Pallet Timber Company, SIA
Limited Liability Company, Small company
Place in branch
172 by turnover
85 by profit
77 by paid taxes
91 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pallet Timber Company" |
| Registration number, date | 40103522231, 13.03.2012 |
| VAT number | LV40103522231 from 29.03.2012 Europe VAT register |
| Register, date | Commercial Register, 13.03.2012 |
| Legal address | Stirnu iela 4 – 5, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pallet Timber Company, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 205.99 | 310.26 | 277.16 |
| Personal income tax (thousands, €) | 10.69 | 8.74 | 7.27 |
| Statutory social insurance contributions (thousands, €) | 25.35 | 25.49 | 24.69 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.03.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 07.06.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Pallet Timber Company", SIA
Acone, Granīta 25, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Kokapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ PTC 02.05.2024 | EDOC | ||||
| Vad bas zi ojums 02.05.2024 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar g revidenta zi ojums 09.05.2023 | |||||
| Vad bas zi ojums UGP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums UGP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums UGP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ PTC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinijums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 ptc | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. 2016 PTC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (1.32 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (125.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (122.02 KB) | |
2012 |
Annual report | 13.03.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataju sapulces protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
74.11 KB | 28.07.2016 | 28.07.2016 | 1 | |
Articles of Association |
66.01 KB | 28.07.2016 | 07.07.2016 | 1 | |
Shareholders’ register |
61.94 KB | 28.07.2016 | 07.06.2016 | 1 | |
Articles of Association |
TIF | 24.74 KB | 15.03.2012 | 09.03.2012 | 1 |
Memorandum of Association |
TIF | 36.45 KB | 15.03.2012 | 09.03.2012 | 1 |
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 | 70.55 KB | 08.08.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 08.08.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
105.03 KB | 28.07.2016 | 28.07.2016 | 1 | |
Application |
111.41 KB | 28.07.2016 | 28.07.2016 | 2 | |
Application |
142.29 KB | 28.07.2016 | 28.07.2016 | 2 | |
Articles of Association |
96.94 KB | 28.07.2016 | 07.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
64.55 KB | 28.07.2016 | 07.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
95.49 KB | 28.07.2016 | 07.06.2016 | 1 | |
Shareholders’ register |
92.87 KB | 28.07.2016 | 07.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 15.03.2012 | 13.03.2012 | 2 |
Registration certificates |
TIF | 46.25 KB | 15.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 218.38 KB | 15.03.2012 | 12.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.48 KB | 15.03.2012 | 12.03.2012 | 1 |
Submission/Application |
TIF | 21.83 KB | 15.03.2012 | 12.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.36 KB | 15.03.2012 | 09.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 15.03.2012 | 09.03.2012 | 1 |
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