AmberStone Group, AS
Public Limited Company, Micro company
Place in branch
256 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 | AmberStone Group, AS |
| Registration number, date | 40103736854, 02.12.2013 |
| VAT number | LV40103736854 from 18.01.2014 Europe VAT register |
| Register, date | Commercial Register, 02.12.2013 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 65 000 000 EUR, registered payment 05.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 208.03 | 89.6 | 142.52 |
| Personal income tax (thousands, €) | 68.59 | 28.03 | 45.89 |
| Statutory social insurance contributions (thousands, €) | 128.11 | 55.39 | 84.64 |
| Average employees count | 7 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
|
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 | Jointly with at least 1 | 28.01.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 29.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 24.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.11.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.10.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Rebern Capital SCSpReg. no. B 261917
|
61.03 % | 39 666 911 | € 1 | € 39 666 911 | Luxembourg | 27.09.2024 | 03.10.2024 |
ABLV Bank, ASReg. no. 50003149401
|
13.07 % | 8 496 665 | € 1 | € 8 496 665 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
11.71 % | 7 612 500 | € 1 | € 7 612 500 | Russian Federation | 27.09.2024 | 03.10.2024 |
SIA "OF Holding"Reg. no. 40003626365
|
3.69 % | 2 400 000 | € 1 | € 2 400 000 | Latvia | 27.09.2024 | 03.10.2024 |
AmberStone Group, ASReg. no. 40103736854
|
1.66 % | 1 075 919 | € 1 | € 1 075 919 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
1.58 % | 1 026 786 | € 1 | € 1 026 786 | Ukraine | 27.09.2024 | 03.10.2024 |
Natural person |
0.92 % | 600 000 | € 1 | € 600 000 | Ukraine | 27.09.2024 | 03.10.2024 |
MINDONO LIMITEDReg. no. HE441438
|
0.53 % | 341 583 | € 1 | € 341 583 | Cyprus | 27.09.2024 | 03.10.2024 |
Natural person |
0.46 % | 300 000 | € 1 | € 300 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
SIA "Zipper"Reg. no. 40103489331
|
0.38 % | 250 000 | € 1 | € 250 000 | Latvia | 27.09.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "Panda Investment"Reg. no. 40103497343
|
0.38 % | 250 000 | € 1 | € 250 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.31 % | 200 000 | € 1 | € 200 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.31 % | 200 000 | € 1 | € 200 000 | Italy | 27.09.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "FIN.LV"Reg. no. 40103518166
|
0.26 % | 166 667 | € 1 | € 166 667 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.23 % | 150 000 | € 1 | € 150 000 | Azerbaijan | 27.09.2024 | 03.10.2024 |
Natural person |
0.23 % | 150 000 | € 1 | € 150 000 | Latvia | 27.09.2024 | 03.10.2024 |
SIA "AB Asset Management"Reg. no. 40103653694
|
0.20 % | 132 286 | € 1 | € 132 286 | Latvia | 27.09.2024 | 03.10.2024 |
ALCERIA TRADING LIMITEDReg. no. HE374243
|
0.20 % | 131 005 | € 1 | € 131 005 | Cyprus | 27.09.2024 | 03.10.2024 |
Natural person |
0.19 % | 123 564 | € 1 | € 123 564 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.17 % | 110 000 | € 1 | € 110 000 | Latvia | 27.09.2024 | 03.10.2024 |
VERSO BENEFITS INCReg. no. 1054881
|
0.15 % | 95 238 | € 1 | € 95 238 | British Virgin Islands | 27.09.2024 | 03.10.2024 |
Natural person |
0.15 % | 95 000 | € 1 | € 95 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.15 % | 95 000 | € 1 | € 95 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.15 % | 95 000 | € 1 | € 95 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "MK INVESTĪCIJAS"Reg. no. 40003770256
|
0.13 % | 87 203 | € 1 | € 87 203 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.12 % | 75 000 | € 1 | € 75 000 | Latvia | 27.09.2024 | 03.10.2024 |
CosmoConsult OÜReg. no. 11884232
|
0.12 % | 74 861 | € 1 | € 74 861 | Estonia | 27.09.2024 | 03.10.2024 |
Natural person |
0.11 % | 74 673 | € 1 | € 74 673 | Israel | 27.09.2024 | 03.10.2024 |
Natural person |
0.09 % | 56 205 | € 1 | € 56 205 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 52 402 | € 1 | € 52 402 | Ukraine | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Russian Federation | 27.09.2024 | 03.10.2024 |
Natural person |
0.08 % | 50 000 | € 1 | € 50 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.06 % | 41 302 | € 1 | € 41 302 | Russian Federation | 27.09.2024 | 03.10.2024 |
SIA "Kavinvest"Reg. no. 50203015801
|
0.05 % | 30 786 | € 1 | € 30 786 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.04 % | 26 775 | € 1 | € 26 775 | United Kingdom | 27.09.2024 | 03.10.2024 |
Natural person |
0.04 % | 25 000 | € 1 | € 25 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.04 % | 23 264 | € 1 | € 23 264 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.04 % | 22 857 | € 1 | € 22 857 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 22 438 | € 1 | € 22 438 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 21 290 | € 1 | € 21 290 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 21 290 | € 1 | € 21 290 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 20 000 | € 1 | € 20 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 20 000 | € 1 | € 20 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.03 % | 20 000 | € 1 | € 20 000 | Latvia | 27.09.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "MRS grupa"Reg. no. 40003452116
