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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS FINKO group |
| Registration number, date | 42103094271, 27.05.2019 |
| VAT number | LV42103094271 from 13.06.2019 Europe VAT register |
| Register, date | Commercial Register, 27.05.2019 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 38 000 EUR, registered payment 10.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINKO group, AS
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
- Negative 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, €) | -39.68 | -65.95 | -70.56 |
| Personal income tax (thousands, €) | 8.03 | 6.19 | 19.75 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 9.17 | 25.22 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS Puzzle FinanceReg. no. 40203011329
|
92.11 % | 350 011 | € 0.10 | € 35 001 | Latvia | 26.09.2024 | 10.10.2024 |
AS FINKO groupReg. no. 42103094271
|
5.26 % | 20 000 | € 0.10 | € 2 000 | Latvia | 26.09.2024 | 10.10.2024 |
AS Puzzle FinanceReg. no. 40203011329
|
2.63 % | 9 990 | € 0.10 | € 999 | Latvia | 26.09.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 50 | Until 07.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Skanstes iela 52 | Until 15.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zinojums FG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums LV SIGNED | |||||
| Zinojums FG 2020 LV | |||||
2019 |
Annual report | 27.05.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FG Auditors report signed 2019 | |||||
| FG Managment report signed 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 65.46 KB | 10.10.2024 | 26.09.2024 | 1 |
Articles of Association |
EDOC | 51.75 KB | 10.01.2023 | 06.01.2023 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 35.23 KB | 10.01.2023 | 06.01.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1021.46 KB | 16.05.2022 | 22.02.2022 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.83 KB | 22.12.2021 | 09.12.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 42.08 KB | 30.11.2021 | 24.11.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 42.01 KB | 30.11.2021 | 24.11.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.18 MB | 23.09.2021 | 17.09.2021 | 15 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.18 MB | 23.09.2021 | 17.09.2021 | 15 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.66 KB | 23.09.2021 | 17.09.2021 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
914.82 KB | 20.12.2021 | 11.08.2021 | 11 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.6 KB | 20.12.2021 | 11.08.2021 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.6 KB | 20.12.2021 | 10.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
119.82 KB | 20.12.2021 | 10.08.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
931.88 KB | 02.07.2021 | 01.07.2021 | 12 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 12.59 KB | 02.07.2021 | 01.07.2021 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.61 KB | 31.03.2021 | 31.03.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 41.76 KB | 31.03.2021 | 31.03.2021 | 6 |
Amendments to the Articles of Association |
DOCX | 40.25 KB | 02.12.2019 | 27.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 40.25 KB | 02.12.2019 | 27.11.2019 | 1 |
Articles of Association |
DOCX | 31.23 KB | 02.12.2019 | 27.11.2019 | 5 |
Articles of Association |
DOCX | 31.23 KB | 02.12.2019 | 27.11.2019 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 44.95 KB | 02.12.2019 | 27.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 44.95 KB | 02.12.2019 | 27.11.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 40.25 KB | 19.11.2019 | 14.11.2019 | 1 |
Articles of Association |
DOCX | 31.08 KB | 19.11.2019 | 14.11.2019 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 43.62 KB | 19.11.2019 | 14.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 49.66 KB | 11.11.2019 | 07.11.2019 | 5 |
Articles of Association |
DOCX | 30.94 KB | 11.11.2019 | 07.11.2019 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 47.37 KB | 11.11.2019 | 07.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 57.04 KB | 03.12.2019 | 11.09.2019 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 57.04 KB | 03.12.2019 | 11.09.2019 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.33 KB | 01.07.2019 | 06.06.2019 | 6 |
Articles of Association |
DOCX | 27.5 KB | 27.05.2019 | 13.05.2019 | 4 |
Articles of Association |
DOCX | 27.5 KB | 27.05.2019 | 13.05.2019 | 4 |
Memorandum of Association |
DOCX | 20.23 KB | 27.05.2019 | 13.05.2019 | 2 |
Memorandum of Association |
DOCX | 20.23 KB | 27.05.2019 | 13.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.47 KB | 10.10.2024 | 26.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.61 KB | 10.10.2024 | 26.09.2024 | 4 |
Application |
EDOC | 55.22 KB | 09.08.2024 | 06.08.2024 | 1 |
Application |
EDOC | 75.08 KB | 09.08.2024 | 25.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.79 KB | 09.08.2024 | 25.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.78 KB | 09.08.2024 | 25.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 25.71 KB | 09.08.2024 | 25.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.17 KB | 09.08.2024 | 24.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.26 KB | 09.08.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.34 KB | 09.08.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.63 KB | 09.08.2024 | 24.07.2024 | 1 |
Application |
EDOC | 53.21 KB | 23.08.2023 | 22.08.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.79 KB | 23.08.2023 | 26.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 171.67 KB | 09.08.2024 | 10.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 171.67 KB | 23.08.2023 | 10.01.2023 | 1 |
