AFI INVESTMENTS, SIA
Limited Liability Company, Micro company
Place in branch
269 by turnover
316 by paid taxes
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 "AFI INVESTMENTS" |
| Registration number, date | 40003781438, 09.11.2005 |
| VAT number | LV40003781438 from 14.12.2005 Europe VAT register |
| Register, date | Commercial Register, 09.11.2005 |
| Legal address | Ģertrūdes iela 10 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 32 596 769 EUR, registered payment 14.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.08 | 4.2 | 0.1 |
| Personal income tax (thousands, €) | 0.53 | 0.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.88 | 0.95 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.04.2023 | The beneficial owner of a legal person cannot be identified |
| 19.03.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AFI Europe N.V.Reg. no. 34218161
|
100 % | 32 596 769 | € 1 | € 32 596 769 | Netherlands | 29.08.2023 | 14.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "B.S.R.-SCORPIO INVESTMENTS" | Until 21.09.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 04.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2023 | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AFI INV Local FY2022 FS EUR LV FINAL | EDOC | ||||
| AFI INV Local FY2022 FS EUR LV FINAL with AR | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AFI INV Local FY2021 FS EUR LV signed | EDOC | ||||
| Auditors report CLEAN NON PIE SFS LAT 2021 SIA | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AFI INV Local FY2020 FS EUR LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AFI INV vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AFI INV vadibas zinojums | |||||
| Revidentu zinojums AFI INV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums AFI INV | |||||
| Vadibas zi ojums AFI INV | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | |
| Annual report 2016 | |||||
| AFI INV CONS vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AFI INV SA VAD ZIN | |||||
| AFI INV SA zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFIInv KonsolidetaisVadZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AFIInv VadibasZinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KonsolVadZin AFIINvestments | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinoj AFI Inv | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFIInv konsolid.g.p vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFIInv Vad zin | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFI INV Konsolid. gada parskats Vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AFI INV 2012. gada parskats Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRH Konsolidetais vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AFI INV | |||||
2010 |
Consolidated financial statement | 12.07.2011 | TIF (1.96 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| afi inv vad zin | ZIP | ||||
2009 |
Consolidated financial statement | 07.07.2010 | TIF (1.18 MB) | ||
2009 |
Annual report | 29.06.2010 | TIF (724.62 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (1.65 MB) | ||
2007 |
Consolidated financial statement | 28.08.2008 | TIF (888.02 KB) | ||
2007 |
Annual report | 28.08.2008 | TIF (492.19 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (620.29 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (182.99 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 |
TIF | 203.08 KB | 04.04.2024 | 25.03.2024 | 8 |
Amendments to the Articles of Association |
TIF | 413.46 KB | 08.09.2023 | 29.08.2023 | 1 |
Articles of Association |
TIF | 9.23 MB | 08.09.2023 | 29.08.2023 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 1.26 MB | 08.09.2023 | 29.08.2023 | 3 |
Shareholders’ register |
TIF | 1.12 MB | 08.09.2023 | 29.08.2023 | 3 |
Amendments to the Articles of Association |
TIF | 285.29 KB | 12.07.2023 | 27.06.2023 | 1 |
Articles of Association |
TIF | 5.22 MB | 12.07.2023 | 27.06.2023 | 9 |
Amendments to the Articles of Association |
TIF | 216.97 KB | 25.04.2023 | 27.03.2023 | 7 |
Articles of Association |
TIF | 564.86 KB | 25.04.2023 | 27.03.2023 | 13 |
Articles of Association |
TIF | 474.76 KB | 06.04.2021 | 16.03.2021 | 13 |
Amendments to the Articles of Association |
TIF | 26.64 KB | 06.04.2021 | 15.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 91.95 KB | 06.04.2021 | 15.03.2021 | 3 |
Shareholders’ register |
