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 as a result of reorganization, 18.12.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS ALPS Investments |
| Registration number, date | 40103684497, 20.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 652 000 EUR, registered payment 20.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 144.68 | 96.99 | 61.51 |
| Personal income tax (thousands, €) | 43.28 | 8.15 | 20.73 |
| Statutory social insurance contributions (thousands, €) | 66.33 | 5.88 | 8.91 |
| Average employees count | 8 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical company names
| AS Dotcom Enterprises | Until 03.11.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 60A-32 | Until 29.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Antonijas iela 8-4 | Until 03.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 23.11.23 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALPS vad zinoj | |||||
| Alps revid atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ALPS Inv atzinums | |||||
| ALPS Inv vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALPS atzinums | |||||
| ALPS vadibas zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums ALPS Investments 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ALPS Atzinums 31072019 | |||||
| ALPS vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALPS revid atzin. | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALPS Rev Atzinums 24.07.2017 | |||||
| ALPS vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALPS Inv vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.81 KB | 18.12.2023 | 06.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.96 KB | 16.08.2023 | 10.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 21.32 KB | 20.12.2022 | 14.12.2022 | 1 |
Articles of Association |
EDOC | 35.95 KB | 20.12.2022 | 14.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.82 KB | 20.12.2022 | 14.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.25 KB | 08.12.2022 | 08.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.48 KB | 08.12.2022 | 08.12.2022 | 1 |
Articles of Association |
EDOC | 35.88 KB | 08.12.2022 | 19.05.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.4 KB | 08.12.2022 | 19.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42 KB | 08.04.2022 | 04.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 42 KB | 08.04.2022 | 04.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.13 KB | 21.12.2021 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.13 KB | 21.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 22.14 KB | 21.12.2021 | 15.12.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 12.95 KB | 21.12.2021 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.95 KB | 21.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 17.99 KB | 08.07.2021 | 07.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 13.74 KB | 08.07.2021 | 07.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.47 KB | 05.01.2022 | 08.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.57 KB | 26.04.2021 | 23.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.64 KB | 27.01.2021 | 26.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.27 KB | 13.05.2021 | 13.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.23 KB | 27.04.2021 | 13.01.2021 | 1 |
Articles of Association |
DOCX | 21.84 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.74 KB | 23.12.2020 | 22.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.29 KB | 26.11.2020 | 26.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.29 KB | 26.11.2020 | 26.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.18 KB | 12.11.2020 | 10.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.97 KB | 30.11.2020 | 10.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.97 KB | 30.11.2020 | 10.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.92 KB | 26.06.2020 | 26.06.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.61 KB | 06.12.2019 | 05.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.61 KB | 06.12.2019 | 05.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.57 KB | 14.10.2019 | 14.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.78 KB | 30.12.2019 | 24.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.02 KB | 19.08.2019 | 15.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.32 KB | 03.04.2020 | 16.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 98.01 KB | 06.06.2019 | 27.05.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.55 KB | 24.05.2019 | 24.05.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.55 KB | 24.05.2019 | 24.05.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.81 KB | 28.02.2019 | 27.02.2019 | 1 |
Articles of Association |
TIF | 116.95 KB | 05.11.2015 | 02.10.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.88 KB | 05.11.2015 | 02.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 46.02 KB | 19.12.2013 | 11.10.2013 | 1 |
Articles of Association |
TIF | 146.61 KB | 19.12.2013 | 11.10.2013 | 3 |
Articles of Association |
TIF | 41.2 KB | 22.07.2013 | 18.06.2013 | 2 |
Memorandum of Association |
TIF | 41.03 KB | 22.07.2013 | 18.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.45 KB | 18.12.2023 | 15.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.9 KB | 18.12.2023 | 02.10.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.06 KB | 11.08.2023 | 10.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 08.04.2022 | 08.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.41 KB | 08.04.2022 | 04.04.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 33.8 KB | 05.04.2022 | 04.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.8 KB | 05.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 30.18 KB | 03.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 30.18 KB | 03.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 32.32 KB | 05.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 32.32 KB | 05.01.2022 | 04.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 21.12.2021 | 21.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.33 KB | 21.12.2021 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 35.58 KB | 21.12.2021 | 15.12.2021 | 3 |
Application |
DOCX | 41.32 KB | 21.12.2021 | 15.12.2021 | 3 |
