Emerging Nordic Ventures, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
450 by paid taxes
278 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Emerging Nordic Ventures"
Registration number, date 40103655981, 04.04.2013
VAT number LV40103655981 from 29.07.2021 Europe VAT register
Register, date Commercial Register, 04.04.2013
Legal address Rūpniecības iela 1 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 405 980 EUR, registered payment 04.03.2021
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, €) 9.29 15.02 29.75
Personal income tax (thousands, €) 2.86 5.04 12.5
Statutory social insurance contributions (thousands, €) 7.26 11.98 21.43
Average employees count 2 2 3

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Holdingkompāniju darbība
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2018
Latvia United States of America

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   16.05.2022

Natural person

Supervisory Board Member of the Supervisory Board   16.05.2022

Natural person

Supervisory Board Member of the Supervisory Board   16.05.2022
* 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

Natural person

90.52 % 21 778 251 € 0.10 € 2 177 825 United States of America 26.09.2024 23.10.2024

Natural person

1.12 % 270 000 € 0.10 € 27 000 United States of America 26.09.2024 23.10.2024

FERMIS VENTURES LIMITED

Reg. no. HE372941
Andrea Zakou, 4, Egkomi, 2404, Nikosija, Kipra

1.12 % 270 000 € 0.10 € 27 000 Cyprus 26.09.2024 23.10.2024

Natural person

0.86 % 207 500 € 0.10 € 20 750 United Kingdom 26.09.2024 23.10.2024

Natural person

0.71 % 170 000 € 0.10 € 17 000 Switzerland 26.09.2024 23.10.2024

SC GAAM

Reg. no. 879 834 356 R.C.S. Nanterre
14 Avenue Victor Hugo 92160 Antoni, Francija

0.60 % 145 500 € 0.10 € 14 550 France 26.09.2024 23.10.2024

UAB "Leidiniai"

Reg. no. 304779744
Vilnius, Laisves pr. 60-1107, LT-05120, Lietuva

0.52 % 125 000 € 0.10 € 12 500 Lithuania 26.09.2024 23.10.2024

INTERACTIVE BROKERS LLC CLIENT OMNIBUS ACCOUNT

Reg. no. 585402
One Pickwick Plaza, Greenwich, Connecticut, 06830, ASV

0.50 % 119 149 € 0.10 € 11 915 United States of America 26.09.2024 23.10.2024

Natural person

0.32 % 77 000 € 0.10 € 7 700 Ireland 26.09.2024 23.10.2024

Natural person

0.31 % 75 000 € 0.10 € 7 500 United Kingdom 26.09.2024 23.10.2024

Natural person

0.29 % 70 000 € 0.10 € 7 000 United States of America 26.09.2024 23.10.2024

Natural person

0.23 % 56 000 € 0.10 € 5 600 ZZ 26.09.2024 23.10.2024

Natural person

0.21 % 50 000 € 0.10 € 5 000 United Kingdom 26.09.2024 23.10.2024

S.C.P. Khi Kapital

Reg. no. 21SC23133
15 Chemin de la Roche aux Mouettes, Virginia Plaza 98000, Monako

0.21 % 50 000 € 0.10 € 5 000 Monaco 26.09.2024 23.10.2024

Natural person

0.21 % 50 000 € 0.10 € 5 000 Germany 26.09.2024 23.10.2024

Natural person

0.15 % 36 120 € 0.10 € 3 612 ZZ 26.09.2024 23.10.2024

Natural person

0.12 % 28 400 € 0.10 € 2 840 Latvia 26.09.2024 23.10.2024

Natural person

0.10 % 25 000 € 0.10 € 2 500 Latvia 26.09.2024 23.10.2024

SIX SIS AG

Reg. no. CHE-106.842.854
Baslerstrasse 100, Olten, CH-4600, Šveice

0.10 % 25 000 € 0.10 € 2 500 Switzerland 26.09.2024 23.10.2024

Natural person

0.08 % 20 000 € 0.10 € 2 000 Ireland 26.09.2024 23.10.2024

Natural person

0.08 % 18 200 € 0.10 € 1 820 Latvia 26.09.2024 23.10.2024

Natural person

0.07 % 17 655 € 0.10 € 1 766 Latvia 26.09.2024 23.10.2024

BB holdings OU

Reg. no. 14221331
Kalda tee 34-34, Tartumaa, Tartu linn, Tartu linn 50707, Igaunija

