Eves Agro, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
447 by paid taxes
278 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 | Akciju sabiedrība "Eves Agro" |
Registration number, date | 40103303008, 29.06.2010 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 29.06.2010 |
Legal address | "Mehāniskais sektors", Variņu pag., Smiltenes nov., LV-4726 Check address owners |
Fixed capital | 37 073 EUR, registered payment 01.10.2024 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 12.72 | 12.81 | 10.54 |
Personal income tax (thousands, €) | 5.02 | 5.02 | 4.18 |
Statutory social insurance contributions (thousands, €) | 7.69 | 7.78 | 6.35 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Holdingkompāniju darbība (64.20) |
---|---|
CSP industry | Holdingkompāniju darbība (64.20) |
Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.01.2018 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.01.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.01.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.04.2018 |
* 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 |
99.07 % | 26 235 | € 1.40 | € 36 729 | Latvia | 01.10.2024 | 01.10.2024 |
Natural person |
0.42 % | 110 | € 1.40 | € 154 | Latvia | 01.10.2024 | 01.10.2024 |
Natural person |
0.17 % | 45 | € 1.40 | € 63 | Latvia | 01.10.2024 | 01.10.2024 |
Natural person |
0.17 % | 45 | € 1.40 | € 63 | Latvia | 01.10.2024 | 01.10.2024 |
Natural person |
0.15 % | 40 | € 1.40 | € 56 | Latvia | 01.10.2024 | 01.10.2024 |
Natural person |
0.02 % | 6 | € 1.40 | € 8 | Latvia | 01.10.2024 | 01.10.2024 |
Historical addresses
Rīga, Bauskas iela 58A-8 | Until 17.08.2012 | 12 years ago |
---|---|---|
Smiltenes nov., Variņu pag., Variņi, Oktobra iela 13 | Until 21.06.2018 | 6 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | |
Annual report 2023 | |||||
Vadibas zinojums GP 2023 Eve KONS | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums GP 2023 Eve KONS | EDOC | ||||
Zinojums 2023 AS Eves Agro Koncerns | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | |
Annual report 2022 | |||||
Vadibas zinojums 2022 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zinojums 2022 AS Eves Agro Koncerns | |||||
Vadibas zinojums 2022 1 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | |
Annual report 2021 | |||||
Vadibas zinojums 2021 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums 2021 | EDOC | ||||
Zinojums 2021 AS Eves Agro Koncerns 3 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | |
Annual report 2020 | |||||
Vad zinojums 2020 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad zinojums 2020 | EDOC | ||||
Zinojums 2020 AS Eves Agro Koncerns | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | |
Annual report 2019 | |||||
Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 2020 | EDOC | ||||
Zinojums 2019 AS Eves Agro Koncerns | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (154.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (331.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (305.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 29.06.2010 - 31.12.2010 | 26.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.19 KB | 30.09.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 22.63 KB | 30.09.2024 | 30.09.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 22.79 KB | 11.06.2020 | 31.05.2020 | 1 |
Articles of Association |
DOCX | 17.08 KB | 11.06.2020 | 31.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.56 KB | 23.05.2019 | 13.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 22.56 KB | 23.05.2019 | 13.05.2019 | 1 |
Articles of Association |
DOCX | 16.95 KB | 23.05.2019 | 13.05.2019 | 1 |
Articles of Association |
DOCX | 16.95 KB | 23.05.2019 | 13.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.51 KB | 15.04.2019 | 20.03.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 22.45 KB | 15.04.2019 | 20.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 31.71 KB | 15.04.2019 | 20.03.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 22.45 KB | 15.04.2019 | 20.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 22.43 KB | 15.04.2019 | 20.03.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 12.51 KB | 15.04.2019 | 20.03.2019 | 2 |
Articles of Association |
DOCX | 17.01 KB | 15.04.2019 | 20.03.2019 | 1 |
Articles of Association |
DOCX | 12.51 KB | 15.04.2019 | 20.03.2019 | 2 |
Articles of Association |
DOCX | 17.01 KB | 15.04.2019 | 20.03.2019 | 1 |
Articles of Association |
DOCX | 12.51 KB | 15.04.2019 | 20.03.2019 | 2 |
Articles of Association |
EDOC | 26.31 KB | 15.04.2019 | 20.03.2019 | 2 |
Articles of Association |
