Nexia Audit Advice, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | AS "Nexia Audit Advice" |
Registration number, date | 40003858822, 21.09.2006 |
VAT number | LV40003858822 from 24.10.2006 Europe VAT register |
Register, date | Commercial Register, 21.09.2006 |
Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
Fixed capital | 35 000 EUR, registered payment 11.03.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nexia Audit Advice, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 918.85 | 695.49 | 652.01 |
Personal income tax (thousands, €) | 95.67 | 97.55 | 87.69 |
Statutory social insurance contributions (thousands, €) | 180.52 | 185.61 | 167.98 |
Average employees count | 27 | 28 | 27 |
Industries
Industry from zl.lv | Audits |
---|---|
Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 28.09.2021 | 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 |
|||
Natural person | From 28.09.2021 | 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 |
|||
Natural person | From 28.09.2021 | 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 |
|||
Natural person | From 28.09.2021 | 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 | Chairperson of the Board | Right to represent individually | 28.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.05.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
20 % | 7 000 | € 1 | € 7 000 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
20 % | 7 000 | € 1 | € 7 000 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
20 % | 7 000 | € 1 | € 7 000 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
13 % | 4 550 | € 1 | € 4 550 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
10 % | 3 500 | € 1 | € 3 500 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
5 % | 1 750 | € 1 | € 1 750 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
5 % | 1 750 | € 1 | € 1 750 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
5 % | 1 750 | € 1 | € 1 750 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
2 % | 700 | € 1 | € 700 | Latvia | 24.05.2024 | 29.05.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 15.07.2011 |
Right to represent individually |
Natural person
(from 15.07.2011 )
|
Contacts in cooperation with
Apply information changes
Historical company names
SIA "Nexia Audit Advice" | Until 28.09.2021 | 3 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "AUDIT ADVICE" | Until 13.07.2015 | 9 years ago |
Historical addresses
Rīga, Elizabetes iela 103-1 | Until 02.07.2007 | 17 years ago |
---|---|---|
Rīga, Krišjāņa Valdemāra iela 18-5a | Until 07.08.2008 | 16 years ago |
Rīga, Krišjāņa Valdemāra iela 18-1B | Until 19.01.2010 | 14 years ago |
Rīga, Brīvības iela 40-48 | Until 07.03.2013 | 11 years ago |
Rīga, Grēcinieku iela 9 - 3 | Until 06.10.2020 | 4 years ago |
Rīga, Baznīcas iela 31 - 14 | Until 28.11.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 08.11.2023 | ZIP | €11.00 |
Annual report 2023 | |||||
Nexia Audit Advice Vadibas zinojums 2022 2023 | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 30.12.2022 | ZIP | €11.00 |
Annual report 2022 | |||||
Nexia Audit Advice Vadibas zinojums 2021 2022 | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 24.12.2021 | ZIP | €11.00 |
Annual report 2021 | |||||
Nexia Audit Advice Vadibas zinojums 2020 2021 | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 23.12.2020 | ZIP | €11.00 |
Annual report 2020 | |||||
Nexia Audit Advice Vadibas zinojums 2019 2020 | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 20.12.2019 | ZIP | €11.00 |
Annual report 2019 | |||||
Nexia Audit Advice Vadibas zinojums 2018 2019 | |||||
atzinums | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 28.12.2018 | PDF (94.12 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 30.11.2017 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2016 2017 | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 22.12.2016 | ZIP | €9.00 |
Annual report 2016 | |||||
NAA Vadibas zinojums 2015 2016 | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 03.12.2015 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2014 2015 | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 02.12.2014 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 2014 | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 01.10.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 2013 | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 06.10.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 2012 | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 23.09.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | RTF | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 12.10.2010 | RTF (48.92 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.08.2009 | 16.12.2009 | RTF (88.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (85.63 KB) | |
2007 |
Annual report | 08.02.2008 | TIF (646.3 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 83.95 KB | 17.05.2023 | 12.05.2023 | 1 |
Articles of Association |
DOC | 70 KB | 22.09.2021 | 14.06.2021 | 3 |
Articles of Association |
DOC | 70 KB | 22.09.2021 | 14.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 22.09.2021 | 14.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 22.09.2021 | 14.06.2021 | 3 |
Articles of Association |
DOC | 64 KB | 11.05.2021 | 06.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52.5 KB | 11.05.2021 | 27.04.2021 | 1 |
Articles of Association |
DOC | 32 KB | 11.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 49 KB | 11.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOCX | 21 KB | 11.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 16.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 16.05.2019 | 30.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 29.09.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.09.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 07.07.2015 | 06.07.2015 | 1 |
