4finance, AS
Public Limited Company, Average company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
3 by employees
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 | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "4finance" |
| Registration number, date | 40003991692, 11.02.2008 |
| VAT number | LV40003991692 from 08.07.2008 Europe VAT register |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Brīvības iela 155A, Rīga, LV-1012 Check address owners |
| Fixed capital | 24 549 000 EUR, registered payment 30.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 4finance, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 4909.76 | 5175.2 | 3719.71 |
| Personal income tax (thousands, €) | 1716.01 | 1709.66 | 1388.69 |
| Statutory social insurance contributions (thousands, €) | 2907.95 | 2795.01 | 2330.46 |
| Average employees count | 195 | 209 | 205 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.10.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
4finance Holding S.A.Reg. no. B171059
|
100 % | 17 535 000 | € 1.40 | € 24 549 000 | Luxembourg | 28.06.2024 | 29.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.12.2023 |
Right to represent individually |
Natural person
(from 01.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "Online Finance Group" | Until 22.09.2011 | 13 years ago |
|---|---|---|
| AS "OC finanses" | Until 28.08.2008 | 16 years ago |
Historical addresses
| Rīga, Krasta iela 19 | Until 02.07.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-19 | Until 13.03.2009 | 15 years ago |
| Rīga, Lielirbes iela 17A - 8 | Until 05.07.2022 | 2 years ago |
| Rīga, Lielirbes iela 17A - 46 | Until 30.10.2024 | 29 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4 Vadibas zinojums 2023 | |||||
| Auditors report 4finance LV 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 Vadibas zinojums 2022 | |||||
| 7 Auditors report 4Finance LV 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4finance Auditors report SFS LAT 2021 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 4finance AS 2020 | |||||
| Zverinata revidenta zinojums 4finance AS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4Finance AS 2019 atzinums C | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4finance revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GB 2016 revidentu zinojums | |||||
| GB 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0541 | |||||
2013 |
Consolidated financial statement | 26.10.2015 | TIF (706.32 KB) | ||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan1438 | |||||
2012 |
Consolidated financial statement | 08.08.2013 | TIF (1.14 MB) | ||
2012 |
Annual report | 08.08.2013 | TIF (1.14 MB) | ||
2011 |
Consolidated financial statement | 01.08.2012 | TIF (1.32 MB) | ||
2011 |
Annual report | 01.08.2012 | TIF (1.32 MB) | ||
2010 |
Consolidated financial statement | 12.07.2011 | TIF (1.28 MB) | ||
2010 |
Annual report | 05.09.2012 | TIF (1.28 MB) | ||
2009 |
Consolidated financial statement | 28.07.2010 | TIF (1.31 MB) | ||
2009 |
Annual report | 05.09.2012 | TIF (1.31 MB) | ||
2008 |
Annual report | 29.09.2009 | TIF (543.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 282.56 KB | 29.07.2024 | 06.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 347.15 KB | 07.06.2024 | 27.05.2024 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.2 KB | 25.08.2023 | 01.08.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 349.9 KB | 25.08.2023 | 31.07.2023 | 12 |
Articles of Association |
260.04 KB | 13.04.2022 | 11.04.2022 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 425.79 KB | 13.04.2022 | 05.04.2022 | 14 |
Amendments to the Articles of Association |
138.72 KB | 19.07.2021 | 29.03.2021 | 1 | |
Articles of Association |
175.21 KB | 19.07.2021 | 29.03.2021 | 4 | |
Regulations for the increase/reduction of the equity |
161.61 KB | 19.07.2021 | 29.03.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
166.88 KB | 19.07.2021 | 29.03.2021 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
103.48 KB | 19.07.2021 | 29.03.2021 | 1 | |
Amendments to the Articles of Association |
140.3 KB | 25.03.2021 | 24.03.2021 | 1 | |
Articles of Association |
174.95 KB | 25.03.2021 | 24.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
158.45 KB | 25.03.2021 | 24.03.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
170.28 KB | 09.03.2021 | 08.03.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.54 MB | 25.03.2021 | 26.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 180.46 KB | 26.05.2017 | 12.05.2017 | 5 |
Articles of Association |
