Pallium, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pallium" |
| Registration number, date | 40103227221, 28.04.2009 |
| VAT number | None (excluded 21.01.2016) Europe VAT register |
| Register, date | Commercial Register, 28.04.2009 |
| Legal address | Dzelzavas iela 82 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.04.2015 (registered payment 22.04.2015: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Types of activities from statues | Frizieru un skaistumkopšanas pakalpojumi |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Laimdotas iela 3-11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, "Rītausma 57" | Until 19.08.2011 | 14 years ago |
| Babītes nov., Babītes pag., Piņķi, Laimdotas iela 3-11 | Until 16.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 28.04.2009 - 31.12.2009 | 30.04.2010 | ZIP (525.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.69 KB | 01.09.2015 | 10.08.2015 | 3 |
Shareholders’ register |
TIF | 23.46 KB | 03.09.2012 | 23.08.2012 | 1 |
Shareholders’ register |
TIF | 28.84 KB | 23.08.2011 | 04.08.2011 | 1 |
Shareholders’ register |
TIF | 15.56 KB | 22.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 51.81 KB | 19.08.2009 | 20.04.2009 | 1 |
Memorandum of association |
TIF | 87.25 KB | 19.08.2009 | 20.04.2009 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 911.17 KB | 23.03.2017 | 14.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.8 KB | 23.03.2017 | 14.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.79 KB | 23.03.2017 | 14.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.13 KB | 23.03.2017 | 14.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.13 KB | 23.03.2017 | 14.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 02.12.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 01.09.2015 | 25.08.2015 | 2 |
Application |
TIF | 124.07 KB | 01.09.2015 | 14.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.02 KB | 01.09.2015 | 13.08.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.65 KB | 01.09.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 22.04.2015 | 22.04.2015 | 1 |
Articles of Association |
EDOC | 37.79 KB | 17.04.2015 | 16.04.2015 | 1 |
Application |
EDOC | 29.56 KB | 17.04.2015 | 16.04.2015 | 4 |
Consent of a member of the Board / executive director |
EDOC | 21.88 KB | 17.04.2015 | 16.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.97 KB | 17.04.2015 | 16.04.2015 | 1 |
Shareholders’ register |
EDOC | 37.84 KB | 17.04.2015 | 16.04.2015 | 1 |
Shareholders’ register |
EDOC | 22.83 KB | 17.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 117.79 KB | 03.09.2012 | 27.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 03.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 03.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.32 KB | 23.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 657.05 KB | 23.08.2011 | 05.08.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 51.73 KB | 23.08.2011 | 05.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 51 KB | 23.08.2011 | 05.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.71 KB | 23.08.2011 | 04.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.29 KB | 23.08.2011 | 04.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.84 KB | 22.11.2010 | 16.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 22.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 234.73 KB | 22.11.2010 | 12.11.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 39.5 KB | 22.11.2010 | 12.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.38 KB | 22.11.2010 | 12.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.64 KB | 22.11.2010 | 12.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.88 KB | 19.08.2009 | 28.04.2009 | 2 |
Registration certificates |
TIF | 27.09 KB | 19.08.2009 | 28.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.27 KB | 19.08.2009 | 23.04.2009 | 2 |
Application |
TIF | 594.43 KB | 19.08.2009 | 22.04.2009 | 5 |
Announcement regarding the legal address |
TIF | 18.53 KB | 19.08.2009 | 21.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.47 KB | 19.08.2009 | 20.04.2009 | 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