ALFA VSI, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
71 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ALFA VSI |
| Registration number, date | 40203038215, 13.12.2016 |
| VAT number | LV40203038215 from 03.02.2017 Europe VAT register |
| Register, date | Commercial Register, 13.12.2016 |
| Legal address | "Industriālais parks", Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 20 595 577 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALFA VSI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 31.4 | -1.46 | 4.93 |
| Personal income tax (thousands, €) | 10.18 | 5.74 | 8.33 |
| Statutory social insurance contributions (thousands, €) | 20.57 | 13.12 | 16.42 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
B5 Holding LimitedReg. no. C 48450
|
100 % | 20 595 577 | € 1 | € 20 595 577 | Malta | 29.12.2023 | 19.02.2024 |
Contacts in cooperation with
Apply information changes
"Alfa VSI", SIA
Krišjāņa Valdemāra 63, Rīga LV-1010 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 63 | Until 13.06.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Alfa VSI atzinums | |||||
| Vadibas zinojums 29.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Alfa VSI atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (100.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieka l mums GP 2020 apstiprin ana | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (585.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (596.44 KB) | €11.00 |
2017 |
Annual report | 13.12.2016 - 31.12.2017 | 26.04.2018 | PDF (291.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.92 KB | 01.03.2024 | 26.02.2024 | 1 |
Articles of Association |
EDOC | 23.56 KB | 19.02.2024 | 29.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.34 KB | 19.02.2024 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 24.79 KB | 19.02.2024 | 29.12.2023 | 1 |
Articles of Association |
EDOC | 21.37 KB | 19.07.2023 | 19.06.2023 | 1 |
Articles of Association |
EDOC | 21.39 KB | 10.05.2023 | 27.04.2023 | 1 |
Shareholders’ register |
EDOC | 23.3 KB | 27.12.2022 | 16.12.2022 | 1 |
Articles of Association |
EDOC | 24.78 KB | 27.12.2022 | 14.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.73 KB | 27.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
DOCX | 16.73 KB | 12.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 16.73 KB | 12.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 14.76 KB | 12.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 14.76 KB | 12.07.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.15 KB | 12.07.2022 | 30.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 21.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.88 KB | 21.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.49 KB | 30.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.49 KB | 30.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 14.48 KB | 17.12.2021 | 07.12.2021 | 1 |
Articles of Association |
DOCX | 14.77 KB | 30.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 14.77 KB | 30.12.2021 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.16 KB | 30.12.2021 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.16 KB | 30.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 14.64 KB | 09.03.2021 | 04.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.71 KB | 09.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
DOCX | 14.92 KB | 09.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
DOCX | 14.52 KB | 25.09.2020 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.92 KB | 25.09.2020 | 18.09.2020 | 1 |
Articles of Association |
DOCX | 14.65 KB | 25.09.2020 | 18.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.82 KB | 25.09.2020 | 18.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.62 KB | 17.08.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.62 KB | 17.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 14.55 KB | 17.08.2020 | 11.08.2020 | 1 |
Articles of Association |
DOCX | 14.55 KB | 17.08.2020 | 11.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.78 KB | 09.06.2020 | 09.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.41 KB | 09.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
DOCX | 14.23 KB | 09.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOCX | 14.26 KB | 28.05.2020 | 13.05.2020 | 1 |
Articles of Association |
DOCX | 14.26 KB | 28.05.2020 | 13.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.57 KB | 28.05.2020 | 12.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.57 KB | 28.05.2020 | 12.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.62 KB | 05.11.2019 | 31.10.2019 | 1 |
Articles of Association |
DOCX | 14.4 KB | 05.11.2019 | 31.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.55 KB | 05.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
DOCX | 14.11 KB | 05.11.2019 | 31.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.54 KB | 30.09.2019 | 24.09.2019 | 1 |
Articles of Association |
DOCX | 14.38 KB | 30.09.2019 | 24.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.39 KB | 30.09.2019 | 24.09.2019 | 1 |
Shareholders’ register |
DOCX | 14.06 KB | 30.09.2019 | 24.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.6 KB | 02.01.2019 | 21.12.2018 | 1 |
Articles of Association |
DOCX | 14.31 KB | 02.01.2019 | 21.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.25 KB | 02.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
DOCX | 13.88 KB | 02.01.2019 | 21.12.2018 | 1 |
Articles of Association |
TIF | 56.53 KB | 12.12.2018 | 20.11.2018 | 2 |
Shareholders’ register |
TIF | 50.94 KB | 12.12.2018 | 20.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.75 KB | 07.12.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 17.85 KB | 14.12.2016 | 12.12.2016 | 1 |
Memorandum of Association |