Application |
DOCX | 41.32 KB | 21.12.2021 | 15.12.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 45.5 KB | 21.12.2021 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 45.5 KB | 21.12.2021 | 15.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
132.46 KB | 21.12.2021 | 15.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 21.12.2021 | 15.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 21.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 21.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 21.12.2021 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.25 KB | 21.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 14.07.2021 | 14.07.2021 | 2 |
Articles of Association |
EDOC | 23.12 KB | 08.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 38.35 KB | 08.07.2021 | 07.07.2021 | 1 |
Application |
DOCX | 33.11 KB | 08.07.2021 | 07.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 19.77 KB | 08.07.2021 | 07.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.2 KB | 05.01.2022 | 08.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.2 KB | 05.01.2022 | 08.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.52 KB | 05.01.2022 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
EDOC | 36.11 KB | 13.05.2021 | 12.05.2021 | 2 |
Application |
DOCX | 30.19 KB | 13.05.2021 | 12.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 30.04.2021 | 30.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 28.04.2021 | 28.04.2021 | 1 |
Application |
DOCX | 30.08 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
EDOC | 40.23 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOCX | 34.91 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
EDOC | 35.99 KB | 27.04.2021 | 27.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.39 KB | 27.04.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.12 KB | 27.04.2021 | 27.04.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.24 KB | 26.04.2021 | 23.04.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.9 KB | 26.04.2021 | 23.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.64 KB | 26.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.05 KB | 03.03.2022 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.05 KB | 03.03.2022 | 10.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.7 KB | 03.03.2022 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 34.18 KB | 27.01.2021 | 26.01.2021 | 2 |
Application |
EDOC | 39.68 KB | 27.01.2021 | 26.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.86 KB | 27.01.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.4 KB | 13.05.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.14 KB | 13.05.2021 | 13.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.72 KB | 13.05.2021 | 13.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.63 KB | 27.04.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 23.12.2020 | 23.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 13.03 KB | 23.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 27.65 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 35.54 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 35.2 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 40.73 KB | 23.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
EDOC | 36.66 KB | 23.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
DOCX | 36.88 KB | 23.12.2020 | 22.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 11.96 KB | 23.12.2020 | 22.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.35 KB | 23.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.63 KB | 23.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.15 KB | 23.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 03.12.2020 | 03.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.42 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 30.27 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 34.85 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 30.27 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 34.85 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
EDOC | 40.28 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
EDOC | 36.31 KB | 30.11.2020 | 30.11.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.76 KB | 26.11.2020 | 26.11.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.26 KB | 26.11.2020 | 26.11.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.26 KB | 26.11.2020 | 26.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.7 KB | 26.11.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 17.11.2020 | 17.11.2020 | 2 |
Application |
EDOC | 39.68 KB | 12.11.2020 | 11.11.2020 | 2 |
Application |
DOCX | 34.24 KB | 12.11.2020 | 11.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.38 KB | 12.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.1 KB | 30.11.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.1 KB | 30.11.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.52 KB | 30.11.2020 | 10.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.25 KB | 30.11.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.21 KB | 01.07.2020 | 01.07.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.75 KB | 26.06.2020 | 26.06.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.23 KB | 26.06.2020 | 26.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.22 KB | 26.06.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.04 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
TIF | 147.14 KB | 03.04.2020 | 01.04.2020 | 2 |
Application |
TIF | 145.02 KB | 03.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
EDOC | 38.19 KB | 13.02.2020 | 10.02.2020 | 1 |
Application |
DOCX | 28.71 KB | 13.02.2020 | 10.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.03 KB | 13.02.2020 | 10.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.64 KB | 13.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
EDOC | 46.97 KB | 15.01.2020 | 13.01.2020 | 3 |
Application |
DOCX | 38.15 KB | 15.01.2020 | 13.01.2020 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 11.44 KB | 15.01.2020 | 13.01.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.18 KB | 15.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 183.76 KB | 30.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 143.71 KB | 30.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
