Globitex Holding, AS
Public Limited Company, Micro company
Place in branch
453 by paid taxes
277 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 2022
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 "Globitex Holding" |
| Registration number, date | 40103916205, 28.07.2015 |
| VAT number | LV40103916205 from 31.07.2015 Europe VAT register |
| Register, date | Commercial Register, 28.07.2015 |
| Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 451 193 EUR, registered payment 03.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 6.96 | 38.84 | 24.35 |
| Personal income tax (thousands, €) | 6.88 | 16.3 | 9.64 |
| Statutory social insurance contributions (thousands, €) | 5.97 | 25.75 | 15.69 |
| Average employees count | 3 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.06.2024 | The beneficial owner of a legal person cannot be identified |
| 12.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 22.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.07.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.01.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HERVILS"Reg. no. 40003686114
|
1.91 % | 27 774 | € 1 | € 27 774 | Latvia | 03.10.2024 | 09.10.2024 |
Natural person |
20.96 % | 304 752 | € 1 | € 304 752 | Latvia | 28.05.2024 | 03.06.2024 |
Sabiedrība ar ierobežotu atbildību "LZP 2"Reg. no. 40003583032
|
18.08 % | 262 929 | € 1 | € 262 929 | Latvia | 28.05.2024 | 03.06.2024 |
Sabiedrība ar ierobežotu atbildību "ARTHA"Reg. no. 40003513410
|
18.08 % | 262 928 | € 1 | € 262 928 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
8.86 % | 128 887 | € 1 | € 128 887 | Lithuania | 28.05.2024 | 03.06.2024 |
SIA V BALTIC PARTNERSReg. no. 40203016843
|
7.91 % | 115 000 | € 1 | € 115 000 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
7.91 % | 115 000 | € 1 | € 115 000 | Lithuania | 28.05.2024 | 03.06.2024 |
Natural person |
5.49 % | 79 795 | € 1 | € 79 795 | Latvia | 28.05.2024 | 03.06.2024 |
AS "Globitex Holding"Reg. no. 40103916205
|
3.33 % | 48 372 | € 1 | € 48 372 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
1.93 % | 28 125 | € 1 | € 28 125 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
1.93 % | 28 125 | € 1 | € 28 125 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
1 % | 14 611 | € 1 | € 14 611 | United States of America | 28.05.2024 | 03.06.2024 |
Natural person |
0.97 % | 14 063 | € 1 | € 14 063 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
0.96 % | 13 888 | € 1 | € 13 888 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
0.24 % | 3 472 | € 1 | € 3 472 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
0.10 % | 1 389 | € 1 | € 1 389 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
0.10 % | 1 389 | € 1 | € 1 389 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
0.02 % | 347 | € 1 | € 347 | Latvia | 28.05.2024 | 03.06.2024 |
Natural person |
0.02 % | 347 | € 1 | € 347 | Lithuania | 28.05.2024 | 03.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.07.2023 |
Right to represent individually |
Natural person
(from 28.07.2023 )
|
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 4 | Until 21.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Dārza iela 2 | Until 27.12.2018 | 6 years ago |
| Rīga, Bērzaunes iela 9 | Until 29.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GH REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| vadibas zinojums Globitex Holding | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GH REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| vadibas zinojums2021GH | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GH REV revidenta zi ojums KS 2020 gadam LVp signed | |||||
| vadibas zinojums2020GH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GH REV revidenta zi ojums KS 2019 gadam LV | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | JPEG | ||||
2015 |
Annual report | 28.07.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
177.51 KB | 22.07.2024 | 02.07.2024 | 1 | |
Articles of Association |
424.44 KB | 22.07.2024 | 02.07.2024 | 1 | |
Amendments to the Articles of Association |
180.19 KB | 03.06.2024 | 28.05.2024 | 1 | |
Articles of Association |
424.39 KB | 03.06.2024 | 28.05.2024 | 1 | |
Amendments to the Articles of Association |
176.08 KB | 25.01.2024 | 28.12.2023 | 1 | |
Articles of Association |
388.49 KB | 25.01.2024 | 28.12.2023 | 6 | |
