ARBO Windows, AS

Public Limited Company, Average company
Place in branch
6 by turnover
69 by profit
9 by paid taxes
5 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "ARBO Windows"
Registration number, date 50103451301, 24.08.2011
VAT number LV50103451301 from 08.07.2013 Europe VAT register
Register, date Commercial Register, 24.08.2011
Legal address Kustes dambis 32, Ventspils, LV-3601 Check address owners
Fixed capital 2 050 000 EUR, registered payment 21.11.2019
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, €) 913.24 864.21 795.17
Personal income tax (thousands, €) 327.86 302.95 282.46
Statutory social insurance contributions (thousands, €) 667.18 628 574.72
Average employees count 101 105 107
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.03.2018
Latvia Latvia

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 all persons entitled to represent   25.11.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.11.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   25.11.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   25.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   25.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

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

AS "Arbo Windows Trading"

Reg. no. 40103896464
Ventspils, Kustes dambis 32

98.29 % 2 015 000 € 1 € 2 015 000 Latvia 25.11.2024 25.11.2024

AS "Arbo Windows Trading"

Reg. no. 40103896464
Ventspils, Kustes dambis 32

1.71 % 35 000 € 1 € 35 000 Latvia 25.11.2024 25.11.2024

Apply information changes

ML

"ARBO Windows", SIA

Kustes dambis 32, Ventspils, LV-3601 Check address owners

Durvis, logi

http://www.awindows.lv

Historical company names

SIA "ARBO Windows" Until 25.11.2024 2 days ago
SIA "Greentech projekti" Until 14.06.2013 11 years ago

Historical addresses

Rīga, Zaļā iela 3-1A Until 06.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
ARBO Windows 2023 BK EDOC
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
ARBO Windows 2022 revidentes zi ojums EDOC
AW Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
AW Vadi bas zin ojums 2021 EDOC
AW revidenta zi ojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
AW Neatkar ga revidenta zi ojums 2020 PDF
AW Vad bas zi ojums 2020 scan PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums 002 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
AW Vad bas zi ojums 2017 PDF
Revidentes zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 002 PDF
SCAN 20170502 164918291 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (3.61 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Arbo windows Vad.zin 2014 PDF

2013

 Annual report 26.06.2014  TIF (714.16 KB)

2012

 Annual report 24.08.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Greentech projekti Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 56.82 KB 15.11.2024 10.10.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 72.38 KB 15.10.2024 10.10.2024 6

Shareholders’ register

DOC 37 KB 21.11.2019 14.11.2019 1

Shareholders’ register

DOC 37 KB 21.11.2019 14.11.2019 1

Amendments to the Articles of Association

 DOCX 24.58 KB 21.11.2019 08.11.2019 1

Amendments to the Articles of Association

 DOCX 24.58 KB 21.11.2019 08.11.2019 1

Articles of Association

 DOC 36 KB 21.11.2019 08.11.2019 1

Articles of Association

 DOC 36 KB 21.11.2019 08.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 22.16 KB 21.11.2019 08.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 22.16 KB 21.11.2019 08.11.2019 1

Amendments to the Articles of Association

 DOCX 24.34 KB 23.10.2019 16.10.2019 1

Articles of Association

 DOC 36 KB 23.10.2019 16.10.2019 1

Shareholders’ register

DOC 34.5 KB 26.07.2019 16.07.2019 1

Shareholders’ register

DOC 34.5 KB 26.07.2019 16.07.2019 1

Amendments to the Articles of Association

 DOCX 25.7 KB 21.05.2019 14.05.2019 1

Amendments to the Articles of Association

 DOCX 25.7 KB 21.05.2019 14.05.2019 1

Articles of Association

 DOC 41 KB 21.05.2019 14.05.2019 1

Articles of Association

 DOC 41 KB 21.05.2019 14.05.2019 1

Regulations for the increase/reduction of the equity

 DOC 56 KB 21.05.2019 14.05.2019 1

Regulations for the increase/reduction of the equity

 DOC 56 KB 21.05.2019 14.05.2019 1

Shareholders’ register

DOC 50 KB 21.05.2019 14.05.2019 1

Shareholders’ register

DOC 50 KB 21.05.2019 14.05.2019 1

Shareholders’ register

DOC 44 KB 11.03.2019 04.03.2019 1

Shareholders’ register

DOC 67.5 KB 21.12.2018 20.12.2018 1

Articles of Association

 EDOC 45.23 KB 11.12.2018 05.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 49.64 KB 11.12.2018 29.11.2018 1

