Eleving Finance, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
825 by profit
279 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Eleving Finance |
| Registration number, date | 40203150030, 13.06.2018 |
| VAT number | LV40203150030 from 26.07.2018 Europe VAT register |
| Register, date | Commercial Register, 13.06.2018 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 30.10.2024 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.23 | 4.39 | 37.02 |
| Personal income tax (thousands, €) | 0.12 | 1.35 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 2.27 | -7.51 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.10.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.01.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.01.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Eleving GroupReg. no. B174457
|
98.70 % | 9 870 000 | € 0.10 | € 987 000 | Luxembourg | 28.10.2024 | 30.10.2024 |
Natural person |
1 % | 100 000 | € 0.10 | € 10 000 | Latvia | 28.10.2024 | 30.10.2024 |
SIA "TP Legal Services"Reg. no. 41203069746
|
0.20 % | 20 000 | € 0.10 | € 2 000 | Latvia | 28.10.2024 | 30.10.2024 |
Natural person |
0.10 % | 10 000 | € 0.10 | € 1 000 | Latvia | 28.10.2024 | 30.10.2024 |
SIA "MCAP"Reg. no. 40203044419
|
0 % | 1 | € 0.10 | € 0 | Latvia | 28.10.2024 | 30.10.2024 |
Natural person |
0 % | 1 | € 0.10 | € 0 | Lithuania | 28.10.2024 | 30.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS Mogo Consumer Finance | Until 21.06.2021 | 3 years ago |
|---|---|---|
| AS "Mogo Central Asia" | Until 17.06.2020 | 4 years ago |
| AS "HUB 4" | Until 03.09.2019 | 5 years ago |
Historical addresses
| Rīga, Skanstes iela 50 | Until 23.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Revidentu Zinojums EF 2023 | EDOC | ||||
| Vad bas zi ojums sign | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas atbildibas vestule EF 2022 AM | EDOC | ||||
| Zinojums EF 2022 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Microsoft Word Zinojums EF 2021.docx | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditora atzinums MCF 2020 signed | |||||
| HUB4 Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HUB CF 2019 revizijas zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 13.06.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HUB4 vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
199.22 KB | 30.10.2024 | 28.10.2024 | 3 | |
Articles of Association |
370.46 KB | 30.10.2024 | 28.10.2024 | 9 | |
Regulations for the increase/reduction of the equity |
204.01 KB | 30.10.2024 | 28.10.2024 | 2 | |
Amendments to the Articles of Association |
190.83 KB | 01.10.2024 | 16.09.2024 | 1 | |
Articles of Association |
363.92 KB | 01.10.2024 | 16.09.2024 | 1 | |
Regulations for the increase/reduction of the equity |
151.94 KB | 13.08.2024 | 06.08.2024 | 1 | |
Amendments to the Articles of Association |
204.4 KB | 05.08.2024 | 23.07.2024 | 1 | |
Articles of Association |
372.6 KB | 05.08.2024 | 23.07.2024 | 1 | |
Regulations for the increase/reduction of the equity |
225.01 KB | 05.08.2024 | 23.07.2024 | 1 | |
Articles of Association |
TIF | 615.21 KB | 28.07.2023 | 19.07.2023 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 118.35 KB | 28.07.2023 | 19.07.2023 | 2 |
Articles of Association |
TIF | 602.42 KB | 17.01.2023 | 06.01.2023 | 16 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 329.62 KB | 17.01.2023 | 06.01.2023 | 12 |
Amendments to the Articles of Association |
TIF | 40.4 KB | 22.07.2022 | 11.07.2022 | 1 |
Articles of Association |
TIF | 721.9 KB | 28.07.2022 | 08.07.2022 | 19 |
Regulations for the increase/reduction of the equity |
TIF | 62.33 KB | 27.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 41.2 KB | 06.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 120.68 KB | 12.04.2022 | 23.03.2022 | 1 |
Articles of Association |
TIF | 636.76 KB | 06.04.2022 | 23.03.2022 | 16 |
Amendments to the Articles of Association |
TIF | 24.66 KB | 15.10.2021 | 16.07.2021 | 1 |
Articles of Association |
TIF | 579.6 KB | 15.10.2021 | 16.07.2021 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 51.32 KB | 25.08.2021 | 16.07.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 34.72 KB | 21.06.2021 | 08.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.76 KB | 28.05.2021 | 26.05.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.89 KB | 28.05.2021 | 26.05.2021 | 7 |
Articles of Association |
TIF | 10.8 MB | 18.06.2021 | 07.05.2021 | 17 |
Amendments to the Articles of Association |
DOCX | 34.95 KB | 26.10.2020 | 12.10.2020 | 1 |
Articles of Association |
TIF | 608.17 KB | 26.10.2020 | 12.10.2020 | 14 |
Regulations for the increase/reduction of the equity |
