Industra Invest, AS
Public Limited Company, Micro company
Place in branch
19 by turnover
16 by paid taxes
15 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 | AS "Industra Invest" |
| Registration number, date | 40003471282, 06.12.1999 |
| VAT number | LV40003471282 from 14.02.2000 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 17 597 250 EUR, registered payment 23.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Industra Invest, 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
- Has contacts
- 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, €) | 112.59 | 230.33 | 87.27 |
| Personal income tax (thousands, €) | 36.46 | 17.65 | 18.56 |
| Statutory social insurance contributions (thousands, €) | 60.57 | 28.68 | 31.22 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Finanšu noma (64.91) |
| CSP industry | Finanšu noma (64.91) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu Finanšu noma Citi kreditēšanas pakalpojumi Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 26.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.03.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.03.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.03.2023 |
* 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 "Industra Bank"Reg. no. 40003194988
|
100 % | 247 500 | € 71.10 | € 17 597 250 | Latvia | 19.07.2024 | 23.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.03.2024 |
Right to represent individually |
Natural person
(from 01.03.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "MTB Finance" | Until 20.03.2023 | last year |
|---|---|---|
| AS "SMP Finance" | Until 16.06.2014 | 10 years ago |
| Akciju sabiedrība "MULTILĪZINGS" | Until 27.10.2008 | 16 years ago |
Historical addresses
| Rīga, Elizabetes iela 75 | Until 04.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Elizabetes iela 57 | Until 30.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Industra Invest GP 2023 1 atzinums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Industra Invest GP 2022 ar zi ojumu | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MTB Fin Gada parskats 2021 revidentu atzinums | |||||
| MTB Fin Gada parskats 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MTBF 2020 GADA PARSKATS PWC atzinums | |||||
| MTBF 2020 GADA PARSKATS vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MTB Finance GP 2019 vadibas zinojums | |||||
| MTB Finance Opinion 2019 LAT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MTB finance LSA Lat 2018 scan | |||||
| MTB Finance Vad bas zi ojums scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MTB Finance 2017 gada parskata vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS MTB 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2 MTB Gada parskats 2016 vadibas zinojums | |||||
| 3 MTB gada parskata 2016 revidenta atzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MTB GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 MTB VZpdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 SMP VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 SMP VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120410 VZ SMP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (780.76 KB) | ||
2008 |
Annual report | 07.03.2013 | TIF (749.84 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (769.38 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (634.07 KB) | ||
2005 |
Annual report | 24.11.2006 | TIF (354.88 KB) | ||
2004 |
Annual report | 02.03.2011 | TIF (314.37 KB) | ||
2003 |
Annual report | 02.03.2011 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 01.03.2018 | TIF (405.52 KB) | ||
2001 |
Annual report | 01.03.2018 | TIF (704.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 48.19 KB | 23.07.2024 | 22.07.2024 | 2 |
Articles of Association |
EDOC | 55.75 KB | 23.07.2024 | 22.07.2024 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 40.14 KB | 23.07.2024 | 22.07.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 57.67 KB | 20.03.2023 | 07.02.2023 | 1 |
Articles of Association |
EDOC | 66.09 KB | 20.03.2023 | 07.02.2023 | 5 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 14.11.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 216.17 KB | 14.11.2018 | 12.11.2018 | 6 |
Amendments to the Articles of Association |
TIF | 17.87 KB | 01.03.2018 | 03.06.2014 | 1 |
Articles of Association |
TIF | 206.59 KB | 01.03.2018 | 03.06.2014 | 6 |
Articles of Association |
TIF | 180.57 KB | 01.03.2018 | 16.02.2011 | 5 |
Shareholders’ register |
TIF | 18.73 KB | 02.03.2011 | 16.02.2011 | 1 |
Articles of Association |
TIF | 211.21 KB | 01.03.2018 | 10.10.2008 | 6 |
Shareholders’ register |
TIF | 15.78 KB | 01.03.2018 | 10.10.2008 | 1 |
Shareholders’ register |
TIF | 17.01 KB | 01.03.2018 | 03.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.37 KB | 01.03.2018 | 20.12.2004 | 1 |
Articles of Association |
TIF | 129.99 KB | 01.03.2018 | 30.11.2004 | 4 |
Articles of Association |
