PALOMA, SIA
Limited Liability Company, Micro company
Place in branch
637 by turnover
324 by profit
50 by employees
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 | Sabiedrība ar ierobežotu atbildību "PALOMA" |
| Registration number, date | 41703001302, 02.10.1991 |
| VAT number | None (excluded 18.12.2007) Europe VAT register |
| Register, date | Commercial Register, 26.01.2005 |
| Legal address | Rūpniecības iela 9, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2010 |
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. | 06.05.2010 |
* 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 |
66.67 % | 28 | LVL 50 | LVL 1 400 | Latvia | 06.05.2010 | 06.05.2010 |
Natural person |
16.67 % | 7 | LVL 50 | LVL 350 | Latvia | 06.05.2010 | 06.05.2010 |
Natural person |
16.67 % | 7 | LVL 50 | LVL 350 | Latvia | 06.05.2010 | 06.05.2010 |
Historical addresses
| Jelgava, Rūpniecības iela 9 | Until 26.01.2005 | 19 years ago |
|---|---|---|
| Jelgava, Akadēmijas iela 7-1 | Until 04.04.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS PIE 2023 GADA PARSKATA PALOMA | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS PIE 2022 GADA PARSKATA PALOMA | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS PIE 2021 GADA PARSKATA PALOMA | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS PIE 2020 GADA PARSKATA PALOMA | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS PIE 2019 GADA PARSKATA PALOMA | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS PIE 2018 GADA PARSKATA PALOMA | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS PIE 2017 GADA PARSKATA PALOMA | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS PIE 2016 GADA PARSKATA PALOMA | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PIE 2015 GADA PARSKATA PALOMA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 PAL | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 PAL | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 PAL | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumspal | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIAPALOMA | TXT | ||||
2009 |
Annual report | 29.05.2010 | TIF (477.43 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (443.49 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (532.34 KB) | ||
2005 |
Annual report | 30.10.2017 | TIF (591.48 KB) | ||
2004 |
Annual report | 30.10.2017 | TIF (502.88 KB) | ||
2003 |
Annual report | 30.10.2017 | TIF (299.49 KB) | ||
2002 |
Annual report | 30.10.2017 | TIF (413.02 KB) | ||
2001 |
Annual report | 30.10.2017 | TIF (209.58 KB) | ||
2000 |
Annual report | 30.10.2017 | TIF (327.26 KB) | ||
1999 |
Annual report | 30.10.2017 | TIF (159.36 KB) | ||
1998 |
Annual report | 30.10.2017 | TIF (146.61 KB) | ||
1997 |
Annual report | 30.10.2017 | TIF (172.97 KB) | ||
1996 |
Annual report | 30.10.2017 | TIF (184.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.38 KB | 30.10.2017 | 29.04.2010 | 1 |
Shareholders’ register |
TIF | 22.71 KB | 30.10.2017 | 29.04.2010 | 1 |
Articles of Association |
TIF | 27.24 KB | 30.10.2017 | 29.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.32 KB | 30.10.2017 | 10.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.49 KB | 30.10.2017 | 29.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 28.49 KB | 30.10.2017 | 09.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 87.6 KB | 30.10.2017 | 07.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 92.11 KB | 30.10.2017 | 07.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 44.3 KB | 30.10.2017 | 28.07.1993 | 1 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 30.10.2017 | 17.03.1992 | 1 |
Articles of Association |
TIF | 594.03 KB | 30.10.2017 | 25.09.1991 | 11 |
Memorandum of association |
TIF | 131.79 KB | 30.10.2017 | 24.09.1991 | 3 |
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 | 70.13 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 177.23 KB | 28.05.2018 | 15.05.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.16 KB | 28.05.2018 | 01.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 30.10.2017 | 06.05.2010 | 2 |
Application |
TIF | 192 KB | 30.10.2017 | 29.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 30.10.2017 | 29.04.2010 | 2 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 30.10.2017 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 30.10.2017 | 07.01.2009 | 2 |
Other documents |
TIF | 149.8 KB | 30.10.2017 | 11.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 288.83 KB | 30.10.2017 | 02.11.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.15 KB | 30.10.2017 | 04.04.2006 | 2 |
Application |
TIF | 227.68 KB | 30.10.2017 | 20.03.2006 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 16.33 KB | 30.10.2017 | 20.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.77 KB | 30.10.2017 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 30.10.2017 | 20.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 30.10.2017 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 30.10.2017 | 27.02.2006 | 1 |
Sample report |
TIF | 27.7 KB | 30.10.2017 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 30.10.2017 | 26.01.2005 | 2 |
Registration certificates |
TIF | 29.43 KB | 30.10.2017 | 26.01.2005 | 1 |
Application |
TIF | 239.74 KB | 30.10.2017 | 29.12.2004 | 8 |
Consent of the auditor |
