PARTNER BALTIKA, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
22 by paid taxes
17 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.11.2024)
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 sabiedrībaReg. no. 43203001313
|
10 % | 40 | € 142 | € 5 680 | Latvia | 18.05.2015 | 17.09.2015 |
Contacts in cooperation with
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 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
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