AGroup, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
131 by profit
60 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "AGroup" |
| Registration number, date | 40003986259, 24.01.2008 |
| VAT number | LV40003986259 from 28.02.2008 Europe VAT register |
| Register, date | Commercial Register, 24.01.2008 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 641 731 EUR, registered payment 21.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 437.79 | 406.37 | 273.2 |
| Personal income tax (thousands, €) | 164.2 | 143.18 | 92.47 |
| Statutory social insurance contributions (thousands, €) | 274.54 | 234.73 | 141.05 |
| Average employees count | 25 | 21 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2024 | United Kingdom | Netherlands |
|
Control type: other |
|||
| Natural person | From 12.06.2024 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
EVERFIELD UK LTDReg. no. 14073232
|
100 % | 641 731 | € 1 | € 641 731 | United Kingdom | 16.10.2023 | 19.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Meistaru iela 10/12 | Until 27.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A-2 | Until 04.10.2010 | 15 years ago |
| Rīga, Duntes iela 11 | Until 04.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AGr.VZ 2023 | |||||
| Revidentu zi ojums AGroup 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AGroup 2022 GP vz | |||||
| AGroup 2022 RZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | |||||
| VZ GP 2021 AGroup 002 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| VZ AGroup GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.11.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AGroup GP 2019 vad bas zi ojums | |||||
| RF2a 1.1 Revizijas zinojums AGroup 2019 LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.02.2020 | PDF (4.3 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 20190118 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AG 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AGROUP GP 2014 27 07 2015 Vad.zinojums. | DOCX | ||||
2013 |
Annual report | 27.05.2014 | TIF (1.19 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (1.1 MB) | ||
2011 |
Annual report | 28.05.2012 | TIF (803.22 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (992.83 KB) | ||
2009 |
Annual report | 09.06.2010 | TIF (993.57 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
261.02 KB | 18.10.2023 | 16.10.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 853.3 KB | 18.10.2023 | 13.10.2023 | 28 |
Shareholders’ register |
DOCX | 25.16 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 25.16 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 25.79 KB | 06.10.2022 | 29.09.2022 | 2 |
Shareholders’ register |
DOCX | 24.94 KB | 29.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 24.94 KB | 29.07.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
46.73 KB | 21.10.2020 | 12.10.2020 | 1 | |
Amendments to the Articles of Association |
46.73 KB | 21.10.2020 | 12.10.2020 | 1 | |
Articles of Association |
150.17 KB | 21.10.2020 | 12.10.2020 | 1 | |
Articles of Association |
150.17 KB | 21.10.2020 | 12.10.2020 | 1 | |
Shareholders’ register |
91.61 KB | 21.10.2020 | 12.10.2020 | 1 | |
Shareholders’ register |
91.61 KB | 21.10.2020 | 12.10.2020 | 1 | |
Amendments to the Articles of Association |
49.69 KB | 10.09.2020 | 02.09.2020 | 1 | |
Amendments to the Articles of Association |
49.69 KB | 10.09.2020 | 02.09.2020 | 1 | |
Articles of Association |
150.24 KB | 10.09.2020 | 02.09.2020 | 1 | |
Articles of Association |
150.24 KB | 10.09.2020 | 02.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
49.36 KB | 10.09.2020 | 02.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
49.36 KB | 10.09.2020 | 02.09.2020 | 1 | |
Shareholders’ register |
TIF | 209.14 KB | 24.07.2020 | 01.06.2020 | 7 |
Shareholders’ register |
DOCX | 35.98 KB | 17.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
TIF | 76.12 KB | 01.03.2018 | 26.02.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 680.09 KB | 01.03.2018 | 29.01.2018 | 15 |
Shareholders’ register |
518.08 KB | 30.11.2017 | 07.11.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 15.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Amendments to the Articles of Association |
318.06 KB | 29.01.2016 | 28.01.2016 | 2 | |
Regulations for the increase/reduction of the equity |
3.86 MB | 29.01.2016 | 28.01.2016 | 4 | |
Regulations for the increase/reduction of the equity |
DOCX | 15.35 KB | 29.01.2016 | 28.01.2016 | 4 |
Shareholders’ register |
59.39 KB | 29.01.2016 | 28.01.2016 | 1 | |
Shareholders’ register |
DOCX | 15.35 KB | 29.01.2016 | 18.01.2016 | 2 |
Shareholders’ register |