TIF | 594.4 KB | 01.03.2018 | 11.11.1999 | 12 |
Memorandum of association |
TIF | 193.69 KB | 01.03.2018 | 11.11.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.7 KB | 23.07.2024 | 22.07.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.4 KB | 23.07.2024 | 22.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 121.75 KB | 23.07.2024 | 18.07.2024 | 12 |
Application |
EDOC | 64.58 KB | 26.03.2024 | 26.03.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.85 KB | 26.03.2024 | 22.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.11 KB | 26.03.2024 | 22.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.33 KB | 26.03.2024 | 14.03.2024 | 1 |
Application |
EDOC | 59.06 KB | 01.03.2024 | 27.02.2024 | 1 |
Application |
EDOC | 64.46 KB | 20.03.2023 | 13.03.2023 | 5 |
Consent of members of the supervisory board |
EDOC | 32.48 KB | 20.03.2023 | 13.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.66 KB | 20.03.2023 | 13.03.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 19.64 KB | 20.03.2023 | 09.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.37 KB | 20.03.2023 | 03.03.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.43 KB | 20.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.22 KB | 20.03.2023 | 07.02.2023 | 2 |
Application |
EDOC | 62.19 KB | 30.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 47.46 KB | 17.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 68.67 KB | 17.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 17.05.2021 | 19.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.06 KB | 17.05.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
DOCX | 48.81 KB | 03.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 62.31 KB | 03.06.2020 | 01.06.2020 | 1 |
Application |
DOCX | 48.81 KB | 03.06.2020 | 01.06.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.76 KB | 03.06.2020 | 29.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.61 KB | 03.06.2020 | 29.05.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.61 KB | 03.06.2020 | 29.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.48 KB | 03.06.2020 | 28.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.41 KB | 03.06.2020 | 28.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.61 KB | 03.06.2020 | 28.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.74 KB | 03.06.2020 | 28.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.48 KB | 03.06.2020 | 28.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.88 KB | 03.06.2020 | 28.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.61 KB | 03.06.2020 | 28.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.66 KB | 03.06.2020 | 28.05.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.41 KB | 03.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 03.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.65 KB | 03.06.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 03.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
EDOC | 54.19 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 40.17 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 40.17 KB | 28.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
DOCX | 49.62 KB | 27.04.2020 | 22.04.2020 | 5 |
Application |
DOCX | 49.62 KB | 27.04.2020 | 22.04.2020 | 5 |
Application |
EDOC | 69.78 KB | 27.04.2020 | 22.04.2020 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 79.45 KB | 27.04.2020 | 22.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 79.45 KB | 27.04.2020 | 22.04.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 72.78 KB | 27.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.86 KB | 27.04.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.46 KB | 27.04.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.46 KB | 27.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
DOCX | 47.99 KB | 16.04.2020 | 09.04.2020 | 1 |
Application |
EDOC | 68.14 KB | 16.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 47.99 KB | 16.04.2020 | 09.04.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 72.75 KB | 16.04.2020 | 09.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 79.35 KB | 16.04.2020 | 09.04.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 79.35 KB | 16.04.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.83 KB | 27.04.2020 | 08.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.19 KB | 27.04.2020 | 08.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.19 KB | 27.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 01.04.2020 | 01.04.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 70.52 KB | 01.04.2020 | 01.04.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.32 KB | 01.04.2020 | 01.04.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.32 KB | 01.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.75 KB | 16.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.25 KB | 16.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.75 KB | 16.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