DOCX | 30.34 KB | 06.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 30.34 KB | 06.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 39.79 KB | 06.12.2019 | 05.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.06 KB | 06.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
DOCX | 34.53 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
EDOC | 43.44 KB | 14.10.2019 | 14.10.2019 | 2 |
Other documents |
DOCX | 17.05 KB | 14.10.2019 | 14.10.2019 | 1 |
Other documents |
EDOC | 25.83 KB | 14.10.2019 | 14.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.36 KB | 14.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.38 KB | 15.01.2020 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.44 KB | 15.01.2020 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 30.12.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.72 KB | 05.09.2019 | 05.09.2019 | 2 |
Consent of members of the supervisory board |
DOCX | 12.09 KB | 02.09.2019 | 27.08.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.92 KB | 02.09.2019 | 27.08.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.93 KB | 02.09.2019 | 26.08.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.1 KB | 02.09.2019 | 26.08.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.91 KB | 02.09.2019 | 26.08.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.07 KB | 02.09.2019 | 26.08.2019 | 1 |
Application |
DOCX | 44.18 KB | 02.09.2019 | 23.08.2019 | 3 |
Application |
EDOC | 39.61 KB | 02.09.2019 | 23.08.2019 | 2 |
Application |
EDOC | 52.99 KB | 02.09.2019 | 23.08.2019 | 3 |
Application |
DOCX | 30.18 KB | 02.09.2019 | 23.08.2019 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 12.76 KB | 02.09.2019 | 23.08.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.49 KB | 02.09.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 20.08.2019 | 20.08.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.03 KB | 19.08.2019 | 16.08.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.13 KB | 19.08.2019 | 16.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.54 KB | 19.08.2019 | 15.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.24 KB | 06.12.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.24 KB | 06.12.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.68 KB | 06.12.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 03.04.2020 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 29.05.2019 | 29.05.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 24.66 KB | 06.06.2019 | 27.05.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 21.2 KB | 24.05.2019 | 24.05.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 11.46 KB | 24.05.2019 | 24.05.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 11.46 KB | 24.05.2019 | 24.05.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.02 KB | 24.05.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.21 KB | 02.09.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.87 KB | 02.09.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.47 KB | 02.09.2019 | 15.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 02.09.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.81 KB | 21.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.09 KB | 21.03.2019 | 18.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 05.03.2019 | 05.03.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 21.12 KB | 28.02.2019 | 27.02.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 11.35 KB | 28.02.2019 | 27.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.13 KB | 28.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
EDOC | 50.27 KB | 22.06.2018 | 20.06.2018 | 3 |
Application |
DOCX | 42.68 KB | 22.06.2018 | 20.06.2018 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 21.85 KB | 22.06.2018 | 18.06.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.27 KB | 22.06.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
791.11 KB | 22.06.2018 | 18.06.2018 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 486.38 KB | 22.06.2018 | 18.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.32 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.17 KB | 09.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.17 KB | 09.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 60.94 KB | 09.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 05.11.2015 | 03.11.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.42 KB | 05.11.2015 | 29.10.2015 | 1 |
Application |
TIF | 172.08 KB | 05.11.2015 | 28.10.2015 | 5 |
List of members of the Board / Supervisory Board |
TIF | 10.21 KB | 05.11.2015 | 02.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.86 KB | 05.11.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.63 KB | 05.11.2015 | 02.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 03.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 91.35 KB | 03.09.2014 | 19.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.34 KB | 03.09.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 19.12.2013 | 18.12.2013 | 1 |
Application |
TIF | 95.06 KB | 19.12.2013 | 17.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 183.18 KB | 19.12.2013 | 11.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 22.07.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 58.93 KB | 22.07.2013 | 20.06.2013 | 1 |
Submission/Application |
TIF | 23.49 KB | 22.07.2013 | 19.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.57 KB | 22.07.2013 | 18.06.2013 | 1 |
Application |
TIF | 144.8 KB | 22.07.2013 | 18.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.66 KB | 22.07.2013 | 18.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.62 KB | 22.07.2013 | 18.06.2013 | 1 |
Consent of members of the supervisory board |
TIF | 23.66 KB | 22.07.2013 | 18.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 22.07.2013 | 18.06.2013 | 2 |
Submission/Application |
TIF | 18.63 KB | 22.07.2013 | 18.06.2013 | 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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Connected articles
| Date | Source | Title |
|---|---|---|
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27.04.2017 |
LETA | Kosmētikas ražotāju asociācija pārliecināta par "Madara Cosmetics" sasniegumiem, sākot kotēt akcijas fondu biržā |