Partneri M.E.S., SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
83 by profit
71 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Partneri M.E.S." , SIA
Registration number, date 40103700768, 15.08.2013
VAT number LV40103700768 from 27.02.2014 Europe VAT register
Register, date Commercial Register, 15.08.2013
Legal address Brīvības iela 180, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 05.02.2015
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, €) 137.34 127.84 108.35
Personal income tax (thousands, €) 23.5 22.72 17.94
Statutory social insurance contributions (thousands, €) 44.32 40.45 33.1
Average employees count 11 10 9

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.07.2019
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   15.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2013
* 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 % 2 € 569 € 1 138 Latvia 15.12.2014 05.02.2015

Natural person

40 % 2 € 569 € 1 138 Latvia 15.12.2014 05.02.2015

Natural person

20 % 1 € 569 € 569 Latvia 15.12.2014 05.02.2015

Apply information changes

ML

"Partneri M.E.S.", SIA

Brīvības 180, Rīga LV-1012 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (316.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (239.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (154.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (372.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (102.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 15.08.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Partneri MES PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 26.41 KB 10.02.2015 15.12.2014 1

Articles of Association

TIF 45.91 KB 10.02.2015 15.12.2014 1

Shareholders’ register

TIF 62.2 KB 10.02.2015 15.12.2014 2

Articles of Association

TIF 29.48 KB 29.08.2013 25.07.2013 1

Memorandum of association

TIF 111.45 KB 29.08.2013 25.07.2013 2

Shareholders’ register

TIF 46.75 KB 29.08.2013 25.07.2013 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

TIF 55.31 KB 10.02.2015 05.02.2015 2

Application

TIF 154.58 KB 10.02.2015 15.12.2014 2

Protocols/decisions of a company/organisation

TIF 157.84 KB 10.02.2015 15.12.2014 3

Decisions / letters / protocols of public notaries

TIF 41.85 KB 29.08.2013 15.08.2013 2

Registration certificates

TIF 39.96 KB 29.08.2013 15.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.57 KB 19.11.2015 12.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.73 KB 19.11.2015 09.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 39.46 KB 19.11.2015 30.07.2013 1

Announcement regarding the legal address

TIF 13.37 KB 29.08.2013 25.07.2013 1

Application

TIF 188.16 KB 29.08.2013 25.07.2013 5

Confirmation or consent to legal address

TIF 17.32 KB 29.08.2013 24.07.2013 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