Palus forestry, SIA

Limited Liability Company, Micro company
Place in branch
830 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Palus forestry
Registration number, date 40203156781, 20.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 20.07.2018
Legal address Kazarmu iela 2 – 24, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2023
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 0.33 0.33
Personal income tax (thousands, €) 0 0.13 0.1
Statutory social insurance contributions (thousands, €) 0 0.2 0.17
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.07.2018
Latvia Latvia

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   20.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2018
* 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

50 % 140 € 10 € 1 400 Latvia 20.12.2023 27.12.2023

Natural person

50 % 140 € 10 € 1 400 Latvia 20.12.2023 27.12.2023

Apply information changes

ML

"Palus forestry", SIA

Jaunmārupe, Ozolu 28, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (511.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (641.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (656.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (573.36 KB) €11.00

2019

Annual report 20.07.2018 - 31.12.2019 06.04.2020  PDF (453.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.82 KB 27.12.2023 20.12.2023 1

Shareholders’ register

PDF 257.43 KB 20.07.2018 17.07.2018 1

Articles of Association

DOCX 19.06 KB 20.07.2018 05.07.2018 1

Memorandum of Association

DOCX 17.52 KB 20.07.2018 05.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.09 KB 27.12.2023 21.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 20.07.2018 20.07.2018 2

Confirmation or consent to legal address

PDF 762.07 KB 20.07.2018 17.07.2018 3

Confirmation or consent to legal address

EDOC 518.53 KB 20.07.2018 17.07.2018 3

Shareholders’ register

PDF 283.91 KB 20.07.2018 17.07.2018 1

Announcement regarding the legal address

DOCX 15.83 KB 20.07.2018 05.07.2018 1

Announcement regarding the legal address

EDOC 34.67 KB 20.07.2018 05.07.2018 1

Articles of Association

EDOC 36.16 KB 20.07.2018 05.07.2018 1

Application

DOCX 27.61 KB 20.07.2018 05.07.2018 4

Application

EDOC 45.72 KB 20.07.2018 05.07.2018 4

Bank statements or other document regarding the payment of the equity

PDF 166.77 KB 20.07.2018 05.07.2018 2

Memorandum of Association

EDOC 36.51 KB 20.07.2018 05.07.2018 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