PRO KAPITAL LATVIA, AS
Public Limited Company, Micro company
Place in branch
504 by turnover
203 by paid taxes
44 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "PRO KAPITAL LATVIA" |
| Registration number, date | 40003433007, 26.02.1999 |
| VAT number | LV40003433007 from 10.03.1999 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Strēlnieku iela 1 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 12 948 133 EUR, registered payment 22.12.2022 |
| 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
- 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, €) | 120.48 | 148.36 | 182.87 |
| Personal income tax (thousands, €) | 27.52 | 32.26 | 38.94 |
| Statutory social insurance contributions (thousands, €) | 54.49 | 61.88 | 78.84 |
| Average employees count | 6 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2021 | Switzerland | Italy |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.07.2023 |
* 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 Pro Kapital GruppReg. no. 10278802
|
100 % | 9 960 102 | € 1.30 | € 12 948 133 | Estonia | 27.03.2024 | 03.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Pro Kapital Latvia", AS
Pulkveža Brieža 15-12, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Historical company names
| Publiskā akciju sabiedrība "PRO KAPITAL LATVIA" | Until 06.03.2002 | 22 years ago |
|---|---|---|
| Akciju sabiedrība "PRO KAPITAL LATVIA" | Until 30.12.1999 | 25 years ago |
Historical addresses
| Rīga, Rūpniecības iela 7-5 | Until 30.12.1999 | 25 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 | Until 29.09.2014 | 10 years ago |
| Rīga, Pulkveža Brieža iela 15 - 12 | Until 13.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| PKL Management report | ASICE | ||||
| PRO KAPITAL LATVIA GP un revidentu zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PKL ManagementReport | ASICE | ||||
| Pro Kapital Latvia revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pro Kapital Latvia revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PKL Statutory LV audit report | EDOC | ||||
| PKL vad zinoj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums PKL 2019 | |||||
| Vad zinoj PKL | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190411 094007 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinoj 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PKL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKL Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.05.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (778.69 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (612.32 KB) | ||
2006 |
Consolidated financial statement | 31.07.2007 | TIF (726.96 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (463.03 KB) | ||
2005 |
Consolidated financial statement | 01.08.2006 | PDF (1.08 MB) | ||
2005 |
Annual report | 09.08.2006 | PDF (804.56 KB) | ||
2004 |
Annual report | 29.04.2008 | TIF (442.15 KB) | ||
2003 |
Annual report | 29.04.2008 | TIF (468.98 KB) | ||
2002 |
Annual report | 29.04.2008 | TIF (423.79 KB) | ||
2001 |
Annual report | 29.04.2008 | TIF (393.05 KB) | ||
2000 |
Annual report | 28.04.2008 | TIF (640.07 KB) | ||
1999 |
Annual report | 28.04.2008 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 15.69 KB | 03.06.2024 | 27.03.2024 | 1 |
Articles of Association |
ASICE | 338.74 KB | 03.06.2024 | 27.03.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 16.53 KB | 19.12.2022 | 19.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 22.03 KB | 19.12.2022 | 19.12.2022 | 2 |
Articles of Association |
ASICE | 23.17 KB | 19.12.2022 | 15.12.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 74.51 KB | 19.12.2022 | 12.12.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 257.15 KB | 23.05.2022 | 03.05.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
27 KB | 23.05.2022 | 03.05.2022 | 3 | |
Amendments to the Articles of Association |
TIF | 9.59 KB | 02.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 191.85 KB | 02.04.2015 | 24.03.2015 | 6 |
Articles of Association |
TIF | 214.62 KB | 12.08.2014 | 23.07.2014 | 5 |
Articles of Association |
TIF | 15.4 KB | 12.08.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 148.49 KB | 29.04.2008 | 07.11.2007 | 5 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 29.04.2008 | 22.12.2005 | 1 |
Articles of Association |
TIF | 148.78 KB | 29.04.2008 | 22.12.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 61.12 KB | 29.04.2008 | 22.12.2005 | 2 |
Articles of Association |