0.07 % 17 252 € 0.10 € 1 725 Estonia 26.09.2024 23.10.2024

UAB ERA CAPITAL

Reg. no. 300638657
Ulonu g. 5, Vilnius, LT-08240, Lietuva

0.07 % 16 931 € 0.10 € 1 693 Lithuania 26.09.2024 23.10.2024

Startup Finance SL

Reg. no. B88561493
Francisco de Rojas 5, 28010 Madride, Spānija

0.06 % 13 333 € 0.10 € 1 333 Spain 26.09.2024 23.10.2024

Natural person

0.04 % 9 967 € 0.10 € 997 United Kingdom 26.09.2024 23.10.2024

Natural person

0.04 % 9 969 € 0.10 € 997 United Kingdom 26.09.2024 23.10.2024

Natural person

0.04 % 9 720 € 0.10 € 972 ZZ 26.09.2024 23.10.2024

Natural person

0.04 % 9 421 € 0.10 € 942 United Kingdom 26.09.2024 23.10.2024

Natural person

0.03 % 8 100 € 0.10 € 810 ZZ 26.09.2024 23.10.2024

Natural person

0.03 % 8 000 € 0.10 € 800 ZZ 26.09.2024 23.10.2024

Natural person

0.03 % 7 500 € 0.10 € 750 Latvia 26.09.2024 23.10.2024

Natural person

0.03 % 7 500 € 0.10 € 750 ZZ 26.09.2024 23.10.2024

Natural person

0.03 % 7 000 € 0.10 € 700 Latvia 26.09.2024 23.10.2024

SIA "LK Investment"

Reg. no. 40103673807
Rīga, Skolas iela 29

0.03 % 6 575 € 0.10 € 658 Latvia 26.09.2024 23.10.2024

Osauhing Brion Group

Reg. no. 10545835
Harju maakond, Tallinn, Mustamae linnaosa, Sipelga tn 6-11, 13423, Igaunija

0.03 % 6 202 € 0.10 € 620 Estonia 26.09.2024 23.10.2024

Natural person

0.02 % 5 627 € 0.10 € 563 Latvia 26.09.2024 23.10.2024

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0.02 % 5 247 € 0.10 € 525 ZZ 26.09.2024 23.10.2024

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0.02 % 5 000 € 0.10 € 500 ZZ 26.09.2024 23.10.2024

Natural person

0.02 % 4 800 € 0.10 € 480 ZZ 26.09.2024 23.10.2024

Talfie OU

Reg. no. 12744556
Ravala pst 19-26, Harjumaa, Tallinn, 10143, Igaunija

0.02 % 4 585 € 0.10 € 459 Estonia 26.09.2024 23.10.2024

Natural person

0.02 % 4 200 € 0.10 € 420 ZZ 26.09.2024 23.10.2024

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0.02 % 4 197 € 0.10 € 420 Latvia 26.09.2024 23.10.2024

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0.02 % 4 000 € 0.10 € 400 ZZ 26.09.2024 23.10.2024

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0.02 % 3 996 € 0.10 € 400 ZZ 26.09.2024 23.10.2024

Natural person

0.02 % 3 904 € 0.10 € 390 ZZ 26.09.2024 23.10.2024

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0.01 % 3 602 € 0.10 € 360 ZZ 26.09.2024 23.10.2024

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0.01 % 3 500 € 0.10 € 350 ZZ 26.09.2024 23.10.2024

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0.01 % 3 415 € 0.10 € 342 ZZ 26.09.2024 23.10.2024

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0.01 % 3 150 € 0.10 € 315 ZZ 26.09.2024 23.10.2024

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0.01 % 3 109 € 0.10 € 311 ZZ 26.09.2024 23.10.2024

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0.01 % 3 000 € 0.10 € 300 ZZ 26.09.2024 23.10.2024

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0.01 % 3 000 € 0.10 € 300 ZZ 26.09.2024 23.10.2024

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0.01 % 3 000 € 0.10 € 300 ZZ 26.09.2024 23.10.2024

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0.01 % 3 000 € 0.10 € 300 Latvia 26.09.2024 23.10.2024

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0.01 % 2 995 € 0.10 € 300 ZZ 26.09.2024 23.10.2024

UAB FMI "Orion securities"

Reg. no. 122033915
A. Tumeno g. 4, B korp., 7 Aukštas, Vilnius LT-01109, Lietuva

0.01 % 2 800 € 0.10 € 280 Lithuania 26.09.2024 23.10.2024

Natural person

0.01 % 2 458 € 0.10 € 246 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 2 445 € 0.10 € 245 Latvia 26.09.2024 23.10.2024

Natural person

0.01 % 2 158 € 0.10 € 216 Latvia 26.09.2024 23.10.2024

Natural person

0.01 % 2 100 € 0.10 € 210 ZZ 26.09.2024 23.10.2024

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0.01 % 2 000 € 0.10 € 200 ZZ 26.09.2024 23.10.2024

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0.01 % 2 000 € 0.10 € 200 ZZ 26.09.2024 23.10.2024

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0.01 % 2 000 € 0.10 € 200 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 2 000 € 0.10 € 200 Estonia 26.09.2024 23.10.2024

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0.01 % 2 000 € 0.10 € 200 ZZ 26.09.2024 23.10.2024

