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Sabiedrība ar ierobežotu atbildību "Palma Payment Services"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Palma Payment Services"
Legal form Limited Liability Company
Reg. No 40103309941
Reg. date 28.07.2010
Register Commercial Register
Legal Address Valtera prospekts 40, Jūrmala, LV-2008
Registered share capital, date 2,845 EUR, 29.08.2014
Paid-in share capital, date 2,845 EUR, 29.08.2014
NACE 60.39 Other content distribution activities
VAT payer
LV40103309941 Registered Excluded
07.07.2012 -
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 252,690 EUR Net profit -4,970 EUR Equity 83,662 EUR Date submitted26.04.2022 Number of employees 1
Year2020 Net sales 258,576 EUR Net profit 75,648 EUR Equity 88,632 EUR Date submitted05.02.2021 Number of employees 1
Year2019 Net sales 103,834 EUR Net profit 287 EUR Equity 12,984 EUR Date submitted03.06.2020 Number of employees 1
Year2018 Net sales 83,599 EUR Net profit 3,035 EUR Equity 12,697 EUR Date submitted20.03.2019 Number of employees 1
Year2017 Net sales 54,917 EUR Net profit 6 EUR Equity 9,662 EUR Date submitted20.04.2018 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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,740 EUR Personal Income Tax420 EUR Other5,580 EUR Total7,740 EUR Number of employees1
Year2020 Social Insurance Contributions2,160 EUR Personal Income Tax1,100 EUR Other2,700 EUR Total5,960 EUR Number of employees1
Year2019 Social Insurance Contributions2,490 EUR Personal Income Tax1,450 EUR Other1,470 EUR Total5,410 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
01.09.2014 Amendments to the Articles of Association 25.07.2014 (TIF)
15.08.2012 Amendments to the Articles of Association 01.08.2012 (TIF)
12.05.2011 Amendments to the Articles of Association 06.05.2011 (TIF)
Announcement regarding the legal address (2)
04.01.2012 Announcement regarding the legal address 07.12.2011 (TIF) •
04.08.2010 Announcement regarding the legal address 19.07.2010 (TIF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
05.02.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
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Application (10)
26.04.2022 Application 28.03.2022 (TIF) •
22.03.2019 Application 08.03.2019 (TIF) •
08.03.2016 Application 22.02.2016 (TIF) •
01.09.2014 Application 25.07.2014 (TIF) •
31.01.2013 Application 29.01.2013 (TIF) •
15.08.2012 Application 01.08.2012 (TIF) •
04.01.2012 Application 07.12.2011 (TIF) •
11.07.2011 Application 01.06.2011 (TIF) •
12.05.2011 Application 06.05.2011 (TIF) •
04.08.2010 Application 26.07.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
12.05.2011 Application of shareholders or third persons for the acquisition of shares 06.05.2011 (TIF) •
Articles of Association (4)
01.09.2014 Articles of Association 25.07.2014 (TIF)
15.08.2012 Articles of Association 01.08.2012 (TIF)
12.05.2011 Articles of Association 06.05.2011 (TIF)
04.08.2010 Articles of Association 19.07.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.05.2011 Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF) •
Confirmation or consent to legal address (1)
04.01.2012 Confirmation or consent to legal address 07.12.2011 (TIF) •
Consent of a member of the Board / executive director (1)
15.08.2012 Consent of a member of the Board / executive director 08.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
08.03.2016 Decisions / letters / protocols of public notaries 02.03.2016 (TIF) •
01.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
31.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
15.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF) •
04.01.2012 Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
12.05.2011 Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
04.08.2010 Decisions / letters / protocols of public notaries 28.07.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
01.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
01.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 05.08.2014 (TIF)
Memorandum of Association (1)
04.08.2010 Memorandum of Association 19.07.2010 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
08.03.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.02.2016 (TIF) •
Other documents (1)
11.07.2011 Other documents 12.06.2007 (TIF) •
Power of attorney, act of empowerment (4)
22.03.2019 Power of attorney, act of empowerment 08.03.2019 (TIF) •
08.03.2016 Power of attorney, act of empowerment 08.09.2015 (TIF) •
11.07.2011 Power of attorney, act of empowerment 01.06.2011 (TIF) •
12.05.2011 Power of attorney, act of empowerment 06.05.2011 (TIF) •
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Protocols/decisions of a company/organisation (6)
22.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (TIF) •
01.09.2014 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
31.01.2013 Protocols/decisions of a company/organisation 28.01.2013 (TIF) •
15.08.2012 Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
04.01.2012 Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
