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 | SIA "Palmett Latvija" |
| Registration number, date | 40003976373, 07.12.2007 |
| VAT number | None (excluded 19.12.2018) Europe VAT register |
| Register, date | Commercial Register, 07.12.2007 |
| Legal address | Praulienas iela 2 – 19, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.11 | 0 | 0.05 |
| 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 | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Estonia | Estonia |
|
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 | 07.07.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Estonia | 15.05.2019 | 30.05.2019 |
Historical addresses
| Rīga, Antonijas iela 13-12 | Until 23.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Antonijas iela 12-19 | Until 27.11.2009 | 15 years ago |
| Rīga, Pērnavas iela 86 | Until 07.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (77.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (77.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (78.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (180.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (78.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.09.2018 | PDF (339.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (334.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.69 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.06.2012 | TIF (377.96 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | TIF (251.31 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (596.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 44.27 KB | 29.05.2019 | 15.05.2019 | 2 |
Articles of Association |
ASICE | 43.9 KB | 29.05.2019 | 15.05.2019 | 1 |
Shareholders’ register |
ASICE | 1.6 MB | 29.05.2019 | 15.05.2019 | 5 |
Shareholders’ register |
ASICE | 1.4 MB | 29.05.2019 | 15.05.2019 | 3 |
Shareholders’ register |
TIF | 29.52 KB | 12.08.2011 | 29.07.2011 | 2 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 11.07.2011 | 21.06.2011 | 1 |
Articles of Association |
TIF | 44.01 KB | 11.07.2011 | 21.06.2011 | 3 |
Shareholders’ register |
TIF | 28.66 KB | 11.07.2011 | 20.06.2011 | 2 |
Articles of Association |
TIF | 48.85 KB | 14.12.2007 | 03.12.2007 | 3 |
Memorandum of association |
TIF | 57.33 KB | 14.12.2007 | 03.12.2007 | 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 |
RTF | 192.87 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
DOC | 500.5 KB | 29.05.2019 | 27.05.2019 | 20 |
Application |
ASICE | 88.31 KB | 29.05.2019 | 27.05.2019 | 20 |
Amendments to the Articles of Association |
ASICE | 44.27 KB | 29.05.2019 | 15.05.2019 | 2 |
Articles of Association |
ASICE | 43.9 KB | 29.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 29.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 49.8 KB | 29.05.2019 | 15.05.2019 | 2 |
Shareholders’ register |
ASICE | 1.4 MB | 29.05.2019 | 15.05.2019 | 3 |
Shareholders’ register |
ASICE | 1.6 MB | 29.05.2019 | 15.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.66 KB | 12.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 32.32 KB | 12.08.2011 | 08.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 12.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.44 KB | 11.07.2011 | 07.07.2011 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 137.18 KB | 11.07.2011 | 28.06.2011 | 3 |
Application |
TIF | 164.2 KB | 11.07.2011 | 21.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 11.07.2011 | 21.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.46 KB | 11.07.2011 | 21.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.81 KB | 11.07.2011 | 21.06.2011 | 1 |
Submission/Application |
TIF | 7.15 KB | 11.07.2011 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 03.12.2009 | 27.11.2009 | 1 |
Application |
TIF | 85.9 KB | 03.12.2009 | 25.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 24.02.2009 | 23.02.2009 | 2 |
Application |
TIF | 81.18 KB | 24.02.2009 | 19.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 40.92 KB | 24.02.2009 | 18.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 14.12.2007 | 07.12.2007 | 1 |
Registration certificates |
TIF | 16.59 KB | 14.12.2007 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 14.12.2007 | 04.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.1 KB | 14.12.2007 | 03.12.2007 | 1 |
Application |
TIF | 142.63 KB | 14.12.2007 | 03.12.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 14.12.2007 | 03.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.73 KB | 14.12.2007 | 03.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 14.12.2007 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.54 KB | 14.12.2007 | 03.12.2007 | 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