TIF | 65.92 KB | 14.12.2016 | 12.12.2016 | 3 |
Shareholders’ register |
TIF | 42.66 KB | 14.12.2016 | 12.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 79.89 KB | 14.12.2016 | 07.12.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.82 KB | 01.03.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.41 KB | 01.03.2024 | 26.02.2024 | 1 |
Application |
EDOC | 44.07 KB | 19.02.2024 | 06.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 26.88 KB | 19.02.2024 | 29.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.92 KB | 19.02.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.96 KB | 19.02.2024 | 29.12.2023 | 1 |
Appraisal reports |
TIF | 106.1 KB | 16.02.2024 | 29.12.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 85.75 KB | 19.07.2023 | 19.07.2023 | 1 |
Application |
EDOC | 55.5 KB | 19.07.2023 | 21.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.7 KB | 19.07.2023 | 19.06.2023 | 1 |
Application |
EDOC | 45.25 KB | 13.06.2023 | 07.06.2023 | 2 |
Application |
EDOC | 45.14 KB | 10.05.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.62 KB | 10.05.2023 | 27.04.2023 | 1 |
Application |
EDOC | 44.31 KB | 27.12.2022 | 17.12.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.44 KB | 27.12.2022 | 16.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.88 KB | 27.12.2022 | 14.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.86 KB | 27.12.2022 | 14.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 38.42 KB | 12.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 38.42 KB | 12.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 12.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 24.65 KB | 12.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.83 KB | 12.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.83 KB | 12.07.2022 | 30.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
321.7 KB | 12.07.2022 | 30.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.22 KB | 12.07.2022 | 30.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.22 KB | 12.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 12.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 12.07.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.59 KB | 12.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 21.06.2022 | 21.06.2022 | 1 |
Application |
DOCX | 41.51 KB | 21.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 41.51 KB | 21.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 21.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 30.12.2021 | 30.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 43.59 KB | 30.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 43.59 KB | 30.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 21.57 KB | 30.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 40.66 KB | 17.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 40.66 KB | 17.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 29.08 KB | 17.12.2021 | 07.12.2021 | 1 |
Articles of Association |
EDOC | 19.95 KB | 30.12.2021 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.79 KB | 30.12.2021 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.79 KB | 30.12.2021 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.94 KB | 30.12.2021 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.94 KB | 30.12.2021 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.76 KB | 30.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 09.03.2021 | 09.03.2021 | 2 |
Articles of Association |
EDOC | 28.96 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 50.24 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
DOCX | 36.95 KB | 09.03.2021 | 04.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.94 KB | 09.03.2021 | 04.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.62 KB | 09.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.06 KB | 09.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.74 KB | 09.03.2021 | 04.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.55 KB | 09.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 29.3 KB | 09.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
EDOC | 54.74 KB | 25.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 41.55 KB | 25.09.2020 | 21.09.2020 | 2 |
Shareholders’ register |
EDOC | 28.97 KB | 25.09.2020 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.87 KB | 25.09.2020 | 18.09.2020 | 1 |
Articles of Association |
EDOC | 29.02 KB | 25.09.2020 | 18.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29 KB | 25.09.2020 | 18.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.62 KB | 25.09.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.56 KB | 25.09.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
104.01 KB | 25.09.2020 | 18.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.93 KB | 25.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.3 KB | 25.09.2020 | 18.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.66 KB | 25.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 44.48 KB | 17.08.2020 | 17.08.2020 | 1 |
Application |
EDOC | 57.81 KB | 17.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 44.48 KB | 17.08.2020 | 17.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 139.22 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.92 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 17.08.2020 | 17.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.52 KB | 17.08.2020 | 11.08.2020 | 1 |
Articles of Association |
EDOC | 28.83 KB | 17.08.2020 | 11.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.1 KB | 17.08.2020 | 11.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.04 KB | 17.08.2020 | 11.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.1 KB | 17.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 17.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 17.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.85 KB | 17.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.33 KB | 14.07.2020 | 14.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.68 KB | 09.06.2020 | 09.06.2020 | 1 |
