PARTNERS ASSETS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 25.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PARTNERS ASSETS" |
| Registration number, date | 50003860871, 28.09.2006 |
| VAT number | None (excluded 25.05.2020) Europe VAT register |
| Register, date | Commercial Register, 28.09.2006 |
| Legal address | Merķeļa iela 6 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 251 972 EUR , registered 10.09.2019 (registered payment 10.09.2019: 251 972 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.61 | 0.78 | 0.72 |
| Personal income tax (thousands, €) | 0.25 | 0.29 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.49 | 0.45 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 10-24 | Until 22.11.2006 | 18 years ago |
|---|---|---|
| Rēzeknes rajons, Kaunatas pagasts, "Atpūtas vieta "Rāzna"" | Until 14.09.2007 | 17 years ago |
| Rēzekne, Atbrīvošanas aleja 98 | Until 19.04.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.05.2009.
Case number: C26102209/ Started 18.05.2009,
ended 07.07.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: noslēgts izlīgums
|
|||
07.07.2010 |
13.10.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
09.02.2010 |
12.02.2010 | Tiesas lēmums par maksātnespējas stāvokļa risinājumu |
Rēzeknes tiesa (1000055225)
|
30.11.2009 10:00:00 |
16.11.2009 | Pirmā kreditoru sapulce | |
06.07.2009 |
22.07.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rēzeknes tiesa (1000055225)
|
22.05.2009 |
26.05.2009 | Appointment of an administrator in an insolvency case |
Aumeisters Zigurds (Certificate nr. 00140)
|
18.05.2009 |
22.05.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Aumeisters Zigurds |
Skolas iela 21 611.birojs, Rīga, LV-1010 | Nr. 00140 (valid from 02.04.2014 till 02.04.2016) |
Phone 67214216
E-mail zigurdsaumeisters@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PA vadibas zinojums FP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PA vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PA vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160426132513 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 150427210748 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PA vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 21.03.2011 | TIF (794.14 KB) | ||
2009 |
Annual report | 26.07.2010 | TIF (757.88 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (366.51 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (475.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.85 KB | 25.05.2020 | 05.02.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.4 KB | 11.12.2019 | 06.12.2019 | 2 |
Shareholders’ register |
TIF | 63.12 KB | 02.09.2019 | 30.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.7 KB | 02.09.2019 | 27.08.2019 | 1 |
Articles of Association |
TIF | 69.69 KB | 02.09.2019 | 27.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.39 KB | 02.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
TIF | 69.27 KB | 21.11.2018 | 13.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.75 KB | 21.11.2018 | 09.11.2018 | 1 |
Articles of Association |
TIF | 76.04 KB | 21.11.2018 | 09.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.35 KB | 21.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
TIF | 67.97 KB | 13.02.2018 | 11.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.84 KB | 13.02.2018 | 10.10.2017 | 1 |
Articles of Association |
TIF | 73.97 KB | 13.02.2018 | 10.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.8 KB | 13.02.2018 | 10.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 06.07.2017 | 28.06.2017 | 1 |
Articles of Association |
TIF | 59.3 KB | 06.07.2017 | 28.06.2017 | 2 |
Shareholders’ register |
TIF | 45.37 KB | 06.07.2017 | 28.06.2017 | 2 |
Shareholders’ register |
TIF | 76.5 KB | 06.07.2017 | 28.06.2017 | 2 |
Shareholders’ register |
TIF | 66.75 KB | 31.01.2017 | 20.01.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.5 KB | 31.01.2017 | 08.12.2016 | 5 |
Shareholders’ register |
TIF | 38.93 KB | 21.04.2010 | 13.04.2010 | 1 |
Shareholders’ register |
TIF | 44.71 KB | 25.11.2009 | 12.11.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.21 KB | 17.11.2009 | 12.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 22.15 KB | 17.11.2009 | 12.11.2009 | 1 |
Shareholders’ register |
TIF | 52.65 KB | 06.06.2017 | 29.02.2008 | 1 |
Articles of Association |
TIF | 42.96 KB | 23.04.2014 | 29.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.27 KB | 06.06.2017 | 08.01.2008 | 1 |
Articles of Association |
TIF | 37.01 KB | 06.06.2017 | 09.10.2007 | 1 |
Shareholders’ register |
TIF | 45.56 KB | 06.06.2017 | 09.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.04 KB | 06.06.2017 | 27.09.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 122.23 KB | 21.04.2010 | 12.09.2007 | 2 |
Registration certificates of foreign companies |
TIF | 16.72 KB | 21.04.2010 | 06.09.2007 | 1 |
Shareholders’ register |
TIF | 25.89 KB | 06.06.2017 | 23.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.75 KB | 06.06.2017 | 14.11.2006 | 1 |
Articles of Association |
TIF | 26.71 KB | 06.06.2017 | 14.11.2006 | 1 |
Shareholders’ register |
TIF | 28.15 KB | 06.06.2017 | 13.11.2006 | 1 |
Articles of Association |
TIF | 32.73 KB | 06.06.2017 | 26.09.2006 | 1 |
Memorandum of association |
TIF | 75.78 KB | 06.06.2017 | 26.09.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 790.76 KB | 21.04.2010 | 15 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 209.93 KB | 21.04.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