TIF | 151.15 KB | 29.04.2008 | 29.10.2004 | 5 |
Amendments to the Articles of Association |
TIF | 42.97 KB | 29.04.2008 | 22.05.2002 | 1 |
Articles of Association |
TIF | 957.1 KB | 29.04.2008 | 26.02.2002 | 24 |
Amendments to the Articles of Association |
TIF | 37.82 KB | 28.04.2008 | 25.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 20.26 KB | 28.04.2008 | 01.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 28.04.2008 | 18.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 21.73 KB | 28.04.2008 | 06.04.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.48 KB | 28.04.2008 | 06.04.2000 | 1 |
Articles of Association |
TIF | 1021.64 KB | 28.04.2008 | 28.12.1999 | 26 |
Regulations for the increase/reduction of the equity |
TIF | 33.96 KB | 28.04.2008 | 28.12.1999 | 1 |
Articles of Association |
TIF | 261.05 KB | 28.04.2008 | 11.02.1999 | 8 |
Memorandum of Association |
TIF | 53.59 KB | 28.04.2008 | 11.02.1999 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 105.08 KB | 28.04.2008 | 25.01.1999 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 46.76 KB | 03.06.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.93 KB | 03.06.2024 | 27.03.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 418.57 KB | 30.06.2023 | 21.06.2023 | 1 |
Consent of members of the supervisory board |
TIF | 338.16 KB | 06.07.2023 | 19.06.2023 | 1 |
Application |
ASICE | 54.17 KB | 30.06.2023 | 19.06.2023 | 3 |
Consent of members of the supervisory board |
ASICE | 419.41 KB | 30.06.2023 | 19.06.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 214.68 KB | 30.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 647.08 KB | 30.06.2023 | 19.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 359.57 KB | 26.05.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 26.05.2022 | 26.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
99.38 KB | 26.05.2022 | 25.05.2022 | 16 | |
Application |
DOCX | 60.27 KB | 23.05.2022 | 20.05.2022 | 8 |
Application |
DOCX | 60.27 KB | 23.05.2022 | 20.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 289.42 KB | 23.05.2022 | 03.05.2022 | 3 |
List of members of the Board / Supervisory Board |
206.9 KB | 19.04.2022 | 19.04.2022 | 1 | |
List of members of the Board / Supervisory Board |
206.9 KB | 19.04.2022 | 19.04.2022 | 1 | |
List of members of the Board / Supervisory Board |
209.91 KB | 19.04.2022 | 19.04.2022 | 1 | |
List of members of the Board / Supervisory Board |
209.91 KB | 19.04.2022 | 19.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 504.03 KB | 28.04.2022 | 14.04.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 72 KB | 23.05.2022 | 13.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 72 KB | 23.05.2022 | 13.04.2022 | 3 |
Consent of members of the supervisory board |
439.17 KB | 19.04.2022 | 13.04.2022 | 1 | |
Consent of members of the supervisory board |
439.17 KB | 19.04.2022 | 13.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
454.34 KB | 19.04.2022 | 12.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
431.36 KB | 19.04.2022 | 12.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
454.34 KB | 19.04.2022 | 12.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
431.36 KB | 19.04.2022 | 12.04.2022 | 1 | |
Consent of a member of the Board / executive director |
439.65 KB | 19.04.2022 | 12.04.2022 | 1 | |
Consent of a member of the Board / executive director |
439.65 KB | 19.04.2022 | 12.04.2022 | 1 | |
Consent of a member of the Board / executive director |
441.56 KB | 19.04.2022 | 12.04.2022 | 1 | |
Consent of a member of the Board / executive director |
441.56 KB | 19.04.2022 | 12.04.2022 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
432.86 KB | 19.04.2022 | 12.04.2022 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
432.86 KB | 19.04.2022 | 12.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 49.72 KB | 02.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 49.72 KB | 02.09.2021 | 27.08.2021 | 1 |
List of members of the Board / Supervisory Board |
211.65 KB | 02.09.2021 | 27.08.2021 | 1 | |
List of members of the Board / Supervisory Board |
211.65 KB | 02.09.2021 | 27.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
457.72 KB | 02.09.2021 | 27.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
457.72 KB | 02.09.2021 | 27.08.2021 | 1 | |
Consent of members of the supervisory board |
DOC | 37.5 KB | 02.09.2021 | 25.08.2021 | 1 |
Consent of members of the supervisory board |
