Aerones Engineering, SIA
Limited Liability Company, Average company
Place in branch
40 by turnover
32 by paid taxes
15 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 | Limited Liability Company |
| Registered name | SIA "Aerones Engineering" |
| Registration number, date | 50003888871, 15.01.2007 |
| VAT number | LV50003888871 from 26.08.2016 Europe VAT register |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 51 889 707 EUR, registered payment 12.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aerones Engineering, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 1628.81 | 854.98 | 430.89 |
| Personal income tax (thousands, €) | 722.4 | 417.05 | 229.37 |
| Statutory social insurance contributions (thousands, €) | 1332.23 | 775.28 | 427.42 |
| Average employees count | 130 | 87 | 60 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.12.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AERONES INC.Reg. no. 82-3917853
|
100 % | 51 889 707 | € 1 | € 51 889 707 | United States of America | 01.11.2024 | 12.11.2024 |
Contacts in cooperation with
Apply information changes
"Aerones Engineering", SIA
Katlakalna 11, Rīga LV-1073 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "Aerones" | Until 19.10.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Intelligent Systems R & D" | Until 25.08.2016 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "Inteligent Systems R & D" | Until 14.07.2011 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "No Spam" | Until 31.01.2011 | 14 years ago |
Historical addresses
| Rīga, Rēznas iela 10-1 | Until 18.02.2011 | 14 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 52 | Until 23.02.2015 | 10 years ago |
| Rīga, Anniņmuižas bulvāris 40E - 41 | Until 25.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aerones Engineering 2023 GP LV 1 4 5 | |||||
| Aerones Engineering 2023 GP LV ar RZ 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report AE 2022 v2 1 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NeatkariguRevidentuZinojums 28.06.2022 1 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTA ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | PDF (2.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | PDF (375.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rd2 | TIFF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rd1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (90.04 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | JPEG (402 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 21.07.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.13 KB | 11.11.2024 | 01.11.2024 | 1 |
Articles of Association |
TIF | 315.43 KB | 11.11.2024 | 01.11.2024 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 70.63 KB | 11.11.2024 | 01.11.2024 | 1 |
Shareholders’ register |
TIF | 138.44 KB | 11.11.2024 | 01.11.2024 | 3 |
Amendments to the Articles of Association |
TIF | 15.14 KB | 16.07.2024 | 05.07.2024 | 1 |
Articles of Association |
TIF | 155.29 KB | 16.07.2024 | 05.07.2024 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.76 KB | 16.07.2024 | 05.07.2024 | 1 |
Shareholders’ register |
TIF | 61.56 KB | 16.07.2024 | 05.07.2024 | 3 |
Shareholders’ register |
TIF | 691.32 KB | 22.12.2023 | 22.12.2023 | 3 |
Amendments to the Articles of Association |
TIF | 154.22 KB | 22.12.2023 | 18.12.2023 | 1 |
Articles of Association |
TIF | 1.55 MB | 22.12.2023 | 18.12.2023 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 388.58 KB | 22.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
TIF | 63.1 KB | 21.12.2022 | 16.12.2022 | 3 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 21.12.2022 | 13.12.2022 | 1 |
Articles of Association |
TIF | 159.23 KB | 21.12.2022 | 13.12.2022 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.34 KB | 21.12.2022 | 13.12.2022 | 1 |
Shareholders’ register |
DOCX | 18.11 KB | 01.12.2021 | 25.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.37 KB | 04.10.2021 | 30.09.2021 | 1 |
Articles of Association |
TIF | 161.62 KB | 04.10.2021 | 30.09.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 40.05 KB | 04.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
TIF | 65.86 KB | 04.10.2021 | 30.09.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.26 KB | 04.10.2021 | 23.09.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.96 KB | 04.10.2021 | 21.09.2021 | 6 |
Amendments to the Articles of Association |
TIF | 14.49 KB | 05.11.2020 | 30.10.2020 | 1 |
Articles of Association |
TIF | 151.75 KB | 05.11.2020 | 30.10.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.82 KB | 05.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
TIF | 60.8 KB | 05.11.2020 | 30.10.2020 | 3 |
Shareholders’ register |
DOCX | 19.5 KB | 25.07.2019 | 01.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 25.07.2019 | 01.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 21.06.2019 | 21.06.2019 | 1 |
Articles of Association |
