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 Stella |
| Registration number, date | 40103964830, 28.01.2016 |
| VAT number | LV40103964830 from 28.11.2019 Europe VAT register |
| Register, date | Commercial Register, 28.01.2016 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 40 400 EUR, registered payment 03.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -331.81 | -105.39 | 22.64 |
| Personal income tax (thousands, €) | 187.32 | 153.68 | 159.56 |
| Statutory social insurance contributions (thousands, €) | 323.2 | 254.5 | 288.6 |
| Average employees count | 27 | 21 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.10.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.12.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.12.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Eleving Vehicle FinanceReg. no. 42103088260
|
2.76 % | 11 139 | € 0.10 | € 1 114 | Latvia | 09.07.2024 | 15.07.2024 |
AS Eleving Vehicle FinanceReg. no. 42103088260
|
86.63 % | 350 002 | € 0.10 | € 35 000 | Latvia | 27.06.2024 | 03.07.2024 |
UAB "Naujos investicijos"Reg. no. 305556349
|
3.30 % | 13 332 | € 0.10 | € 1 333 | Lithuania | 27.06.2024 | 03.07.2024 |
Sabiedrība ar ierobežotu atbildību "Artcom Capital"Reg. no. 40203255791
|
2 % | 8 080 | € 0.10 | € 808 | Latvia | 27.06.2024 | 03.07.2024 |
AS Eleving StellaReg. no. 40103964830
|
1.97 % | 7 968 | € 0.10 | € 797 | Latvia | 27.06.2024 | 03.07.2024 |
UAB Nevermind investReg. no. 305569670
|
1.50 % | 6 060 | € 0.10 | € 606 | Lithuania | 27.06.2024 | 03.07.2024 |
Sabiedrība ar ierobežotu atbildību "AG Sovereign Fund"Reg. no. 44103147384
|
0.75 % | 3 030 | € 0.10 | € 303 | Latvia | 27.06.2024 | 03.07.2024 |
Eleving GroupReg. no. B174457
|
0.17 % | 671 | € 0.10 | € 67 | Luxembourg | 27.06.2024 | 03.07.2024 |
Natural person |
0.15 % | 606 | € 0.10 | € 61 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
0.15 % | 606 | € 0.10 | € 61 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
0.10 % | 404 | € 0.10 | € 40 | Lithuania | 27.06.2024 | 03.07.2024 |
Natural person |
0.10 % | 404 | € 0.10 | € 40 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
0.10 % | 404 | € 0.10 | € 40 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
0.10 % | 404 | € 0.10 | € 40 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
0.10 % | 384 | € 0.10 | € 38 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
0.06 % | 240 | € 0.10 | € 24 | Lithuania | 27.06.2024 | 03.07.2024 |
Natural person |
0.04 % | 145 | € 0.10 | € 15 | Latvia | 27.06.2024 | 03.07.2024 |
Natural person |
0.03 % | 121 | € 0.10 | € 12 | Latvia | 27.06.2024 | 03.07.2024 |
Historical company names
| AS "Mogo Eastern Europe" | Until 14.12.2021 | 3 years ago |
|---|---|---|
| AS "HUB 3" | Until 10.07.2019 | 5 years ago |
| SIA "HUB 3" | Until 08.03.2019 | 5 years ago |
| SIA "mogo LT" | Until 19.07.2018 | 6 years ago |
Historical addresses
| Rīga, Matrožu iela 15A | Until 08.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 09.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums conso | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Eleving Stella AS standalone | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditor s Report LV 2023 Eleving Stella AS standalone clean BDO | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | |
| Annual report 2021 | |||||
| HUB3 GP 2021 CONSO DRAFT V6 210622 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Eleving Stella 2021 standalone report.docx | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditora atzinums MEE 2020 | |||||
| Vadibas zinojums MEE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MEE | |||||
| Zi ojums MEE 2019 kopija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HUB3 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (643.42 KB) | €11.00 |
2016 |
Annual report | 03.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 28.01.2016 - 31.12.2016 | 03.05.2017 | PDF (267.44 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
234.36 KB | 03.07.2024 | 26.06.2024 | 1 | |
Articles of Association |
323.6 KB | 03.07.2024 | 26.06.2024 | 1 | |
Regulations for the increase/reduction of the equity |
190.41 KB | 03.07.2024 | 26.06.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
791.62 KB | 08.11.2023 | 23.10.2023 | 1 | |
Articles of Association |
485.72 KB | 11.10.2023 | 04.10.2023 | 11 | |
Amendments to the Articles of Association |
257.25 KB | 10.10.2023 | 04.10.2023 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 59.37 KB | 17.02.2023 | 09.02.2023 | 11 |
Amendments to the Articles of Association |