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0.01 % 2 000 € 0.10 € 200 Latvia 26.09.2024 23.10.2024

Natural person

0.01 % 2 000 € 0.10 € 200 ZZ 26.09.2024 23.10.2024

Silver Management OU

Reg. no. 14977543
Sammu tn 6B-5, Harju maakond, Tallinn, Kristiine linnaosa 11316, Igaunija

0.01 % 2 000 € 0.10 € 200 Estonia 26.09.2024 23.10.2024

Natural person

0.01 % 2 000 € 0.10 € 200 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 2 000 € 0.10 € 200 ZZ 26.09.2024 23.10.2024

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0.01 % 2 000 € 0.10 € 200 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 950 € 0.10 € 195 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 932 € 0.10 € 193 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 922 € 0.10 € 192 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 923 € 0.10 € 192 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 854 € 0.10 € 185 ZZ 26.09.2024 23.10.2024

Bank Julius Baer

Reg. no. 1000383319
Bahnhofstrasse 36, Zurich, 8010, Šveice

0.01 % 1 850 € 0.10 € 185 Switzerland 26.09.2024 23.10.2024

Natural person

0.01 % 1 838 € 0.10 € 184 Latvia 26.09.2024 23.10.2024

Natural person

0.01 % 1 800 € 0.10 € 180 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 800 € 0.10 € 180 ZZ 26.09.2024 23.10.2024

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0.01 % 1 700 € 0.10 € 170 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 623 € 0.10 € 162 Estonia 26.09.2024 23.10.2024

Natural person

0.01 % 1 615 € 0.10 € 162 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 600 € 0.10 € 160 Latvia 26.09.2024 23.10.2024

OSAUHING A.V.Counting House

Reg. no. 10523555
Oismae tee 31-24, Harjumaa, Tallinn, Haabersti linnaosa, Tallinn 13514, Igaunija

0.01 % 1 573 € 0.10 € 157 Estonia 26.09.2024 23.10.2024

Natural person

0.01 % 1 570 € 0.10 € 157 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 540 € 0.10 € 154 Latvia 26.09.2024 23.10.2024

Natural person

0.01 % 1 535 € 0.10 € 154 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 500 € 0.10 € 150 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 500 € 0.10 € 150 Latvia 26.09.2024 23.10.2024

Natural person

0.01 % 1 500 € 0.10 € 150 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 475 € 0.10 € 148 ZZ 26.09.2024 23.10.2024

Natural person

0.01 % 1 428 € 0.10 € 143 Georgia 26.09.2024 23.10.2024

Natural person

0.01 % 1 400 € 0.10 € 140 ZZ 26.09.2024 23.10.2024

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0.01 % 1 400 € 0.10 € 140 ZZ 26.09.2024 23.10.2024

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0.01 % 1 400 € 0.10 € 140 ZZ 26.09.2024 23.10.2024

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0.01 % 1 315 € 0.10 € 132 ZZ 26.09.2024 23.10.2024

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0.01 % 1 260 € 0.10 € 126 ZZ 26.09.2024 23.10.2024

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0 % 1 150 € 0.10 € 115 ZZ 26.09.2024 23.10.2024

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0 % 1 131 € 0.10 € 113 ZZ 26.09.2024 23.10.2024

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0 % 1 101 € 0.10 € 110 ZZ 26.09.2024 23.10.2024

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0 % 1 091 € 0.10 € 109 ZZ 26.09.2024 23.10.2024

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0 % 1 020 € 0.10 € 102 ZZ 26.09.2024 23.10.2024

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0 % 1 017 € 0.10 € 102 ZZ 26.09.2024 23.10.2024

Natural person

0 % 1 015 € 0.10 € 102 ZZ 26.09.2024 23.10.2024

Vettermax OU

Reg. no. 14383387
Tartu maakond, Tartu linn, Haage kula, Haagevalja tee 1-26, 61402, Igaunija

0 % 1 016 € 0.10 € 102 Estonia 26.09.2024 23.10.2024

Natural person

0 % 1 010 € 0.10 € 101 ZZ 26.09.2024 23.10.2024

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0 % 1 000 € 0.10 € 100 ZZ 26.09.2024 23.10.2024

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0 % 1 000 € 0.10 € 100 ZZ 26.09.2024 23.10.2024

Reweli Eesti OU

Reg. no. 14295275
Aia tn 3-9, Tartumaa, Elva vald, Rongu alevik 61001, Igaunija

0 % 1 000 € 0.10 € 100 Estonia 26.09.2024 23.10.2024

Natural person

0 % 1 000 € 0.10 € 100 Latvia 26.09.2024 23.10.2024

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0 % 996 € 0.10 € 100 ZZ 26.09.2024 23.10.2024

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0 % 986 € 0.10 € 99 ZZ 26.09.2024 23.10.2024

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0 % 966 € 0.10 € 97 ZZ 26.09.2024 23.10.2024

