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SIA "Las Palmas"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "Las Palmas" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 42103079906 | ||||||
| Reg. date | 09.05.2017 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rietumkrasta iela 2 - 11, Liepāja, LV-3416 | ||||||
| Registered share capital, date |
50,001 EUR, 08.02.2018
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| Paid-in share capital, date |
50,001 EUR, 09.03.2018 |
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| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (14) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 85,212 EUR | Net profit 33,985 EUR | Equity 67,607 EUR | Date submitted02.06.2025 | Number of employees 3 |
| Year2023 | Net sales 4,010 EUR | Net profit -2,154 EUR | Equity 33,623 EUR | Date submitted07.04.2024 | Number of employees 0 |
| Year2022 | Net sales 11,390 EUR | Net profit -1,320 EUR | Equity 35,776 EUR | Date submitted27.04.2023 | Number of employees 0 |
| Year2021 | Net sales 6,720 EUR | Net profit -21,947 EUR | Equity 37,096 EUR | Date submitted23.05.2022 | Number of employees 0 |
| Year2020 | Net sales 38,511 EUR | Net profit -6,493 EUR | Equity 59,043 EUR | Date submitted30.03.2021 | Number of employees 2 |
| Year2019 | Net sales 52,733 EUR | Net profit 18,066 EUR | Equity 65,536 EUR | Date submitted26.05.2020 | Number of employees 2 |
| Year2018 | Net sales 6,578 EUR | Net profit -2,175 EUR | Equity 47,470 EUR | Date submitted14.04.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit -356 EUR | Equity 33,320 EUR | Date submitted26.04.2018 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions3,560 EUR | Personal Income Tax2,200 EUR | Other5,020 EUR | Total10,780 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other510 EUR | Total510 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions140 EUR | Personal Income Tax270 EUR | Other1,440 EUR | Total1,850 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions140 EUR | Personal Income Tax480 EUR | Other630 EUR | Total1,250 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions5,190 EUR | Personal Income Tax3,520 EUR | Other250 EUR | Total8,960 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions7,040 EUR | Personal Income Tax4,010 EUR | Other160 EUR | Total11,210 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (32) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 26.01.2018 | Amendments to the Articles of Association 01.08.2017 (TIF) |
| Announcement regarding the legal address (1) | |
| 03.05.2017 | Announcement regarding the legal address 02.05.2017 (TIF) • |
| Annual report (full) (8) | |
| 02.06.2025 | 2024 Annual report (full) (PDF) |
| 07.04.2024 | 2023 Annual report (full) (PDF) |
| 27.04.2023 | 2022 Annual report (full) (PDF) |
| 23.05.2022 | 2021 Annual report (full) (PDF) |
| 30.03.2021 | 2020 Annual report (full) (PDF) |
| 26.05.2020 | 2019 Annual report (full) (PDF) |
| 14.04.2019 | 2018 Annual report (full) (PDF) |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 06.03.2018 | Application 06.03.2018 (TIF) • |
| 05.02.2018 | Application 15.01.2018 (TIF) • |
| 05.09.2017 | Application 05.09.2017 (TIF) • |
| 03.05.2017 | Application 28.04.2017 (TIF) • |
| Show all | |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 26.01.2018 | Application of shareholders or third persons for the acquisition of shares 10.08.2017 (TIF) • |
| Articles of Association (2) | |
| 26.01.2018 | Articles of Association 01.08.2017 (TIF) |
| 03.05.2017 | Articles of Association 02.05.2017 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 31.01.2018 | Bank statements or other document regarding the payment of the equity 03.10.2017 (PDF) • |
| Confirmation or consent to legal address (1) | |
| 03.05.2017 | Confirmation or consent to legal address 27.04.2017 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 09.03.2018 | Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) • |
| 08.02.2018 | Decisions / letters / protocols of public notaries 08.02.2018 (edoc) • |
| 19.09.2017 | Decisions / letters / protocols of public notaries 19.09.2017 (edoc) • |
| 09.05.2017 | Decisions / letters / protocols of public notaries 09.05.2017 (edoc) • |
| Show all | |
| Memorandum of Association (1) | |
| 03.05.2017 | Memorandum of Association 02.05.2017 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 26.01.2018 | Protocols/decisions of a company/organisation 01.08.2017 (TIF) • |
| 05.09.2017 | Protocols/decisions of a company/organisation 05.09.2017 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 26.01.2018 | Regulations for the increase/reduction of the equity 01.08.2017 (TIF) |
| Shareholders’ register (4) | |
| 09.03.2018 | Shareholders’ register 06.03.2018 (TIF) |
| 26.01.2018 | Shareholders’ register 15.01.2018 (TIF) |
| 14.09.2017 | Shareholders’ register 05.09.2017 (TIF) |
| 03.05.2017 | Shareholders’ register 02.05.2017 (TIF) |
| Show all | |
| Statement regarding the beneficial owners (1) | |
| 08.02.2018 | Statement regarding the beneficial owners 31.01.2018 (TIF) • |
| 2025 (1) | |
| 02.06.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 07.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 27.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 23.05.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 30.03.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 26.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 14.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (14) | |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 09.03.2018 | Shareholders’ register 06.03.2018 (TIF) |
| 09.03.2018 | Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) • |
| 06.03.2018 | Application 06.03.2018 (TIF) • |
| 08.02.2018 | Decisions / letters / protocols of public notaries 08.02.2018 (edoc) • |
| 08.02.2018 | Statement regarding the beneficial owners 31.01.2018 (TIF) • |
| 05.02.2018 | Application 15.01.2018 (TIF) • |
| 31.01.2018 | Bank statements or other document regarding the payment of the equity 03.10.2017 (PDF) • |
| 26.01.2018 | Shareholders’ register 15.01.2018 (TIF) |
| 26.01.2018 | Regulations for the increase/reduction of the equity 01.08.2017 (TIF) |
| 26.01.2018 | Protocols/decisions of a company/organisation 01.08.2017 (TIF) • |
| 26.01.2018 | Amendments to the Articles of Association 01.08.2017 (TIF) |
| 26.01.2018 | Articles of Association 01.08.2017 (TIF) |
| 26.01.2018 | Application of shareholders or third persons for the acquisition of shares 10.08.2017 (TIF) • |
| Show all | |
| 2017 (11) | |
| 19.09.2017 | Decisions / letters / protocols of public notaries 19.09.2017 (edoc) • |
| 14.09.2017 | Shareholders’ register 05.09.2017 (TIF) |
| 05.09.2017 | Protocols/decisions of a company/organisation 05.09.2017 (TIF) • |
| 05.09.2017 | Application 05.09.2017 (TIF) • |
| 09.05.2017 | Decisions / letters / protocols of public notaries 09.05.2017 (edoc) • |
| 03.05.2017 | Confirmation or consent to legal address 27.04.2017 (TIF) • |
| 03.05.2017 | Announcement regarding the legal address 02.05.2017 (TIF) • |
| 03.05.2017 | Memorandum of Association 02.05.2017 (TIF) |
| 03.05.2017 | Application 28.04.2017 (TIF) • |
| 03.05.2017 | Shareholders’ register 02.05.2017 (TIF) |
| 03.05.2017 | Articles of Association 02.05.2017 (TIF) |
| Show all | |
