AH Property, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
68 by profit
78 by paid taxes
43 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 "AH Property" |
| Registration number, date | 40003530779, 07.02.2001 |
| VAT number | LV40003530779 from 27.03.2001 Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Biķernieku iela 145, Rīga, LV-1021 Check address owners |
| Fixed capital | 156 400 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 84.31 | 59.7 | 39.15 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Gibraltar | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.07.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.07.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Bassadone Automotive Nordic OyReg. no. 1030292-6
|
96 % | 192 | € 782 | € 150 144 | Finland | 29.06.2021 | 02.07.2021 |
Bassadone Automotive Venture LimitedReg. no. 87452
|
4 % | 8 | € 782 | € 6 256 | Gibraltar | 27.01.2021 | 04.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUTO HALLE" | Until 22.07.2021 | 3 years ago |
|---|---|---|
| SIA "AUTO HALLE" | Until 10.12.2003 | 21 year ago |
Historical addresses
| Rīga, Krustpils iela 6 | Until 14.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Krasta iela 105a | Until 17.09.2007 | 17 years ago |
| Rīga, Krasta iela 105/2 | Until 09.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP AH LV 2023 1.xls | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP AH LV 2022.xlsx Group | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP AHProperty 2021 LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP AH LV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 1750 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (3.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan10006 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10007 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 3 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (1.64 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (604.6 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (349.65 KB) | ||
2006 |
Annual report | 23.05.2007 | PDF (373.11 KB) | ||
2005 |
Annual report | 25.04.2006 | PDF (313.51 KB) | ||
2004 |
Annual report | 19.10.2017 | TIF (1.22 MB) | ||
2003 |
Annual report | 19.10.2017 | TIF (1.09 MB) | ||
2002 |
Annual report | 19.10.2017 | TIF (1.08 MB) | ||
2001 |
Annual report | 19.10.2017 | TIF (2.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 27.82 KB | 19.07.2021 | 12.07.2021 | 1 |
Articles of Association |
ASICE | 35.76 KB | 19.07.2021 | 12.07.2021 | 2 |
Shareholders’ register |
EDOC | 113.5 KB | 01.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
TIF | 36.31 KB | 01.03.2021 | 27.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 290.71 KB | 05.01.2021 | 23.11.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 178.42 KB | 05.01.2021 | 19.11.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 417.79 KB | 05.01.2021 | 17.11.2020 | 11 |
Shareholders’ register |
TIF | 338.62 KB | 27.03.2017 | 24.03.2017 | 6 |
Amendments to the Articles of Association |
TIF | 190.62 KB | 19.10.2017 | 31.10.2016 | 3 |
Articles of Association |
TIF | 718.18 KB | 19.10.2017 | 31.10.2016 | 8 |
Amendments to the Articles of Association |
TIF | 592.79 KB | 19.10.2017 | 20.11.2014 | 9 |
Amendments to the Articles of Association |
TIF | 36.92 KB | 19.10.2017 | 20.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 46.94 KB | 19.10.2017 | 20.11.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 194.7 KB | 19.10.2017 | 20.11.2014 | 2 |
Shareholders’ register |
TIF | 242.57 KB | 19.10.2017 | 20.11.2014 | 3 |
Shareholders’ register |
TIF | 253.25 KB | 19.10.2017 | 20.11.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 413.44 KB | 19.10.2017 | 15.11.2012 | 8 |
Shareholders’ register |
TIF | 124.22 KB | 19.10.2017 | 05.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 456.6 KB | 19.10.2017 | 31.10.2012 | 7 |
Shareholders’ register |
TIF | 127.86 KB | 19.10.2017 | 22.03.2012 | 1 |
Articles of Association |
TIF | 112.98 KB | 19.10.2017 | 19.01.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.22 MB | 19.10.2017 | 23.11.2011 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 557.67 KB | 19.10.2017 | 23.11.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.27 MB | 19.10.2017 | 29.06.2011 | 12 |
Articles of Association |
TIF | 360.71 KB | 19.10.2017 | 03.12.2003 | 5 |
Shareholders’ register |
TIF | 427 KB | 19.10.2017 | 03.12.2003 | 2 |
Amendments to the Articles of Association |
TIF | 106.24 KB | 19.10.2017 | 16.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 116.18 KB | 19.10.2017 | 16.01.2003 | 1 |
Shareholders’ register |
TIF | 93.61 KB | 19.10.2017 | 16.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 94.92 KB | 19.10.2017 | 21.08.2001 | 1 |
Amendments to the Articles of Association |
TIF | 85.05 KB | 19.10.2017 | 28.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 94.22 KB | 19.10.2017 | 28.05.2001 | 1 |
Articles of Association |
TIF | 808.38 KB | 19.10.2017 | 31.01.2001 | 6 |
Shareholders’ register |
TIF | 80.91 KB | 19.10.2017 | 31.01.2001 | 1 |
Memorandum of association |
TIF | 176.02 KB | 19.10.2017 | 25.01.2001 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 532.47 KB | 19.10.2017 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.07 MB | 19.10.2017 | 14 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 913.37 KB | 19.10.2017 | 6 | |
Shareholders’ register |
TIF | 863.54 KB | 19.10.2017 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 812.8 KB | 18.10.2017 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 32.22 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