DOCX | 16.78 KB | 15.04.2019 | 20.03.2019 | 2 |
Articles of Association |
DOCX | 16.71 KB | 20.02.2019 | 14.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 20.02.2019 | 14.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.42 KB | 04.01.2019 | 02.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11 KB | 10.08.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 15.44 KB | 10.08.2015 | 23.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.93 KB | 20.08.2012 | 08.08.2012 | 1 |
Articles of Association |
TIF | 15.25 KB | 20.08.2012 | 08.08.2012 | 1 |
Articles of Association |
TIF | 12.04 KB | 20.08.2012 | 08.08.2012 | 1 |
Memorandum of Association |
TIF | 27.87 KB | 20.08.2012 | 18.06.2012 | 2 |
Articles of Association |
TIF | 19.78 KB | 20.08.2012 | 18.05.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 29.12 KB | 30.09.2024 | 30.09.2024 | 3 |
Application |
EDOC | 43.74 KB | 01.10.2024 | 24.09.2024 | 1 |
Application |
EDOC | 52.89 KB | 27.09.2024 | 24.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.45 KB | 01.10.2024 | 23.09.2024 | 1 |
Application |
EDOC | 53.61 KB | 16.08.2024 | 12.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 46.1 KB | 21.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 46.1 KB | 21.08.2020 | 20.08.2020 | 1 |
Application |
EDOC | 51.24 KB | 21.08.2020 | 20.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 21.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.34 KB | 21.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 21.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
EDOC | 42.33 KB | 11.06.2020 | 07.06.2020 | 2 |
Application |
DOCX | 37.45 KB | 11.06.2020 | 07.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.71 KB | 11.06.2020 | 31.05.2020 | 1 |
Articles of Association |
EDOC | 23.16 KB | 11.06.2020 | 31.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.84 KB | 11.06.2020 | 31.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.22 KB | 11.06.2020 | 31.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 11.06.2020 | 31.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 11.06.2020 | 31.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
EDOC | 53.39 KB | 23.05.2019 | 20.05.2019 | 3 |
Application |
DOCX | 44.7 KB | 23.05.2019 | 20.05.2019 | 3 |
Application |
DOCX | 44.7 KB | 23.05.2019 | 20.05.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 31.92 KB | 23.05.2019 | 13.05.2019 | 1 |
Articles of Association |
EDOC | 26.5 KB | 23.05.2019 | 13.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.62 KB | 23.05.2019 | 13.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.04 KB | 23.05.2019 | 13.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.04 KB | 23.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.21 KB | 23.05.2019 | 13.05.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.79 KB | 23.05.2019 | 13.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 23.05.2019 | 13.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 23.05.2019 | 13.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 23.05.2019 | 13.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 23.05.2019 | 13.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.79 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
DOCX | 46.16 KB | 15.04.2019 | 05.04.2019 | 3 |
Application |
EDOC | 54.96 KB | 15.04.2019 | 05.04.2019 | 3 |
Application |
DOCX | 46.16 KB | 15.04.2019 | 05.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
EDOC | 76.34 KB | 15.04.2019 | 21.03.2019 | 4 |
Application |
DOCX | 12.51 KB | 15.04.2019 | 21.03.2019 | 4 |
Application |
EDOC | 53.7 KB | 15.04.2019 | 21.03.2019 | 4 |
Application |
DOCX | 44.95 KB | 15.04.2019 | 21.03.2019 | 4 |
Application |
DOCX | 12.51 KB | 15.04.2019 | 21.03.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 54.26 KB | 15.04.2019 | 20.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.84 KB | 15.04.2019 | 20.03.2019 | 1 |
Articles of Association |
EDOC | 26.57 KB | 15.04.2019 | 20.03.2019 | 1 |
Articles of Association |
EDOC | 48.87 KB | 15.04.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.92 KB | 15.04.2019 | 20.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.51 KB | 15.04.2019 | 20.03.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.42 KB | 15.04.2019 | 20.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 15.04.2019 | 20.03.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.88 KB | 15.04.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 15.04.2019 | 20.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.51 KB | 15.04.2019 | 20.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 15.04.2019 | 20.03.2019 | 2 |
Other documents |