DOCX | 36.73 KB | 26.10.2020 | 12.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 34.86 KB | 18.09.2020 | 10.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 34.86 KB | 18.09.2020 | 10.09.2020 | 1 |
Articles of Association |
759.15 KB | 18.09.2020 | 10.09.2020 | 1 | |
Articles of Association |
759.15 KB | 18.09.2020 | 10.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 37.19 KB | 18.09.2020 | 10.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 37.19 KB | 18.09.2020 | 10.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 309.22 KB | 26.10.2020 | 08.07.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
603.45 KB | 17.09.2020 | 08.07.2020 | 10 | |
Amendments to the Articles of Association |
TIF | 100.78 KB | 07.07.2020 | 17.06.2020 | 2 |
Articles of Association |
TIF | 644.81 KB | 07.07.2020 | 17.06.2020 | 16 |
Articles of Association |
759.15 KB | 17.09.2020 | 10.06.2020 | 13 | |
Articles of Association |
TIF | 692.38 KB | 16.06.2020 | 08.06.2020 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 149.53 KB | 16.06.2020 | 08.06.2020 | 4 |
Articles of Association |
TIF | 663.41 KB | 02.09.2019 | 29.07.2019 | 15 |
Articles of Association |
TIF | 658.33 KB | 18.03.2019 | 15.03.2019 | 14 |
Amendments to the Articles of Association |
TIF | 601.18 KB | 21.12.2018 | 12.12.2018 | 12 |
Articles of Association |
TIF | 675.79 KB | 21.12.2018 | 12.12.2018 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 240.72 KB | 21.12.2018 | 12.12.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 358.52 KB | 21.12.2018 | 05.11.2018 | 15 |
Articles of Association |
TIF | 581.63 KB | 12.06.2018 | 28.05.2018 | 16 |
Memorandum of Association |
TIF | 197.03 KB | 12.06.2018 | 28.05.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 296.8 KB | 23.05.2018 | 07.12.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 350.66 KB | 18.12.2018 | 21.01.2013 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 233.1 KB | 30.10.2024 | 30.10.2024 | 1 |
Application |
321.48 KB | 30.10.2024 | 28.10.2024 | 3 | |
Statement of the Board regarding the payment of the equity |
141 KB | 30.10.2024 | 28.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
212.85 KB | 30.10.2024 | 28.10.2024 | 2 | |
Application |
293.91 KB | 01.10.2024 | 17.09.2024 | 1 | |
Application |
298.49 KB | 13.08.2024 | 06.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
212.33 KB | 13.08.2024 | 06.08.2024 | 2 | |
Application |
285.61 KB | 05.08.2024 | 02.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
156.69 KB | 05.08.2024 | 23.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
131.95 KB | 05.08.2024 | 23.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
190.47 KB | 05.08.2024 | 23.07.2024 | 1 | |
Application |
EDOC | 48.16 KB | 19.02.2024 | 15.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.27 KB | 19.02.2024 | 15.02.2024 | 1 |
Application |
TIF | 87.52 KB | 28.07.2023 | 27.07.2023 | 2 |
Acceptance-conveyance act |
TIF | 32.17 KB | 28.07.2023 | 19.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.92 KB | 28.07.2023 | 19.07.2023 | 1 |
Appraisal reports |
TIF | 215.17 KB | 28.07.2023 | 19.07.2023 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 29.34 KB | 28.07.2023 | 19.07.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.86 KB | 28.07.2023 | 19.07.2023 | 7 |
Application |
EDOC | 81.8 KB | 20.01.2023 | 17.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.21 KB | 20.01.2023 | 17.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.28 KB | 20.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 47.05 KB | 20.01.2023 | 06.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.11 KB | 17.01.2023 | 06.01.2023 | 7 |
Consent of members of the supervisory board |
ASICE | 50.86 KB | 20.01.2023 | 05.12.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 48.37 KB | 20.01.2023 | 05.12.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 46.93 KB | 20.01.2023 | 05.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.52 KB | 20.01.2023 | 28.11.2022 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
TIF | 73.45 KB | 22.07.2022 | 20.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
TIF | 111.98 KB | 27.05.2022 | 16.05.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 227.06 KB | 27.05.2022 | 16.05.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 14.04.2022 | 14.04.2022 | 2 |
Application |
TIF | 85.09 KB | 12.04.2022 | 11.04.2022 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 38.98 KB | 06.04.2022 | 01.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 126.35 KB | 06.04.2022 | 23.03.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 301.88 KB | 06.04.2022 | 23.03.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 52.16 KB | 19.10.2021 | 19.10.2021 | 3 |
Application |