Shareholders’ register

EDOC 47.35 KB 11.12.2018 29.11.2018 1

Shareholders’ register

DOC 40 KB 28.09.2018 21.09.2018 1

Shareholders’ register

DOC 63 KB 08.05.2018 02.05.2018 1

Shareholders’ register

DOC 62 KB 20.04.2018 17.04.2018 1

Shareholders’ register

DOC 38 KB 15.03.2018 08.03.2018 1

Shareholders’ register

DOC 38 KB 15.03.2018 08.03.2018 1

Amendments to the Articles of Association

 DOCX 25.12 KB 15.03.2018 05.03.2018 1

Amendments to the Articles of Association

 DOCX 25.12 KB 15.03.2018 05.03.2018 1

Articles of Association

 DOC 45.5 KB 15.03.2018 05.03.2018 1

Articles of Association

 DOC 45.5 KB 15.03.2018 05.03.2018 1

Regulations for the increase/reduction of the equity

 DOC 42.5 KB 15.03.2018 05.03.2018 2

Regulations for the increase/reduction of the equity

 DOC 42.5 KB 15.03.2018 05.03.2018 2

Shareholders’ register

TIF 184.54 KB 13.07.2015 12.06.2015 2

Shareholders’ register

TIF 111.26 KB 04.02.2015 29.01.2015 2

Amendments to the Articles of Association

 TIF 14.96 KB 16.01.2015 22.12.2014 1

Articles of Association

 TIF 84.79 KB 16.01.2015 22.12.2014 3

Amendments to the Articles of Association

 TIF 22.51 KB 06.01.2015 18.12.2014 1

Articles of Association

 TIF 93.28 KB 06.01.2015 18.12.2014 2

Shareholders’ register

TIF 103.75 KB 25.09.2014 20.08.2014 3

Amendments to the Articles of Association

 TIF 19.7 KB 25.09.2014 19.08.2014 1

Articles of Association

 TIF 89.04 KB 25.09.2014 19.08.2014 3

Regulations for the increase/reduction of the equity

 TIF 55.34 KB 25.09.2014 19.08.2014 1

Amendments to the Articles of Association

 TIF 15.71 KB 18.06.2013 06.06.2013 1

Articles of Association

 TIF 16.57 KB 18.06.2013 06.06.2013 1

Articles of Association

 TIF 33.82 KB 26.08.2011 17.08.2011 1

Memorandum of Association

 TIF 62.03 KB 26.08.2011 17.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.24 KB 22.11.2024 22.11.2024 1

Other documents

 EDOC 105.67 KB 15.11.2024 17.10.2024 2

Application

 EDOC 55.33 KB 15.11.2024 15.10.2024 4

List of members of the Board / Supervisory Board

 EDOC 47.65 KB 15.11.2024 15.10.2024 1

Application

 EDOC 49.13 KB 15.10.2024 15.10.2024 1

Consent of members of the supervisory board

 EDOC 18.66 KB 15.11.2024 10.10.2024 1

Consent of members of the supervisory board

 EDOC 18.63 KB 15.11.2024 10.10.2024 1

Consent of members of the supervisory board

 EDOC 18.63 KB 15.11.2024 10.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 45.78 KB 15.11.2024 10.10.2024 1

Application

 EDOC 57.65 KB 11.04.2024 11.04.2024 2

Protocols/decisions of a company/organisation

 EDOC 26.11 KB 19.04.2024 10.04.2024 1

Application

 EDOC 60.37 KB 29.01.2024 29.01.2024 4

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 30.09.2021 30.09.2021 2

Application

 DOCX 46.89 KB 30.09.2021 27.09.2021 1

Application

 EDOC 60.03 KB 30.09.2021 27.09.2021 1

Protocols/decisions of a company/organisation

 DOC 40 KB 30.09.2021 27.09.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.97 KB 30.09.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.3 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 21.11.2019 21.11.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 126.12 KB 21.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.13 KB 21.11.2019 14.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.13 KB 21.11.2019 14.11.2019 1

Shareholders’ register

EDOC 37.39 KB 21.11.2019 14.11.2019 1

Amendments to the Articles of Association

 EDOC 50.14 KB 21.11.2019 08.11.2019 1

Articles of Association

 EDOC 38.93 KB 21.11.2019 08.11.2019 1

Application

 DOCX 44.13 KB 21.11.2019 08.11.2019 2

Application

 EDOC 69.49 KB 21.11.2019 08.11.2019 2

Application

 DOCX 44.13 KB 21.11.2019 08.11.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 41.72 KB 21.11.2019 08.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.5 KB 21.11.2019 08.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.5 KB 21.11.2019 08.11.2019 1

Protocols/decisions of a company/organisation

 DOC 38 KB 21.11.2019 08.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 39.49 KB 21.11.2019 08.11.2019 1

