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 "Partner Group" |
| Registration number, date | 41203032601, 25.04.2008 |
| VAT number | LV41203032601 from 09.08.2024 Europe VAT register |
| Register, date | Commercial Register, 25.04.2008 |
| Legal address | 8. līnija 2A, Skuķīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.05 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.10.2011 |
* 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 % | 10 | € 284.60 | € 2 846 | Latvia | 13.12.2023 | 18.12.2023 |
Historical company names
| SIA "Piraija group" | Until 18.12.2023 | last year |
|---|---|---|
| SIA "Kata 1" | Until 06.10.2011 | 13 years ago |
Historical addresses
| Talsu rajons, Talsi, Vītolu iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Talsi, Vītolu iela 1 | Until 18.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (1.8 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (78.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.02.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (256.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (77.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1005.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.74 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (2.72 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas lemums Piraija | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PIRAIJA vad zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kata vad zin2010 | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (331.6 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (418.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.31 KB | 18.12.2023 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 70.26 KB | 18.12.2023 | 24.11.2023 | 1 |
Articles of Association |
TIF | 40.07 KB | 07.10.2011 | 30.09.2011 | 2 |
Shareholders’ register |
TIF | 17.28 KB | 07.10.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 27.17 KB | 28.04.2008 | 22.04.2008 | 1 |
Memorandum of Association |
TIF | 38.92 KB | 28.04.2008 | 22.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 178.26 KB | 18.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.3 KB | 18.12.2023 | 23.11.2023 | 1 |
Notary’s decision |
TIF | 34.38 KB | 07.10.2011 | 06.10.2011 | 1 |
Registration certificates |
TIF | 28.49 KB | 07.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 94.98 KB | 07.10.2011 | 30.09.2011 | 3 |
Owner’s decisions |
TIF | 17.98 KB | 07.10.2011 | 30.09.2011 | 1 |
Submission/Application |
TIF | 27.04 KB | 07.10.2011 | 30.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 28.04.2008 | 25.04.2008 | 1 |
Registration certificates |
TIF | 76.22 KB | 28.04.2008 | 25.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 28.04.2008 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 72.15 KB | 28.04.2008 | 24.04.2008 | 2 |
Application |
TIF | 198.83 KB | 28.04.2008 | 23.04.2008 | 3 |
Announcement regarding the legal address |
TIF | 10.11 KB | 28.04.2008 | 22.04.2008 | 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