ACH Investment, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ACH Investment" |
| Registration number, date | 40103423433, 31.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2011 |
| Legal address | Vārnu iela 8C – 43, Rīga, LV-1009 Check address owners |
| Fixed capital | 592 800 EUR, registered payment 31.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 657.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 656.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 655.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 655.20 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 654.18 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 653.29 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 652.30 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 651.49 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 650.26 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 649.39 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 648.70 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 647.92 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 647.05 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 645.88 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 644.93 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 643.88 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 642.05 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 641.18 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 640.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 638.91 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 638.65 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 15.08.2022 | 588.10 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 588.10 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 588.10 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 588.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 588.10 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 588.10 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.06.2020 | 270.71 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 1 978.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 2 982.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 2 295.18 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.01 | 6.03 |
| Personal income tax (thousands, €) | 0 | 0 | 5.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.07 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 09.04.2021, 500.00 € | ||
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Amber Capital HoldingReg. no. 40203132444
|
0.47 % | 2 800 | € 1 | € 2 800 | Latvia | 19.06.2019 | 26.06.2019 |
Natural person |
10.12 % | 60 000 | € 1 | € 60 000 | Viet Nam | 29.08.2018 | 31.08.2018 |
Natural person |
10.12 % | 60 000 | € 1 | € 60 000 | Viet Nam | 29.08.2018 | 31.08.2018 |
Natural person |
10.12 % | 60 000 | € 1 | € 60 000 | Viet Nam | 29.08.2018 | 31.08.2018 |
Natural person |
10.12 % | 60 000 | € 1 | € 60 000 | Viet Nam | 29.08.2018 | 31.08.2018 |
Natural person |
10.12 % | 60 000 | € 1 | € 60 000 | Viet Nam | 29.08.2018 | 31.08.2018 |
Natural person |
10.12 % | 60 000 | € 1 | € 60 000 | Viet Nam | 29.08.2018 | 31.08.2018 |
Natural person |
10.12 % | 60 000 | € 1 | € 60 000 | Viet Nam | 29.08.2018 | 31.08.2018 |
Natural person |
10.12 % | 60 000 | € 1 | € 60 000 | Viet Nam | 29.08.2018 | 31.08.2018 |
Natural person |
10.12 % | 60 000 | € 1 | € 60 000 | Viet Nam | 29.08.2018 | 31.08.2018 |
Natural person |
8.43 % | 50 000 | € 1 | € 50 000 | Viet Nam | 29.08.2018 | 31.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "YSP" | Until 26.04.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 27 - 30 | Until 26.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Baznīcas iela 39 - 3 | Until 05.11.2021 | 3 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 | Until 16.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (78.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| iesniegums VID par 2016.GP apstiprinasanu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| iesniegums VID par 2016.GP apstiprinasanu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | HTML (93.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.10.2014 | HTML (91.56 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.06.2013 | HTML (92.83 KB) | |
2011 |
Annual report | 31.05.2011 - 31.12.2011 | 03.05.2012 | HTML (110.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
2.29 MB | 26.06.2019 | 19.06.2019 | 12 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 31.08.2018 | 29.08.2018 | 1 |
Articles of Association |
DOCX | 12.67 KB | 31.08.2018 | 29.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47 KB | 31.08.2018 | 29.08.2018 | 1 |
Shareholders’ register |
2.68 MB | 31.08.2018 | 29.08.2018 | 12 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 30.08.2018 | 27.08.2018 | 1 |
Articles of Association |