ASICE | 46.21 KB | 19.07.2021 | 16.07.2021 | 4 |
Consent of members of the supervisory board |
DOC | 40 KB | 19.07.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 15.69 KB | 19.07.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 15.68 KB | 19.07.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 17.55 KB | 19.07.2021 | 12.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 40 KB | 19.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 45.4 KB | 19.07.2021 | 12.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
ASICE | 226.37 KB | 01.07.2021 | 29.06.2021 | 2 |
Power of attorney, act of empowerment |
ASICE | 102.16 KB | 01.07.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
TIF | 102.72 KB | 01.03.2021 | 27.01.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 57.34 KB | 01.03.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
TIF | 285.19 KB | 05.01.2021 | 15.12.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 56.62 KB | 05.01.2021 | 14.12.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 142.61 KB | 05.01.2021 | 11.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 354.18 KB | 05.01.2021 | 11.12.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 337.86 KB | 05.01.2021 | 10.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 342.4 KB | 05.01.2021 | 10.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 405.59 KB | 05.01.2021 | 10.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.43 KB | 05.01.2021 | 23.11.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 336.32 KB | 05.01.2021 | 23.11.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 298.14 KB | 05.01.2021 | 19.10.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 294.45 KB | 05.01.2021 | 19.10.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.23 KB | 12.03.2019 | 12.03.2019 | 3 |
Statement regarding the beneficial owners |
ASICE | 56.91 KB | 12.03.2019 | 12.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 115.69 KB | 27.03.2017 | 24.03.2017 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 623.52 KB | 27.03.2017 | 07.02.2017 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 138.25 KB | 19.10.2017 | 16.11.2016 | 2 |
Application |
TIF | 3.68 MB | 19.10.2017 | 14.11.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 324.65 KB | 19.10.2017 | 31.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 965.47 KB | 19.10.2017 | 31.10.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 106.5 KB | 19.10.2017 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 322.17 KB | 19.10.2017 | 11.09.2015 | 2 |
Application |
TIF | 710.71 KB | 19.10.2017 | 08.09.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 71.53 KB | 19.10.2017 | 08.09.2015 | 1 |
Receipts on the publication and state fees |
TIF | 249.21 KB | 19.10.2017 | 08.09.2015 | 1 |
Receipts on the publication and state fees |
TIF | 219.51 KB | 19.10.2017 | 08.09.2015 | 1 |
Copy of the personal identification document |
TIF | 188.24 KB | 05.01.2021 | 28.07.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 295.48 KB | 19.10.2017 | 29.12.2014 | 2 |
Application |
TIF | 1.77 MB | 19.10.2017 | 20.11.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 130.85 KB | 19.10.2017 | 20.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 121.81 KB | 19.10.2017 | 20.11.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 56.03 KB | 19.10.2017 | 20.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 184.05 KB | 19.10.2017 | 20.11.2014 | 3 |
Other documents |
TIF | 76.81 KB | 19.10.2017 | 20.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.42 KB | 19.10.2017 | 20.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 334.08 KB | 19.10.2017 | 20.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 293.69 KB | 19.10.2017 | 20.11.2014 | 3 |
Appraisal reports |
TIF | 173.09 KB | 19.10.2017 | 01.11.2014 | 3 |
Appraisal reports |
TIF | 169.67 KB | 19.10.2017 | 01.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 143.19 KB | 19.10.2017 | 09.12.2013 | 2 |
Application |
TIF | 1.1 MB | 19.10.2017 | 04.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 648.41 KB | 19.10.2017 | 15.10.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 103.92 KB | 19.10.2017 | 29.11.2012 | 1 |
Application |
TIF | 442.44 KB | 19.10.2017 | 05.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 101.58 KB | 19.10.2017 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 190.22 KB | 19.10.2017 | 03.04.2012 | 2 |
Application |
TIF | 294.56 KB | 19.10.2017 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.58 KB | 19.10.2017 | 25.01.2012 | 2 |
Application |
TIF | 395.05 KB | 19.10.2017 | 19.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.57 KB | 19.10.2017 | 19.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 264.2 KB | 19.10.2017 | 23.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 200.46 KB | 19.10.2017 | 23.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 106.05 KB | 19.10.2017 | 19.10.2011 | 1 |
Announcement regarding the reorganisation |
TIF | 289.63 KB | 19.10.2017 | 21.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 136.46 KB | 19.10.2017 | 05.05.2010 | 1 |
Application |
TIF | 720.45 KB | 19.10.2017 | 15.04.2010 | 4 |
Consent of members of the supervisory board |
TIF | 51.59 KB | 19.10.2017 | 04.03.2010 | 1 |
Consent of members of the supervisory board |
TIF | 49.27 KB | 19.10.2017 | 04.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.28 KB | 19.10.2017 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 180.83 KB | 19.10.2017 | 19.02.2010 | 2 |
Application |
