Partners in Relocation Group, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Partners in Relocation Group"
Registration number, date 40003753839, 07.07.2005
VAT number LV40003753839 from 15.12.2005 Europe VAT register
Register, date Commercial Register, 07.07.2005
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 25 500 EUR, registered payment 31.07.2015
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, €) 106.68 64.49 30.85
Personal income tax (thousands, €) 31.08 22.51 11.12
Statutory social insurance contributions (thousands, €) 58.24 43.75 20.75
Average employees count 8 6 4

Industries

Industry from zl.lv Pakalpojumi ekspatriantiem
Branch from zl.lv (NACE2) Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.9)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.11.2021
Netherlands Bulgaria

Control type: on grounds of the property right

Natural person From 26.11.2021
Netherlands Netherlands

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   23.03.2020
* 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

50 % 12 750 € 1 € 12 750 Latvia 04.03.2020 16.03.2020

Partners in Relocation B.V.

Reg. no. 27176752
Loosdorp 4, 4143LT, Leerdam, Nīderlande

50 % 12 750 € 1 € 12 750 Netherlands 04.03.2020 16.03.2020

Procures

Period Rights Person

From 29.04.2020

Right to represent individually
Natural person (from 29.04.2020 )

From 14.10.2024

Right to represent individually
Natural person (from 14.10.2024 )

Apply information changes

ML

"Partners in Relocation Group", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Pakalpojumi ekspatriantiem

Historical company names

Sabiedrība ar ierobežotu atbildību "CARLIN INVESTMENTS" Until 29.02.2012 12 years ago

Historical addresses

Rīga, Antonijas iela 22-4 Until 11.05.2011 13 years ago
Rīga, Cēsu iela 31 k-3 Until 06.04.2016 8 years ago
Rīga, Elizabetes iela 45/47 Until 07.11.2017 7 years ago
Rīga, Balasta dambis 80A Until 09.09.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 38 Until 01.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (670.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (301.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (1.19 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.06.2019  PDF (603.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (688.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 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 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
PIR Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
PIR Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
PIR VADIBAS ZINOJUMS 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumsCarlin10 RTF

2009

Annual report 21.05.2010  TIF (339.81 KB)

2008

Annual report 02.06.2009  TIF (387.12 KB)

2007

Annual report 05.01.2009  TIF (584.48 KB)

2006

Annual report 05.10.2007  TIF (603.29 KB)

Documents

Type Format Size Added Document date Number of pages

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

PDF 471.43 KB 20.03.2020 06.03.2020 10

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

PDF 357.44 KB 11.03.2020 06.03.2020 8

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

PDF 471.43 KB 11.03.2020 06.03.2020 10

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

PDF 357.05 KB 11.03.2020 06.03.2020 8

Shareholders’ register

PDF 585.14 KB 11.03.2020 04.03.2020 2

Shareholders’ register

TIF 146.25 KB 17.11.2017 09.06.2016 6

Shareholders’ register

TIF 781.86 KB 17.11.2017 08.12.2015 16

Amendments to the Articles of Association

TIF 38.21 KB 17.11.2017 22.07.2015 1

Articles of Association

TIF 80.78 KB 17.11.2017 22.07.2015 2

Regulations for the increase/reduction of the equity

TIF 93.94 KB 17.11.2017 22.07.2015 2

Shareholders’ register

TIF 56.73 KB 17.11.2017 22.07.2015 2

Shareholders’ register

TIF 20.17 KB 29.11.2012 24.10.2012 1

Amendments to the Articles of Association

TIF 18.33 KB 17.11.2017 24.02.2012 1

Articles of Association

TIF 21.04 KB 17.11.2017 24.02.2012 1

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

TIF 244.83 KB 17.11.2017 27.05.2010 11

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

TIF 236.68 KB 17.11.2017 18.05.2010 11

Amendments to the Articles of Association

TIF 47.44 KB 17.11.2017 14.04.2010 1

Articles of Association

TIF 51.18 KB 17.11.2017 14.04.2010 1

Shareholders’ register

TIF 31.51 KB 17.11.2017 14.04.2010 1

Amendments to the Articles of Association

TIF 11.99 KB 17.11.2017 30.11.2006 1

Articles of Association

TIF 154.43 KB 17.11.2017 30.11.2006 5

Shareholders’ register

TIF 26.87 KB 17.11.2017 30.11.2006 1

Shareholders’ register

TIF 28.37 KB 17.11.2017 19.06.2006 1

Regulations for the increase/reduction of the equity

TIF 20.91 KB 17.11.2017 19.12.2005 1

Shareholders’ register

TIF 25.04 KB 17.11.2017 19.12.2005 1

Articles of Association

TIF 48.27 KB 17.11.2017 21.06.2005 3

Memorandum of Association

TIF 37.91 KB 17.11.2017 21.06.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.55 KB 14.10.2024 09.10.2024 1

Application

EDOC 48.95 KB 01.07.2024 26.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 26.11.2021 26.11.2021 2