DOCX | 41.82 KB | 05.11.2019 | 31.10.2019 | 3 |
Application |
EDOC | 62.18 KB | 05.11.2019 | 31.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 29.05.2019 | 29.05.2019 | 2 |
Application |
DOCX | 43.9 KB | 29.05.2019 | 24.05.2019 | 5 |
Application |
DOCX | 43.9 KB | 29.05.2019 | 24.05.2019 | 5 |
Application |
EDOC | 75.74 KB | 29.05.2019 | 24.05.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 29.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.84 KB | 29.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.29 KB | 29.05.2019 | 30.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 29.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
EDOC | 57.57 KB | 11.03.2019 | 07.03.2019 | 3 |
Application |
DOCX | 37.33 KB | 11.03.2019 | 07.03.2019 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 19.25 KB | 11.03.2019 | 07.03.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 40.03 KB | 11.03.2019 | 07.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 11.03.2019 | 07.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.16 KB | 11.03.2019 | 07.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
TIF | 390.83 KB | 19.02.2019 | 18.02.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 12.5 KB | 19.02.2019 | 18.02.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.25 KB | 19.02.2019 | 18.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.64 KB | 19.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.7 KB | 19.02.2019 | 18.02.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.9 KB | 19.02.2019 | 15.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 56.08 KB | 19.02.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
EDOC | 56.81 KB | 02.01.2019 | 20.12.2018 | 2 |
Application |
DOCX | 36.17 KB | 02.01.2019 | 20.12.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.32 KB | 02.01.2019 | 20.12.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 66.7 KB | 02.01.2019 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 271.78 KB | 20.12.2018 | 19.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.67 KB | 20.12.2018 | 19.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.85 KB | 20.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
DOCX | 35.48 KB | 03.12.2018 | 29.11.2018 | 2 |
Application |
EDOC | 55.7 KB | 03.12.2018 | 29.11.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.03 KB | 20.12.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.9 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.74 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 516.05 KB | 14.11.2018 | 12.11.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 10.11 KB | 14.11.2018 | 12.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.81 KB | 14.11.2018 | 12.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.77 KB | 14.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.73 KB | 14.11.2018 | 12.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 112.63 KB | 14.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.1 KB | 07.03.2018 | 01.03.2018 | 8 |
Statement regarding the beneficial owners |
DOCX | 50.1 KB | 07.03.2018 | 01.03.2018 | 8 |
Statement regarding the beneficial owners |
EDOC | 65.77 KB | 07.03.2018 | 01.03.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 55.17 KB | 14.11.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 01.03.2018 | 11.03.2016 | 2 |
Application |
TIF | 304.26 KB | 01.03.2018 | 01.03.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.13 KB | 01.03.2018 | 22.02.2016 | 5 |
Consent of members of the supervisory board |
TIF | 10.77 KB | 01.03.2018 | 19.02.2016 | 1 |
Consent of members of the supervisory board |
TIF | 10.92 KB | 01.03.2018 | 19.02.2016 | 1 |
Consent of members of the supervisory board |
TIF | 11.11 KB | 01.03.2018 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.15 KB | 01.03.2018 | 19.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 48.48 KB | 01.03.2018 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.42 KB | 01.03.2018 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 01.03.2018 | 11.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.12 KB | 01.03.2018 | 11.06.2014 | 1 |
Application |
TIF | 86.6 KB | 01.03.2018 | 04.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.63 KB | 01.03.2018 | 03.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 01.03.2018 | 01.03.2011 | 2 |
Application |
TIF | 222.72 KB | 01.03.2018 | 25.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.77 KB | 01.03.2018 | 16.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 01.03.2018 | 16.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.54 KB | 01.03.2018 | 16.02.2011 | 2 |
Consent of members of the supervisory board |
TIF | 9.54 KB | 01.03.2018 | 16.02.2011 | 1 |
Consent of members of the supervisory board |
