ARCTURUS, SIA
Limited Liability Company, Micro company
Place in branch
402 by turnover
329 by profit
230 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "ARCTURUS" |
| Registration number, date | 40103349840, 29.11.2010 |
| VAT number | LV40103349840 from 14.12.2010 Europe VAT register |
| Register, date | Commercial Register, 29.11.2010 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 150 000 EUR, registered payment 03.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.81 | 3.08 | 2.58 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 1.83 | 1.4 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 2 150 000 | € 1 | € 2 150 000 | Latvia | 20.05.2020 | 26.05.2020 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" | Until 07.08.2017 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Krustkalni, "Vecabras" | Until 22.08.2017 | 8 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" | Until 24.02.2020 | 5 years ago |
| Rīga, Maskavas iela 257 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Arcturus vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 Arcturus signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 Vadibas zinojums Arcturus 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Arcturus signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Arcturus | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Arcturus Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ARCTURUS Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT 36170420095501 | |||||
2015 |
Annual report | 11.05.2016 | TIF (1.68 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (343.78 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (472.76 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (404.97 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arcturus GP 2011 vad.zinojums | DOCX | ||||
2010 |
Annual report | 12.05.2011 | TIF (523.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.21 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 26.05.2020 | 20.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 214.84 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 236.77 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 239.73 KB | 22.11.2019 | 21.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 151.97 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 269.03 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 556.96 KB | 22.11.2019 | 21.11.2019 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 140.89 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 136.74 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 165.06 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 189.71 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 190.25 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 140.41 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 236.77 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 140.41 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 556.96 KB | 22.11.2019 | 21.11.2019 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 1.85 MB | 22.11.2019 | 21.11.2019 | 46 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 191.16 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 140.89 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 136.74 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 151.97 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 330.25 KB | 22.11.2019 | 21.11.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 190.05 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 165.06 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 330.25 KB | 22.11.2019 | 21.11.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 239.73 KB | 22.11.2019 | 21.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 1.85 MB | 22.11.2019 | 21.11.2019 | 46 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 269.03 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 214.84 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 191.16 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 190.25 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 190.05 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ZIP | 189.71 KB | 22.11.2019 | 21.11.2019 | 8 |
Shareholders’ register |
TIF | 18.29 KB | 30.08.2019 | 22.08.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.41 KB | 30.08.2019 | 09.07.2019 | 7 |
Shareholders’ register |
TIF | 19.39 KB | 22.02.2018 | 15.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.63 KB | 22.02.2018 | 29.01.2018 | 7 |
Articles of Association |
TIF | 79.15 KB | 05.01.2017 | 28.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 112.95 KB | 05.01.2017 | 28.12.2016 | 2 |
Shareholders’ register |
TIF | 76.79 KB | 05.01.2017 | 28.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.66 KB | 09.09.2016 | 26.08.2016 | 5 |
Articles of Association |
TIF | 80.09 KB | 29.08.2014 | 20.08.2014 | 2 |
Shareholders’ register |
TIF | 78.47 KB | 29.08.2014 | 20.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 31.19 KB | 29.08.2014 | 29.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 79.44 KB | 29.08.2014 | 29.07.2014 | 2 |
Shareholders’ register |
TIF | 85.4 KB | 01.02.2012 | 23.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 256.52 KB | 01.02.2012 | 06.01.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.14 MB | 01.02.2012 | 06.01.2012 | 29 |
Shareholders’ register |
TIF | 18.79 KB | 27.12.2011 | 20.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 08.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 25.06 KB | 08.12.2011 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.04 KB | 08.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 18.77 KB | 08.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 25.21 KB | 02.12.2010 | 24.11.2010 | 1 |
Memorandum of Association |
TIF | 41.22 KB | 02.12.2010 | 24.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.65 KB | 13.08.2024 | 08.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
125.39 KB | 13.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 13.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124 KB | 13.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
123 KB | 13.08.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 60.19 KB | 02.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.7 KB | 01.07.2022 | 01.07.2022 | 4 |
Application |
DOCX | 56.59 KB | 01.07.2022 | 26.06.2022 | 1 |
Application |
DOCX | 56.59 KB | 01.07.2022 | 26.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.01 KB | 01.07.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.01 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.94 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.97 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.09 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.95 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 01.07.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 19.01.2021 | 19.01.2021 | 7 |
Application |
EDOC | 57.46 KB | 19.01.2021 | 12.01.2021 | 5 |
Application |
DOCX | 48.49 KB | 19.01.2021 | 12.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 250.28 KB | 19.01.2021 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
64.09 KB | 19.01.2021 | 08.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.84 KB | 19.01.2021 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 156.41 KB | 19.01.2021 | 08.12.2020 | 3 |
Copy of the personal identification document |
RTF | 44.45 KB | 19.01.2021 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 25.74 KB | 19.01.2021 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 313.81 KB | 19.01.2021 | 07.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 361.29 KB | 19.01.2021 | 07.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 127.4 KB | 19.01.2021 | 01.12.2020 | 83 |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.74 KB | 19.01.2021 | 01.12.2020 | 83 |
