SL un Partneri, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover

Basic data

Status
Liquidation proceeding, 11.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SL un Partneri"
Registration number, date 40003442546, 30.04.1999
VAT number None (excluded 30.12.2020) Europe VAT register
Register, date Commercial Register, 12.03.2004
Legal address Pērnavas iela 43A – 8, Rīga, LV-1009 Check address owners
Fixed capital 128 782 EUR, registered payment 22.10.2020
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, €) 0.05 0.05 0.07
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   11.12.2020
* 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

100 % 128 782 € 1 € 128 782 Latvia 19.10.2020 22.10.2020

Apply information changes

ML

"SL un partneri", SIA

Jaunmoku 34, Rīga LV-1046 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīgas rajons, Garkalnes pagasts, "Doņi" Until 12.03.2004 20 years ago
Rīga, Baznīcas iela 39 Until 21.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (78.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (86.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (1021.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (290.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (170.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (167.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (133.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  PDF (1.42 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
vadibas PDF

2012

Annual report 18.06.2014  TIF (368.89 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadzin PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums M XML

2009

Annual report 21.05.2010  TIF (626.31 KB)

2008

Annual report 11.06.2009  TIF (307.76 KB)

2007

Annual report 29.08.2008  TIF (376.64 KB)

2006

Annual report 26.02.2007  PDF (701.18 KB)

2005

Annual report 01.12.2006  TIF (829.86 KB)

2004

Annual report 17.12.2013  TIF (1.11 MB)

2003

Annual report 17.12.2013  TIF (1004.65 KB)

2002

Annual report 17.12.2013  TIF (1.97 MB)

2001

Annual report 17.12.2013  TIF (2.08 MB)

2000

Annual report 17.12.2013  TIF (1.71 MB)

1999

Annual report 17.12.2013  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.19 KB 22.10.2020 19.10.2020 1

Amendments to the Articles of Association

DOCX 19.19 KB 22.10.2020 19.10.2020 1

Articles of Association

DOCX 20.6 KB 22.10.2020 19.10.2020 1

Articles of Association

DOCX 20.6 KB 22.10.2020 19.10.2020 1

Shareholders’ register

DOCX 20.96 KB 22.10.2020 19.10.2020 1

Shareholders’ register

DOCX 20.96 KB 22.10.2020 19.10.2020 1

Amendments to the Articles of Association

DOCX 19.33 KB 16.09.2020 11.09.2020 1

Amendments to the Articles of Association

DOCX 19.33 KB 16.09.2020 11.09.2020 1

Articles of Association

DOCX 20.58 KB 16.09.2020 11.09.2020 1

Articles of Association

DOCX 20.58 KB 16.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.03 KB 16.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 20.03 KB 16.09.2020 11.09.2020 1

Shareholders’ register

DOCX 20.92 KB 16.09.2020 11.09.2020 1

Shareholders’ register

DOCX 20.92 KB 16.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

PDF 434.02 KB 23.12.2019 17.12.2019 1

Amendments to the Articles of Association

TIF 16.94 KB 24.05.2016 09.02.2016 1

Articles of Association

TIF 17.34 KB 24.05.2016 09.02.2016 1

Shareholders’ register

TIF 60.43 KB 24.05.2016 09.02.2016 2

Amendments to the Articles of Association

TIF 18.49 KB 17.12.2013 20.03.2007 1

Articles of Association

TIF 25.02 KB 17.12.2013 20.03.2007 1

Shareholders’ register

TIF 17.41 KB 17.12.2013 23.02.2004 1

Articles of Association

TIF 193.91 KB 17.12.2013 18.02.2004 5

Amendments to the Articles of Association

TIF 74.59 KB 17.12.2013 05.05.2003 2

Amendments to the Articles of Association

TIF 23.54 KB 17.12.2013 27.12.2000 1

Regulations for the increase/reduction of the equity

TIF 27.69 KB 17.12.2013 27.12.2000 1

Articles of Association

TIF 485.93 KB 17.12.2013 26.04.1999 13

Shareholders’ register

TIF 17.66 KB 17.12.2013 26.04.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 11.12.2020 11.12.2020 2

Application

EDOC 43.97 KB 11.12.2020 04.12.2020 1

Application

DOCX 38.13 KB 11.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

DOCX 19.21 KB 11.12.2020 04.12.2020 1

Protocols/decisions of a company/organisation

EDOC 25.04 KB 11.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

RTF 189.51 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 22.10.2020 22.10.2020 2

Amendments to the Articles of Association

EDOC 24.61 KB 22.10.2020 19.10.2020 1

Articles of Association

EDOC 25.8 KB 22.10.2020 19.10.2020 1

Application

DOCX 40.92 KB 22.10.2020 19.10.2020 3

Application

EDOC 46.06 KB 22.10.2020 19.10.2020 3

Application

DOCX 40.92 KB 22.10.2020 19.10.2020 3

Shareholders’ register

EDOC 26.51 KB 22.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.6 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 16.09.2020 16.09.2020 2

Amendments to the Articles of Association

EDOC 24.8 KB 16.09.2020 11.09.2020 1

Articles of Association

EDOC 25.87 KB 16.09.2020 11.09.2020 1

Application

DOCX 44.06 KB 16.09.2020 11.09.2020 1

Application

DOCX 44.06 KB 16.09.2020 11.09.2020 1

Application

EDOC 49.29 KB 16.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

EDOC 25.4 KB 16.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.61 KB 16.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

DOCX 19.61 KB 16.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.83 KB 16.09.2020 11.09.2020 1

