PERMALAT GROUP, 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, 07.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PERMALAT GROUP" |
| Registration number, date | 40003941865, 25.07.2007 |
| VAT number | None (excluded 29.03.2017) Europe VAT register |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Volguntes iela 42, Rīga, LV-1046 Check address owners |
| Fixed capital | 101 023 EUR , registered 30.03.2016 (registered payment 30.03.2016: 101 023 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīgas rajons, Babītes pagasts, Priežciems, Pumpuru iela 13a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Pumpuru iela 13A | Until 27.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.09.2017 | PDF (92.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GR20 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.07.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dibinataju sapulces protokols permalat group 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums 2011 Group | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | HTML (99.51 KB) | |
2009 |
Annual report | 27.05.2010 | TIF (479.72 KB) | ||
2008 |
Annual report | 06.10.2009 | TIF (659.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 52.5 KB | 29.03.2016 | 21.03.2016 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 29.03.2016 | 21.03.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 10.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 81.92 KB | 31.03.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 41.4 KB | 27.04.2009 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 31.07 KB | 22.02.2008 | 31.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.17 KB | 22.02.2008 | 21.01.2008 | 1 |
Articles of Association |
TIF | 34.63 KB | 22.02.2008 | 21.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.43 KB | 22.02.2008 | 21.01.2008 | 1 |
Shareholders’ register |
TIF | 28.79 KB | 20.11.2007 | 29.10.2007 | 1 |
Articles of Association |
TIF | 55.23 KB | 06.08.2007 | 20.07.2007 | 1 |
Memorandum of association |
TIF | 99.13 KB | 06.08.2007 | 20.07.2007 | 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 |
EDOC | 99.15 KB | 07.07.2020 | 07.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.52 KB | 05.11.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.39 KB | 05.11.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 05.11.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.08.2018 | 17.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.24 KB | 14.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 101.12 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.42 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 04.01.2017 | 04.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 195.91 KB | 04.01.2017 | 04.01.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 95.89 KB | 04.01.2017 | 04.01.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 89.48 KB | 04.01.2017 | 04.01.2017 | 4 |
Registration certificates |
TIF | 41.3 KB | 05.10.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 30.03.2016 | 30.03.2016 | 2 |
Articles of Association |
EDOC | 38.41 KB | 29.03.2016 | 21.03.2016 | 1 |
Application |
EDOC | 33.08 KB | 29.03.2016 | 21.03.2016 | 2 |
Application |
DOC | 71 KB | 29.03.2016 | 21.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 29.03.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.02 KB | 29.03.2016 | 21.03.2016 | 1 |
Shareholders’ register |
EDOC | 24.9 KB | 29.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
DOC | 64 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
EDOC | 31.76 KB | 10.02.2016 | 09.02.2016 | 2 |
Shareholders’ register |
EDOC | 24.97 KB | 10.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 21.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 146.7 KB | 27.04.2015 | 13.04.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.49 KB | 16.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 30.03.2015 | 30.03.2015 | 1 |
Application |
TIF | 89.02 KB | 31.03.2015 | 27.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.4 KB | 31.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.74 KB | 30.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 179.68 KB | 31.03.2015 | 26.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 31.03.2015 | 26.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 34.1 KB | 30.03.2015 | 23.03.2015 | 1 |
Application |
TIF | 450.38 KB | 30.03.2015 | 13.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 224.26 KB | 08.01.2013 | 08.01.2013 | 2 |
Application |
TIF | 618.58 KB | 08.01.2013 | 02.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 294.15 KB | 08.01.2013 | 02.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 27.04.2009 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 27.04.2009 | 17.04.2009 | 2 |
Sample report |
TIF | 25.6 KB | 27.04.2009 | 17.04.2009 | 1 |
Application |
TIF | 114.56 KB | 27.04.2009 | 14.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 27.04.2009 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 22.02.2008 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 22.02.2008 | 07.02.2008 | 2 |
Application |
TIF | 76.64 KB | 22.02.2008 | 04.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 22.02.2008 | 31.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.36 KB | 22.02.2008 | 21.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.32 KB | 22.02.2008 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 20.11.2007 | 13.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 20.11.2007 | 08.11.2007 | 2 |
Sample report |
TIF | 21.7 KB | 20.11.2007 | 08.11.2007 | 1 |
Application |
TIF | 103.74 KB | 20.11.2007 | 29.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.13 KB | 20.11.2007 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 06.08.2007 | 25.07.2007 | 2 |
Registration certificates |
TIF | 30.41 KB | 06.08.2007 | 25.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.66 KB | 06.08.2007 | 20.07.2007 | 1 |
Application |
TIF | 256.45 KB | 06.08.2007 | 20.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.03 KB | 06.08.2007 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 60.17 KB | 06.08.2007 | 20.07.2007 | 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