4 ENERGIA, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register, 28.01.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | "4 ENERGIA" AS |
| Registration number, date | 50103162321, 08.04.2008 |
| VAT number | None (excluded 08.10.2021) Europe VAT register |
| Register, date | Commercial Register, 08.04.2008 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 100 EUR , registered 16.10.2018 (registered payment 16.10.2018: 35 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.16 | 164.06 | 148.93 |
| Personal income tax (thousands, €) | 5.18 | 31.36 | 29.46 |
| Statutory social insurance contributions (thousands, €) | -2.27 | 58.91 | 53.79 |
| Average employees count | 0 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.04.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| "4 ENERGIA" SIA | Until 03.01.2018 | 6 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Kalnciema iela 207 | Until 12.08.2019 | 5 years ago |
| Rīga, Alberta iela 13 | Until 06.01.2016 | 8 years ago |
| Rīga, Cēsu iela 31 k-1 | Until 01.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (791.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (267.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (497.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4ENERGIA 2017.gp vadZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 Energia VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4E vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4E vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 13.05.2011 | TIF (453.95 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (175.26 KB) | |
2008 |
Annual report: Board statement | 08.04.2008 - 31.12.2008 | 30.04.2009 | ZIP (71.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
184.77 KB | 29.12.2020 | 17.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
149.26 KB | 29.12.2020 | 17.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
184.77 KB | 29.12.2020 | 17.12.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 36.36 KB | 07.12.2018 | 29.11.2018 | 1 |
Articles of Association |
EDOC | 40.97 KB | 07.12.2018 | 29.11.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.72 MB | 07.12.2018 | 15.11.2018 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.72 MB | 15.11.2018 | 15.11.2018 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.72 MB | 15.11.2018 | 15.11.2018 | 9 | |
Amendments to the Articles of Association |
DOCX | 18.14 KB | 16.10.2018 | 09.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.64 KB | 16.10.2018 | 09.10.2018 | 3 |
Articles of Association |
DOCX | 29.17 KB | 16.10.2018 | 05.10.2018 | 4 |
Articles of Association |
DOCX | 20.72 KB | 22.12.2017 | 18.09.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.95 KB | 22.12.2017 | 18.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19.26 KB | 27.07.2017 | 24.07.2017 | 4 |
Shareholders’ register |
DOCX | 16.74 KB | 20.07.2017 | 17.07.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.46 KB | 20.07.2017 | 14.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.67 KB | 20.07.2017 | 14.07.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.08 KB | 20.07.2017 | 05.07.2017 | 7 |
Articles of Association |
DOCX | 15.63 KB | 20.07.2017 | 09.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.54 KB | 30.12.2015 | 04.12.2015 | 1 |
Articles of Association |
TIF | 22.53 KB | 30.12.2015 | 04.12.2015 | 1 |
Shareholders’ register |
TIF | 61.28 KB | 30.12.2015 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 21.25 KB | 08.11.2012 | 06.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.74 KB | 08.11.2012 | 10.05.2012 | 5 |
Articles of Association |
TIF | 27.29 KB | 07.05.2008 | 20.03.2008 | 1 |
Memorandum of Association |
TIF | 80.83 KB | 07.05.2008 | 20.03.2008 | 2 |
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 | 61.92 KB | 28.01.2022 | 28.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.94 KB | 27.01.2022 | 27.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.94 KB | 27.01.2022 | 27.01.2022 | 1 |
Auditor’s opinion |
DOCX | 39.85 KB | 28.01.2022 | 25.01.2022 | 1 |
Auditor’s opinion |
DOCX | 39.85 KB | 28.01.2022 | 25.01.2022 | 1 |
Auditor’s opinion |
DOCX | 54.99 KB | 28.01.2022 | 25.01.2022 | 1 |
Auditor’s opinion |
DOCX | 54.99 KB | 28.01.2022 | 25.01.2022 | 1 |
Application |
DOCX | 41.18 KB | 28.01.2022 | 22.12.2021 | 1 |
Application |
DOCX | 41.18 KB | 28.01.2022 | 22.12.2021 | 1 |
Other documents |
207 KB | 28.01.2022 | 22.12.2021 | 1 | |
Other documents |
207 KB | 28.01.2022 | 22.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
251.39 KB | 29.12.2020 | 23.12.2020 | 1 | |
Application |
252.4 KB | 29.12.2020 | 23.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 232.44 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
226.08 KB | 29.12.2020 | 22.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
226.08 KB | 29.12.2020 | 22.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 269.55 KB | 29.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 47 KB | 18.08.2020 | 10.08.2020 | 4 |
Application |
EDOC | 52.28 KB | 18.08.2020 | 10.08.2020 | 4 |
Application |
DOCX | 47 KB | 18.08.2020 | 10.08.2020 | 4 |
Notice of a member of the Board regarding the resignation |
