PALMA GROUP, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
297 by profit
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 "PALMA GROUP" |
| Registration number, date | 40003524698, 22.12.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Andreja Pumpura iela 2 – 8A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 334.10 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 331.94 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 330.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 328.58 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 326.48 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 324.94 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 322.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 321.28 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 319.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 317.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 266.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 265.47 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 264.19 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 262.21 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 260.31 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 258.21 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 256.59 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 254.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 252.81 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 251.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 249.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 247.37 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 196.12 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 195.16 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 193.67 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 192.65 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.10.2018 | 1 894.60 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 868.06 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2019 |
* 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 | 06.11.2020 | 16.11.2020 |
Historical company names
| Sabiedrība ar irobebežotu atbildību "PALMA GROUP" | Until 06.05.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 18.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (178.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (270.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (268.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (276.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (277.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | PDF (281.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.08.2018 | PDF (390.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | PDF (401.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr GP 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba zin. Palma Group | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (19.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (17.81 KB) | |
2007 |
Annual report | 01.09.2008 | TIF (190.18 KB) | ||
2006 |
Annual report | 20.08.2007 | PDF (342.66 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (631.8 KB) | ||
2004 |
Annual report | 03.05.2019 | TIF (1.19 MB) | ||
2003 |
Annual report | 03.05.2019 | TIF (1.32 MB) | ||
2002 |
Annual report | 03.05.2019 | TIF (1002.33 KB) | ||
2001 |
Annual report | 03.05.2019 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 35.28 KB | 11.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
TIF | 94.67 KB | 09.10.2018 | 19.09.2018 | 1 |
Shareholders’ register |
TIF | 104.51 KB | 15.02.2018 | 06.02.2018 | 3 |
Articles of Association |
TIF | 98.23 KB | 19.06.2017 | 25.05.2017 | 3 |
Shareholders’ register |
TIF | 107.37 KB | 19.06.2017 | 25.05.2017 | 3 |
Shareholders’ register |
TIF | 52.08 KB | 03.05.2019 | 05.02.2010 | 1 |
Shareholders’ register |
TIF | 58.49 KB | 03.05.2019 | 06.02.2007 | 1 |
Articles of Association |
TIF | 725.13 KB | 03.05.2019 | 25.03.2004 | 10 |
Shareholders’ register |
TIF | 48.7 KB | 03.05.2019 | 25.03.2004 | 1 |
Articles of Association |
TIF | 588.38 KB | 03.05.2019 | 21.12.2000 | 9 |
Memorandum of association |
TIF | 103.15 KB | 03.05.2019 | 21.12.2000 | 2 |
Shareholders’ register |
TIF | 30.23 KB | 03.05.2019 | 21.12.2000 | 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 | 62.95 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
TIF | 135.14 KB | 13.10.2022 | 10.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
TIF | 89.82 KB | 11.11.2020 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
TIF | 162.27 KB | 03.11.2020 | 29.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 195.34 KB | 27.06.2019 | 21.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.77 KB | 27.06.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
TIF | 309.31 KB | 09.10.2018 | 19.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 09.10.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 145.21 KB | 12.02.2018 | 06.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 18.53 KB | 12.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 154.92 KB | 19.06.2017 | 26.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 19.06.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.04 KB | 19.06.2017 | 25.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 03.05.2019 | 30.07.2014 | 2 |
Application |
TIF | 154.75 KB | 03.05.2019 | 26.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 24.81 KB | 03.05.2019 | 26.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.46 KB | 03.05.2019 | 26.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.45 KB | 03.05.2019 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.95 KB | 03.05.2019 | 14.06.2013 | 1 |
Application |
TIF | 120.42 KB | 03.05.2019 | 13.06.2013 | 3 |
Submission/Application |
TIF | 18.56 KB | 03.05.2019 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 03.05.2019 | 26.02.2010 | 2 |
Application |
TIF | 158.83 KB | 03.05.2019 | 05.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 03.05.2019 | 05.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.32 KB | 03.05.2019 | 05.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.8 KB | 03.05.2019 | 06.03.2007 | 2 |
Application |
TIF | 180.8 KB | 03.05.2019 | 15.02.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 20.37 KB | 03.05.2019 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 03.05.2019 | 12.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 03.05.2019 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 03.05.2019 | 08.02.2007 | 1 |
Application |
TIF | 90.34 KB | 03.05.2019 | 06.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.54 KB | 03.05.2019 | 06.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 03.05.2019 | 05.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.46 KB | 03.05.2019 | 05.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 03.05.2019 | 30.03.2004 | 1 |
Registration certificates |
TIF | 159.12 KB | 12.04.2012 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 03.05.2019 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 03.05.2019 | 26.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.48 KB | 03.05.2019 | 25.03.2004 | 1 |
Application |
TIF | 183.8 KB | 03.05.2019 | 25.03.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 24.28 KB | 03.05.2019 | 25.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.55 KB | 03.05.2019 | 25.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 03.05.2019 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.83 KB | 03.05.2019 | 25.03.2004 | 2 |
Sample report |
TIF | 24.57 KB | 03.05.2019 | 24.02.2001 | 1 |
Application |
TIF | 49.43 KB | 03.05.2019 | 22.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 03.05.2019 | 22.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 20.07 KB | 03.05.2019 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 03.05.2019 | 22.12.2000 | 1 |
Registration certificates |
TIF | 84.86 KB | 03.05.2019 | 22.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 03.05.2019 | 21.12.2000 | 1 |
Confirmation or consent to legal address |
TIF | 9.07 KB | 03.05.2019 | 21.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.53 KB | 03.05.2019 | 21.12.2000 | 2 |
Sample report |
TIF | 25.9 KB | 03.05.2019 | 21.12.2000 | 1 |
Copy of the personal identification document |
TIF | 200.19 KB | 03.05.2019 | 04.11.1999 | 1 |
Copy of the personal identification document |
TIF | 198.88 KB | 03.05.2019 | 14.09.1993 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 32.88 KB | 03.05.2019 | 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.
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