PERMALAT, 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, 04.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PERMALAT" |
| Registration number, date | 40103549791, 29.05.2012 |
| VAT number | None (excluded 31.05.2016) Europe VAT register |
| Register, date | Commercial Register, 29.05.2012 |
| Legal address | Volguntes iela 42, Rīga, LV-1046 Check address owners |
| Fixed capital | 11 380 EUR , registered 16.05.2014 (registered payment 16.05.2014: 11 380 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.91 | -0.04 |
| Personal income tax (thousands, €) | 0.53 | 0.61 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 1.41 | 0.06 |
| Average employees count | 2 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical company names
| SIA "CHERRY HOUSE" | Until 25.03.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Chills cherry stone" | Until 16.05.2014 | 10 years ago |
Historical addresses
| Rīga, Kartupeļu iela 47-66 | Until 25.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Meldru iela 10-36 | Until 16.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Permalat Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | DOCX | ||||
2012 |
Annual report | 29.05.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums -basic | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 38.5 KB | 18.02.2016 | 17.02.2016 | 1 |
Articles of Association |
TIF | 190.62 KB | 19.05.2014 | 28.04.2014 | 4 |
Shareholders’ register |
TIF | 45.91 KB | 19.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 65.06 KB | 06.05.2014 | 24.04.2014 | 1 |
Articles of Association |
TIF | 19.55 KB | 17.04.2013 | 11.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.86 KB | 17.04.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 14.45 KB | 17.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 73.73 KB | 01.06.2012 | 09.05.2012 | 1 |
Memorandum of Association |
TIF | 52.12 KB | 01.06.2012 | 09.05.2012 | 1 |
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 | 104.72 KB | 04.07.2017 | 04.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.99 KB | 28.12.2016 | 28.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.98 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 28.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 09.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 09.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 09.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 08.06.2016 | 08.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 94.99 KB | 06.06.2016 | 06.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.19 KB | 06.06.2016 | 06.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.19 KB | 06.06.2016 | 06.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 94.99 KB | 06.06.2016 | 06.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 94.99 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 27.05.2016 | 27.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.47 KB | 25.05.2016 | 25.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.49 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.04.2016 | 25.04.2016 | 2 |
Application |
DOC | 74.5 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
EDOC | 31.53 KB | 20.04.2016 | 19.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.79 KB | 20.04.2016 | 19.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31 KB | 20.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 23.02.2016 | 23.02.2016 | 2 |
Application |
EDOC | 31.82 KB | 18.02.2016 | 17.02.2016 | 2 |
Application |
DOC | 64 KB | 18.02.2016 | 17.02.2016 | 2 |
Shareholders’ register |
EDOC | 54.63 KB | 18.02.2016 | 17.02.2016 | 1 |
Registration certificates |
TIF | 16.09 KB | 11.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 27.04.2015 | 27.04.2015 | 2 |
Application |
TIF | 168.31 KB | 29.04.2015 | 15.04.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.07 KB | 16.04.2015 | 15.04.2015 | 1 |
Application |
EDOC | 34.41 KB | 16.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.63 KB | 25.03.2015 | 25.03.2015 | 1 |
Articles of Association |
EDOC | 30.75 KB | 24.03.2015 | 24.03.2015 | 3 |
Application |
EDOC | 35.88 KB | 24.03.2015 | 24.03.2015 | 2 |
Application |
EDOC | 36.28 KB | 24.03.2015 | 24.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.55 KB | 24.03.2015 | 24.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 33.23 KB | 30.03.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.59 KB | 19.05.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 06.05.2014 | 29.04.2014 | 2 |
Application |
TIF | 345.58 KB | 19.05.2014 | 28.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 46.22 KB | 19.05.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.85 KB | 19.05.2014 | 28.04.2014 | 2 |
Application |
TIF | 163.56 KB | 06.05.2014 | 24.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 30.63 KB | 06.05.2014 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 17.04.2013 | 16.04.2013 | 2 |
Application |
TIF | 83.9 KB | 17.04.2013 | 11.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.03 KB | 17.04.2013 | 11.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 17.04.2013 | 11.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 17.04.2013 | 11.04.2013 | 1 |
Registration certificates |
TIF | 38.43 KB | 15.11.2012 | 21.09.2012 | 1 |
Submission/Application |
TIF | 14.03 KB | 15.11.2012 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.52 KB | 01.06.2012 | 29.05.2012 | 2 |
Registration certificates |
TIF | 100.38 KB | 01.06.2012 | 29.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.77 KB | 01.06.2012 | 11.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 318.25 KB | 01.06.2012 | 11.05.2012 | 1 |
Application |
TIF | 570.32 KB | 01.06.2012 | 09.05.2012 | 3 |
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