DOCX | 52.16 KB | 19.10.2021 | 19.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
TIF | 85.29 KB | 25.08.2021 | 23.08.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.36 KB | 25.08.2021 | 16.07.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 21.06.2021 | 21.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 39.88 KB | 21.06.2021 | 08.06.2021 | 1 |
Application |
EDOC | 52.45 KB | 21.06.2021 | 08.06.2021 | 3 |
Application |
DOCX | 47.27 KB | 21.06.2021 | 08.06.2021 | 3 |
List of members of the Board / Supervisory Board |
DOC | 42 KB | 21.06.2021 | 08.06.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.45 KB | 21.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 01.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 01.06.2021 | 01.06.2021 | 2 |
Announcement regarding the reorganisation |
DOC | 49 KB | 28.05.2021 | 26.05.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.61 KB | 28.05.2021 | 26.05.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 49 KB | 28.05.2021 | 26.05.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.52 KB | 28.05.2021 | 26.05.2021 | 1 |
Application |
EDOC | 47.2 KB | 28.05.2021 | 26.05.2021 | 2 |
Application |
EDOC | 45.79 KB | 28.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 43.06 KB | 28.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 46.62 KB | 28.05.2021 | 26.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.3 KB | 28.05.2021 | 26.05.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.47 KB | 28.05.2021 | 26.05.2021 | 7 |
Consent of members of the supervisory board |
EDOC | 21.52 KB | 21.06.2021 | 10.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.28 KB | 21.06.2021 | 10.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 25.46 KB | 21.06.2021 | 10.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.28 KB | 21.06.2021 | 10.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.73 KB | 21.06.2021 | 10.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.49 KB | 21.06.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.81 MB | 18.06.2021 | 07.05.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
DOCX | 47.74 KB | 22.04.2021 | 18.04.2021 | 3 |
Application |
EDOC | 52.75 KB | 22.04.2021 | 18.04.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.13 KB | 22.04.2021 | 18.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.55 KB | 22.04.2021 | 18.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 45.64 KB | 18.01.2021 | 13.01.2021 | 1 |
Application |
DOCX | 40.49 KB | 18.01.2021 | 13.01.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.88 KB | 18.01.2021 | 13.01.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.45 KB | 18.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 12.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 51.25 KB | 12.01.2021 | 05.01.2021 | 1 |
Application |
DOCX | 46.31 KB | 12.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
EDOC | 48.91 KB | 26.10.2020 | 22.10.2020 | 1 |
Application |
DOCX | 44 KB | 26.10.2020 | 22.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 40.11 KB | 26.10.2020 | 12.10.2020 | 1 |
Other documents |
TIF | 132.53 KB | 26.10.2020 | 12.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 152.43 KB | 26.10.2020 | 12.10.2020 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 42.57 KB | 26.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 09.10.2020 | 09.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.64 KB | 09.10.2020 | 08.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21 KB | 09.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 44.58 KB | 09.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 49.44 KB | 09.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.83 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
EDOC | 49.69 KB | 18.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 44.73 KB | 18.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 44.73 KB | 18.09.2020 | 17.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 40.06 KB | 18.09.2020 | 10.09.2020 | 1 |
Articles of Association |
EDOC | 718.48 KB | 18.09.2020 | 10.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
173.14 KB | 18.09.2020 | 10.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
173.14 KB | 18.09.2020 | 10.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 166.39 KB | 18.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
224.38 KB | 18.09.2020 | 10.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 212.67 KB | 18.09.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
224.38 KB | 18.09.2020 | 10.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 43.09 KB | 18.09.2020 | 10.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
