AirBoard, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 06.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AirBoard" |
| Registration number, date | 42103073439, 08.05.2015 |
| VAT number | None (excluded 09.06.2021) Europe VAT register |
| Register, date | Commercial Register, 08.05.2015 |
| Legal address | Zāļu iela 40, Liepāja, LV-3401 Check address owners |
| Fixed capital | 105 750 EUR , registered 29.10.2020 (registered payment 29.10.2020: 105 750 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.46 | 18.76 | -0.24 |
| Personal income tax (thousands, €) | 0.82 | 9.55 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 16.15 | 0.81 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
|---|---|
| CSP industry | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.03.2021.
Case number: C69206521 Started 31.03.2021,
ended 30.12.2021
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.12.2021 |
04.01.2022 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
31.03.2021 |
01.04.2021 | Appointment of an administrator in an insolvency case |
Panasins Aleksejs (Certificate nr. 00180)
Kurzemes rajona tiesa (1000303973)
|
31.03.2021 |
01.04.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.05.2021)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (80.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (253.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 08.05.2015 - 31.12.2015 | 03.05.2016 | PDF (1.94 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 27.64 KB | 29.10.2020 | 29.10.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 22.85 KB | 29.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 8.73 KB | 29.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.84 KB | 29.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
TIF | 237.8 KB | 21.10.2020 | 24.09.2020 | 9 |
Shareholders’ register |
DOCX | 25.7 KB | 03.09.2020 | 31.08.2020 | 1 |
Shareholders’ register |
DOCX | 25.7 KB | 03.09.2020 | 31.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.16 KB | 03.09.2020 | 19.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.16 KB | 03.09.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 22.1 KB | 03.09.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 22.1 KB | 03.09.2020 | 19.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.29 KB | 03.09.2020 | 19.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.29 KB | 03.09.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 10.29 KB | 06.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.79 KB | 06.07.2020 | 19.06.2020 | 1 |
Articles of Association |
DOCX | 21.75 KB | 06.07.2020 | 19.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.4 KB | 06.07.2020 | 19.06.2020 | 1 |
Shareholders’ register |
45.35 KB | 18.06.2020 | 14.06.2020 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 328.83 KB | 16.10.2020 | 29.05.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 335.47 KB | 16.10.2020 | 29.05.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.93 KB | 16.10.2020 | 28.05.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.45 KB | 16.10.2020 | 28.05.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.59 KB | 16.10.2020 | 28.05.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.01 KB | 16.10.2020 | 28.05.2020 | 6 |
Amendments to the Articles of Association |
DOCX | 6.57 KB | 16.04.2020 | 09.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 6.57 KB | 16.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 6.91 KB | 16.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 6.91 KB | 16.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 7.35 KB | 16.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 7.35 KB | 16.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 7.38 KB | 16.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 7.38 KB | 16.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 335.46 KB | 11.09.2019 | 06.09.2019 | 1 |
Shareholders’ register |
DOCX | 335.46 KB | 11.09.2019 | 06.09.2019 | 1 |
Articles of Association |
330.92 KB | 05.03.2019 | 27.02.2019 | 1 | |
Articles of Association |
330.92 KB | 05.03.2019 | 27.02.2019 | 1 | |
Amendments to the Articles of Association |
338.98 KB | 05.03.2019 | 07.02.2019 | 1 | |
Amendments to the Articles of Association |
338.98 KB | 05.03.2019 | 07.02.2019 | 1 | |
Shareholders’ register |
187.56 KB | 05.03.2019 | 07.02.2019 | 1 | |
Shareholders’ register |
187.56 KB | 05.03.2019 | 07.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
350.02 KB | 05.03.2019 | 04.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
350.02 KB | 05.03.2019 | 04.02.2019 | 1 | |
Shareholders’ register |
484.64 KB | 23.07.2018 | 23.07.2018 | 3 | |
Amendments to the Articles of Association |
DOC | 29 KB | 23.07.2018 | 18.07.2018 | 1 |
Articles of Association |