TIF | 341.83 KB | 26.05.2017 | 12.05.2017 | 9 |
Amendments to the Articles of Association |
TIF | 37.93 KB | 21.12.2016 | 15.12.2016 | 1 |
Articles of Association |
TIF | 205.23 KB | 21.12.2016 | 15.12.2016 | 4 |
Articles of Association |
TIF | 130.83 KB | 15.10.2015 | 06.10.2015 | 4 |
Amendments to the Articles of Association |
TIF | 23.62 KB | 15.10.2015 | 17.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 20.01.2014 | 13.01.2014 | 1 |
Articles of Association |
TIF | 141.54 KB | 20.01.2014 | 13.01.2014 | 4 |
Articles of Association |
TIF | 261.49 KB | 28.12.2011 | 21.12.2011 | 7 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 23.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 36.25 KB | 23.09.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 56.35 KB | 22.08.2011 | 15.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.02 KB | 22.08.2011 | 15.08.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.99 KB | 22.08.2011 | 21.09.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 235.23 KB | 22.08.2011 | 20.09.2010 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.98 KB | 22.08.2011 | 17.09.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 171.93 KB | 21.09.2010 | 15.09.2010 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.28 KB | 22.08.2011 | 01.09.2010 | 2 |
Articles of Association |
TIF | 36.15 KB | 08.12.2015 | 25.08.2008 | 1 |
Articles of Association |
TIF | 25.7 KB | 18.02.2008 | 31.01.2008 | 1 |
Memorandum of association |
TIF | 41.87 KB | 18.02.2008 | 31.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 273.65 KB | 30.10.2024 | 30.10.2024 | 2 |
Application |
EDOC | 286.83 KB | 24.10.2024 | 24.10.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 155.36 KB | 24.10.2024 | 23.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 154.95 KB | 24.10.2024 | 23.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 136.1 KB | 24.10.2024 | 17.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 494.55 KB | 18.10.2024 | 27.09.2024 | 8 |
Application |
301.93 KB | 07.08.2024 | 02.08.2024 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
311.85 KB | 07.08.2024 | 17.07.2024 | 1 | |
Power of attorney, act of empowerment |
TIF | 235.33 KB | 23.07.2024 | 17.07.2024 | 8 |
Application |
EDOC | 253.3 KB | 29.07.2024 | 07.06.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.65 KB | 07.06.2024 | 21.05.2024 | 8 |
Application |
EDOC | 225.4 KB | 07.09.2023 | 04.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 118.44 KB | 30.08.2023 | 26.07.2023 | 1 |
Application |
EDOC | 255.89 KB | 12.05.2023 | 03.05.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 186.33 KB | 25.08.2023 | 11.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
288.35 KB | 05.07.2022 | 29.06.2022 | 2 | |
Application |
288.35 KB | 05.07.2022 | 29.06.2022 | 2 | |
Application |
252.84 KB | 11.05.2022 | 11.05.2022 | 2 | |
Application |
252.84 KB | 11.05.2022 | 11.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 11.05.2022 | 11.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 13.04.2022 | 13.04.2022 | 2 |
Articles of Association |
EDOC | 248.45 KB | 13.04.2022 | 11.04.2022 | 4 |
Application |
312.88 KB | 13.04.2022 | 11.04.2022 | 4 | |
Application |
312.88 KB | 13.04.2022 | 11.04.2022 | 4 | |
Consent of members of the supervisory board |
152.29 KB | 13.04.2022 | 11.04.2022 | 1 | |
Consent of members of the supervisory board |
198.6 KB | 13.04.2022 | 11.04.2022 | 1 | |
Consent of members of the supervisory board |
198.6 KB | 13.04.2022 | 11.04.2022 | 1 | |
Consent of members of the supervisory board |
197.39 KB | 13.04.2022 | 11.04.2022 | 1 | |
Consent of members of the supervisory board |
197.39 KB | 13.04.2022 | 11.04.2022 | 1 | |
Consent of members of the supervisory board |
152.29 KB | 13.04.2022 | 11.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
202 KB | 13.04.2022 | 11.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
202 KB | 13.04.2022 | 11.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
263.72 KB | 13.04.2022 | 11.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
263.72 KB | 13.04.2022 | 11.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
263.72 KB | 13.04.2022 | 11.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
263.72 KB | 13.04.2022 | 11.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.89 KB | 11.04.2022 | 11.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 216.47 KB | 13.04.2022 | 07.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
TIF | 92.81 KB | 25.04.2022 | 10.03.2022 | 2 |
Application |
TIF | 91.87 KB | 25.04.2022 | 10.03.2022 | 2 |