DOC | 37.5 KB | 02.09.2021 | 25.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 214.54 KB | 29.06.2021 | 29.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 379.95 KB | 29.06.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 29.06.2021 | 29.06.2021 | 2 |
Application |
EDOC | 54.01 KB | 29.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 48.94 KB | 29.06.2021 | 21.06.2021 | 1 |
Copy of the personal identification document |
373.42 KB | 29.06.2021 | 10.05.2021 | 1 | |
Copy of the personal identification document |
140.18 KB | 29.06.2021 | 10.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
DOCX | 44.74 KB | 08.06.2020 | 04.06.2020 | 5 |
Application |
EDOC | 49.81 KB | 08.06.2020 | 04.06.2020 | 5 |
List of members of the Board / Supervisory Board |
ASICE | 214.48 KB | 29.05.2020 | 28.05.2020 | 1 |
List of members of the Board / Supervisory Board |
211.17 KB | 29.05.2020 | 28.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
459.28 KB | 29.05.2020 | 28.05.2020 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 473.13 KB | 29.05.2020 | 28.05.2020 | 3 |
Consent of a member of the Board / executive director |
ASICE | 245.69 KB | 29.05.2020 | 27.05.2020 | 1 |
Consent of a member of the Board / executive director |
253.22 KB | 29.05.2020 | 27.05.2020 | 1 | |
Consent of members of the supervisory board |
254.13 KB | 29.05.2020 | 27.05.2020 | 1 | |
Consent of members of the supervisory board |
ASICE | 246.71 KB | 29.05.2020 | 27.05.2020 | 1 |
List of members of the Board / Supervisory Board |
183.22 KB | 29.05.2020 | 27.05.2020 | 1 | |
List of members of the Board / Supervisory Board |
ASICE | 188.29 KB | 29.05.2020 | 27.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 28.83 KB | 10.06.2020 | 22.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 401.12 KB | 16.06.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
397.05 KB | 16.06.2020 | 30.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 580.67 KB | 11.10.2019 | 10.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 16.09.2019 | 16.09.2019 | 2 |
List of members of the Board / Supervisory Board |
TIF | 22.22 KB | 11.10.2019 | 13.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.87 KB | 11.10.2019 | 13.09.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.92 KB | 11.10.2019 | 12.09.2019 | 2 |
Consent of members of the supervisory board |
TIF | 30.7 KB | 11.10.2019 | 12.09.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.48 KB | 11.10.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 291.77 KB | 11.10.2019 | 12.09.2019 | 6 |
Application |
TIF | 163.22 KB | 13.09.2019 | 29.08.2019 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 20.77 KB | 13.09.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 09.07.2019 | 09.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 199.14 KB | 03.07.2019 | 28.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.67 KB | 13.03.2018 | 13.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 30.22 KB | 12.03.2018 | 26.02.2018 | 1 |
Application |
TIF | 56.8 KB | 28.02.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.55 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 457.27 KB | 09.06.2017 | 26.05.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 405.21 KB | 09.06.2017 | 03.05.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 361.54 KB | 09.06.2017 | 03.05.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 107.78 KB | 30.05.2017 | 03.05.2017 | 4 |
Consent of members of the supervisory board |
TIF | 31.87 KB | 30.05.2017 | 03.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 32.28 KB | 30.05.2017 | 03.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 30.27 KB | 30.05.2017 | 03.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.89 KB | 30.05.2017 | 03.05.2017 | 1 |
Other documents |
TIF | 15.59 KB | 30.05.2017 | 03.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 98.79 KB | 30.05.2017 | 25.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.75 KB | 02.04.2015 | 30.03.2015 | 1 |
Application |