|
0.03 % | 16 335 | € 1 | € 16 335 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 15 000 | € 1 | € 15 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 15 000 | € 1 | € 15 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 14 250 | € 1 | € 14 250 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 12 000 | € 1 | € 12 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 10 000 | € 1 | € 10 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.02 % | 9 918 | € 1 | € 9 918 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 7 293 | € 1 | € 7 293 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 6 000 | € 1 | € 6 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 5 342 | € 1 | € 5 342 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 5 000 | € 1 | € 5 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 5 000 | € 1 | € 5 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 5 000 | € 1 | € 5 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 4 857 | € 1 | € 4 857 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 4 000 | € 1 | € 4 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0.01 % | 3 500 | € 1 | € 3 500 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 3 000 | € 1 | € 3 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 3 000 | € 1 | € 3 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 342 | € 1 | € 2 342 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 129 | € 1 | € 2 129 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 129 | € 1 | € 2 129 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 000 | € 1 | € 2 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 000 | € 1 | € 2 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 2 000 | € 1 | € 2 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 905 | € 1 | € 1 905 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 715 | € 1 | € 1 715 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 500 | € 1 | € 1 500 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 500 | € 1 | € 1 500 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 143 | € 1 | € 1 143 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 000 | € 1 | € 1 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 000 | € 1 | € 1 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 000 | € 1 | € 1 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 1 000 | € 1 | € 1 000 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 852 | € 1 | € 852 | Latvia | 27.09.2024 | 03.10.2024 |
Natural person |
0 % | 820 | € 1 | € 820 | Latvia | 27.09.2024 | 03.10.2024 |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 19.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 14.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| 1 VZ KGP ASG 2023VZ KGP ASG 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums ASG FP 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | |
| Annual report 2022 | |||||
| KGP 2022 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ASG vad bas zi ojums 2022 | |||||
| Atzinums ASG 2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.10.2022 | ZIP | |
| Annual report 2021 | |||||
| ASG KGP 2021 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums ASG 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolid tais zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums ASG 2020 eparaksts | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 07.12.2020 | ZIP | |
| Annual report 2019 | |||||
| ASG VZ cons 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ASG VZ 2019 | |||||
| Atzinums ASG stand alone 2019 eparaksts | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 16.11.2020 | ZIP | |
| Annual report 2018 | |||||
| KGP ASG 2018 VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP ASG 2018 revidentu atzinums | |||||
| GP ASG vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 23.01.2019 | ZIP | |
| Annual report 2017 | |||||
| ASG KGP 2017 Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ASG GP 2017 Vad zin | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| kGP ASG 2016 vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| aGP ASG 2016 Revidentu zin | |||||
| aGP ASG Vad zin 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASG kosolidetais parskats 2015 zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ASG GP 2015 vad zinojums | |||||
2014 |
Annual report | 02.12.2013 - 31.12.2014 | 28.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ASG VID |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.38 KB | 26.10.2023 | 21.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 31.17 KB | 05.06.2023 | 20.04.2023 | 1 |
Articles of Association |
EDOC | 41.88 KB | 05.06.2023 | 20.04.2023 | 2 |
Amendments to the Articles of Association |