Protocols/decisions of a company/organisation

 DOC 38 KB 21.11.2019 08.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 48.42 KB 21.11.2019 08.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 31.10.2019 31.10.2019 2

Application

 DOCX 38.64 KB 31.10.2019 28.10.2019 2

Application

 EDOC 64.09 KB 31.10.2019 28.10.2019 2

Protocols/decisions of a company/organisation

 DOCX 21.88 KB 31.10.2019 28.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 48.02 KB 31.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 23.10.2019 23.10.2019 1

Application

 DOCX 35.52 KB 23.10.2019 17.10.2019 2

Application

 EDOC 60.92 KB 23.10.2019 17.10.2019 2

Amendments to the Articles of Association

 EDOC 49.9 KB 23.10.2019 16.10.2019 1

Articles of Association

 EDOC 38.87 KB 23.10.2019 16.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.08 KB 23.10.2019 16.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 48.24 KB 23.10.2019 16.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.01 KB 26.07.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 26.07.2019 26.07.2019 2

Application

 DOCX 49.26 KB 26.07.2019 16.07.2019 3

Application

 DOCX 49.26 KB 26.07.2019 16.07.2019 3

Application

 EDOC 74.27 KB 26.07.2019 16.07.2019 3

Shareholders’ register

EDOC 36.96 KB 26.07.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.88 KB 21.05.2019 21.05.2019 2

Application

 EDOC 79 KB 21.05.2019 15.05.2019 2

Application

 DOCX 53.41 KB 21.05.2019 15.05.2019 2

Application

 DOCX 53.41 KB 21.05.2019 15.05.2019 2

Amendments to the Articles of Association

 EDOC 51.72 KB 21.05.2019 14.05.2019 1

Articles of Association

 EDOC 40.69 KB 21.05.2019 14.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.03 KB 21.05.2019 14.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 25.03 KB 21.05.2019 14.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 51.36 KB 21.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 41.27 KB 21.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 21.05.2019 14.05.2019 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 21.05.2019 14.05.2019 1

Regulations for the increase/reduction of the equity

 EDOC 44.2 KB 21.05.2019 14.05.2019 1

Shareholders’ register

EDOC 40.57 KB 21.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 11.03.2019 11.03.2019 2

Application

 DOCX 52.58 KB 11.03.2019 06.03.2019 4

Application

 EDOC 77.39 KB 11.03.2019 06.03.2019 4

Shareholders’ register

EDOC 37.71 KB 11.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 01.03.2019 01.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 21.12.2018 21.12.2018 2

Application

 EDOC 83.32 KB 21.12.2018 20.12.2018 2

Application

 DOCX 53.26 KB 21.12.2018 20.12.2018 2

Shareholders’ register

EDOC 47.82 KB 21.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 11.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.96 KB 11.12.2018 11.12.2018 2

Application

 EDOC 82.98 KB 11.12.2018 29.11.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 56.3 KB 11.12.2018 29.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 55.9 KB 11.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 50.75 KB 11.12.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 28.09.2018 28.09.2018 2

Application

 DOCX 51.48 KB 28.09.2018 25.09.2018 1

Application

 EDOC 81.58 KB 28.09.2018 25.09.2018 1

Shareholders’ register

EDOC 54.25 KB 28.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 08.05.2018 08.05.2018 2

Application

 DOCX 56.15 KB 08.05.2018 03.05.2018 2

Application

 EDOC 86.13 KB 08.05.2018 03.05.2018 2

Shareholders’ register

EDOC 47.43 KB 08.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 20.04.2018 20.04.2018 1

Application

 DOCX 58.57 KB 20.04.2018 17.04.2018 2

Application

 EDOC 88.4 KB 20.04.2018 17.04.2018 2

Shareholders’ register

EDOC 47.34 KB 20.04.2018 17.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.42 KB 20.04.2018 16.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.9 KB 20.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.42 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.54 KB 15.03.2018 15.03.2018 2

Application

 DOCX 49.48 KB 15.03.2018 08.03.2018 5

Application

 EDOC 83.24 KB 15.03.2018 08.03.2018 5

Application

 DOCX 49.48 KB 15.03.2018 08.03.2018 5

Bank statements or other document regarding the payment of the equity

EDOC 89.73 KB 15.03.2018 08.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.49 KB 15.03.2018 08.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.49 KB 15.03.2018 08.03.2018 1

Shareholders’ register

EDOC 45.85 KB 15.03.2018 08.03.2018 1

Amendments to the Articles of Association

 EDOC 75.75 KB 15.03.2018 05.03.2018 1

Articles of Association

 EDOC 66.27 KB 15.03.2018 05.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 52.01 KB 15.03.2018 05.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18 KB 15.03.2018 05.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18 KB 15.03.2018 05.03.2018 1