230.43 KB | 16.05.2022 | 12.04.2022 | 1 | |
Amendments to the Articles of Association |
230.43 KB | 16.05.2022 | 12.04.2022 | 1 | |
Articles of Association |
359.08 KB | 16.05.2022 | 12.04.2022 | 1 | |
Articles of Association |
359.08 KB | 16.05.2022 | 12.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
164.57 KB | 16.05.2022 | 12.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
164.57 KB | 16.05.2022 | 12.04.2022 | 1 | |
Articles of Association |
DOCX | 53.93 KB | 14.12.2021 | 30.11.2021 | 13 |
Amendments to the Articles of Association |
DOCX | 34.96 KB | 06.12.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 56.03 KB | 06.07.2021 | 05.07.2021 | 12 |
Articles of Association |
DOCX | 53.99 KB | 06.07.2021 | 05.07.2021 | 13 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 31.05.2021 | 28.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 47 KB | 25.05.2021 | 24.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 57.96 KB | 25.05.2021 | 21.05.2021 | 12 |
Articles of Association |
DOCX | 54.31 KB | 25.05.2021 | 21.05.2021 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 85.78 KB | 04.11.2020 | 02.10.2020 | 2 |
Amendments to the Articles of Association |
TIF | 612.31 KB | 03.09.2020 | 18.08.2020 | 13 |
Articles of Association |
TIF | 691.19 KB | 03.09.2020 | 18.08.2020 | 16 |
Amendments to the Articles of Association |
359.68 KB | 05.08.2020 | 04.08.2020 | 11 | |
Articles of Association |
319.89 KB | 05.08.2020 | 04.08.2020 | 13 | |
Regulations for the increase/reduction of the equity |
222.67 KB | 28.07.2020 | 28.07.2020 | 4 | |
Amendments to the Articles of Association |
TIF | 605.99 KB | 05.12.2019 | 21.11.2019 | 13 |
Articles of Association |
TIF | 753.91 KB | 05.12.2019 | 21.11.2019 | 21 |
Regulations for the increase/reduction of the equity |
TIF | 151.83 KB | 05.12.2019 | 21.11.2019 | 4 |
Amendments to the Articles of Association |
TIF | 622.26 KB | 24.09.2019 | 30.08.2019 | 12 |
Articles of Association |
TIF | 785.92 KB | 24.09.2019 | 30.08.2019 | 22 |
Regulations for the increase/reduction of the equity |
TIF | 149.87 KB | 24.09.2019 | 30.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 607.04 KB | 09.07.2019 | 14.06.2019 | 13 |
Articles of Association |
TIF | 742.1 KB | 09.07.2019 | 14.06.2019 | 19 |
Amendments to the Articles of Association |
TIF | 623.33 KB | 19.06.2019 | 29.05.2019 | 13 |
Articles of Association |
TIF | 663.38 KB | 19.06.2019 | 29.05.2019 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 273.78 KB | 19.06.2019 | 29.05.2019 | 6 |
Amendments to the Articles of Association |
TIF | 611.74 KB | 29.03.2019 | 21.03.2019 | 13 |
Articles of Association |
TIF | 635.29 KB | 29.03.2019 | 21.03.2019 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 248.54 KB | 29.03.2019 | 21.03.2019 | 6 |
Articles of Association |
TIF | 2.19 MB | 26.02.2019 | 29.01.2019 | 20 |
Amendments to the Articles of Association |
TIF | 32.5 KB | 22.02.2019 | 19.01.2019 | 1 |
Articles of Association |
TIF | 188.16 KB | 22.02.2019 | 16.01.2019 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 94.91 KB | 22.02.2019 | 16.01.2019 | 2 |
Shareholders’ register |
TIF | 167.65 KB | 22.02.2019 | 16.01.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 364.38 KB | 25.10.2018 | 24.08.2018 | 12 |
Articles of Association |
TIF | 498.5 KB | 16.08.2018 | 09.08.2018 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.67 KB | 17.08.2018 | 03.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.71 KB | 19.07.2018 | 29.06.2018 | 1 |
Articles of Association |
TIF | 147.13 KB | 19.07.2018 | 29.06.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.01 KB | 19.04.2018 | 07.12.2017 | 10 |
Shareholders’ register |
TIF | 295.86 KB | 03.06.2016 | 02.05.2016 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.01 KB | 03.06.2016 | 11.04.2016 | 11 |
Shareholders’ register |
1.6 MB | 27.01.2016 | 21.01.2016 | 2 | |
Articles of Association |
DOC | 121.5 KB | 21.01.2016 | 21.01.2016 | 1 |
Memorandum of Association |
DOC | 122.5 KB | 21.01.2016 | 21.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
559.61 KB | 15.07.2024 | 09.07.2024 | 1 | |
Application |
318.02 KB | 03.07.2024 | 27.06.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
127.67 KB | 03.07.2024 | 27.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
227.59 KB | 03.07.2024 | 26.06.2024 | 1 | |
Application |
312.36 KB | 29.05.2024 | 24.05.2024 | 3 | |
Application |
298.71 KB | 01.03.2024 | 26.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
287.36 KB | 01.03.2024 | 26.02.2024 | 1 | |
Application |
