PALMA SG, SIA

Limited Liability Company, Micro company
Place in branch
638 by turnover
263 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PALMA SG
Registration number, date 48503027656, 11.04.2017
VAT number LV48503027656 from 18.10.2019 Europe VAT register
Register, date Commercial Register, 11.04.2017
Legal address Nākotnes iela 3A – 16, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 11.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.04 12.28 17.01
Personal income tax (thousands, €) 2.9 3.13 3.84
Statutory social insurance contributions (thousands, €) 7.9 8.45 11.13
Average employees count 2 3 7
Received COVID-19 downtime support 10.01.2022, 90.81 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.04.2017
* 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 % 28 € 100 € 2 800 Tunisia 11.04.2017 11.04.2017

Apply information changes

"Palma SG", SIA

Nākotnes 3A - 16, Saldus, Saldus nov., LV-3801 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (457.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (459.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (527.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (457.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (166.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (76.16 KB) €11.00

2017

Annual report 11.04.2017 - 31.12.2017 13.08.2018  PDF (163.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.87 KB 18.04.2017 10.04.2017 2

Articles of Association

TIF 13.59 KB 18.04.2017 07.04.2017 1

Memorandum of Association

TIF 30.49 KB 18.04.2017 07.04.2017 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 39.88 KB 08.05.2018 08.05.2018 2

Application

DOCX 47.22 KB 08.05.2018 02.05.2018 3

Application

EDOC 61.2 KB 08.05.2018 02.05.2018 3

Decisions / letters / protocols of public notaries

RTF 180.82 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 11.04.2017 11.04.2017 2

Application

TIF 114.69 KB 18.04.2017 10.04.2017 5

Application

TIF 73.21 KB 18.04.2017 10.04.2017 4

Announcement regarding the legal address

TIF 11.07 KB 18.04.2017 07.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 37.6 KB 10.04.2017 07.04.2017 1

Confirmation or consent to legal address

TIF 7.81 KB 10.04.2017 07.04.2017 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