TIF | 143.9 KB | 21.06.2019 | 21.06.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.25 KB | 21.06.2019 | 21.06.2019 | 1 |
Shareholders’ register |
TIF | 60.05 KB | 21.06.2019 | 21.06.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.58 KB | 21.06.2019 | 11.06.2019 | 5 |
Shareholders’ register |
TIF | 122.03 KB | 02.05.2019 | 29.04.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.08 KB | 02.05.2019 | 04.04.2019 | 7 |
Shareholders’ register |
DOCX | 23.83 KB | 23.01.2018 | 16.01.2018 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.19 MB | 05.11.2020 | 08.01.2018 | 25 |
Shareholders’ register |
DOCX | 22.83 KB | 23.01.2018 | 05.12.2017 | 1 |
Shareholders’ register |
DOCX | 22.81 KB | 18.10.2017 | 10.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.27 KB | 18.10.2017 | 22.09.2017 | 1 |
Articles of Association |
DOCX | 19.9 KB | 18.10.2017 | 22.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.25 KB | 18.10.2017 | 22.09.2017 | 1 |
Shareholders’ register |
DOCX | 22.25 KB | 08.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
DOCX | 22.4 KB | 22.09.2016 | 02.09.2016 | 2 |
Shareholders’ register |
DOCX | 22.4 KB | 22.09.2016 | 02.09.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 14.42 KB | 09.09.2016 | 29.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.42 KB | 09.09.2016 | 29.08.2016 | 1 |
Articles of Association |
DOCX | 19.82 KB | 09.09.2016 | 29.08.2016 | 2 |
Articles of Association |
DOCX | 19.82 KB | 09.09.2016 | 29.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.09 KB | 09.09.2016 | 29.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.09 KB | 09.09.2016 | 29.08.2016 | 1 |
Shareholders’ register |
DOCX | 21.6 KB | 23.08.2016 | 19.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.74 KB | 16.08.2016 | 12.08.2016 | 2 |
Articles of Association |
DOCX | 16.96 KB | 16.08.2016 | 12.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.49 KB | 16.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
1.63 MB | 13.05.2016 | 03.05.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 28 KB | 11.05.2016 | 02.05.2016 | 1 |
Articles of Association |
DOC | 126.5 KB | 11.05.2016 | 02.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 11.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 163.09 KB | 14.05.2015 | 08.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 7.43 KB | 19.07.2011 | 11.07.2011 | 1 |
Articles of Association |
TIF | 13.9 KB | 19.07.2011 | 11.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.19 KB | 01.02.2011 | 26.01.2011 | 1 |
Articles of Association |
TIF | 18.05 KB | 01.02.2011 | 26.01.2011 | 1 |
Articles of Association |
TIF | 14.77 KB | 16.01.2007 | 15.01.2007 | 1 |
Memorandum of Association |
TIF | 23.83 KB | 16.01.2007 | 09.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
TIF | 37.71 KB | 11.11.2024 | 01.11.2024 | 1 |
Application |
TIF | 163.25 KB | 11.11.2024 | 01.11.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.66 KB | 11.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.69 KB | 11.11.2024 | 01.11.2024 | 4 |
Appraisal reports |
EDOC | 847.53 KB | 11.11.2024 | 16.10.2024 | 1 |
Application |
EDOC | 843.84 KB | 17.07.2024 | 17.07.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.5 KB | 16.07.2024 | 12.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.08 KB | 16.07.2024 | 05.07.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.84 KB | 16.07.2024 | 05.07.2024 | 4 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.88 KB | 28.12.2023 | 27.12.2023 | 1 |
Application |
TIF | 1.87 MB | 22.12.2023 | 22.12.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 293.07 KB | 22.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.1 MB | 22.12.2023 | 18.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
EDOC | 46.84 KB | 01.12.2021 | 26.11.2021 | 1 |
Application |
DOCX | 41.74 KB | 01.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
EDOC | 23.67 KB | 01.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 24.69 KB | 14.10.2021 | 13.10.2021 | 6 |
Application |
DOCX | 24.69 KB | 14.10.2021 | 13.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.09 KB | 14.10.2021 | 13.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.09 KB | 14.10.2021 | 13.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.78 KB | 04.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.07 KB | 04.10.2021 | 30.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
TIF | 123.25 KB | 05.11.2020 | 03.11.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.5 KB | 05.11.2020 | 30.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.91 KB | 05.11.2020 | 30.10.2020 | 4 |
Other documents |
TIF | 108.23 KB | 05.11.2020 | 19.10.2020 | 5 |
Other documents |
TIF | 135.55 KB | 05.11.2020 | 19.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 22.04.2020 | 22.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 22.04.2020 | 22.04.2020 | 2 |
Application |
