PARTNER BALTIKA, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
22 by paid taxes
17 by employees

Basic data

Status
Liquidation proceeding, 13.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARTNER BALTIKA"
Registration number, date 40003176179, 26.01.1994
VAT number LV40003176179 from 09.06.1995 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Jāņkalna iela 18, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 56 800 EUR, registered payment 17.09.2015
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, €) 52.56 43.67 34.27
Personal income tax (thousands, €) 13.02 9.97 10.75
Statutory social insurance contributions (thousands, €) 42.17 30.97 25.57
Average employees count 16 13 10

Industries

Industry from zl.lv Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Darba apģērbu ražošana (14.23)
Field from SRS
Redakcija NACE 2.1
Darba apģērbu ražošana (14.23)
CSP industry
Redakcija NACE 2.0
Darba apģērbu ražošana (14.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Germany Germany

Control type: as a company member/shareholder

Natural person From 05.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.11.2024
* 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

45 % 180 € 142 € 25 560 Germany 18.05.2015 17.09.2015

Natural person

45 % 180 € 142 € 25 560 Germany 18.05.2015 17.09.2015

GAUJIENA, Lauksaimniecības pakalpojumu kooperatīvā sabiedrība

Reg. no. 43203001313
Apes nov., Gaujienas pag., "Darbnīcas"

10 % 40 € 142 € 5 680 Latvia 18.05.2015 17.09.2015

Apply information changes

"Partner Baltika", SIA

Jāņkalna 18, Alūksne, Alūksnes nov., LV-4301 Check address owners

Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "GAUJIENA-INDUSTRIJA" Until 24.11.2004 21 year ago

Historical addresses

Alūksnes rajons, Gaujienas pagasts, "Centrs" Until 24.11.2004 21 year ago
Alūksnes rajons, Gaujienas pagasts, Gaujiena, "Centrs" Until 03.07.2009 16 years ago
Apes nov., Gaujienas pag., Gaujiena, "Centrs" Until 07.03.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2015 ODT

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.10 xml XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (11.55 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  XML (11.43 KB)

2007

Annual report 25.03.2011  TIF (587.02 KB)

2006

Annual report 11.07.2007  TIF (460.93 KB)

2005

Annual report 05.09.2006  PDF (494.46 KB)

2004

Annual report 24.09.2024  TIF (981.46 KB)

2003

Annual report 24.09.2024  TIF (1.04 MB)

2002

Annual report 24.09.2024  TIF (1.11 MB)

2001

Annual report 24.09.2024  TIF (1.14 MB)

2000

Annual report 24.09.2024  TIF (1.3 MB)

1999

Annual report 24.09.2024  TIF (1.6 MB)

1996

Annual report 24.09.2024  TIF (344.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 35.78 KB 24.09.2024 18.05.2015 1

Articles of Association

TIF 102.91 KB 24.09.2024 18.05.2015 2

Shareholders’ register

TIF 159.91 KB 24.09.2024 18.05.2015 2

Articles of Association

TIF 144.48 KB 24.09.2024 16.11.2004 3

Shareholders’ register

TIF 70.48 KB 24.09.2024 16.11.2004 1

Articles of Association

TIF 1.22 MB 23.09.2024 24.01.1994 12

Memorandum of association

TIF 301.87 KB 23.09.2024 24.01.1994 4

Shareholders’ register

TIF 87.65 KB 23.09.2024 28.11.1991 2

Articles of association of foreign companies

TIF 1.83 MB 23.09.2024 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 119.08 KB 13.11.2024 07.11.2024 1

Protocols/decisions of a company/organisation

EDOC 98.88 KB 13.11.2024 07.11.2024 1

Decisions / letters / protocols of public notaries

TIF 142.79 KB 24.09.2024 17.09.2015 2

Application

TIF 225.14 KB 24.09.2024 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 96.36 KB 24.09.2024 18.05.2015 2