ASICE | 55.95 KB | 22.11.2023 | 16.11.2023 | 1 |
Application |
ASICE | 43.66 KB | 08.11.2023 | 03.11.2023 | 1 |
Application |
290.91 KB | 11.10.2023 | 05.10.2023 | 2 | |
Consent of a member of the Board / executive director |
157.46 KB | 11.10.2023 | 04.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
172.53 KB | 11.10.2023 | 04.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
272.28 KB | 11.10.2023 | 04.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 45.35 KB | 08.11.2023 | 02.03.2023 | 1 |
Announcement regarding the reorganisation |
ASICE | 43.07 KB | 10.02.2023 | 09.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
323.35 KB | 17.05.2022 | 17.05.2022 | 2 | |
Application |
323.35 KB | 17.05.2022 | 17.05.2022 | 2 | |
Statement of the Board regarding the payment of the equity |
112.1 KB | 17.05.2022 | 17.05.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
112.1 KB | 17.05.2022 | 17.05.2022 | 1 | |
Amendments to the Articles of Association |
234.31 KB | 16.05.2022 | 12.04.2022 | 1 | |
Articles of Association |
354.86 KB | 16.05.2022 | 12.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
206.71 KB | 16.05.2022 | 12.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
206.71 KB | 16.05.2022 | 12.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
171 KB | 16.05.2022 | 12.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 14.12.2021 | 14.12.2021 | 2 |
Articles of Association |
EDOC | 68.33 KB | 14.12.2021 | 30.11.2021 | 13 |
Protocols/decisions of a company/organisation |
DOCX | 34.54 KB | 14.12.2021 | 30.11.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 34.54 KB | 14.12.2021 | 30.11.2021 | 4 |
Amendments to the Articles of Association |
ASICE | 40.47 KB | 06.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 41.67 KB | 06.12.2021 | 30.11.2021 | 3 |
Application |
DOCX | 41.67 KB | 06.12.2021 | 30.11.2021 | 3 |
Consent of members of the supervisory board |
DOCX | 15.53 KB | 06.12.2021 | 30.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.53 KB | 06.12.2021 | 30.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.58 KB | 06.12.2021 | 30.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.58 KB | 06.12.2021 | 30.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.5 KB | 06.12.2021 | 30.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.5 KB | 06.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.17 KB | 07.07.2021 | 07.07.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 69.86 KB | 06.07.2021 | 05.07.2021 | 12 |
Articles of Association |
ASICE | 68.44 KB | 06.07.2021 | 05.07.2021 | 13 |
Application |
ASICE | 50.41 KB | 06.07.2021 | 05.07.2021 | 3 |
Application |
DOCX | 44.61 KB | 06.07.2021 | 05.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 01.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 42.81 KB | 31.05.2021 | 28.05.2021 | 3 |
Application |
ASICE | 48.51 KB | 31.05.2021 | 28.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.08 KB | 31.05.2021 | 28.05.2021 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 46.83 KB | 31.05.2021 | 28.05.2021 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 21.68 KB | 31.05.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
EDOC | 46.89 KB | 27.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 41.56 KB | 27.05.2021 | 25.05.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.59 KB | 27.05.2021 | 25.05.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.26 KB | 27.05.2021 | 25.05.2021 | 1 |
Application |
ASICE | 50.83 KB | 25.05.2021 | 24.05.2021 | 2 |
Application |
DOCX | 45.15 KB | 25.05.2021 | 24.05.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 46.5 KB | 25.05.2021 | 24.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.23 KB | 25.05.2021 | 24.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 39.96 KB | 25.05.2021 | 24.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 34.45 KB | 25.05.2021 | 24.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 22.17 KB | 25.05.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 46.68 KB | 28.05.2021 | 21.05.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 35 KB | 28.05.2021 | 21.05.2021 | 4 |
Amendments to the Articles of Association |
ASICE | 63.61 KB | 25.05.2021 | 21.05.2021 | 12 |
Articles of Association |
ASICE | 68.64 KB | 25.05.2021 | 21.05.2021 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 23.03.2021 | 23.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.35 MB | 16.03.2021 | 19.02.2021 | 34 |
Decisions / letters / protocols of public notaries |
EDOC | 67.25 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.98 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
