Duty Free Partners, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Duty Free Partners"
Legal form Limited liability company (SIA)
Registration number, date 40003673779, 06.04.2004
Register, Included in The Register Commercial register, 06.04.2004
SEPA identifier LV26ZZZ40003673779
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Miera iela 17 - 4, LV-1001 Other registered in this address
Postal address Miera iela 17 - 4, Rīga, LV-1001
Registration certificate number, date Nr. C29464. 06.04.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 06.04.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 06.04.2004)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.01.2022
Encumbrances
Liquidation process 30.01.2009. Ar dalībnieku sapulces lēmumu Nr. SPL2009 (23.01.2009.)
Suspension of economic activity
  • 12.01.2022. Decision on the suspension of economic activity. From 18.01.2022. it is not allowed to perform transactions. (Source: SRS)
  • 17.01.2022. Valsts ieņēmumu dienesta 12.01.2022. lēmums Nr.30.1-8.59.2/8.59.2/3198 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2009 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
    From 22.11.2006 50 28.46 EUR" 1 422.87 EUR" 50.00 % 22.11.2006
    Document country on the date of registration: Belarus
    Natural person(s) (xxxxxx-xxxxx)
    From 06.04.2004 50 28.46 EUR" 1 422.87 EUR" 50.00 % 06.04.2004
    Document country on the date of registration: Belarus
    Actual data. List of beneficial owners (0)
    Comparative indices
    Index Place
    Age of the company * 54529 - 54544
     54529 - 54544
    Registered capital * 25240 - 80104
     25240 - 80104

    About the company's comparative indices

    Duty Free Partners mentioned in newspapers   Duty Free Partners zo.lv catalogue
    Legal address on the map
    Duty Free Partners Legal address on the map
    Publications (0)