Application |
EDOC | 54.72 KB | 09.06.2020 | 09.06.2020 | 1 |
Application |
DOCX | 41.57 KB | 09.06.2020 | 09.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.38 KB | 09.06.2020 | 09.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.75 KB | 09.06.2020 | 09.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 152.3 KB | 09.06.2020 | 09.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
148.32 KB | 09.06.2020 | 09.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 09.06.2020 | 09.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.08 KB | 09.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.71 KB | 09.06.2020 | 09.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.28 KB | 09.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 28.67 KB | 09.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 28.05.2020 | 28.05.2020 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.97 KB | 28.05.2020 | 25.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.1 KB | 28.05.2020 | 25.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.97 KB | 28.05.2020 | 25.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.86 KB | 28.05.2020 | 25.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.86 KB | 28.05.2020 | 25.05.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.02 KB | 28.05.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 28.55 KB | 28.05.2020 | 13.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 31.46 KB | 28.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 43.51 KB | 28.05.2020 | 12.05.2020 | 1 |
Application |
DOCX | 43.51 KB | 28.05.2020 | 12.05.2020 | 1 |
Application |
EDOC | 56.84 KB | 28.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 28.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.57 KB | 28.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.23 KB | 28.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 05.11.2019 | 05.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.56 KB | 05.11.2019 | 31.10.2019 | 1 |
Articles of Association |
EDOC | 28.72 KB | 05.11.2019 | 31.10.2019 | 1 |
Application |
DOCX | 40.31 KB | 05.11.2019 | 31.10.2019 | 2 |
Application |
EDOC | 53.48 KB | 05.11.2019 | 31.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.14 KB | 05.11.2019 | 31.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.51 KB | 05.11.2019 | 31.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
171.5 KB | 05.11.2019 | 31.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 168.32 KB | 05.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.66 KB | 05.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.29 KB | 05.11.2019 | 31.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.43 KB | 05.11.2019 | 31.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 05.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 30.09.2019 | 30.09.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.48 KB | 30.09.2019 | 24.09.2019 | 1 |
Articles of Association |
EDOC | 28.7 KB | 30.09.2019 | 24.09.2019 | 1 |
Application |
DOCX | 40.18 KB | 30.09.2019 | 24.09.2019 | 2 |
Application |
EDOC | 53.37 KB | 30.09.2019 | 24.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.45 KB | 30.09.2019 | 24.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.07 KB | 30.09.2019 | 24.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 30.09.2019 | 24.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.59 KB | 30.09.2019 | 24.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.15 KB | 30.09.2019 | 24.09.2019 | 1 |
Shareholders’ register |
EDOC | 28.51 KB | 30.09.2019 | 24.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.82 KB | 25.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.01.2019 | 02.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.51 KB | 02.01.2019 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 28.61 KB | 02.01.2019 | 21.12.2018 | 1 |
Application |
EDOC | 54.29 KB | 02.01.2019 | 21.12.2018 | 2 |
Application |
DOCX | 40.95 KB | 02.01.2019 | 21.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.34 KB | 02.01.2019 | 21.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.99 KB | 02.01.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.39 KB | 02.01.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.05 KB | 02.01.2019 | 21.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.11 KB | 02.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 28.3 KB | 02.01.2019 | 21.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.17 KB | 27.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
TIF | 92.03 KB | 07.12.2018 | 29.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 07.12.2018 | 23.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.78 KB | 07.12.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.22 KB | 07.12.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.11 KB | 23.02.2018 | 20.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.11 KB | 23.02.2018 | 20.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 56.57 KB | 23.02.2018 | 20.02.2018 | 3 |
Registration certificates |
TIF | 43.71 KB | 20.12.2016 | 19.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 13.12.2016 | 13.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.89 KB | 14.12.2016 | 12.12.2016 | 1 |
Application |
TIF | 229 KB | 14.12.2016 | 12.12.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 14.12.2016 | 12.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.97 KB | 14.12.2016 | 09.12.2016 | 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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