Articles of Association |
DOC | 27 KB | 07.07.2015 | 06.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 21.07.2014 | 13.06.2014 | 1 |
Articles of Association |
TIF | 24.82 KB | 21.07.2014 | 13.06.2014 | 1 |
Shareholders’ register |
TIF | 29.25 KB | 21.07.2014 | 13.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 24.03.2014 | 16.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 24.03.2014 | 03.09.2013 | 1 |
Articles of Association |
TIF | 70.56 KB | 24.03.2014 | 03.09.2013 | 2 |
Shareholders’ register |
TIF | 72.46 KB | 24.03.2014 | 03.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 101.46 KB | 24.03.2014 | 15.03.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 441.67 KB | 24.03.2014 | 15.03.2013 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 275.28 KB | 05.02.2013 | 02.01.2013 | 7 |
Amendments to the Articles of Association |
TIF | 33.42 KB | 09.01.2013 | 02.01.2013 | 1 |
Articles of Association |
TIF | 52.48 KB | 09.01.2013 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 34.28 KB | 26.10.2011 | 17.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.36 KB | 18.07.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 33.01 KB | 18.07.2011 | 04.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.66 KB | 19.10.2010 | 29.06.2010 | 1 |
Articles of Association |
TIF | 19.95 KB | 19.10.2010 | 29.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.01 KB | 19.10.2010 | 29.06.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 165.69 KB | 19.10.2010 | 29.06.2010 | 5 |
Shareholders’ register |
TIF | 31.33 KB | 19.10.2010 | 29.06.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166.07 KB | 20.07.2010 | 05.05.2010 | 5 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 20.07.2010 | 19.08.2009 | 1 |
Articles of Association |
TIF | 22.05 KB | 20.07.2010 | 19.08.2009 | 1 |
Articles of Association |
TIF | 17.08 KB | 20.07.2010 | 12.09.2006 | 1 |
Memorandum of association |
TIF | 44.33 KB | 20.07.2010 | 12.09.2006 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 41.54 KB | 29.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 56 KB | 28.11.2023 | 26.11.2023 | 1 |
Application |
EDOC | 48.33 KB | 17.05.2023 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 29.31 KB | 17.05.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.03 KB | 17.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOCX | 39.87 KB | 07.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 39.87 KB | 07.10.2021 | 04.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 28.09.2021 | 28.09.2021 | 3 |
Application |
DOCX | 41.73 KB | 22.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 46.26 KB | 22.09.2021 | 21.09.2021 | 8 |
Application |
DOCX | 46.26 KB | 22.09.2021 | 21.09.2021 | 8 |
Application |
DOCX | 41.73 KB | 22.09.2021 | 21.09.2021 | 2 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 22.09.2021 | 21.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 22.09.2021 | 21.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 22.09.2021 | 21.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 22.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 22.09.2021 | 21.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 22.09.2021 | 21.09.2021 | 2 |
Articles of Association |
EDOC | 56.92 KB | 22.09.2021 | 14.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 22.09.2021 | 14.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 22.09.2021 | 14.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.92 KB | 22.09.2021 | 14.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 11.05.2021 | 11.05.2021 | 2 |
Articles of Association |
EDOC | 25.85 KB | 11.05.2021 | 06.05.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.04 KB | 11.05.2021 | 27.04.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.34 KB | 11.05.2021 | 27.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.93 KB | 11.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.03.2021 | 11.03.2021 | 2 |
Articles of Association |
EDOC | 33.25 KB | 11.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 44.67 KB | 11.03.2021 | 08.03.2021 | 1 |
Application |
DOCX | 39.38 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.79 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.17 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.34 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.69 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.86 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 11.03.2021 | 08.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
101.31 KB | 11.03.2021 | 08.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.56 KB | 11.03.2021 | 08.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.98 KB | 11.03.2021 | 08.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.54 KB | 11.03.2021 | 08.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.76 KB | 11.03.2021 | 08.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 278.5 KB | 11.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 235.76 KB | 11.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.86 KB | 11.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 27.04 KB | 11.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 44.61 KB | 06.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 39.37 KB | 06.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.91 KB | 06.10.2020 | 29.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.06 KB | 06.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 40.7 KB | 16.05.2019 | 13.05.2019 | 3 |
Application |
EDOC | 54.48 KB | 16.05.2019 | 13.05.2019 | 3 |
Application |
DOCX | 40.7 KB | 16.05.2019 | 13.05.2019 | 3 |
Shareholders’ register |
