PALEŠU KOMPĀNIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "PALEŠU KOMPĀNIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003682907, 31.05.2004
Register, Included in The Register Commercial register, 31.05.2004
SEPA identifier LV47ZZZ40003682907
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003682907 Is active 29.10.2004
Check in EU VAT register
Legal address Legal address: Rīga, Daugavgrīvas iela 83/89, LV-1007 Previous addresses
Other registered in this address
Postal address Daugavgrīvas iela 83/89, Rīga, LV-1007
Beneficial owners reported Yes
Registration certificate number, date Nr. C32957. 31.05.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 02.07.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 29108480
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.07.2015

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SCOTT GROUP INVESTMENTS LIMITED(Registration number: SC262153)Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife, KY11 8RY, Apvienotā Karaliste
From 22.04.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 13.07.2022
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2024 Austria Austria

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2024 Austria Austria

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 55338 - 55356
 55338 - 55356
Net turnover
  2342 , Major
 2342 		Major
Profit or loss
  4517
 4517
Equity capital
  4946
 4946
Fixed assets
  55216 - 55231
 55216 - 55231
Balance
  8328
 8328
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  1596 , Companies
 1596 		Companies
Profitability
  67343 , Companies
 67343 		Companies

About the company's comparative indices

PALEŠU KOMPĀNIJA mentioned in newspapers   PALEŠU KOMPĀNIJA zo.lv catalogue
Legal address on the map
PALEŠU KOMPĀNIJA Legal address on the map
Publications (0)