TIF | 15.5 KB | 30.10.2017 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 30.10.2017 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 30.10.2017 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.75 KB | 30.10.2017 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 30.10.2017 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 30.10.2017 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 30.10.2017 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 30.10.2017 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.57 KB | 30.10.2017 | 14.10.2003 | 1 |
Application |
TIF | 14.44 KB | 30.10.2017 | 01.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 30.10.2017 | 19.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 30.10.2017 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.13 KB | 30.10.2017 | 28.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 30.10.2017 | 30.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 30.10.2017 | 16.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 30.10.2017 | 16.07.2002 | 1 |
Application |
TIF | 12.54 KB | 30.10.2017 | 10.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 30.10.2017 | 10.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.27 KB | 30.10.2017 | 15.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 72.82 KB | 30.10.2017 | 01.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 60.49 KB | 30.10.2017 | 01.11.2001 | 1 |
Application |
TIF | 15.55 KB | 30.10.2017 | 29.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 30.10.2017 | 29.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 30.10.2017 | 16.08.2000 | 1 |
Sample report |
TIF | 30.96 KB | 30.10.2017 | 16.08.2000 | 1 |
Application |
TIF | 13.36 KB | 30.10.2017 | 09.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 30.10.2017 | 09.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 30.10.2017 | 24.05.2000 | 1 |
Copy of the personal identification document |
TIF | 144.28 KB | 30.10.2017 | 23.05.1998 | 1 |
Sample report |
TIF | 47.22 KB | 30.10.2017 | 03.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 30.10.2017 | 15.12.1997 | 1 |
Registration certificates |
TIF | 106.6 KB | 30.10.2017 | 29.12.1995 | 1 |
Application |
TIF | 16.61 KB | 30.10.2017 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 69.69 KB | 30.10.2017 | 21.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 75.37 KB | 30.10.2017 | 21.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.05 KB | 30.10.2017 | 07.12.1995 | 1 |
Other documents |
TIF | 11 KB | 30.10.2017 | 07.12.1995 | 1 |
Other documents |
TIF | 33.58 KB | 30.10.2017 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.66 KB | 30.10.2017 | 07.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 30.10.2017 | 05.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 30.10.2017 | 05.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 30.10.2017 | 01.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.8 KB | 30.10.2017 | 01.12.1995 | 1 |
Copy of the personal identification document |
TIF | 77.63 KB | 30.10.2017 | 05.07.1995 | 2 |
Copy of the personal identification document |
TIF | 157.75 KB | 30.10.2017 | 13.02.1995 | 2 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 30.10.2017 | 30.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.36 KB | 30.10.2017 | 28.07.1993 | 2 |
Other documents |
TIF | 65.47 KB | 30.10.2017 | 26.07.1993 | 1 |
Other documents |
TIF | 23.29 KB | 30.10.2017 | 23.07.1993 | 1 |
Other documents |
TIF | 28.02 KB | 30.10.2017 | 23.07.1993 | 1 |
Other documents |
TIF | 432.76 KB | 30.10.2017 | 20.07.1993 | 5 |
Other documents |
TIF | 451.58 KB | 30.10.2017 | 20.07.1993 | 6 |
Other documents |
TIF | 51.03 KB | 30.10.2017 | 28.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 30.10.2017 | 18.02.1993 | 1 |
Application |
TIF | 19.49 KB | 30.10.2017 | 16.02.1993 | 1 |
Registration certificates |
TIF | 75.19 KB | 30.10.2017 | 16.02.1993 | 1 |
Registration certificates |
TIF | 26.96 KB | 30.10.2017 | 16.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 30.10.2017 | 15.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 30.10.2017 | 15.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.91 KB | 30.10.2017 | 02.02.1993 | 3 |
Other documents |
TIF | 31.93 KB | 30.10.2017 | 01.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 30.10.2017 | 23.03.1992 | 1 |
Registration certificates |
TIF | 23.7 KB | 30.10.2017 | 23.03.1992 | 1 |
Registration certificates |
TIF | 73.57 KB | 30.10.2017 | 23.03.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 30.10.2017 | 17.03.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.9 KB | 30.10.2017 | 02.10.1991 | 1 |
Registration certificates |
TIF | 79.67 KB | 30.10.2017 | 02.10.1991 | 1 |
Registration certificates |
TIF | 99.78 KB | 30.10.2017 | 02.10.1991 | 1 |
Application |
TIF | 173.25 KB | 30.10.2017 | 27.09.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.84 KB | 30.10.2017 | 27.09.1991 | 1 |
Other documents |
TIF | 29.16 KB | 30.10.2017 | 27.09.1991 | 1 |
Specimen signature without Identity number |
TIF | 18.72 KB | 30.10.2017 | 27.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 49.2 KB | 30.10.2017 | 26.09.1991 | 1 |
Appraisal reports |
TIF | 47.88 KB | 30.10.2017 | 25.09.1991 | 1 |
Other documents |
TIF | 46.09 KB | 30.10.2017 | 25.09.1991 | 1 |
Other documents |
TIF | 15.63 KB | 30.10.2017 | 25.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.02 KB | 30.10.2017 | 25.09.1991 | 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