242.29 KB | 23.07.2018 | 18.07.2018 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 15.53 KB | 23.07.2018 | 18.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 25.09.2017 | 19.09.2017 | 1 |
Articles of Association |
DOC | 120.5 KB | 25.09.2017 | 19.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.55 KB | 25.09.2017 | 19.09.2017 | 1 |
Shareholders’ register |
322.36 KB | 25.09.2017 | 19.09.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 28 KB | 13.06.2017 | 06.06.2017 | 1 |
Articles of Association |
DOC | 126 KB | 13.06.2017 | 06.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 13.06.2017 | 06.06.2017 | 1 |
Shareholders’ register |
1.42 MB | 13.06.2017 | 06.06.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 28 KB | 12.04.2017 | 11.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOC | 120 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOC | 120 KB | 12.04.2017 | 11.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.85 KB | 12.04.2017 | 11.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.85 KB | 12.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
472.68 KB | 12.04.2017 | 11.04.2017 | 3 | |
Shareholders’ register |
472.68 KB | 12.04.2017 | 11.04.2017 | 3 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 352.49 KB | 30.03.2017 | 28.03.2017 | 9 |
Shareholders’ register |
1.4 MB | 08.02.2017 | 07.02.2017 | 2 | |
Shareholders’ register |
1.4 MB | 08.02.2017 | 07.02.2017 | 2 | |
Amendments to the Articles of Association |
DOC | 27 KB | 15.09.2016 | 15.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 15.09.2016 | 15.09.2016 | 1 |
Articles of Association |
175.04 KB | 15.09.2016 | 15.09.2016 | 1 | |
Articles of Association |
175.04 KB | 15.09.2016 | 15.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 58 KB | 15.09.2016 | 15.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 58 KB | 15.09.2016 | 15.09.2016 | 2 |
Shareholders’ register |
372.25 KB | 15.09.2016 | 15.09.2016 | 1 | |
Shareholders’ register |
372.25 KB | 15.09.2016 | 15.09.2016 | 1 | |
Shareholders’ register |
353.45 KB | 12.09.2016 | 02.09.2016 | 1 | |
Shareholders’ register |
353.45 KB | 12.09.2016 | 02.09.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 05.09.2016 | 02.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 05.09.2016 | 02.09.2016 | 1 |
Articles of Association |
174.53 KB | 05.09.2016 | 02.09.2016 | 1 | |
Articles of Association |
174.53 KB | 05.09.2016 | 02.09.2016 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 05.09.2016 | 02.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 05.09.2016 | 02.09.2016 | 2 |
Amendments to the Articles of Association |
111.27 KB | 28.07.2016 | 28.07.2016 | 1 | |
Articles of Association |
190.09 KB | 28.07.2016 | 28.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
104.15 KB | 28.07.2016 | 28.07.2016 | 2 | |
Shareholders’ register |
210.72 KB | 28.07.2016 | 28.07.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 19.95 KB | 17.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 46.88 KB | 17.06.2016 | 14.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.37 KB | 17.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 77.71 KB | 17.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 149.81 KB | 11.11.2015 | 02.11.2015 | 3 |
Articles of Association |
TIF | 101.64 KB | 03.06.2015 | 05.05.2015 | 1 |
Memorandum of association |
TIF | 261.1 KB | 03.06.2015 | 05.05.2015 | 2 |
Shareholders’ register |
TIF | 454.89 KB | 03.06.2015 | 05.05.2015 | 2 |
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 | 62.02 KB | 06.01.2022 | 06.01.2022 | 1 |
Notary’s decision |
RTF | 190.29 KB | 04.01.2022 | 04.01.2022 | 2 |
Application in Insolvency proceedings |
DOCX | 38.51 KB | 06.01.2022 | 03.01.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.51 KB | 06.01.2022 | 03.01.2022 | 1 |
Court decision/judgement |
88.81 KB | 03.01.2022 | 30.12.2021 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 06.01.2022 | 12.08.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 06.01.2022 | 12.08.2021 | 1 |
Notary’s decision |
EDOC | 65.94 KB | 01.04.2021 | 01.04.2021 | 2 |
Court decision/judgement |
113.12 KB | 31.03.2021 | 31.03.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 29.10.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 31.85 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
EDOC | 49.43 KB | 29.10.2020 | 27.10.2020 | 1 |
Application |
DOCX | 46.51 KB | 29.10.2020 | 27.10.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.4 KB | 29.10.2020 | 27.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.42 KB | 29.10.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.91 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
