PALLOGS, SIA
Limited Liability Company, Average company
Place in branch
16 by turnover
12 by profit
49 by paid taxes
13 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 | SIA "PALLOGS" |
| Registration number, date | 40003532568, 19.02.2001 |
| VAT number | LV40003532568 from 13.03.2001 Europe VAT register |
| Register, date | Commercial Register, 27.04.2005 |
| Legal address | Brīvības iela 4B, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PALLOGS, 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, €) | 324.61 | 594.11 | 793.19 |
| Personal income tax (thousands, €) | 301.76 | 376.88 | 357.57 |
| Statutory social insurance contributions (thousands, €) | 647.75 | 773.85 | 806.86 |
| Average employees count | 162 | 208 | 237 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 01.06.2020 | 04.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PALLOGS" | Until 05.11.2004 | 20 years ago |
|---|
Historical addresses
| Ogre, Brīvības iela 4b | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 1 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums PALLOGS dalibniekiem | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums PALLOGS dalibniekiem | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Pallogs dalibniekiem | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.10.2009 | 01.03.2010 | TIFF (588.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.03.2009 | RTF (129.69 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (719.45 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (547.13 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (508.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 04.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 04.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
TIF | 60.35 KB | 04.06.2020 | 09.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.21 KB | 10.08.2016 | 09.08.2016 | 1 |
Articles of Association |
TIF | 44.16 KB | 10.08.2016 | 09.08.2016 | 2 |
Shareholders’ register |
TIF | 69.81 KB | 10.08.2016 | 05.08.2016 | 3 |
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 | 66.73 KB | 04.06.2020 | 04.06.2020 | 2 |
Articles of Association |
EDOC | 20.45 KB | 04.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 40.97 KB | 04.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 50.11 KB | 04.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.71 KB | 04.06.2020 | 01.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.7 KB | 04.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 04.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.03 KB | 04.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.24 KB | 04.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 905.28 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.1 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.46 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.46 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.46 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 278.83 KB | 10.08.2016 | 09.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71.41 KB | 10.08.2016 | 09.08.2016 | 3 |
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.
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