Partner, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Partner"
Registration number, date 40103332327, 12.10.2010
VAT number LV40103332327 from 21.12.2010 Europe VAT register
Register, date Commercial Register, 12.10.2010
Legal address Citadeles iela 8, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 30.07.2015
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, €) 31.99 65.01 14.71
Personal income tax (thousands, €) 33.22 47.27 30.01
Statutory social insurance contributions (thousands, €) 22.99 26.68 22.07
Average employees count 8 22 12

Industries

Industry from zl.lv Jahtklubi un laivu novietnes
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34)
CSP industry Kravu jūras un piekrastes ūdens transports (50.20)
Types of activities from statues Vairumtirdzniecība, izņemot automobiļus un motociklus
Ūdens transporta palīgdarbības
Transportlīdzekļu vadītāju apmācība
Tirgus un sabiedriskās domas izpēte
Datu apstrāde, uzturēšana un ar to saistītās darbības
Tehniskā pārbaude un analīze
Pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs
Mazumtirdzniecība, izņemot automobiļus un motociklus
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība
Zvejniecība
Atpūtas un sporta laivu būve
Finanšu noma
Iekārtu un ierīču remonts un uzstādīšana
Ūdens transports
Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings
Kravu jūras un piekrastes ūdens transports

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2019
Finland Finland

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.11.2016
* 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

Sea Lines Shipping Finland Oy

Reg. no. 2364126-5
Parkgatan 12, B6, 22100 Mariehamn, Finland

100 % 2 845 € 1 € 2 845 Finland 28.10.2016 10.11.2016

Apply information changes

ML

"Partner", SIA

Duntes 17A, Rīga, LV-1005 Check address owners

Jahtklubi un laivu novietnes

Historical addresses

Rīga, Duntes iela 17A Until 19.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
SIA PARTNER vadibas zinojums 30.05.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Partner SIA 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Partner SIA PDF
ZR Partner 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 gads PDF
ZR Partner 2020 gads PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Partner Vadibas zinojums 2019 PDF
ZR PARTNER 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Partner PDF
ZR Partner 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums SIA Partner PDF
SIA Partner Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIA Partner PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 SIA Partner PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
SIA Partner Vadibas ZInojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

Annual report 12.10.2010 - 31.12.2011 11.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.33 KB 16.11.2016 28.10.2016 1

Articles of Association

TIF 114.35 KB 16.11.2016 28.10.2016 6

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

TIF 110.32 KB 16.11.2016 28.10.2016 5

Shareholders’ register

TIF 231.21 KB 16.11.2016 28.10.2016 6

Articles of Association

TIF 265.19 KB 07.08.2015 01.06.2015 9

Shareholders’ register

TIF 585.55 KB 07.08.2015 01.06.2015 8

Shareholders’ register

TIF 20.06 KB 14.03.2011 10.11.2010 1

Memorandum of association or other equivalent documents of foreign companies

TIF 57.79 KB 14.03.2011 27.10.2010 4

Articles of Association

TIF 86.52 KB 27.10.2010 12.10.2010 4

Memorandum of Association

TIF 50.72 KB 27.10.2010 12.10.2010 2

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 190.95 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 12.04.2019 12.04.2019 2

Statement regarding the beneficial owners

TIF 278.82 KB 10.04.2019 14.03.2019 10

Power of attorney, act of empowerment

TIF 166 KB 20.03.2019 14.03.2019 6

Decisions / letters / protocols of public notaries

TIF 62.51 KB 16.11.2016 10.11.2016 2

Application

TIF 303.28 KB 16.11.2016 28.10.2016 11

Notice of a member of the Board regarding the resignation

TIF 13.44 KB 16.11.2016 28.10.2016 1

Power of attorney, act of empowerment

TIF 122.64 KB 16.11.2016 28.10.2016 6

Protocols/decisions of a company/organisation

TIF 133.07 KB 16.11.2016 28.10.2016 6

Decisions / letters / protocols of public notaries

TIF 79.23 KB 07.08.2015 30.07.2015 2

Application

TIF 133.85 KB 07.08.2015 16.06.2015 2

Power of attorney, act of empowerment

TIF 150.56 KB 07.08.2015 01.06.2015 6

Protocols/decisions of a company/organisation

TIF 324.94 KB 07.08.2015 01.06.2015 10

Decisions / letters / protocols of public notaries

TIF 67.57 KB 25.06.2014 19.06.2014 2

Application

TIF 173.8 KB 25.06.2014 09.06.2014 2

Announcement regarding the legal address

TIF 10.94 KB 25.06.2014 06.06.2014 1

Confirmation or consent to legal address

TIF 34.43 KB 25.06.2014 05.06.2014 1

Power of attorney, act of empowerment

TIF 24.89 KB 25.06.2014 04.06.2014 1

Power of attorney, act of empowerment

TIF 57.47 KB 25.06.2014 11.10.2012 1

Decisions / letters / protocols of public notaries

TIF 35.13 KB 14.03.2011 11.03.2011 1

Cover letter

TIF 20.25 KB 14.03.2011 08.03.2011 1

Decisions / letters / protocols of public notaries

TIF 83 KB 13.12.2010 10.12.2010 2

Application

TIF 212.97 KB 13.12.2010 07.12.2010 5

Protocols/decisions of a company/organisation

TIF 35.14 KB 13.12.2010 12.11.2010 1

Protocols/decisions of a company/organisation

TIF 19.32 KB 13.12.2010 12.11.2010 1

Consent of a member of the Board / executive director

TIF 73.24 KB 13.12.2010 10.11.2010 6

document.Ā1

TIF 80.03 KB 14.03.2011 27.10.2010 5

Announcement regarding the legal address

TIF 6.09 KB 27.10.2010 12.10.2010 1

Application

TIF 213.16 KB 27.10.2010 12.10.2010 4

Decisions / letters / protocols of public notaries

TIF 41.83 KB 27.10.2010 12.10.2010 1

Registration certificates

TIF 68.05 KB 27.10.2010 12.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.82 KB 27.10.2010 11.10.2010 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