ARČERS, SIA
Limited Liability Company, Average company
Place in branch
40 by paid taxes
18 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARČERS" |
| Registration number, date | 40003051954, 25.02.1992 |
| VAT number | LV40003051954 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 882 353 EUR, registered payment 28.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARČERS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 463.82 | 288.07 | 1074.82 |
| Personal income tax (thousands, €) | 537.83 | 464.34 | 444.66 |
| Statutory social insurance contributions (thousands, €) | 1007.78 | 881.38 | 841.32 |
| Average employees count | 105 | 99 | 101 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 09.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ARČERS"Reg. no. 40003051954
|
14.59 % | 566 435 | € 1 | € 566 435 | Latvia | 30.05.2024 | 05.06.2024 |
Natural person |
0.27 % | 10 612 | € 1 | € 10 612 | Latvia | 30.05.2024 | 05.06.2024 |
Natural person |
0.14 % | 5 306 | € 1 | € 5 306 | Latvia | 30.05.2024 | 05.06.2024 |
"UGN" ASReg. no. 50203041081
|
85 % | 3 300 000 | € 1 | € 3 300 000 | Latvia | 15.05.2024 | 28.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Firma sabiedrība ar ierobežotu atbildību "ARČERS" | Until 16.06.2003 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ARČERS & CO" | Until 15.12.1995 | 29 years ago |
Historical addresses
| Rīga, Dārza iela 36a-51 | Until 15.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Bezdelīgu iela 12 | Until 12.02.2001 | 23 years ago |
| Rīga, Daugavgrīvas iela 31f | Until 27.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.06.2022 - 31.05.2023 | 28.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 27.12.2023 | |||||
| ZR zinojums 01.06.2022 31.05.2023 | |||||
2021 |
Annual report | 01.06.2021 - 31.05.2022 | 29.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 01.06.2021 31.05.2022 | |||||
| ZR zinojums Ar ers 01.06.2021 31.05.2022 LV | |||||
2020 |
Annual report | 01.06.2020 - 31.05.2021 | 05.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2021 | |||||
| ZR zinojums Ar ers 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.05.2020 | 16.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 17.11.2020 | |||||
| Vadibas zinojums 17.11.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Annual report 2019 | |||||
| Revidenta zinojums 2019 17.04.2020 | |||||
| Vadibas zinojums 2019 17.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 17.07.2019 | |||||
| Vadibas zinojums 2018 Arcers | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KGP vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolid vadibas zinojums2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 04.08.2014 | TIF (3.99 MB) | ||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arcers konsolid.vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Arcers SIA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arcers 2011 Vadibas zinojums | |||||
2010 |
Annual report | 28.07.2011 | TIF (1.47 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | JPEG (247.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.08.2009 | TXT (98.85 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 18.07.2007 | PDF (1.05 MB) | ||
2005 |
Annual report | 29.08.2006 | PDF (868.24 KB) | ||
2004 |
Annual report | 24.10.2007 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.19 KB | 05.06.2024 | 30.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 38.59 KB | 28.05.2024 | 15.05.2024 | 1 |
Articles of Association |
EDOC | 51.7 KB | 28.05.2024 | 15.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.73 KB | 28.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 34.41 KB | 28.05.2024 | 15.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 21.36 KB | 16.02.2022 | 11.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.36 KB | 16.02.2022 | 11.02.2022 | 1 |
Articles of Association |
DOCX | 21.49 KB | 16.02.2022 | 11.02.2022 | 1 |
Articles of Association |
DOCX | 21.49 KB | 16.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.87 KB | 16.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.87 KB | 16.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 16.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 16.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 10.02.2022 | 07.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.95 KB | 10.02.2022 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.95 KB | 10.02.2022 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 23.88 KB | 10.02.2022 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.28 KB | 30.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.28 KB | 30.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.27 KB | 09.06.2021 | 07.06.2021 | 1 |
Articles of Association |
DOCX | 20.33 KB | 09.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 06.01.2021 | 05.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 49.51 KB | 28.12.2020 | 09.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 50.33 KB | 22.07.2020 | 22.07.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 50.33 KB | 22.07.2020 | 22.07.2020 | 4 |
Amendments to the Articles of Association |
DOCX | 21.04 KB | 09.10.2020 | 29.05.2020 | 1 |
Articles of Association |
DOCX | 20.11 KB | 09.10.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 16.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 16.12.2019 | 13.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 21 KB | 16.12.2019 | 05.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 21 KB | 16.12.2019 | 05.11.2019 | 1 |
Articles of Association |
DOCX | 19.79 KB | 16.12.2019 | 05.11.2019 | 2 |
Articles of Association |
DOCX | 19.79 KB | 16.12.2019 | 05.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.76 KB | 08.11.2019 | 04.11.2019 | 1 |
Articles of Association |
TIF | 147.8 KB | 13.06.2014 | 20.01.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.78 KB | 05.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 51.6 KB | 28.05.2024 | 17.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.07 KB | 28.05.2024 | 15.05.2024 | 1 |
Application |
EDOC | 66.41 KB | 17.01.2024 | 11.01.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
503.71 KB | 04.07.2022 | 04.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 46.52 KB | 04.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 46.52 KB | 04.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.02.2022 | 16.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 34.85 KB | 16.02.2022 | 11.02.2022 | 1 |
Articles of Association |
EDOC | 51.66 KB | 16.02.2022 | 11.02.2022 | 1 |
Application |
DOCX | 39.59 KB | 16.02.2022 | 11.02.2022 | 1 |
