Palma Travel, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
48 by profit
75 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Palma Travel"
Registration number, date 40103239945, 22.07.2009
VAT number LV40103239945 from 03.03.2010 Europe VAT register
Register, date Commercial Register, 22.07.2009
Legal address Pērkona iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 828 EUR, registered payment 04.06.2015
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, €) 1.91 -7.13 -9.93
Personal income tax (thousands, €) 1.24 1.08 0.87
Statutory social insurance contributions (thousands, €) 1.78 2.18 1.42
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.07.2009
* 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

50 % 202 € 7 € 1 414 Latvia 12.02.2015 04.06.2015

Natural person

50 % 202 € 7 € 1 414 Latvia 12.02.2015 04.06.2015

Apply information changes

ML

"Palma Travel", SIA

Pērkona 2, Sigulda, Siguldas nov. LV-2150 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Pure Fiji Latvia" Until 24.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (100.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (102.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (98.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (97.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (410.48 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (185.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (155.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (176.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (270.53 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (96.69 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (98.19 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.05.2012  HTML (99.39 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.05 KB)

2009

 Annual report 13.05.2010  TIF (239.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.7 KB 09.06.2015 12.02.2015 1

Articles of Association

 TIF 17.43 KB 09.06.2015 12.02.2015 1

Shareholders’ register

PDF 108.15 KB 01.06.2015 12.02.2015 1

Amendments to the Articles of Association

 TIF 18.21 KB 28.01.2014 16.01.2014 1

Articles of Association

 TIF 47.13 KB 28.01.2014 16.01.2014 2

Articles of Association

 TIF 24.85 KB 16.09.2009 15.07.2009 1

Memorandum of association

 TIF 66.58 KB 16.09.2009 15.07.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 73.13 KB 09.06.2015 04.06.2015 2

Application

 TIF 299.73 KB 09.06.2015 12.02.2015 2

Protocols/decisions of a company/organisation

 TIF 43.46 KB 09.06.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.82 KB 28.01.2014 24.01.2014 2

Registration certificates

 TIF 124.58 KB 28.01.2014 24.01.2014 1

Application

 TIF 207.63 KB 28.01.2014 16.01.2014 2

Protocols/decisions of a company/organisation

 TIF 96.92 KB 28.01.2014 16.01.2014 3

Submission/Application

 TIF 9.72 KB 28.01.2014 16.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.18 KB 16.09.2009 22.07.2009 2

Registration certificates

 TIF 25.18 KB 16.09.2009 22.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.03 KB 16.09.2009 17.07.2009 1

Announcement regarding the legal address

 TIF 13.56 KB 16.09.2009 15.07.2009 1

Application

 TIF 168.65 KB 16.09.2009 15.07.2009 5

Receipts on the publication and state fees

 TIF 778.14 KB 16.09.2009 15.07.2009 2
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