TIF | 38.37 KB | 02.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.76 KB | 02.04.2015 | 24.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 01.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 38.74 KB | 01.10.2014 | 23.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 30.96 KB | 01.10.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 12.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 136.32 KB | 12.08.2014 | 06.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.02 KB | 12.08.2014 | 23.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.73 KB | 12.08.2014 | 21.07.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 17.26 KB | 12.08.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.72 KB | 12.08.2014 | 16.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 21.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 119.21 KB | 21.01.2014 | 10.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.27 KB | 21.01.2014 | 10.01.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 10.69 KB | 21.01.2014 | 10.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.13 KB | 21.01.2014 | 07.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 03.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 81.54 KB | 03.07.2013 | 27.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135 KB | 03.07.2013 | 11.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 03.07.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 21.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 127.42 KB | 21.06.2011 | 16.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 21.06.2011 | 30.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.61 KB | 21.06.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 04.01.2011 | 29.12.2010 | 2 |
Application |
TIF | 100.63 KB | 04.01.2011 | 23.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.77 KB | 04.01.2011 | 15.12.2010 | 2 |
Consent of members of the supervisory board |
TIF | 37.59 KB | 04.01.2011 | 02.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 173.56 KB | 04.01.2011 | 02.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 05.06.2008 | 02.06.2008 | 1 |
Application |
TIF | 70.89 KB | 05.06.2008 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.5 KB | 05.06.2008 | 26.05.2008 | 2 |
Sample report |
TIF | 27.15 KB | 05.06.2008 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.72 KB | 05.06.2008 | 16.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 29.04.2008 | 03.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 29.04.2008 | 30.11.2007 | 2 |
Application |
TIF | 164.14 KB | 29.04.2008 | 07.11.2007 | 5 |
Consent of members of the supervisory board |
TIF | 35.73 KB | 29.04.2008 | 07.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.94 KB | 29.04.2008 | 07.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.57 KB | 29.04.2008 | 07.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 29.04.2008 | 03.03.2006 | 1 |
Application |
TIF | 79 KB | 29.04.2008 | 27.02.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.03 KB | 29.04.2008 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.08 KB | 29.04.2008 | 27.02.2006 | 2 |
Other documents |
TIF | 122.96 KB | 29.04.2008 | 20.02.2006 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.53 KB | 29.04.2008 | 22.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.22 KB | 29.04.2008 | 22.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 29.04.2008 | 08.11.2004 | 2 |
Registration certificates |
TIF | 94.06 KB | 29.04.2008 | 08.11.2004 | 1 |
Application |
TIF | 246.24 KB | 29.04.2008 | 29.10.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 283.51 KB | 29.04.2008 | 29.10.2004 | 7 |
Receipts on the publication and state fees |
TIF | 31.6 KB | 29.04.2008 | 29.10.2004 | 2 |
Consent of the auditor |
TIF | 9.79 KB | 29.04.2008 | 23.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.4 KB | 29.04.2008 | 07.05.2003 | 1 |
Other documents |
TIF | 18.22 KB | 29.04.2008 | 22.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.41 KB | 29.04.2008 | 22.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.48 KB | 29.04.2008 | 15.04.2003 | 3 |
Sample report |
TIF | 21.72 KB | 29.04.2008 | 15.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.05 KB | 29.04.2008 | 29.05.2002 | 1 |
Other documents |
TIF | 19.75 KB | 29.04.2008 | 24.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 29.04.2008 | 24.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.44 KB | 29.04.2008 | 22.05.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 29.04.2008 | 06.03.2002 | 1 |
Registration certificates |
TIF | 63.85 KB | 29.04.2008 | 06.03.2002 | 1 |
Application |
TIF | 166.43 KB | 29.04.2008 | 04.03.2002 | 4 |
Other documents |
TIF | 25.34 KB | 29.04.2008 | 26.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.11 KB | 29.04.2008 | 26.02.2002 | 3 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 29.04.2008 | 26.02.2002 | 2 |
Sample report |