TIF | 203.35 KB | 06.04.2021 | 15.03.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 290.94 KB | 06.04.2021 | 22.02.2021 | 10 |
Amendments to the Articles of Association |
TIF | 32.77 KB | 21.12.2018 | 18.12.2018 | 1 |
Articles of Association |
TIF | 370.84 KB | 21.12.2018 | 18.12.2018 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 102.43 KB | 21.12.2018 | 18.12.2018 | 3 |
Shareholders’ register |
TIF | 46.81 KB | 21.12.2018 | 18.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.54 KB | 22.12.2017 | 10.12.2017 | 7 |
Articles of Association |
TIF | 634.78 KB | 22.12.2017 | 05.12.2017 | 18 |
Shareholders’ register |
TIF | 234.18 KB | 22.12.2017 | 05.12.2017 | 8 |
Amendments to the Articles of Association |
TIF | 28.92 KB | 22.12.2017 | 24.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 84.39 KB | 22.12.2017 | 24.11.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 378.89 KB | 22.12.2017 | 21.09.2017 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 377.84 KB | 19.09.2017 | 05.09.2017 | 8 |
Amendments to the Articles of Association |
TIF | 39.93 KB | 09.02.2018 | 15.12.2015 | 1 |
Articles of Association |
TIF | 380.14 KB | 09.02.2018 | 15.12.2015 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 113.18 KB | 09.02.2018 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 92.13 KB | 09.02.2018 | 15.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 153.74 KB | 12.02.2018 | 08.12.2014 | 3 |
Shareholders’ register |
TIF | 89.74 KB | 12.02.2018 | 08.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 37.35 KB | 09.02.2018 | 08.12.2014 | 1 |
Articles of Association |
TIF | 377.79 KB | 09.02.2018 | 08.12.2014 | 9 |
Amendments to the Articles of Association |
TIF | 27.94 KB | 12.02.2018 | 24.05.2011 | 1 |
Articles of Association |
TIF | 298.02 KB | 12.02.2018 | 24.05.2011 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 103.78 KB | 12.02.2018 | 24.05.2011 | 3 |
Shareholders’ register |
TIF | 17.72 KB | 12.02.2018 | 24.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.86 KB | 12.02.2018 | 14.09.2010 | 1 |
Articles of Association |
TIF | 317.71 KB | 12.02.2018 | 14.09.2010 | 7 |
Amendments to the Articles of Association |
TIF | 26.92 KB | 12.02.2018 | 01.04.2010 | 1 |
Articles of Association |
TIF | 286.7 KB | 12.02.2018 | 01.04.2010 | 7 |
Amendments to the Articles of Association |
TIF | 28 KB | 12.02.2018 | 28.11.2007 | 1 |
Articles of Association |
TIF | 282.22 KB | 12.02.2018 | 28.11.2007 | 7 |
Articles of Association |
TIF | 284.67 KB | 12.02.2018 | 18.09.2007 | 7 |
Amendments to the Articles of Association |
TIF | 20.94 KB | 12.02.2018 | 29.03.2007 | 1 |
Articles of Association |
TIF | 309.93 KB | 12.02.2018 | 29.03.2007 | 7 |
Shareholders’ register |
TIF | 35.79 KB | 12.02.2018 | 29.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 35.11 KB | 12.02.2018 | 04.08.2006 | 1 |
Articles of Association |
TIF | 301.78 KB | 12.02.2018 | 04.08.2006 | 7 |
Articles of Association |
TIF | 305.79 KB | 12.02.2018 | 20.10.2005 | 8 |
Memorandum of association |
TIF | 209.46 KB | 12.02.2018 | 20.10.2005 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.3 KB | 16.04.2020 | 8 | |
Amendments to the Articles of Association |
TIF | 17.93 KB | 12.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 364.01 KB | 04.04.2024 | 02.04.2024 | 9 |
Consent of a member of the Board / executive director |
EDOC | 113.31 KB | 03.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.21 KB | 03.04.2024 | 27.03.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 164.03 KB | 04.04.2024 | 25.03.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 165.33 KB | 04.04.2024 | 25.03.2024 | 7 |
Power of attorney, act of empowerment |
TIF | 315.42 KB | 04.04.2024 | 25.03.2024 | 8 |
Acceptance-conveyance act |
TIF | 1.01 MB | 08.09.2023 | 29.08.2023 | 1 |
Application |
TIF | 3.31 MB | 08.09.2023 | 29.08.2023 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 733.54 KB | 08.09.2023 | 29.08.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 614.99 KB | 08.09.2023 | 29.08.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 5 MB | 08.09.2023 | 29.08.2023 | 9 |
Appraisal reports |
EDOC | 299.39 KB | 08.09.2023 | 03.08.2023 | 16 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 561.39 KB | 17.07.2023 | 17.07.2023 | 3 |
Application |
TIF | 3.19 MB | 12.07.2023 | 27.06.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1.92 MB | 12.07.2023 | 27.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 233.3 KB | 28.04.2023 | 28.04.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 113.52 KB | 03.04.2023 | 31.03.2023 | 1 |