1.06 MB | 29.01.2016 | 18.01.2016 | 2 | |
Articles of Association |
116.11 KB | 29.01.2016 | 18.12.2015 | 8 | |
Shareholders’ register |
TIF | 1.41 MB | 04.01.2016 | 08.12.2015 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 649.43 KB | 08.09.2014 | 15.08.2014 | 21 |
Shareholders’ register |
TIF | 132.64 KB | 08.09.2014 | 14.08.2014 | 5 |
Shareholders’ register |
16.25 KB | 07.01.2014 | 07.01.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 26.44 KB | 13.01.2014 | 12.09.2013 | 1 |
Articles of Association |
TIF | 349.94 KB | 13.01.2014 | 12.09.2013 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 126.4 KB | 13.01.2014 | 12.09.2013 | 4 |
Shareholders’ register |
TIF | 22.63 KB | 05.04.2013 | 28.03.2013 | 1 |
Shareholders’ register |
TIF | 35.11 KB | 04.03.2013 | 26.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 30.83 KB | 04.03.2013 | 20.09.2012 | 1 |
Articles of Association |
TIF | 350.96 KB | 04.03.2013 | 20.09.2012 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 121.96 KB | 04.03.2013 | 20.09.2012 | 3 |
Articles of Association |
TIF | 305.17 KB | 04.10.2011 | 04.07.2011 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 59.36 KB | 04.10.2011 | 04.07.2011 | 2 |
Shareholders’ register |
TIF | 20.29 KB | 04.10.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 106.09 KB | 05.07.2011 | 01.07.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.34 KB | 05.07.2011 | 01.07.2011 | 2 |
Shareholders’ register |
TIF | 16.56 KB | 05.07.2011 | 01.07.2011 | 1 |
Articles of Association |
TIF | 102.78 KB | 04.07.2011 | 30.06.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.33 KB | 04.07.2011 | 30.06.2011 | 2 |
Shareholders’ register |
TIF | 16.97 KB | 04.07.2011 | 30.06.2011 | 1 |
Articles of Association |
TIF | 105.67 KB | 01.07.2011 | 27.06.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.37 KB | 01.07.2011 | 27.06.2011 | 2 |
Shareholders’ register |
TIF | 17.15 KB | 01.07.2011 | 27.06.2011 | 1 |
Shareholders’ register |
TIF | 21.21 KB | 22.06.2011 | 15.06.2011 | 1 |
Shareholders’ register |
TIF | 29.39 KB | 11.11.2010 | 12.10.2010 | 1 |
Shareholders’ register |
TIF | 26.42 KB | 27.10.2010 | 11.10.2010 | 1 |
Shareholders’ register |
TIF | 53.91 KB | 11.07.2008 | 11.06.2008 | 1 |
Articles of Association |
TIF | 240.52 KB | 10.07.2008 | 03.06.2008 | 4 |
Shareholders’ register |
TIF | 37.6 KB | 10.07.2008 | 03.06.2008 | 1 |
Articles of Association |
TIF | 165.16 KB | 11.02.2008 | 22.01.2008 | 4 |
Memorandum of Association |
TIF | 47.14 KB | 11.02.2008 | 22.01.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 2.27 MB | 11.02.2008 | 14.09.2007 | 38 |
Registration certificates of foreign companies |
TIF | 470.26 KB | 11.02.2008 | 14.09.2007 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 321.35 KB | 12.03.2020 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
166.45 KB | 12.06.2024 | 31.05.2024 | 9 | |
Application |
EDOC | 65.69 KB | 02.05.2024 | 01.05.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 322.22 KB | 29.04.2024 | 15.04.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.23 KB | 29.04.2024 | 22.03.2024 | 8 |
Application |
EDOC | 63.05 KB | 18.10.2023 | 09.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
90.06 KB | 12.06.2024 | 26.06.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
91.17 KB | 12.06.2024 | 12.05.2023 | 4 | |
Justification supporting beneficial ownership disclosure statement |
126.12 KB | 12.06.2024 | 26.04.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.92 MB | 19.10.2023 | 30.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 135.94 KB | 19.10.2023 | 16.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.87 KB | 19.10.2023 | 16.01.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 31.18 KB | 25.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 31.18 KB | 25.11.2022 | 23.11.2022 | 2 |
Copy of the personal identification document |
TIF | 367.55 KB | 19.10.2023 | 10.11.2022 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOCX | 40.25 KB | 08.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 40.25 KB | 08.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
EDOC | 31.3 KB | 08.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 46.35 KB | 06.10.2022 | 30.09.2022 | 2 |
Application |
DOCX | 46.35 KB | 06.10.2022 | 30.09.2022 | 2 |
Shareholders’ register |
EDOC | 42.1 KB | 06.10.2022 | 29.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 29.07.2022 | 29.07.2022 | 2 |
Shareholders’ register |
EDOC | 31.13 KB | 29.07.2022 | 22.07.2022 | 1 |
Application |
DOCX | 55.62 KB | 29.07.2022 | 18.07.2022 | 1 |
Application |