Justification supporting beneficial ownership disclosure statement |
34.52 MB | 19.01.2021 | 01.12.2020 | 83 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.28 KB | 19.01.2021 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
304.18 KB | 19.01.2021 | 01.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.62 MB | 19.01.2021 | 01.12.2020 | 83 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.4 KB | 19.01.2021 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.88 KB | 19.01.2021 | 01.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.03 KB | 20.11.2020 | 20.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 242.34 KB | 20.11.2020 | 20.11.2020 | 8 |
Application |
DOCX | 51.1 KB | 20.11.2020 | 19.11.2020 | 6 |
Application |
DOCX | 51.1 KB | 20.11.2020 | 19.11.2020 | 6 |
Application |
EDOC | 60.11 KB | 20.11.2020 | 19.11.2020 | 6 |
Consent of a member of the Board / executive director |
DOCX | 13.21 KB | 20.11.2020 | 19.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.24 KB | 20.11.2020 | 19.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.21 KB | 20.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.11 KB | 20.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.11 KB | 20.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.32 KB | 20.11.2020 | 19.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 20.11.2020 | 17.06.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.27 KB | 20.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.27 KB | 20.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.81 KB | 20.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
388.24 KB | 20.11.2020 | 17.06.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 235.73 KB | 20.11.2020 | 17.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.98 KB | 20.11.2020 | 17.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 242.45 KB | 26.05.2020 | 26.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.7 KB | 26.05.2020 | 26.05.2020 | 7 |
Application |
DOCX | 50.54 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
EDOC | 59.57 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
DOCX | 50.54 KB | 26.05.2020 | 21.05.2020 | 5 |
Shareholders’ register |
EDOC | 52.85 KB | 26.05.2020 | 20.05.2020 | 1 |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Power of attorney, act of empowerment |
EDOC | 314.59 KB | 26.05.2020 | 12.05.2020 | 9 |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 66.97 KB | 05.02.2020 | 03.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18 KB | 05.02.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 224.46 KB | 27.11.2019 | 27.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 27.11.2019 | 27.11.2019 | 5 |
Copy of the personal identification document |
EDOC | 404.68 KB | 22.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
ZIP | 387.64 KB | 22.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
ZIP | 387.64 KB | 22.11.2019 | 21.11.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 157.36 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 231.82 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 168.93 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 153.69 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 157.84 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 574.03 KB | 22.11.2019 | 21.11.2019 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 286.02 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 253.76 KB | 22.11.2019 | 21.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 206.67 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 207.02 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 207.21 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 182.02 KB | 22.11.2019 | 21.11.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 347.26 KB | 22.11.2019 | 21.11.2019 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.87 MB | 22.11.2019 | 21.11.2019 | 46 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 256.71 KB | 22.11.2019 | 21.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 208.13 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 26.42 KB | 14.10.2019 | 09.10.2019 | 1 |
Application |
TIF | 251.2 KB | 03.10.2019 | 22.08.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 196.48 KB | 05.02.2020 | 20.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 201.19 KB | 07.03.2018 | 07.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 07.03.2018 | 07.03.2018 | 3 |
Application |
TIF | 84.45 KB | 22.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 206.95 KB | 22.02.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 163.05 KB | 12.09.2017 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 173.12 KB | 12.09.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.36 KB | 05.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 338.37 KB | 05.01.2017 | 28.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.85 KB | 05.01.2017 | 28.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.39 KB | 05.01.2017 | 28.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.03 KB | 05.01.2017 | 28.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 369.76 KB | 05.01.2017 | 13.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 09.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 289.77 KB | 09.09.2016 | 26.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 161.88 KB | 09.09.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.89 KB | 29.08.2014 | 26.08.2014 | 2 |
Application |
TIF | 108 KB | 29.08.2014 | 20.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 29.08.2014 | 12.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.39 KB | 29.08.2014 | 29.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.54 KB | 29.08.2014 | 29.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 350.14 KB | 29.08.2014 | 30.06.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 13.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 74.19 KB | 13.12.2013 | 09.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.7 KB | 13.12.2013 | 05.12.2013 | 1 |
Other documents |
TIF | 134.4 KB | 13.12.2013 | 05.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.1 KB | 13.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 01.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 77.23 KB | 01.02.2012 | 30.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.75 KB | 01.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 27.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 55.11 KB | 27.12.2011 | 20.12.2011 | 2 |
Other documents |
TIF | 22.18 KB | 27.12.2011 | 09.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 27.12.2011 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 08.12.2011 | 07.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 27.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 54.05 KB | 08.12.2011 | 06.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.47 KB | 08.12.2011 | 06.12.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 204.25 KB | 08.12.2011 | 06.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 25.97 KB | 08.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 08.12.2011 | 06.12.2011 | 1 |
Appraisal reports |
TIF | 73.98 KB | 08.12.2011 | 28.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 201.9 KB | 07.10.2011 | 05.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.85 KB | 07.10.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 30.29 KB | 07.10.2011 | 04.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39 KB | 07.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 02.12.2010 | 29.11.2010 | 2 |
Registration certificates |
TIF | 71.55 KB | 02.12.2010 | 29.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 02.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 126.59 KB | 02.12.2010 | 24.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 02.12.2010 | 24.11.2010 | 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