Basic data
Name "PALGARDA KRĀNI" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003490866, 17.04.2000
Register, Included in The Register Commercial register, 28.03.2003
SEPA identifier LV19ZZZ40003490866
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003490866 Is active 03.05.2000
Legal address Legal address: Ropažu nov., Garkalnes pag., Berģi, "Rīgas-Siguldas šoseja 3D", LV-1024 *** Previous addresses
Other registered in this address
Postal address "Rīgas-Siguldas šoseja 3D", Berģi, Garkalnes pag., Ropažu nov., LV-1024
Certificate of registration Nr. C11721. 28.03.2003
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 02.04.2015)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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
SRS administered tax debts Not registered as of 17.06.2024
Find out current information about tax debts
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 (24)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
JM Palgard AB(Registration number: 556555-3608)Asbyvagen 22, 76031, Edsbro
From 02.05.2016 86 20.00 EUR 1 720.00 EUR 43.00 % 09.05.2016
Document country on the date of registration: Sweden
OU TABLEROON(Registration number: 10262066)Vikerkaare 40, 10921 Tallina
From 02.05.2016 86 20.00 EUR 1 720.00 EUR 43.00 % 09.05.2016
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100159110, 100159111, 100159112, 100159113
From 02.05.2016 28 20.00 EUR 560.00 EUR 14.00 % 09.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46055 - 46067
 46055 - 46067
Net turnover
  7106 , Major
 7106
Major
Profit or loss
  4519
 4519
Equity capital
  8191
 8191
Fixed assets
  9304
 9304
Balance
  9258
 9258
Tangible assets
  7785
 7785
Liquidity
  29571 , Companies
 29571
Companies
Profitability
  34211 , Companies
 34211
Companies

About the company's comparative indices

Legal address on the map
PALGARDA KRĀNI Legal address on the map
Publications (0)