PALLE PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.02.2021
Business form Limited Liability Company
Registered name SIA "PALLE PLUS"
Registration number, date 40103209743, 13.01.2009
VAT number None (excluded 25.03.2019) Europe VAT register
Register, date Commercial Register, 13.01.2009
Legal address Cālīšpurva iela 27 k-1 – 18A, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 842 EUR , registered 11.11.2015 (registered payment 11.11.2015: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

Spēkā no Status
24.10.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Eduarda Smiļģa iela 8 - 2 Until 24.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 P.PLUS ZINAS PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
P.PLUS-GP-2015 vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.12.2015  ZIP €7.00
Annual report 2014 PDF
P.PLUS-GP-2014 VADZINAS PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
P.PLUS vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS P.PLUSS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums 2010 VID RTF

2009

Annual report: Board statement 13.01.2009 - 31.12.2009 23.04.2010  TIF (27.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 163.73 KB 22.10.2018 17.10.2018 6

Articles of Association

TIF 68.04 KB 16.11.2015 23.06.2015 2

Shareholders’ register

TIF 64.78 KB 16.11.2015 23.06.2015 2

Articles of Association

TIF 50.65 KB 27.06.2009 06.01.2009 1

Memorandum of association

TIF 84.1 KB 27.06.2009 05.01.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.4 KB 11.02.2021 11.02.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.41 KB 02.09.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

RTF 918.66 KB 02.09.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.41 KB 02.09.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.38 KB 02.09.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.51 KB 02.09.2020 13.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 24.10.2018 24.10.2018 2

Application

TIF 268.79 KB 22.10.2018 17.10.2018 4

Notice of a member of the Board regarding the resignation

TIF 8.59 KB 22.10.2018 17.10.2018 1

Confirmation or consent to legal address

TIF 11.26 KB 22.10.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

TIF 61.75 KB 16.11.2015 11.11.2015 2

Application

TIF 237.86 KB 16.11.2015 23.06.2015 3

Protocols/decisions of a company/organisation

TIF 77.24 KB 16.11.2015 23.06.2015 2

Decisions / letters / protocols of public notaries

TIF 70.69 KB 27.06.2009 13.01.2009 2

Registration certificates

TIF 66.32 KB 27.06.2009 13.01.2009 1

Receipts on the publication and state fees

TIF 57.13 KB 27.06.2009 10.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 29.93 KB 27.06.2009 07.01.2009 1

Announcement regarding the legal address

TIF 13.91 KB 27.06.2009 06.01.2009 1

Application

TIF 145 KB 27.06.2009 06.01.2009 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register