S. I. Partneri Dagda, SIA
Limited Liability Company, Micro company
Place in branch
93 by paid taxes
21 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S. I. Partneri Dagda" |
| Registration number, date | 40103484052, 24.11.2011 |
| VAT number | LV40103484052 from 27.10.2022 Europe VAT register |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | Skaņu iela 7, Rīga, LV-1035 Check address owners |
| Fixed capital | 96 080 EUR, registered payment 18.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1 | 1.86 | 1.82 |
| Personal income tax (thousands, €) | 0.49 | 0.73 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 1.63 | 1.19 | 1.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2020 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 03.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Media klubas UABReg. no. 302485605
|
100 % | 96 080 | € 1 | € 96 080 | Lithuania | 23.07.2020 | 03.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"S. I. partneri Dagda", SIA
Emīlijas Benjamiņas 23, Rīga LV-1050 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Rīga, Gogoļa iela 23 | Until 04.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 77 - 60 | Until 10.09.2020 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 62 | Until 27.01.2021 | 3 years ago |
| Saldus nov., Saldus, Kuldīgas iela 21A - 23 | Until 30.09.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.08.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (102.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (80.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0010 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0003 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan96 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIPartneriDagda zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SI Partneri Dagda zinojums | |||||
2011 |
Annual report | 24.11.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SI Partneri Dagda zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.98 KB | 29.07.2020 | 23.07.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 17.72 KB | 18.06.2020 | 15.06.2020 | 1 |
Articles of Association |
DOCX | 14.63 KB | 18.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 18.06.2020 | 15.06.2020 | 1 |
Articles of Association |
TIF | 57.67 KB | 01.06.2020 | 29.05.2020 | 2 |
Shareholders’ register |
TIF | 64.65 KB | 01.06.2020 | 29.05.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 04.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 73.42 KB | 04.07.2016 | 15.06.2016 | 3 |
Shareholders’ register |
TIF | 65.1 KB | 04.07.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 90.04 KB | 28.11.2011 | 21.11.2011 | 3 |
Memorandum of Association |
TIF | 43.2 KB | 28.11.2011 | 21.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
306.79 KB | 30.09.2024 | 24.09.2024 | 1 | |
Application |
317.14 KB | 13.06.2024 | 10.06.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
305.72 KB | 16.06.2022 | 15.06.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
276.99 KB | 25.01.2021 | 21.01.2021 | 3 | |
Confirmation or consent to legal address |
DOCX | 3.99 KB | 27.01.2021 | 13.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.98 KB | 27.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 51.68 KB | 10.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 51.68 KB | 10.09.2020 | 27.08.2020 | 1 |
Application |
EDOC | 54.73 KB | 10.09.2020 | 27.08.2020 | 1 |
Application |
DOCX | 56.38 KB | 03.08.2020 | 03.08.2020 | 1 |
Application |
EDOC | 61.75 KB | 03.08.2020 | 03.08.2020 | 1 |
Application |
DOCX | 56.38 KB | 03.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 03.08.2020 | 03.08.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 22.66 KB | 10.09.2020 | 28.07.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 35.33 KB | 10.09.2020 | 28.07.2020 | 1 |
Power of attorney, act of empowerment |
215.68 KB | 10.09.2020 | 23.07.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 218.56 KB | 10.09.2020 | 23.07.2020 | 1 |
Power of attorney, act of empowerment |
215.68 KB | 10.09.2020 | 23.07.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 84.9 KB | 03.08.2020 | 23.07.2020 | 2 |
Copy of the personal identification document |
166.14 KB | 31.07.2020 | 23.07.2020 | 3 | |
Copy of the personal identification document |
135.65 KB | 31.07.2020 | 23.07.2020 | 3 | |
Consent of a member of the Board / executive director |
TIF | 54.99 KB | 29.07.2020 | 23.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.08 KB | 29.07.2020 | 23.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
95.14 KB | 31.07.2020 | 01.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 18.06.2020 | 18.06.2020 | 2 |
Acceptance-conveyance act |
DOCX | 12.71 KB | 18.06.2020 | 15.06.2020 | 1 |
Acceptance-conveyance act |
EDOC | 43.78 KB | 18.06.2020 | 15.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 48.8 KB | 18.06.2020 | 15.06.2020 | 1 |
Articles of Association |
EDOC | 45.64 KB | 18.06.2020 | 15.06.2020 | 1 |
Application |
DOCX | 42.19 KB | 18.06.2020 | 15.06.2020 | 2 |
Application |
EDOC | 55.42 KB | 18.06.2020 | 15.06.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.08 KB | 18.06.2020 | 15.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.78 KB | 18.06.2020 | 15.06.2020 | 1 |
Appraisal reports |
EDOC | 295.03 KB | 18.06.2020 | 15.06.2020 | 3 |
Appraisal reports |
298.75 KB | 18.06.2020 | 15.06.2020 | 3 | |
Power of attorney, act of empowerment |
EDOC | 27.45 KB | 18.06.2020 | 15.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.02 KB | 18.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.33 KB | 18.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.62 KB | 18.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31 KB | 18.06.2020 | 15.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 18.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.87 KB | 18.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.35 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
TIF | 315.22 KB | 01.06.2020 | 29.05.2020 | 8 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 01.06.2020 | 29.05.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 24.88 KB | 01.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.63 KB | 01.06.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 04.07.2016 | 22.06.2016 | 1 |
Application |
TIF | 143.86 KB | 04.07.2016 | 15.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.28 KB | 04.07.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 04.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 05.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 230.1 KB | 05.02.2013 | 30.01.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 05.02.2013 | 23.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.26 KB | 05.02.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 28.11.2011 | 24.11.2011 | 2 |
Registration certificates |
TIF | 32.86 KB | 28.11.2011 | 24.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.11 KB | 28.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 376.49 KB | 28.11.2011 | 21.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 481.25 KB | 28.11.2011 | 21.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.86 KB | 28.11.2011 | 21.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.17 KB | 28.11.2011 | 21.11.2011 | 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