Application |
TIF | 324.92 KB | 25.04.2023 | 27.03.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 308.45 KB | 25.04.2023 | 27.03.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 08.04.2021 | 08.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 192.79 KB | 19.03.2021 | 19.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 188.23 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 19.03.2021 | 19.03.2021 | 2 |
Acceptance-conveyance act |
TIF | 66.46 KB | 06.04.2021 | 15.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.32 KB | 06.04.2021 | 15.03.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 189.04 KB | 06.04.2021 | 15.03.2021 | 7 |
Consent of a member of the Board / executive director |
TIF | 132.67 KB | 06.04.2021 | 15.03.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 191.77 KB | 06.04.2021 | 15.03.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 335.09 KB | 06.04.2021 | 15.03.2021 | 9 |
Application |
TIF | 383.96 KB | 06.04.2021 | 14.03.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 38.1 KB | 06.04.2021 | 08.03.2021 | 1 |
Appraisal reports |
297.75 KB | 06.04.2021 | 03.03.2021 | 15 | |
Appraisal reports |
EDOC | 283.47 KB | 06.04.2021 | 03.03.2021 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 512.49 KB | 12.03.2021 | 25.02.2021 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 555.77 KB | 12.03.2021 | 25.02.2021 | 16 |
Application |
TIF | 120.55 KB | 17.03.2021 | 24.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.78 KB | 12.03.2021 | 22.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 443.38 KB | 12.03.2021 | 31.01.2021 | 14 |
Justification supporting beneficial ownership disclosure statement |
PNG | 374.6 KB | 21.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.97 KB | 21.04.2020 | 21.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 385.81 KB | 16.04.2020 | 31.03.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 362.01 KB | 16.04.2020 | 31.03.2020 | 11 |
Statement regarding the beneficial owners |
TIF | 133.5 KB | 26.02.2020 | 24.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 180.24 KB | 12.04.2019 | 11.04.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 190.79 KB | 12.04.2019 | 11.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 27.12.2018 | 27.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 48.42 KB | 27.12.2018 | 18.12.2018 | 1 |
Acceptance-conveyance act |
TIF | 66.41 KB | 21.12.2018 | 18.12.2018 | 1 |
Application |
TIF | 120.33 KB | 21.12.2018 | 18.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.13 KB | 21.12.2018 | 18.12.2018 | 1 |
Appraisal reports |
TIF | 736.38 KB | 21.12.2018 | 18.12.2018 | 15 |
Protocols/decisions of a company/organisation |
TIF | 232.58 KB | 21.12.2018 | 18.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 29.06.2018 | 29.06.2018 | 2 |
Application |
TIF | 104.43 KB | 27.06.2018 | 20.06.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.44 KB | 27.06.2018 | 20.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.3 KB | 27.06.2018 | 20.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 184.05 KB | 20.04.2018 | 17.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 187.04 KB | 20.04.2018 | 12.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 156.38 KB | 11.05.2018 | 08.04.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 88.41 KB | 11.05.2018 | 28.03.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.38 KB | 11.05.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 172.88 KB | 15.02.2018 | 31.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 29.12.2017 | 29.12.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 24.97 KB | 28.12.2017 | 28.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 37 KB | 11.05.2018 | 20.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 36.7 KB | 15.02.2018 | 20.12.2017 | 1 |
Application |
TIF | 126.69 KB | 22.12.2017 | 20.12.2017 | 6 |
Application |
TIF | 211.16 KB | 22.12.2017 | 20.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 74.92 KB | 22.12.2017 | 05.12.2017 | 3 |
Appraisal reports |
TIF | 130.43 KB | 22.12.2017 | 01.12.2017 | 5 |
Other documents |