EDOC | 29.39 KB | 27.03.2019 | 20.03.2019 | 2 |
Other documents |
DOCX | 20.04 KB | 27.03.2019 | 20.03.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 25.54 KB | 27.03.2019 | 20.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.98 KB | 27.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 28.02.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
EDOC | 54.23 KB | 20.02.2019 | 15.02.2019 | 3 |
Application |
DOCX | 45.44 KB | 20.02.2019 | 15.02.2019 | 3 |
Articles of Association |
EDOC | 26.26 KB | 20.02.2019 | 14.02.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 25.49 KB | 20.02.2019 | 14.02.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.92 KB | 20.02.2019 | 14.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 20.02.2019 | 14.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.43 KB | 20.02.2019 | 14.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.43 KB | 20.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 160.45 KB | 04.01.2019 | 04.01.2019 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 15.8 KB | 04.01.2019 | 02.01.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.36 KB | 04.01.2019 | 02.01.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.24 KB | 04.01.2019 | 02.01.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.76 KB | 04.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36 KB | 04.01.2019 | 02.01.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 44.82 KB | 04.01.2019 | 02.01.2019 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 32.86 KB | 04.01.2019 | 02.01.2019 | 3 |
Consent of members of the supervisory board |
TIF | 10.78 KB | 04.01.2019 | 27.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.46 KB | 04.01.2019 | 27.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 21.06.2018 | 21.06.2018 | 2 |
Submission/Application |
DOCX | 17.19 KB | 21.06.2018 | 20.06.2018 | 1 |
Submission/Application |
EDOC | 25.74 KB | 21.06.2018 | 20.06.2018 | 1 |
Application |
DOCX | 45.74 KB | 21.06.2018 | 18.06.2018 | 4 |
Application |
EDOC | 53.2 KB | 21.06.2018 | 18.06.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 12.37 KB | 21.06.2018 | 18.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 20.99 KB | 21.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
DOCX | 45.57 KB | 21.04.2018 | 20.04.2018 | 4 |
Application |
EDOC | 53.06 KB | 21.04.2018 | 20.04.2018 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 12.99 KB | 21.04.2018 | 17.04.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.55 KB | 21.04.2018 | 17.04.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 17.18 KB | 21.04.2018 | 15.04.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 27 KB | 21.04.2018 | 15.04.2018 | 1 |
Application |
EDOC | 65.37 KB | 16.01.2018 | 10.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 02.12.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 10.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.84 KB | 05.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 69.08 KB | 10.08.2015 | 24.07.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 7.69 KB | 10.08.2015 | 23.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.13 KB | 10.08.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.7 KB | 10.08.2015 | 23.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.85 KB | 05.08.2015 | 23.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.89 KB | 05.08.2015 | 23.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 20.08.2012 | 17.08.2012 | 2 |
Application |
TIF | 186.8 KB | 20.08.2012 | 09.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 20.08.2012 | 08.08.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.63 KB | 20.08.2012 | 08.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 20.08.2012 | 08.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 20.08.2012 | 08.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 20.08.2012 | 08.08.2012 | 1 |
Consent of members of the supervisory board |
TIF | 21.12 KB | 20.08.2012 | 01.08.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.2 KB | 20.08.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 20.08.2012 | 29.06.2010 | 2 |
Registration certificates |
TIF | 66.4 KB | 20.08.2012 | 29.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 20.08.2012 | 28.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 20.08.2012 | 22.06.2010 | 1 |
Submission/Application |
TIF | 12.1 KB | 20.08.2012 | 22.06.2010 | 1 |
Application |
TIF | 170.7 KB | 20.08.2012 | 21.06.2010 | 5 |
Consent of members of the supervisory board |
TIF | 26.02 KB | 20.08.2012 | 18.06.2010 | 3 |
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