DOCX | 55.62 KB | 29.07.2022 | 18.07.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 425.26 KB | 08.11.2022 | 05.03.2022 | 13 |
Power of attorney, act of empowerment |
TIF | 293.43 KB | 08.11.2022 | 03.03.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.42 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
EDOC | 180.76 KB | 21.10.2020 | 15.10.2020 | 1 |
Application |
168.1 KB | 21.10.2020 | 15.10.2020 | 1 | |
Application |
168.1 KB | 21.10.2020 | 15.10.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 61.28 KB | 21.10.2020 | 12.10.2020 | 1 |
Articles of Association |
EDOC | 173.14 KB | 21.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
EDOC | 105.26 KB | 21.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
174.88 KB | 10.09.2020 | 03.09.2020 | 1 | |
Application |
174.88 KB | 10.09.2020 | 03.09.2020 | 1 | |
Application |
EDOC | 187.44 KB | 10.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 64.3 KB | 10.09.2020 | 02.09.2020 | 1 |
Articles of Association |
EDOC | 173.2 KB | 10.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
76.21 KB | 10.09.2020 | 02.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 100.64 KB | 10.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
76.21 KB | 10.09.2020 | 02.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 63.95 KB | 10.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
TIF | 137.63 KB | 24.07.2020 | 24.07.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 29.46 KB | 24.07.2020 | 24.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 280.85 KB | 24.07.2020 | 05.06.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 344.4 KB | 24.07.2020 | 04.06.2020 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
DOCX | 72.26 KB | 17.03.2020 | 27.02.2020 | 1 |
Application |
EDOC | 85.98 KB | 17.03.2020 | 27.02.2020 | 1 |
Shareholders’ register |
EDOC | 50.51 KB | 17.03.2020 | 27.02.2020 | 1 |
Copy of the personal identification document |
TIF | 178.84 KB | 28.02.2020 | 17.09.2019 | 5 |
Copy of the personal identification document |
TIF | 130.44 KB | 12.06.2024 | 03.01.2019 | 7 |
Copy of the personal identification document |
TIF | 249.27 KB | 29.04.2024 | 17.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
TIF | 47.46 KB | 01.03.2018 | 26.02.2018 | 1 |
Application |
TIF | 68.34 KB | 28.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.02 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
EDOC | 55.96 KB | 30.11.2017 | 28.11.2017 | 1 |
Application |
DOCX | 44.29 KB | 30.11.2017 | 28.11.2017 | 1 |
Shareholders’ register |
620.93 KB | 30.11.2017 | 07.11.2017 | 1 | |
Copy of the personal identification document |
TIF | 202.28 KB | 29.07.2022 | 28.05.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 06.09.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 06.09.2016 | 08.08.2016 | 2 |
Application |
402.03 KB | 04.08.2016 | 03.08.2016 | 6 | |
Application |
EDOC | 341.66 KB | 04.08.2016 | 03.08.2016 | 6 |
Consent of members of the supervisory board |
DOCX | 24.7 KB | 04.08.2016 | 03.08.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 252.73 KB | 04.08.2016 | 03.08.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 39.77 KB | 04.08.2016 | 03.08.2016 | 1 |
Consent of members of the supervisory board |
DOCX | 15.37 KB | 04.08.2016 | 03.08.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 75.88 KB | 04.08.2016 | 03.08.2016 | 1 |
Consent of members of the supervisory board |
336.76 KB | 04.08.2016 | 03.08.2016 | 2 | |
Consent of members of the supervisory board |
DOCX | 67.61 KB | 04.08.2016 | 03.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.32 KB | 04.08.2016 | 18.04.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.92 KB | 04.08.2016 | 18.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 03.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.28 KB | 02.02.2016 | 02.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 342.95 KB | 29.01.2016 | 28.01.2016 | 2 |
Application |
EDOC | 49.17 KB | 29.01.2016 | 28.01.2016 | 2 |
Application |
DOCX | 32.95 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 610.54 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 642.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 529.09 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 447.8 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 485.09 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 634.32 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
501.11 KB | 29.01.2016 | 28.01.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
582.59 KB | 29.01.2016 | 28.01.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
456.96 KB | 29.01.2016 | 28.01.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
