RERE GRUPA, AS
Public Limited Company, Small company
Place in branch
155 by paid taxes
81 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 RERE GRUPA |
| Registration number, date | 40103819319, 21.08.2014 |
| VAT number | LV40103819319 from 13.12.2014 Europe VAT register |
| Register, date | Commercial Register, 21.08.2014 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 524 690 EUR, registered payment 31.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RERE GRUPA, AS
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, €) | 146.39 | 671.41 | 1145.5 |
| Personal income tax (thousands, €) | 66.03 | 175.01 | 265.35 |
| Statutory social insurance contributions (thousands, €) | 118.38 | 291.96 | 451.45 |
| Average employees count | 17 | 33 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Centrālo biroju darbība Konsultēšana komercdarbībā un vadībzinībās Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Ēku būvniecība Operācijas ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.03.2023 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.04.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.04.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.04.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
21.33 % | 751 798 | € 1 | € 751 798 | Latvia | 19.03.2024 | 25.03.2024 |
Natural person |
21.33 % | 751 798 | € 1 | € 751 798 | Latvia | 19.03.2024 | 25.03.2024 |
Sabiedrība ar ierobežotu atbildību "RE & RE"Reg. no. 40003112106
|
18.77 % | 661 500 | € 1 | € 661 500 | Latvia | 19.03.2024 | 25.03.2024 |
Natural person |
15 % | 528 870 | € 1 | € 528 870 | Latvia | 19.03.2024 | 25.03.2024 |
Natural person |
5 % | 176 292 | € 1 | € 176 292 | Latvia | 19.03.2024 | 25.03.2024 |
Natural person |
5 % | 176 289 | € 1 | € 176 289 | Latvia | 19.03.2024 | 25.03.2024 |
Natural person |
5 % | 176 289 | € 1 | € 176 289 | Latvia | 19.03.2024 | 25.03.2024 |
Natural person |
4.23 % | 148 927 | € 1 | € 148 927 | Latvia | 19.03.2024 | 25.03.2024 |
Natural person |
4.23 % | 148 927 | € 1 | € 148 927 | Latvia | 19.03.2024 | 25.03.2024 |
Natural person |
0.06 % | 2 000 | € 1 | € 2 000 | Latvia | 19.03.2024 | 25.03.2024 |
Natural person |
0.06 % | 2 000 | € 1 | € 2 000 | Latvia | 19.03.2024 | 25.03.2024 |
Contacts in cooperation with
Apply information changes
"RERE Grupa", AS
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
| revidentu zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums RERE Grupa 2022 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad bas zi ojums KGP EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums RG EDS | |||||
| Vad bas zi ojums RG EDS | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | |
| Annual report 2020 | |||||
| KGP vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums RERE Grupa 2020 parakst ts | |||||
| vad bas zi ojums AS RG | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 29.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Vad bas zi ojums KGP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums RG EDS | |||||
| Vad bas zi ojums RG EDS 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Vad bas zi ojums Konsolid tais | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums AS RERE GRUPA | |||||
| Vad bas zi ojums AS RERE GRUPA | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.08.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP ASRG 3107 4 4 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 21.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums kons | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojum RG | |||||
2015 |
Consolidated financial statement | 21.08.2014 - 31.12.2015 | 28.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.1 | |||||
2015 |
Annual report | 21.08.2014 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 38.24 KB | 05.06.2023 | 31.05.2023 | 1 |
Articles of Association |
EDOC | 53.04 KB | 05.06.2023 | 31.05.2023 | 1 |
Articles of Association |
EDOC | 64.11 KB | 31.03.2023 | 20.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.84 KB | 31.03.2023 | 20.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 63.15 KB | 14.12.2017 | 04.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 64 KB | 28.07.2017 | 24.07.2017 | 1 |
Amendments to the Articles of Association |
TIF | 18.73 KB | 22.05.2017 | 28.12.2016 | 1 |
Articles of Association |
TIF | 350.38 KB | 22.05.2017 | 28.12.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 64.39 KB | 22.05.2017 | 28.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.67 KB | 17.08.2016 | 09.08.2016 | 1 |
Articles of Association |
TIF | 344.53 KB | 17.08.2016 | 09.08.2016 | 4 |
Articles of Association |
TIF | 308.03 KB | 26.07.2016 | 14.06.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 66.08 KB | 26.07.2016 | 14.06.2016 | 2 |
Articles of Association |
TIF | 313.93 KB | 18.12.2015 | 17.11.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 63.36 KB | 18.12.2015 | 17.11.2015 | 2 |
Articles of Association |
TIF | 320.66 KB | 26.11.2015 | 17.11.2015 | 5 |
Articles of Association |
