AmberStone Hotels, SIA
Limited Liability Company, Micro company
Place in branch
399 by paid taxes
277 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 | AmberStone Hotels, SIA |
| Registration number, date | 40203029320, 31.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.10.2016 |
| Legal address | Elizabetes iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 13 000 000 EUR, registered payment 18.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | 60.02 | 42.21 | 0.05 |
| Personal income tax (thousands, €) | 20.44 | 14.49 | 0 |
| Statutory social insurance contributions (thousands, €) | 39.21 | 26.21 | 0 |
| Average employees count | 3 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 25.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 23.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AmberStone Group, ASReg. no. 40103736854
|
100 % | 13 000 000 | € 1 | € 13 000 000 | Latvia | 15.12.2023 | 18.12.2023 |
Historical addresses
| Rīga, Elizabetes iela 23 | Until 19.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 27.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums ASH FP 2023 1 | EDOC | ||||
| VZ ASH 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Amberstone Hotels 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Amberstone Hotels 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums AmberStone Hotels 2020 eparaksts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums AmberStone Hotels 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums AmberStone Hotels 2018 | |||||
2017 |
Annual report | 31.10.2016 - 31.12.2017 | 18.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ASG Hotels GP 31.10.2016 31.12.2017 Vadibas zinojums | |||||
| ASG Hotels GP 31.10.2016 31.12.2017 revidenta zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.06 KB | 18.12.2023 | 15.12.2023 | 1 |
Articles of Association |
EDOC | 52.17 KB | 18.12.2023 | 07.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.85 KB | 18.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 27.12.2022 | 16.12.2022 | 1 |
Articles of Association |
EDOC | 35.76 KB | 27.12.2022 | 06.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.65 KB | 27.12.2022 | 06.12.2022 | 1 |
Articles of Association |
DOCX | 13.22 KB | 23.12.2021 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 13.22 KB | 23.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
78.4 KB | 28.12.2020 | 22.12.2020 | 1 | |
Shareholders’ register |
78.4 KB | 28.12.2020 | 22.12.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 12.26 KB | 28.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.26 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 12.47 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 12.47 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.49 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.49 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
1.49 MB | 13.12.2019 | 11.12.2019 | 3 | |
Shareholders’ register |
1.49 MB | 13.12.2019 | 11.12.2019 | 3 | |
Amendments to the Articles of Association |
DOCX | 12.33 KB | 13.12.2019 | 10.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.33 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 68.41 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
DOCX | 68.41 KB | 13.12.2019 | 10.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.58 KB | 13.12.2019 | 10.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.58 KB | 13.12.2019 | 10.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.22 KB | 11.01.2018 | 28.12.2017 | 1 |
Articles of Association |
DOCX | 70.98 KB | 11.01.2018 | 28.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.33 KB | 11.01.2018 | 28.12.2017 | 1 |
Shareholders’ register |
1.12 MB | 11.01.2018 | 28.12.2017 | 3 | |
Amendments to the Articles of Association |
246.56 KB | 26.10.2017 | 23.10.2017 | 1 | |
Articles of Association |
268.82 KB | 26.10.2017 | 23.10.2017 | 1 | |
Regulations for the increase/reduction of the equity |
263.42 KB | 26.10.2017 | 23.10.2017 | 1 | |
Shareholders’ register |
1.12 MB | 26.10.2017 | 23.10.2017 | 3 | |
Shareholders’ register |
1.18 MB | 31.10.2016 | 28.10.2016 | 3 | |
Articles of Association |
228.07 KB | 31.10.2016 | 27.10.2016 | 1 | |
Memorandum of Association |
240.15 KB | 31.10.2016 | 27.10.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.07 KB | 18.12.2023 | 15.12.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 112.91 KB | 18.12.2023 | 15.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.94 KB | 18.12.2023 | 14.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.11 KB | 18.12.2023 | 08.12.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.06 KB | 18.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.2 KB | 18.12.2023 | 07.12.2023 | 3 |
Application |
EDOC | 67.76 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 |
Application |
EDOC | 67.97 KB | 16.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 61.85 KB | 27.12.2022 | 16.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.81 KB | 27.12.2022 | 15.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.73 KB | 27.12.2022 | 06.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.31 KB | 27.12.2022 | 06.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 16.06.2023 | 10.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 16.06.2023 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 23.12.2021 | 23.12.2021 | 2 |
Articles of Association |
EDOC | 35.56 KB | 23.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 50.09 KB | 23.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 50.09 KB | 23.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.58 KB | 23.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.58 KB | 23.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 02.03.2021 | 02.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.99 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 46.08 KB | 25.02.2021 | 19.02.2021 | 5 |
Application |
EDOC | 59.48 KB | 25.02.2021 | 19.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
24.15 KB | 25.02.2021 | 08.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.75 KB | 25.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 58.45 KB | 28.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 45.02 KB | 28.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 45.02 KB | 28.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 28.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
