PARTSHOP, SIA

Limited Liability Company, Micro company
Place in branch
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PARTSHOP"
Registration number, date 40203142315, 09.05.2018
VAT number LV40203142315 from 06.07.2018 Europe VAT register
Register, date Commercial Register, 09.05.2018
Legal address Krišjāņa Valdemāra iela 105 – 31, Rīga, LV-1013 Check address owners
Fixed capital 100 EUR, registered payment 09.05.2018
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, €) -44.77 -38.38 -36.72
Personal income tax (thousands, €) 0.11 0.27 -0.32
Statutory social insurance contributions (thousands, €) 2.28 2.05 1.88
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2018
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   15.06.2023
* 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

100 % 100 € 1 € 100 Latvia 08.06.2023 15.06.2023

Apply information changes

ML

"Partshop", SIA

Krišjāņa Valdemāra 105 - 31, Rīga, LV-1013 Check address owners

Auto rezerves daļu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
SIA PARTSHOP PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (1.09 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
SCAN 20210315 101215715 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SCAN 20200731 121435263 PDF

2018

Annual report 09.05.2018 - 31.12.2018 29.04.2019  PDF (429.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.08 KB 15.06.2023 08.06.2023 1

Articles of Association

PDF 194.88 KB 09.05.2018 09.05.2018 1

Memorandum of Association

PDF 77.14 KB 09.05.2018 09.05.2018 1

Shareholders’ register

PDF 124.95 KB 09.05.2018 09.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.71 KB 15.06.2023 08.06.2023 1

Articles of Association

PDF 226.33 KB 09.05.2018 09.05.2018 1

Application

PDF 533.51 KB 09.05.2018 09.05.2018 3

Application

PDF 565.36 KB 09.05.2018 09.05.2018 3

Confirmation or consent to legal address

PDF 42.24 KB 09.05.2018 09.05.2018 1

Confirmation or consent to legal address

PDF 73.53 KB 09.05.2018 09.05.2018 1

Consent of a member of the Board / executive director

PDF 271.14 KB 09.05.2018 09.05.2018 1

Consent of a member of the Board / executive director

PDF 302.78 KB 09.05.2018 09.05.2018 1

Memorandum of Association

PDF 108.28 KB 09.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 09.05.2018 09.05.2018 2

Shareholders’ register

PDF 156.29 KB 09.05.2018 09.05.2018 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