ALPPES Capital, AS
Public Limited Company, Average company
Place in branch
4 by turnover
2 by profit
442 by paid taxes
273 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 | Public Limited Company |
| Registered name | AS ALPPES Capital |
| Registration number, date | 52103097551, 21.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.08.2019 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 69 020 845 EUR, registered payment 11.12.2024 |
| 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, €) | 17.42 | 13.34 | 0.22 |
| Personal income tax (thousands, €) | 6.25 | 4.62 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 11.17 | 8.46 | 0.12 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.05.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.05.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
0 % | 69 020 845 | € 1 | € 69 020 845 | Latvia | 06.12.2024 | 16.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA ALPPES Capital | Until 02.05.2024 | 8 months ago |
|---|---|---|
| SIA "AK Family Investments" | Until 08.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu atzinums | EDOC | ||||
| Vadibas zinojums 2023 ALPPES Capital | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALPPES Capital Atzinums | |||||
| Vadibas zinojums EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALPPES Capital Atzinums | |||||
| ALPPES Capital vadibas zinojums | |||||
2020 |
Annual report | 21.08.2019 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AK family investments Atzinums | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.38 KB | 11.12.2024 | 20.11.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.95 KB | 11.12.2024 | 20.11.2024 | 1 |
Articles of Association |
EDOC | 28.42 KB | 26.04.2024 | 07.02.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 21.05 KB | 19.12.2023 | 17.11.2023 | 1 |
Articles of Association |
EDOC | 45.54 KB | 19.12.2023 | 17.11.2023 | 8 |
Regulations for the increase/reduction of the equity |
EDOC | 21.6 KB | 19.12.2023 | 17.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.98 KB | 19.12.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 18.72 KB | 19.12.2023 | 17.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.2 KB | 12.12.2023 | 09.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29 KB | 09.11.2023 | 09.11.2023 | 2 |
Shareholders’ register |
EDOC | 18.62 KB | 18.12.2023 | 06.11.2023 | 1 |
Articles of Association |
EDOC | 45.16 KB | 12.12.2023 | 06.11.2023 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.96 KB | 16.08.2023 | 10.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.9 KB | 28.11.2023 | 17.07.2023 | 1 |
Shareholders’ register |
EDOC | 18.41 KB | 28.11.2023 | 17.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.85 KB | 19.06.2023 | 14.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.12 KB | 19.12.2022 | 19.05.2022 | 1 |
Articles of Association |
EDOC | 45.24 KB | 19.12.2022 | 19.05.2022 | 8 |
Regulations for the increase/reduction of the equity |
EDOC | 21.4 KB | 19.12.2022 | 19.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.52 KB | 19.12.2022 | 19.05.2022 | 1 |
Shareholders’ register |
EDOC | 18.03 KB | 19.12.2022 | 19.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 43 KB | 05.04.2022 | 04.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 23.12.2021 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 43.08 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
DOCX | 43.08 KB | 23.12.2021 | 20.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.8 KB | 23.12.2021 | 20.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.8 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 23.12.2021 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 50 KB | 08.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 43.12 KB | 08.12.2021 | 06.12.2021 | 8 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 02.12.2021 | 25.05.2021 | 1 |
Articles of Association |
DOCX | 42.95 KB | 02.12.2021 | 25.05.2021 | 8 |
Regulations for the increase/reduction of the equity |
DOCX | 14.88 KB | 02.12.2021 | 25.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 43.5 KB | 02.12.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 02.12.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 22.04.2021 | 15.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 13.04.2021 | 08.04.2021 | 1 |
Articles of Association |
DOCX | 42.65 KB | 13.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.67 KB | 13.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 13.04.2021 | 08.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 30.03.2021 | 29.03.2021 | 1 |
Articles of Association |
DOCX | 42.57 KB | 17.12.2020 | 11.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.55 KB | 17.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 17.12.2020 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 52 KB | 12.06.2020 | 09.06.2020 | 1 |
Articles of Association |
DOCX | 41.11 KB | 12.06.2020 | 09.06.2020 | 8 |
Shareholders’ register |
DOC | 37.5 KB | 12.06.2020 | 09.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 05.05.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 05.05.2020 | 27.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 34.74 KB | 24.03.2020 | 20.03.2020 | 9 |
Shareholders’ register |
DOC | 38 KB | 19.12.2019 | 18.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 53.5 KB | 19.12.2019 | 05.12.2019 | 1 |
Articles of Association |
DOCX | 40.99 KB | 19.12.2019 | 05.12.2019 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 61.5 KB | 19.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOC | 38 KB | 21.08.2019 | 14.08.2019 | 1 |
