APEX INVESTMENTS, SIA

Limited Liability Company, Small company
Place in branch
257 by turnover
188 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APEX INVESTMENTS"
Registration number, date 40003612223, 06.12.2002
VAT number LV40003612223 from 19.12.2002 Europe VAT register
Register, date Commercial Register, 06.12.2002
Legal address Satekles iela 2B, Rīga, LV-1050 Check address owners
Fixed capital 339 581 EUR, registered payment 27.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 141.56 205.38 222.14
Personal income tax (thousands, €) 0 0.16 0.28
Statutory social insurance contributions (thousands, €) 0 0 -0.24
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "PREMIER ESTATES LTD"

Reg. no. 40003993068
Rīga, Satekles iela 2B

100 % 339 581 € 1 € 339 581 Latvia 14.09.2022 20.09.2022

Apply information changes

ML

"Apex Investments", SIA

Duntes 6, Rīga, LV-1013 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Andreja Pumpura iela 3 Until 17.08.2009 15 years ago
Rīga, Kronvalda bulvāris 3-6 Until 08.04.2011 13 years ago
Rīga, Citadeles iela 12 Until 27.04.2016 8 years ago
Rīga, Duntes iela 6 Until 26.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Apex GP 2023 vad bas zi ojums PDF
Apex revidentu zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA Apex Investments Neatkar gu revidentu zi ojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Apex Investment Zinojums 2021 01.08.2022 PDF
Apex Vad bas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Apex Neatkarigu revidentu zinojums PDF
Apex Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
Apex vad bas zi ojums 2019 PDF
Auditor Report APEX 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.22 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Apex Investments SIA vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Apex Neatkarigu revidentu zinojums PDF
Vadibas zinojums Apex PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
SKM C224e16042612360 PDF

2014

Annual report 18.06.2015  TIF (669.27 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
0430173731 001 PDF

2012

Annual report 18.06.2013  TIF (1.21 MB)

2011

Annual report 26.04.2012  TIF (1.17 MB)

2010

Annual report 01.06.2011  TIF (1.33 MB)

2009

Annual report 20.05.2010  TIF (1.31 MB)

2008

Annual report 09.06.2009  TIF (1.63 MB)

2007

Annual report 08.09.2008  TIF (1.32 MB)

2006

Annual report 22.05.2007  TIF (586.04 KB)

2005

Annual report 09.01.2007  TIF (416.05 KB)

2004

Annual report 16.12.2019  TIF (452.45 KB)

2003

Annual report 16.12.2019  TIF (398.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 28.48 KB 20.09.2022 14.09.2022 1

Articles of Association

DOCX 28.48 KB 20.09.2022 14.09.2022 1

Shareholders’ register

DOCX 19.05 KB 20.09.2022 14.09.2022 1

Shareholders’ register

DOCX 19.05 KB 20.09.2022 14.09.2022 1

Shareholders’ register

TIF 314.05 KB 27.12.2019 02.10.2019 10

Amendments to the Articles of Association

TIF 40.85 KB 15.11.2017 27.10.2017 3

Articles of Association

TIF 332.38 KB 15.11.2017 27.10.2017 12

Articles of Association

TIF 269.5 KB 15.05.2017 26.04.2017 11

Articles of Association

TIF 141.11 KB 09.03.2017 17.07.2015 7

Shareholders’ register

TIF 164.83 KB 19.06.2017 30.01.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 385.62 KB 17.12.2019 12.12.2014 12

Articles of Association

TIF 25.88 KB 17.12.2019 09.06.2014 1

Shareholders’ register

TIF 67.84 KB 17.12.2019 09.06.2014 2

Articles of Association

TIF 84.58 KB 17.12.2019 22.07.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 87.91 KB 17.12.2019 30.07.2009 2

Shareholders’ register

TIF 18.09 KB 17.12.2019 24.04.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 73.15 KB 16.12.2019 20.12.2007 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 103.36 KB 16.12.2019 22.08.2007 2

Articles of Association

TIF 326.59 KB 16.12.2019 09.07.2007 10

Shareholders’ register

TIF 14.21 KB 16.12.2019 31.05.2007 1

Amendments to the Articles of Association

TIF 14.08 KB 16.12.2019 22.05.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 88.19 KB 16.12.2019 22.05.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 92.41 KB 16.12.2019 18.09.2006 3

