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Akciju sabiedrība "PALMA NOBILIS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 01.12.2021, grounds for liquidation: akcionāru ārkārtas sapulces protokols Nr.1/11-2021.
Name Akciju sabiedrība "PALMA NOBILIS"
Legal form Public Limited Company
Reg. No 40003819740
Reg. date 19.04.2006
Register Commercial Register
Legal Address Vīlandes iela 10 - 1, Rīga, LV-1010
Registered share capital, date 142,286 EUR, 12.06.2015
Paid-in share capital, date 142,286 EUR, 12.06.2015
NACE 66.12 Security and commodity contracts brokerage
VAT payer
- Registered Excluded
- -
Last updated in the RE 01.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -171 EUR Equity -57,045 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -4,797 EUR Equity -61,539 EUR Date submitted07.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -231 EUR Equity -56,742 EUR Date submitted12.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,491 EUR Equity -56,511 EUR Date submitted27.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (114)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
26.06.2015 Amendments to the Articles of Association 05.06.2015 (TIF)
15.12.2010 Amendments to the Articles of Association 03.12.2010 (TIF)
24.11.2010 Amendments to the Articles of Association 20.02.2009 (TIF)
24.11.2010 Amendments to the Articles of Association 07.02.2007 (TIF)
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Announcement regarding the legal address (2)
24.11.2010 Announcement regarding the legal address 05.04.2006 (TIF) •
24.11.2010 Announcement regarding the legal address 06.06.2008 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
07.07.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (16)
29.11.2021 Application 25.11.2021 (TIF) •
09.03.2020 Application 27.02.2020 (TIF) •
20.09.2019 Application 30.08.2019 (TIF) •
19.03.2018 Application 26.01.2018 (TIF) •
26.06.2015 Application 08.06.2015 (TIF) •
19.06.2012 Application 14.06.2012 (TIF) •
24.08.2011 Application 17.08.2011 (TIF) •
18.01.2011 Application 12.01.2011 (TIF) •
15.12.2010 Application 06.12.2010 (TIF) •
24.11.2010 Application 05.04.2006 (TIF) •
24.11.2010 Application 07.02.2007 (TIF) •
24.11.2010 Application 21.12.2006 (TIF) •
24.11.2010 Application 06.06.2008 (TIF) •
24.11.2010 Application 30.06.2010 (TIF) •
24.11.2010 Application 22.03.2007 (TIF) •
24.11.2010 Application 06.03.2009 (TIF) •
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Articles of Association (5)
26.06.2015 Articles of Association 05.06.2015 (TIF)
15.12.2010 Articles of Association 03.12.2010 (TIF)
24.11.2010 Articles of Association 20.02.2009 (TIF)
24.11.2010 Articles of Association 05.04.2006 (TIF)
24.11.2010 Articles of Association 07.02.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.11.2010 Bank statements or other document regarding the payment of the equity 12.04.2006 (TIF) •
Confirmation or consent to legal address (1)
20.09.2019 Confirmation or consent to legal address 04.09.2019 (TIF) •
Consent of a member of the Board / executive director (4)
19.06.2012 Consent of a member of the Board / executive director 13.06.2012 (TIF) •
24.08.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
24.08.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
24.11.2010 Consent of a member of the Board / executive director 05.04.2006 (TIF) •
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Consent of members of the supervisory board (10)
31.01.2018 Consent of members of the supervisory board 24.01.2018 (TIF) •
31.01.2018 Consent of members of the supervisory board 24.01.2018 (TIF) •
31.01.2018 Consent of members of the supervisory board 24.01.2018 (TIF) •
18.01.2011 Consent of members of the supervisory board 28.12.2010 (TIF) •
24.11.2010 Consent of members of the supervisory board 30.06.2010 (TIF) •
24.11.2010 Consent of members of the supervisory board 21.12.2006 (TIF) •
24.11.2010 Consent of members of the supervisory board 06.06.2008 (TIF) •
24.11.2010 Consent of members of the supervisory board 21.03.2007 (TIF) •
24.11.2010 Consent of members of the supervisory board (TIF) •
24.11.2010 Consent of members of the supervisory board 06.06.2008 (TIF) •
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Decisions / letters / protocols of public notaries (18)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
26.06.2015 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
19.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
24.08.2011 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
18.01.2011 Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
15.12.2010 Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 02.07.2010 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
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List of members of the Board / Supervisory Board (8)
31.01.2018 List of members of the Board / Supervisory Board 26.01.2018 (TIF) •
31.01.2018 List of members of the Board / Supervisory Board 26.01.2018 (TIF) •
19.06.2012 List of members of the Board / Supervisory Board 13.06.2012 (TIF) •
18.01.2011 List of members of the Board / Supervisory Board 29.12.2010 (TIF) •
