DIGITAL MIND, AS

Public Limited Company, Small company
Place in branch
26 by turnover
12 by paid taxes
32 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "DIGITAL MIND"
Registration number, date 40003761569, 12.08.2005
VAT number LV40003761569 from 27.09.2005 Europe VAT register
Register, date Commercial Register, 12.08.2005
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 120 339 EUR, registered payment 23.02.2024
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, €) 757.87 519.58 541.62
Personal income tax (thousands, €) 200.96 130.35 122.47
Statutory social insurance contributions (thousands, €) 352.08 228.38 198.16
Average employees count 17 16 16

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2024
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 30.05.2024
Estonia Estonia

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 Right to represent individually   09.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.02.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   23.02.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   23.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   23.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   23.02.2024

Natural person

Supervisory Board Member of the Supervisory Board   23.02.2024
* 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

KS Livonia Partners Fund II AIF

Reg. no. 40203314347
Rīga, Brīvības iela 46 - 26

83.77 % 1 008 076 € 0.10 € 100 808 Latvia 10.09.2024 19.09.2024

Natural person

7.48 % 90 033 € 0.10 € 9 003 Latvia 10.09.2024 19.09.2024

SIA "DM JI"

Reg. no. 50203196771
Rīga, Sporta iela 11

5.44 % 65 417 € 0.10 € 6 542 Latvia 10.09.2024 19.09.2024

Natural person

2.32 % 27 901 € 0.10 € 2 790 Germany 10.09.2024 19.09.2024

Natural person

0.33 % 3 986 € 0.10 € 399 Latvia 10.09.2024 19.09.2024

Natural person

0.33 % 3 986 € 0.10 € 399 Latvia 10.09.2024 19.09.2024

Natural person

0.33 % 3 986 € 0.10 € 399 Latvia 10.09.2024 19.09.2024

Apply information changes

ML

"Digital Mind", AS

Jūrkalnes 15, Rīga LV-1046 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.digitalmind.lv

Historical addresses

Rīga, Vienības gatve 87d Until 04.06.2007 17 years ago
Rīga, Jūrkalnes iela 15/25 Until 20.02.2018 6 years ago
Rīga, Sporta iela 11 Until 22.11.2024 8 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 01.07.2024  ZIP
Annual report 2023 PDF
20240618 Valdes zinojums konsolidacija ASICE

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
20240530 Valdes zinojums ASICE
Atzinums LV Digital Mind 2023 EDOC

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 01.06.2023  ZIP
Annual report 2022 PDF
20230529 Valdes zinojums konsolidacija ASICE

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
20230523 Valdes zinojums ASICE
Annual report DMLV 2022 w Auditor resolution ASICE

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 30.06.2022  ZIP
Annual report 2021 PDF
20220519 Valdes zinojums konsolidetais ASICE

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
20220421 Valdes zinojums ASICE
Annual report DMLV 2021 w Auditor resolution EDOC

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 23.04.2021  ZIP
Annual report 2020 PDF
20210415 Valdes zinojums konsolidetais PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
20210415 Valdes zinojums PDF
20210416 Auditora zinojums EDOC

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 15.06.2020  ZIP
Annual report 2019 PDF
Vadibas zinojums Konsolidetais EDOC

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidents EDOC
Vadibas zinojums EDOC

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 17.05.2019  ZIP
Annual report 2018 PDF
20190426 Konsolidetais valdes zinojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
20190426 Valdes zinojums EDOC

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 12.04.2018  ZIP
Annual report 2017 PDF
20180403 Konsolidetais valdes zinojums eSign EDOC

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
20180403 Valdes zinojums eSign EDOC
DM.GP2017.Revidenta.zinojums eSign PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 17.05.2017  ZIP
Annual report 2016 PDF
20170424 Konsolid tais valdes zinojums eSign PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
20170424 Valdes zinojums eSign PDF
DM.GP2016.Revidenta.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
DM.GP2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
DM.GP2014 Vadibas.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
DM.GP2013 Vadibas.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
DM GP2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
DM.GP2011 Vadibas.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
DM.GP2010 Vadibas.zinojums RAR

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 05.06.2009  TIF (1.24 MB)

2007

Annual report 12.06.2008  TIF (545.29 KB)