TIF | 94.67 KB | 16.10.2020 | 16.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.96 KB | 29.10.2020 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 17.02 KB | 29.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 227.32 KB | 29.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 218.83 KB | 29.10.2020 | 30.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.13 KB | 29.10.2020 | 30.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
39.06 KB | 29.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 37.48 KB | 29.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.33 KB | 29.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.01 KB | 29.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOCX | 48 KB | 03.09.2020 | 31.08.2020 | 3 |
Application |
EDOC | 50.94 KB | 03.09.2020 | 31.08.2020 | 3 |
Application |
DOCX | 48 KB | 03.09.2020 | 31.08.2020 | 3 |
Shareholders’ register |
EDOC | 29.93 KB | 03.09.2020 | 31.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.62 KB | 03.09.2020 | 21.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
39.58 KB | 03.09.2020 | 21.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.58 KB | 03.09.2020 | 21.08.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.31 KB | 03.09.2020 | 19.08.2020 | 1 |
Articles of Association |
EDOC | 26.15 KB | 03.09.2020 | 19.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 966.95 KB | 03.09.2020 | 19.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 958.56 KB | 03.09.2020 | 19.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.85 KB | 03.09.2020 | 19.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 94.91 KB | 03.09.2020 | 19.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 958.56 KB | 03.09.2020 | 19.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.85 KB | 03.09.2020 | 19.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.71 KB | 03.09.2020 | 19.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.55 KB | 03.09.2020 | 19.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.71 KB | 03.09.2020 | 19.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 30.28 KB | 03.09.2020 | 19.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.28 KB | 03.09.2020 | 19.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.37 KB | 03.09.2020 | 19.08.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.44 KB | 03.09.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 06.07.2020 | 06.07.2020 | 1 |
Application |
DOCX | 46.34 KB | 06.07.2020 | 03.07.2020 | 3 |
Application |
EDOC | 49.23 KB | 06.07.2020 | 03.07.2020 | 3 |
Shareholders’ register |
EDOC | 18.22 KB | 06.07.2020 | 03.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.32 KB | 06.07.2020 | 02.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.33 KB | 06.07.2020 | 02.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 122 KB | 06.07.2020 | 26.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.93 KB | 06.07.2020 | 26.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 23.92 KB | 06.07.2020 | 19.06.2020 | 1 |
Articles of Association |
EDOC | 25.72 KB | 06.07.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 681.47 KB | 06.07.2020 | 19.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 689.71 KB | 06.07.2020 | 19.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.8 KB | 06.07.2020 | 19.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.86 KB | 06.07.2020 | 19.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.52 KB | 06.07.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
DOCX | 595.96 KB | 18.06.2020 | 15.06.2020 | 25 |
Application |
EDOC | 595.56 KB | 18.06.2020 | 15.06.2020 | 25 |
Shareholders’ register |
EDOC | 81.49 KB | 18.06.2020 | 14.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 16.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 16.04.2020 | 16.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.16 KB | 16.04.2020 | 09.04.2020 | 1 |
Articles of Association |
EDOC | 18.54 KB | 16.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 594.52 KB | 16.04.2020 | 09.04.2020 | 25 |
Application |
DOCX | 594.52 KB | 16.04.2020 | 09.04.2020 | 25 |
Application |
EDOC | 597.98 KB | 16.04.2020 | 09.04.2020 | 25 |
Bank statements or other document regarding the payment of the equity |
160.16 KB | 16.04.2020 | 09.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.1 KB | 16.04.2020 | 09.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.16 KB | 16.04.2020 | 09.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 6.94 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.55 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 6.94 KB | 16.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.03 KB | 16.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 19.02 KB | 16.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 78.41 KB | 11.09.2019 | 06.09.2019 | 23 |
Application |
EDOC | 85.96 KB | 11.09.2019 | 06.09.2019 | 23 |