ASICE | 27.86 KB | 18.08.2020 | 07.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 23.88 KB | 18.08.2020 | 07.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.33 KB | 18.08.2020 | 06.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.15 KB | 18.08.2020 | 06.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.33 KB | 18.08.2020 | 06.08.2020 | 1 |
List of members of the Board / Supervisory Board |
93.25 KB | 18.08.2020 | 06.08.2020 | 1 | |
List of members of the Board / Supervisory Board |
ASICE | 103.02 KB | 18.08.2020 | 06.08.2020 | 1 |
Protocols/decisions of a company/organisation |
146.39 KB | 18.08.2020 | 31.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 157.67 KB | 18.08.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 156.36 KB | 05.03.2020 | 04.03.2020 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.24 KB | 04.03.2020 | 28.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.25 KB | 04.03.2020 | 28.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 456.14 KB | 05.03.2020 | 26.02.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 431.45 KB | 05.03.2020 | 26.02.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
171.01 KB | 04.03.2020 | 26.02.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 175.7 KB | 04.03.2020 | 26.02.2020 | 2 |
Consent of a member of the Board / executive director |
100.54 KB | 04.03.2020 | 26.02.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 101.07 KB | 04.03.2020 | 26.02.2020 | 1 |
List of members of the Board / Supervisory Board |
89.82 KB | 04.03.2020 | 26.02.2020 | 1 | |
List of members of the Board / Supervisory Board |
ASICE | 99.11 KB | 04.03.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 109.18 KB | 04.03.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
100.11 KB | 04.03.2020 | 26.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
148.59 KB | 04.03.2020 | 26.02.2020 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 160.45 KB | 04.03.2020 | 26.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
DOCX | 36.16 KB | 12.08.2019 | 24.07.2019 | 2 |
Application |
EDOC | 48.06 KB | 12.08.2019 | 24.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.98 KB | 12.08.2019 | 02.07.2019 | 1 |
Confirmation or consent to legal address |
353.68 KB | 12.08.2019 | 02.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 266.86 KB | 12.08.2019 | 02.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
EDOC | 59.56 KB | 07.12.2018 | 06.12.2018 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 28.41 KB | 07.12.2018 | 06.12.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.22 KB | 07.12.2018 | 05.12.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 47.65 KB | 07.12.2018 | 03.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.07 KB | 07.12.2018 | 29.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.95 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 16.11.2018 | 16.11.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 07.12.2018 | 15.11.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 15.11.2018 | 15.11.2018 | 9 |
Application |
EDOC | 53.36 KB | 16.11.2018 | 14.11.2018 | 4 |
Application |
DOCX | 48.96 KB | 16.11.2018 | 14.11.2018 | 4 |
Application |
DOCX | 48.96 KB | 16.11.2018 | 14.11.2018 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 20.3 KB | 16.11.2018 | 14.11.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.97 KB | 16.11.2018 | 14.11.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.97 KB | 16.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.64 KB | 16.11.2018 | 13.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.35 KB | 16.11.2018 | 13.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.35 KB | 16.11.2018 | 13.11.2018 | 3 |
Consent of members of the supervisory board |
DOCX | 21.68 KB | 16.11.2018 | 12.11.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 21.7 KB | 16.11.2018 | 12.11.2018 | 1 |
Consent of members of the supervisory board |
ASICE | 25.82 KB | 16.11.2018 | 12.11.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 21.75 KB | 16.11.2018 | 12.11.2018 | 1 |
Consent of members of the supervisory board |
ASICE | 26.11 KB | 16.11.2018 | 12.11.2018 | 1 |
Consent of members of the supervisory board |
ASICE | 25.93 KB | 16.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 16.10.2018 | 16.10.2018 | 2 |
Acceptance-conveyance act |
DOCX | 17.26 KB | 16.10.2018 | 09.10.2018 | 1 |
Acceptance-conveyance act |
EDOC | 40.26 KB | 16.10.2018 | 09.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 32.88 KB | 16.10.2018 | 09.10.2018 | 1 |
Application |
EDOC | 51.19 KB | 16.10.2018 | 09.10.2018 | 3 |
Application |
DOCX | 37.13 KB | 16.10.2018 | 09.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.04 KB | 16.10.2018 | 09.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.52 KB | 16.10.2018 | 09.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.86 KB | 16.10.2018 | 09.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.35 KB | 16.10.2018 | 09.10.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.66 KB | 16.10.2018 | 09.10.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 37.06 KB | 16.10.2018 | 09.10.2018 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.12 MB | 16.10.2018 | 09.10.2018 | 9 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.78 MB | 16.10.2018 | 09.10.2018 | 9 | |
Regulations for the increase/reduction of the equity |
EDOC | 34.63 KB | 16.10.2018 | 09.10.2018 | 3 |
Articles of Association |