2006

Annual report 06.06.2007  TIF (559.63 KB)

2005

Annual report 14.03.2006  PDF (3.28 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 404.38 KB 23.02.2024 21.02.2024 14

Regulations for the increase/reduction of the equity

PDF 224.76 KB 23.02.2024 21.02.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 165.19 KB 27.09.2023 12.05.2023 7

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 77.71 KB 29.03.2023 28.03.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 69.51 KB 07.06.2022 06.06.2022 3

Articles of Association

DOCX 56.62 KB 26.04.2021 21.04.2021 1

Articles of Association

DOCX 117.83 KB 09.02.2021 21.01.2021 1

Amendments to the Articles of Association

PDF 345.61 KB 01.02.2018 17.01.2018 1

Articles of Association

PDF 2.9 MB 01.02.2018 17.01.2018 8

Amendments to the Articles of Association

PDF 368.28 KB 27.04.2016 26.04.2016 1

Articles of Association

PDF 550.04 KB 27.04.2016 14.04.2016 7

Amendments to the Articles of Association

PDF 374.44 KB 19.01.2016 18.01.2016 1

Articles of Association

PDF 598.35 KB 19.01.2016 04.04.2015 7

Amendments to the Articles of Association

TIF 46.91 KB 03.06.2024 15.04.2013 1

Articles of Association

TIF 293.03 KB 16.03.2015 15.04.2013 7

Amendments to the Articles of Association

TIF 190.94 KB 03.06.2024 04.03.2011 6

Articles of Association

TIF 260.82 KB 03.06.2024 04.03.2011 8

Articles of Association

TIF 307.39 KB 03.06.2024 04.08.2005 7

Memorandum of Association

TIF 141.67 KB 03.06.2024 04.08.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 53.61 KB 22.11.2024 19.11.2024 1

Application

EDOC 54.47 KB 19.09.2024 18.09.2024 1

Application

ASICE 58.78 KB 30.05.2024 30.05.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 135.29 KB 30.05.2024 30.05.2024 1

List of members of the Board / Supervisory Board

PDF 153.29 KB 23.02.2024 22.02.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 151.34 KB 23.02.2024 21.02.2024 1

Consent of members of the supervisory board

PDF 146.74 KB 23.02.2024 21.02.2024 1

Consent of members of the supervisory board

PDF 253.21 KB 23.02.2024 21.02.2024 1

Consent of members of the supervisory board

PDF 145.1 KB 23.02.2024 21.02.2024 1

Consent of members of the supervisory board

PDF 145.18 KB 23.02.2024 21.02.2024 1

Consent of members of the supervisory board

ASICE 29.93 KB 23.02.2024 21.02.2024 1

Other documents

PDF 325.35 KB 23.02.2024 21.02.2024 2

Protocols/decisions of a company/organisation

PDF 332.55 KB 23.02.2024 21.02.2024 5

Protocols/decisions of a company/organisation

PDF 213.88 KB 23.02.2024 21.02.2024 1

Application

ASICE 47.37 KB 27.09.2023 26.09.2023 2

Protocols/decisions of a company/organisation

EDOC 203.76 KB 03.10.2023 12.05.2023 8

Announcement regarding the reorganisation

ASICE 48.93 KB 29.03.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 10.06.2022 10.06.2022 1

Announcement regarding the reorganisation

DOCX 37.77 KB 07.06.2022 06.06.2022 2

Announcement regarding the reorganisation

DOCX 37.77 KB 07.06.2022 06.06.2022 2

Plan for the division of the remaining assets of the company

DOCX 79.35 KB 07.06.2022 06.06.2022 3

Plan for the division of the remaining assets of the company

DOCX 79.35 KB 07.06.2022 06.06.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 74.27 KB 07.06.2022 06.06.2022 3

Decisions / letters / protocols of public notaries

RTF 185.45 KB 26.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.21 KB 26.04.2021 26.04.2021 2

Articles of Association

EDOC 93.67 KB 26.04.2021 21.04.2021 1

Application

EDOC 46.05 KB 26.04.2021 21.04.2021 1

Application

DOCX 38.73 KB 26.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

DOCX 79.44 KB 26.04.2021 21.04.2021 1

Protocols/decisions of a company/organisation

EDOC 105.46 KB 26.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 36 KB 09.02.2021 09.02.2021 3

