PALMA NOBILIS, AS
Public Limited Company
Place in branch
22 by turnover
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 | Removed from the register, 30.09.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "PALMA NOBILIS" |
| Registration number, date | 40003819740, 19.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.04.2006 |
| Legal address | Vīlandes iela 10 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 286 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.05 | 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 | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Brīvības iela 85 | Until 18.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Vīlandes iela 8 - 22 | Until 04.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (78.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2024 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (271.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (81.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (87.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (98.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Gada parskats 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 Vadibas zinojums | |||||
2010 |
Annual report | 23.05.2011 | TIF (594.34 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (845.25 KB) | ||
2008 |
Annual report | 02.07.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 25.10.2007 | TIF (698.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.04 KB | 26.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 23.81 KB | 26.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 33.23 KB | 26.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 16.57 KB | 24.08.2011 | 09.08.2011 | 1 |
Shareholders’ register |
TIF | 36.01 KB | 18.01.2011 | 28.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 16.58 KB | 15.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 24.64 KB | 15.12.2010 | 03.12.2010 | 2 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 24.11.2010 | 20.02.2009 | 1 |
Articles of Association |
TIF | 28.13 KB | 24.11.2010 | 20.02.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.02 KB | 24.11.2010 | 20.02.2009 | 2 |
Amendments to the Articles of Association |
TIF | 10.22 KB | 24.11.2010 | 07.02.2007 | 1 |
Articles of Association |
TIF | 26.39 KB | 24.11.2010 | 07.02.2007 | 2 |
Articles of Association |
TIF | 19.67 KB | 24.11.2010 | 05.04.2006 | 2 |
Memorandum of Association |
TIF | 37.59 KB | 24.11.2010 | 05.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.22 KB | 26.09.2024 | 26.09.2024 | 1 |
Application |
EDOC | 49.27 KB | 30.09.2024 | 25.09.2024 | 1 |
Auditor’s opinion |
EDOC | 218.84 KB | 20.09.2024 | 19.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
TIF | 3.29 MB | 29.11.2021 | 25.11.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 3.5 MB | 29.11.2021 | 25.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 143.54 KB | 09.03.2020 | 27.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 04.10.2019 | 04.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.56 KB | 20.09.2019 | 04.09.2019 | 1 |
Application |
TIF | 75.39 KB | 20.09.2019 | 30.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.73 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 304.67 KB | 19.03.2018 | 26.01.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 18.69 KB | 31.01.2018 | 26.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.96 KB | 31.01.2018 | 26.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 37.73 KB | 31.01.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.31 KB | 31.01.2018 | 26.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.04 KB | 31.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 31.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.4 KB | 19.03.2018 | 24.01.2018 | 4 |
Consent of members of the supervisory board |
TIF | 14.93 KB | 31.01.2018 | 24.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.51 KB | 31.01.2018 | 24.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.39 KB | 31.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 26.06.2015 | 12.06.2015 | 1 |
Application |
TIF | 90.21 KB | 26.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.71 KB | 26.06.2015 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 19.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 322.26 KB | 19.06.2012 | 14.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.49 KB | 19.06.2012 | 13.06.2012 | 2 |
List of members of the Board / Supervisory Board |
TIF | 24.55 KB | 19.06.2012 | 13.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.17 KB | 19.06.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 24.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 113.73 KB | 24.08.2011 | 17.08.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 24.08.2011 | 09.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.91 KB | 24.08.2011 | 09.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.87 KB | 24.08.2011 | 08.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 24.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.05 KB | 18.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 532.79 KB | 18.01.2011 | 12.01.2011 | 6 |
List of members of the Board / Supervisory Board |
TIF | 16.17 KB | 18.01.2011 | 29.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 18.01.2011 | 29.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.54 KB | 18.01.2011 | 29.12.2010 | 1 |
Consent of members of the supervisory board |
TIF | 65.89 KB | 18.01.2011 | 28.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.25 KB | 18.01.2011 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 15.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 98.58 KB | 15.12.2010 | 06.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 15.12.2010 | 03.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.93 KB | 15.12.2010 | 03.12.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.15 KB | 15.12.2010 | 02.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 15.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 24.11.2010 | 02.07.2010 | 2 |
Application |
TIF | 106.83 KB | 24.11.2010 | 30.06.2010 | 3 |
Consent of members of the supervisory board |
TIF | 49.76 KB | 24.11.2010 | 30.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 24.11.2010 | 30.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.49 KB | 24.11.2010 | 30.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 24.11.2010 | 11.03.2009 | 1 |
Application |
TIF | 91.25 KB | 24.11.2010 | 06.03.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.98 KB | 24.11.2010 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 24.11.2010 | 06.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 24.11.2010 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 24.11.2010 | 18.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 24.11.2010 | 06.06.2008 | 1 |
Application |
TIF | 141.37 KB | 24.11.2010 | 06.06.2008 | 4 |
Consent of members of the supervisory board |
TIF | 8.38 KB | 24.11.2010 | 06.06.2008 | 1 |
Consent of members of the supervisory board |
TIF | 27.36 KB | 24.11.2010 | 06.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 24.11.2010 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 24.11.2010 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 24.11.2010 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 24.11.2010 | 05.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.17 KB | 24.11.2010 | 02.04.2007 | 2 |
Application |
TIF | 117.95 KB | 24.11.2010 | 22.03.2007 | 3 |
Consent of members of the supervisory board |
TIF | 33.9 KB | 24.11.2010 | 21.03.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 13.2 KB | 24.11.2010 | 21.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 24.11.2010 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.32 KB | 24.11.2010 | 14.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 24.11.2010 | 09.02.2007 | 2 |
Application |
TIF | 226.56 KB | 24.11.2010 | 07.02.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.7 KB | 24.11.2010 | 07.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.65 KB | 24.11.2010 | 07.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 24.11.2010 | 07.02.2007 | 1 |
Sample report |
TIF | 16.17 KB | 24.11.2010 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 24.11.2010 | 29.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 55.9 KB | 24.11.2010 | 22.12.2006 | 2 |
Application |
TIF | 131.6 KB | 24.11.2010 | 21.12.2006 | 3 |
Consent of members of the supervisory board |
TIF | 42.1 KB | 24.11.2010 | 21.12.2006 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.56 KB | 24.11.2010 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.65 KB | 24.11.2010 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.47 KB | 24.11.2010 | 21.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 24.11.2010 | 19.04.2006 | 2 |
Registration certificates |
TIF | 26.14 KB | 24.11.2010 | 19.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 24.11.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 24.11.2010 | 12.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.72 KB | 24.11.2010 | 05.04.2006 | 1 |
Application |
TIF | 110.21 KB | 24.11.2010 | 05.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 24.11.2010 | 05.04.2006 | 1 |
Sample report |
TIF | 18.22 KB | 24.11.2010 | 05.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 39.38 KB | 24.11.2010 | 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.
Request documents in Company register