Mediju grupa PARTNERI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mediju grupa PARTNERI"
Registration number, date 40003627229, 17.04.2003
VAT number LV40003627229 from 21.05.2003 Europe VAT register
Register, date Commercial Register, 17.04.2003
Legal address Kuldīgas iela 30, Rīga, LV-1007 Check address owners
Fixed capital 2 842 EUR, registered payment 16.08.2016
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, €) -0.39 2.45 2.78
Personal income tax (thousands, €) 0 0.39 0.47
Statutory social insurance contributions (thousands, €) -0.3 1.27 0.89
Average employees count 0 1 1

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Žurnālu un periodisko izdevumu izdošana (58.14)
CSP industry Žurnālu un periodisko izdevumu izdošana (58.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.09.2009
* 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 % 203 € 14 € 2 842 Latvia 29.06.2016 16.08.2016

Apply information changes

ML

"Mediju grupa Partneri", SIA

Kuldīgas 30-7, Rīga LV-1007 Check address owners

Izdevniecības, apgādi

Historical addresses

Rīga, Mūkusalas iela 41b Until 12.09.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.08.2024  PDF (80.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (79.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (82.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (81.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (645.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.46 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.15 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.22 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (89.73 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  HTML (90.39 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.24 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  RTF (63.27 KB)

2008

Annual report 19.05.2009  TIF (860.61 KB)

2007

Annual report 22.11.2008  TIF (721.59 KB)

2006

Annual report 20.08.2007  TIF (386.92 KB)

2005

Annual report 29.01.2007  TIF (499.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.24 MB 27.07.2016 29.06.2016 3

Amendments to the Articles of Association

EDOC 267.29 KB 01.07.2016 29.06.2016 1

Articles of Association

EDOC 203.84 KB 01.07.2016 29.06.2016 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

RTF 183.04 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 16.08.2016 16.08.2016 2

Shareholders’ register

EDOC 1.24 MB 27.07.2016 29.06.2016 3

Amendments to the Articles of Association

EDOC 267.29 KB 01.07.2016 29.06.2016 1

Articles of Association

EDOC 203.84 KB 01.07.2016 29.06.2016 1

Application

PDF 532.92 KB 01.07.2016 29.06.2016 2

Application

EDOC 528.35 KB 01.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

PDF 342.14 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 352.59 KB 01.07.2016 29.06.2016 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