DOCX | 12.79 KB | 30.08.2018 | 27.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 58 KB | 30.08.2018 | 27.08.2018 | 1 |
Shareholders’ register |
2.25 MB | 30.08.2018 | 27.08.2018 | 10 | |
Amendments to the Articles of Association |
DOC | 32 KB | 16.08.2018 | 15.08.2018 | 1 |
Articles of Association |
DOCX | 12.55 KB | 16.08.2018 | 15.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41 KB | 16.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
2.82 MB | 16.08.2018 | 15.08.2018 | 9 | |
Amendments to the Articles of Association |
DOC | 33 KB | 13.08.2018 | 10.08.2018 | 1 |
Articles of Association |
DOCX | 14.02 KB | 13.08.2018 | 10.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 13.08.2018 | 10.08.2018 | 1 |
Shareholders’ register |
2.64 MB | 13.08.2018 | 10.08.2018 | 1 | |
Articles of Association |
DOCX | 14 KB | 03.08.2018 | 31.07.2018 | 1 |
Articles of Association |
DOCX | 14 KB | 03.08.2018 | 31.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 03.08.2018 | 31.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 03.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
2.43 MB | 03.08.2018 | 31.07.2018 | 7 | |
Shareholders’ register |
2.43 MB | 03.08.2018 | 31.07.2018 | 7 | |
Amendments to the Articles of Association |
DOC | 33 KB | 13.07.2018 | 12.07.2018 | 1 |
Articles of Association |
DOCX | 13.74 KB | 13.07.2018 | 12.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 13.07.2018 | 12.07.2018 | 1 |
Shareholders’ register |
2.23 MB | 13.07.2018 | 12.07.2018 | 6 | |
Amendments to the Articles of Association |
DOC | 33 KB | 12.07.2018 | 11.07.2018 | 1 |
Articles of Association |
DOCX | 13.72 KB | 12.07.2018 | 11.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 12.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
2.02 MB | 12.07.2018 | 11.07.2018 | 5 | |
Amendments to the Articles of Association |
DOC | 28 KB | 05.07.2018 | 04.07.2018 | 1 |
Articles of Association |
DOCX | 13.54 KB | 05.07.2018 | 04.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 05.07.2018 | 04.07.2018 | 1 |
Shareholders’ register |
1.88 MB | 05.07.2018 | 04.07.2018 | 4 | |
Amendments to the Articles of Association |
142.28 KB | 26.04.2018 | 06.12.2017 | 1 | |
Articles of Association |
112.63 KB | 26.04.2018 | 06.12.2017 | 1 | |
Shareholders’ register |
1.1 MB | 26.04.2018 | 06.12.2017 | 3 | |
Shareholders’ register |
1.47 MB | 26.04.2018 | 06.12.2017 | 3 | |
Shareholders’ register |
1.1 MB | 26.04.2018 | 06.12.2017 | 3 | |
Shareholders’ register |
1.1 MB | 26.04.2018 | 06.12.2017 | 3 | |
Articles of Association |
TIF | 38.38 KB | 03.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 40.91 KB | 03.06.2011 | 24.05.2011 | 1 |
Memorandum of Association |
TIF | 49.53 KB | 03.06.2011 | 24.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.91 KB | 23.03.2023 | 20.03.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.04 KB | 23.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 05.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 42.27 KB | 05.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 42.27 KB | 05.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 08.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 52.83 KB | 08.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 69.87 KB | 08.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.62 KB | 08.12.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.02 KB | 08.12.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
EDOC | 73.67 KB | 26.06.2019 | 20.06.2019 | 5 |
Application |
DOCX | 48.61 KB | 26.06.2019 | 20.06.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 21.09 KB | 26.06.2019 | 19.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.51 KB | 26.06.2019 | 19.06.2019 | 2 |
Shareholders’ register |
EDOC | 2.16 MB | 26.06.2019 | 19.06.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
EDOC | 57.33 KB | 31.08.2018 | 30.08.2018 | 4 |
Application |
DOCX | 43.78 KB | 31.08.2018 | 30.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 30.08.2018 | 30.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.76 KB | 31.08.2018 | 29.08.2018 | 1 |
Articles of Association |
EDOC | 27.11 KB | 31.08.2018 | 29.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.12 KB | 31.08.2018 | 29.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.49 KB | 31.08.2018 | 29.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.06 KB | 31.08.2018 | 29.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.44 KB | 31.08.2018 | 29.08.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 37.45 KB | 31.08.2018 | 29.08.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 31.5 KB | 31.08.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 99.92 KB | 31.08.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.36 KB | 31.08.2018 | 29.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.57 KB | 31.08.2018 | 29.08.2018 | 1 |