Application |
DOCX | 39.59 KB | 16.02.2022 | 11.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.44 KB | 16.02.2022 | 11.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.44 KB | 16.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.74 KB | 16.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.74 KB | 16.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.1 KB | 16.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.67 KB | 16.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 10.02.2022 | 10.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 04.07.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 04.07.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 04.07.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 04.07.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 04.07.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 04.07.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 04.07.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 04.07.2022 | 07.02.2022 | 6 | |
Application |
DOCX | 39.95 KB | 10.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 39.95 KB | 10.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 10.02.2022 | 07.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 04.07.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 04.07.2022 | 26.01.2022 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 30.12.2021 | 30.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 04.07.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 04.07.2022 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.43 KB | 10.02.2022 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 54.09 KB | 10.02.2022 | 23.12.2021 | 1 |
Application |
DOCX | 41.17 KB | 30.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 41.17 KB | 30.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.18 KB | 30.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.18 KB | 30.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.51 KB | 30.12.2021 | 23.12.2021 | 1 |
Copy of the personal identification document |
450.19 KB | 04.07.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 04.07.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 04.07.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
174.14 KB | 04.07.2022 | 30.09.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 48.97 KB | 08.09.2021 | 03.09.2021 | 4 |
Application |
DOCX | 48.97 KB | 08.09.2021 | 03.09.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 08.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 08.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 09.06.2021 | 09.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.76 KB | 09.06.2021 | 07.06.2021 | 1 |
Articles of Association |
EDOC | 50.7 KB | 09.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 58.17 KB | 09.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 44.71 KB | 09.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.37 KB | 09.06.2021 | 07.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.55 KB | 09.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 39.18 KB | 01.02.2021 | 27.01.2021 | 1 |
Application |
EDOC | 52.63 KB | 01.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.24 KB | 01.02.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.18 KB | 01.02.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
EDOC | 54.29 KB | 06.01.2021 | 05.01.2021 | 4 |
Application |
DOCX | 40.82 KB | 06.01.2021 | 05.01.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.54 KB | 06.01.2021 | 05.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.74 KB | 06.01.2021 | 05.01.2021 | 1 |
Shareholders’ register |
EDOC | 40.8 KB | 06.01.2021 | 05.01.2021 | 1 |
Application |
EDOC | 50.18 KB | 28.12.2020 | 23.12.2020 | 3 |
Application |
DOCX | 36.17 KB | 28.12.2020 | 23.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 42.86 KB | 09.10.2020 | 05.10.2020 | 1 |
Application |
EDOC | 56.29 KB | 09.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.68 KB | 09.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.49 KB | 09.10.2020 | 02.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 63.79 KB | 28.12.2020 | 09.09.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 28.12.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.89 KB | 28.12.2020 | 28.08.2020 | 1 |
Application |
EDOC | 45.99 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 32.73 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 32.73 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.06 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 22.07.2020 | 22.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.57 KB | 22.07.2020 | 22.07.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 34.5 KB | 09.10.2020 | 29.05.2020 | 1 |
Articles of Association |
EDOC | 34.19 KB | 09.10.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.17 KB | 09.10.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.32 KB | 09.10.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.61 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOCX | 42.23 KB | 16.12.2019 | 13.12.2019 | 5 |
Application |
DOCX | 42.23 KB | 16.12.2019 | 13.12.2019 | 5 |
Application |
EDOC | 62.49 KB | 16.12.2019 | 13.12.2019 | 5 |
Power of attorney, act of empowerment |
DOCX | 14.2 KB | 16.12.2019 | 13.12.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 58.43 KB | 16.12.2019 | 13.12.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.2 KB | 16.12.2019 | 13.12.2019 | 1 |
Shareholders’ register |
EDOC | 28.25 KB | 16.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 08.11.2019 | 08.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 41.27 KB | 16.12.2019 | 05.11.2019 | 1 |
Articles of Association |
EDOC | 40.66 KB | 16.12.2019 | 05.11.2019 | 2 |
Application |
DOCX | 39.48 KB | 08.11.2019 | 04.11.2019 | 1 |
Application |
EDOC | 59.75 KB | 08.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.93 KB | 08.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.66 KB | 08.11.2019 | 04.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.75 KB | 08.11.2019 | 04.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.28 KB | 04.07.2022 | 18.09.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.28 KB | 04.07.2022 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.22 KB | 08.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 71.45 KB | 08.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.22 KB | 08.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 09.01.2017 | 09.01.2017 | 2 |
Registration certificates |
TIF | 44.86 KB | 13.05.2015 | 16.06.2003 | 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