Application

TIF 6.83 MB 24.11.2021 17.11.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 1.22 MB 24.11.2021 17.11.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 2.38 MB 24.11.2021 17.05.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 2.67 MB 24.11.2021 17.05.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 2.36 MB 24.11.2021 17.05.2021 6

Decisions / letters / protocols of public notaries

RTF 190.45 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 31.08.2020 31.08.2020 2

Application

DOCX 34 KB 09.09.2020 28.08.2020 1

Application

EDOC 39.14 KB 09.09.2020 28.08.2020 1

Application

DOCX 34 KB 09.09.2020 28.08.2020 1

Application

DOCX 27.73 KB 31.08.2020 28.08.2020 1

Application

EDOC 33.47 KB 31.08.2020 28.08.2020 1

Application

DOCX 27.73 KB 31.08.2020 28.08.2020 1

Confirmation or consent to legal address

DOC 29 KB 09.09.2020 17.08.2020 1

Confirmation or consent to legal address

EDOC 25.02 KB 09.09.2020 17.08.2020 1

Confirmation or consent to legal address

DOC 29 KB 09.09.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 29.04.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.49 KB 29.04.2020 29.04.2020 2

Application

EDOC 35.92 KB 29.04.2020 07.04.2020 1

Application

DOCX 32.21 KB 29.04.2020 07.04.2020 2

Application

EDOC 40.8 KB 29.04.2020 07.04.2020 2

Application

DOCX 26.7 KB 29.04.2020 07.04.2020 1

Application

DOCX 32.21 KB 29.04.2020 07.04.2020 2

Application

DOCX 26.7 KB 29.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 23.03.2020 23.03.2020 2

Application

DOCX 38.78 KB 20.03.2020 19.03.2020 3

Application

EDOC 47.43 KB 20.03.2020 19.03.2020 3

Power of attorney, act of empowerment

DOC 52 KB 20.03.2020 19.03.2020 1

Power of attorney, act of empowerment

EDOC 32.95 KB 20.03.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 16.03.2020 16.03.2020 2

Application

PDF 547.87 KB 11.03.2020 10.03.2020 5

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

EDOC 462.71 KB 20.03.2020 06.03.2020 10

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

EDOC 462.71 KB 11.03.2020 06.03.2020 10

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

EDOC 345.88 KB 11.03.2020 06.03.2020 8

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

EDOC 353.04 KB 11.03.2020 06.03.2020 8

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

EDOC 344.85 KB 11.03.2020 06.03.2020 8

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

PDF 351.52 KB 11.03.2020 06.03.2020 8

Protocols/decisions of a company/organisation

PDF 732.71 KB 20.03.2020 04.03.2020 3

Decisions / letters / protocols of public notaries

RTF 191.52 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 28.05.2019 28.05.2019 2

Statement regarding the beneficial owners

TIF 112.68 KB 27.05.2019 03.05.2019 3

Power of attorney, act of empowerment

TIF 41.88 KB 27.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 13.02.2019 13.02.2019 2

Power of attorney, act of empowerment

TIF 97.88 KB 13.02.2019 22.01.2019 5

Application

TIF 119.62 KB 12.02.2019 22.01.2019 5

Application

TIF 108.16 KB 12.02.2019 22.01.2019 5

Decisions / letters / protocols of public notaries

RTF 189.98 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 07.11.2017 07.11.2017 1

Application

TIF 152.69 KB 06.11.2017 17.10.2017 2

Confirmation or consent to legal address

TIF 14.79 KB 28.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

TIF 47.31 KB 17.11.2017 21.06.2016 2

Application

TIF 89.78 KB 17.11.2017 09.06.2016 2

Power of attorney, act of empowerment

TIF 40.03 KB 17.11.2017 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.87 KB 17.11.2017 06.04.2016 2

Application

TIF 94.53 KB 17.11.2017 18.03.2016 2

Power of attorney, act of empowerment

TIF 39.24 KB 17.11.2017 18.03.2016 1

Confirmation or consent to legal address

TIF 21.1 KB 17.11.2017 10.03.2016 1

Decisions / letters / protocols of public notaries

TIF 47.15 KB 17.11.2017 13.01.2016 2

Decisions / letters / protocols of public notaries

TIF 48.81 KB 17.11.2017 13.01.2016 2

Decisions / letters / protocols of public notaries

TIF 74.19 KB 17.11.2017 23.12.2015 2

Application

TIF 765.85 KB 17.11.2017 08.12.2015 14

Application

TIF 97.62 KB 17.11.2017 08.12.2015 2

Application

TIF 740.86 KB 17.11.2017 08.12.2015 14

Power of attorney, act of empowerment

TIF 40.16 KB 17.11.2017 08.12.2015 1

Power of attorney, act of empowerment

TIF 38.3 KB 17.11.2017 25.11.2015 1

Power of attorney, act of empowerment

TIF 39 KB 17.11.2017 23.11.2015 1

Decisions / letters / protocols of public notaries

TIF 70.25 KB 17.11.2017 31.07.2015 2

Application

TIF 118.98 KB 17.11.2017 22.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.76 KB 17.11.2017 22.07.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 27 KB 17.11.2017 22.07.2015 1