TIF | 9.32 KB | 01.03.2018 | 16.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.18 KB | 01.03.2018 | 16.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.17 KB | 01.03.2018 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 01.03.2018 | 27.10.2008 | 2 |
Registration certificates |
TIF | 27.8 KB | 01.03.2018 | 27.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 01.03.2018 | 21.10.2008 | 1 |
Application |
TIF | 79.71 KB | 01.03.2018 | 15.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 01.03.2018 | 15.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.11 KB | 01.03.2018 | 14.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.97 KB | 01.03.2018 | 14.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.19 KB | 01.03.2018 | 10.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.5 KB | 01.03.2018 | 10.03.2008 | 2 |
Application |
TIF | 155.17 KB | 01.03.2018 | 05.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.32 KB | 01.03.2018 | 03.03.2008 | 2 |
Application |
TIF | 184.68 KB | 01.03.2018 | 22.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.88 KB | 01.03.2018 | 12.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.4 KB | 01.03.2018 | 12.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 01.03.2018 | 11.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.08 KB | 01.03.2018 | 11.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 9.55 KB | 01.03.2018 | 11.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.36 KB | 01.03.2018 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 01.03.2018 | 10.01.2005 | 1 |
Application |
TIF | 135.14 KB | 01.03.2018 | 05.01.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.49 KB | 01.03.2018 | 04.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.53 KB | 01.03.2018 | 04.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.83 KB | 01.03.2018 | 23.12.2004 | 2 |
Registration certificates |
TIF | 32.21 KB | 01.03.2018 | 23.12.2004 | 1 |
Registration certificates |
TIF | 24.54 KB | 01.03.2018 | 23.12.2004 | 1 |
Application |
TIF | 156.46 KB | 01.03.2018 | 20.12.2004 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 15.94 KB | 01.03.2018 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.12 KB | 01.03.2018 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 01.03.2018 | 20.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.56 KB | 01.03.2018 | 19.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 01.03.2018 | 13.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 01.03.2018 | 13.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.54 KB | 01.03.2018 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 21.05 KB | 01.03.2018 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.18 KB | 01.03.2018 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.71 KB | 01.03.2018 | 30.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 01.03.2018 | 01.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.69 KB | 01.03.2018 | 01.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.35 KB | 01.03.2018 | 01.11.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.56 KB | 01.03.2018 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 01.03.2018 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 230.66 KB | 01.03.2018 | 17.12.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 27.79 KB | 01.03.2018 | 12.12.2002 | 1 |
Application |
TIF | 29.25 KB | 01.03.2018 | 02.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.39 KB | 01.03.2018 | 02.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.48 KB | 01.03.2018 | 06.12.1999 | 1 |
Registration certificates |
TIF | 40.82 KB | 01.03.2018 | 06.12.1999 | 1 |
Application |
TIF | 127.11 KB | 01.03.2018 | 22.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 01.03.2018 | 22.11.1999 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.24 KB | 01.03.2018 | 15.11.1999 | 1 |
Sample report |
TIF | 27.34 KB | 01.03.2018 | 15.11.1999 | 1 |
Announcement regarding the legal address |
TIF | 27.03 KB | 01.03.2018 | 12.11.1999 | 2 |
Copy of the personal identification document |
TIF | 325.24 KB | 01.03.2018 | 23.12.1997 | 5 |
Copy of the personal identification document |
TIF | 368.28 KB | 01.03.2018 | 02.12.1997 | 3 |
Copy of the personal identification document |
TIF | 92.57 KB | 01.03.2018 | 15.09.1997 | 3 |
Power of attorney, act of empowerment |
TIF | 93.76 KB | 01.03.2018 | 05.06.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 827.45 KB | 01.03.2018 | 18.03.1997 | 15 |
Copy of the personal identification document |
TIF | 238.05 KB | 01.03.2018 | 02.09.1996 | 2 |
Copy of the personal identification document |
TIF | 68.64 KB | 01.03.2018 | 06.10.1995 | 3 |
Registration certificates |
TIF | 52.92 KB | 01.03.2018 | 06.05.1994 | 2 |
Copy of the personal identification document |
TIF | 121.25 KB | 01.03.2018 | 06.12.1993 | 2 |
Copy of the personal identification document |
TIF | 430.09 KB | 01.03.2018 | 07.05.1993 | 3 |
Copy of the personal identification document |
TIF | 291.63 KB | 01.03.2018 | 18.03.1993 | 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