ZEMES ĪPAŠNIEKU ĢILDE, AS

Public Limited Company, Micro company
Place in branch
311 by paid taxes
49 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "ZEMES ĪPAŠNIEKU ĢILDE"
Registration number, date 40003974813, 03.12.2007
VAT number None (excluded 07.07.2020) Europe VAT register
Register, date Commercial Register, 03.12.2007
Legal address Skolas iela 38 – 2, Rīga, LV-1010 Check address owners
Fixed capital 691 803 EUR, registered payment 22.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 235.09 0.00 0.00 0.00 12.11.2024
15.10.2024 4 786.31 0.00 0.00 0.00 15.10.2024
09.09.2024 4 326.78 0.00 0.00 0.00 09.09.2024
12.08.2024 3 889.22 0.00 0.00 0.00 12.08.2024
08.07.2024 3 445.34 0.00 0.00 0.00 08.07.2024
07.06.2024 3 014.98 0.00 0.00 0.00 07.06.2024
08.05.2024 2 591.35 0.00 0.00 0.00 08.05.2024
12.04.2024 2 177.47 0.00 0.00 0.00 12.04.2024
13.03.2024 1 764.67 0.00 0.00 0.00 13.03.2024
14.02.2024 1 504.28 0.00 0.00 0.00 14.02.2024
19.01.2024 695.20 0.00 0.00 0.00 19.01.2024
18.10.2023 1 051.90 0.00 0.00 0.00 18.10.2023
07.02.2023 1 748.99 0.00 0.00 0.00 07.02.2023
09.01.2023 1 797.21 0.00 0.00 0.00 09.01.2023
19.12.2022 4 616.89 0.00 0.00 0.00 19.12.2022
07.11.2022 4 260.68 0.00 0.00 0.00 07.11.2022
10.10.2022 3 936.00 0.00 0.00 0.00 10.10.2022
07.09.2022 3 606.97 0.00 0.00 0.00 07.09.2022
15.08.2022 3 297.14 0.00 0.00 0.00 15.08.2022
21.07.2022 2 987.16 0.00 0.00 0.00 21.07.2022
07.07.2022 2 969.05 0.00 0.00 0.00 07.07.2022
07.06.2022 2 658.31 0.00 0.00 0.00 07.06.2022
09.05.2022 2 427.27 2 150.34 0.00 0.00 09.05.2022
07.04.2022 2 150.52 2 150.34 0.00 0.00 07.04.2022
07.03.2022 2 564.65 2 150.34 0.00 0.00 07.03.2022
07.12.2020 11 419.91 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 11 266.70 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 10 687.35 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 728.85 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 8 609.40 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 592.24 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 591.77 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 017.16 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 628.88 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 666.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 683.55 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 002.31 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 657.75 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 739.62 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 424.36 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 201.59 0.00 0.00 0.00 11.09.2019 10:51
07.06.2019 903.48 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 676.19 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 1 066.01 0.00 0.00 0.00 15.03.2019 14:41
07.09.2018 833.11 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 345.76 0.00 0.00 0.00 14.08.2018 13:14
07.04.2018 1 564.02 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 305.42 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 763.78 0.00 0.00 0.00 15.02.2018 08:34
07.10.2017 220.60 0.00 0.00 0.00 13.10.2017 14:06

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, €) 8.31 2.11 14.23
Personal income tax (thousands, €) 3.02 0.73 5.24
Statutory social insurance contributions (thousands, €) 5.29 1.37 8.93
Average employees count 1 1 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2022
Latvia Latvia

Control type: other

Control type: other

Control type: other

Control type: other

Control type: other

Control type: other

Control type: other

Control type: other

Control type: other

Control type: other

Natural person From 25.06.2024
Latvia Latvia

Control type: as a shareholder in a stock company

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

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   03.02.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   20.06.2017

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   20.06.2017
* 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

Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"

Reg. no. 40103327928
Rīga, Skolas iela 38 - 24

11.72 % 570 € 142.20 € 81 054 Latvia 27.08.2024 30.08.2024

Kooperatīvā sabiedrība "Kibbutz"

Reg. no. 40203219979
Rīga, Skolas iela 38 - 24

27.44 % 1 335 € 142.20 € 189 837 Latvia 27.07.2024 28.08.2024

Akciju sabiedrība "Mājokļu aģentūra"

Reg. no. 40003562416
Rīga, Skolas iela 38 - 24

16.65 % 810 € 142.20 € 115 182 Latvia 27.07.2024 28.08.2024

Natural person

13.57 % 660 € 142.20 € 93 852 Latvia 27.07.2024 28.08.2024

Natural person

13.57 % 660 € 142.20 € 93 852 Latvia 27.07.2024 28.08.2024

Akciju sabiedrība "Zemju pārvalde"