Articles of Association |
DOCX | 41 KB | 21.08.2019 | 05.08.2019 | 8 |
Memorandum of Association |
DOCX | 28.83 KB | 21.08.2019 | 05.08.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.93 KB | 11.12.2024 | 06.12.2024 | 3 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 38.3 KB | 11.12.2024 | 06.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
46.83 KB | 11.12.2024 | 21.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.83 KB | 11.12.2024 | 21.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.83 KB | 11.12.2024 | 21.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.83 KB | 11.12.2024 | 21.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.83 KB | 11.12.2024 | 21.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.84 KB | 11.12.2024 | 21.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.83 KB | 11.12.2024 | 21.11.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 16 B | 11.12.2024 | 21.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.96 KB | 11.12.2024 | 20.11.2024 | 1 |
Other documents |
EDOC | 37.5 KB | 26.04.2024 | 11.04.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 19.33 KB | 26.04.2024 | 09.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.5 KB | 26.04.2024 | 09.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.51 KB | 26.04.2024 | 08.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.53 KB | 26.04.2024 | 07.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.28 KB | 26.04.2024 | 07.02.2024 | 1 |
Application |
EDOC | 51.92 KB | 21.12.2023 | 21.12.2023 | 3 |
Application |
EDOC | 42.29 KB | 21.12.2023 | 21.12.2023 | 2 |
Application |
EDOC | 42.18 KB | 12.12.2023 | 12.12.2023 | 2 |
Application |
EDOC | 51.88 KB | 12.12.2023 | 12.12.2023 | 3 |
Appraisal reports |
EDOC | 122.35 KB | 19.12.2023 | 01.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 19.76 KB | 19.12.2023 | 17.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.36 KB | 19.12.2023 | 17.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.66 KB | 19.12.2023 | 17.11.2023 | 1 |
Application |
EDOC | 39.3 KB | 09.11.2023 | 09.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.04 KB | 11.08.2023 | 10.08.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.12 KB | 14.06.2023 | 14.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 08.04.2022 | 08.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.86 KB | 05.04.2022 | 04.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.86 KB | 05.04.2022 | 04.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.5 KB | 05.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 23.12.2021 | 23.12.2021 | 2 |
Acceptance-conveyance act |
DOCX | 12.98 KB | 23.12.2021 | 20.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 12.98 KB | 23.12.2021 | 20.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.43 KB | 23.12.2021 | 20.12.2021 | 1 |
Articles of Association |
EDOC | 49.1 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 41.14 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 41.14 KB | 23.12.2021 | 20.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.97 KB | 23.12.2021 | 20.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.97 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.05 KB | 23.12.2021 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.05 KB | 23.12.2021 | 20.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.12 KB | 23.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 18.41 KB | 23.12.2021 | 20.12.2021 | 1 |
Appraisal reports |
DOCX | 34.65 KB | 23.12.2021 | 17.12.2021 | 1 |
Appraisal reports |
DOCX | 34.65 KB | 23.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 08.12.2021 | 08.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.94 KB | 08.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 49.09 KB | 08.12.2021 | 06.12.2021 | 8 |
Application |
DOCX | 40.68 KB | 08.12.2021 | 06.12.2021 | 3 |
Application |
DOCX | 40.68 KB | 08.12.2021 | 06.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.07 KB | 08.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.07 KB | 08.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 32.79 KB | 02.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 32.79 KB | 02.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 40.58 KB | 02.12.2021 | 01.12.2021 | 3 |
Application |
DOCX | 40.58 KB | 02.12.2021 | 01.12.2021 | 3 |
Acceptance-conveyance act |
DOCX | 13.07 KB | 02.12.2021 | 25.05.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.07 KB | 02.12.2021 | 25.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.43 KB | 02.12.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 48.92 KB | 02.12.2021 | 25.05.2021 | 8 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.94 KB | 02.12.2021 | 25.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.94 KB | 02.12.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.08 KB | 02.12.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.08 KB | 02.12.2021 | 25.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.13 KB | 02.12.2021 | 25.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.4 KB | 02.12.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 18.23 KB | 02.12.2021 | 25.05.2021 | 1 |
Appraisal reports |
DOCX | 34.38 KB | 02.12.2021 | 24.05.2021 | 1 |
Appraisal reports |
DOCX | 34.38 KB | 02.12.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
EDOC | 41.3 KB | 22.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 36.95 KB | 22.04.2021 | 19.04.2021 | 2 |
Shareholders’ register |