Application |
DOCX | 78.41 KB | 11.09.2019 | 06.09.2019 | 23 |
Shareholders’ register |
EDOC | 344.58 KB | 11.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.05 KB | 12.03.2019 | 12.03.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 58.67 KB | 12.03.2019 | 12.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 05.03.2019 | 05.03.2019 | 2 |
Articles of Association |
EDOC | 333.94 KB | 05.03.2019 | 27.02.2019 | 1 |
Application |
449 KB | 05.03.2019 | 27.02.2019 | 5 | |
Application |
EDOC | 437.16 KB | 05.03.2019 | 27.02.2019 | 5 |
Application |
449 KB | 05.03.2019 | 27.02.2019 | 5 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 96.79 KB | 05.03.2019 | 08.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 96.79 KB | 05.03.2019 | 08.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 109.18 KB | 05.03.2019 | 08.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 342.12 KB | 05.03.2019 | 07.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
185.8 KB | 05.03.2019 | 07.02.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
185.8 KB | 05.03.2019 | 07.02.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 192.18 KB | 05.03.2019 | 07.02.2019 | 1 |
Shareholders’ register |
EDOC | 192.98 KB | 05.03.2019 | 07.02.2019 | 1 |
Protocols/decisions of a company/organisation |
255.81 KB | 05.03.2019 | 04.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
255.81 KB | 05.03.2019 | 04.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 261.12 KB | 05.03.2019 | 04.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 352.08 KB | 05.03.2019 | 04.02.2019 | 1 |
Application |
EDOC | 1.81 MB | 23.07.2018 | 23.07.2018 | 24 |
Application |
2.83 MB | 23.07.2018 | 23.07.2018 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 23.07.2018 | 23.07.2018 | 1 |
Shareholders’ register |
EDOC | 359.85 KB | 23.07.2018 | 23.07.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 20.4 KB | 23.07.2018 | 18.07.2018 | 1 |
Articles of Association |
EDOC | 155.33 KB | 23.07.2018 | 18.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 108.89 KB | 23.07.2018 | 18.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 96.72 KB | 23.07.2018 | 18.07.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.35 KB | 23.07.2018 | 18.07.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 35 KB | 23.07.2018 | 18.07.2018 | 1 |
Protocols/decisions of a company/organisation |
294.2 KB | 23.07.2018 | 18.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 182.12 KB | 23.07.2018 | 18.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.2 KB | 23.07.2018 | 18.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 306.25 KB | 25.09.2017 | 25.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
27.98 KB | 25.09.2017 | 25.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 25.09.2017 | 25.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 269.7 KB | 25.09.2017 | 19.09.2017 | 1 |
Articles of Association |
EDOC | 294.4 KB | 25.09.2017 | 19.09.2017 | 1 |
Application |
6.58 MB | 25.09.2017 | 19.09.2017 | 24 | |
Application |
EDOC | 6.53 MB | 25.09.2017 | 19.09.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 25.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 306.79 KB | 25.09.2017 | 19.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 273.92 KB | 25.09.2017 | 19.09.2017 | 1 |
Shareholders’ register |
EDOC | 584.18 KB | 25.09.2017 | 19.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 13.06.2017 | 13.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.26 KB | 13.06.2017 | 06.06.2017 | 1 |
Articles of Association |
EDOC | 50.31 KB | 13.06.2017 | 06.06.2017 | 1 |
Application |
EDOC | 6.33 MB | 13.06.2017 | 06.06.2017 | 24 |
Application |
6.62 MB | 13.06.2017 | 06.06.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 13.06.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.54 KB | 13.06.2017 | 06.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.33 KB | 13.06.2017 | 06.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 13.06.2017 | 06.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110 KB | 13.06.2017 | 31.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 95.73 KB | 13.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 13.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 13.04.2017 | 13.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.21 KB | 12.04.2017 | 11.04.2017 | 1 |
Articles of Association |
EDOC | 47.93 KB | 12.04.2017 | 11.04.2017 | 1 |
Application |
EDOC | 6.3 MB | 12.04.2017 | 11.04.2017 | 24 |
Application |
6.59 MB | 12.04.2017 | 11.04.2017 | 24 | |
Application |
6.59 MB | 12.04.2017 | 11.04.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