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0 % 950 € 0.10 € 95 ZZ 26.09.2024 23.10.2024

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0 % 930 € 0.10 € 93 ZZ 26.09.2024 23.10.2024

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0 % 914 € 0.10 € 91 ZZ 26.09.2024 23.10.2024

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0 % 903 € 0.10 € 90 ZZ 26.09.2024 23.10.2024

Natural person

0 % 900 € 0.10 € 90 Latvia 26.09.2024 23.10.2024

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0 % 878 € 0.10 € 88 ZZ 26.09.2024 23.10.2024

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0 % 824 € 0.10 € 82 Latvia 26.09.2024 23.10.2024

Natural person

0 % 803 € 0.10 € 80 ZZ 26.09.2024 23.10.2024

Natural person

0 % 800 € 0.10 € 80 ZZ 26.09.2024 23.10.2024

Kritengo OU

Reg. no. 14939502
Vosametsa-Tulivere, Harjumaa, Kuusalu vald, Kuusalu kula, 74609, Igaunija

0 % 800 € 0.10 € 80 Estonia 26.09.2024 23.10.2024

Natural person

0 % 776 € 0.10 € 78 ZZ 26.09.2024 23.10.2024

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0 % 740 € 0.10 € 74 ZZ 26.09.2024 23.10.2024

Natural person

0 % 717 € 0.10 € 72 ZZ 26.09.2024 23.10.2024

Natural person

0 % 710 € 0.10 € 71 Korea (South) 26.09.2024 23.10.2024

Natural person

0 % 700 € 0.10 € 70 ZZ 26.09.2024 23.10.2024

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0 % 700 € 0.10 € 70 ZZ 26.09.2024 23.10.2024

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0 % 696 € 0.10 € 70 ZZ 26.09.2024 23.10.2024

Natural person

0 % 636 € 0.10 € 64 ZZ 26.09.2024 23.10.2024

Natural person

0 % 632 € 0.10 € 63 Latvia 26.09.2024 23.10.2024

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Natural person

0 % 588 € 0.10 € 59 Latvia 26.09.2024 23.10.2024

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Natural person

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0 % 400 € 0.10 € 40 ZZ 26.09.2024 23.10.2024

Media Republic OU

Reg. no. 12502706
Harju maakond, Rae vald, Patika kula, Joekaaru tee 35, 75316, Igaunija

0 % 400 € 0.10 € 40 Estonia 26.09.2024 23.10.2024

Natural person

0 % 378 € 0.10 € 38 ZZ 26.09.2024 23.10.2024

Natural person

0 % 375 € 0.10 € 38 ZZ 26.09.2024 23.10.2024

Natural person

0 % 370 € 0.10 € 37 ZZ 26.09.2024 23.10.2024

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0 % 371 € 0.10 € 37 ZZ 26.09.2024 23.10.2024

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0 % 353 € 0.10 € 35 Latvia 26.09.2024 23.10.2024

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0 % 299 € 0.10 € 30 ZZ 26.09.2024 23.10.2024

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0 % 294 € 0.10 € 29 ZZ 26.09.2024 23.10.2024

Natural person

0 % 280 € 0.10 € 28 Latvia 26.09.2024 23.10.2024

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Brackmann Arbitrage OU

Reg. no. 14231697
Vanapargi tn 2, Parnumaa, Parnu linn, Parnu linn, Parnu, 80013, Igaunija

0 % 231 € 0.10 € 23 Estonia 26.09.2024 23.10.2024

Natural person

0 % 230 € 0.10 € 23 ZZ 26.09.2024 23.10.2024

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0 % 230 € 0.10 € 23 ZZ 26.09.2024 23.10.2024

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0 % 225 € 0.10 € 23 ZZ 26.09.2024 23.10.2024

Natural person

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Natural person

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0 % 205 € 0.10 € 21 ZZ 26.09.2024 23.10.2024

OU MEDITA KAPITAL

Reg. no. 12083801
Anne tn 18A, Tartumaa, Tartu linn, Tartu linn, Tartu 50604, Igaunija

0 % 201 € 0.10 € 20 Estonia 26.09.2024 23.10.2024

Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Akciju sabiedrība "Telekom Baltija"

Reg. no. 40003454545
Rīga, Krišjāņa Barona iela 32 - 14

0 % 140 € 0.10 € 14 Latvia 26.09.2024 23.10.2024

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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0 % 100 € 0.10 € 10 ZZ 26.09.2024 23.10.2024

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Natural person

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Natural person

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Natural person

0 % 100 € 0.10 € 10 ZZ 26.09.2024 23.10.2024

Natural person

0 % 100 € 0.10 € 10 ZZ 26.09.2024 23.10.2024

Natural person

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Natural person

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Natural person

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Natural person

0 % 90 € 0.10 € 9 ZZ 26.09.2024 23.10.2024

Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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0 % 70 € 0.10 € 7 ZZ 26.09.2024 23.10.2024

