Defence Partnership Latvia, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
7 by profit
18 by paid taxes
15 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 | SIA "Defence Partnership Latvia" |
| Registration number, date | 44103140812, 20.02.2020 |
| VAT number | LV44103140812 from 21.03.2020 Europe VAT register |
| Register, date | Commercial Register, 20.02.2020 |
| Legal address | Meistaru iela 4, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 203 777 EUR, registered payment 03.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 144.5 | 73.29 | 51.36 |
| Personal income tax (thousands, €) | 82.97 | 48.97 | 19.9 |
| Statutory social insurance contributions (thousands, €) | 150.63 | 87.49 | 36.5 |
| Average employees count | 17 | 10 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Militāro kaujas transportlīdzekļu ražošana (30.40) |
|---|---|
| CSP industry | Militāro kaujas transportlīdzekļu ražošana (30.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 20.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.10.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.02.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Patria Latvia SIAReg. no. 40103840901
|
70.03 % | 142 708 | € 1 | € 142 708 | Latvia | 26.01.2023 | 03.02.2023 |
"UNITRUCK" SIAReg. no. 44103031842
|
29.97 % | 61 069 | € 1 | € 61 069 | Latvia | 26.01.2023 | 03.02.2023 |
Historical addresses
| Cēsu nov., Cēsis, Piebalgas iela 95 | Until 04.06.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 DPL LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (89.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (84.85 KB) | €11.00 |
2020 |
Annual report | 20.02.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 DEFENCE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 60.94 KB | 03.02.2023 | 26.01.2023 | 12 |
Articles of Association |
EDOC | 60.69 KB | 03.02.2023 | 26.01.2023 | 12 |
Regulations for the increase/reduction of the equity |
EDOC | 31.38 KB | 03.02.2023 | 26.01.2023 | 1 |
Shareholders’ register |
EDOC | 26.37 KB | 03.02.2023 | 26.01.2023 | 1 |
Shareholders’ register |
TIF | 58.43 KB | 19.02.2020 | 13.02.2020 | 2 |
Articles of Association |
TIF | 672.22 KB | 19.02.2020 | 04.02.2020 | 13 |
Memorandum of association |
TIF | 227.2 KB | 19.02.2020 | 28.01.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.56 KB | 19.02.2020 | 13.01.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.74 KB | 19.02.2020 | 02.01.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.11 KB | 19.02.2020 | 19.12.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.86 KB | 19.02.2020 | 19.12.2019 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.83 KB | 22.08.2024 | 19.08.2024 | 1 |
Consent of members of the supervisory board |
199.48 KB | 22.08.2024 | 16.07.2024 | 1 | |
Power of attorney, act of empowerment |
198.87 KB | 22.08.2024 | 16.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
278.41 KB | 22.08.2024 | 16.07.2024 | 1 | |
Application |
EDOC | 45.62 KB | 04.06.2024 | 02.06.2024 | 1 |
Announcement regarding the legal address |
EDOC | 793.89 KB | 04.06.2024 | 31.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 49.85 KB | 04.06.2024 | 31.05.2024 | 1 |
Application |
EDOC | 45.31 KB | 03.10.2023 | 02.10.2023 | 3 |
Consent of a member of the Board / executive director |
152.64 KB | 03.10.2023 | 20.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
307.51 KB | 03.10.2023 | 20.09.2023 | 3 | |
Application |
EDOC | 47.4 KB | 01.06.2023 | 01.06.2023 | 3 |
Power of attorney, act of empowerment |
206.67 KB | 01.06.2023 | 31.05.2023 | 1 | |
Consent of a member of the Board / executive director |
327.12 KB | 01.06.2023 | 25.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
298.44 KB | 01.06.2023 | 25.05.2023 | 3 | |
Application |
EDOC | 58.22 KB | 03.02.2023 | 30.01.2023 | 1 |
Acceptance-conveyance act |
EDOC | 26.51 KB | 03.02.2023 | 26.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.73 KB | 03.02.2023 | 26.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.74 KB | 03.02.2023 | 26.01.2023 | 1 |
Appraisal reports |
EDOC | 414.13 KB | 03.02.2023 | 26.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.53 KB | 03.02.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 241.25 KB | 19.02.2020 | 18.02.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 19.02.2020 | 10.02.2020 | 1 |
Confirmation or consent to legal address |
TIF | 33.48 KB | 19.02.2020 | 03.02.2020 | 1 |
Announcement regarding the legal address |
TIF | 23.04 KB | 19.02.2020 | 30.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.76 KB | 19.02.2020 | 30.01.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 78.38 KB | 19.02.2020 | 30.01.2020 | 3 |
Consent of members of the supervisory board |
TIF | 38.64 KB | 19.02.2020 | 30.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 33.87 KB | 19.02.2020 | 30.01.2020 | 1 |
Consent of members of the supervisory board |
TIF | 40.14 KB | 19.02.2020 | 30.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 172.5 KB | 19.02.2020 | 30.01.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 144.39 KB | 19.02.2020 | 30.01.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.79 KB | 19.02.2020 | 13.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 146.66 KB | 19.02.2020 | 13.01.2020 | 6 |
Other documents |
TIF | 122.17 KB | 19.02.2020 | 06.01.2020 | 6 |
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