Shareholders’ register

TIF 16.21 KB 16.12.2019 20.04.2005 1

Amendments to the Articles of Association

TIF 13.44 KB 16.12.2019 06.04.2004 1

Articles of Association

TIF 389.21 KB 16.12.2019 06.04.2004 10

Regulations for the increase/reduction of the equity

TIF 48.46 KB 16.12.2019 06.04.2004 1

Shareholders’ register

TIF 16.11 KB 16.12.2019 06.04.2004 1

Shareholders’ register

TIF 15.96 KB 16.12.2019 20.05.2003 1

Amendments to the Articles of Association

TIF 11.7 KB 16.12.2019 07.04.2003 1

Articles of Association

TIF 393.86 KB 16.12.2019 07.04.2003 10

Regulations for the increase/reduction of the equity

TIF 48.12 KB 16.12.2019 07.04.2003 1

Shareholders’ register

TIF 14.03 KB 16.12.2019 07.04.2003 1

Articles of Association

TIF 427.9 KB 16.12.2019 28.11.2002 10

Memorandum of association

TIF 99.43 KB 16.12.2019 28.11.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.82 KB 06.07.2023 05.07.2023 4

Protocols/decisions of a company/organisation

EDOC 29.72 KB 06.07.2023 05.07.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.73 KB 05.07.2023 03.07.2023 1

Application

EDOC 99.71 KB 04.07.2023 03.07.2023 21

Application

DOCX 61.56 KB 20.09.2022 20.09.2022 8

Application

DOCX 61.56 KB 20.09.2022 20.09.2022 8

Decisions / letters / protocols of public notaries

EDOC 63.52 KB 20.09.2022 20.09.2022 3

Articles of Association

EDOC 34.83 KB 20.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOCX 31.01 KB 20.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

DOCX 31.01 KB 20.09.2022 14.09.2022 1

Shareholders’ register

EDOC 25.38 KB 20.09.2022 14.09.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 159.39 KB 11.05.2021 11.05.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 133.04 KB 11.05.2021 11.05.2021 6

Copy of the personal identification document

TIF 81.15 KB 11.05.2021 11.05.2021 4

Copy of the personal identification document

TIF 75.04 KB 11.05.2021 11.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 11.05.2021 11.05.2021 3

Application

DOCX 56.81 KB 11.05.2021 10.05.2021 7

Application

EDOC 65.76 KB 11.05.2021 10.05.2021 7

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 26.10.2020 26.10.2020 2

Application

DOCX 45.55 KB 26.10.2020 13.10.2020 1

Application

EDOC 54.34 KB 26.10.2020 13.10.2020 1

Confirmation or consent to legal address

PDF 120.1 KB 26.10.2020 13.10.2020 1

Confirmation or consent to legal address

PDF 149.73 KB 26.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

RTF 53.34 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.16 KB 16.09.2020 16.09.2020 2

Application

DOCX 49.29 KB 16.09.2020 10.09.2020 1

Application

DOCX 49.29 KB 16.09.2020 10.09.2020 1

Application

EDOC 58.02 KB 16.09.2020 10.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.73 KB 16.09.2020 10.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.73 KB 16.09.2020 10.09.2020 1

Consent of a member of the Board / executive director

EDOC 23.75 KB 16.09.2020 10.09.2020 1

Consent of a member of the Board / executive director

TIF 87.93 KB 14.09.2020 04.09.2020 4

Protocols/decisions of a company/organisation

TIF 157.8 KB 14.09.2020 04.09.2020 6

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 24.02.2020 24.02.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 244.21 KB 21.02.2020 21.02.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 241.02 KB 21.02.2020 21.02.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 195.41 KB 21.02.2020 17.02.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 118.68 KB 22.01.2020 20.01.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 107.41 KB 22.01.2020 20.01.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 316.38 KB 22.01.2020 20.01.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 326.29 KB 22.01.2020 20.01.2020 4

Application

EDOC 65.11 KB 09.01.2020 08.01.2020 8

Application

DOCX 52.56 KB 09.01.2020 08.01.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 1.2 MB 03.02.2020 03.01.2020 28

Justification supporting beneficial ownership disclosure statement

TIF 1.34 MB 03.02.2020 03.01.2020 28

Justification supporting beneficial ownership disclosure statement

TIF 138.19 KB 27.12.2019 02.12.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 111.6 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 147.6 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 125.31 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 150.61 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 111.41 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 150.31 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 145.1 KB 27.12.2019 07.11.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 112.39 KB 27.12.2019 07.11.2019 5

Power of attorney, act of empowerment

TIF 38.3 KB 27.12.2019 01.11.2019 1

Power of attorney, act of empowerment

TIF 30.05 KB 27.12.2019 01.09.2019 1

Decisions / letters / protocols of public notaries

RTF 191.87 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 05.04.2019 05.04.2019 2