Decisions / letters / protocols of public notaries

TIF 121.33 KB 24.09.2024 07.03.2011 2

Announcement regarding the legal address

TIF 35.21 KB 24.09.2024 28.02.2011 1

Application

TIF 208.15 KB 24.09.2024 28.02.2011 3

Power of attorney, act of empowerment

TIF 41.24 KB 24.09.2024 28.02.2011 1

Power of attorney, act of empowerment

TIF 409.14 KB 24.09.2024 02.06.2010 6

Decisions / letters / protocols of public notaries

TIF 124.94 KB 24.09.2024 10.01.2008 2

Other documents

TIF 61.05 KB 24.09.2024 02.01.2008 2

Receipts on the publication and state fees

TIF 37.12 KB 24.09.2024 06.12.2007 1

Receipts on the publication and state fees

TIF 41.89 KB 24.09.2024 06.12.2007 1

Application

TIF 273.95 KB 24.09.2024 30.10.2007 4

Protocols/decisions of a company/organisation

TIF 122.83 KB 24.09.2024 30.10.2007 3

Other documents

TIF 58.78 KB 24.09.2024 02.03.2007 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 740.87 KB 24.09.2024 09.12.2004 11

Decisions / letters / protocols of public notaries

TIF 126.23 KB 24.09.2024 24.11.2004 1

Registration certificates

TIF 71.16 KB 24.09.2024 24.11.2004 1

Receipts on the publication and state fees

TIF 40.13 KB 24.09.2024 10.11.2004 1

Receipts on the publication and state fees

TIF 35.65 KB 24.09.2024 10.11.2004 1

Application

TIF 250.04 KB 24.09.2024 03.11.2004 4

Consent of the auditor

TIF 31.17 KB 24.09.2024 02.11.2004 1

Consent of a member of the Board / executive director

TIF 33.43 KB 24.09.2024 02.11.2004 1

Other documents

TIF 26.26 KB 24.09.2024 02.11.2004 1

Protocols/decisions of a company/organisation

TIF 163.45 KB 24.09.2024 02.11.2004 3

Sample report

TIF 62.31 KB 24.09.2024 19.09.2003 1

Decisions / letters / protocols of public notaries

TIF 92.22 KB 24.09.2024 12.10.1999 1

Receipts on the publication and state fees

TIF 37.88 KB 24.09.2024 21.09.1999 1

Protocols/decisions of a company/organisation

TIF 155.18 KB 24.09.2024 13.09.1999 3

Submission/Application

TIF 67.51 KB 24.09.2024 13.09.1999 1

Protocols/decisions of a company/organisation

TIF 70.32 KB 24.09.2024 05.05.1994 1

Decisions / letters / protocols of public notaries

TIF 37.8 KB 24.09.2024 26.01.1994 1

Registration certificates

TIF 80.64 KB 24.09.2024 26.01.1994 1

Registration certificates

TIF 106.57 KB 24.09.2024 26.01.1994 1

Receipts on the publication and state fees

TIF 28.57 KB 23.09.2024 26.01.1994 1

Receipts on the publication and state fees

TIF 23.11 KB 23.09.2024 26.01.1994 1

Application

TIF 271.22 KB 24.09.2024 24.01.1994 4

Other documents

TIF 189.02 KB 23.09.2024 24.01.1994 3

Protocols/decisions of a company/organisation

TIF 185.31 KB 23.09.2024 24.01.1994 3

Sample report

TIF 45.61 KB 23.09.2024 24.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 64.58 KB 23.09.2024 20.01.1994 1

Other documents

TIF 96.05 KB 23.09.2024 30.11.1993 1

Other documents

TIF 67.72 KB 23.09.2024 1

Other documents

TIF 239.99 KB 23.09.2024 3

Power of attorney, act of empowerment

TIF 89.84 KB 23.09.2024 1

Appraisal reports

TIF 79.03 KB 09.10.2014 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