S.I. Partneri, SIA

Limited Liability Company, Micro company
Place in branch
42 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S.I. Partneri"
Registration number, date 40003827485, 22.05.2006
VAT number LV40003827485 from 14.06.2021 Europe VAT register
Register, date Commercial Register, 22.05.2006
Legal address Skaņu iela 7, Rīga, LV-1035 Check address owners
Fixed capital 287 874 EUR, registered payment 18.06.2020
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, €) 4.37 0.13 2.77
Personal income tax (thousands, €) 0.47 1.59 0.96
Statutory social insurance contributions (thousands, €) 2.05 2.45 1.9
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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 UAB

Reg. no. 302485605
Šeimyniškiu gatve 21B, Viļņa, Lietuva, LT-09236

100 % 287 874 € 1 € 287 874 Lithuania 23.07.2020 03.08.2020

Historical addresses

Rīga, Gogoļa iela 23 Until 04.06.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 77 - 60 Until 01.09.2020 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 23.08.2023  PDF (79.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (102.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0005 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (80.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0014 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0006 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan88 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.s.s.partn PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
SIPartneri zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
SI Partneri zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
SI Partneri zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
SIPartneri zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (60.49 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (47.54 KB)

2007

 Annual report 16.01.2009  TIF (339.84 KB)

2006

 Annual report 26.09.2007  TIF (160.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.7 KB 29.07.2020 23.07.2020 2

Amendments to the Articles of Association

 DOCX 17.73 KB 18.06.2020 15.06.2020 1

Articles of Association

 DOCX 18.29 KB 18.06.2020 15.06.2020 1

Regulations for the increase/reduction of the equity

 DOCX 15.42 KB 18.06.2020 15.06.2020 1

Shareholders’ register

DOCX 18.63 KB 18.06.2020 15.06.2020 1

Articles of Association

 TIF 58.4 KB 01.06.2020 29.05.2020 2

Shareholders’ register

TIF 65.72 KB 01.06.2020 29.05.2020 2

Amendments to the Articles of Association

 TIF 17.66 KB 04.07.2016 15.06.2016 1

Articles of Association

 TIF 290.15 KB 04.07.2016 15.06.2016 6

Shareholders’ register

TIF 67.29 KB 04.07.2016 15.06.2016 2

Amendments to the Articles of Association

 TIF 12.75 KB 30.11.2011 21.11.2011 1

Articles of Association

 TIF 185.13 KB 30.11.2011 21.11.2011 6

Shareholders’ register

TIF 24.62 KB 30.11.2011 21.11.2011 1

Amendments to the Articles of Association

 TIF 11.9 KB 27.01.2011 28.06.2007 1

Articles of Association

 TIF 190.21 KB 27.01.2011 28.06.2007 6

Shareholders’ register

TIF 21.28 KB 27.01.2011 28.06.2007 1

Amendments to the Articles of Association

 TIF 12.16 KB 27.01.2011 08.06.2007 1

Articles of Association

 TIF 181.02 KB 27.01.2011 08.06.2007 6

Shareholders’ register

TIF 24.17 KB 27.01.2011 08.06.2007 1

Articles of Association

 TIF 188.67 KB 27.01.2011 20.03.2006 6

Memorandum of association

 TIF 126.48 KB 27.01.2011 20.03.2006 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 306.4 KB 30.09.2024 24.09.2024 1

Application

 PDF 315.45 KB 13.06.2024 10.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 21.06.2022 21.06.2022 2

Application

 PDF 305.96 KB 16.06.2022 15.06.2022 2

Confirmation or consent to legal address

 DOCX 3.99 KB 27.01.2021 27.01.2021 1

Confirmation or consent to legal address

 EDOC 15.95 KB 27.01.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 27.01.2021 27.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 27.01.2021 27.01.2021 2

Application

 PDF 276.99 KB 22.01.2021 21.01.2021 3

Decisions / letters / protocols of public notaries

 RTF 188.82 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 01.09.2020 01.09.2020 2

Application

 EDOC 54.66 KB 01.09.2020 27.08.2020 1

Application

 DOCX 51.66 KB 01.09.2020 27.08.2020 1

Application

 DOCX 51.66 KB 01.09.2020 27.08.2020 1

Application

 DOCX 56.72 KB 03.08.2020 03.08.2020 5

Application

 DOCX 56.72 KB 03.08.2020 03.08.2020 5

Application

 EDOC 62.15 KB 03.08.2020 03.08.2020 5

Decisions / letters / protocols of public notaries

 RTF 192.73 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.29 KB 03.08.2020 03.08.2020 2