Application |
TIF | 91.66 KB | 25.04.2022 | 10.03.2022 | 2 |
Application |
TIF | 92.14 KB | 06.04.2022 | 10.03.2022 | 2 |
Application |
TIF | 89.4 KB | 06.04.2022 | 10.03.2022 | 2 |
Application |
TIF | 88.13 KB | 06.04.2022 | 10.03.2022 | 2 |
Application |
TIF | 42.61 KB | 16.03.2022 | 10.03.2022 | 2 |
Application |
TIF | 42.3 KB | 16.03.2022 | 10.03.2022 | 2 |
Application |
TIF | 42.71 KB | 16.03.2022 | 10.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.7 KB | 25.04.2022 | 05.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.43 KB | 25.04.2022 | 05.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 19.39 KB | 25.04.2022 | 05.03.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 16.01 KB | 06.04.2022 | 05.03.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 16.34 KB | 06.04.2022 | 05.03.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 16.42 KB | 06.04.2022 | 05.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.63 KB | 16.03.2022 | 05.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.17 KB | 16.03.2022 | 05.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.22 KB | 16.03.2022 | 05.03.2022 | 1 |
Application |
TIF | 88.96 KB | 25.04.2022 | 04.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.67 KB | 25.04.2022 | 04.03.2022 | 1 |
Application |
TIF | 90.08 KB | 06.04.2022 | 04.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.85 KB | 06.04.2022 | 04.03.2022 | 1 |
Application |
TIF | 42.89 KB | 16.03.2022 | 04.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.7 KB | 16.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.4 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
270.64 KB | 19.07.2021 | 16.07.2021 | 2 | |
Application |
217.55 KB | 19.07.2021 | 16.07.2021 | 2 | |
Application |
254.49 KB | 19.07.2021 | 16.07.2021 | 2 | |
Application |
235.86 KB | 19.07.2021 | 16.07.2021 | 2 | |
Amendments to the Articles of Association |
EDOC | 138.01 KB | 19.07.2021 | 29.03.2021 | 1 |
Articles of Association |
EDOC | 167 KB | 19.07.2021 | 29.03.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 99.34 KB | 19.07.2021 | 29.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
98.29 KB | 19.07.2021 | 29.03.2021 | 2 | |
Statement of the Board regarding the payment of the equity |
EDOC | 108.37 KB | 19.07.2021 | 29.03.2021 | 2 |
Statement of the Board regarding the payment of the equity |
108.09 KB | 19.07.2021 | 29.03.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 316.49 KB | 19.07.2021 | 29.03.2021 | 22 |
Protocols/decisions of a company/organisation |
362.38 KB | 19.07.2021 | 29.03.2021 | 22 | |
Regulations for the increase/reduction of the equity |
EDOC | 157.21 KB | 19.07.2021 | 29.03.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.51 KB | 19.07.2021 | 29.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 181.63 KB | 19.07.2021 | 29.03.2021 | 7 |
Appraisal reports |
EDOC | 65.52 KB | 19.07.2021 | 25.03.2021 | 2 |
Appraisal reports |
DOCX | 62.47 KB | 19.07.2021 | 25.03.2021 | 2 |
Appraisal reports |
EDOC | 65.44 KB | 19.07.2021 | 25.03.2021 | 2 |
Appraisal reports |
EDOC | 65.5 KB | 19.07.2021 | 25.03.2021 | 2 |
Appraisal reports |
DOCX | 62.52 KB | 19.07.2021 | 25.03.2021 | 2 |
Appraisal reports |
DOCX | 62.47 KB | 19.07.2021 | 25.03.2021 | 2 |
Appraisal reports |
DOCX | 62.47 KB | 19.07.2021 | 25.03.2021 | 2 |
Appraisal reports |
DOCX | 62.54 KB | 19.07.2021 | 25.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 25.03.2021 | 25.03.2021 | 2 |
Power of attorney, act of empowerment |
593.48 KB | 19.07.2021 | 24.03.2021 | 3 | |
Power of attorney, act of empowerment |
2.54 MB | 19.07.2021 | 24.03.2021 | 10 | |
Power of attorney, act of empowerment |
561.58 KB | 19.07.2021 | 24.03.2021 | 3 | |
Power of attorney, act of empowerment |
2.57 MB | 19.07.2021 | 24.03.2021 | 10 | |
Amendments to the Articles of Association |
EDOC | 139.01 KB | 25.03.2021 | 24.03.2021 | 1 |
Articles of Association |
EDOC | 166.75 KB | 25.03.2021 | 24.03.2021 | 1 |
Application |
EDOC | 231.79 KB | 25.03.2021 | 24.03.2021 | 1 |
Application |
239.91 KB | 25.03.2021 | 24.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
95.67 KB | 25.03.2021 | 24.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 97.09 KB | 25.03.2021 | 24.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
99.7 KB | 25.03.2021 | 24.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 101.11 KB | 25.03.2021 | 24.03.2021 | 1 |
Power of attorney, act of empowerment |
611.57 KB | 25.03.2021 | 24.03.2021 | 1 | |
Power of attorney, act of empowerment |
1.36 MB | 25.03.2021 | 24.03.2021 | 1 | |
Power of attorney, act of empowerment |