Statement regarding the beneficial owners

TIF 136.49 KB 04.04.2019 01.04.2019 4

Copy of the personal identification document

TIF 114.2 KB 27.12.2019 01.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 16.11.2017 16.11.2017 2

Application

TIF 241.03 KB 15.11.2017 27.10.2017 8

Power of attorney, act of empowerment

TIF 55.45 KB 15.11.2017 27.10.2017 1

Protocols/decisions of a company/organisation

TIF 251.16 KB 15.11.2017 27.10.2017 8

Application

TIF 345.15 KB 16.05.2017 16.05.2017 5

Decisions / letters / protocols of public notaries

EDOC 42.18 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

RTF 53.84 KB 16.05.2017 16.05.2017 2

Consent of a member of the Board / executive director

TIF 112 KB 15.05.2017 05.05.2017 5

Power of attorney, act of empowerment

TIF 63.41 KB 15.05.2017 05.05.2017 2

Protocols/decisions of a company/organisation

TIF 248.15 KB 15.05.2017 26.04.2017 9

Decisions / letters / protocols of public notaries

RTF 177.82 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

RTF 177.82 KB 27.04.2016 27.04.2016 2

Application

TIF 45.33 KB 27.12.2019 22.04.2016 1

Submission/Application

TIF 19.38 KB 27.12.2019 22.04.2016 1

Power of attorney, act of empowerment

TIF 44.85 KB 27.12.2019 21.04.2016 1

Confirmation or consent to legal address

TIF 21.35 KB 27.12.2019 02.03.2016 1

Copy of the personal identification document

TIF 75.53 KB 27.12.2019 01.02.2016 4

Copy of the personal identification document

TIF 78.16 KB 27.12.2019 16.09.2015 4

Decisions / letters / protocols of public notaries

TIF 69.98 KB 27.12.2019 21.08.2015 2

Application

TIF 99.64 KB 27.12.2019 17.08.2015 3

Consent of a member of the Board / executive director

TIF 83.08 KB 17.12.2019 24.07.2015 3

Protocols/decisions of a company/organisation

TIF 220.69 KB 17.12.2019 17.07.2015 9

Power of attorney, act of empowerment

TIF 42.55 KB 17.12.2019 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 79.44 KB 17.12.2019 11.02.2015 2

Application

TIF 227.99 KB 17.12.2019 10.02.2015 5

Notice of a member of the Board regarding the resignation

TIF 51.77 KB 17.12.2019 05.02.2015 1

Notice of a member of the Board regarding the resignation

TIF 47.2 KB 17.12.2019 05.02.2015 1

Consent of a member of the Board / executive director

TIF 89.33 KB 17.12.2019 05.02.2015 4

Consent of a member of the Board / executive director

TIF 91.09 KB 17.12.2019 05.02.2015 4

Power of attorney, act of empowerment

TIF 45.22 KB 17.12.2019 05.02.2015 1

Protocols/decisions of a company/organisation

TIF 134.97 KB 17.12.2019 05.02.2015 5

Protocols/decisions of a company/organisation

TIF 29.02 KB 17.12.2019 05.02.2015 1

Decisions / letters / protocols of public notaries

TIF 43.02 KB 17.12.2019 03.02.2015 1

Application

TIF 89 KB 17.12.2019 02.02.2015 2

Power of attorney, act of empowerment

TIF 513.95 KB 17.12.2019 21.07.2014 11

Power of attorney, act of empowerment

TIF 446.11 KB 17.12.2019 21.07.2014 11

Decisions / letters / protocols of public notaries

TIF 67.77 KB 17.12.2019 27.06.2014 2

Application

TIF 173.42 KB 17.12.2019 09.06.2014 4

Protocols/decisions of a company/organisation

TIF 62.04 KB 17.12.2019 09.06.2014 2

Decisions / letters / protocols of public notaries

TIF 58.19 KB 17.12.2019 29.07.2013 2

Application

TIF 211.04 KB 17.12.2019 22.07.2013 6

Protocols/decisions of a company/organisation

TIF 131.73 KB 17.12.2019 22.07.2013 4

Protocols/decisions of a company/organisation

TIF 52.17 KB 17.12.2019 22.07.2013 2

Decisions / letters / protocols of public notaries

TIF 48.73 KB 17.12.2019 08.04.2011 2

Application

TIF 91.64 KB 17.12.2019 28.03.2011 2

Protocols/decisions of a company/organisation

TIF 44.68 KB 17.12.2019 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 88.03 KB 17.12.2019 28.01.2010 2

