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 "Superia" |
| Registration number, date | 40003728174, 15.02.2005 |
| VAT number | LV40003728174 from 21.04.2005 Europe VAT register |
| Register, date | Commercial Register, 15.02.2005 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 273 428 EUR, registered payment 11.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Superia, 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, €) | 217.03 | 408.9 | 331.04 |
| Personal income tax (thousands, €) | 20.66 | 23.84 | 15.54 |
| Statutory social insurance contributions (thousands, €) | 36.91 | 43.14 | 27.57 |
| Average employees count | 4 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2022 | Estonia | Estonia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | Right to represent individually | 01.04.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Superia Corporate Finance OUReg. no. 12481542
|
99.16 % | 5 214 | € 52 | € 271 128 | Estonia | 05.09.2024 | 27.09.2024 |
Natural person |
0.73 % | 200 | € 10 | € 2 000 | Latvia | 05.09.2024 | 27.09.2024 |
Natural person |
0.04 % | 100 | € 1 | € 100 | Latvia | 05.09.2024 | 27.09.2024 |
AS "Superia"Reg. no. 40003728174
|
0.04 % | 100 | € 1 | € 100 | Latvia | 05.09.2024 | 27.09.2024 |
Natural person |
0.02 % | 50 | € 1 | € 50 | Latvia | 05.09.2024 | 27.09.2024 |
Natural person |
0.02 % | 50 | € 1 | € 50 | Latvia | 05.09.2024 | 27.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Superia" | Until 06.08.2014 | 10 years ago |
|---|---|---|
| SIA "SEB Enskilda" | Until 03.01.2013 | 11 years ago |
| SIA IBS "SEB Enskilda" | Until 20.12.2012 | 12 years ago |
| Sabiedrība ar ierobežotu atbildību "SEB Enskilda" | Until 14.09.2007 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "SEB Vilfima" | Until 29.12.2006 | 18 years ago |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Unicentrs" | Until 06.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 04.11.2024 | PDF (1.38 MB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 30.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Superia 2022 2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 30.06.2022 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Superia 2022 | |||||
| Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Superia 2021 | |||||
| Vadibas zinojums Superia 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums GP Superia 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Superia vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Superia vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Superia GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Sabiedribas vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Sabiedribas vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 Sabiedribas vadibas zinojums | RAR | ||||
2009 |
Annual report | 13.04.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 29.02.2008 | TIF (756.16 KB) | ||
2006 |
Annual report | 26.06.2007 | PDF (620.99 KB) | ||
2005 |
Annual report | 02.02.2007 | PDF (227.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.54 KB | 14.09.2022 | 27.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.54 KB | 14.09.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 21.64 KB | 14.09.2022 | 27.06.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 17.8 KB | 30.06.2022 | 22.06.2022 | 2 |
Articles of Association |
DOCX | 21.83 KB | 30.06.2022 | 22.06.2022 | 3 |
Regulations for the increase/reduction of the equity |
129.26 KB | 16.06.2022 | 16.06.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 36.54 KB | 01.04.2022 | 15.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 36.54 KB | 01.04.2022 | 15.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
331.22 KB | 01.04.2022 | 15.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 98.37 KB | 26.08.2014 | 13.08.2014 | 2 |
Articles of Association |
TIF | 234.1 KB | 26.08.2014 | 13.08.2014 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 129.74 KB | 26.08.2014 | 13.08.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.01 KB | 11.08.2014 | 02.07.2014 | 3 |
Articles of Association |
TIF | 38.02 KB | 11.08.2014 | 05.03.2014 | 1 |
Articles of Association |
TIF | 40.96 KB | 11.02.2014 | 02.02.2014 | 1 |
Shareholders’ register |
TIF | 42.34 KB | 14.11.2013 | 06.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 14.11.2013 | 16.07.2013 | 1 |
Articles of Association |
TIF | 113.71 KB | 14.11.2013 | 16.07.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 15.74 KB | 12.08.2013 | 16.07.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 66.14 KB | 28.06.2013 | 17.06.2013 | 3 |
Shareholders’ register |
TIF | 24.27 KB | 28.06.2013 | 05.06.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 183.01 KB | 11.02.2014 | 02.02.2013 | 3 |
