PALMA GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PALMA GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003524698, 22.12.2000
Register, Included in The Register Commercial register, 30.03.2004
SEPA identifier LV04ZZZ40003524698
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Andreja Pumpura iela 2 - 8A, LV-1010 Previous addresses
Other registered in this address
Postal address Andreja Pumpura iela 2 - 8A, Rīga, LV-1010
Registration certificate number, date Nr. C29534. 30.03.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 19.06.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2022
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 restrictions Not registered
Tax debts (as of date) 333.68 EUR as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2020 2844 1.00 EUR 2 844.00 EUR 100.00 % 16.11.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.11.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 47004 - 47026
 47004 - 47026
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  8789
 8789
Equity capital
  102369
 102369
Fixed assets
  10299
 10299
Balance
  18199
 18199
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  97403 - 101612 , Companies
 97403 - 101612
Companies

About the company's comparative indices

Legal address on the map
PALMA GROUP Legal address on the map
Publications (0)