EDOC | 18.14 KB | 22.04.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 13.04.2021 | 13.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.33 KB | 13.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 48.63 KB | 13.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 41.18 KB | 13.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 36.82 KB | 13.04.2021 | 08.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.95 KB | 13.04.2021 | 08.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.15 KB | 13.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.78 KB | 13.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.99 KB | 13.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.96 KB | 13.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 18.1 KB | 13.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 06.04.2021 | 06.04.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 40.13 KB | 30.03.2021 | 29.03.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.77 KB | 30.03.2021 | 29.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.27 KB | 30.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
DOCX | 35.15 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
EDOC | 40.64 KB | 17.12.2020 | 14.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 19.3 KB | 17.12.2020 | 11.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 12.87 KB | 17.12.2020 | 11.12.2020 | 1 |
Articles of Association |
EDOC | 48.68 KB | 17.12.2020 | 11.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.23 KB | 17.12.2020 | 11.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.94 KB | 17.12.2020 | 11.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.98 KB | 17.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 18.01 KB | 17.12.2020 | 11.12.2020 | 1 |
Appraisal reports |
EDOC | 35.2 KB | 17.12.2020 | 10.12.2020 | 1 |
Appraisal reports |
DOCX | 32.82 KB | 17.12.2020 | 10.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.15 KB | 17.12.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.8 KB | 17.12.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 12.06.2020 | 12.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.78 KB | 12.06.2020 | 09.06.2020 | 1 |
Articles of Association |
EDOC | 47.32 KB | 12.06.2020 | 09.06.2020 | 8 |
Application |
EDOC | 45.77 KB | 12.06.2020 | 09.06.2020 | 3 |
Application |
DOCX | 40.45 KB | 12.06.2020 | 09.06.2020 | 3 |
Shareholders’ register |
EDOC | 18.36 KB | 12.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 05.05.2020 | 05.05.2020 | 1 |
Application |
DOCX | 41.14 KB | 05.05.2020 | 28.04.2020 | 3 |
Application |
DOCX | 41.14 KB | 05.05.2020 | 28.04.2020 | 3 |
Application |
EDOC | 46.4 KB | 05.05.2020 | 28.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.17 KB | 05.05.2020 | 27.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 37.17 KB | 05.05.2020 | 27.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.57 KB | 05.05.2020 | 27.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.28 KB | 05.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 27.03.2020 | 27.03.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 35.88 KB | 24.03.2020 | 23.03.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.56 KB | 24.03.2020 | 23.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.67 KB | 24.03.2020 | 20.03.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 43.21 KB | 19.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 51.99 KB | 19.12.2019 | 18.12.2019 | 2 |
Shareholders’ register |
EDOC | 21.86 KB | 19.12.2019 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.53 KB | 19.12.2019 | 17.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
357.58 KB | 19.12.2019 | 17.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.35 KB | 19.12.2019 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 25.39 KB | 19.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 50.6 KB | 19.12.2019 | 05.12.2019 | 8 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.03 KB | 19.12.2019 | 05.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 59 KB | 19.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.26 KB | 19.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.45 KB | 19.12.2019 | 05.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.85 KB | 19.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.08.2019 | 21.08.2019 | 2 |
Shareholders’ register |
EDOC | 21.94 KB | 21.08.2019 | 14.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
306.4 KB | 21.08.2019 | 13.08.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.26 KB | 21.08.2019 | 13.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 202.55 KB | 21.08.2019 | 13.08.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.27 KB | 21.08.2019 | 07.08.2019 | 2 |
Confirmation or consent to legal address |
182.76 KB | 21.08.2019 | 07.08.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 187.33 KB | 21.08.2019 | 07.08.2019 | 2 |
Application |
DOCX | 34.45 KB | 21.08.2019 | 06.08.2019 | 3 |
Application |
EDOC | 43.43 KB | 21.08.2019 | 06.08.2019 | 3 |
Announcement regarding the legal address |
DOCX | 13.61 KB | 21.08.2019 | 05.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.46 KB | 21.08.2019 | 05.08.2019 | 1 |
Articles of Association |
EDOC | 50.63 KB | 21.08.2019 | 05.08.2019 | 8 |
Consent of a member of the Board / executive director |
EDOC | 21.75 KB | 21.08.2019 | 05.08.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 39 KB | 21.08.2019 | 05.08.2019 | 1 |
Memorandum of Association |
EDOC | 38.35 KB | 21.08.2019 | 05.08.2019 | 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.
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