Confirmation or consent to legal address

 DOCX 22.97 KB 01.09.2020 28.07.2020 1

Confirmation or consent to legal address

 ASICE 35.61 KB 01.09.2020 28.07.2020 1

Power of attorney, act of empowerment

 TIF 84.61 KB 03.08.2020 23.07.2020 2

Copy of the personal identification document

 PDF 135.65 KB 31.07.2020 23.07.2020 3

Copy of the personal identification document

 PDF 166.14 KB 31.07.2020 23.07.2020 3

Consent of a member of the Board / executive director

 TIF 57.73 KB 29.07.2020 23.07.2020 2

Protocols/decisions of a company/organisation

 TIF 83.16 KB 29.07.2020 23.07.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 95.14 KB 31.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 18.06.2020 18.06.2020 2

Acceptance-conveyance act

 DOCX 12.69 KB 18.06.2020 15.06.2020 1

Acceptance-conveyance act

 EDOC 43.75 KB 18.06.2020 15.06.2020 1

Amendments to the Articles of Association

 EDOC 48.81 KB 18.06.2020 15.06.2020 1

Articles of Association

 EDOC 49.17 KB 18.06.2020 15.06.2020 1

Application

 EDOC 48.96 KB 18.06.2020 15.06.2020 2

Application

 DOCX 35.56 KB 18.06.2020 15.06.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.06 KB 18.06.2020 15.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.75 KB 18.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.9 KB 18.06.2020 15.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.47 KB 18.06.2020 15.06.2020 1

Regulations for the increase/reduction of the equity

 EDOC 29.77 KB 18.06.2020 15.06.2020 1

Shareholders’ register

EDOC 32.78 KB 18.06.2020 15.06.2020 1

Appraisal reports

 EDOC 294.34 KB 18.06.2020 12.06.2020 3

Appraisal reports

 PDF 297.83 KB 18.06.2020 12.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 04.06.2020 04.06.2020 2

Application

 TIF 312.51 KB 01.06.2020 29.05.2020 8

Confirmation or consent to legal address

 TIF 11.85 KB 01.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

 TIF 69.91 KB 01.06.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

 TIF 58.43 KB 04.07.2016 22.06.2016 1

Application

 TIF 127.8 KB 04.07.2016 15.06.2016 2

Power of attorney, act of empowerment

 TIF 23.23 KB 04.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 TIF 24.42 KB 04.07.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.88 KB 06.02.2013 04.02.2013 2

Power of attorney, act of empowerment

 TIF 17.33 KB 06.02.2013 23.01.2013 1

Protocols/decisions of a company/organisation

 TIF 13.76 KB 06.02.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.37 KB 30.11.2011 29.11.2011 2

Application

 TIF 202.28 KB 30.11.2011 21.11.2011 5

Power of attorney, act of empowerment

 TIF 12.82 KB 30.11.2011 21.11.2011 1

Protocols/decisions of a company/organisation

 TIF 15.59 KB 30.11.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.19 KB 27.01.2011 26.01.2010 2

Application

 TIF 179.28 KB 27.01.2011 18.01.2010 5

Protocols/decisions of a company/organisation

 TIF 55 KB 27.01.2011 15.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.55 KB 27.01.2011 09.07.2007 2

Receipts on the publication and state fees

 TIF 35.07 KB 27.01.2011 04.07.2007 2

Application

 TIF 150.68 KB 27.01.2011 28.06.2007 3

Protocols/decisions of a company/organisation

 TIF 68.13 KB 27.01.2011 28.06.2007 3

Decisions / letters / protocols of public notaries

 TIF 56.63 KB 27.01.2011 18.06.2007 2

Receipts on the publication and state fees

 TIF 42.39 KB 27.01.2011 13.06.2007 2

Application

 TIF 87.1 KB 27.01.2011 08.06.2007 3

Protocols/decisions of a company/organisation

 TIF 72.99 KB 27.01.2011 08.06.2007 3

Decisions / letters / protocols of public notaries

 TIF 53.64 KB 27.01.2011 22.05.2006 2

Registration certificates

 TIF 25.11 KB 27.01.2011 22.05.2006 1

Application

 TIF 261.9 KB 27.01.2011 16.05.2006 6

Bank statements or other document regarding the payment of the equity

TIF 14.34 KB 27.01.2011 05.04.2006 1

Receipts on the publication and state fees

 TIF 36.16 KB 27.01.2011 05.04.2006 2

Announcement regarding the legal address

 TIF 16.34 KB 27.01.2011 20.03.2006 1

Application

 TIF 324.33 KB 06.02.2013 5
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