Natural person

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Natural person

0 % 70 € 0.10 € 7 ZZ 26.09.2024 23.10.2024

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Natural person

0 % 63 € 0.10 € 6 ZZ 26.09.2024 23.10.2024

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0 % 59 € 0.10 € 6 ZZ 26.09.2024 23.10.2024

Natural person

0 % 60 € 0.10 € 6 ZZ 26.09.2024 23.10.2024

Elu Kinnisvara OU

Reg. no. 14777732
Paldiski mnt 45-6, Harjumaa, Tallinn, Kristiine Linnaosa 10614, Igaunija

0 % 60 € 0.10 € 6 Estonia 26.09.2024 23.10.2024

Natural person

0 % 60 € 0.10 € 6 ZZ 26.09.2024 23.10.2024

Natural person

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Natural person

0 % 61 € 0.10 € 6 ZZ 26.09.2024 23.10.2024

Natural person

0 % 60 € 0.10 € 6 Latvia 26.09.2024 23.10.2024

Natural person

0 % 57 € 0.10 € 6 Latvia 26.09.2024 23.10.2024

Natural person

0 % 58 € 0.10 € 6 ZZ 26.09.2024 23.10.2024

Natural person

0 % 55 € 0.10 € 6 ZZ 26.09.2024 23.10.2024

Natural person

0 % 55 € 0.10 € 6 ZZ 26.09.2024 23.10.2024

Natural person

0 % 55 € 0.10 € 6 ZZ 26.09.2024 23.10.2024

Natural person

0 % 50 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 50 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 50 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 50 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 50 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 50 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 50 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 50 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 50 € 0.10 € 5 Latvia 26.09.2024 23.10.2024

Natural person

0 % 51 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 51 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 50 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

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0 % 50 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 47 € 0.10 € 5 Latvia 26.09.2024 23.10.2024

Natural person

0 % 47 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 45 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 45 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 45 € 0.10 € 5 ZZ 26.09.2024 23.10.2024

Natural person

0 % 40 € 0.10 € 4 ZZ 26.09.2024 23.10.2024

Natural person

0 % 42 € 0.10 € 4 ZZ 26.09.2024 23.10.2024

Natural person

0 % 42 € 0.10 € 4 ZZ 26.09.2024 23.10.2024

Natural person

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Natural person

0 % 41 € 0.10 € 4 ZZ 26.09.2024 23.10.2024

Natural person

0 % 41 € 0.10 € 4 ZZ 26.09.2024 23.10.2024

Natural person

0 % 39 € 0.10 € 4 ZZ 26.09.2024 23.10.2024

Natural person

0 % 37 € 0.10 € 4 Latvia 26.09.2024 23.10.2024

Natural person

0 % 35 € 0.10 € 4 ZZ 26.09.2024 23.10.2024

Natural person

0 % 34 € 0.10 € 3 ZZ 26.09.2024 23.10.2024

Natural person

0 % 32 € 0.10 € 3 ZZ 26.09.2024 23.10.2024

Natural person

0 % 30 € 0.10 € 3 ZZ 26.09.2024 23.10.2024

Natural person

0 % 29 € 0.10 € 3 ZZ 26.09.2024 23.10.2024

Natural person

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Natural person

0 % 30 € 0.10 € 3 ZZ 26.09.2024 23.10.2024

Natural person

0 % 30 € 0.10 € 3 ZZ 26.09.2024 23.10.2024

Natural person

0 % 29 € 0.10 € 3 ZZ 26.09.2024 23.10.2024

Natural person

0 % 30 € 0.10 € 3 ZZ 26.09.2024 23.10.2024

Natural person

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Natural person

0 % 27 € 0.10 € 3 ZZ 26.09.2024 23.10.2024

Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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0 % 20 € 0.10 € 2 ZZ 26.09.2024 23.10.2024

Natural person

0 % 20 € 0.10 € 2 Latvia 26.09.2024 23.10.2024

Natural person

0 % 20 € 0.10 € 2 ZZ 26.09.2024 23.10.2024

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0 % 20 € 0.10 € 2 ZZ 26.09.2024 23.10.2024

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0 % 20 € 0.10 € 2 ZZ 26.09.2024 23.10.2024

Natural person

0 % 20 € 0.10 € 2 Latvia 26.09.2024 23.10.2024

Natural person

0 % 20 € 0.10 € 2 ZZ 26.09.2024 23.10.2024

Natural person

0 % 17 € 0.10 € 2 ZZ 26.09.2024 23.10.2024

Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

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Natural person

0 % 12 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 13 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 11 € 0.10 € 1 Latvia 26.09.2024 23.10.2024