1.39 MB | 25.03.2021 | 24.03.2021 | 1 | |
Power of attorney, act of empowerment |
579.46 KB | 25.03.2021 | 24.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
269.19 KB | 25.03.2021 | 24.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 239.32 KB | 25.03.2021 | 24.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 154.28 KB | 25.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 12.03.2021 | 12.03.2021 | 2 |
Power of attorney, act of empowerment |
4.2 MB | 19.07.2021 | 11.03.2021 | 14 | |
Power of attorney, act of empowerment |
4.17 MB | 19.07.2021 | 11.03.2021 | 14 | |
Power of attorney, act of empowerment |
2.66 MB | 25.03.2021 | 11.03.2021 | 1 | |
Power of attorney, act of empowerment |
2.69 MB | 25.03.2021 | 11.03.2021 | 1 | |
Other documents |
116.11 KB | 09.03.2021 | 08.03.2021 | 1 | |
Other documents |
EDOC | 116.18 KB | 09.03.2021 | 08.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 160.44 KB | 09.03.2021 | 08.03.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.57 MB | 25.03.2021 | 26.02.2021 | 1 | |
Announcement regarding the reorganisation |
TIF | 55.55 KB | 22.02.2021 | 22.02.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 127.96 KB | 22.02.2021 | 18.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.48 KB | 04.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
TIF | 307.24 KB | 01.02.2021 | 29.01.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 04.01.2021 | 04.01.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 113.12 KB | 01.02.2021 | 28.12.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 47.48 KB | 01.02.2021 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 351.22 KB | 22.12.2020 | 25.11.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.7 KB | 11.12.2020 | 11.11.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 543.31 KB | 01.02.2021 | 09.11.2020 | 13 |
Application |
TIF | 250.13 KB | 22.10.2020 | 21.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 528.38 KB | 22.12.2020 | 02.10.2020 | 19 |
List of members of the Board / Supervisory Board |
TIF | 22.48 KB | 22.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 449.99 KB | 22.10.2020 | 30.09.2020 | 15 |
Consent of a member of the Board / executive director |
TIF | 71.13 KB | 22.10.2020 | 28.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.69 KB | 11.12.2020 | 24.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.5 KB | 11.12.2020 | 24.09.2020 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 46.95 KB | 22.10.2020 | 20.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 322.19 KB | 30.12.2020 | 31.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 306.2 KB | 30.12.2020 | 31.08.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.07 KB | 22.12.2020 | 23.01.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 105.79 KB | 11.12.2020 | 09.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 08.03.2019 | 08.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 203.63 KB | 05.03.2019 | 28.02.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 199.02 KB | 05.03.2019 | 28.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.39 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 432.94 KB | 12.09.2018 | 03.08.2018 | 13 |
Consent of a member of the Board / executive director |
TIF | 210.43 KB | 13.09.2018 | 02.08.2018 | 8 |
List of members of the Board / Supervisory Board |
TIF | 22.91 KB | 09.08.2018 | 01.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.55 KB | 09.08.2018 | 01.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 38.93 KB | 09.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 356.88 KB | 12.09.2018 | 31.07.2018 | 12 |
Consent of a member of the Board / executive director |
TIF | 68.34 KB | 09.08.2018 | 31.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.5 KB | 09.08.2018 | 31.07.2018 | 4 |
Consent of members of the supervisory board |
TIF | 29.15 KB | 09.08.2018 | 30.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 28.63 KB | 09.08.2018 | 30.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 29.12 KB | 09.08.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.54 KB | 16.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 193.39 KB | 16.02.2018 | 08.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 191.83 KB | 16.02.2018 | 08.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 197.78 KB | 05.09.2017 | 30.08.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 58.22 KB | 05.09.2017 | 30.08.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 24.29 KB | 05.09.2017 | 30.