Application |
EDOC | 47.06 KB | 10.01.2023 | 06.01.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.94 KB | 10.01.2023 | 06.01.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.63 KB | 10.01.2023 | 06.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.35 KB | 10.01.2023 | 06.01.2023 | 9 |
Appraisal reports |
EDOC | 55.36 KB | 10.01.2023 | 05.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.02 KB | 09.08.2024 | 27.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.02 KB | 23.08.2023 | 27.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.65 KB | 23.08.2023 | 14.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.78 KB | 20.05.2022 | 19.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.39 KB | 16.05.2022 | 26.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 35.39 KB | 16.05.2022 | 26.04.2022 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 120.29 KB | 16.05.2022 | 14.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.73 KB | 28.12.2021 | 27.12.2021 | 2 |
Application |
DOCX | 35.33 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOCX | 35.33 KB | 20.12.2021 | 20.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 02.12.2021 | 02.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 35.66 KB | 30.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 35.66 KB | 30.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 36.75 KB | 30.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 36.75 KB | 30.11.2021 | 24.11.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.03 KB | 30.11.2021 | 24.11.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.96 KB | 30.11.2021 | 24.11.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 21.45 KB | 16.05.2022 | 05.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.45 KB | 16.05.2022 | 05.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 29.09.2021 | 29.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.13 MB | 23.09.2021 | 17.09.2021 | 15 |
Application |
DOCX | 36.64 KB | 23.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 36.64 KB | 23.09.2021 | 16.09.2021 | 2 |
Other documents |
TIF | 102.45 KB | 22.12.2021 | 11.08.2021 | 3 |
Other documents |
TIF | 744.1 KB | 22.12.2021 | 11.08.2021 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 893.3 KB | 20.12.2021 | 11.08.2021 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 131.88 KB | 20.12.2021 | 10.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.81 KB | 20.12.2021 | 15.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.81 KB | 20.12.2021 | 15.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 07.07.2021 | 07.07.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.54 KB | 02.07.2021 | 01.07.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.45 KB | 02.07.2021 | 01.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 894.69 KB | 02.07.2021 | 01.07.2021 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 35.5 KB | 30.11.2021 | 22.04.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 35.5 KB | 30.11.2021 | 22.04.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.84 KB | 30.11.2021 | 22.04.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 36.84 KB | 30.11.2021 | 22.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 31.03.2021 | 31.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 31.03.2021 | 31.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.54 KB | 31.03.2021 | 31.03.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.69 KB | 31.03.2021 | 31.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 37.33 KB | 29.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 42.39 KB | 29.03.2021 | 26.03.2021 | 1 |
Application |
DOCX | 37.2 KB | 26.03.2021 | 24.03.2021 | 2 |
Application |
DOCX | 37.07 KB | 26.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 42.26 KB | 26.03.2021 | 24.03.2021 | 2 |
Application |
EDOC | 42.4 KB | 26.03.2021 | 24.03.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.93 KB | 29.03.2021 | 22.03.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 25.01 KB | 29.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
DOCX | 41.87 KB | 15.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 47.07 KB | 15.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
73.94 KB | 15.03.2021 | 01.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 79.84 KB | 15.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 48.71 KB | 12.10.2020 | 07.10.2020 | 1 |
Application |
EDOC | 51.35 KB | 12.10.2020 | 07.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.43 KB | 12.10.2020 | 01.10.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.59 KB | 12.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
DOCX | 49.06 KB | 26.06.2020 | 16.06.2020 | 2 |
Application |
EDOC | 51.61 KB | 26.06.2020 | 16.06.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.42 KB | 26.06.2020 | 16.06.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.55 KB | 26.06.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 08.01.2020 | 08.01.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.03 KB | 08.01.2020 | 06.01.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 54.93 KB | 08.01.2020 | 06.01.2020 | 5 |
Application |
DOCX | 43.48 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 50.47 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 43.48 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 02.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 02.12.2019 | 02.12.2019 | 1 |
Application |
DOCX | 46.21 KB | 02.12.2019 | 28.11.2019 | 4 |
Application |
EDOC | 54.67 KB | 02.12.2019 | 28.11.2019 | 4 |
Application |