TIF | 284.6 KB | 10.09.2015 | 01.09.2015 | 5 |
Articles of Association |
TIF | 271.54 KB | 03.09.2015 | 14.04.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 54.3 KB | 03.09.2015 | 14.04.2015 | 2 |
Articles of Association |
TIF | 245.29 KB | 03.02.2015 | 16.12.2014 | 4 |
Articles of Association |
TIF | 45.95 KB | 03.09.2014 | 20.08.2014 | 1 |
Memorandum of Association |
TIF | 101.97 KB | 03.09.2014 | 20.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 26.11.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 67.18 KB | 10.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.87 KB | 19.08.2024 | 16.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.27 KB | 12.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 51.52 KB | 25.03.2024 | 12.03.2024 | 1 |
Application |
EDOC | 64.01 KB | 05.06.2023 | 31.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.4 KB | 05.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.85 KB | 05.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.52 KB | 05.06.2023 | 31.05.2023 | 1 |
Application |
EDOC | 50.02 KB | 08.05.2023 | 28.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.49 KB | 08.05.2023 | 28.04.2023 | 1 |
Application |
EDOC | 78.63 KB | 14.04.2023 | 05.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 11.99 KB | 14.04.2023 | 03.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 49.53 KB | 14.04.2023 | 03.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 49.01 KB | 14.04.2023 | 03.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 49.39 KB | 14.04.2023 | 03.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 49.49 KB | 14.04.2023 | 03.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.33 KB | 14.04.2023 | 03.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.49 KB | 14.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.15 KB | 14.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.27 KB | 14.04.2023 | 03.04.2023 | 1 |
Application |
EDOC | 71.54 KB | 31.03.2023 | 31.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.69 KB | 31.03.2023 | 31.03.2023 | 2 |
Appraisal reports |
EDOC | 655.6 KB | 31.03.2023 | 20.03.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 44.03 KB | 31.03.2023 | 20.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.44 KB | 31.03.2023 | 20.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.6 KB | 09.03.2023 | 06.03.2023 | 1 |
Application |
EDOC | 76 KB | 09.03.2023 | 02.03.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.82 KB | 01.03.2023 | 23.02.2023 | 1 |
Application |
EDOC | 68.63 KB | 01.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 07.06.2022 | 07.06.2022 | 2 |
Application |
TIF | 184.52 KB | 06.06.2022 | 03.06.2022 | 5 |
List of members of the Board / Supervisory Board |
TIF | 21.39 KB | 06.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.94 KB | 06.06.2022 | 03.06.2022 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.12 KB | 06.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 27.05.2022 | 27.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.06 KB | 26.05.2022 | 25.05.2022 | 1 |
Application |
TIF | 299.31 KB | 26.05.2022 | 18.05.2022 | 8 |
List of members of the Board / Supervisory Board |
TIF | 24.31 KB | 19.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.19 KB | 19.05.2022 | 18.05.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 139.41 KB | 26.05.2022 | 11.05.2022 | 4 |
Consent of members of the supervisory board |
TIF | 17.54 KB | 19.05.2022 | 11.05.2022 | 1 |
Consent of members of the supervisory board |
TIF | 17.82 KB | 19.05.2022 | 11.05.2022 | 1 |
Consent of members of the supervisory board |
TIF | 17.62 KB | 19.05.2022 | 11.05.2022 | 1 |
Consent of members of the supervisory board |
TIF | 17.46 KB | 19.05.2022 | 11.05.2022 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.8 KB | 19.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
TIF | 192.14 KB | 21.09.2020 | 15.09.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 20.74 KB | 21.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.06 KB | 21.09.2020 | 15.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
TIF | 297.07 KB | 28.08.2020 | 26.08.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.94 KB | 28.08.2020 | 26.08.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.14 KB | 28.08.2020 | 26.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.46 KB | 28.08.2020 | 26.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 06.07.2020 | 06.07.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.35 KB | 06.07.2020 | 02.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.31 KB | 06.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 20.09.2019 | 20.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 188.5 KB | 17.09.2019 | 16.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 134.3 KB | 17.09.2019 | 16.09.2019 | 2 |
Application |
TIF | 259.58 KB | 11.09.2019 | 11.09.2019 | 7 |
List of members of the Board / Supervisory Board |