Amendments to the Articles of Association |
170.91 KB | 17.01.2023 | 22.12.2022 | 1 | |
Articles of Association |
378.98 KB | 17.01.2023 | 22.12.2022 | 6 | |
Articles of Association |
DOCX | 35.54 KB | 27.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 35.54 KB | 27.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 30.97 KB | 04.08.2020 | 03.08.2020 | 5 |
Articles of Association |
DOCX | 30.97 KB | 04.08.2020 | 03.08.2020 | 5 |
Amendments to the Articles of Association |
DOCX | 15.11 KB | 04.08.2020 | 05.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.11 KB | 04.08.2020 | 05.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.78 KB | 04.08.2020 | 05.06.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 27.86 KB | 04.08.2020 | 05.06.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 27.78 KB | 04.08.2020 | 05.06.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 27.86 KB | 04.08.2020 | 05.06.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 27.41 KB | 07.02.2020 | 04.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.42 KB | 12.02.2018 | 06.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.42 KB | 12.02.2018 | 06.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.53 KB | 12.02.2018 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.53 KB | 12.02.2018 | 22.12.2017 | 1 |
Articles of Association |
DOCX | 36.63 KB | 12.02.2018 | 22.12.2017 | 1 |
Articles of Association |
DOCX | 36.63 KB | 12.02.2018 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.71 KB | 27.03.2017 | 24.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.71 KB | 27.03.2017 | 24.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.52 KB | 27.03.2017 | 24.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 30.52 KB | 27.03.2017 | 24.03.2017 | 3 |
Articles of Association |
DOCX | 36.34 KB | 27.03.2017 | 24.01.2017 | 5 |
Articles of Association |
DOCX | 36.34 KB | 27.03.2017 | 24.01.2017 | 5 |
Amendments to the Articles of Association |
DOCX | 19.55 KB | 21.10.2016 | 20.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 19.55 KB | 21.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.68 KB | 21.10.2016 | 20.10.2016 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 31.68 KB | 21.10.2016 | 20.10.2016 | 4 |
Articles of Association |
DOCX | 36.61 KB | 21.10.2016 | 01.09.2016 | 5 |
Articles of Association |
DOCX | 36.61 KB | 21.10.2016 | 01.09.2016 | 5 |
Articles of Association |
TIF | 274.99 KB | 01.10.2015 | 04.08.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 224.84 KB | 01.10.2015 | 04.08.2015 | 5 |
Articles of Association |
TIF | 323.32 KB | 25.08.2015 | 07.07.2015 | 5 |
Memorandum of association |
TIF | 336.61 KB | 25.08.2015 | 07.07.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
324.19 KB | 09.10.2024 | 04.10.2024 | 1 | |
Application |
329.95 KB | 29.07.2024 | 24.07.2024 | 1 | |
Application |
338.93 KB | 22.07.2024 | 19.07.2024 | 4 | |
Protocols/decisions of a company/organisation |
373.54 KB | 22.07.2024 | 02.07.2024 | 3 | |
Application |
351.89 KB | 25.06.2024 | 19.06.2024 | 5 | |
List of members of the Board / Supervisory Board |
209.67 KB | 25.06.2024 | 18.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
247.17 KB | 25.06.2024 | 18.06.2024 | 2 | |
Protocols/decisions of a company/organisation |
302.57 KB | 25.06.2024 | 14.06.2024 | 2 | |
Application |
338.98 KB | 03.06.2024 | 03.06.2024 | 4 | |
Notice of a member of the Board regarding the resignation |
162.9 KB | 25.06.2024 | 31.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
192.77 KB | 03.06.2024 | 28.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
259.11 KB | 03.06.2024 | 28.05.2024 | 1 | |
Application |
345.97 KB | 25.01.2024 | 08.01.2024 | 5 | |
Consent of members of the supervisory board |
127.68 KB | 25.01.2024 | 28.12.2023 | 1 | |
Consent of members of the supervisory board |
129.46 KB | 25.01.2024 | 28.12.2023 | 1 | |
Consent of members of the supervisory board |
126.07 KB | 25.01.2024 | 28.12.2023 | 1 | |
List of members of the Board / Supervisory Board |
167.45 KB | 25.01.2024 | 28.12.2023 | 1 | |
Other documents |
170.06 KB | 25.01.2024 | 28.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
238.09 KB | 25.01.2024 | 28.12.2023 | 2 | |
Protocols/decisions of a company/organisation |
369.41 KB | 25.01.2024 | 28.12.2023 | 7 | |
Application |