605.93 KB | 29.01.2016 | 28.01.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
613.99 KB | 29.01.2016 | 28.01.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
422.52 KB | 29.01.2016 | 28.01.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.88 KB | 29.01.2016 | 28.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 115.18 KB | 29.01.2016 | 28.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.88 KB | 29.01.2016 | 28.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
85.4 KB | 29.01.2016 | 28.01.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
268.87 KB | 29.01.2016 | 28.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.88 KB | 29.01.2016 | 28.01.2016 | 1 | |
Other documents |
260.18 KB | 29.01.2016 | 28.01.2016 | 2 | |
Other documents |
DOCX | 15.35 KB | 29.01.2016 | 28.01.2016 | 2 |
Other documents |
EDOC | 285.56 KB | 29.01.2016 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 140.7 KB | 29.01.2016 | 28.01.2016 | 4 |
Protocols/decisions of a company/organisation |
93.81 KB | 29.01.2016 | 28.01.2016 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 3.88 MB | 29.01.2016 | 28.01.2016 | 4 |
Shareholders’ register |
EDOC | 75.03 KB | 29.01.2016 | 28.01.2016 | 1 |
Application |
DOC | 54.5 KB | 28.01.2016 | 28.01.2016 | 1 |
Application |
EDOC | 33.89 KB | 28.01.2016 | 28.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.09 MB | 29.01.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 361.67 KB | 04.01.2016 | 22.12.2015 | 9 |
Articles of Association |
EDOC | 161.03 KB | 29.01.2016 | 18.12.2015 | 8 |
Other documents |
TIF | 716.87 KB | 04.01.2016 | 10.12.2015 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 08.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 35.15 KB | 08.09.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 13.01.2014 | 10.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
510.21 KB | 07.01.2014 | 07.01.2014 | 4 | |
Bank statements or other document regarding the payment of the equity |
333.12 KB | 07.01.2014 | 07.01.2014 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 555.56 KB | 07.01.2014 | 07.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.53 KB | 07.01.2014 | 07.01.2014 | 4 |
Shareholders’ register |
EDOC | 32.37 KB | 07.01.2014 | 07.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.24 KB | 07.12.2015 | 10.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.36 KB | 07.12.2015 | 10.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.18 KB | 07.12.2015 | 10.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.72 KB | 07.12.2015 | 10.12.2013 | 1 |
Application |
TIF | 108.62 KB | 13.01.2014 | 10.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.91 KB | 07.12.2015 | 28.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.21 KB | 07.12.2015 | 25.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.17 KB | 07.12.2015 | 21.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.01 KB | 07.12.2015 | 19.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 93.59 KB | 13.01.2014 | 12.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 133.78 KB | 13.01.2014 | 12.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 07.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 75.27 KB | 07.05.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 05.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 35.88 KB | 05.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 04.03.2013 | 01.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 28.57 KB | 04.03.2013 | 15.02.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 34.57 KB | 07.05.2013 | 01.02.2013 | 1 |
Application |
TIF | 115.85 KB | 04.03.2013 | 29.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.35 KB | 04.03.2013 | 26.11.2012 | 4 |
Other documents |
TIF | 67.36 KB | 04.03.2013 | 15.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 80.89 KB | 04.03.2013 | 21.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.96 KB | 04.03.2013 | 20.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.29 KB | 02.12.2011 | 30.11.2011 | 1 |
Submission/Application |
TIF | 29.21 KB | 02.12.2011 | 25.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.92 KB | 02.12.2011 | 14.10.2011 | 1 |
Other documents |
TIF | 38.75 KB | 02.12.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 04.10.2011 | 27.09.2011 | 2 |
Application |
TIF | 171.52 KB | 02.12.2011 | 22.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.85 KB | 02.12.2011 | 19.09.2011 | 2 |
Application |
TIF | 145.16 KB | 04.10.2011 | 17.08.2011 | 4 |
Other documents |
TIF | 19.07 KB | 04.10.2011 | 08.07.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.06 KB | 04.10.2011 | 06.07.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.92 KB | 04.10.2011 | 04.07.2011 | 1 |