DOCX | 46.21 KB | 02.12.2019 | 28.11.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 46.33 KB | 02.12.2019 | 27.11.2019 | 1 |
Articles of Association |
EDOC | 63.76 KB | 02.12.2019 | 27.11.2019 | 5 |
Statement of the Board regarding the payment of the equity |
DOCX | 37.91 KB | 02.12.2019 | 27.11.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 44.71 KB | 02.12.2019 | 27.11.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 37.91 KB | 02.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.79 KB | 02.12.2019 | 27.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 42.88 KB | 02.12.2019 | 27.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 42.88 KB | 02.12.2019 | 27.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 51.16 KB | 02.12.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 19.11.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 46.33 KB | 19.11.2019 | 14.11.2019 | 1 |
Articles of Association |
EDOC | 63.63 KB | 19.11.2019 | 14.11.2019 | 5 |
Application |
DOCX | 45.02 KB | 19.11.2019 | 14.11.2019 | 4 |
Application |
EDOC | 53.48 KB | 19.11.2019 | 14.11.2019 | 4 |
Statement of the Board regarding the payment of the equity |
EDOC | 45.09 KB | 19.11.2019 | 14.11.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 38.28 KB | 19.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.12 KB | 19.11.2019 | 14.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.02 KB | 19.11.2019 | 14.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 49.78 KB | 19.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 11.11.2019 | 11.11.2019 | 1 |
Application |
DOCX | 45.55 KB | 11.11.2019 | 08.11.2019 | 4 |
Application |
EDOC | 53.98 KB | 11.11.2019 | 08.11.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 55.79 KB | 11.11.2019 | 07.11.2019 | 5 |
Articles of Association |
EDOC | 63.48 KB | 11.11.2019 | 07.11.2019 | 5 |
Statement of the Board regarding the payment of the equity |
DOCX | 37.94 KB | 11.11.2019 | 07.11.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 44.75 KB | 11.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.3 KB | 11.11.2019 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 43.81 KB | 11.11.2019 | 07.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 53.55 KB | 11.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 07.11.2019 | 07.11.2019 | 1 |
Application |
TIF | 116.6 KB | 04.11.2019 | 04.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 04.11.2019 | 30.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 86.52 KB | 03.12.2019 | 11.09.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 02.08.2019 | 02.08.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.88 KB | 02.08.2019 | 30.07.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.05 KB | 02.08.2019 | 30.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 04.07.2019 | 04.07.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 34.59 KB | 01.07.2019 | 28.06.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.21 KB | 01.07.2019 | 28.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 03.12.2019 | 14.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 03.12.2019 | 14.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.79 KB | 03.12.2019 | 14.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.79 KB | 01.07.2019 | 14.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 01.07.2019 | 14.06.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.88 KB | 01.07.2019 | 06.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 198.89 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 27.05.2019 | 27.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 175.25 KB | 27.05.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
187.25 KB | 27.05.2019 | 22.05.2019 | 1 | |
Confirmation or consent to legal address |
187.25 KB | 27.05.2019 | 22.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
158.56 KB | 27.05.2019 | 15.05.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.8 KB | 27.05.2019 | 15.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.65 KB | 27.05.2019 | 15.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
158.56 KB | 27.05.2019 | 15.05.2019 | 2 | |
Announcement regarding the legal address |
DOCX | 13.03 KB | 27.05.2019 | 14.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.03 KB | 27.05.2019 | 14.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 22.7 KB | 27.05.2019 | 14.05.2019 | 1 |
Articles of Association |
EDOC | 48.41 KB | 27.05.2019 | 13.05.2019 | 4 |
Application |
EDOC | 42.41 KB | 27.05.2019 | 13.05.2019 | 4 |
Application |
DOCX | 33.65 KB | 27.05.2019 | 13.05.2019 | 4 |
Application |
DOCX | 33.65 KB | 27.05.2019 | 13.05.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 14.01 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.73 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.94 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.01 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.94 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.65 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.69 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.69 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.76 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.95 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.99 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.99 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.95 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.94 KB | 27.05.2019 | 13.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.94 KB | 27.05.2019 | 13.05.2019 | 1 |
Memorandum of Association |
EDOC | 29.61 KB | 27.05.2019 | 13.05.2019 | 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.
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