173.14 KB | 17.09.2020 | 10.09.2020 | 4 | |
Protocols/decisions of a company/organisation |
224.38 KB | 17.09.2020 | 10.09.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 10.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 141.04 KB | 07.07.2020 | 07.07.2020 | 3 |
Application |
TIF | 109.49 KB | 07.07.2020 | 07.07.2020 | 2 |
Consent of members of the supervisory board |
TIF | 20.58 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 22.18 KB | 07.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 22.21 KB | 07.07.2020 | 01.07.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.58 KB | 07.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.83 KB | 07.07.2020 | 01.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 246.83 KB | 07.07.2020 | 17.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
TIF | 112.99 KB | 16.06.2020 | 15.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 210.28 KB | 16.06.2020 | 08.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 23.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 19.12.2019 | 19.12.2019 | 1 |
Application |
DOCX | 40.27 KB | 23.12.2019 | 18.12.2019 | 3 |
Application |
EDOC | 48.86 KB | 23.12.2019 | 18.12.2019 | 3 |
Confirmation or consent to legal address |
TXT | 104 B | 23.12.2019 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 154.67 KB | 23.12.2019 | 18.12.2019 | 1 |
Confirmation or consent to legal address |
208.93 KB | 23.12.2019 | 18.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
DOCX | 40.96 KB | 19.12.2019 | 13.12.2019 | 1 |
Application |
EDOC | 49.61 KB | 19.12.2019 | 13.12.2019 | 1 |
Application |
EDOC | 48.57 KB | 18.12.2019 | 13.12.2019 | 3 |
Application |
DOCX | 39.93 KB | 18.12.2019 | 13.12.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 57.95 KB | 18.12.2019 | 13.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TXT | 105 B | 18.12.2019 | 13.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
49.11 KB | 18.12.2019 | 13.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 115.87 KB | 02.09.2019 | 28.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 312.88 KB | 02.09.2019 | 29.07.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 19.03.2019 | 19.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.06 KB | 18.03.2019 | 15.03.2019 | 4 |
Application |
TIF | 272.84 KB | 13.03.2019 | 11.03.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 27.31 KB | 13.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.34 KB | 13.03.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 175.59 KB | 05.03.2019 | 04.03.2019 | 4 |
Consent of members of the supervisory board |
TIF | 22.98 KB | 05.03.2019 | 12.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.57 KB | 05.03.2019 | 12.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 22.43 KB | 05.03.2019 | 12.02.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.9 KB | 05.03.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 258.78 KB | 05.03.2019 | 12.02.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 10.01.2019 | 10.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 07.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 218.83 KB | 18.12.2018 | 14.12.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 16.58 KB | 18.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.27 KB | 07.01.2019 | 12.12.2018 | 6 |
Application |
TIF | 164.37 KB | 21.12.2018 | 12.12.2018 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 41.79 KB | 21.12.2018 | 12.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.41 KB | 18.12.2018 | 03.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 24.09 KB | 18.12.2018 | 03.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.43 KB | 18.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.26 KB | 18.12.2018 | 03.12.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 570.9 KB | 21.12.2018 | 24.08.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 13.06.2018 | 13.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 175.34 KB | 12.06.2018 | 28.05.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 23.05.2018 | 18.05.2018 | 1 |
Application |
TIF | 314.61 KB | 12.06.2018 | 16.04.2018 | 8 |
Announcement regarding the legal address |
TIF | 17.44 KB | 23.05.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 24.38 KB | 23.05.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 24.56 KB | 23.05.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.64 KB | 23.05.2018 | 16.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 194.83 KB | 12.06.2018 | 04.04.2018 | 8 |
Confirmation or consent to legal address |
TIF | 18.31 KB | 23.05.2018 | 23.03.2018 | 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.
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