A un partneri, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A un partneri" |
| Registration number, date | 40103916597, 29.07.2015 |
| VAT number | LV40103916597 from 04.04.2024 Europe VAT register |
| Register, date | Commercial Register, 29.07.2015 |
| Legal address | "Jauncīruļi", Viļķenes pag., Limbažu nov., LV-4050 Check address owners |
| Fixed capital | 12 800 EUR, registered payment 21.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0 | 0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.05.2021 |
* 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 |
100 % | 12 800 | € 1 | € 12 800 | 15.08.2024 | 21.08.2024 |
Historical addresses
| Stopiņu nov., Dzidriņas, Cepļa iela 7 | Until 31.07.2015 | 10 years ago |
|---|---|---|
| Stopiņu nov., Dzidriņas, Cepļa iela 16 | Until 28.07.2017 | 8 years ago |
| Rīga, Sergeja Eizenšteina iela 79 - 10 | Until 06.05.2021 | 4 years ago |
| Rīga, Hipokrāta iela 43 - 28 | Until 22.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (78.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (304.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (306.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (282.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (243.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (1.38 MB) | €9.00 |
2015 |
Annual report | 29.07.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.38 KB | 21.08.2024 | 15.08.2024 | 1 |
Articles of Association |
EDOC | 22.67 KB | 21.08.2024 | 12.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.13 KB | 21.08.2024 | 12.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.61 KB | 22.12.2023 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 26.9 KB | 22.12.2023 | 18.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.06 KB | 22.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.38 KB | 22.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
TIF | 57.93 KB | 29.04.2021 | 17.03.2021 | 1 |
Shareholders’ register |
TIF | 77.14 KB | 31.07.2017 | 19.07.2017 | 3 |
Articles of Association |
TIF | 16.9 KB | 05.08.2015 | 24.07.2015 | 1 |
Memorandum of Association |
TIF | 56.7 KB | 05.08.2015 | 24.07.2015 | 2 |
Shareholders’ register |
TIF | 89.78 KB | 05.08.2015 | 24.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.37 KB | 21.08.2024 | 15.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.55 KB | 21.08.2024 | 14.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.26 KB | 21.08.2024 | 14.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.21 KB | 21.08.2024 | 12.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 369.3 KB | 21.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 48.14 KB | 22.12.2023 | 18.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.46 KB | 22.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.74 KB | 22.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 06.05.2021 | 06.05.2021 | 2 |
Announcement regarding the legal address |
TIF | 11.06 KB | 29.03.2021 | 17.03.2021 | 1 |
Application |
TIF | 265.05 KB | 29.03.2021 | 17.03.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.55 KB | 29.03.2021 | 17.03.2021 | 3 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 29.04.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 28.07.2017 | 28.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 31.07.2017 | 24.07.2017 | 1 |
Application |
TIF | 229.58 KB | 31.07.2017 | 19.07.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.85 KB | 31.07.2017 | 19.07.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.12 KB | 31.07.2017 | 19.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 31.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.07 KB | 05.08.2015 | 31.07.2015 | 2 |
Submission/Application |
TIF | 16.24 KB | 05.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 05.08.2015 | 29.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.79 KB | 05.08.2015 | 24.07.2015 | 1 |
Application |
TIF | 163.16 KB | 05.08.2015 | 24.07.2015 | 5 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 05.08.2015 | 24.07.2015 | 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.
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