TIF | 16.71 KB | 29.04.2008 | 11.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 28.04.2008 | 21.06.2001 | 1 |
Other documents |
TIF | 15.07 KB | 28.04.2008 | 20.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 28.04.2008 | 20.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 28.04.2008 | 20.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.97 KB | 28.04.2008 | 30.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 28.04.2008 | 16.02.2001 | 1 |
Other documents |
TIF | 20.4 KB | 28.04.2008 | 05.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 28.04.2008 | 05.02.2001 | 1 |
Sample report |
TIF | 21.69 KB | 28.04.2008 | 26.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.04 KB | 28.04.2008 | 25.01.2001 | 2 |
Order of the Enterprise Register official |
TIF | 23.46 KB | 28.04.2008 | 05.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.97 KB | 28.04.2008 | 05.06.2000 | 1 |
Other documents |
TIF | 14.99 KB | 28.04.2008 | 02.06.2000 | 1 |
Other documents |
TIF | 10.85 KB | 28.04.2008 | 01.06.2000 | 1 |
Other documents |
TIF | 19.92 KB | 28.04.2008 | 01.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.33 KB | 28.04.2008 | 01.06.2000 | 3 |
Receipts on the publication and state fees |
TIF | 9.64 KB | 28.04.2008 | 01.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 28.04.2008 | 19.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.22 KB | 28.04.2008 | 19.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 28.04.2008 | 18.05.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.55 KB | 28.04.2008 | 10.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.34 KB | 28.04.2008 | 07.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.29 KB | 28.04.2008 | 07.04.2000 | 1 |
Other documents |
TIF | 9.56 KB | 28.04.2008 | 06.04.2000 | 1 |
Other documents |
TIF | 16.72 KB | 28.04.2008 | 06.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.28 KB | 28.04.2008 | 06.04.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 28.04.2008 | 30.12.1999 | 1 |
Registration certificates |
TIF | 72.62 KB | 28.04.2008 | 30.12.1999 | 1 |
Announcement regarding the legal address |
TIF | 17.38 KB | 28.04.2008 | 29.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 28.04.2008 | 29.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 28.04.2008 | 29.12.1999 | 1 |
Other documents |
TIF | 9.98 KB | 28.04.2008 | 28.12.1999 | 1 |
Other documents |
TIF | 19.28 KB | 28.04.2008 | 28.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.18 KB | 28.04.2008 | 28.12.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 128.83 KB | 01.10.2014 | 03.08.1999 | 4 |
Other documents |
TIF | 17.89 KB | 28.04.2008 | 18.05.1999 | 1 |
Order of the Enterprise Register official |
TIF | 34.69 KB | 28.04.2008 | 15.04.1999 | 1 |
Registration certificates |
TIF | 70.1 KB | 29.04.2008 | 26.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.31 KB | 28.04.2008 | 26.02.1999 | 1 |
Registration certificates |
TIF | 54.85 KB | 28.04.2008 | 26.02.1999 | 1 |
Registration certificates |
TIF | 60.43 KB | 28.04.2008 | 26.02.1999 | 1 |
Other documents |
TIF | 24.5 KB | 28.04.2008 | 23.02.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 28.04.2008 | 22.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 28.04.2008 | 22.02.1999 | 2 |
Sample report |
TIF | 19.54 KB | 28.04.2008 | 16.02.1999 | 1 |
Other documents |
TIF | 18.44 KB | 28.04.2008 | 11.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 103.65 KB | 28.04.2008 | 26.01.1999 | 4 |
Other documents |
TIF | 13.6 KB | 28.04.2008 | 03.01.1999 | 1 |
Order of the Enterprise Register official |
TIF | 29.75 KB | 28.04.2008 | 28.12.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 322.3 KB | 28.04.2008 | 28.11.1997 | 8 |
Copy of the personal identification document |
TIF | 79.73 KB | 28.04.2008 | 20.09.1993 | 1 |
Copy of the personal identification document |
TIF | 265.39 KB | 28.04.2008 | 01.02.1993 | 2 |
Consent of members of the supervisory board |
TIF | 129.87 KB | 03.07.2013 | 7 | |
Copy of the personal identification document |
TIF | 1.44 MB | 29.04.2008 | 8 | |
Other documents |
TIF | 245.25 KB | 29.04.2008 | 11 | |
Application |
TIF | 88.67 KB | 28.04.2008 | 4 | |
Copy of the personal identification document |
TIF | 302.13 KB | 28.04.2008 | 5 | |
Copy of the personal identification document |
TIF | 155.86 KB | 28.04.2008 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
15.04.2021 |
LETA | "Pro Kapital" Klīversalā plāno būvēt jaunu dzīvojamo ēku "Blue Marine" |