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.98 KB | 05.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.53 KB | 05.09.2017 | 30.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.16 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.53 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 234.33 KB | 26.07.2017 | 24.07.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 26.09 KB | 26.07.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 36.85 KB | 26.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.67 KB | 26.07.2017 | 24.07.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 72.24 KB | 26.07.2017 | 27.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 30.05.2017 | 30.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 30.05.2017 | 30.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 38.89 KB | 26.05.2017 | 24.05.2017 | 1 |
Application |
TIF | 257.23 KB | 31.05.2017 | 17.05.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 59.75 KB | 26.05.2017 | 12.05.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 19.99 KB | 26.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.74 KB | 26.05.2017 | 12.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 181.21 KB | 26.05.2017 | 12.05.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 61.12 KB | 21.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 201.11 KB | 21.12.2016 | 15.12.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.31 KB | 21.12.2016 | 15.12.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 14.88 KB | 21.12.2016 | 15.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 40.07 KB | 21.12.2016 | 15.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.35 KB | 21.12.2016 | 15.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 135.91 KB | 21.12.2016 | 15.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.82 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 257.74 KB | 10.06.2016 | 02.06.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.6 KB | 10.06.2016 | 02.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.34 KB | 10.06.2016 | 15.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.15 KB | 10.06.2016 | 15.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 15.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 100.3 KB | 15.10.2015 | 17.09.2015 | 3 |
Consent of members of the supervisory board |
TIF | 48.38 KB | 15.10.2015 | 17.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 23.28 KB | 15.10.2015 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.7 KB | 15.10.2015 | 17.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.84 KB | 15.10.2015 | 17.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 25.02.2015 | 20.02.2015 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 502.25 KB | 11.12.2020 | 06.02.2015 | 13 |
Application |
TIF | 77.08 KB | 25.02.2015 | 02.02.2015 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 32.84 KB | 25.02.2015 | 02.02.2015 | 1 |
Copy of the personal identification document |
TIF | 521.3 KB | 11.12.2020 | 17.06.2014 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 20.01.2014 | 17.01.2014 | 2 |
Application |
TIF | 218.95 KB | 20.01.2014 | 13.01.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 36.84 KB | 20.01.2014 | 13.01.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 7.07 KB | 20.01.2014 | 13.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 485.7 KB | 20.01.2014 | 13.01.2014 | 14 |
Power of attorney, act of empowerment |
TIF | 491.09 KB | 20.01.2014 | 10.01.2014 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 17.12.2013 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 17.12.2013 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 17.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 117.91 KB | 17.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 71.6 KB | 17.12.2013 | 14.12.2013 | 2 |
Application |
TIF | 55.94 KB | 17.12.2013 | 14.12.2013 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 18.08 KB | 17.12.2013 | 14.12.2013 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 18.53 KB | 17.12.2013 | 14.12.2013 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 16.64 KB | 17.12.2013 | 14.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.48 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 181.05 KB | 20.06.2012 | 08.06.2012 | 5 |
Consent of members of the supervisory board |
TIF | 135.95 KB | 20.06.2012 | 07.06.2012 | 8 |
List of members of the Board / Supervisory Board |