TIF | 21.52 KB | 11.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.08 KB | 11.09.2019 | 11.09.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 70.28 KB | 11.09.2019 | 10.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.9 KB | 11.09.2019 | 10.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.24 KB | 11.09.2019 | 10.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.36 KB | 11.09.2019 | 10.09.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.96 KB | 11.09.2019 | 10.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 117.42 KB | 05.09.2019 | 05.09.2019 | 4 |
Consent of members of the supervisory board |
TIF | 17.04 KB | 05.09.2019 | 20.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 16.93 KB | 05.09.2019 | 20.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 17.04 KB | 05.09.2019 | 20.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 17.44 KB | 05.09.2019 | 20.08.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.6 KB | 05.09.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.27 KB | 05.09.2019 | 20.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 32.33 KB | 07.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 77.34 KB | 14.12.2017 | 13.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 14.12.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 28.07.2017 | 28.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 23.42 KB | 28.07.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 39.61 KB | 28.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 109.91 KB | 22.05.2017 | 22.05.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 20.8 KB | 22.05.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.58 KB | 22.05.2017 | 28.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 17.08.2016 | 12.08.2016 | 1 |
Application |
TIF | 119.3 KB | 17.08.2016 | 09.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 23.5 KB | 17.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.39 KB | 17.08.2016 | 09.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.21 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 93.9 KB | 26.07.2016 | 18.07.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 23.16 KB | 26.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.51 KB | 26.07.2016 | 14.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 18.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 92.3 KB | 18.12.2015 | 14.12.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.32 KB | 18.12.2015 | 14.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.04 KB | 18.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.37 KB | 26.11.2015 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 193.23 KB | 18.12.2015 | 17.11.2015 | 4 |
Application |
TIF | 421.76 KB | 26.11.2015 | 17.11.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 174.89 KB | 26.11.2015 | 17.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.08 KB | 26.11.2015 | 17.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.14 KB | 10.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 207.28 KB | 10.09.2015 | 01.09.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 20.35 KB | 10.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.68 KB | 10.09.2015 | 01.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 205.76 KB | 10.09.2015 | 01.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 03.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 82.64 KB | 03.09.2015 | 27.08.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.26 KB | 03.09.2015 | 27.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.74 KB | 03.09.2015 | 27.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.74 KB | 03.09.2015 | 14.04.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 03.02.2015 | 22.12.2014 | 2 |
Application |
TIF | 53.03 KB | 03.02.2015 | 16.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.1 KB | 03.02.2015 | 16.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.15 KB | 03.09.2014 | 21.08.2014 | 2 |
Application |
TIF | 198.11 KB | 03.09.2014 | 20.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.38 KB | 03.09.2014 | 20.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 03.09.2014 | 20.08.2014 | 1 |
Submission/Application |
TIF | 14.98 KB | 03.09.2014 | 20.08.2014 | 1 |
Consent of members of the supervisory board |
TIF | 55.12 KB | 03.09.2014 | 19.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.51 KB | 03.09.2014 | 18.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 03.09.2014 | 18.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.81 KB | 03.09.2014 | 18.08.2014 | 2 |
Consent of members of the supervisory board |
TIF | 52.11 KB | 03.09.2014 | 14.08.2014 | 2 |
Consent of members of the supervisory board |
TIF | 50.06 KB | 03.09.2014 | 14.08.2014 | 2 |
Consent of members of the supervisory board |
TIF | 43.63 KB | 03.09.2014 | 12.08.2014 | 2 |
Consent of members of the supervisory board |
TIF | 52.66 KB | 03.09.2014 | 07.07.2014 | 2 |
Consent of members of the supervisory board |
TIF | 53.44 KB | 03.09.2014 | 03.07.2014 | 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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