Application

EDOC 91.36 KB 09.02.2021 08.02.2021 1

Application

DOCX 57.87 KB 09.02.2021 08.02.2021 1

Consent of members of the supervisory board

EDOC 6.35 MB 29.01.2021 28.01.2021 1

Consent of members of the supervisory board

PDF 413.69 KB 29.01.2021 28.01.2021 1

Consent of members of the supervisory board

DOCX 6.34 MB 29.01.2021 28.01.2021 1

Protocols/decisions of a company/organisation

EDOC 6.17 MB 29.01.2021 25.01.2021 2

Protocols/decisions of a company/organisation

DOCX 6.35 MB 29.01.2021 25.01.2021 2

Articles of Association

EDOC 135.76 KB 09.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

EDOC 138.72 KB 09.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

DOCX 120.19 KB 09.02.2021 21.01.2021 1

Consent of members of the supervisory board

EDOC 114.71 KB 29.01.2021 20.01.2021 1

Consent of members of the supervisory board

PDF 104.1 KB 29.01.2021 20.01.2021 1

Consent of members of the supervisory board

PDF 104.51 KB 29.01.2021 18.01.2021 1

Consent of members of the supervisory board

EDOC 100.36 KB 29.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.73 KB 09.04.2019 09.04.2019 3

Decisions / letters / protocols of public notaries

RTF 57.75 KB 09.04.2019 09.04.2019 3

Application

EDOC 67.55 KB 09.04.2019 02.04.2019 1

Application

DOCX 52.16 KB 09.04.2019 02.04.2019 1

Application

EDOC 78.51 KB 09.04.2019 02.04.2019 1

Consent of members of the supervisory board

DOCX 3.18 MB 09.04.2019 29.03.2019 1

Consent of members of the supervisory board

DOCX 3.17 MB 09.04.2019 29.03.2019 1

Consent of members of the supervisory board

EDOC 3.55 MB 09.04.2019 29.03.2019 1

Consent of members of the supervisory board

DOCX 3.17 MB 09.04.2019 29.03.2019 1

Consent of members of the supervisory board

EDOC 2.98 MB 09.04.2019 29.03.2019 1

Consent of members of the supervisory board

DOCX 6.33 MB 09.04.2019 29.03.2019 1

Consent of members of the supervisory board

EDOC 6.14 MB 09.04.2019 29.03.2019 1

Consent of members of the supervisory board

DOCX 6.33 MB 09.04.2019 29.03.2019 1

List of members of the Board / Supervisory Board

DOCX 6.34 MB 09.04.2019 29.03.2019 1

List of members of the Board / Supervisory Board

DOCX 6.34 MB 09.04.2019 29.03.2019 1

List of members of the Board / Supervisory Board

EDOC 6.14 MB 09.04.2019 29.03.2019 1

List of members of the Board / Supervisory Board

DOCX 6.34 MB 09.04.2019 29.03.2019 1

List of members of the Board / Supervisory Board

EDOC 6.14 MB 09.04.2019 29.03.2019 1

List of members of the Board / Supervisory Board

DOCX 6.34 MB 09.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

DOCX 3.19 MB 09.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

DOCX 3.19 MB 09.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

EDOC 3.02 MB 09.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

DOCX 122.89 KB 09.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

EDOC 162.35 KB 09.04.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

RTF 194.77 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 20.02.2018 20.02.2018 2