Natural person

0 % 12 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 9 € 0.10 € 1 Latvia 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 Latvia 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 Latvia 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 Latvia 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 10 € 0.10 € 1 Latvia 26.09.2024 23.10.2024

Natural person

0 % 8 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 8 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 5 € 0.10 € 1 ZZ 26.09.2024 23.10.2024

Natural person

0 % 5 € 0.10 € 1 Latvia 26.09.2024 23.10.2024

Natural person

0 % 5 € 0.10 € 1 Latvia 26.09.2024 23.10.2024

Natural person

0 % 5 € 0.10 € 1 Latvia 26.09.2024 23.10.2024

Natural person

0 % 5 € 0.10 € 1 Latvia 26.09.2024 23.10.2024

Natural person

0 % 3 € 0.10 € 0 Latvia 26.09.2024 23.10.2024

Natural person

0 % 3 € 0.10 € 0 ZZ 26.09.2024 23.10.2024

Natural person

0 % 3 € 0.10 € 0 ZZ 26.09.2024 23.10.2024

Natural person

0 % 3 € 0.10 € 0 ZZ 26.09.2024 23.10.2024

Natural person

0 % 3 € 0.10 € 0 ZZ 26.09.2024 23.10.2024

Natural person

0 % 2 € 0.10 € 0 ZZ 26.09.2024 23.10.2024

Natural person

0 % 1 € 0.10 € 0 ZZ 26.09.2024 23.10.2024

Natural person

0 % 1 € 0.10 € 0 ZZ 26.09.2024 23.10.2024

Natural person

0 % 1 € 0.10 € 0 ZZ 26.09.2024 23.10.2024

Natural person

0 % 1 € 0.10 € 0 ZZ 26.09.2024 23.10.2024

Natural person

0 % 1 € 0.10 € 0 ZZ 26.09.2024 23.10.2024

Historical company names

Akciju sabiedrība "Baltic Technology Ventures" Until 09.05.2023 last year
Akciju sabiedrība "Baltic Tehnology Ventures" Until 30.06.2020 4 years ago
Akciju sabiedrība "Baltic Telekom" Until 18.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (369.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (1.99 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (211.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
BTV Vadibas zinojums 2 PDF
NEATKAR GA REVIDENTA ZI OJUMS BTV 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada Parskats 2014 4 PDF

2013

Annual report 04.04.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2013 Baltic Telekom PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 414.72 KB 09.05.2023 28.04.2023 1

Articles of Association

DOCX 21.93 KB 02.12.2022 30.11.2022 1

Articles of Association

DOCX 21.93 KB 02.12.2022 30.11.2022 1

Articles of Association

PDF 133.12 KB 16.05.2022 29.04.2022 1

Articles of Association

PDF 133.12 KB 16.05.2022 29.04.2022 1

Regulations for the increase/reduction of the equity

PDF 1017.35 KB 03.03.2021 03.03.2021 4

Amendments to the Articles of Association

DOCX 16.07 KB 03.03.2021 02.03.2021 1

Articles of Association

PDF 592.82 KB 03.03.2021 02.03.2021 2

Regulations for the increase/reduction of the equity

TIF 198.65 KB 03.03.2021 04.12.2020 4

Articles of Association

TIF 227.49 KB 02.12.2020 27.11.2020 7

Amendments to the Articles of Association

TIF 27.14 KB 30.11.2020 27.11.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 134.16 KB 30.11.2020 19.10.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.22 KB 30.11.2020 19.10.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.16 KB 30.11.2020 19.10.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.43 KB 04.06.2020 02.05.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.41 KB 04.06.2020 02.05.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 146.22 KB 04.06.2020 02.05.2020 6

Amendments to the Articles of Association

TIF 59.5 KB 15.06.2020 22.04.2020 2

Articles of Association

TIF 314.41 KB 15.06.2020 22.04.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 247.09 KB 22.11.2019 08.05.2019 10

Amendments to the Articles of Association

TIF 16.37 KB 13.05.2016 27.04.2016 1

Articles of Association

TIF 136.41 KB 13.05.2016 27.04.2016 2

Articles of Association

TIF 90.05 KB 21.05.2013 23.04.2013 2

Regulations for the increase/reduction of the equity

TIF 66.19 KB 21.05.2013 23.04.2013 2

Articles of Association

TIF 78.59 KB 29.04.2013 21.02.2013 2

Memorandum of Association

TIF 67.35 KB 29.04.2013 21.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.88 KB 23.10.2024 26.09.2024 9