Shareholders’ register |
TIF | 21.66 KB | 04.02.2013 | 18.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 28.02 KB | 04.01.2013 | 18.12.2012 | 1 |
Articles of Association |
TIF | 30.58 KB | 04.01.2013 | 18.12.2012 | 2 |
Shareholders’ register |
TIF | 28.02 KB | 04.01.2013 | 18.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 69.28 KB | 04.01.2013 | 13.12.2012 | 3 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 27.12.2012 | 11.12.2012 | 1 |
Articles of Association |
TIF | 33.49 KB | 27.12.2012 | 10.12.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 754.94 KB | 04.01.2013 | 17.10.2012 | 27 |
Amendments to the Articles of Association |
TIF | 17.23 KB | 08.09.2011 | 15.08.2011 | 1 |
Articles of Association |
TIF | 40.51 KB | 08.09.2011 | 15.08.2011 | 2 |
Shareholders’ register |
TIF | 29.94 KB | 23.03.2011 | 03.03.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 847.15 KB | 23.03.2011 | 02.03.2011 | 13 |
Amendments to the Articles of Association |
TIF | 18.84 KB | 04.03.2011 | 11.09.2007 | 1 |
Articles of Association |
TIF | 74.31 KB | 04.03.2011 | 11.09.2007 | 2 |
Shareholders’ register |
TIF | 30.61 KB | 04.03.2011 | 23.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 36.11 KB | 04.03.2011 | 16.04.2007 | 1 |
Articles of Association |
TIF | 77.11 KB | 04.03.2011 | 16.04.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.31 KB | 04.03.2011 | 16.04.2007 | 1 |
Shareholders’ register |
TIF | 33.31 KB | 04.03.2011 | 01.03.2007 | 1 |
Shareholders’ register |
TIF | 27.72 KB | 04.03.2011 | 04.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 38.46 KB | 04.03.2011 | 21.12.2006 | 1 |
Articles of Association |
TIF | 76.84 KB | 04.03.2011 | 21.12.2006 | 2 |
Shareholders’ register |
TIF | 29.19 KB | 04.03.2011 | 21.12.2006 | 1 |
Articles of Association |
TIF | 114.82 KB | 04.03.2011 | 28.01.2005 | 2 |
Memorandum of Association |
TIF | 84.21 KB | 04.03.2011 | 28.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 222.77 KB | 26.09.2024 | 26.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 47.42 KB | 14.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 47.42 KB | 14.09.2022 | 09.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 30.06.2022 | 30.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 30.46 KB | 14.09.2022 | 27.06.2022 | 1 |
Articles of Association |
EDOC | 36.58 KB | 14.09.2022 | 27.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.01 KB | 14.09.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.01 KB | 14.09.2022 | 27.06.2022 | 1 |
Application |
DOCX | 48.15 KB | 30.06.2022 | 27.06.2022 | 3 |
Application |
DOCX | 48.15 KB | 30.06.2022 | 27.06.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 32.73 KB | 30.06.2022 | 22.06.2022 | 2 |
Articles of Association |
EDOC | 36.78 KB | 30.06.2022 | 22.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.31 KB | 30.06.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.31 KB | 30.06.2022 | 22.06.2022 | 1 |
Protocols/decisions of a company/organisation |
175.44 KB | 30.06.2022 | 22.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
107.87 KB | 30.06.2022 | 22.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
107.87 KB | 30.06.2022 | 22.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
175.44 KB | 30.06.2022 | 22.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
233.3 KB | 16.06.2022 | 16.06.2022 | 2 | |
Application |
233.3 KB | 16.06.2022 | 16.06.2022 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 28.7 KB | 16.06.2022 | 16.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.7 KB | 16.06.2022 | 16.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 127.75 KB | 16.06.2022 | 16.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 64.17 KB | 01.04.2022 | 24.03.2022 | 1 |
Application |
DOCX | 64.17 KB | 01.04.2022 | 24.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.89 KB | 01.04.2022 | 24.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.89 KB | 01.04.2022 | 24.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
336.93 KB | 01.04.2022 | 15.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.24 KB | 01.04.2022 | 15.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
