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 "SAFEKS PALETES" |
| Registration number, date | 40003428010, 25.01.1999 |
| VAT number | LV40003428010 from 05.02.1999 Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | "Lāči", Rendas pag., Kuldīgas nov., LV-3319 Check address owners |
| Fixed capital | 31 300 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SAFEKS PALETES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.01 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
* 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 % | 3 130 | € 10 | € 31 300 | Latvia | 09.07.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kleistu iela 26b | Until 27.09.2001 | 23 years ago |
|---|---|---|
| Rīga, Aizkraukles iela 23-615 | Until 14.10.2002 | 22 years ago |
| Rīga, Zālīša iela 4 | Until 29.05.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 100 | Until 15.02.2018 | 6 years ago |
| Rīga, Dzirciema iela 91 - 3 | Until 16.07.2024 | 4.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (263.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (263.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (209.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (210.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.05.2018 | PDF (265.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.05.2017 | PDF (275.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (99.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | HTML (97.11 KB) | |
2012 |
Annual report | 27.08.2013 | TIF (460.15 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (457.89 KB) | ||
2010 |
Annual report | 21.07.2011 | TIF (807.84 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (658.22 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (765.67 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (578.86 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (633.53 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (405.73 KB) | ||
2004 |
Annual report | 15.07.2024 | TIF (524.5 KB) | ||
2003 |
Annual report | 15.07.2024 | TIF (1.07 MB) | ||
2002 |
Annual report | 15.07.2024 | TIF (138.01 KB) | ||
2001 |
Annual report | 15.07.2024 | TIF (411.25 KB) | ||
2000 |
Annual report | 15.07.2024 | TIF (1.07 MB) | ||
1999 |
Annual report | 15.07.2024 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.81 KB | 16.07.2024 | 09.07.2024 | 1 |
Articles of Association |
TIF | 66.11 KB | 15.07.2024 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 56.89 KB | 15.07.2024 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 26.68 KB | 15.07.2024 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 15.07.2024 | 19.10.2005 | 1 |
Shareholders’ register |
TIF | 19.4 KB | 15.07.2024 | 19.07.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 15.07.2024 | 30.05.2005 | 1 |
Articles of Association |
TIF | 97.62 KB | 15.07.2024 | 30.05.2005 | 2 |
Articles of Association |
TIF | 101.34 KB | 15.07.2024 | 19.04.2004 | 3 |
Shareholders’ register |
TIF | 25.63 KB | 15.07.2024 | 19.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.25 KB | 15.07.2024 | 01.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 73.53 KB | 15.07.2024 | 20.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.82 KB | 15.07.2024 | 20.12.2001 | 1 |
Shareholders’ register |
TIF | 63.62 KB | 15.07.2024 | 20.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.73 KB | 15.07.2024 | 20.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 64.3 KB | 15.07.2024 | 04.10.2000 | 1 |
Articles of Association |
TIF | 751.64 KB | 15.07.2024 | 08.01.1999 | 11 |
Memorandum of association |
TIF | 160.15 KB | 15.07.2024 | 08.01.1999 | 3 |
Shareholders’ register |
TIF | 47.68 KB | 15.07.2024 | 08.01.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.04 KB | 16.07.2024 | 09.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 178.21 KB | 13.02.2018 | 12.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 13.02.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.9 KB | 15.07.2024 | 29.06.2015 | 2 |
Application |
TIF | 102.56 KB | 15.07.2024 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.33 KB | 15.07.2024 | 19.06.2015 | 2 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 15.07.2024 | 25.07.2008 | 1 |
Application |
TIF | 93.01 KB | 15.07.2024 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 15.07.2024 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 15.07.2024 | 11.06.2008 | 1 |
Application |
TIF | 120.61 KB | 15.07.2024 | 10.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 15.07.2024 | 03.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.81 KB | 15.07.2024 | 25.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 15.07.2024 | 03.06.2005 | 2 |
Application |
TIF | 71.53 KB | 15.07.2024 | 30.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.46 KB | 15.07.2024 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 15.07.2024 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 15.07.2024 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 10.2 KB | 15.07.2024 | 27.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 15.07.2024 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 15.07.2024 | 20.05.2004 | 1 |
Registration certificates |