51.73 KB | 12.04.2017 | 11.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.73 KB | 12.04.2017 | 11.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.87 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.87 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.65 KB | 12.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
EDOC | 360.39 KB | 12.04.2017 | 11.04.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
51.67 KB | 12.04.2017 | 07.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.67 KB | 12.04.2017 | 07.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.83 KB | 12.04.2017 | 07.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 04.04.2017 | 04.04.2017 | 1 |
Application |
EDOC | 6.28 MB | 08.02.2017 | 07.02.2017 | 4 |
Application |
6.54 MB | 08.02.2017 | 07.02.2017 | 4 | |
Application |
6.54 MB | 08.02.2017 | 07.02.2017 | 4 | |
Shareholders’ register |
EDOC | 1.33 MB | 08.02.2017 | 07.02.2017 | 2 |
Other documents |
TIF | 83.37 KB | 04.04.2017 | 19.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.23 KB | 20.09.2016 | 20.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.8 KB | 15.09.2016 | 15.09.2016 | 1 |
Articles of Association |
EDOC | 134.8 KB | 15.09.2016 | 15.09.2016 | 1 |
Application |
388.69 KB | 15.09.2016 | 15.09.2016 | 4 | |
Application |
388.69 KB | 15.09.2016 | 15.09.2016 | 4 | |
Application |
EDOC | 360.28 KB | 15.09.2016 | 15.09.2016 | 4 |
Protocols/decisions of a company/organisation |
211.02 KB | 15.09.2016 | 15.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 202.66 KB | 15.09.2016 | 15.09.2016 | 2 |
Protocols/decisions of a company/organisation |
211.02 KB | 15.09.2016 | 15.09.2016 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 28.81 KB | 15.09.2016 | 15.09.2016 | 2 |
Shareholders’ register |
EDOC | 340.24 KB | 15.09.2016 | 15.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 107.28 KB | 15.09.2016 | 13.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
99.25 KB | 15.09.2016 | 13.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
99.25 KB | 15.09.2016 | 13.09.2016 | 1 | |
Application |
345.23 KB | 12.09.2016 | 09.09.2016 | 4 | |
Application |
EDOC | 358.96 KB | 12.09.2016 | 09.09.2016 | 4 |
Application |
345.23 KB | 12.09.2016 | 09.09.2016 | 4 | |
Decisions / letters / protocols of public notaries |
DOC | 94.5 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 79.37 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 94.5 KB | 09.09.2016 | 09.09.2016 | 2 |
Shareholders’ register |
EDOC | 329.08 KB | 12.09.2016 | 02.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.68 KB | 05.09.2016 | 02.09.2016 | 1 |
Articles of Association |
EDOC | 134.14 KB | 05.09.2016 | 02.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 107.38 KB | 05.09.2016 | 02.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
99.3 KB | 05.09.2016 | 02.09.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
99.3 KB | 05.09.2016 | 02.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
259.33 KB | 05.09.2016 | 02.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
259.33 KB | 05.09.2016 | 02.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 206.07 KB | 05.09.2016 | 02.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.69 KB | 05.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.89 KB | 02.08.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 91.5 KB | 02.08.2016 | 02.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 121.19 KB | 28.07.2016 | 28.07.2016 | 1 |
Articles of Association |
EDOC | 147.75 KB | 28.07.2016 | 28.07.2016 | 1 |
Application |
DOC | 82.5 KB | 28.07.2016 | 28.07.2016 | 2 |
Application |
EDOC | 32.8 KB | 28.07.2016 | 28.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 247.24 KB | 28.07.2016 | 28.07.2016 | 2 |
Protocols/decisions of a company/organisation |
300.71 KB | 28.07.2016 | 28.07.2016 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 114.85 KB | 28.07.2016 | 28.07.2016 | 2 |
Shareholders’ register |
EDOC | 211.46 KB | 28.07.2016 | 28.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
99.19 KB | 28.07.2016 | 27.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 107.34 KB | 28.07.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
TIF | 197.18 KB | 17.06.2016 | 14.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.66 KB | 17.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.32 KB | 17.06.2016 | 14.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 251.67 KB | 11.11.2015 | 02.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.46 KB | 11.11.2015 | 02.11.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 227.33 KB | 11.11.2015 | 15.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 398.27 KB | 03.06.2015 | 08.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 108.36 KB | 03.06.2015 | 05.05.2015 | 1 |
Application |
TIF | 1.03 MB | 03.06.2015 | 05.05.2015 | 6 |
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