DOCX | 45.12 KB | 22.04.2020 | 17.04.2020 | 1 |
Application |
EDOC | 53.7 KB | 22.04.2020 | 17.04.2020 | 1 |
Application |
DOCX | 45.12 KB | 22.04.2020 | 17.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.53 KB | 22.04.2020 | 17.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.14 KB | 22.04.2020 | 17.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.53 KB | 22.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 25.07.2019 | 25.07.2019 | 1 |
Application |
DOCX | 36.82 KB | 25.07.2019 | 02.07.2019 | 1 |
Application |
EDOC | 45.28 KB | 25.07.2019 | 02.07.2019 | 1 |
Application |
DOCX | 36.82 KB | 25.07.2019 | 02.07.2019 | 1 |
Shareholders’ register |
EDOC | 28.63 KB | 25.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 131.1 KB | 21.06.2019 | 21.06.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.45 KB | 21.06.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97 KB | 21.06.2019 | 21.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
EDOC | 56.77 KB | 09.05.2019 | 09.05.2019 | 5 |
Application |
DOCX | 48.2 KB | 09.05.2019 | 09.05.2019 | 5 |
Application |
DOCX | 48.2 KB | 09.05.2019 | 09.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 06.03.2019 | 06.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.37 KB | 04.03.2019 | 04.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 01.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.39 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
DOCX | 43.14 KB | 23.01.2018 | 16.01.2018 | 6 |
Application |
EDOC | 48.97 KB | 23.01.2018 | 16.01.2018 | 6 |
Shareholders’ register |
EDOC | 110.69 KB | 23.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
EDOC | 29.5 KB | 23.01.2018 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
6.58 MB | 18.10.2017 | 10.10.2017 | 24 | |
Application |
EDOC | 6.3 MB | 18.10.2017 | 10.10.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 42.17 KB | 18.10.2017 | 10.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.86 KB | 18.10.2017 | 10.10.2017 | 1 |
Shareholders’ register |
EDOC | 35.28 KB | 18.10.2017 | 10.10.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 26.78 KB | 18.10.2017 | 22.09.2017 | 1 |
Articles of Association |
EDOC | 76.16 KB | 18.10.2017 | 22.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 84.32 KB | 18.10.2017 | 22.09.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 27.83 KB | 18.10.2017 | 22.09.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 35.68 KB | 18.10.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.03.2017 | 13.03.2017 | 2 |
Shareholders’ register |
EDOC | 35.35 KB | 08.03.2017 | 02.03.2017 | 1 |
Application |
6.62 MB | 03.03.2017 | 02.03.2017 | 24 | |
Application |
EDOC | 6.32 MB | 03.03.2017 | 02.03.2017 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 27.09.2016 | 27.09.2016 | 2 |
Shareholders’ register |
EDOC | 79.84 KB | 22.09.2016 | 02.09.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.56 KB | 09.09.2016 | 02.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.7 KB | 09.09.2016 | 02.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.7 KB | 09.09.2016 | 02.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 57.07 KB | 09.09.2016 | 29.08.2016 | 1 |
Articles of Association |
EDOC | 76.99 KB | 09.09.2016 | 29.08.2016 | 2 |
Application |
6.46 MB | 09.09.2016 | 29.08.2016 | 25 | |
Application |
EDOC | 6.18 MB | 09.09.2016 | 29.08.2016 | 25 |
Application |
6.46 MB | 09.09.2016 | 29.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 26.53 KB | 09.09.2016 | 29.08.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 68.74 KB | 09.09.2016 | 29.08.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 26.53 KB | 09.09.2016 | 29.08.2016 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 35.77 KB | 09.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.39 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.57 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.39 KB | 25.08.2016 | 25.08.2016 | 2 |
Shareholders’ register |
EDOC | 64.18 KB | 23.08.2016 | 19.08.2016 | 1 |
Application |
6.95 MB | 16.08.2016 | 15.08.2016 | 25 | |
Application |
EDOC | 6.59 MB | 16.08.2016 | 15.08.2016 | 25 |
Bank statements or other document regarding the payment of the equity |
269.12 KB | 16.08.2016 | 15.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.86 KB | 16.08.2016 | 15.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 74.13 KB | 16.08.2016 | 12.08.2016 | 2 |
Articles of Association |
