Partneri DS, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
22 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Partneri DS" SIA
Registration number, date 40103686021, 27.06.2013
VAT number LV40103686021 from 10.07.2013 Europe VAT register
Register, date Commercial Register, 27.06.2013
Legal address Mežapurva iela 19, Rīga, LV-1064 Check address owners
Fixed capital 2 845 EUR, registered payment 11.06.2015
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, €) 241.51 206.48 171.16
Personal income tax (thousands, €) 47.31 36.26 33.58
Statutory social insurance contributions (thousands, €) 81.09 62.57 60.13
Average employees count 10 10 9
Received COVID-19 downtime support 17.02.2021, 1 000.00 €

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Cita veida transportlīdzekļu apkope un remonts (33.17)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.08.2024
Latvia Latvia

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   14.04.2020
* 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

40 % 1 138 € 1 € 1 138 Latvia 19.08.2024 22.08.2024

SIA "PARTNERI TEH"

Reg. no. 53603067261
Rīga, Mežapurva iela 19

40 % 1 138 € 1 € 1 138 Latvia 19.08.2024 22.08.2024

Natural person

20 % 569 € 1 € 569 Latvia 19.08.2024 22.08.2024

Apply information changes

ML

"Partneri DS", SIA

Kalnciema 104, Rīga LV-1046 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Ģertrūdes iela 10/12-36 Until 09.08.2013 11 years ago
Ogres nov., Ogresgala pag., "Lībieškalns 4" - 5 Until 18.11.2016 8 years ago
Ogres nov., Ogresgala pag., Ogresgals, "Lībieškalns 4" - 5 Until 28.04.2017 7 years ago
Rīga, Kalnciema iela 104 Until 26.07.2018 6 years ago
Rīga, Ventspils iela 63B Until 05.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (94.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (85.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (85.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
12.04.2021 Partneri DS dalibnieku sapulces protokols 01 2021 parakstits EDOC

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (426.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Valdes zinojums PDS GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Valdes zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.02.2017  ZIP €9.00
Annual report 2016 PDF
Valdes zinojums1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
GP2015-Valdes zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 27.06.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.86 KB 22.08.2024 19.08.2024 1

Shareholders’ register

DOCX 17.27 KB 30.09.2019 25.09.2019 1

Shareholders’ register

DOCX 17.33 KB 23.09.2019 17.09.2019 1

Shareholders’ register

TIF 108.65 KB 17.07.2017 07.07.2017 6

Shareholders’ register

TIF 84.96 KB 26.04.2017 12.04.2017 4

Articles of Association

TIF 9.69 KB 26.06.2015 08.06.2015 1

Shareholders’ register

TIF 38.95 KB 26.06.2015 08.06.2015 2

Articles of Association

TIF 21.96 KB 25.07.2013 21.06.2013 1

Memorandum of Association

TIF 56.71 KB 25.07.2013 21.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.73 KB 22.08.2024 22.08.2024 4

Application

EDOC 43.65 KB 05.02.2021 05.02.2021 2

Application

DOCX 38.36 KB 05.02.2021 05.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 05.02.2021 05.02.2021 1

Confirmation or consent to legal address

EDOC 23.11 KB 05.02.2021 21.01.2021 1

Confirmation or consent to legal address

DOCX 12.92 KB 05.02.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.82 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 07.05.2020 07.05.2020 2

Application

EDOC 22.86 KB 07.05.2020 28.04.2020 1

Application

DOC 55.5 KB 07.05.2020 28.04.2020 1

Application

DOC 55.5 KB 07.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 14.04.2020 14.04.2020 2

Application

DOC 131 KB 14.04.2020 06.04.2020 4

Application

EDOC 31.78 KB 14.04.2020 06.04.2020 4

Application

DOC 131 KB 14.04.2020 06.04.2020 4

Consent of a member of the Board / executive director

DOCX 12.05 KB 14.04.2020 06.04.2020 1

Consent of a member of the Board / executive director

EDOC 21.67 KB 14.04.2020 06.04.2020 1

Consent of a member of the Board / executive director

DOCX 12.05 KB 14.04.2020 06.04.2020 1

Protocols/decisions of a company/organisation

DOC 37 KB 14.04.2020 06.04.2020 2

Protocols/decisions of a company/organisation

EDOC 41.19 KB 14.04.2020 06.04.2020 2

Protocols/decisions of a company/organisation

DOC 37 KB 14.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 30.09.2019 30.09.2019 2

Application

DOCX 36.21 KB 30.09.2019 25.09.2019 3

Application

EDOC 44.9 KB 30.09.2019 25.09.2019 3

Shareholders’ register

EDOC 50.14 KB 30.09.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 23.09.2019 23.09.2019 2

Shareholders’ register

EDOC 50.33 KB 23.09.2019 17.09.2019 1

Application

EDOC 44.61 KB 23.09.2019 12.09.2019 3

Application

DOCX 36.13 KB 23.09.2019 12.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.26 KB 26.07.2018 26.07.2018 2

Application

TIF 85.14 KB 13.07.2018 12.07.2018 2

Confirmation or consent to legal address

TIF 17.06 KB 13.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

RTF 191.01 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 10.04.2018 10.04.2018 2

Statement regarding the beneficial owners

TIF 239.13 KB 09.04.2018 04.04.2018 7

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 17.07.2017 17.07.2017 2

Application

TIF 85.06 KB 17.07.2017 07.07.2017 2

Decisions / letters / protocols of public notaries

RTF 181.42 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 28.04.2017 28.04.2017 2

Application

TIF 182.93 KB 26.04.2017 26.04.2017 8

Confirmation or consent to legal address

TIF 10.17 KB 26.04.2017 25.04.2017 1

Consent of a member of the Board / executive director

TIF 39.7 KB 26.04.2017 12.04.2017 2

Protocols/decisions of a company/organisation

TIF 47.82 KB 26.04.2017 12.04.2017 2

Application

TIF 195.52 KB 21.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

TIF 73.87 KB 21.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

TIF 45.87 KB 26.06.2015 11.06.2015 2

Application

TIF 67.78 KB 26.06.2015 09.06.2015 2

Protocols/decisions of a company/organisation

TIF 9.99 KB 26.06.2015 08.06.2015 1

Power of attorney, act of empowerment

TIF 34.85 KB 26.06.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 30.16 KB 12.08.2013 09.08.2013 1

Application

TIF 65.22 KB 12.08.2013 01.08.2013 2

Confirmation or consent to legal address

TIF 6.28 KB 12.08.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 66.84 KB 25.07.2013 27.06.2013 2

Registration certificates

TIF 127.28 KB 25.07.2013 27.06.2013 1

Announcement regarding the legal address

TIF 12.76 KB 25.07.2013 21.06.2013 1

Application

TIF 141.76 KB 25.07.2013 21.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 51.82 KB 25.07.2013 21.06.2013 1

Confirmation or consent to legal address

TIF 38.45 KB 25.07.2013 04.06.2013 1

Power of attorney, act of empowerment

TIF 175.55 KB 25.07.2013 24.01.2013 4
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