Partners in Relocation Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Partners in Relocation Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003753839, 07.07.2005
Register, Included in The Register Commercial register, 07.07.2005
SEPA identifier LV51ZZZ40003753839
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003753839 Is active 15.12.2005
Legal address Legal address: Rīga, Skolas iela 21, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 21, Rīga, LV-1010
Registration certificate number, date Nr. K126524. 29.02.2012
Fixed capital Paid capital - 25 500.00 EUR (Registered in State Enterprise register 31.07.2015)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 14.10.2024
The State support The State support history  (Actual record: 22.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 27738680 
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 (20)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 14.10.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.10.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 29.04.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.04.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Netherlands
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2020 12750 1.00 EUR 12 750.00 EUR 50.00 % 16.03.2020
Document country on the date of registration: Latvia
Partners in Relocation B.V.(Registration number: 27176752)Loosdorp 4, 4143LT, Leerdam, Nīderlande
From 04.03.2020 12750 1.00 EUR 12 750.00 EUR 50.00 % 16.03.2020
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Netherlands Bulgaria

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 58969 - 58980
 58969 - 58980
Net turnover
  15735 , Major
 15735
Major
Profit or loss
  108081
 108081
Equity capital
  13263
 13263
Fixed assets
  28444
 28444
Balance
  19051
 19051
Tangible assets
  27883 - 27885
 27883 - 27885
Liquidity
  22882 , Companies
 22882
Companies
Profitability
  62997 , Companies
 62997
Companies

About the company's comparative indices

Legal address on the map
Partners in Relocation Group Legal address on the map
Publications (0)