DOCX | 16.94 KB | 24.11.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.94 KB | 24.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 19.92 KB | 24.11.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 19.92 KB | 24.11.2022 | 21.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.2 KB | 05.06.2023 | 08.11.2022 | 4 |
Articles of Association |
DOCX | 19.5 KB | 20.04.2021 | 13.04.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 15.67 KB | 20.11.2020 | 17.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.67 KB | 20.11.2020 | 17.11.2020 | 1 |
Articles of Association |
DOCX | 17.77 KB | 20.11.2020 | 17.11.2020 | 2 |
Articles of Association |
DOCX | 17.77 KB | 20.11.2020 | 17.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.79 KB | 20.11.2020 | 17.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.79 KB | 20.11.2020 | 17.11.2020 | 2 |
Articles of Association |
TIF | 145.99 KB | 17.07.2019 | 17.07.2019 | 4 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 17.07.2019 | 16.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 17.07.2019 | 14.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 223.36 KB | 17.07.2019 | 14.01.2019 | 5 |
Amendments to the Articles of Association |
TIF | 57.75 KB | 30.05.2018 | 29.05.2018 | 1 |
Articles of Association |
TIF | 170.75 KB | 30.05.2018 | 29.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 53.26 KB | 13.02.2017 | 06.02.2017 | 1 |
Articles of Association |
TIF | 207.34 KB | 13.02.2017 | 06.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.26 KB | 16.06.2015 | 12.12.2014 | 1 |
Articles of Association |
TIF | 168.23 KB | 16.06.2015 | 12.12.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 214.78 KB | 16.06.2015 | 12.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 25.02.2014 | 14.02.2014 | 1 |
Articles of Association |
TIF | 147.88 KB | 25.02.2014 | 14.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 157.9 KB | 25.02.2014 | 28.12.2013 | 3 |
Articles of Association |
TIF | 61.37 KB | 03.12.2013 | 27.11.2013 | 2 |
Memorandum of Association |
TIF | 41.47 KB | 03.12.2013 | 27.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.09 KB | 03.10.2024 | 27.09.2024 | 1 |
Application |
EDOC | 67.21 KB | 26.10.2023 | 21.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 96.21 KB | 26.10.2023 | 21.10.2023 | 1 |
Application |
EDOC | 75.25 KB | 21.07.2023 | 12.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.5 KB | 21.07.2023 | 30.06.2023 | 1 |
Letter |
EDOC | 85.93 KB | 05.06.2023 | 05.06.2023 | 2 |
Application |
EDOC | 77.57 KB | 05.06.2023 | 31.05.2023 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 93.61 KB | 05.06.2023 | 31.05.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 05.06.2023 | 12.05.2023 | 10 |
Bank statements or other document regarding the payment of the equity |
EDOC | 161.85 KB | 05.06.2023 | 20.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 45.51 KB | 05.06.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 29.11.2022 | 29.11.2022 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 14.17 KB | 29.11.2022 | 28.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.17 KB | 29.11.2022 | 28.11.2022 | 1 |
Application |
DOCX | 52.25 KB | 29.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 52.25 KB | 29.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 59.38 KB | 29.11.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 59.38 KB | 29.11.2022 | 24.11.2022 | 1 |
Application |
DOCX | 49.19 KB | 24.11.2022 | 24.11.2022 | 4 |
Application |
DOCX | 49.19 KB | 24.11.2022 | 24.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 24.11.2022 | 24.11.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.09 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.02 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.02 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13 KB | 29.11.2022 | 23.11.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.09 KB | 29.11.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 31.13 KB | 24.11.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 50.41 KB | 24.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 403.24 KB | 05.06.2023 | 07.11.2022 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 111.11 KB | 24.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
122.01 KB | 24.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
111.53 KB | 24.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 111.11 KB | 24.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
DOCX | 46.39 KB | 08.11.2021 | 03.11.2021 | 1 |
Application |
DOCX | 46.39 KB | 08.11.2021 | 03.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.9 KB | 08.11.2021 | 29.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.9 KB | 08.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 106.44 KB | 08.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 106.44 KB | 08.11.2021 | 29.10.2021 | 1 |
Application |
EDOC | 60.5 KB | 28.10.2021 | 26.10.2021 | 1 |
Application |
DOCX | 47.36 KB | 28.10.2021 | 26.10.2021 | 1 |
Consent of members of the supervisory board |
DOC | 11 KB | 28.10.2021 | 26.10.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 11.05 KB | 28.10.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 110.07 KB | 28.10.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.65 KB | 28.10.2021 | 26.10.2021 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 482.5 KB | 15.07.2021 | 15.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 20.04.2021 | 20.04.2021 | 2 |