Protocols/decisions of a company/organisation

 DOC 65.5 KB 15.03.2018 05.03.2018 3

Protocols/decisions of a company/organisation

 EDOC 69.29 KB 15.03.2018 05.03.2018 3

Protocols/decisions of a company/organisation

 DOC 65.5 KB 15.03.2018 05.03.2018 3

Regulations for the increase/reduction of the equity

 EDOC 48.54 KB 15.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 67.89 KB 07.08.2015 03.08.2015 2

Application

 TIF 90.89 KB 07.08.2015 24.07.2015 2

Notice of a member of the Board regarding the resignation

 TIF 24.97 KB 07.08.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.11 KB 13.07.2015 30.06.2015 2

Application

 TIF 236.08 KB 13.07.2015 12.06.2015 2

Power of attorney, act of empowerment

 TIF 54.83 KB 13.07.2015 12.06.2015 1

Power of attorney, act of empowerment

 TIF 69.57 KB 13.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.58 KB 20.05.2015 14.05.2015 2

Application

 TIF 250.68 KB 20.05.2015 06.05.2015 4

Notice of a member of the Board regarding the resignation

 TIF 23.46 KB 20.05.2015 28.04.2015 1

Power of attorney, act of empowerment

 TIF 56.05 KB 20.05.2015 28.04.2015 1

Protocols/decisions of a company/organisation

 TIF 168.66 KB 20.05.2015 28.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 41.95 KB 11.03.2015 06.03.2015 1

Confirmation or consent to legal address

 TIF 51.95 KB 11.03.2015 24.02.2015 1

Other documents

 TIF 36.62 KB 11.03.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.35 KB 04.02.2015 03.02.2015 2

Application

 TIF 107.26 KB 11.03.2015 29.01.2015 2

Power of attorney, act of empowerment

 TIF 47.13 KB 11.03.2015 29.01.2015 1

Application

 TIF 202.47 KB 04.02.2015 29.01.2015 2

Other documents

 TIF 24.01 KB 04.02.2015 29.01.2015 1

Power of attorney, act of empowerment

 TIF 49.97 KB 04.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.35 KB 16.01.2015 14.01.2015 2

Application

 TIF 172.38 KB 16.01.2015 12.01.2015 6

Decisions / letters / protocols of public notaries

 TIF 78.78 KB 06.01.2015 29.12.2014 2

Protocols/decisions of a company/organisation

 TIF 96.58 KB 16.01.2015 22.12.2014 3

Application

 TIF 280.13 KB 06.01.2015 18.12.2014 5

Power of attorney, act of empowerment

 TIF 33.86 KB 06.01.2015 18.12.2014 1

Protocols/decisions of a company/organisation

 TIF 138.2 KB 06.01.2015 18.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 69.22 KB 25.09.2014 24.09.2014 2

Application

 TIF 96.86 KB 25.09.2014 23.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.83 KB 25.09.2014 20.08.2014 1

Documents attesting the transfer of shares

TIF 54.49 KB 25.09.2014 20.08.2014 1

Power of attorney, act of empowerment

 TIF 30.7 KB 25.09.2014 20.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 67.11 KB 25.09.2014 19.08.2014 1

Protocols/decisions of a company/organisation

 TIF 81.03 KB 25.09.2014 19.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.48 KB 18.06.2013 14.06.2013 2

Registration certificates

 TIF 113.34 KB 18.06.2013 14.06.2013 2

Power of attorney, act of empowerment

 TIF 31.1 KB 18.06.2013 07.06.2013 1

Application

 TIF 199.4 KB 18.06.2013 06.06.2013 4

Consent of a member of the Board / executive director

 TIF 32.47 KB 18.06.2013 06.06.2013 2

Protocols/decisions of a company/organisation

 TIF 19.2 KB 18.06.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 78.93 KB 18.06.2013 17.11.2011 4

Marriage contract

 TIF 142.61 KB 18.06.2013 07.11.2011 3

Decisions / letters / protocols of public notaries

 TIF 67.01 KB 26.08.2011 24.08.2011 2

Registration certificates

 TIF 140.51 KB 26.08.2011 24.08.2011 1

Application

 TIF 339.88 KB 26.08.2011 18.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 27.26 KB 26.08.2011 18.08.2011 1

Announcement regarding the legal address

 TIF 14.6 KB 26.08.2011 17.08.2011 1

Confirmation or consent to legal address

 TIF 21.63 KB 26.08.2011 17.08.2011 1

Power of attorney, act of empowerment

 TIF 31.33 KB 26.08.2011 17.08.2011 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