Paloma S, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register as a result of reorganization, 15.02.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Paloma S" |
| Registration number, date | 40003863861, 10.10.2006 |
| VAT number | None (excluded 15.02.2008) Europe VAT register |
| Register, date | Commercial Register, 10.10.2006 |
| Legal address | Rīga, Pāles iela 14 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.10.2006 (registered payment 19.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ieriķu iela 2a-62 | Until 13.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 19.12.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 18.02.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 23.01.2009 | TIF (691.7 KB) | ||
2006 |
Annual report | 18.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.78 KB | 23.08.2010 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 44.68 KB | 23.08.2010 | 05.11.2007 | 1 |
Memorandum of Association |
TIF | 72.37 KB | 23.08.2010 | 25.10.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 137.03 KB | 23.08.2010 | 25.10.2007 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.79 KB | 23.08.2010 | 22.10.2007 | 2 |
Articles of Association |
TIF | 329.42 KB | 23.08.2010 | 04.10.2006 | 5 |
Memorandum of Association |
TIF | 55.77 KB | 23.08.2010 | 04.10.2006 | 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 |
TIF | 156.81 KB | 23.08.2010 | 15.02.2008 | 2 |
Application |
TIF | 242.08 KB | 23.08.2010 | 11.02.2008 | 2 |
Other insolvency documents |
TIF | 46.5 KB | 23.08.2010 | 11.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 46.47 KB | 23.08.2010 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.97 KB | 23.08.2010 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.11 KB | 23.08.2010 | 13.12.2007 | 2 |
Application |
TIF | 432.19 KB | 23.08.2010 | 10.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 53.42 KB | 23.08.2010 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.32 KB | 23.08.2010 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 203.5 KB | 23.08.2010 | 10.12.2007 | 2 |
Submission/Application |
TIF | 46.29 KB | 23.08.2010 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.71 KB | 23.08.2010 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 101.72 KB | 23.08.2010 | 06.11.2007 | 2 |
Sample report |
TIF | 64.87 KB | 23.08.2010 | 06.11.2007 | 1 |
Application |
TIF | 567.29 KB | 23.08.2010 | 05.11.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.11 KB | 23.08.2010 | 05.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 46.74 KB | 23.08.2010 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.66 KB | 23.08.2010 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.99 KB | 23.08.2010 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.55 KB | 23.08.2010 | 22.10.2007 | 1 |
Submission/Application |
TIF | 47.46 KB | 23.08.2010 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.5 KB | 23.08.2010 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 84.74 KB | 23.08.2010 | 13.12.2006 | 2 |
Application |
TIF | 469.08 KB | 23.08.2010 | 12.12.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 121.77 KB | 23.08.2010 | 10.10.2006 | 2 |
Registration certificates |
TIF | 85.3 KB | 23.08.2010 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 160.43 KB | 23.08.2010 | 05.10.2006 | 3 |
Announcement regarding the legal address |
TIF | 34.69 KB | 23.08.2010 | 04.10.2006 | 1 |
Application |
TIF | 628.07 KB | 23.08.2010 | 04.10.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.72 KB | 23.08.2010 | 04.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 37.82 KB | 23.08.2010 | 04.10.2006 | 1 |
Sample report |
TIF | 50.98 KB | 23.08.2010 | 04.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 23.08.2010 | 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