Application

PDF 660.56 KB 12.10.2023 08.10.2023 9

List of members of the Board / Supervisory Board

PDF 113.6 KB 12.10.2023 29.08.2023 1

Application

PDF 614.94 KB 09.05.2023 01.05.2023 1

Protocols/decisions of a company/organisation

EDOC 400.66 KB 09.05.2023 28.04.2023 1

Protocols/decisions of a company/organisation

ASICE 1.38 MB 12.10.2023 20.03.2023 4

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 02.12.2022 02.12.2022 1

Articles of Association

EDOC 38.2 KB 02.12.2022 30.11.2022 1

Application

DOCX 43.2 KB 02.12.2022 30.11.2022 1

Application

DOCX 43.2 KB 02.12.2022 30.11.2022 1

Protocols/decisions of a company/organisation

DOCX 28.14 KB 02.12.2022 30.11.2022 1

Protocols/decisions of a company/organisation

DOCX 28.14 KB 02.12.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.29 KB 16.05.2022 16.05.2022 2

List of members of the Board / Supervisory Board

PDF 76.08 KB 16.05.2022 13.05.2022 1

List of members of the Board / Supervisory Board

PDF 76.08 KB 16.05.2022 13.05.2022 1

Application

PDF 388.85 KB 16.05.2022 03.05.2022 1

Application

PDF 388.85 KB 16.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

PDF 394.95 KB 16.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

PDF 394.95 KB 16.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

PDF 59.58 KB 16.05.2022 03.05.2022 1

Articles of Association

EDOC 116.27 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

PDF 280.34 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

PDF 303.43 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

PDF 59.76 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

PDF 280.34 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

PDF 303.43 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

PDF 59.76 KB 16.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

PDF 97.29 KB 16.05.2022 29.04.2022 1

Protocols/decisions of a company/organisation

PDF 97.29 KB 16.05.2022 29.04.2022 1

Consent of members of the supervisory board

PDF 240.76 KB 16.05.2022 08.03.2022 1

Consent of members of the supervisory board

PDF 59.76 KB 16.05.2022 08.03.2022 1

Consent of members of the supervisory board

PDF 240.76 KB 16.05.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 01.04.2021 01.04.2021 2

Application

EDOC 52.96 KB 01.04.2021 29.03.2021 1

Application

EDOC 62.17 KB 01.04.2021 29.03.2021 1

List of members of the Board / Supervisory Board

EDOC 25.36 KB 01.04.2021 29.03.2021 1

Consent of members of the supervisory board

TIF 150.97 KB 30.03.2021 04.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 04.03.2021 04.03.2021 2

Regulations for the increase/reduction of the equity

PDF 1.02 MB 03.03.2021 03.03.2021 4

Amendments to the Articles of Association

EDOC 40.58 KB 03.03.2021 02.03.2021 1

Articles of Association

PDF 624.39 KB 03.03.2021 02.03.2021 2

Application

PDF 521.58 KB 03.03.2021 02.03.2021 3

Application

PDF 489.25 KB 03.03.2021 02.03.2021 3

Statement of the Board regarding the payment of the equity

PDF 488.79 KB 03.03.2021 02.03.2021 1

Statement of the Board regarding the payment of the equity

PDF 457.56 KB 03.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

EDOC 44.91 KB 03.03.2021 02.03.2021 2

Protocols/decisions of a company/organisation

DOCX 20.59 KB 03.03.2021 02.03.2021 2

Consent of members of the supervisory board

DOCX 14.82 KB 01.04.2021 28.02.2021 1

Consent of members of the supervisory board

EDOC 24.5 KB 01.04.2021 28.02.2021 1

Consent of members of the supervisory board

EDOC 20.77 KB 01.04.2021 23.02.2021 1

Consent of members of the supervisory board

DOCX 14.76 KB 01.04.2021 23.02.2021 1

Protocols/decisions of a company/organisation

PDF 445.96 KB 03.03.2021 04.12.2020 3

Protocols/decisions of a company/organisation

EDOC 460.22 KB 03.03.2021 04.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 03.12.2020 03.12.2020 2

Application

TIF 97.02 KB 30.11.2020 27.11.2020 2

Protocols/decisions of a company/organisation

TIF 148.21 KB 30.11.2020 27.11.2020 5

Power of attorney, act of empowerment

TIF 135.25 KB 30.11.2020 02.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 30.06.2020 30.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 18.06.2020 18.06.2020 2

Application

TIF 176.27 KB 04.06.2020 23.04.2020 3

Protocols/decisions of a company/organisation

TIF 340.09 KB 15.06.2020 22.04.2020 10

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.83 KB 27.11.2019 27.11.2019 2