TIF | 119.85 KB | 22.12.2017 | 28.11.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.15 KB | 22.12.2017 | 24.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.28 KB | 22.12.2017 | 24.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 228.56 KB | 22.12.2017 | 12.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 185.71 KB | 22.12.2017 | 12.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.48 KB | 22.12.2017 | 21.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 21.09.2017 | 21.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 64.46 KB | 22.12.2017 | 05.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 87.8 KB | 22.12.2017 | 05.09.2017 | 3 |
Announcement regarding the reorganisation |
TIF | 59.94 KB | 14.09.2017 | 05.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 84.5 KB | 14.09.2017 | 05.09.2017 | 3 |
Letter |
TIF | 49.49 KB | 09.02.2018 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 39.7 KB | 09.02.2018 | 16.12.2015 | 1 |
Acceptance-conveyance act |
TIF | 73.37 KB | 09.02.2018 | 15.12.2015 | 1 |
Application |
TIF | 107.99 KB | 09.02.2018 | 15.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.21 KB | 09.02.2018 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.98 KB | 09.02.2018 | 15.12.2015 | 6 |
Appraisal reports |
TIF | 640.95 KB | 09.02.2018 | 08.12.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 96.84 KB | 09.02.2018 | 06.05.2015 | 2 |
Application |
TIF | 182.48 KB | 09.02.2018 | 29.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 180.21 KB | 09.02.2018 | 23.04.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 152.81 KB | 09.02.2018 | 20.04.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 51.38 KB | 09.02.2018 | 18.03.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.51 KB | 09.02.2018 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 09.02.2018 | 05.02.2015 | 2 |
Acceptance-conveyance act |
TIF | 70.08 KB | 12.02.2018 | 08.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.28 KB | 12.02.2018 | 08.12.2014 | 1 |
Appraisal reports |
TIF | 577.28 KB | 12.02.2018 | 08.12.2014 | 12 |
Power of attorney, act of empowerment |
TIF | 39.12 KB | 12.02.2018 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.48 KB | 12.02.2018 | 08.12.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.41 KB | 12.02.2018 | 08.12.2014 | 1 |
Application |
TIF | 124.37 KB | 09.02.2018 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.86 KB | 09.02.2018 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 12.02.2018 | 04.08.2014 | 2 |
Application |
TIF | 217.19 KB | 12.02.2018 | 30.07.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 68.12 KB | 12.02.2018 | 30.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 12.02.2018 | 17.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.47 KB | 12.02.2018 | 20.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 175.88 KB | 12.02.2018 | 06.03.2013 | 9 |
Consent of a member of the Board / executive director |
TIF | 168.67 KB | 12.02.2018 | 06.03.2013 | 9 |
Application |
TIF | 269.45 KB | 12.02.2018 | 16.08.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 94.73 KB | 12.02.2018 | 16.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 12.02.2018 | 03.06.2011 | 2 |
Application |
TIF | 81.81 KB | 12.02.2018 | 30.05.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.34 KB | 12.02.2018 | 24.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.41 KB | 12.02.2018 | 24.05.2011 | 3 |
Appraisal reports |
TIF | 467.62 KB | 12.02.2018 | 29.04.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 12.02.2018 | 04.10.2010 | 2 |
Application |
TIF | 94.67 KB | 12.02.2018 | 14.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.95 KB | 12.02.2018 | 14.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.58 KB | 12.02.2018 | 19.04.2010 | 1 |
Application |
TIF | 104.41 KB | 12.02.2018 | 01.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 12.02.2018 | 01.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.69 KB | 12.02.2018 | 19.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 70.14 KB | 12.02.2018 | 05.08.2009 | 2 |
Application |
TIF | 176.41 KB | 12.02.2018 | 21.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.12 KB | 12.02.2018 | 21.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 12.02.2018 | 20.07.2009 | 1 |
Sample report |
TIF | 34.01 KB | 12.02.2018 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 12.02.2018 | 15.07.2009 | 2 |
Application |