Reg. no. 40103891768
Rīga, Skolas iela 38 - 24

13.36 % 650 € 142.20 € 92 430 Latvia 27.07.2024 28.08.2024

Natural person

3.70 % 180 € 142.20 € 25 596 Latvia 27.07.2024 28.08.2024

Procures

Period Rights Person

From 14.09.2018

Right to represent individually
Natural person (from 14.09.2018 )

Apply information changes

ML

"Zemes īpašnieku ģilde", AS

Skolas 38, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Elizabetes iela 57a Until 19.05.2011 13 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 21.02.2017 7 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 27.10.2021. Case number: C30728121
Started 27.10.2021, ended 01.03.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

01.03.2022

24.05.2022   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.10.2021

28.10.2021   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.10.2024  PDF (82.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2024  PDF (169.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (81.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2021  PDF (81.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2021  PDF (82.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (80.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.08.2018  PDF (87.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (2.68 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.93 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.6 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (90.1 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.73 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.58 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 22.05.2009  TIF (660.17 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 311.39 KB 30.08.2024 28.08.2024 3

Regulations for the increase/reduction of the equity

EDOC 125.2 KB 23.09.2024 27.07.2024 1

Articles of Association

EDOC 132.08 KB 28.08.2024 27.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 167.88 KB 18.06.2024 18.06.2024 4

Articles of Association

PDF 137.88 KB 22.05.2019 09.05.2019 1

Regulations for the increase/reduction of the equity

PDF 145.58 KB 22.05.2019 09.05.2019 2

Articles of Association

PDF 137.09 KB 12.03.2019 28.02.2019 1

Regulations for the increase/reduction of the equity

PDF 145.35 KB 12.03.2019 28.02.2019 2

Articles of Association

PDF 142.12 KB 18.02.2019 14.12.2018 1

Regulations for the increase/reduction of the equity

PDF 145.23 KB 18.02.2019 14.12.2018 2

Articles of Association

PDF 139.57 KB 10.08.2018 02.08.2018 1

Regulations for the increase/reduction of the equity

PDF 145.41 KB 10.08.2018 02.08.2018 2

Amendments to the Articles of Association

PDF 140.13 KB 25.06.2018 20.06.2018 1

Articles of Association

PDF 140.13 KB 25.06.2018 20.06.2018 1

Regulations for the increase/reduction of the equity

PDF 165.65 KB 25.06.2018 20.06.2018 1

Articles of Association

PDF 295.49 KB 31.01.2018 22.01.2018 1

Regulations for the increase/reduction of the equity

PDF 336.47 KB 31.01.2018 22.01.2018 3

Amendments to the Articles of Association

PDF 291.16 KB 16.10.2017 29.09.2017 1

Articles of Association

PDF 291.16 KB 16.10.2017 29.09.2017 1

Regulations for the increase/reduction of the equity

PDF 337.79 KB 16.10.2017 29.09.2017 2

Amendments to the Articles of Association

PDF 1.4 MB 18.09.2017 13.09.2017 1

Articles of Association

PDF 1.4 MB 18.09.2017 13.09.2017 1

Regulations for the increase/reduction of the equity

PDF 1.45 MB 18.09.2017 13.09.2017 1

Articles of Association

PDF 355.67 KB 26.06.2017 05.06.2017 1

Regulations for the increase/reduction of the equity

PDF 362.28 KB 26.06.2017 05.06.2017 2

Amendments to the Articles of Association

PDF 343.06 KB 30.05.2017 23.05.2017 1

Articles of Association

PDF 343.06 KB 30.05.2017 23.05.2017 1

Regulations for the increase/reduction of the equity

PDF 389.26 KB 30.05.2017 23.05.2017 1

Regulations for the increase/reduction of the equity

PDF 349.61 KB 24.04.2017 05.04.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 395.23 KB 24.04.2017 05.04.2017 4

Articles of Association

PDF 281.73 KB 24.04.2017 16.12.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 363.8 KB 07.11.2016 02.11.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 363.8 KB 07.11.2016 02.11.2016 4

Articles of Association

PDF 257.43 KB 13.08.2015 31.07.2015 1

Articles of Association

PDF 257.43 KB 13.08.2015 31.07.2015 1

Regulations for the increase/reduction of the equity

PDF 296.73 KB 13.08.2015 31.07.2015 2

Regulations for the increase/reduction of the equity

PDF 296.73 KB 13.08.2015 31.07.2015 2

Articles of Association

PDF 34.74 KB 12.02.2014 28.01.2014 2

Articles of Association

DOC 27.5 KB 12.02.2014 28.01.2014 2

Regulations for the increase/reduction of the equity

PDF 41.72 KB 12.02.2014 28.01.2014 2

Articles of Association

TIF 73.58 KB 15.07.2008 01.07.2008 1

Regulations for the increase/reduction of the equity

TIF 178.15 KB 15.07.2008 01.07.2008 2

Articles of Association

TIF 29.46 KB 06.12.2007 29.11.2007 1

Memorandum of Association

TIF 47.6 KB 06.12.2007 29.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 400.14 KB 22.10.2024 22.10.2024 1