Application

TIF 151.17 KB 17.12.2019 25.01.2010 5

Protocols/decisions of a company/organisation

TIF 45.14 KB 17.12.2019 22.01.2010 1

Decisions / letters / protocols of public notaries

TIF 48.79 KB 17.12.2019 20.10.2009 2

Announcement regarding the reorganisation

TIF 31.43 KB 17.12.2019 02.09.2009 1

Receipts on the publication and state fees

TIF 19.77 KB 17.12.2019 02.09.2009 1

Decisions / letters / protocols of public notaries

TIF 46.81 KB 17.12.2019 17.08.2009 1

Power of attorney, act of empowerment

TIF 21.14 KB 17.12.2019 12.08.2009 1

Protocols/decisions of a company/organisation

TIF 158.2 KB 17.12.2019 29.07.2009 4

Receipts on the publication and state fees

TIF 28.96 KB 17.12.2019 06.07.2009 1

Receipts on the publication and state fees

TIF 21.4 KB 17.12.2019 06.07.2009 1

Announcement regarding the legal address

TIF 13.57 KB 17.12.2019 02.07.2009 1

Application

TIF 106.36 KB 17.12.2019 02.07.2009 3

Decisions / letters / protocols of public notaries

TIF 42.79 KB 17.12.2019 30.04.2009 1

Receipts on the publication and state fees

TIF 28.17 KB 17.12.2019 27.04.2009 1

Application

TIF 109.45 KB 17.12.2019 24.04.2009 2

Decisions / letters / protocols of public notaries

TIF 54.57 KB 16.12.2019 02.01.2008 2

Receipts on the publication and state fees

TIF 21.1 KB 16.12.2019 21.12.2007 1

Receipts on the publication and state fees

TIF 25.34 KB 16.12.2019 21.12.2007 1

Application

TIF 35.62 KB 16.12.2019 20.12.2007 1

Announcement regarding the reorganisation

TIF 28.12 KB 16.12.2019 22.08.2007 1

Protocols/decisions of a company/organisation

TIF 31.68 KB 16.12.2019 22.08.2007 1

Protocols/decisions of a company/organisation

TIF 41.55 KB 16.12.2019 22.08.2007 1

Receipts on the publication and state fees

TIF 25.22 KB 16.12.2019 22.08.2007 1

Receipts on the publication and state fees

TIF 20.52 KB 16.12.2019 22.08.2007 1

Decisions / letters / protocols of public notaries

TIF 55.52 KB 16.12.2019 09.08.2007 2

Receipts on the publication and state fees

TIF 27.41 KB 16.12.2019 06.08.2007 1

Receipts on the publication and state fees

TIF 22.27 KB 16.12.2019 06.08.2007 1

Application

TIF 134.93 KB 16.12.2019 01.08.2007 5

Protocols/decisions of a company/organisation

TIF 66.68 KB 16.12.2019 24.07.2007 3

Decisions / letters / protocols of public notaries

TIF 59.5 KB 16.12.2019 18.07.2007 2

Receipts on the publication and state fees

TIF 25.59 KB 16.12.2019 31.05.2007 1

Receipts on the publication and state fees

TIF 21.72 KB 16.12.2019 31.05.2007 1

Application

TIF 65.05 KB 16.12.2019 23.05.2007 2

Protocols/decisions of a company/organisation

TIF 33.17 KB 27.12.2019 22.05.2007 1

Other documents

TIF 7.67 KB 16.12.2019 22.05.2007 1

Protocols/decisions of a company/organisation

TIF 18.54 KB 16.12.2019 22.05.2007 1

Auditor’s report

TIF 55.38 KB 16.12.2019 30.01.2007 1

Decisions / letters / protocols of public notaries

TIF 53.79 KB 16.12.2019 26.09.2006 2

Receipts on the publication and state fees

TIF 21.4 KB 16.12.2019 21.09.2006 1

Receipts on the publication and state fees

TIF 17.79 KB 16.12.2019 21.09.2006 1

Announcement regarding the reorganisation

TIF 26.09 KB 16.12.2019 18.09.2006 1

Protocols/decisions of a company/organisation

TIF 35.22 KB 16.12.2019 18.09.2006 1

Submission/Application

TIF 41.17 KB 16.12.2019 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 30.15 KB 16.12.2019 25.05.2004 1

Receipts on the publication and state fees

TIF 21.97 KB 16.12.2019 05.05.2004 1

Receipts on the publication and state fees

TIF 18.9 KB 16.12.2019 05.05.2004 1

Application

TIF 153.01 KB 16.12.2019 27.04.2004 4

Decisions / letters / protocols of public notaries

TIF 36.48 KB 16.12.2019 07.04.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.01 KB 16.12.2019 06.04.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.92 KB 16.12.2019 06.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.28 KB 16.12.2019 06.04.2004 1