292.55 KB | 27.01.2021 | 25.01.2021 | 3 | |
Application |
325.2 KB | 27.01.2021 | 25.01.2021 | 3 | |
Statement regarding the beneficial owners |
278.64 KB | 27.01.2021 | 25.01.2021 | 4 | |
Statement regarding the beneficial owners |
311.13 KB | 27.01.2021 | 25.01.2021 | 4 | |
Consent of members of the supervisory board |
EDOC | 21.21 KB | 20.01.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.66 KB | 20.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 19.01.2021 | 19.01.2021 | 2 |
Consent of members of the supervisory board |
EDOC | 20.32 KB | 20.01.2021 | 18.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.03 KB | 20.01.2021 | 18.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 20.72 KB | 20.01.2021 | 15.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.45 KB | 20.01.2021 | 15.01.2021 | 1 |
List of members of the Board / Supervisory Board |
165.29 KB | 20.01.2021 | 15.01.2021 | 1 | |
List of members of the Board / Supervisory Board |
129.23 KB | 20.01.2021 | 15.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.02 KB | 20.01.2021 | 15.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.57 KB | 20.01.2021 | 15.01.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.49 KB | 19.01.2021 | 14.01.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.92 KB | 19.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 09.11.2020 | 09.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
DOCX | 49 KB | 02.11.2020 | 30.10.2020 | 1 |
Application |
EDOC | 49.56 KB | 02.11.2020 | 30.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 22.97 KB | 02.11.2020 | 30.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 27.04 KB | 02.11.2020 | 30.10.2020 | 1 |
Application |
TIF | 120.65 KB | 04.11.2020 | 09.10.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 375.37 KB | 04.11.2020 | 09.10.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
TIF | 113.47 KB | 03.09.2020 | 18.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 215.96 KB | 03.09.2020 | 18.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 10.08.2020 | 10.08.2020 | 2 |
Amendments to the Articles of Association |
388.05 KB | 05.08.2020 | 04.08.2020 | 11 | |
Articles of Association |
348.15 KB | 05.08.2020 | 04.08.2020 | 13 | |
Regulations for the increase/reduction of the equity |
256.7 KB | 28.07.2020 | 28.07.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
143.35 KB | 06.07.2020 | 03.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
178.74 KB | 06.07.2020 | 03.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
138.63 KB | 06.07.2020 | 03.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
173.43 KB | 06.07.2020 | 03.07.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 1.15 MB | 06.07.2020 | 02.07.2020 | 11 |
Power of attorney, act of empowerment |
1.38 MB | 06.07.2020 | 02.07.2020 | 11 | |
Power of attorney, act of empowerment |
1.38 MB | 06.07.2020 | 02.07.2020 | 11 | |
Application |
TIF | 172.5 KB | 26.06.2020 | 18.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 80.84 KB | 03.01.2020 | 03.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.9 KB | 03.01.2020 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.57 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.97 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 108.62 KB | 05.12.2019 | 21.11.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 44.9 KB | 05.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.95 KB | 05.12.2019 | 21.11.2019 | 8 |
Statement regarding the beneficial owners |
TIF | 98.99 KB | 20.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 115.76 KB | 24.09.2019 | 23.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 11.09.2019 | 11.09.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 46.92 KB | 24.09.2019 | 30.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.98 KB | 24.09.2019 | 30.08.2019 | 8 |
Application |
TIF | 68.97 KB | 11.09.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 10.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 21.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 111.61 KB | 09.07.2019 | 14.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 245.48 KB | 09.07.2019 | 14.06.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.69 KB | 07.06.2019 | 07.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 112.31 KB | 05.06.2019 | 04.06.2019 | 4 |
Application |
TIF | 138.1 KB | 19.06.2019 | 29.05.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 44.65 KB | 19.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.12 KB | 19.06.2019 | 29.05.2019 | 5 |