Application

PDF 538.57 KB 01.02.2018 22.01.2018 10

Application

EDOC 543.01 KB 01.02.2018 22.01.2018 10

List of members of the Board / Supervisory Board

PDF 369.4 KB 01.02.2018 22.01.2018 1

List of members of the Board / Supervisory Board

PDF 344.02 KB 01.02.2018 22.01.2018 1

Amendments to the Articles of Association

PDF 376.61 KB 01.02.2018 17.01.2018 1

Articles of Association

PDF 3.03 MB 01.02.2018 17.01.2018 8

Protocols/decisions of a company/organisation

PDF 491.74 KB 01.02.2018 17.01.2018 2

Protocols/decisions of a company/organisation

PDF 410.25 KB 01.02.2018 17.01.2018 2

Protocols/decisions of a company/organisation

PDF 578.08 KB 01.02.2018 17.01.2018 4

Protocols/decisions of a company/organisation

PDF 503.03 KB 01.02.2018 17.01.2018 4

Confirmation or consent to legal address

TIF 11.38 KB 02.02.2018 19.12.2017 1

Consent of members of the supervisory board

TIF 27.77 KB 02.02.2018 19.12.2017 1

Consent of members of the supervisory board

PDF 67.84 KB 01.02.2018 19.12.2017 1

Consent of members of the supervisory board

PDF 64.17 KB 01.02.2018 19.12.2017 1

Consent of members of the supervisory board

PDF 98.93 KB 01.02.2018 19.12.2017 1

Consent of members of the supervisory board

PDF 95.29 KB 01.02.2018 19.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181.66 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181.66 KB 28.04.2016 28.04.2016 2

Amendments to the Articles of Association

EDOC 436.52 KB 27.04.2016 26.04.2016 1

Application

EDOC 464.41 KB 27.04.2016 26.04.2016 5

Application

PDF 455.8 KB 27.04.2016 26.04.2016 5

Consent of members of the supervisory board

PDF 333.7 KB 22.04.2016 22.04.2016 1

Consent of members of the supervisory board

PDF 363.67 KB 22.04.2016 22.04.2016 1

Consent of members of the supervisory board

PDF 335.95 KB 22.04.2016 19.04.2016 1

Consent of members of the supervisory board

PDF 366.21 KB 22.04.2016 19.04.2016 1

Consent of members of the supervisory board

TIF 24.89 KB 03.06.2024 14.04.2016 1

Articles of Association

EDOC 608.7 KB 27.04.2016 14.04.2016 7

Protocols/decisions of a company/organisation

PDF 375.16 KB 27.04.2016 14.04.2016 2

Protocols/decisions of a company/organisation

EDOC 387.62 KB 27.04.2016 14.04.2016 2

Protocols/decisions of a company/organisation

EDOC 472.09 KB 27.04.2016 14.04.2016 3

Protocols/decisions of a company/organisation

PDF 412.04 KB 27.04.2016 14.04.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 22.01.2016 22.01.2016 2