EDOC | 61.38 KB | 16.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 29.04.2019 | 29.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.08 KB | 29.04.2019 | 24.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.08 KB | 29.04.2019 | 24.04.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.84 KB | 29.04.2019 | 24.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.87 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 286.08 KB | 06.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 03.10.2016 | 03.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 43.7 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
EDOC | 41.18 KB | 29.09.2016 | 28.09.2016 | 1 |
Application |
6.62 MB | 29.09.2016 | 28.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 29.09.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.08 KB | 29.09.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 29.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 13.07.2015 | 13.07.2015 | 2 |
Application |
EDOC | 35.29 KB | 17.07.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 44.59 KB | 07.07.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 42.24 KB | 07.07.2015 | 06.07.2015 | 1 |
Application |
EDOC | 48.34 KB | 07.07.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.7 KB | 07.07.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 21.05.2015 | 21.05.2015 | 1 |
Application |
EDOC | 689.86 KB | 12.05.2015 | 12.05.2015 | 2 |
Shareholders’ register |
EDOC | 36.17 KB | 18.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 130.38 KB | 21.07.2014 | 13.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.93 KB | 21.07.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 24.03.2014 | 22.01.2014 | 2 |
Application |
TIF | 171.61 KB | 24.03.2014 | 16.01.2014 | 2 |
Application |
TIF | 233.15 KB | 24.03.2014 | 16.01.2014 | 3 |
Application |
TIF | 296.08 KB | 24.03.2014 | 16.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.23 KB | 24.03.2014 | 16.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.8 KB | 24.03.2014 | 16.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 24.03.2014 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 24.03.2014 | 02.10.2013 | 2 |
Application |
TIF | 148.41 KB | 24.03.2014 | 03.09.2013 | 2 |
Application |
TIF | 225.04 KB | 24.03.2014 | 03.09.2013 | 2 |
Application |
TIF | 138.6 KB | 24.03.2014 | 03.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.44 KB | 24.03.2014 | 15.03.2013 | 5 |
Auditor’s opinion |
TIF | 116.79 KB | 24.03.2014 | 15.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.59 KB | 24.03.2014 | 15.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 08.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 119.66 KB | 08.03.2013 | 04.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.9 KB | 08.03.2013 | 28.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 08.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 05.02.2013 | 30.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 30.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 41.45 KB | 30.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.25 KB | 09.01.2013 | 08.01.2013 | 2 |
Cover letter |
TIF | 18.87 KB | 05.02.2013 | 02.01.2013 | 1 |
Application |
TIF | 419.25 KB | 09.01.2013 | 02.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.78 KB | 09.01.2013 | 02.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 26.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 115.64 KB | 26.10.2011 | 17.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.76 KB | 18.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 464.22 KB | 18.07.2011 | 05.07.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 107.46 KB | 18.07.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 19.10.2010 | 14.10.2010 | 2 |
Cover letter |
TIF | 43.93 KB | 19.10.2010 | 11.10.2010 | 2 |
Application |
TIF | 45.74 KB | 19.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 136.62 KB | 19.10.2010 | 04.10.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.96 KB | 19.10.2010 | 29.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 19.10.2010 | 29.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.26 KB | 19.10.2010 | 29.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.31 KB | 19.10.2010 | 29.06.2010 | 2 |
Auditor’s report |
TIF | 41.54 KB | 19.10.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 20.07.2010 | 24.05.2010 | 1 |
Other documents |
TIF | 21.94 KB | 20.07.2010 | 05.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 20.07.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 20.07.2010 | 19.01.2010 | 2 |
Application |
TIF | 59.36 KB | 20.07.2010 | 12.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 20.07.2010 | 27.08.2009 | 2 |
Application |
TIF | 99.44 KB | 20.07.2010 | 19.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 20.07.2010 | 19.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 20.07.2010 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.88 KB | 20.07.2010 | 19.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 20.07.2010 | 07.08.2008 | 1 |
Application |
TIF | 69.8 KB | 20.07.2010 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 69.63 KB | 20.07.2010 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 20.07.2010 | 02.07.2007 | 1 |
Application |
TIF | 84.15 KB | 20.07.2010 | 26.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 80.8 KB | 20.07.2010 | 26.06.2007 | 2 |
Registration certificates |
TIF | 74.42 KB | 17.07.2015 | 21.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 20.07.2010 | 21.09.2006 | 2 |
Registration certificates |
TIF | 23.03 KB | 20.07.2010 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 89.78 KB | 20.07.2010 | 18.09.2006 | 3 |
Sample report |
TIF | 19.6 KB | 20.07.2010 | 18.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.35 KB | 20.07.2010 | 15.09.2006 | 1 |
Application |
TIF | 370.03 KB | 20.07.2010 | 13.09.2006 | 9 |
Announcement regarding the legal address |
TIF | 7.14 KB | 20.07.2010 | 12.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.96 KB | 24.03.2014 | 2 |
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