A.G. Partneri, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A.G. Partneri
Registration number, date 40203370221, 30.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2021
Legal address 1905. gada iela 46 – 3, Liepāja, LV-3401 Check address owners
Fixed capital 2 EUR, registered payment 30.12.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   30.12.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   30.12.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 € 1 € 1 Latvia 30.12.2021 30.12.2021

Natural person

50 % 1 € 1 € 1 Latvia 30.12.2021 30.12.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 45.04 KB 30.12.2021 21.12.2021 1

Articles of Association

DOCX 45.04 KB 30.12.2021 21.12.2021 1

Memorandum of association

DOCX 22.54 KB 30.12.2021 21.12.2021 1

Memorandum of association

DOCX 22.54 KB 30.12.2021 21.12.2021 1

Shareholders’ register

DOCX 67.83 KB 30.12.2021 21.12.2021 1

Shareholders’ register

DOCX 67.83 KB 30.12.2021 21.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 30.12.2021 30.12.2021 2

Application

DOCX 29.2 KB 30.12.2021 24.12.2021 1

Application

DOCX 29.2 KB 30.12.2021 24.12.2021 1

Articles of Association

EDOC 56.73 KB 30.12.2021 21.12.2021 1

Memorandum of association

EDOC 40.19 KB 30.12.2021 21.12.2021 1

Shareholders’ register

EDOC 76.17 KB 30.12.2021 21.12.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register