287.11 KB | 05.12.2023 | 30.11.2023 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
136.66 KB | 05.12.2023 | 29.11.2023 | 1 | |
Application |
354.15 KB | 28.07.2023 | 25.07.2023 | 1 | |
Application |
276.66 KB | 28.07.2023 | 24.07.2023 | 1 | |
Consent of a member of the Board / executive director |
135.32 KB | 28.07.2023 | 10.05.2023 | 1 | |
List of members of the Board / Supervisory Board |
166.66 KB | 28.07.2023 | 10.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
256.36 KB | 28.07.2023 | 10.05.2023 | 1 | |
Consent of members of the supervisory board |
130.92 KB | 28.07.2023 | 14.04.2023 | 1 | |
Consent of members of the supervisory board |
131.83 KB | 28.07.2023 | 14.04.2023 | 1 | |
Consent of members of the supervisory board |
129.21 KB | 28.07.2023 | 14.04.2023 | 1 | |
List of members of the Board / Supervisory Board |
167.74 KB | 28.07.2023 | 14.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
346.89 KB | 28.07.2023 | 14.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
248.49 KB | 28.07.2023 | 14.04.2023 | 1 | |
Application |
315.83 KB | 26.01.2023 | 23.01.2023 | 3 | |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 1.54 MB | 26.01.2023 | 18.01.2023 | 1 |
Application |
319.16 KB | 17.01.2023 | 09.01.2023 | 3 | |
Protocols/decisions of a company/organisation |
369.05 KB | 17.01.2023 | 22.12.2022 | 7 | |
Application |
320.41 KB | 12.08.2022 | 12.08.2022 | 5 | |
Application |
320.41 KB | 12.08.2022 | 12.08.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 12.08.2022 | 12.08.2022 | 2 |
List of members of the Board / Supervisory Board |
132.32 KB | 12.08.2022 | 03.08.2022 | 1 | |
List of members of the Board / Supervisory Board |
132.32 KB | 12.08.2022 | 03.08.2022 | 1 | |
Consent of a member of the Board / executive director |
147.5 KB | 12.08.2022 | 26.07.2022 | 1 | |
Consent of a member of the Board / executive director |
147.5 KB | 12.08.2022 | 26.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
211.68 KB | 12.08.2022 | 26.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
211.68 KB | 12.08.2022 | 26.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
250.53 KB | 11.08.2022 | 26.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
250.53 KB | 11.08.2022 | 26.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.61 KB | 12.08.2022 | 14.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.61 KB | 12.08.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 51.3 KB | 15.12.2021 | 19.11.2021 | 1 |
Application |
DOCX | 51.3 KB | 15.12.2021 | 19.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.53 KB | 15.12.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.53 KB | 15.12.2021 | 05.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 24 KB | 15.12.2021 | 04.11.2021 | 1 |
Consent of members of the supervisory board |
256.55 KB | 15.12.2021 | 04.11.2021 | 1 | |
Consent of members of the supervisory board |
256.55 KB | 15.12.2021 | 04.11.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 139.5 KB | 15.12.2021 | 04.11.2021 | 1 |
Consent of members of the supervisory board |
DOC | 139.5 KB | 15.12.2021 | 04.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 24 KB | 15.12.2021 | 04.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.09 KB | 15.12.2021 | 04.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.09 KB | 15.12.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 27.09.2021 | 27.09.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 11.97 KB | 15.12.2021 | 22.09.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
671.07 KB | 15.12.2021 | 22.09.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
671.07 KB | 15.12.2021 | 22.09.2021 | 1 | |
Application |
DOCX | 46.52 KB | 27.09.2021 | 22.09.2021 | 1 |
Application |
DOCX | 46.52 KB | 27.09.2021 | 22.09.2021 | 1 |
Articles of Association |
EDOC | 65.59 KB | 27.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.61 KB | 27.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.61 KB | 27.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 05.08.2020 | 05.08.2020 | 2 |
Articles of Association |
EDOC | 61.4 KB | 04.08.2020 | 03.08.2020 | 5 |
Application |
EDOC | 53.63 KB | 04.08.2020 | 23.07.2020 | 3 |
Application |
DOCX | 40.07 KB | 04.08.2020 | 23.07.2020 | 3 |
Application |