EDOC | 74.37 KB | 16.08.2016 | 12.08.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.48 KB | 16.08.2016 | 12.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.44 KB | 16.08.2016 | 12.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.7 KB | 16.08.2016 | 12.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.28 KB | 16.08.2016 | 12.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.38 KB | 16.08.2016 | 12.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.56 KB | 16.08.2016 | 12.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.23 KB | 16.08.2016 | 12.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.41 KB | 16.08.2016 | 12.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.07 KB | 16.08.2016 | 12.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.29 KB | 16.08.2016 | 12.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 92.09 KB | 16.08.2016 | 12.08.2016 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 34.8 KB | 16.08.2016 | 12.08.2016 | 8 |
Regulations for the increase/reduction of the equity |
EDOC | 35.18 KB | 16.08.2016 | 12.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.72 KB | 31.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 13.05.2016 | 13.05.2016 | 2 |
Application |
DOC | 66.5 KB | 11.05.2016 | 10.05.2016 | 2 |
Application |
EDOC | 62.27 KB | 11.05.2016 | 10.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.63 MB | 13.05.2016 | 03.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
269.29 KB | 11.05.2016 | 03.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.92 KB | 11.05.2016 | 03.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.07 KB | 11.05.2016 | 03.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.41 KB | 11.05.2016 | 03.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.41 KB | 11.05.2016 | 03.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.29 KB | 11.05.2016 | 03.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 13.05.2016 | 02.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 94.36 KB | 13.05.2016 | 02.05.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 22.84 KB | 11.05.2016 | 02.05.2016 | 1 |
Articles of Association |
EDOC | 95.56 KB | 11.05.2016 | 02.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 11.05.2016 | 02.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.39 KB | 11.05.2016 | 02.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.38 KB | 11.05.2016 | 02.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.7 KB | 11.05.2016 | 02.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 11.05.2016 | 02.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.05.2016 | 02.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.12 KB | 11.05.2016 | 02.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.12 KB | 11.05.2016 | 02.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.76 KB | 11.05.2016 | 02.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.87 KB | 11.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 14.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 75.02 KB | 14.05.2015 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 23.02.2015 | 23.02.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 23.02.2015 | 23.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.4 KB | 26.02.2015 | 18.02.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 212.43 KB | 12.02.2015 | 12.02.2015 | 1 |
Articles of Association |
EDOC | 266.48 KB | 12.02.2015 | 12.02.2015 | 1 |
Application |
EDOC | 330.98 KB | 12.02.2015 | 12.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 245.26 KB | 12.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 19.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 78.64 KB | 19.07.2011 | 11.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.9 KB | 19.07.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.01 KB | 23.02.2011 | 18.02.2011 | 2 |
Application |
TIF | 158.22 KB | 23.02.2011 | 16.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 23.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 01.02.2011 | 31.01.2011 | 1 |
Registration certificates |
TIF | 62.93 KB | 01.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 89.51 KB | 01.02.2011 | 26.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.4 KB | 01.02.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 02.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 107.69 KB | 02.02.2010 | 28.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.93 KB | 02.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 21.08.2008 | 10.07.2008 | 2 |
Application |
TIF | 79.91 KB | 21.08.2008 | 07.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 21.08.2008 | 07.07.2008 | 2 |
Registration certificates |
TIF | 36.22 KB | 01.02.2011 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 16.01.2007 | 15.01.2007 | 2 |
Registration certificates |
TIF | 48.41 KB | 16.01.2007 | 15.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 16.01.2007 | 10.01.2007 | 1 |
Application |
TIF | 152.44 KB | 16.01.2007 | 10.01.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 16.01.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.71 KB | 16.01.2007 | 10.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.58 KB | 16.01.2007 | 09.01.2007 | 1 |
Registration certificates |
TIF | 106.51 KB | 19.07.2011 | 2 |
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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