TIF | 11.7 KB | 09.07.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 170.56 KB | 21.11.2018 | 13.11.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 21.11.2018 | 13.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.48 KB | 21.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.38 KB | 21.11.2018 | 09.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 263.06 KB | 13.02.2018 | 11.01.2018 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 21.34 KB | 13.02.2018 | 11.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.62 KB | 13.02.2018 | 05.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.41 KB | 19.01.2018 | 17.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.59 KB | 19.01.2018 | 13.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.88 KB | 13.02.2018 | 10.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.54 KB | 13.02.2018 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 279.7 KB | 06.07.2017 | 28.06.2017 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 11.04 KB | 06.07.2017 | 28.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.99 KB | 06.07.2017 | 28.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.48 KB | 06.07.2017 | 28.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.44 KB | 06.07.2017 | 29.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 31.01.2017 | 20.01.2017 | 1 |
Court decision/judgement |
TIF | 77.32 KB | 13.10.2010 | 07.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 21.04.2010 | 19.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 21.04.2010 | 13.04.2010 | 1 |
Sample report |
TIF | 22.4 KB | 21.04.2010 | 12.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 106.95 KB | 21.04.2010 | 12.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 120.23 KB | 21.04.2010 | 12.03.2010 | 5 |
Court decision/judgement |
TIF | 120.18 KB | 15.02.2010 | 09.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 25.11.2009 | 24.11.2009 | 1 |
Notary’s decision |
TIF | 38.02 KB | 17.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 63.32 KB | 25.11.2009 | 12.11.2009 | 3 |
Notary’s decision |
TIF | 54.16 KB | 23.07.2009 | 22.07.2009 | 2 |
Court decision/judgement |
TIF | 192.67 KB | 23.07.2009 | 06.07.2009 | 4 |
Court cover letter |
TIF | 25.93 KB | 29.05.2009 | 22.05.2009 | 1 |
Court decision/judgement |
TIF | 34.52 KB | 29.05.2009 | 22.05.2009 | 1 |
Notary’s decision |
TIF | 33.17 KB | 29.05.2009 | 22.05.2009 | 2 |
Court decision/judgement |
TIF | 63.58 KB | 29.05.2009 | 18.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 06.06.2017 | 23.04.2009 | 2 |
Application |
TIF | 161.43 KB | 06.06.2017 | 17.04.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.8 KB | 06.06.2017 | 17.04.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.04 KB | 06.06.2017 | 17.04.2009 | 1 |
Letter |
TIF | 15.23 KB | 06.06.2017 | 17.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.78 KB | 06.06.2017 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 42.77 KB | 06.06.2017 | 17.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.1 KB | 06.06.2017 | 17.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.32 KB | 06.06.2017 | 11.03.2008 | 1 |
Application |
TIF | 166.79 KB | 06.06.2017 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 96.39 KB | 06.06.2017 | 03.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.35 KB | 06.06.2017 | 11.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.5 KB | 06.06.2017 | 09.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.48 KB | 06.06.2017 | 08.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.77 KB | 06.06.2017 | 08.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.61 KB | 06.06.2017 | 08.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 06.06.2017 | 16.10.2007 | 1 |
Application |
TIF | 183.54 KB | 06.06.2017 | 11.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.19 KB | 06.06.2017 | 09.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 90.03 KB | 06.06.2017 | 09.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.26 KB | 06.06.2017 | 08.10.2007 | 1 |
Application |
TIF | 29.49 KB | 06.06.2017 | 27.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.99 KB | 06.06.2017 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.26 KB | 06.06.2017 | 27.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 06.06.2017 | 14.09.2007 | 2 |
Application |
TIF | 224.94 KB | 06.06.2017 | 11.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 06.06.2017 | 11.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.34 KB | 06.06.2017 | 10.09.2007 | 1 |
Other documents |
TIF | 17.42 KB | 06.06.2017 | 10.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.03 KB | 06.06.2017 | 10.09.2007 | 1 |
Sample report |
TIF | 31.06 KB | 06.06.2017 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 21.04.2010 | 06.09.2007 | 1 |
Application |
TIF | 131.79 KB | 06.06.2017 | 24.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.7 KB | 06.06.2017 | 24.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 29.34 KB | 06.06.2017 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 06.06.2017 | 07.12.2006 | 1 |
Application |
TIF | 201.78 KB | 06.06.2017 | 05.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.59 KB | 06.06.2017 | 05.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 28.18 KB | 06.06.2017 | 01.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.21 KB | 06.06.2017 | 27.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.79 KB | 06.06.2017 | 22.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.1 KB | 06.06.2017 | 17.11.2006 | 2 |
Application |
TIF | 476.32 KB | 06.06.2017 | 14.11.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 06.06.2017 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.44 KB | 06.06.2017 | 28.09.2006 | 2 |
Registration certificates |
TIF | 28.72 KB | 06.06.2017 | 28.09.2006 | 1 |
Application |
TIF | 401.96 KB | 06.06.2017 | 27.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.65 KB | 06.06.2017 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.05 KB | 06.06.2017 | 27.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.13 KB | 06.06.2017 | 26.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 71.79 KB | 21.04.2010 | 3 | |
document.Ā1 |
TIF | 95.24 KB | 21.04.2010 | 6 | |
document.Ā1 |
TIF | 72.27 KB | 21.04.2010 | 4 | |
Other insolvency documents |
TIF | 5.97 KB | 29.05.2009 | 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