Shareholders’ register |
EDOC | 2.19 MB | 31.08.2018 | 29.08.2018 | 12 |
Amendments to the Articles of Association |
EDOC | 26.13 KB | 30.08.2018 | 27.08.2018 | 1 |
Articles of Association |
EDOC | 27.23 KB | 30.08.2018 | 27.08.2018 | 1 |
Application |
DOCX | 43.38 KB | 30.08.2018 | 27.08.2018 | 3 |
Application |
EDOC | 56.81 KB | 30.08.2018 | 27.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.05 KB | 30.08.2018 | 27.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.42 KB | 30.08.2018 | 27.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.03 KB | 30.08.2018 | 27.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33 KB | 30.08.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 99.56 KB | 30.08.2018 | 27.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.07 KB | 30.08.2018 | 27.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.39 KB | 30.08.2018 | 27.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.98 MB | 30.08.2018 | 27.08.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 304.83 KB | 30.08.2018 | 21.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 16.08.2018 | 16.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.67 KB | 16.08.2018 | 15.08.2018 | 1 |
Articles of Association |
EDOC | 26.97 KB | 16.08.2018 | 15.08.2018 | 1 |
Application |
DOCX | 42.64 KB | 16.08.2018 | 15.08.2018 | 2 |
Application |
EDOC | 56.14 KB | 16.08.2018 | 15.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.62 KB | 16.08.2018 | 15.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.93 KB | 16.08.2018 | 15.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
540.87 KB | 16.08.2018 | 15.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 505.43 KB | 16.08.2018 | 15.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 100.44 KB | 16.08.2018 | 15.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.74 KB | 16.08.2018 | 15.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.65 KB | 16.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
EDOC | 2.17 MB | 16.08.2018 | 15.08.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 13.08.2018 | 13.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.08 KB | 13.08.2018 | 10.08.2018 | 1 |
Articles of Association |
EDOC | 28.36 KB | 13.08.2018 | 10.08.2018 | 1 |
Application |
DOCX | 46.49 KB | 13.08.2018 | 10.08.2018 | 1 |
Application |
EDOC | 59.91 KB | 13.08.2018 | 10.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.74 KB | 13.08.2018 | 10.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.92 KB | 13.08.2018 | 10.08.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 27.08 KB | 13.08.2018 | 10.08.2018 | 1 |
Power of attorney, act of empowerment |
2.07 MB | 13.08.2018 | 10.08.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.93 MB | 13.08.2018 | 10.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 99.92 KB | 13.08.2018 | 10.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.94 KB | 13.08.2018 | 10.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.27 KB | 13.08.2018 | 10.08.2018 | 1 |
Shareholders’ register |
EDOC | 2.05 MB | 13.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 03.08.2018 | 03.08.2018 | 2 |
Power of attorney, act of empowerment |
2.18 MB | 03.08.2018 | 02.08.2018 | 5 | |
Power of attorney, act of empowerment |
DOCX | 28.28 KB | 03.08.2018 | 02.08.2018 | 5 |
Power of attorney, act of empowerment |
2.18 MB | 03.08.2018 | 02.08.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.02 MB | 03.08.2018 | 02.08.2018 | 5 |
Articles of Association |
EDOC | 28.33 KB | 03.08.2018 | 31.07.2018 | 1 |
Application |
DOCX | 45.75 KB | 03.08.2018 | 31.07.2018 | 3 |
Application |
EDOC | 59.2 KB | 03.08.2018 | 31.07.2018 | 3 |
Application |
DOCX | 45.75 KB | 03.08.2018 | 31.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.47 KB | 03.08.2018 | 31.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.47 KB | 03.08.2018 | 31.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.13 KB | 03.08.2018 | 31.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
884.52 KB | 03.08.2018 | 31.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
884.52 KB | 03.08.2018 | 31.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 873.3 KB | 03.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 100.71 KB | 03.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.03 KB | 03.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 100.71 KB | 03.08.2018 | 31.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.3 KB | 03.08.2018 | 31.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.93 MB | 03.08.2018 | 31.07.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 588.6 KB | 30.08.2018 | 26.07.2018 | 16 |
Power of attorney, act of empowerment |
TIF | 599.33 KB | 30.08.2018 | 26.07.2018 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 13.07.2018 | 13.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.02 KB | 13.07.2018 | 12.07.2018 | 1 |