DOCX | 40.07 KB | 04.08.2020 | 23.07.2020 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.49 KB | 29.07.2020 | 23.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.49 KB | 29.07.2020 | 23.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 32.08 KB | 29.07.2020 | 23.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 29.55 KB | 04.08.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.78 KB | 04.08.2020 | 05.06.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 69.79 KB | 04.08.2020 | 05.06.2020 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 39.78 KB | 04.08.2020 | 05.06.2020 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 41.92 KB | 04.08.2020 | 05.06.2020 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 41.99 KB | 04.08.2020 | 05.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 07.02.2020 | 07.02.2020 | 2 |
Application |
DOCX | 39.85 KB | 07.02.2020 | 04.02.2020 | 1 |
Application |
EDOC | 60.38 KB | 07.02.2020 | 04.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.87 KB | 07.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
EDOC | 65.54 KB | 27.12.2018 | 12.12.2018 | 5 |
Application |
DOCX | 45.54 KB | 27.12.2018 | 12.12.2018 | 5 |
Application |
DOCX | 45.54 KB | 27.12.2018 | 12.12.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 239.15 KB | 27.12.2018 | 12.12.2018 | 1 |
Confirmation or consent to legal address |
254.23 KB | 27.12.2018 | 12.12.2018 | 1 | |
Confirmation or consent to legal address |
254.23 KB | 27.12.2018 | 12.12.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 158.81 KB | 27.12.2018 | 12.12.2018 | 1 |
Consent of members of the supervisory board |
201.87 KB | 27.12.2018 | 12.12.2018 | 1 | |
Consent of members of the supervisory board |
199.15 KB | 27.12.2018 | 12.12.2018 | 1 | |
Consent of members of the supervisory board |
179.05 KB | 27.12.2018 | 12.12.2018 | 1 | |
Consent of members of the supervisory board |
201.87 KB | 27.12.2018 | 12.12.2018 | 1 | |
Consent of members of the supervisory board |
179.05 KB | 27.12.2018 | 12.12.2018 | 1 | |
Consent of members of the supervisory board |
199.15 KB | 27.12.2018 | 12.12.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 183.18 KB | 27.12.2018 | 12.12.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 181.18 KB | 27.12.2018 | 12.12.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 42.06 KB | 27.12.2018 | 12.12.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 42.06 KB | 27.12.2018 | 12.12.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 61.25 KB | 27.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.83 KB | 27.12.2018 | 12.12.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 44.34 KB | 27.12.2018 | 12.12.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 44.34 KB | 27.12.2018 | 12.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 54.04 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 21.05.2018 | 21.05.2018 | 2 |
List of members of the Board / Supervisory Board |
357.03 KB | 21.05.2018 | 11.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 367.42 KB | 21.05.2018 | 11.05.2018 | 1 |
List of members of the Board / Supervisory Board |
356.02 KB | 21.05.2018 | 11.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 366.39 KB | 21.05.2018 | 11.05.2018 | 1 |
List of members of the Board / Supervisory Board |
357.03 KB | 21.05.2018 | 11.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
356.02 KB | 21.05.2018 | 11.05.2018 | 1 | |
Application |
EDOC | 79.9 KB | 21.05.2018 | 10.05.2018 | 8 |
Application |
DOCX | 61.99 KB | 21.05.2018 | 10.05.2018 | 8 |
Application |
DOCX | 61.99 KB | 21.05.2018 | 10.05.2018 | 8 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 18.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 514.87 KB | 18.05.2018 | 10.05.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 131.68 KB | 18.05.2018 | 10.05.2018 | 4 |
Consent of members of the supervisory board |
TIF | 15.96 KB | 15.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.58 KB | 15.05.2018 | 10.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 17.68 KB | 15.05.2018 | 10.05.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.59 KB | 15.05.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
DOCX | 46.17 KB | 12.02.2018 | 06.02.2018 | 1 |
Application |
6.67 MB | 12.02.2018 | 06.02.2018 | 1 | |
Application |
EDOC | 6.42 MB | 12.02.2018 | 06.02.2018 | 1 |
Application |
EDOC | 79.9 KB | 12.02.2018 | 06.02.2018 | 1 |
Application |
6.67 MB | 12.02.2018 | 06.02.2018 | 1 | |
Application |