Shareholders’ register

EDOC 26.5 KB 16.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 23.12.2019 23.12.2019 2

Application

EDOC 1.71 MB 23.12.2019 17.12.2019 3

Application

PDF 2.1 MB 23.12.2019 17.12.2019 3

Protocols/decisions of a company/organisation

EDOC 380.26 KB 23.12.2019 17.12.2019 1

Protocols/decisions of a company/organisation

PDF 513.72 KB 23.12.2019 17.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 296.46 KB 23.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 16.09.2019 16.09.2019 2

Application

DOCX 37.87 KB 16.09.2019 12.09.2019 2

Application

EDOC 47.15 KB 16.09.2019 12.09.2019 2

Protocols/decisions of a company/organisation

DOCX 20.55 KB 16.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

EDOC 29.72 KB 16.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 15.08.2019 15.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.71 KB 13.08.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 18.02.2019 18.02.2019 2

Statement regarding the beneficial owners

TIF 179.74 KB 15.02.2019 08.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 16.08.2017 16.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 14.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

TIF 58.56 KB 24.05.2016 03.05.2016 2

Application

TIF 260.18 KB 24.05.2016 09.02.2016 2

Protocols/decisions of a company/organisation

TIF 15.14 KB 24.05.2016 09.02.2016 1

Decisions / letters / protocols of public notaries

TIF 37.72 KB 17.12.2013 21.02.2013 1

Application

TIF 190.89 KB 17.12.2013 15.02.2013 3

Confirmation or consent to legal address

TIF 17.17 KB 17.12.2013 23.01.2013 1

Decisions / letters / protocols of public notaries

TIF 51.88 KB 17.12.2013 30.03.2010 2

Application

TIF 143.38 KB 17.12.2013 24.03.2010 3

Protocols/decisions of a company/organisation

TIF 17.33 KB 17.12.2013 24.03.2010 1

Marriage contract

TIF 225.95 KB 17.12.2013 13.06.2007 4

Decisions / letters / protocols of public notaries

TIF 72.33 KB 17.12.2013 26.03.2007 2

Receipts on the publication and state fees

TIF 36.02 KB 17.12.2013 21.03.2007 2

Application

TIF 121.13 KB 17.12.2013 20.03.2007 3

Protocols/decisions of a company/organisation

TIF 20.58 KB 17.12.2013 20.03.2007 1

Decisions / letters / protocols of public notaries

TIF 39.21 KB 17.12.2013 12.03.2004 1

Registration certificates

TIF 117.61 KB 17.12.2013 12.03.2004 1

Announcement regarding the legal address

TIF 18.85 KB 17.12.2013 23.02.2004 1

Application

TIF 253.3 KB 17.12.2013 23.02.2004 5

Consent of a member of the Board / executive director

TIF 15.38 KB 17.12.2013 23.02.2004 1

Power of attorney, act of empowerment

TIF 27.81 KB 17.12.2013 23.02.2004 1

Receipts on the publication and state fees

TIF 67.34 KB 17.12.2013 23.02.2004 2

Application

TIF 44.59 KB 17.12.2013 18.02.2004 1

Protocols/decisions of a company/organisation

TIF 64.4 KB 17.12.2013 18.02.2004 2

Decisions / letters / protocols of public notaries

TIF 27.01 KB 17.12.2013 08.05.2003 1

Receipts on the publication and state fees

TIF 67.95 KB 17.12.2013 06.05.2003 2

Protocols/decisions of a company/organisation

TIF 22.48 KB 17.12.2013 05.05.2003 1

Submission/Application

TIF 21.69 KB 17.12.2013 05.05.2003 1

Decisions / letters / protocols of public notaries

TIF 28.74 KB 17.12.2013 18.03.2003 1

Power of attorney, act of empowerment

TIF 12.91 KB 17.12.2013 05.03.2003 1

Power of attorney, act of empowerment

TIF 16.08 KB 17.12.2013 04.03.2003 1

Receipts on the publication and state fees

TIF 68.33 KB 17.12.2013 04.03.2003 2

Submission/Application

TIF 21.75 KB 17.12.2013 04.03.2003 1

Protocols/decisions of a company/organisation

TIF 15.13 KB 17.12.2013 24.02.2003 1

Decisions / letters / protocols of public notaries

TIF 28.37 KB 17.12.2013 02.01.2001 1

Receipts on the publication and state fees

TIF 47.7 KB 17.12.2013 29.12.2000 1

Application

TIF 119.17 KB 17.12.2013 28.12.2000 4

Bank statements or other document regarding the payment of the equity

TIF 27.33 KB 17.12.2013 28.12.2000 1

Protocols/decisions of a company/organisation

TIF 24.08 KB 17.12.2013 27.12.2000 1

Decisions / letters / protocols of public notaries

TIF 20.82 KB 17.12.2013 30.04.1999 1

Registration certificates

TIF 32.43 KB 17.12.2013 30.04.1999 1

Application

TIF 120.9 KB 17.12.2013 27.04.1999 4

Receipts on the publication and state fees

TIF 35.81 KB 17.12.2013 27.04.1999 2

Submission/Application

TIF 15.96 KB 17.12.2013 27.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 19.23 KB 17.12.2013 26.04.1999 1

Protocols/decisions of a company/organisation

TIF 39.83 KB 17.12.2013 26.04.1999 2

Sample report

TIF 26.01 KB 17.12.2013 26.04.1999 1

Copy of the personal identification document

TIF 46.34 KB 17.12.2013 20.01.1998 2
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