Articles of Association |
EDOC | 49.69 KB | 20.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 58.15 KB | 20.04.2021 | 13.04.2021 | 3 |
Application |
DOCX | 44.99 KB | 20.04.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
EDOC | 62.04 KB | 24.02.2021 | 15.02.2021 | 5 |
Application |
DOCX | 48.57 KB | 24.02.2021 | 15.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
24.15 KB | 24.02.2021 | 08.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.75 KB | 24.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 62.1 KB | 28.01.2021 | 22.01.2021 | 5 |
Application |
DOCX | 48.63 KB | 28.01.2021 | 22.01.2021 | 5 |
Application |
DOCX | 48.63 KB | 28.01.2021 | 22.01.2021 | 5 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 28.01.2021 | 19.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 28.01.2021 | 19.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 47.93 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.38 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.85 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.72 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.26 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.72 KB | 28.01.2021 | 19.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.85 KB | 28.01.2021 | 19.01.2021 | 1 |
Protocols/decisions of a company/organisation |
685.49 KB | 28.01.2021 | 14.01.2021 | 5 | |
Protocols/decisions of a company/organisation |
685.49 KB | 28.01.2021 | 14.01.2021 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 565.52 KB | 28.01.2021 | 14.01.2021 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.24 KB | 28.01.2021 | 13.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 106.84 KB | 28.01.2021 | 13.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.24 KB | 28.01.2021 | 13.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
85.07 KB | 28.01.2021 | 13.01.2021 | 1 | |
Application |
DOCX | 47.78 KB | 20.11.2020 | 20.11.2020 | 5 |
Application |
EDOC | 61.27 KB | 20.11.2020 | 20.11.2020 | 5 |
Application |
DOCX | 47.78 KB | 20.11.2020 | 20.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 20.11.2020 | 20.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.89 KB | 20.11.2020 | 17.11.2020 | 1 |
Articles of Association |
EDOC | 48.47 KB | 20.11.2020 | 17.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.37 KB | 20.11.2020 | 17.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 107.81 KB | 20.11.2020 | 16.11.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 107.81 KB | 20.11.2020 | 16.11.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 88.12 KB | 20.11.2020 | 16.11.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 12.11 KB | 20.11.2020 | 15.10.2020 | 1 |
Power of attorney, act of empowerment |
238.77 KB | 20.11.2020 | 15.10.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 263 KB | 20.11.2020 | 15.10.2020 | 1 |
Power of attorney, act of empowerment |
238.77 KB | 20.11.2020 | 15.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 45.7 KB | 12.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 58.91 KB | 12.10.2020 | 06.10.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.24 KB | 12.10.2020 | 06.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.72 KB | 12.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
2.02 MB | 12.10.2020 | 05.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.49 MB | 12.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 08.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 08.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 08.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 08.10.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 08.10.2020 | 17.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 209.17 KB | 08.10.2020 | 17.06.2020 | 1 |
Power of attorney, act of empowerment |
3.15 MB | 08.10.2020 | 30.04.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.69 MB | 08.10.2020 | 30.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 08.10.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 08.10.2020 | 31.03.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 08.10.2020 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 08.10.2020 | 31.03.2020 | 1 |
Power of attorney, act of empowerment |
860.99 KB | 20.11.2020 | 06.03.2020 | 4 | |
Power of attorney, act of empowerment |
860.99 KB | 20.11.2020 | 06.03.2020 | 4 | |
Power of attorney, act of empowerment |
DOCX | 12.12 KB | 20.11.2020 | 06.03.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 885.28 KB | 20.11.2020 | 06.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 245.05 KB | 17.07.2019 | 17.07.2019 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 17.78 KB | 17.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.49 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 339.22 KB | 25.01.2019 | 21.01.2019 | 8 |
List of members of the Board / Supervisory Board |
TIF | 11.66 KB | 25.01.2019 | 15.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 601.93 KB | 17.07.2019 | 14.01.2019 | 14 |