Power of attorney, act of empowerment

TIF 38.7 KB 17.11.2017 22.07.2015 1

Protocols/decisions of a company/organisation

TIF 291.88 KB 17.11.2017 22.07.2015 6

Decisions / letters / protocols of public notaries

TIF 46.2 KB 17.11.2017 28.11.2012 2

Decisions / letters / protocols of public notaries

TIF 49.02 KB 17.11.2017 26.10.2012 2

Application

TIF 94.68 KB 17.11.2017 24.10.2012 2

Power of attorney, act of empowerment

TIF 17.71 KB 17.11.2017 24.10.2012 1

Application

TIF 56.19 KB 17.11.2017 16.10.2012 1

Power of attorney, act of empowerment

TIF 17.99 KB 17.11.2017 16.10.2012 1

Power of attorney, act of empowerment

TIF 507.83 KB 17.11.2017 05.03.2012 11

Decisions / letters / protocols of public notaries

TIF 48.35 KB 17.11.2017 29.02.2012 1

Registration certificates

TIF 32.44 KB 17.11.2017 29.02.2012 1

Application

TIF 91.98 KB 17.11.2017 24.02.2012 2

Power of attorney, act of empowerment

TIF 17.32 KB 17.11.2017 24.02.2012 1

Protocols/decisions of a company/organisation

TIF 38.04 KB 17.11.2017 24.02.2012 1

Decisions / letters / protocols of public notaries

TIF 53.47 KB 17.11.2017 11.05.2011 2

Application

TIF 123.07 KB 17.11.2017 29.04.2011 2

Power of attorney, act of empowerment

TIF 35.55 KB 17.11.2017 31.03.2011 1

Decisions / letters / protocols of public notaries

TIF 58.81 KB 17.11.2017 16.07.2010 2

Application

TIF 176.69 KB 17.11.2017 30.06.2010 4

Protocols/decisions of a company/organisation

TIF 29.16 KB 17.11.2017 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 57.29 KB 17.11.2017 20.04.2009 1

Receipts on the publication and state fees

TIF 38.72 KB 17.11.2017 15.04.2009 2

Application

TIF 178.78 KB 17.11.2017 06.04.2009 5

Protocols/decisions of a company/organisation

TIF 24.08 KB 17.11.2017 06.04.2009 1

Decisions / letters / protocols of public notaries

TIF 51.26 KB 17.11.2017 07.12.2006 2

Receipts on the publication and state fees

TIF 43.07 KB 17.11.2017 04.12.2006 2

Application

TIF 134.18 KB 17.11.2017 30.11.2006 5

Protocols/decisions of a company/organisation

TIF 63.99 KB 17.11.2017 30.11.2006 3

Application

TIF 97.05 KB 17.11.2017 20.06.2006 4

Receipts on the publication and state fees

TIF 19.09 KB 17.11.2017 20.06.2006 1

Decisions / letters / protocols of public notaries

TIF 63.55 KB 17.11.2017 20.12.2005 2

Application

TIF 214.17 KB 17.11.2017 19.12.2005 7

Application of shareholders or third persons for the acquisition of shares

TIF 16.97 KB 17.11.2017 19.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.28 KB 17.11.2017 19.12.2005 1

Consent of a member of the Board / executive director

TIF 11.97 KB 17.11.2017 19.12.2005 1

Consent of a member of the Board / executive director

TIF 13.33 KB 17.11.2017 19.12.2005 1

Consent of a member of the Board / executive director

TIF 13.45 KB 17.11.2017 19.12.2005 1

Protocols/decisions of a company/organisation

TIF 52.71 KB 17.11.2017 19.12.2005 2

Receipts on the publication and state fees

TIF 51.12 KB 17.11.2017 19.12.2005 2

Sample report

TIF 29.31 KB 17.11.2017 19.12.2005 1

Sample report

TIF 28.35 KB 17.11.2017 19.12.2005 1

Sample report

TIF 26.71 KB 17.11.2017 19.12.2005 1

Decisions / letters / protocols of public notaries

TIF 57.12 KB 17.11.2017 07.07.2005 2

Registration certificates

TIF 29.06 KB 17.11.2017 07.07.2005 1

Receipts on the publication and state fees

TIF 43.84 KB 17.11.2017 04.07.2005 2

Application

TIF 194.25 KB 17.11.2017 28.06.2005 7

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 17.11.2017 22.06.2005 1

Announcement regarding the legal address

TIF 11.79 KB 17.11.2017 21.06.2005 1

Consent of the auditor

TIF 11.39 KB 17.11.2017 21.06.2005 1

Consent of a member of the Board / executive director

TIF 10.75 KB 17.11.2017 21.06.2005 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