TIF | 148.15 KB | 15.07.2024 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 15.07.2024 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 15.07.2024 | 28.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.08 KB | 15.07.2024 | 19.04.2004 | 1 |
Application |
TIF | 254.68 KB | 15.07.2024 | 19.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.39 KB | 15.07.2024 | 19.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 15.07.2024 | 19.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 15.07.2024 | 19.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 15.07.2024 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 15.07.2024 | 27.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.31 KB | 15.07.2024 | 27.11.2002 | 1 |
Submission/Application |
TIF | 24.95 KB | 15.07.2024 | 26.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 30.57 KB | 15.07.2024 | 25.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.67 KB | 15.07.2024 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.71 KB | 15.07.2024 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.41 KB | 15.07.2024 | 25.11.2002 | 1 |
Submission/Application |
TIF | 26.57 KB | 15.07.2024 | 25.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 15.07.2024 | 14.10.2002 | 1 |
Registration certificates |
TIF | 45.37 KB | 15.07.2024 | 14.10.2002 | 1 |
Registration certificates |
TIF | 75.65 KB | 15.07.2024 | 14.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 27.4 KB | 15.07.2024 | 01.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.05 KB | 15.07.2024 | 01.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 15.07.2024 | 01.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 15.07.2024 | 01.10.2002 | 1 |
Submission/Application |
TIF | 30.56 KB | 15.07.2024 | 01.10.2002 | 1 |
Purchase/lease agreement |
TIF | 53.83 KB | 15.07.2024 | 22.07.2002 | 1 |
Marriage contract |
TIF | 222.48 KB | 15.07.2024 | 07.06.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 15.07.2024 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 15.07.2024 | 22.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 15.07.2024 | 22.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.8 KB | 15.07.2024 | 20.12.2001 | 3 |
Submission/Application |
TIF | 45.24 KB | 15.07.2024 | 20.12.2001 | 1 |
Purchase/lease agreement |
TIF | 150.81 KB | 15.07.2024 | 12.11.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.52 KB | 15.07.2024 | 27.09.2001 | 1 |
Registration certificates |
TIF | 54.14 KB | 15.07.2024 | 27.09.2001 | 1 |
Registration certificates |
TIF | 72.36 KB | 15.07.2024 | 27.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 15.07.2024 | 20.09.2001 | 1 |
Submission/Application |
TIF | 30.34 KB | 15.07.2024 | 20.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 15.07.2024 | 11.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 15.07.2024 | 11.09.2001 | 1 |
Purchase/lease agreement |
TIF | 105.19 KB | 15.07.2024 | 20.08.2001 | 2 |
Submission/Application |
TIF | 16.99 KB | 15.07.2024 | 06.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 15.07.2024 | 12.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 15.07.2024 | 12.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.29 KB | 15.07.2024 | 04.10.2000 | 2 |
Submission/Application |
TIF | 47.78 KB | 15.07.2024 | 04.10.2000 | 1 |
Copy of the personal identification document |
TIF | 39.85 KB | 15.07.2024 | 04.08.2000 | 1 |
Submission/Application |
TIF | 18.82 KB | 15.07.2024 | 17.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 15.07.2024 | 04.11.1999 | 1 |
Sample report |
TIF | 47.12 KB | 15.07.2024 | 02.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 15.07.2024 | 01.11.1999 | 1 |
Sample report |
TIF | 33.48 KB | 15.07.2024 | 01.11.1999 | 1 |
Submission/Application |
TIF | 19.97 KB | 15.07.2024 | 01.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 15.07.2024 | 28.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.18 KB | 15.07.2024 | 12.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.53 KB | 15.07.2024 | 25.01.1999 | 1 |
Registration certificates |
TIF | 80.5 KB | 15.07.2024 | 25.01.1999 | 1 |
Registration certificates |
TIF | 67.77 KB | 15.07.2024 | 25.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 15.07.2024 | 12.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 15.07.2024 | 12.01.1999 | 1 |
Appraisal reports |
TIF | 41.98 KB | 15.07.2024 | 08.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.7 KB | 15.07.2024 | 08.01.1999 | 3 |
Sample report |
TIF | 25.68 KB | 15.07.2024 | 08.01.1999 | 1 |
Copy of the personal identification document |
TIF | 134.92 KB | 15.07.2024 | 10.03.1998 | 1 |
Copy of the personal identification document |
TIF | 72.18 KB | 15.07.2024 | 31.10.1997 | 1 |
Copy of the personal identification document |
TIF | 62.15 KB | 15.07.2024 | 31.10.1997 | 1 |
Copy of the personal identification document |
TIF | 110.75 KB | 15.07.2024 | 05.07.1994 | 1 |
Copy of the personal identification document |
TIF | 67.83 KB | 15.07.2024 | 14.01.1993 | 1 |
Application |
TIF | 137.75 KB | 15.07.2024 | 4 | |
Confirmation or consent to legal address |
TIF | 23.25 KB | 15.07.2024 | 1 | |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 15.07.2024 | 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.
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