15.12.2010 List of members of the Board / Supervisory Board 02.12.2010 (TIF) •
24.11.2010 List of members of the Board / Supervisory Board 21.03.2007 (TIF) •
24.11.2010 List of members of the Board / Supervisory Board 07.02.2007 (TIF) •
24.11.2010 List of members of the Board / Supervisory Board 21.12.2006 (TIF) •
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Memorandum of Association (1)
24.11.2010 Memorandum of Association 05.04.2006 (TIF)
Power of attorney, act of empowerment (5)
31.01.2018 Power of attorney, act of empowerment 26.01.2018 (TIF) •
24.08.2011 Power of attorney, act of empowerment 09.08.2011 (TIF) •
18.01.2011 Power of attorney, act of empowerment 29.12.2010 (TIF) •
15.12.2010 Power of attorney, act of empowerment 03.12.2010 (TIF) •
24.11.2010 Power of attorney, act of empowerment 30.06.2010 (TIF) •
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Protocols/decisions of a company/organisation (20)
29.11.2021 Protocols/decisions of a company/organisation 25.11.2021 (TIF) •
19.03.2018 Protocols/decisions of a company/organisation 24.01.2018 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 25.01.2018 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 25.01.2018 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 26.01.2018 (TIF) •
26.06.2015 Protocols/decisions of a company/organisation 05.06.2015 (TIF) •
19.06.2012 Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
24.08.2011 Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
18.01.2011 Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
18.01.2011 Protocols/decisions of a company/organisation 28.12.2010 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 07.02.2007 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 07.02.2007 (TIF) •
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Receipts on the publication and state fees (7)
24.11.2010 Receipts on the publication and state fees 12.04.2006 (TIF) •
24.11.2010 Receipts on the publication and state fees 06.06.2008 (TIF) •
24.11.2010 Receipts on the publication and state fees 09.02.2007 (TIF) •
24.11.2010 Receipts on the publication and state fees 22.12.2006 (TIF) •
24.11.2010 Receipts on the publication and state fees 06.06.2008 (TIF) •
24.11.2010 Receipts on the publication and state fees 02.04.2007 (TIF) •
24.11.2010 Receipts on the publication and state fees 06.03.2009 (TIF) •
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Registration certificates (1)
24.11.2010 Registration certificates 19.04.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
24.11.2010 Regulations for the increase/reduction of the equity 20.02.2009 (TIF)
Sample report (2)
24.11.2010 Sample report 05.04.2006 (TIF) •
24.11.2010 Sample report 05.02.2007 (TIF) •
Shareholders’ register (3)
26.06.2015 Shareholders’ register 05.06.2015 (TIF)
24.08.2011 Shareholders’ register 09.08.2011 (TIF)
18.01.2011 Shareholders’ register 28.12.2010 (TIF)
Statement of the Board regarding the payment of the equity (1)
24.11.2010 Statement of the Board regarding the payment of the equity 06.03.2009 (TIF) •
2021 (5)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (rtf)
01.12.2021 Decisions / letters / protocols of public notaries 01.12.2021 (edoc) •
29.11.2021 Application 25.11.2021 (TIF) •
29.11.2021 Protocols/decisions of a company/organisation 25.11.2021 (TIF) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (3)
07.07.2020 2019 Annual report (full) (PDF)
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
09.03.2020 Application 27.02.2020 (TIF) •
2019 (4)
04.10.2019 Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
20.09.2019 Application 30.08.2019 (TIF) •
20.09.2019 Confirmation or consent to legal address 04.09.2019 (TIF) •
12.04.2019 2018 Annual report (full) (PDF)
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2018 (14)
27.04.2018 2017 Annual report (full) (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
19.03.2018 Application 26.01.2018 (TIF) •
19.03.2018 Protocols/decisions of a company/organisation 24.01.2018 (TIF) •
31.01.2018 Consent of members of the supervisory board 24.01.2018 (TIF) •
31.01.2018 Consent of members of the supervisory board 24.01.2018 (TIF) •
31.01.2018 Consent of members of the supervisory board 24.01.2018 (TIF) •
31.01.2018 List of members of the Board / Supervisory Board 26.01.2018 (TIF) •
31.01.2018 List of members of the Board / Supervisory Board 26.01.2018 (TIF) •
31.01.2018 Power of attorney, act of empowerment 26.01.2018 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 25.01.2018 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 25.01.2018 (TIF) •
31.01.2018 Protocols/decisions of a company/organisation 26.01.2018 (TIF) •
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2015 (6)
26.06.2015 Amendments to the Articles of Association 05.06.2015 (TIF)
26.06.2015 Application 08.06.2015 (TIF) •
26.06.2015 Articles of Association 05.06.2015 (TIF)
26.06.2015 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
26.06.2015 Protocols/decisions of a company/organisation 05.06.2015 (TIF) •
26.06.2015 Shareholders’ register 05.06.2015 (TIF)
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2012 (5)
19.06.2012 Application 14.06.2012 (TIF) •