36.6 KB | 01.04.2022 | 15.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.24 KB | 01.04.2022 | 15.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 293.14 KB | 01.04.2022 | 15.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.82 KB | 01.04.2022 | 23.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.82 KB | 01.04.2022 | 23.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.9 KB | 01.04.2022 | 23.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.9 KB | 01.04.2022 | 23.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.83 KB | 01.04.2022 | 23.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.83 KB | 01.04.2022 | 23.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.79 KB | 01.04.2022 | 23.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.79 KB | 01.04.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.87 KB | 01.04.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.87 KB | 01.04.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.17 KB | 01.04.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.17 KB | 01.04.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 21.06.2019 | 21.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 275 KB | 18.06.2019 | 18.06.2019 | 5 |
Copy of the personal identification document |
TIF | 268.88 KB | 09.03.2022 | 16.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.37 KB | 15.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 137.52 KB | 15.04.2015 | 26.03.2015 | 7 |
Consent of members of the supervisory board |
TIF | 136.33 KB | 15.04.2015 | 25.03.2015 | 9 |
Protocols/decisions of a company/organisation |
TIF | 121.94 KB | 15.04.2015 | 25.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 133.02 KB | 15.04.2015 | 25.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.12 KB | 15.04.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 26.08.2014 | 22.08.2014 | 1 |
Application |
TIF | 84.44 KB | 26.08.2014 | 21.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 361.25 KB | 26.08.2014 | 13.08.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 103.81 KB | 11.08.2014 | 06.08.2014 | 2 |
Application |
TIF | 317.38 KB | 11.08.2014 | 07.07.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 11.08.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 423.83 KB | 11.08.2014 | 05.03.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 11.02.2014 | 10.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.65 KB | 11.02.2014 | 03.02.2014 | 1 |
Other documents |
TIF | 62.37 KB | 11.02.2014 | 02.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 14.11.2013 | 12.11.2013 | 2 |
Application |
TIF | 98.07 KB | 14.11.2013 | 27.09.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 20.13 KB | 26.08.2014 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 12.08.2013 | 09.08.2013 | 1 |
Application |
TIF | 87 KB | 12.08.2013 | 06.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 122.8 KB | 12.08.2013 | 16.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.57 KB | 28.06.2013 | 26.06.2013 | 1 |
Application |
TIF | 65.35 KB | 28.06.2013 | 06.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.92 KB | 11.08.2014 | 05.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 04.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 90.96 KB | 04.02.2013 | 29.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61 KB | 04.01.2013 | 03.01.2013 | 2 |
Registration certificates |
TIF | 60.44 KB | 04.01.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 27.12.2012 | 20.12.2012 | 2 |
Registration certificates |
TIF | 67.9 KB | 27.12.2012 | 20.12.2012 | 1 |
Application |
TIF | 143.5 KB | 04.01.2013 | 18.12.2012 | 4 |
Consent of members of the supervisory board |
TIF | 40.95 KB | 04.01.2013 | 18.12.2012 | 2 |
Consent of members of the supervisory board |
TIF | 19.24 KB | 04.01.2013 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.38 KB | 04.01.2013 | 18.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.04 KB | 04.01.2013 | 18.12.2012 | 1 |
Application |
TIF | 97.92 KB | 27.12.2012 | 17.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54 KB | 27.12.2012 | 10.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 61.6 KB | 27.12.2012 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 14.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 130.23 KB | 14.05.2012 | 08.05.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 19.21 KB | 14.05.2012 | 08.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.46 KB | 14.05.2012 | 27.04.2012 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 32.14 KB | 14.05.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 08.09.2011 | 07.09.2011 | 2 |
Application |
TIF | 147.42 KB | 08.09.2011 | 02.09.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 22.3 KB | 08.09.2011 | 16.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.17 KB | 08.09.2011 | 15.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.17 KB | 08.09.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 21.04.2011 | 19.04.2011 | 2 |
Application |
TIF | 128.15 KB | 21.04.2011 | 14.04.2011 | 4 |
List of members of the Board / Supervisory Board |