DOCX | 46.17 KB | 12.02.2018 | 06.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 50.95 KB | 12.02.2018 | 06.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.05 KB | 12.02.2018 | 06.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.05 KB | 12.02.2018 | 06.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 83.86 KB | 12.02.2018 | 06.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 54.36 KB | 12.02.2018 | 22.12.2017 | 1 |
Articles of Association |
EDOC | 89.97 KB | 12.02.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.48 KB | 12.02.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.98 KB | 12.02.2018 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.48 KB | 12.02.2018 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
6.86 MB | 22.12.2017 | 18.12.2017 | 24 | |
Application |
6.67 MB | 22.12.2017 | 18.12.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 29.03.2017 | 29.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.17 KB | 29.03.2017 | 24.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.17 KB | 29.03.2017 | 24.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.17 KB | 29.03.2017 | 24.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 54.64 KB | 27.03.2017 | 24.03.2017 | 1 |
Application |
6.7 MB | 27.03.2017 | 24.03.2017 | 24 | |
Application |
EDOC | 6.41 MB | 27.03.2017 | 24.03.2017 | 24 |
Application |
6.7 MB | 27.03.2017 | 24.03.2017 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 84.13 KB | 27.03.2017 | 24.03.2017 | 3 |
Articles of Association |
EDOC | 89.81 KB | 27.03.2017 | 24.01.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 38.66 KB | 27.03.2017 | 24.01.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.66 KB | 27.03.2017 | 24.01.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 73.49 KB | 27.03.2017 | 24.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 11.01.2017 | 11.01.2017 | 1 |
Application |
6.69 MB | 06.01.2017 | 06.01.2017 | 24 | |
Application |
6.86 MB | 06.01.2017 | 06.01.2017 | 24 | |
Statement of the Board regarding the payment of the equity |
DOCX | 16.32 KB | 06.01.2017 | 06.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.32 KB | 06.01.2017 | 06.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 51.43 KB | 06.01.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 25.10.2016 | 25.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 54.16 KB | 21.10.2016 | 20.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 50.57 KB | 21.10.2016 | 20.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16 KB | 21.10.2016 | 20.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16 KB | 21.10.2016 | 20.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 84.88 KB | 21.10.2016 | 20.10.2016 | 4 |
Application |
6.76 MB | 11.10.2016 | 10.10.2016 | 24 | |
Articles of Association |
EDOC | 89.73 KB | 21.10.2016 | 01.09.2016 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 37.68 KB | 21.10.2016 | 01.09.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 72.5 KB | 21.10.2016 | 01.09.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.68 KB | 21.10.2016 | 01.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 84.63 KB | 01.10.2015 | 22.09.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.64 KB | 01.10.2015 | 22.09.2015 | 1 |
Acceptance-conveyance act |
TIF | 148.51 KB | 01.10.2015 | 04.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 205.17 KB | 01.10.2015 | 04.08.2015 | 4 |
Appraisal reports |
TIF | 109.88 KB | 01.10.2015 | 31.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.12 KB | 25.08.2015 | 28.07.2015 | 2 |
Registration certificates |
TIF | 25.77 KB | 25.08.2015 | 28.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 25.28 KB | 25.08.2015 | 20.07.2015 | 1 |
Application |
TIF | 300.83 KB | 25.08.2015 | 20.07.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.88 KB | 25.08.2015 | 20.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 106.92 KB | 25.08.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 65.26 KB | 25.08.2015 | 07.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.43 KB | 25.08.2015 | 07.07.2015 | 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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| Date | Source | Title |
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30.11.2017 |
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