Application

TIF 157.94 KB 08.11.2019 08.11.2019 4

List of members of the Board / Supervisory Board

TIF 14.53 KB 08.11.2019 11.10.2019 1

Protocols/decisions of a company/organisation

DOCX 26.22 KB 08.11.2019 11.10.2019 1

Protocols/decisions of a company/organisation

TIF 242.66 KB 08.11.2019 11.10.2019 8

Protocols/decisions of a company/organisation

DOCX 26.22 KB 08.11.2019 11.10.2019 1

Protocols/decisions of a company/organisation

EDOC 40.93 KB 08.11.2019 11.10.2019 1

Consent of members of the supervisory board

EDOC 189.93 KB 08.11.2019 10.10.2019 1

Consent of members of the supervisory board

TIF 11.52 KB 08.11.2019 10.10.2019 1

Consent of members of the supervisory board

EDOC 25.96 KB 08.11.2019 10.10.2019 1

Consent of members of the supervisory board

PDF 181.22 KB 08.11.2019 10.10.2019 1

Consent of members of the supervisory board

DOC 29 KB 08.11.2019 10.10.2019 1

Consent of members of the supervisory board

DOC 29 KB 08.11.2019 10.10.2019 1

Consent of members of the supervisory board

PDF 181.22 KB 08.11.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

RTF 192.82 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 12.09.2019 12.09.2019 2

Application

DOCX 44.6 KB 12.09.2019 07.09.2019 3

Application

DOCX 44.6 KB 12.09.2019 07.09.2019 3

Application

EDOC 70.15 KB 12.09.2019 07.09.2019 3

Notice of a member of the supervisory board regarding the resignation

EDOC 30.08 KB 12.09.2019 07.09.2019 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.96 KB 12.09.2019 07.09.2019 1

Notice of a member of the supervisory board regarding the resignation

DOCX 15.43 KB 12.09.2019 07.09.2019 1

Notice of a member of the supervisory board regarding the resignation

DOCX 15.43 KB 12.09.2019 07.09.2019 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.96 KB 12.09.2019 07.09.2019 1

Notice of a member of the supervisory board regarding the resignation

EDOC 25.06 KB 12.09.2019 07.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 16.05.2018 16.05.2018 2

Application

TIF 154.14 KB 14.05.2018 11.05.2018 3

Application

TIF 313.51 KB 14.05.2018 11.05.2018 7

List of members of the Board / Supervisory Board

TIF 17.23 KB 14.05.2018 08.05.2018 1

Protocols/decisions of a company/organisation

TIF 215.41 KB 14.05.2018 27.04.2018 7

Protocols/decisions of a company/organisation

TIF 32.29 KB 14.05.2018 27.04.2018 1

Consent of members of the supervisory board

TIF 13.05 KB 14.05.2018 12.04.2018 1

Consent of members of the supervisory board

TIF 13.33 KB 14.05.2018 12.04.2018 1

Consent of members of the supervisory board

TIF 12.76 KB 14.05.2018 12.04.2018 1

Consent of a member of the Board / executive director

TIF 41.01 KB 14.05.2018 04.04.2018 1

Protocols/decisions of a company/organisation

TIF 78.04 KB 14.05.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

TIF 49.87 KB 13.05.2016 10.05.2016 2

Power of attorney, act of empowerment

TIF 14.53 KB 13.05.2016 05.05.2016 1

Application

TIF 164.1 KB 13.05.2016 27.04.2016 2

Protocols/decisions of a company/organisation

TIF 137.68 KB 13.05.2016 27.04.2016 3

Decisions / letters / protocols of public notaries

TIF 38.06 KB 15.10.2013 14.10.2013 2

Application

TIF 102.74 KB 15.10.2013 07.10.2013 3

List of members of the Board / Supervisory Board

TIF 9.65 KB 15.10.2013 07.10.2013 1

Power of attorney, act of empowerment

TIF 13.54 KB 15.10.2013 07.10.2013 1

Consent of members of the supervisory board

TIF 26.77 KB 15.10.2013 04.10.2013 3

Protocols/decisions of a company/organisation

TIF 118.4 KB 15.10.2013 04.10.2013 4

Notice of a member of the Board regarding the resignation

TIF 8.3 KB 15.10.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

TIF 32.29 KB 21.05.2013 20.05.2013 1

Application

TIF 76.65 KB 21.05.2013 23.04.2013 2

Statement of the Board regarding the payment of the equity

TIF 32.57 KB 21.05.2013 23.04.2013 1

Other documents

TIF 32.53 KB 21.05.2013 23.04.2013 1

Power of attorney, act of empowerment

TIF 13.9 KB 21.05.2013 23.04.2013 1

Protocols/decisions of a company/organisation

TIF 33.39 KB 21.05.2013 23.04.2013 1

Appraisal reports

TIF 86.61 KB 21.05.2013 09.04.2013 2

Decisions / letters / protocols of public notaries

TIF 44.9 KB 29.04.2013 04.04.2013 2

Registration certificates

TIF 60.58 KB 29.04.2013 04.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 29.04.2013 27.03.2013 1

Announcement regarding the legal address

TIF 8.25 KB 29.04.2013 21.02.2013 1

Application

TIF 309.85 KB 29.04.2013 21.02.2013 10

Consent of members of the supervisory board

TIF 23.24 KB 29.04.2013 21.02.2013 3

Consent of a member of the Board / executive director

TIF 29.54 KB 29.04.2013 20.02.2013 2
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