TIF | 19.98 KB | 21.04.2011 | 13.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 21.04.2011 | 11.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.03 KB | 21.04.2011 | 29.03.2011 | 2 |
Consent of members of the supervisory board |
TIF | 83.03 KB | 21.04.2011 | 28.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 42.88 KB | 21.04.2011 | 28.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 23.03.2011 | 22.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.36 KB | 23.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 88.47 KB | 23.03.2011 | 16.03.2011 | 2 |
document.Ā1 |
TIF | 319.23 KB | 23.03.2011 | 02.03.2011 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 04.03.2011 | 16.03.2010 | 2 |
Application |
TIF | 211.33 KB | 04.03.2011 | 25.02.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.02 KB | 04.03.2011 | 25.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.72 KB | 04.03.2011 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.74 KB | 04.03.2011 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.36 KB | 04.03.2011 | 27.02.2008 | 2 |
Application |
TIF | 291.78 KB | 04.03.2011 | 25.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.77 KB | 04.03.2011 | 19.02.2008 | 2 |
Consent of members of the supervisory board |
TIF | 111.67 KB | 04.03.2011 | 18.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.57 KB | 04.03.2011 | 18.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 04.03.2011 | 06.02.2008 | 2 |
Application |
TIF | 187.13 KB | 04.03.2011 | 28.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 04.03.2011 | 23.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.22 KB | 04.03.2011 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.19 KB | 04.03.2011 | 23.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 04.03.2011 | 14.09.2007 | 1 |
Registration certificates |
TIF | 26.78 KB | 04.03.2011 | 14.09.2007 | 1 |
Application |
TIF | 111.04 KB | 04.03.2011 | 11.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.18 KB | 04.03.2011 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.92 KB | 04.03.2011 | 07.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.71 KB | 04.03.2011 | 02.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 40.08 KB | 04.03.2011 | 26.04.2007 | 1 |
Application |
TIF | 535.5 KB | 04.03.2011 | 23.04.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.71 KB | 04.03.2011 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.64 KB | 04.03.2011 | 18.04.2007 | 2 |
Sample report |
TIF | 38.73 KB | 04.03.2011 | 18.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.16 KB | 04.03.2011 | 17.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.48 KB | 04.03.2011 | 17.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.12 KB | 04.03.2011 | 16.04.2007 | 2 |
Consent of members of the supervisory board |
TIF | 132.77 KB | 04.03.2011 | 15.03.2007 | 4 |
Application |
TIF | 220.78 KB | 04.03.2011 | 05.03.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.19 KB | 04.03.2011 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 04.03.2011 | 22.02.2007 | 1 |
Application |
TIF | 166.29 KB | 04.03.2011 | 04.01.2007 | 2 |
Other documents |
TIF | 48.91 KB | 04.03.2011 | 04.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 44.05 KB | 04.03.2011 | 04.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 04.03.2011 | 04.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.98 KB | 04.03.2011 | 29.12.2006 | 2 |
Application |
TIF | 251.89 KB | 04.03.2011 | 28.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 61.23 KB | 04.03.2011 | 22.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 41.84 KB | 04.03.2011 | 21.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.97 KB | 04.03.2011 | 21.12.2006 | 2 |
Other documents |
TIF | 49.37 KB | 04.03.2011 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 04.03.2011 | 15.02.2005 | 2 |
Registration certificates |
TIF | 59.86 KB | 04.03.2011 | 15.02.2005 | 1 |
Registration certificates |
TIF | 35.5 KB | 04.03.2011 | 15.02.2005 | 1 |
Application |
TIF | 687.5 KB | 04.03.2011 | 08.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.7 KB | 04.03.2011 | 08.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 101.63 KB | 04.03.2011 | 08.02.2005 | 2 |
Sample report |
TIF | 34.16 KB | 04.03.2011 | 03.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 18.78 KB | 04.03.2011 | 02.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.04 KB | 04.03.2011 | 02.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 193.68 KB | 04.03.2011 | 19.01.2005 | 4 |
Consent of the auditor |
TIF | 35.22 KB | 04.03.2011 | 06.01.2005 | 1 |
Consent of members of the supervisory board |
TIF | 59.1 KB | 11.08.2014 | 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.
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