Pals, SIA

Limited Liability Company, Micro company
Place in branch
864 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pals"
Registration number, date 43602006164, 19.07.1995
VAT number LV43602006164 from 22.12.1998 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Ganību iela 13, Jelgava, LV-3007 Check address owners
Fixed capital 2 845 EUR, registered payment 11.10.2018
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, €) 0.28 0.08 0.08
Personal income tax (thousands, €) 0.07 0 0
Statutory social insurance contributions (thousands, €) 0.14 0 0.01
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2018
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   11.10.2018
* 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 08.10.2018 11.10.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "PALS" Until 07.09.2009 16 years ago

Historical addresses

Jelgava, Emīļa Melngaiļa iela 2 Until 04.11.2004 21 year ago
Jelgava, Emiļa Melngaiļa iela 2 Until 07.09.2009 16 years ago
Jelgava, Dobeles šoseja 4A Until 10.02.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (78.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (77.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (77.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (78.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (78.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (890.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (906.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
VADiBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (13.72 KB)

2008

Annual report 11.11.2009  TIF (403.31 KB)

2007

Annual report 12.05.2008  TIF (931.19 KB)

2006

Annual report 13.08.2007  TIF (958.69 KB)

2005

Annual report 29.10.2018  TIF (1.22 MB)

2004

Annual report 29.10.2018  TIF (1.18 MB)

2003

Annual report 29.10.2018  TIF (1.16 MB)

2002

Annual report 29.10.2018  TIF (867.8 KB)

2001

Annual report 29.10.2018  TIF (1.39 MB)

2000

Annual report 29.10.2018  TIF (1.1 MB)

1999

Annual report 29.10.2018  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 29.10.2018  TIF (451.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 223.32 KB 10.10.2018 08.10.2018 6

Shareholders’ register

TIF 41.86 KB 10.10.2018 08.10.2018 2

Shareholders’ register

TIF 68.25 KB 10.10.2018 08.10.2018 3

Articles of Association

TIF 27.38 KB 29.10.2018 08.07.2009 1

Shareholders’ register

TIF 29.99 KB 29.10.2018 08.07.2009 1

Articles of Association

TIF 32.9 KB 29.10.2018 20.09.2004 1

Articles of Association

TIF 342.45 KB 29.10.2018 15.02.2001 8

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 70.26 KB 11.10.2018 11.10.2018 2

Application

TIF 285.58 KB 10.10.2018 09.10.2018 6

Protocols/decisions of a company/organisation

TIF 77.1 KB 10.10.2018 08.10.2018 3

Decisions / letters / protocols of public notaries

TIF 31.14 KB 13.02.2012 10.02.2012 2

Confirmation or consent to legal address

TIF 6.23 KB 13.02.2012 06.02.2012 1

Application

TIF 68.05 KB 13.02.2012 20.01.2012 2

Decisions / letters / protocols of public notaries

TIF 62.65 KB 29.10.2018 07.09.2009 2

Registration certificates

TIF 29.26 KB 29.10.2018 07.09.2009 1

Receipts on the publication and state fees

TIF 45.54 KB 29.10.2018 20.08.2009 1

Receipts on the publication and state fees

TIF 19.79 KB 29.10.2018 14.07.2009 1

Receipts on the publication and state fees

TIF 14.91 KB 29.10.2018 14.07.2009 1

Sample report

TIF 29.97 KB 29.10.2018 14.07.2009 1

Announcement regarding the legal address

TIF 11.61 KB 29.10.2018 08.07.2009 1

Application

TIF 211.76 KB 29.10.2018 08.07.2009 3

Consent of a member of the Board / executive director

TIF 17.32 KB 29.10.2018 08.07.2009 1

Protocols/decisions of a company/organisation

TIF 74.79 KB 29.10.2018 08.07.2009 2

Decisions / letters / protocols of public notaries

TIF 50.46 KB 29.10.2018 04.11.2004 1

Registration certificates

TIF 60.21 KB 29.10.2018 04.11.2004 1

Receipts on the publication and state fees

TIF 27.97 KB 29.10.2018 30.09.2004 1

Receipts on the publication and state fees

TIF 25.19 KB 29.10.2018 30.09.2004 1

Announcement regarding the legal address

TIF 14.66 KB 29.10.2018 20.09.2004 1

Application

TIF 225.5 KB 29.10.2018 20.09.2004 8

Application of shareholders or third persons for the acquisition of shares

TIF 18.63 KB 29.10.2018 20.09.2004 1

Consent of the auditor

TIF 8.99 KB 29.10.2018 20.09.2004 1

Consent of a member of the Board / executive director

TIF 9.79 KB 29.10.2018 20.09.2004 1

Protocols/decisions of a company/organisation

TIF 29.66 KB 29.10.2018 20.09.2004 1

Power of attorney, act of empowerment

TIF 12.93 KB 29.10.2018 30.06.2001 1

Decisions / letters / protocols of public notaries

TIF 39.53 KB 29.10.2018 09.03.2001 1

Registration certificates

TIF 51.83 KB 29.10.2018 09.03.2001 1

Registration certificates

TIF 54.21 KB 29.10.2018 09.03.2001 1

Receipts on the publication and state fees

TIF 45.74 KB 29.10.2018 23.02.2001 1

Sample report

TIF 25.1 KB 29.10.2018 22.02.2001 1

Application

TIF 121.58 KB 29.10.2018 15.02.2001 4

Appraisal reports

TIF 32.28 KB 29.10.2018 15.02.2001 1

Owner’s decisions

TIF 27.34 KB 29.10.2018 15.02.2001 1

Copy of the personal identification document

TIF 174.63 KB 29.10.2018 09.10.1996 2

Decisions / letters / protocols of public notaries

TIF 22.21 KB 29.10.2018 19.07.1995 1

Registration certificates

TIF 113.37 KB 29.10.2018 19.07.1995 1

Registration certificates

TIF 40.29 KB 29.10.2018 19.07.1995 1

Application

TIF 56.87 KB 29.10.2018 18.07.1995 2

Receipts on the publication and state fees

TIF 14.9 KB 29.10.2018 18.07.1995 1

Receipts on the publication and state fees

TIF 15.52 KB 29.10.2018 18.07.1995 1

Power of attorney, act of empowerment

TIF 19.87 KB 29.10.2018 14.07.1995 1

Specimen signature without Identity number

TIF 13.89 KB 29.10.2018 14.07.1995 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