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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SL un Partneri, SIA
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
- Has liquidation process (from 11.12.2020)
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
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 | |||||
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 |
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 |
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 |
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