Application |
TIF | 104.09 KB | 14.06.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 129.58 KB | 29.03.2019 | 21.03.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 42.93 KB | 29.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 239.35 KB | 29.03.2019 | 21.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 458.84 KB | 07.03.2019 | 04.03.2019 | 7 |
Application |
TIF | 241.76 KB | 26.02.2019 | 25.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 25.02.2019 | 25.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 62.72 KB | 22.02.2019 | 14.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 14.02.2019 | 13.02.2019 | 1 |
Application |
TIF | 315.9 KB | 22.02.2019 | 05.02.2019 | 4 |
Application |
TIF | 231.07 KB | 26.02.2019 | 01.02.2019 | 7 |
Consent of members of the supervisory board |
TIF | 25.32 KB | 26.02.2019 | 29.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 25.33 KB | 26.02.2019 | 29.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 26.07 KB | 26.02.2019 | 29.01.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 39.51 KB | 26.02.2019 | 29.01.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 29.21 KB | 26.02.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.08 KB | 26.02.2019 | 29.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.45 KB | 18.01.2019 | 18.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.49 KB | 22.02.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.29 KB | 22.02.2019 | 16.01.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 166.31 KB | 14.02.2019 | 16.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 187.93 KB | 18.01.2019 | 10.01.2019 | 6 |
Application |
TIF | 304.53 KB | 09.01.2019 | 08.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 151.45 KB | 18.01.2019 | 07.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 29.10.2018 | 29.10.2018 | 2 |
Submission/Application |
138.79 KB | 26.10.2018 | 26.10.2018 | 1 | |
Submission/Application |
EDOC | 144.68 KB | 26.10.2018 | 26.10.2018 | 1 |
Application |
TIF | 184.57 KB | 25.10.2018 | 17.10.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 42.61 KB | 25.10.2018 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.12 KB | 25.10.2018 | 08.10.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 634.26 KB | 07.03.2019 | 22.09.2018 | 17 |
Power of attorney, act of empowerment |
TIF | 199.63 KB | 07.03.2019 | 18.09.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 285.45 KB | 29.03.2019 | 24.08.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 17.08.2018 | 17.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 41.12 KB | 16.08.2018 | 10.08.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 30.24 KB | 17.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 124.85 KB | 19.07.2018 | 16.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 148.08 KB | 19.07.2018 | 01.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.49 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 252.13 KB | 19.04.2018 | 16.04.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 36.93 KB | 19.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.24 KB | 19.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 03.06.2016 | 27.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.95 KB | 03.06.2016 | 20.05.2016 | 1 |
Application |
TIF | 95.39 KB | 03.06.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 08.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.16 KB | 08.04.2016 | 08.04.2016 | 2 |
Application |
EDOC | 36.48 KB | 06.04.2016 | 06.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.82 KB | 14.04.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 28.01.2016 | 28.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.04 KB | 01.02.2016 | 21.01.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 27.01.2016 | 21.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 56.53 KB | 27.01.2016 | 21.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 27.01.2016 | 21.01.2016 | 2 |
Articles of Association |
EDOC | 51.63 KB | 21.01.2016 | 21.01.2016 | 1 |
Application |
DOCX | 20.17 KB | 21.01.2016 | 21.01.2016 | 3 |
Application |
EDOC | 36.6 KB | 21.01.2016 | 21.01.2016 | 3 |
Memorandum of Association |
EDOC | 54.47 KB | 21.01.2016 | 21.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 45.39 KB | 01.02.2016 | 12.01.2016 | 1 |
Application |
295.6 KB | 16.05.2022 | 1 | ||
Application |
295.6 KB | 16.05.2022 | 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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