SD Partners, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 27.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SD Partners" |
| Registration number, date | 40203431102, 04.10.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.10.2022 |
| Legal address | Gaujas iela 43 – 23, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6.72 | 0 |
| Personal income tax (thousands, €) | 0.60 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.11 | 0 |
| Average employees count | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Preiļu nov., Preiļi, Bērzu iela 10 | Until 02.10.2023 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.85 KB | 25.09.2023 | 22.09.2023 | 1 |
Articles of Association |
118.37 KB | 04.10.2022 | 22.09.2022 | 1 | |
Articles of Association |
118.37 KB | 04.10.2022 | 22.09.2022 | 1 | |
Memorandum of Association |
129.7 KB | 04.10.2022 | 22.09.2022 | 1 | |
Memorandum of Association |
129.7 KB | 04.10.2022 | 22.09.2022 | 1 | |
Shareholders’ register |
95.68 KB | 04.10.2022 | 22.09.2022 | 1 | |
Shareholders’ register |
95.68 KB | 04.10.2022 | 22.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87 KB | 22.01.2024 | 22.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.85 KB | 03.01.2024 | 03.01.2024 | 1 | |
Application |
EDOC | 53.18 KB | 28.09.2023 | 28.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.83 KB | 25.09.2023 | 22.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 19.7 KB | 25.09.2023 | 07.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 04.10.2022 | 04.10.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
94.66 KB | 04.10.2022 | 28.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.66 KB | 04.10.2022 | 28.09.2022 | 1 | |
Announcement regarding the legal address |
147.01 KB | 04.10.2022 | 22.09.2022 | 1 | |
Announcement regarding the legal address |
147.01 KB | 04.10.2022 | 22.09.2022 | 1 | |
Articles of Association |
149.28 KB | 04.10.2022 | 22.09.2022 | 1 | |
Application |
387.93 KB | 04.10.2022 | 22.09.2022 | 1 | |
Application |
387.93 KB | 04.10.2022 | 22.09.2022 | 1 | |
Memorandum of Association |
159.77 KB | 04.10.2022 | 22.09.2022 | 1 | |
Shareholders’ register |
124.23 KB | 04.10.2022 | 22.09.2022 | 1 | |
Copy of the personal identification document |
ASICE | 4.28 MB | 25.09.2023 | 26.02.2021 | 3 |
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