Articles of Association |
EDOC | 28.04 KB | 13.07.2018 | 12.07.2018 | 1 |
Application |
EDOC | 60.85 KB | 13.07.2018 | 12.07.2018 | 3 |
Application |
DOCX | 47.43 KB | 13.07.2018 | 12.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 50.92 KB | 13.07.2018 | 12.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.88 KB | 13.07.2018 | 12.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.98 KB | 13.07.2018 | 12.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
30.66 KB | 13.07.2018 | 12.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 99.13 KB | 13.07.2018 | 12.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.11 KB | 13.07.2018 | 12.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.23 KB | 13.07.2018 | 12.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.79 MB | 13.07.2018 | 12.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 12.07.2018 | 12.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.98 KB | 12.07.2018 | 11.07.2018 | 1 |
Articles of Association |
EDOC | 28.02 KB | 12.07.2018 | 11.07.2018 | 1 |
Application |
DOCX | 45.61 KB | 12.07.2018 | 11.07.2018 | 3 |
Application |
EDOC | 59.01 KB | 12.07.2018 | 11.07.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.59 KB | 12.07.2018 | 11.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.99 KB | 12.07.2018 | 11.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
397.41 KB | 12.07.2018 | 11.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 361.18 KB | 12.07.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 99.41 KB | 12.07.2018 | 11.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.18 KB | 12.07.2018 | 11.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.22 KB | 12.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.67 MB | 12.07.2018 | 11.07.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 566.41 KB | 16.08.2018 | 09.07.2018 | 15 |
Application |
DOCX | 49.46 KB | 05.07.2018 | 05.07.2018 | 4 |
Application |
EDOC | 62.86 KB | 05.07.2018 | 05.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 05.07.2018 | 05.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.74 KB | 05.07.2018 | 04.07.2018 | 1 |
Articles of Association |
EDOC | 27.84 KB | 05.07.2018 | 04.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.94 KB | 05.07.2018 | 04.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.58 KB | 05.07.2018 | 04.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.07 KB | 05.07.2018 | 04.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.75 KB | 05.07.2018 | 04.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.84 KB | 05.07.2018 | 04.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.8 KB | 05.07.2018 | 04.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.23 KB | 05.07.2018 | 04.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 05.07.2018 | 04.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.76 KB | 04.07.2018 | 04.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.64 KB | 04.07.2018 | 04.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 506.4 KB | 16.07.2018 | 07.06.2018 | 15 |
Power of attorney, act of empowerment |
TIF | 267.21 KB | 11.07.2018 | 23.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 631.62 KB | 04.07.2018 | 26.04.2018 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
DOCX | 48.62 KB | 26.04.2018 | 04.04.2018 | 8 |
Application |
EDOC | 72.56 KB | 26.04.2018 | 04.04.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 629.39 KB | 04.07.2018 | 20.03.2018 | 16 |
Confirmation or consent to legal address |
EDOC | 160.02 KB | 26.04.2018 | 19.03.2018 | 2 |
Confirmation or consent to legal address |
JPG | 250.99 KB | 26.04.2018 | 19.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 28.37 KB | 26.04.2018 | 19.03.2018 | 2 |
Amendments to the Articles of Association |
172.45 KB | 26.04.2018 | 06.12.2017 | 1 | |
Articles of Association |
143.04 KB | 26.04.2018 | 06.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
230.92 KB | 26.04.2018 | 06.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
210.74 KB | 26.04.2018 | 06.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
240.49 KB | 26.04.2018 | 06.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
265.91 KB | 26.04.2018 | 06.12.2017 | 2 | |
Shareholders’ register |
EDOC | 1.36 MB | 26.04.2018 | 06.12.2017 | 3 |
Shareholders’ register |
1.45 MB | 26.04.2018 | 06.12.2017 | 3 | |
Shareholders’ register |
1.61 MB | 26.04.2018 | 06.12.2017 | 3 | |
Shareholders’ register |
1.7 MB | 26.04.2018 | 06.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 88.44 KB | 03.06.2011 | 31.05.2011 | 2 |
Registration certificates |
TIF | 141.82 KB | 03.06.2011 | 31.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.33 KB | 03.06.2011 | 18.05.2011 | 1 |
Application |
TIF | 388.86 KB | 03.06.2011 | 18.05.2011 | 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