TIF | 1.56 MB | 19.10.2017 | 11.02.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 333.61 KB | 19.10.2017 | 11.02.2010 | 1 |
Consent of members of the supervisory board |
TIF | 130.32 KB | 19.10.2017 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.52 KB | 19.10.2017 | 09.06.2009 | 2 |
Application |
TIF | 676.11 KB | 19.10.2017 | 03.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 148.7 KB | 19.10.2017 | 03.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.16 KB | 19.10.2017 | 17.09.2007 | 1 |
Application |
TIF | 921.72 KB | 19.10.2017 | 11.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 1.33 MB | 19.10.2017 | 11.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 169.64 KB | 19.10.2017 | 13.08.2007 | 2 |
Application |
TIF | 755.7 KB | 19.10.2017 | 07.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 1.33 MB | 19.10.2017 | 07.08.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.45 KB | 19.10.2017 | 26.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.23 KB | 19.10.2017 | 26.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 226.73 KB | 19.10.2017 | 05.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.62 KB | 19.10.2017 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.12 MB | 19.10.2017 | 29.01.2007 | 2 |
Application |
TIF | 1.22 MB | 19.10.2017 | 24.01.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 50.73 KB | 19.10.2017 | 24.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.58 KB | 19.10.2017 | 24.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.67 KB | 19.10.2017 | 24.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.12 KB | 19.10.2017 | 24.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 302.26 KB | 19.10.2017 | 23.01.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.87 KB | 19.10.2017 | 16.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 141.7 KB | 19.10.2017 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 241.44 KB | 19.10.2017 | 09.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 105.76 KB | 19.10.2017 | 08.02.2006 | 1 |
Application |
TIF | 867.86 KB | 19.10.2017 | 08.02.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 130.05 KB | 19.10.2017 | 10.12.2003 | 1 |
Registration certificates |
TIF | 348.1 KB | 19.10.2017 | 10.12.2003 | 1 |
Application |
TIF | 1.03 MB | 19.10.2017 | 03.12.2003 | 10 |
Consent of a member of the Board / executive director |
TIF | 29.37 KB | 19.10.2017 | 03.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.78 KB | 19.10.2017 | 03.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.86 KB | 19.10.2017 | 03.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.06 KB | 19.10.2017 | 03.12.2003 | 1 |
Consent of members of the supervisory board |
TIF | 27.9 KB | 19.10.2017 | 03.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 61.04 KB | 19.10.2017 | 03.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 399.76 KB | 19.10.2017 | 03.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 264.09 KB | 19.10.2017 | 03.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 296.48 KB | 19.10.2017 | 02.12.2003 | 3 |
Sample report |
TIF | 262.82 KB | 19.10.2017 | 11.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 19.10.2017 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 140.83 KB | 19.10.2017 | 21.01.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 56.57 KB | 19.10.2017 | 16.01.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 74.28 KB | 19.10.2017 | 16.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.76 KB | 19.10.2017 | 16.01.2003 | 2 |
Submission/Application |
TIF | 125.31 KB | 19.10.2017 | 16.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.09 KB | 19.10.2017 | 15.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.63 KB | 19.10.2017 | 30.11.2001 | 1 |
Application |
TIF | 61.38 KB | 19.10.2017 | 27.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 50.89 KB | 19.10.2017 | 27.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 161.72 KB | 19.10.2017 | 27.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 264.95 KB | 19.10.2017 | 21.08.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 19.10.2017 | 07.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 102.07 KB | 19.10.2017 | 06.06.2001 | 1 |
Submission/Application |
TIF | 66.34 KB | 19.10.2017 | 30.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.03 KB | 19.10.2017 | 28.05.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.08 KB | 19.10.2017 | 07.02.2001 | 1 |
Registration certificates |
TIF | 445.13 KB | 19.10.2017 | 07.02.2001 | 1 |
Application |
TIF | 440.51 KB | 19.10.2017 | 05.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 56.2 KB | 19.10.2017 | 05.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.45 KB | 19.10.2017 | 31.01.2001 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.35 KB | 18.10.2017 | 31.01.2001 | 1 |
Sample report |
TIF | 84.48 KB | 19.10.2017 | 25.01.2001 | 1 |
Confirmation or consent to legal address |
TIF | 67.63 KB | 18.10.2017 | 23.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 1.1 MB | 18.10.2017 | 21.12.2000 | 7 |
Receipts on the publication and state fees |
TIF | 144.64 KB | 19.10.2017 | 16.12.1999 | 1 |
Consent of members of the supervisory board |
TIF | 31.69 KB | 19.10.2017 | 1 | |
Copy of the personal identification document |
TIF | 142.61 KB | 19.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 567.41 KB | 18.10.2017 | 7 |
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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| Date | Source | Title |
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02.02.2016 |
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