Protocols/decisions of a company/organisation

TIF 125.42 KB 16.12.2019 06.04.2004 3

Receipts on the publication and state fees

TIF 20.47 KB 16.12.2019 01.04.2004 1

Receipts on the publication and state fees

TIF 15.52 KB 16.12.2019 01.04.2004 1

Application

TIF 96.07 KB 16.12.2019 29.03.2004 3

Consent of a member of the Board / executive director

TIF 8.98 KB 16.12.2019 29.03.2004 1

Protocols/decisions of a company/organisation

TIF 37.24 KB 16.12.2019 29.03.2004 1

Decisions / letters / protocols of public notaries

TIF 35.02 KB 16.12.2019 27.11.2003 1

Receipts on the publication and state fees

TIF 16.19 KB 16.12.2019 11.11.2003 1

Receipts on the publication and state fees

TIF 14.66 KB 16.12.2019 11.11.2003 1

Application

TIF 119.36 KB 16.12.2019 10.11.2003 3

Consent of a member of the Board / executive director

TIF 10.56 KB 16.12.2019 10.11.2003 1

Protocols/decisions of a company/organisation

TIF 33.95 KB 16.12.2019 10.11.2003 1

Decisions / letters / protocols of public notaries

TIF 40.36 KB 16.12.2019 18.07.2003 1

Receipts on the publication and state fees

TIF 18.38 KB 16.12.2019 15.07.2003 1

Receipts on the publication and state fees

TIF 15.06 KB 16.12.2019 15.07.2003 1

Receipts on the publication and state fees

TIF 17.58 KB 16.12.2019 15.07.2003 1

Application

TIF 203.35 KB 16.12.2019 11.07.2003 4

Sample report

TIF 39.47 KB 16.12.2019 09.07.2003 1

Consent of a member of the Board / executive director

TIF 9 KB 16.12.2019 08.07.2003 1

Consent of a member of the Board / executive director

TIF 9.42 KB 16.12.2019 08.07.2003 1

Protocols/decisions of a company/organisation

TIF 38.84 KB 16.12.2019 08.07.2003 1

Decisions / letters / protocols of public notaries

TIF 31.56 KB 16.12.2019 26.05.2003 1

Other documents

TIF 9.33 KB 16.12.2019 20.05.2003 1

Submission/Application

TIF 44.14 KB 16.12.2019 20.05.2003 1

Receipts on the publication and state fees

TIF 22.35 KB 16.12.2019 08.04.2003 1

Receipts on the publication and state fees

TIF 20.62 KB 16.12.2019 08.04.2003 1

Application

TIF 183.79 KB 16.12.2019 07.04.2003 4

Application of shareholders or third persons for the acquisition of shares

TIF 25.01 KB 16.12.2019 07.04.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.52 KB 16.12.2019 07.04.2003 1

Protocols/decisions of a company/organisation

TIF 69.01 KB 16.12.2019 07.04.2003 3

Bank statements or other document regarding the payment of the equity

TIF 26.66 KB 16.12.2019 21.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 25.53 KB 16.12.2019 10.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22.81 KB 16.12.2019 10.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 21.39 KB 16.12.2019 20.12.2002 1

Decisions / letters / protocols of public notaries

TIF 50.58 KB 16.12.2019 06.12.2002 1

Registration certificates

TIF 41.92 KB 16.12.2019 06.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 26.25 KB 16.12.2019 02.12.2002 1

Receipts on the publication and state fees

TIF 185.45 KB 16.12.2019 02.12.2002 1

Receipts on the publication and state fees

TIF 34.94 KB 16.12.2019 02.12.2002 1

Announcement regarding the legal address

TIF 10.44 KB 16.12.2019 28.11.2002 1

Application

TIF 248.54 KB 16.12.2019 28.11.2002 5

Consent of a member of the Board / executive director

TIF 13.98 KB 16.12.2019 28.11.2002 1

Consent of a member of the Board / executive director

TIF 13.53 KB 16.12.2019 28.11.2002 1

Protocols/decisions of a company/organisation

TIF 43.84 KB 16.12.2019 28.11.2002 2

Sample report

TIF 38.91 KB 16.12.2019 28.11.2002 1

Justification supporting beneficial ownership disclosure statement

TIF 95.24 KB 27.12.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 844.42 KB 27.12.2019 24
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