Palus, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
112 by profit
39 by paid taxes
20 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 "Palus" |
| Registration number, date | 40103997494, 01.06.2016 |
| VAT number | LV40103997494 from 29.06.2016 Europe VAT register |
| Register, date | Commercial Register, 01.06.2016 |
| Legal address | Kazarmu iela 2 – 24, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Palus, SIA
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
- Has contacts
- Positive 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, €) | 61.16 | 39.67 | 31.22 |
| Personal income tax (thousands, €) | 64.98 | 34.77 | 35.91 |
| Statutory social insurance contributions (thousands, €) | 28.68 | 23.67 | 19.79 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 01.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2016 |
* 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 | 19.10.2016 | 10.11.2016 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 19.10.2016 | 10.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Palus", SIA
Ozolu 28, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Mežsaimniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PALUS Vad bas zi ojums 2023 V2 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PALUS Vad bas zi ojums 2022 | EDOC | ||||
| Palus zi ojums FY22 SZ V1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (556.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PALUS vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PALUS vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (692.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (509.07 KB) | €11.00 |
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 17.05.2017 | PDF (424.53 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 44.26 KB | 07.11.2016 | 19.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 44.26 KB | 07.11.2016 | 19.10.2016 | 1 |
Articles of Association |
DOCX | 57.95 KB | 07.11.2016 | 19.10.2016 | 1 |
Articles of Association |
DOCX | 57.95 KB | 07.11.2016 | 19.10.2016 | 1 |
Shareholders’ register |
DOCX | 68.7 KB | 07.11.2016 | 19.10.2016 | 1 |
Shareholders’ register |
DOCX | 68.7 KB | 07.11.2016 | 19.10.2016 | 1 |
Articles of Association |
TIF | 12.27 KB | 07.06.2016 | 25.05.2016 | 1 |
Memorandum of Association |
TIF | 31.6 KB | 07.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 53.36 KB | 07.06.2016 | 25.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 10.11.2016 | 10.11.2016 | 2 |
Application |
EDOC | 4.05 MB | 07.11.2016 | 07.11.2016 | 5 |
Application |
4.18 MB | 07.11.2016 | 07.11.2016 | 5 | |
Application |
4.18 MB | 07.11.2016 | 07.11.2016 | 5 | |
Amendments to the Articles of Association |
EDOC | 48.9 KB | 07.11.2016 | 19.10.2016 | 1 |
Articles of Association |
EDOC | 62.71 KB | 07.11.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.38 KB | 07.11.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.53 KB | 07.11.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.53 KB | 07.11.2016 | 19.10.2016 | 1 |
Shareholders’ register |
EDOC | 86.16 KB | 07.11.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 07.06.2016 | 01.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 07.06.2016 | 27.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 07.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 153.33 KB | 07.06.2016 | 25.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 07.06.2016 | 25.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 07.06.2016 | 25.05.2016 | 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