TIF | 21.86 KB | 20.06.2012 | 07.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 303.24 KB | 20.06.2012 | 07.06.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 28.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 181.77 KB | 28.12.2011 | 21.12.2011 | 5 |
List of members of the Board / Supervisory Board |
TIF | 20.83 KB | 28.12.2011 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.26 KB | 28.12.2011 | 21.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.28 KB | 28.12.2011 | 21.12.2011 | 2 |
Consent of members of the supervisory board |
TIF | 133.71 KB | 28.12.2011 | 19.12.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 23.09.2011 | 22.09.2011 | 1 |
Registration certificates |
TIF | 55.33 KB | 23.09.2011 | 22.09.2011 | 2 |
Application |
TIF | 83.67 KB | 23.09.2011 | 19.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.72 KB | 23.09.2011 | 19.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.92 KB | 22.08.2011 | 19.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.33 KB | 22.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 302.18 KB | 22.08.2011 | 16.08.2011 | 5 |
Application |
TIF | 98.82 KB | 22.08.2011 | 16.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.56 KB | 22.08.2011 | 15.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 22.08.2011 | 15.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.15 KB | 22.08.2011 | 15.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.58 KB | 22.08.2011 | 08.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.53 KB | 22.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 826.68 KB | 22.03.2011 | 16.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 22.03.2011 | 11.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 606.38 KB | 22.08.2011 | 14.12.2010 | 10 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 22.08.2011 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 21.09.2010 | 20.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 29.04 KB | 22.08.2011 | 15.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 21.09.2010 | 15.09.2010 | 1 |
Submission/Application |
TIF | 18.91 KB | 21.09.2010 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 08.05.2009 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 08.05.2009 | 30.04.2009 | 2 |
Application |
TIF | 79.09 KB | 08.05.2009 | 13.04.2009 | 3 |
Consent of members of the supervisory board |
TIF | 15.42 KB | 08.05.2009 | 13.04.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 7.39 KB | 08.05.2009 | 13.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.43 KB | 08.05.2009 | 13.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 16.03.2009 | 13.03.2009 | 1 |
Application |
TIF | 71.61 KB | 16.03.2009 | 10.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 16.03.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 09.02.2009 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 09.02.2009 | 24.11.2008 | 2 |
Application |
TIF | 92.47 KB | 09.02.2009 | 04.11.2008 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.04 KB | 09.02.2009 | 04.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.79 KB | 09.02.2009 | 04.11.2008 | 3 |
List of members of the Board / Supervisory Board |
TIF | 8.69 KB | 09.02.2009 | 04.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.89 KB | 09.02.2009 | 04.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 09.02.2009 | 04.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 08.12.2015 | 28.08.2008 | 1 |
Registration certificates |
TIF | 32.73 KB | 08.12.2015 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.83 KB | 08.12.2015 | 27.08.2008 | 3 |
Application |
TIF | 108.17 KB | 08.12.2015 | 25.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 08.12.2015 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 08.12.2015 | 02.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.42 KB | 08.12.2015 | 27.06.2008 | 1 |
Application |
TIF | 117.85 KB | 08.12.2015 | 27.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 56.5 KB | 08.12.2015 | 27.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 18.02.2008 | 11.02.2008 | 2 |
Registration certificates |
TIF | 20.82 KB | 18.02.2008 | 11.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.65 KB | 18.02.2008 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 18.02.2008 | 06.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 18.02.2008 | 31.01.2008 | 1 |
Application |
TIF | 226.38 KB | 18.02.2008 | 31.01.2008 | 7 |
Consent of members of the supervisory board |
TIF | 17.47 KB | 18.02.2008 | 31.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 18.02.2008 | 31.01.2008 | 1 |
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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