Consent of members of the supervisory board |
TIF | 73.57 KB | 04.10.2011 | 04.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 33.46 KB | 04.10.2011 | 04.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.82 KB | 04.10.2011 | 04.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 05.07.2011 | 04.07.2011 | 2 |
Application |
TIF | 67.22 KB | 05.07.2011 | 01.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.53 KB | 05.07.2011 | 01.07.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 27.87 KB | 05.07.2011 | 01.07.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.24 KB | 05.07.2011 | 01.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.03 KB | 05.07.2011 | 01.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 04.07.2011 | 01.07.2011 | 2 |
Application |
TIF | 72.48 KB | 04.07.2011 | 30.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.89 KB | 04.07.2011 | 30.06.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 25.26 KB | 04.07.2011 | 30.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.81 KB | 04.07.2011 | 30.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 01.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 71.53 KB | 01.07.2011 | 27.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.08 KB | 01.07.2011 | 27.06.2011 | 1 |
Appraisal reports |
TIF | 59.44 KB | 01.07.2011 | 27.06.2011 | 1 |
Other documents |
TIF | 24.88 KB | 01.07.2011 | 27.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.7 KB | 01.07.2011 | 27.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.69 KB | 22.06.2011 | 20.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 01.07.2011 | 17.06.2011 | 1 |
Application |
TIF | 112.74 KB | 22.06.2011 | 15.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 22.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 29.11.2010 | 26.11.2010 | 2 |
Application |
TIF | 223.88 KB | 29.11.2010 | 23.11.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 6.87 KB | 29.11.2010 | 23.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.06 KB | 29.11.2010 | 19.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 11.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 87.58 KB | 11.11.2010 | 03.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 27.10.2010 | 27.10.2010 | 1 |
Submission/Application |
TIF | 11.11 KB | 27.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 138.47 KB | 27.10.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 05.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 33.99 KB | 05.10.2010 | 28.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.46 KB | 05.10.2010 | 28.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.81 KB | 27.10.2010 | 08.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 29.06.2009 | 27.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.7 KB | 29.06.2009 | 17.06.2009 | 1 |
Application |
TIF | 93.97 KB | 29.06.2009 | 10.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 36.04 KB | 29.06.2009 | 10.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 8.62 KB | 29.06.2009 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 102.32 KB | 11.07.2008 | 07.07.2008 | 1 |
Application |
TIF | 339.91 KB | 11.07.2008 | 04.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 11.07.2008 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.07 KB | 10.07.2008 | 09.06.2008 | 1 |
Application |
TIF | 546.87 KB | 10.07.2008 | 04.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 341.77 KB | 10.07.2008 | 04.06.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.29 KB | 10.07.2008 | 03.06.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.73 KB | 10.07.2008 | 03.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 31.76 KB | 10.07.2008 | 03.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.79 KB | 10.07.2008 | 03.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.68 KB | 11.02.2008 | 24.01.2008 | 1 |
Registration certificates |
TIF | 27.93 KB | 11.02.2008 | 24.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.48 KB | 11.02.2008 | 22.01.2008 | 1 |
Application |
TIF | 380.07 KB | 11.02.2008 | 22.01.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.48 KB | 11.02.2008 | 22.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.6 KB | 11.02.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.35 KB | 11.02.2008 | 22.01.2008 | 2 |
Sample report |
TIF | 28.98 KB | 11.02.2008 | 18.01.2008 | 1 |
Other documents |
TIF | 674.01 KB | 27.10.2010 | 4 | |
Power of attorney, act of empowerment |
TIF | 163.78 KB | 27.10.2010 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register