PALAZZOITALY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "PALAZZOITALY"
Legal form Limited liability company (SIA)
Registration number, date 40203054510, 06.03.2017
Register, Included in The Register Commercial register, 06.03.2017
SEPA identifier LV02ZZZ40203054510
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203054510 Is active 27.04.2017
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekava, Laudas iela 4 - 2, LV-2123 Previous addresses
Other registered in this address
Postal address Laudas iela 4 - 2, Ķekava, Ķekavas nov., LV-2123
Registration certificate number, date Nr. K182612. 18.05.2018
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 06.03.2017)
Activity code (NACE)
  • Wholesale of clothing and footwear (46.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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) 8 258.69 EUR as of 11.11.2024
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 (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2017 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2017 5 1.00 EUR 5.00 EUR 50.00 % 06.03.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2017 5 1.00 EUR 5.00 EUR 50.00 % 06.03.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123497 - 123523
 123497 - 123523
Net turnover
  25895 , Major
 25895 		Major
Profit or loss
  30793 - 30796
 30793 - 30796
Equity capital
  43371 - 43372
 43371 - 43372
Fixed assets
  59799 - 59806
 59799 - 59806
Balance
  54719 - 54720
 54719 - 54720
Tangible assets
  56103 - 56109
 56103 - 56109
Liquidity
  37056 , Companies
 37056 		Companies
Profitability
  51708 , Companies
 51708 		Companies

About the company's comparative indices

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