Protocols/decisions of a company/organisation |
TIF | 214.6 KB | 25.01.2019 | 14.01.2019 | 6 |
Consent of members of the supervisory board |
TIF | 9.71 KB | 25.01.2019 | 08.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.8 KB | 25.01.2019 | 04.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.7 KB | 25.01.2019 | 28.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.65 KB | 25.01.2019 | 28.12.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.61 KB | 25.01.2019 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.22 KB | 25.01.2019 | 27.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 288.01 KB | 06.08.2018 | 06.08.2018 | 8 |
List of members of the Board / Supervisory Board |
TIF | 9.52 KB | 06.08.2018 | 31.07.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.56 KB | 06.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.54 KB | 06.08.2018 | 30.07.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.55 KB | 06.08.2018 | 27.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 06.08.2018 | 27.07.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.73 KB | 06.08.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 19.07.2018 | 19.07.2018 | 1 |
Application |
DOCX | 41.06 KB | 19.07.2018 | 29.06.2018 | 3 |
Application |
EDOC | 59.3 KB | 19.07.2018 | 29.06.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 196.67 KB | 19.07.2018 | 25.06.2018 | 2 |
Confirmation or consent to legal address |
178.25 KB | 19.07.2018 | 25.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 175.25 KB | 30.05.2018 | 29.05.2018 | 5 |
List of members of the Board / Supervisory Board |
TIF | 9.37 KB | 30.05.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 878.72 KB | 30.05.2018 | 28.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 24.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 24.05.2018 | 24.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.85 KB | 30.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 54.32 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOCX | 35.52 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOCX | 35.52 KB | 24.05.2018 | 21.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.41 KB | 30.05.2018 | 18.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.54 KB | 30.05.2018 | 18.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.99 KB | 30.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 02.03.2018 | 02.03.2018 | 1 |
Application |
TIF | 107.83 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.41 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.88 KB | 08.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 75.27 KB | 08.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.88 KB | 08.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 432.24 KB | 13.02.2017 | 06.02.2017 | 6 |
Consent of members of the supervisory board |
TIF | 47.76 KB | 13.02.2017 | 31.01.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.6 KB | 13.02.2017 | 31.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 355.5 KB | 13.02.2017 | 31.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 02.01.2017 | 02.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 02.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 1.44 MB | 05.01.2017 | 14.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
6.7 MB | 03.11.2016 | 02.11.2016 | 24 | |
Application |
6.81 MB | 03.11.2016 | 02.11.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
EDOC | 40.11 KB | 03.11.2016 | 02.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 28.03 KB | 03.11.2016 | 02.11.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 28.03 KB | 03.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 16.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 148.38 KB | 16.06.2015 | 03.06.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.05 KB | 16.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.13 KB | 16.06.2015 | 12.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 25.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 180.43 KB | 25.02.2014 | 17.02.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.55 KB | 25.02.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.04 KB | 25.02.2014 | 14.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 195.43 KB | 25.02.2014 | 28.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 03.12.2013 | 02.12.2013 | 2 |
Registration certificates |
TIF | 33.65 KB | 03.12.2013 | 02.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 03.12.2013 | 27.11.2013 | 1 |
Application |
TIF | 108.33 KB | 03.12.2013 | 27.11.2013 | 3 |
Application |
TIF | 239.26 KB | 03.12.2013 | 27.11.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 03.12.2013 | 27.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 03.12.2013 | 27.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 24.75 KB | 03.12.2013 | 27.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 03.12.2013 | 26.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.42 KB | 16.06.2015 | 2 |
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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