EDOC | 40.39 KB | 16.10.2018 | 05.10.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 64.25 KB | 16.10.2018 | 05.10.2018 | 11 |
Protocols/decisions of a company/organisation |
DOCX | 41.33 KB | 16.10.2018 | 05.10.2018 | 11 |
Appraisal reports |
EDOC | 55.44 KB | 16.10.2018 | 30.09.2018 | 6 |
Appraisal reports |
DOCX | 47.62 KB | 16.10.2018 | 30.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.99 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
DOCX | 34.55 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
EDOC | 43.57 KB | 22.12.2017 | 22.12.2017 | 4 |
Application |
DOCX | 32.8 KB | 22.12.2017 | 22.12.2017 | 4 |
Application |
EDOC | 47.01 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
DOCX | 32.8 KB | 22.12.2017 | 22.12.2017 | 4 |
Application |
DOCX | 34.55 KB | 22.12.2017 | 22.12.2017 | 2 |
Articles of Association |
ASICE | 34.28 KB | 22.12.2017 | 18.09.2017 | 4 |
Consent of a member of the Board / executive director |
EDOC | 28 KB | 22.12.2017 | 18.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.04 KB | 22.12.2017 | 18.09.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.04 KB | 22.12.2017 | 18.09.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 21.46 KB | 22.12.2017 | 18.09.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 21.61 KB | 22.12.2017 | 18.09.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 22.18 KB | 22.12.2017 | 18.09.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 15.29 KB | 22.12.2017 | 18.09.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 15.2 KB | 22.12.2017 | 18.09.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 15.28 KB | 22.12.2017 | 18.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.6 KB | 22.12.2017 | 18.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.64 KB | 22.12.2017 | 18.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.69 KB | 22.12.2017 | 18.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.76 KB | 22.12.2017 | 18.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.64 KB | 22.12.2017 | 18.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.76 KB | 22.12.2017 | 18.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.6 KB | 22.12.2017 | 18.09.2017 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 28.85 KB | 22.12.2017 | 18.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 32.61 KB | 22.12.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.85 KB | 27.07.2017 | 27.07.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 27.84 KB | 27.07.2017 | 24.07.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.07 KB | 27.07.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.43 KB | 27.07.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.33 KB | 27.07.2017 | 24.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.22 KB | 27.07.2017 | 24.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
DOCX | 42.25 KB | 20.07.2017 | 17.07.2017 | 2 |
Application |
EDOC | 54.21 KB | 20.07.2017 | 17.07.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.91 KB | 20.07.2017 | 17.07.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.82 KB | 20.07.2017 | 17.07.2017 | 1 |
Shareholders’ register |
EDOC | 29.7 KB | 20.07.2017 | 17.07.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 29.24 KB | 20.07.2017 | 14.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.55 KB | 20.07.2017 | 14.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
77.56 KB | 20.07.2017 | 10.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.97 KB | 20.07.2017 | 04.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.97 KB | 20.07.2017 | 04.07.2017 | 1 |
Articles of Association |
EDOC | 29.02 KB | 20.07.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.6 KB | 20.07.2017 | 09.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.5 KB | 20.07.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 184.57 KB | 12.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 30.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 254.54 KB | 12.01.2016 | 17.12.2015 | 2 |
Application |
TIF | 77.92 KB | 30.12.2015 | 04.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 30.12.2015 | 04.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.87 KB | 30.12.2015 | 04.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 12.01.2016 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 08.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 206.55 KB | 08.11.2012 | 01.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.52 KB | 08.11.2012 | 31.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 46.68 KB | 08.11.2012 | 18.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.99 KB | 08.11.2012 | 17.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 02.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 282.9 KB | 02.12.2010 | 26.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 33.89 KB | 02.12.2010 | 13.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 07.05.2008 | 08.04.2008 | 1 |
Registration certificates |
TIF | 40.86 KB | 07.05.2008 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 07.05.2008 | 07.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 07.05.2008 | 04.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.78 KB | 07.05.2008 | 20.03.2008 | 1 |
Application |
TIF | 108.27 KB | 07.05.2008 | 20.03.2008 | 4 |
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.
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