Palms Sport, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
73 by profit
80 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Palms Sport"
Registration number, date 40203234361, 11.12.2019
VAT number LV40203234361 from 06.01.2020 Europe VAT register
Register, date Commercial Register, 11.12.2019
Legal address Mūkupurva iela 1C, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2024
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, €) 29.88 5.61 0.02
Personal income tax (thousands, €) 8.14 6.9 3.68
Statutory social insurance contributions (thousands, €) 13.86 12.94 6.47
Average employees count 3 3 3
Received COVID-19 downtime support 15.07.2021, 1 166.62 €

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2019
* 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 % 100 € 28 € 2 800 Latvia 30.04.2024 08.05.2024

Apply information changes

"Palms Sport", SIA

Mūkupurva 1C, Rīga, LV-1029 Check address owners

Sporta celtnes un bāzes

https://palms.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (93.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (182.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (187.54 KB) €11.00

2020

Annual report 11.12.2019 - 31.12.2020 04.06.2021  PDF (178.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.42 KB 08.05.2024 30.04.2024 1

Shareholders’ register

EDOC 32.84 KB 08.05.2024 30.04.2024 1

Articles of Association

EDOC 17.78 KB 26.04.2024 09.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.29 KB 23.04.2024 09.04.2024 4

Shareholders’ register

EDOC 33.18 KB 23.04.2024 09.04.2024 1

Articles of Association

EDOC 18.04 KB 15.01.2024 21.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.38 KB 15.01.2024 21.12.2023 1

Shareholders’ register

EDOC 25.44 KB 15.01.2024 21.12.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 123.39 KB 29.02.2024 01.12.2023 4

Articles of Association

DOC 35.5 KB 11.12.2019 09.12.2019 2

Articles of Association

DOC 35.5 KB 11.12.2019 09.12.2019 2

Memorandum of Association

DOC 40 KB 11.12.2019 09.12.2019 1

Memorandum of Association

DOC 40 KB 11.12.2019 09.12.2019 1

Shareholders’ register

DOCX 18.18 KB 11.12.2019 09.12.2019 1

Shareholders’ register

DOCX 18.18 KB 11.12.2019 09.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.85 KB 08.05.2024 08.05.2024 21

Notice of a member of the Board regarding the resignation

EDOC 21.88 KB 08.05.2024 30.04.2024 1

Protocols/decisions of a company/organisation

EDOC 24.22 KB 08.05.2024 30.04.2024 1

Application

EDOC 109.5 KB 26.04.2024 26.04.2024 21

Announcement to creditors

DOCX 36.53 KB 29.04.2024 23.04.2024 1

Announcement to creditors

EDOC 41.48 KB 29.04.2024 23.04.2024 1

Application

EDOC 46.8 KB 23.04.2024 23.04.2024 4

Protocols/decisions of a company/organisation

EDOC 24.44 KB 26.04.2024 20.03.2024 1

Application

EDOC 100.37 KB 15.01.2024 21.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 113.47 KB 15.01.2024 21.12.2023 1

Protocols/decisions of a company/organisation

EDOC 24.91 KB 15.01.2024 21.12.2023 1

Announcement regarding the reorganisation

EDOC 46.07 KB 14.12.2023 14.12.2023 3

Decisions / letters / protocols of public notaries

RTF 193.32 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 11.12.2019 11.12.2019 2

Articles of Association

EDOC 21.86 KB 11.12.2019 09.12.2019 2

Application

DOCX 41.52 KB 11.12.2019 09.12.2019 6

Application

DOCX 41.52 KB 11.12.2019 09.12.2019 6

Application

EDOC 49.89 KB 11.12.2019 09.12.2019 6

Confirmation or consent to legal address

TIF 10.56 KB 11.12.2019 09.12.2019 1

Memorandum of Association

EDOC 22.13 KB 11.12.2019 09.12.2019 1

Shareholders’ register

EDOC 27.53 KB 11.12.2019 09.12.2019 1

Power of attorney, act of empowerment

TIF 364.16 KB 11.12.2019 19.09.2019 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