12.05.2011 Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
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Receipts on the publication and state fees (1)
04.08.2010 Receipts on the publication and state fees 20.07.2010 (TIF) •
Registration certificates (1)
04.08.2010 Registration certificates 28.07.2010 (TIF) •
Registration certificates of foreign companies (1)
11.07.2011 Registration certificates of foreign companies 06.05.2010 (TIF)
Regulations for the increase/reduction of the equity (1)
12.05.2011 Regulations for the increase/reduction of the equity 06.05.2011 (TIF)
Shareholders’ register (5)
22.03.2019 Shareholders’ register 08.03.2019 (TIF)
08.03.2016 Shareholders’ register 08.09.2015 (TIF)
01.09.2014 Shareholders’ register 28.07.2014 (TIF)
11.07.2011 Shareholders’ register 01.06.2011 (TIF)
12.05.2011 Shareholders’ register 06.05.2011 (TIF)
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2022 (4)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
26.04.2022 2021 Annual report (full) (PDF)
26.04.2022 Application 28.03.2022 (TIF) •
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2021 (1)
05.02.2021 2020 Annual report (full) (PDF)
2020 (1)
03.06.2020 2019 Annual report (full) (PDF)
2019 (6)
22.03.2019 Application 08.03.2019 (TIF) •
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc) •
22.03.2019 Power of attorney, act of empowerment 08.03.2019 (TIF) •
22.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (TIF) •
22.03.2019 Shareholders’ register 08.03.2019 (TIF)
20.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2016 (5)
08.03.2016 Application 22.02.2016 (TIF) •
08.03.2016 Decisions / letters / protocols of public notaries 02.03.2016 (TIF) •
08.03.2016 Memorandum of association or equivalent documents of foreign organisations and translations thereof 22.02.2016 (TIF) •
08.03.2016 Power of attorney, act of empowerment 08.09.2015 (TIF) •
08.03.2016 Shareholders’ register 08.09.2015 (TIF)
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2014 (8)
01.09.2014 Amendments to the Articles of Association 25.07.2014 (TIF)
01.09.2014 Application 25.07.2014 (TIF) •
01.09.2014 Articles of Association 25.07.2014 (TIF)
01.09.2014 Decisions / letters / protocols of public notaries 29.08.2014 (TIF) •
01.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 25.07.2014 (TIF)
01.09.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 05.08.2014 (TIF)
01.09.2014 Protocols/decisions of a company/organisation 28.07.2014 (TIF) •
01.09.2014 Shareholders’ register 28.07.2014 (TIF)
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2013 (3)
31.01.2013 Application 29.01.2013 (TIF) •
31.01.2013 Decisions / letters / protocols of public notaries 29.01.2013 (TIF) •
31.01.2013 Protocols/decisions of a company/organisation 28.01.2013 (TIF) •
2012 (11)
15.08.2012 Amendments to the Articles of Association 01.08.2012 (TIF)
15.08.2012 Application 01.08.2012 (TIF) •
15.08.2012 Articles of Association 01.08.2012 (TIF)
15.08.2012 Consent of a member of the Board / executive director 08.08.2012 (TIF) •
15.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF) •
15.08.2012 Protocols/decisions of a company/organisation 01.08.2012 (TIF) •
04.01.2012 Announcement regarding the legal address 07.12.2011 (TIF) •
04.01.2012 Application 07.12.2011 (TIF) •
04.01.2012 Confirmation or consent to legal address 07.12.2011 (TIF) •
04.01.2012 Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
04.01.2012 Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
Show all
2011 (16)
11.07.2011 Application 01.06.2011 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
11.07.2011 Other documents 12.06.2007 (TIF) •
11.07.2011 Power of attorney, act of empowerment 01.06.2011 (TIF) •
11.07.2011 Registration certificates of foreign companies 06.05.2010 (TIF)
11.07.2011 Shareholders’ register 01.06.2011 (TIF)
12.05.2011 Amendments to the Articles of Association 06.05.2011 (TIF)
12.05.2011 Application 06.05.2011 (TIF) •
12.05.2011 Application of shareholders or third persons for the acquisition of shares 06.05.2011 (TIF) •
12.05.2011 Articles of Association 06.05.2011 (TIF)
12.05.2011 Bank statements or other document regarding the payment of the equity 05.05.2011 (TIF) •
12.05.2011 Decisions / letters / protocols of public notaries 11.05.2011 (TIF) •
12.05.2011 Power of attorney, act of empowerment 06.05.2011 (TIF) •
12.05.2011 Protocols/decisions of a company/organisation 06.05.2011 (TIF) •
12.05.2011 Regulations for the increase/reduction of the equity 06.05.2011 (TIF)
12.05.2011 Shareholders’ register 06.05.2011 (TIF)
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2010 (7)
04.08.2010 Announcement regarding the legal address 19.07.2010 (TIF) •
04.08.2010 Application 26.07.2010 (TIF) •
04.08.2010 Articles of Association 19.07.2010 (TIF)
04.08.2010 Decisions / letters / protocols of public notaries 28.07.2010 (TIF) •
04.08.2010 Memorandum of Association 19.07.2010 (TIF)
04.08.2010 Receipts on the publication and state fees 20.07.2010 (TIF) •
04.08.2010 Registration certificates 28.07.2010 (TIF) •
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