Amendments to the Articles of Association

PDF 404.69 KB 19.01.2016 18.01.2016 1

Application

PDF 416.04 KB 04.01.2016 29.12.2015 2

Application

PDF 432.85 KB 04.01.2016 29.12.2015 2

Protocols/decisions of a company/organisation

PDF 498.63 KB 19.01.2016 07.04.2015 3

Protocols/decisions of a company/organisation

PDF 675.46 KB 19.01.2016 07.04.2015 3

Articles of Association

PDF 797.97 KB 19.01.2016 04.04.2015 7

Decisions / letters / protocols of public notaries

TIF 30.29 KB 03.06.2024 07.05.2013 1

Application

TIF 96.69 KB 03.06.2024 15.04.2013 2

Protocols/decisions of a company/organisation

TIF 130.37 KB 03.06.2024 15.04.2013 4

Decisions / letters / protocols of public notaries

TIF 40.46 KB 03.06.2024 15.01.2013 2

Application

TIF 105.44 KB 03.06.2024 11.01.2013 2

List of members of the Board / Supervisory Board

TIF 15.83 KB 03.06.2024 11.01.2013 1

Power of attorney, act of empowerment

TIF 23.85 KB 03.06.2024 11.01.2013 1

Notice of a member of the Board regarding the resignation

TIF 10.58 KB 03.06.2024 12.11.2012 1

Decisions / letters / protocols of public notaries

TIF 79.17 KB 03.06.2024 01.04.2011 2

Application

TIF 298.95 KB 03.06.2024 25.03.2011 8

Protocols/decisions of a company/organisation

TIF 83.64 KB 03.06.2024 04.03.2011 2

Protocols/decisions of a company/organisation

TIF 137.68 KB 03.06.2024 04.03.2011 4

Decisions / letters / protocols of public notaries

TIF 88.13 KB 03.06.2024 11.08.2009 2

Application

TIF 174.43 KB 03.06.2024 08.06.2009 5

Receipts on the publication and state fees

TIF 17.5 KB 03.06.2024 08.06.2009 1

Receipts on the publication and state fees

TIF 17.63 KB 03.06.2024 08.06.2009 1

Power of attorney, act of empowerment

TIF 24.84 KB 03.06.2024 11.05.2009 1

Consent of members of the supervisory board

TIF 27.37 KB 03.06.2024 27.03.2009 1

Consent of members of the supervisory board

TIF 14.63 KB 03.06.2024 27.03.2009 1

Consent of members of the supervisory board

TIF 14.81 KB 03.06.2024 27.03.2009 1

Consent of members of the supervisory board

TIF 14.04 KB 03.06.2024 27.03.2009 1

Protocols/decisions of a company/organisation

TIF 78.85 KB 03.06.2024 27.03.2009 2

Decisions / letters / protocols of public notaries

TIF 52.51 KB 03.06.2024 27.08.2008 2

Receipts on the publication and state fees

TIF 15.77 KB 03.06.2024 26.08.2008 1

Receipts on the publication and state fees

TIF 15.82 KB 03.06.2024 19.08.2008 1

Receipts on the publication and state fees

TIF 16.23 KB 03.06.2024 19.08.2008 1

Protocols/decisions of a company/organisation

TIF 79.18 KB 03.06.2024 12.08.2008 3

Application

TIF 187.77 KB 03.06.2024 11.08.2008 5

Power of attorney, act of empowerment

TIF 19.56 KB 03.06.2024 11.08.2008 1

Decisions / letters / protocols of public notaries

TIF 71.81 KB 03.06.2024 04.06.2007 2

Announcement regarding the legal address

TIF 18.8 KB 03.06.2024 31.05.2007 1

Application

TIF 91.59 KB 03.06.2024 31.05.2007 3

Receipts on the publication and state fees

TIF 19.65 KB 03.06.2024 29.05.2006 1

Receipts on the publication and state fees

TIF 19.68 KB 03.06.2024 29.05.2006 1

Sample report

TIF 28.6 KB 03.06.2024 12.05.2006 1

Consent of a member of the Board / executive director

TIF 10.4 KB 03.06.2024 28.04.2006 1

Consent of members of the supervisory board

TIF 13.27 KB 03.06.2024 28.04.2006 1

Decisions / letters / protocols of public notaries

TIF 51.06 KB 03.06.2024 21.03.2006 1

Power of attorney, act of empowerment

TIF 21.22 KB 03.06.2024 20.03.2006 1

Application

TIF 96.68 KB 03.06.2024 08.03.2006 3

Power of attorney, act of empowerment

TIF 21.42 KB 03.06.2024 08.03.2006 1

Receipts on the publication and state fees

TIF 25.27 KB 03.06.2024 08.03.2006 1

Receipts on the publication and state fees

TIF 25.8 KB 03.06.2024 08.03.2006 1

Protocols/decisions of a company/organisation

TIF 231.67 KB 03.06.2024 28.02.2006 7

Consent of the auditor

TIF 11.6 KB 03.06.2024 27.02.2006 1

Decisions / letters / protocols of public notaries

TIF 41 KB 03.06.2024 02.12.2005 1

Receipts on the publication and state fees

TIF 23.6 KB 03.06.2024 29.11.2005 1

Receipts on the publication and state fees

TIF 18.02 KB 03.06.2024 29.11.2005 1

Application

TIF 86.36 KB 03.06.2024 11.11.2005 3

Statement of the Board regarding the payment of the equity

TIF 17.68 KB 03.06.2024 11.11.2005 1

Decisions / letters / protocols of public notaries

TIF 69.61 KB 03.06.2024 12.08.2005 2

Registration certificates

TIF 42.42 KB 03.06.2024 12.08.2005 1

Receipts on the publication and state fees

TIF 17.39 KB 03.06.2024 09.08.2005 1

Receipts on the publication and state fees

TIF 15.89 KB 03.06.2024 09.08.2005 1

Consent of the auditor

TIF 13.07 KB 03.06.2024 04.08.2005 1

Consent of members of the supervisory board

TIF 15.57 KB 03.06.2024 04.08.2005 1

Sample report

TIF 35.57 KB 03.06.2024 04.08.2005 1

Sample report

TIF 36.88 KB 03.06.2024 29.07.2005 1

Sample report

TIF 37 KB 03.06.2024 29.07.2005 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