116.8 KB | 28.12.2020 | 22.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.15 KB | 28.12.2020 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 209.17 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 28.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.15 MB | 28.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 28.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 28.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.15 MB | 28.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 28.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 28.12.2020 | 22.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 28.12.2020 | 22.12.2020 | 1 | |
Shareholders’ register |
EDOC | 79.54 KB | 28.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.77 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 35.2 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.48 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.24 KB | 28.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.48 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.34 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
21.37 KB | 28.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.02 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.06 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
56.69 KB | 28.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
21.43 KB | 28.12.2020 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 28.12.2020 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.13 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.08 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.51 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.08 KB | 28.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.88 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
EDOC | 63.4 KB | 13.12.2019 | 11.12.2019 | 3 |
Application |
DOCX | 43.29 KB | 13.12.2019 | 11.12.2019 | 3 |
Application |
DOCX | 43.29 KB | 13.12.2019 | 11.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
114.72 KB | 13.12.2019 | 11.12.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 135.04 KB | 13.12.2019 | 11.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
114.72 KB | 13.12.2019 | 11.12.2019 | 2 | |
Shareholders’ register |
EDOC | 1.43 MB | 13.12.2019 | 11.12.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 33.65 KB | 13.12.2019 | 10.12.2019 | 1 |
Articles of Association |
EDOC | 73.37 KB | 13.12.2019 | 10.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.48 KB | 13.12.2019 | 10.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.48 KB | 13.12.2019 | 10.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.88 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.94 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.96 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.94 KB | 13.12.2019 | 10.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.85 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.46 KB | 09.07.2019 | 09.07.2019 | 3 |
Application |
EDOC | 68.89 KB | 09.07.2019 | 04.07.2019 | 4 |
Application |
DOCX | 48.57 KB | 09.07.2019 | 04.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.3 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
DOCX | 42.62 KB | 23.10.2018 | 19.10.2018 | 4 |
Application |
EDOC | 62.93 KB | 23.10.2018 | 19.10.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 84.41 KB | 23.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.2 KB | 23.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 19.07.2018 | 19.07.2018 | 1 |
Application |
EDOC | 59.41 KB | 19.07.2018 | 29.06.2018 | 3 |
Application |
DOCX | 41.16 KB | 19.07.2018 | 29.06.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 198.54 KB | 19.07.2018 | 25.06.2018 | 2 |
Confirmation or consent to legal address |
180.09 KB | 19.07.2018 | 25.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
DOCX | 43.76 KB | 11.01.2018 | 10.01.2018 | 4 |
Application |
EDOC | 57.23 KB | 11.01.2018 | 10.01.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 39.82 KB | 11.01.2018 | 28.12.2017 | 1 |
Articles of Association |
EDOC | 69.4 KB | 11.01.2018 | 28.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.37 KB | 11.01.2018 | 28.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.13 KB | 11.01.2018 | 28.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
350.19 KB | 11.01.2018 | 28.12.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
421.56 KB | 11.01.2018 | 28.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 68.74 KB | 11.01.2018 | 28.12.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.65 KB | 11.01.2018 | 28.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 42.05 KB | 11.01.2018 | 28.12.2017 | 1 |
Shareholders’ register |
1.63 MB | 11.01.2018 | 28.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 26.10.2017 | 26.10.2017 | 2 |
Amendments to the Articles of Association |
318.53 KB | 26.10.2017 | 23.10.2017 | 1 | |
Articles of Association |
339.17 KB | 26.10.2017 | 23.10.2017 | 1 | |
Application |
6.94 MB | 26.10.2017 | 23.10.2017 | 24 | |
Application |
6.89 MB | 26.10.2017 | 23.10.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
249.15 KB | 26.10.2017 | 23.10.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
180.26 KB | 26.10.2017 | 23.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
357.15 KB | 26.10.2017 | 23.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
428.05 KB | 26.10.2017 | 23.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
347.78 KB | 26.10.2017 | 23.10.2017 | 4 | |
Protocols/decisions of a company/organisation |
408.31 KB | 26.10.2017 | 23.10.2017 | 4 | |
Regulations for the increase/reduction of the equity |
331.79 KB | 26.10.2017 | 23.10.2017 | 1 | |
Shareholders’ register |
1.6 MB | 26.10.2017 | 23.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 31.10.2016 | 31.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 01.11.2016 | 28.10.2016 | 1 |
Application |
3.16 MB | 31.10.2016 | 28.10.2016 | 10 | |
Application |
3.23 MB | 31.10.2016 | 28.10.2016 | 10 | |
Bank statements or other document regarding the payment of the equity |
68.03 KB | 31.10.2016 | 28.10.2016 | 1 | |
Shareholders’ register |
1.61 MB | 31.10.2016 | 28.10.2016 | 3 | |
Announcement regarding the legal address |
272.43 KB | 31.10.2016 | 27.10.2016 | 1 | |
Announcement regarding the legal address |
343.36 KB | 31.10.2016 | 27.10.2016 | 1 | |
Articles of Association |
299.23 KB | 31.10.2016 | 27.10.2016 | 1 | |
Memorandum of Association |
310.39 KB | 31.10.2016 | 27.10.2016 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
26.11.2024 |
LETA | "AmberStone Hotels" grupas uzņēmums Londonā atvēris jaunu restorānu |
16.05.2024 |
LETA | Atklās rekonstruēto "Konventa sēta Hotel" |
31.01.2017 |
LETA | "Vaiņodes bekons" pārdevusi tai piederošo kompāniju "IZ SPV" |