19.06.2012 Consent of a member of the Board / executive director 13.06.2012 (TIF) •
19.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
19.06.2012 List of members of the Board / Supervisory Board 13.06.2012 (TIF) •
19.06.2012 Protocols/decisions of a company/organisation 13.06.2012 (TIF) •
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2011 (15)
24.08.2011 Application 17.08.2011 (TIF) •
24.08.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
24.08.2011 Consent of a member of the Board / executive director 08.08.2011 (TIF) •
24.08.2011 Decisions / letters / protocols of public notaries 19.08.2011 (TIF) •
24.08.2011 Power of attorney, act of empowerment 09.08.2011 (TIF) •
24.08.2011 Protocols/decisions of a company/organisation 09.08.2011 (TIF) •
24.08.2011 Shareholders’ register 09.08.2011 (TIF)
18.01.2011 Application 12.01.2011 (TIF) •
18.01.2011 Consent of members of the supervisory board 28.12.2010 (TIF) •
18.01.2011 Decisions / letters / protocols of public notaries 17.01.2011 (TIF) •
18.01.2011 List of members of the Board / Supervisory Board 29.12.2010 (TIF) •
18.01.2011 Power of attorney, act of empowerment 29.12.2010 (TIF) •
18.01.2011 Protocols/decisions of a company/organisation 29.12.2010 (TIF) •
18.01.2011 Protocols/decisions of a company/organisation 28.12.2010 (TIF) •
18.01.2011 Shareholders’ register 28.12.2010 (TIF)
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2010 (62)
15.12.2010 Amendments to the Articles of Association 03.12.2010 (TIF)
15.12.2010 Application 06.12.2010 (TIF) •
15.12.2010 Articles of Association 03.12.2010 (TIF)
15.12.2010 Decisions / letters / protocols of public notaries 13.12.2010 (TIF) •
15.12.2010 List of members of the Board / Supervisory Board 02.12.2010 (TIF) •
15.12.2010 Power of attorney, act of empowerment 03.12.2010 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 03.12.2010 (TIF) •
15.12.2010 Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
24.11.2010 Amendments to the Articles of Association 20.02.2009 (TIF)
24.11.2010 Amendments to the Articles of Association 07.02.2007 (TIF)
24.11.2010 Announcement regarding the legal address 05.04.2006 (TIF) •
24.11.2010 Announcement regarding the legal address 06.06.2008 (TIF) •
24.11.2010 Application 05.04.2006 (TIF) •
24.11.2010 Application 07.02.2007 (TIF) •
24.11.2010 Application 21.12.2006 (TIF) •
24.11.2010 Application 06.06.2008 (TIF) •
24.11.2010 Application 30.06.2010 (TIF) •
24.11.2010 Application 22.03.2007 (TIF) •
24.11.2010 Application 06.03.2009 (TIF) •
24.11.2010 Articles of Association 20.02.2009 (TIF)
24.11.2010 Articles of Association 05.04.2006 (TIF)
24.11.2010 Articles of Association 07.02.2007 (TIF)
24.11.2010 Bank statements or other document regarding the payment of the equity 12.04.2006 (TIF) •
24.11.2010 Consent of a member of the Board / executive director 05.04.2006 (TIF) •
24.11.2010 Consent of members of the supervisory board 30.06.2010 (TIF) •
24.11.2010 Consent of members of the supervisory board 21.12.2006 (TIF) •
24.11.2010 Consent of members of the supervisory board 06.06.2008 (TIF) •
24.11.2010 Consent of members of the supervisory board 21.03.2007 (TIF) •
24.11.2010 Consent of members of the supervisory board (TIF) •
24.11.2010 Consent of members of the supervisory board 06.06.2008 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 05.04.2007 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 29.12.2006 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 19.04.2006 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 02.07.2010 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 14.02.2007 (TIF) •
24.11.2010 List of members of the Board / Supervisory Board 21.03.2007 (TIF) •
24.11.2010 List of members of the Board / Supervisory Board 07.02.2007 (TIF) •
24.11.2010 List of members of the Board / Supervisory Board 21.12.2006 (TIF) •
24.11.2010 Memorandum of Association 05.04.2006 (TIF)
24.11.2010 Power of attorney, act of empowerment 30.06.2010 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 07.02.2007 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 21.03.2007 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 21.12.2006 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
24.11.2010 Protocols/decisions of a company/organisation 07.02.2007 (TIF) •
24.11.2010 Receipts on the publication and state fees 12.04.2006 (TIF) •
24.11.2010 Receipts on the publication and state fees 06.06.2008 (TIF) •
24.11.2010 Receipts on the publication and state fees 09.02.2007 (TIF) •
24.11.2010 Receipts on the publication and state fees 22.12.2006 (TIF) •
24.11.2010 Receipts on the publication and state fees 06.06.2008 (TIF) •
24.11.2010 Receipts on the publication and state fees 02.04.2007 (TIF) •
24.11.2010 Receipts on the publication and state fees 06.03.2009 (TIF) •
24.11.2010 Registration certificates 19.04.2006 (TIF) •
24.11.2010 Regulations for the increase/reduction of the equity 20.02.2009 (TIF)
24.11.2010 Sample report 05.04.2006 (TIF) •
24.11.2010 Sample report 05.02.2007 (TIF) •
24.11.2010 Statement of the Board regarding the payment of the equity 06.03.2009 (TIF) •
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