TIF | 79.71 KB | 12.02.2018 | 10.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.66 KB | 12.02.2018 | 10.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 12.02.2018 | 12.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.1 KB | 12.02.2018 | 17.10.2008 | 2 |
Application |
TIF | 208.51 KB | 12.02.2018 | 17.09.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.44 KB | 12.02.2018 | 17.09.2008 | 2 |
Sample report |
TIF | 30.34 KB | 12.02.2018 | 17.09.2008 | 1 |
Sample report |
TIF | 29.62 KB | 12.02.2018 | 17.09.2008 | 1 |
Sample report |
TIF | 162.62 KB | 12.02.2018 | 12.08.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 12.02.2018 | 13.12.2007 | 2 |
Sample report |
TIF | 30.48 KB | 12.02.2018 | 29.11.2007 | 1 |
Application |
TIF | 213.24 KB | 12.02.2018 | 28.11.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.67 KB | 12.02.2018 | 28.11.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.06 KB | 12.02.2018 | 22.11.2007 | 2 |
Sample report |
TIF | 139.39 KB | 12.02.2018 | 21.11.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 12.02.2018 | 21.09.2007 | 1 |
Registration certificates |
TIF | 21.51 KB | 12.02.2018 | 21.09.2007 | 1 |
Application |
TIF | 85.86 KB | 12.02.2018 | 18.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.18 KB | 12.02.2018 | 18.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.22 KB | 12.02.2018 | 18.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 12.02.2018 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 12.02.2018 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.1 KB | 12.02.2018 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 12.02.2018 | 30.03.2007 | 2 |
Application |
TIF | 223.88 KB | 12.02.2018 | 29.03.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.67 KB | 12.02.2018 | 29.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.57 KB | 12.02.2018 | 29.03.2007 | 1 |
Sample report |
TIF | 24.1 KB | 12.02.2018 | 29.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 322.75 KB | 12.02.2018 | 26.03.2007 | 8 |
Power of attorney, act of empowerment |
TIF | 205.82 KB | 12.02.2018 | 26.03.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 213.71 KB | 12.02.2018 | 25.03.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 519.84 KB | 12.02.2018 | 23.03.2007 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 12.02.2018 | 05.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 45.26 KB | 12.02.2018 | 10.08.2006 | 2 |
Application |
TIF | 250.34 KB | 12.02.2018 | 09.08.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 144.11 KB | 12.02.2018 | 04.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.91 KB | 12.02.2018 | 09.11.2005 | 2 |
Registration certificates |
TIF | 22.91 KB | 12.02.2018 | 09.11.2005 | 1 |
Registration certificates |
TIF | 21.25 KB | 12.02.2018 | 09.11.2005 | 1 |
Application |
TIF | 278.1 KB | 12.02.2018 | 08.11.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.86 KB | 12.02.2018 | 08.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 12.02.2018 | 08.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 12.02.2018 | 08.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 12.02.2018 | 08.11.2005 | 1 |
Sample report |
TIF | 24.07 KB | 12.02.2018 | 08.11.2005 | 1 |
Consent of the auditor |
TIF | 17.2 KB | 12.02.2018 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.33 KB | 12.02.2018 | 05.10.2005 | 1 |
Sample report |
TIF | 136.68 KB | 12.02.2018 | 12.09.2005 | 8 |
Sample report |
TIF | 139.25 KB | 12.02.2018 | 12.09.2005 | 8 |
Sample report |
TIF | 135.24 KB | 12.02.2018 | 12.09.2005 | 8 |
Sample report |
TIF | 139.6 KB | 12.02.2018 | 12.09.2005 | 8 |
Power of attorney, act of empowerment |
TIF | 163.1 KB | 12.02.2018 | 01.09.2005 | 6 |
Announcement regarding the legal address |
TIF | 22.76 KB | 12.02.2018 | 31.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 147.23 KB | 12.02.2018 | 31.08.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 21.82 KB | 12.02.2018 | 31.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 143.62 KB | 12.02.2018 | 31.08.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 137.63 KB | 12.02.2018 | 31.08.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 142.7 KB | 12.02.2018 | 31.08.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 145.68 KB | 12.02.2018 | 31.08.2005 | 8 |
Power of attorney, act of empowerment |
TIF | 181.03 KB | 12.02.2018 | 31.08.2005 | 8 |
Sample report |
TIF | 30.24 KB | 12.02.2018 | 29.06.2005 | 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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