Palma Payment Services, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 30.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Palma Payment Services" |
| Registration number, date | 40103309941, 28.07.2010 |
| VAT number | None (excluded 27.10.2022) Europe VAT register |
| Register, date | Commercial Register, 28.07.2010 |
| Legal address | Valtera prospekts 40, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.08.2014 (registered payment 29.08.2014: 2 845 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.5 | 7.74 | 5.96 |
| Personal income tax (thousands, €) | 0.17 | 0.42 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 1.7 | 1.74 | 2.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
Historical addresses
| Rīga, Riepnieku iela 2-39 | Until 02.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 20 - 15 | Until 28.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | PDF (82.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (84.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (80.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (375.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Palma | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Palma | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2Vadibas zinojums otto | ODT | ||||
2011 |
Annual report | 28.07.2010 - 31.12.2011 | 08.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| P.vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
628.23 KB | 14.09.2022 | 08.09.2022 | 1 | |
Amendments to the Articles of Association |
628.23 KB | 14.09.2022 | 08.09.2022 | 1 | |
Articles of Association |
648.69 KB | 14.09.2022 | 08.09.2022 | 1 | |
Articles of Association |
648.69 KB | 14.09.2022 | 08.09.2022 | 1 | |
Shareholders’ register |
TIF | 574.96 KB | 08.03.2016 | 08.09.2015 | 16 |
Shareholders’ register |
TIF | 2.68 MB | 01.09.2014 | 28.07.2014 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.92 MB | 01.09.2014 | 25.07.2014 | 16 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 15.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 15.5 KB | 15.08.2012 | 01.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 12.05.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 32.85 KB | 12.05.2011 | 06.05.2011 | 1 |
Shareholders’ register |
TIF | 27.79 KB | 12.05.2011 | 06.05.2011 | 1 |
Memorandum of Association |
TIF | 138.1 KB | 04.08.2010 | 19.07.2010 | 1 |
Registration certificates of foreign companies |
TIF | 350.92 KB | 11.07.2011 | 06.05.2010 | 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 | 83.51 KB | 29.06.2023 | 28.06.2023 | 1 |
Application |
EDOC | 524.97 KB | 30.06.2023 | 27.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 11.11.2022 | 11.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.81 KB | 09.11.2022 | 09.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.81 KB | 09.11.2022 | 09.11.2022 | 1 |
Application |
550.2 KB | 11.11.2022 | 07.11.2022 | 2 | |
Application |
550.2 KB | 11.11.2022 | 07.11.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
629.08 KB | 28.09.2022 | 23.09.2022 | 1 | |
Application |
629.08 KB | 28.09.2022 | 23.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
567.73 KB | 28.09.2022 | 22.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
567.73 KB | 28.09.2022 | 22.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 14.09.2022 | 14.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 543.96 KB | 14.09.2022 | 08.09.2022 | 1 |
Articles of Association |
EDOC | 549.1 KB | 14.09.2022 | 08.09.2022 | 1 |
Application |
694.91 KB | 14.09.2022 | 08.09.2022 | 3 | |
Application |
694.91 KB | 14.09.2022 | 08.09.2022 | 3 | |
Protocols/decisions of a company/organisation |
579.65 KB | 14.09.2022 | 08.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
579.65 KB | 14.09.2022 | 08.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 28.04.2022 | 28.04.2022 | 1 |
Application |
TIF | 158.79 KB | 26.04.2022 | 28.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 227.26 KB | 22.03.2019 | 08.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 557.51 KB | 22.03.2019 | 08.03.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 22.03.2019 | 08.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.47 KB | 08.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 144.05 KB | 08.03.2016 | 22.02.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.29 MB | 08.03.2016 | 22.02.2016 | 23 |
Power of attorney, act of empowerment |
TIF | 31.62 KB | 08.03.2016 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.45 KB | 01.09.2014 | 29.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.09 MB | 01.09.2014 | 28.07.2014 | 5 |
Application |
TIF | 122.07 KB | 01.09.2014 | 25.07.2014 | 2 |
Application |
TIF | 189.8 KB | 31.01.2013 | 29.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 31.01.2013 | 29.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 31.01.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 15.08.2012 | 14.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.87 KB | 15.08.2012 | 08.08.2012 | 3 |
Application |
TIF | 86.13 KB | 15.08.2012 | 01.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 15.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 200.48 KB | 04.01.2012 | 02.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 78.7 KB | 04.01.2012 | 07.12.2011 | 1 |
Application |
TIF | 606.25 KB | 04.01.2012 | 07.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 81.02 KB | 04.01.2012 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.83 KB | 04.01.2012 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 11.07.2011 | 08.07.2011 | 1 |
Application |
TIF | 99.52 KB | 11.07.2011 | 01.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 11.07.2011 | 01.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.07 KB | 12.05.2011 | 11.05.2011 | 1 |
Application |
TIF | 216.68 KB | 12.05.2011 | 06.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.52 KB | 12.05.2011 | 06.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.21 KB | 12.05.2011 | 06.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.94 KB | 12.05.2011 | 06.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 474.5 KB | 12.05.2011 | 05.05.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 153.2 KB | 04.08.2010 | 28.07.2010 | 1 |
Registration certificates |
TIF | 266.38 KB | 04.08.2010 | 28.07.2010 | 1 |
Application |
TIF | 976.99 KB | 04.08.2010 | 26.07.2010 | 4 |
Receipts on the publication and state fees |
TIF | 312.81 KB | 04.08.2010 | 20.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 123.24 KB | 04.08.2010 | 19.07.2010 | 1 |
document.Ā3 |
TIF | 46.02 KB | 11.07.2011 | 06.05.2010 | 2 |
Other documents |
TIF | 150.12 KB | 11.07.2011 | 12.06.2007 | 5 |
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