Application

EDOC 227.18 KB 23.09.2024 18.09.2024 1

Application

EDOC 210.23 KB 30.08.2024 29.08.2024 2

Protocols/decisions of a company/organisation

EDOC 177.99 KB 23.09.2024 27.07.2024 1

Protocols/decisions of a company/organisation

EDOC 135.61 KB 30.08.2024 27.07.2024 1

Announcement regarding the reorganisation

EDOC 202.22 KB 18.06.2024 18.06.2024 2

Other documents

EDOC 174.14 KB 18.06.2024 18.06.2024 4

Application

EDOC 265.04 KB 25.06.2024 13.06.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 121.95 KB 25.06.2024 28.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.94 KB 28.05.2024 28.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.28 KB 24.05.2024 24.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.71 KB 25.04.2024 25.04.2024 1

Notary’s decision

RTF 188.92 KB 24.05.2022 24.05.2022 2

Court decision/judgement

PDF 158.71 KB 23.05.2022 01.03.2022 11

Decisions / letters / protocols of public notaries

EDOC 62.84 KB 03.02.2022 03.02.2022 2

Application

PDF 299.48 KB 03.02.2022 02.02.2022 8

Application

PDF 299.48 KB 03.02.2022 02.02.2022 8

Justification supporting beneficial ownership disclosure statement

PDF 156.57 KB 03.02.2022 02.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 156.57 KB 03.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

PDF 130.16 KB 03.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

PDF 130.16 KB 03.02.2022 02.02.2022 1

Notary’s decision

RTF 189.24 KB 28.10.2021 28.10.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 965.8 KB 03.02.2022 10.10.2021 12

Justification supporting beneficial ownership disclosure statement

PDF 965.8 KB 03.02.2022 10.10.2021 12

Orders/request/cover notes of court bailiffs

EDOC 361.18 KB 05.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

RTF 189.73 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 22.05.2019 22.05.2019 2

Application

PDF 290.53 KB 22.05.2019 13.05.2019 3

Application

PDF 276.85 KB 22.05.2019 13.05.2019 3

Statement of the Board regarding the payment of the equity

PDF 204.11 KB 22.05.2019 13.05.2019 1

Statement of the Board regarding the payment of the equity

PDF 174.24 KB 22.05.2019 13.05.2019 1

Articles of Association

PDF 197.56 KB 22.05.2019 09.05.2019 1

Appraisal reports

PDF 219.04 KB 22.05.2019 09.05.2019 1

Appraisal reports

EDOC 225.3 KB 22.05.2019 09.05.2019 1

Appraisal reports

PDF 219.04 KB 22.05.2019 09.05.2019 1

Protocols/decisions of a company/organisation

PDF 228.8 KB 22.05.2019 09.05.2019 4

Protocols/decisions of a company/organisation

PDF 179.63 KB 22.05.2019 09.05.2019 4

Regulations for the increase/reduction of the equity

PDF 171.6 KB 22.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 12.03.2019 12.03.2019 2

Application

PDF 276.8 KB 12.03.2019 07.03.2019 3

Application

PDF 290.49 KB 12.03.2019 07.03.2019 3

Statement of the Board regarding the payment of the equity

PDF 173.4 KB 12.03.2019 04.03.2019 1

Statement of the Board regarding the payment of the equity

PDF 203.27 KB 12.03.2019 04.03.2019 1

Articles of Association

PDF 196.76 KB 12.03.2019 28.02.2019 1

Protocols/decisions of a company/organisation

PDF 228.54 KB 12.03.2019 28.02.2019 4

Protocols/decisions of a company/organisation

PDF 179.39 KB 12.03.2019 28.02.2019 4

Regulations for the increase/reduction of the equity

PDF 171.38 KB 12.03.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.72 KB 18.02.2019 18.02.2019 2

Application

PDF 276.56 KB 18.02.2019 11.02.2019 3

Application

PDF 290.25 KB 18.02.2019 11.02.2019 3

Appraisal reports

PDF 219.64 KB 12.03.2019 31.01.2019 1

Appraisal reports

EDOC 226.03 KB 12.03.2019 31.01.2019 1

Statement of the Board regarding the payment of the equity

PDF 203.79 KB 18.02.2019 17.12.2018 1

Statement of the Board regarding the payment of the equity

PDF 173.92 KB 18.02.2019 17.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 17.12.2018 17.12.2018 2

Articles of Association

PDF 233.64 KB 18.02.2019 14.12.2018 1

Protocols/decisions of a company/organisation

PDF 151.25 KB 18.02.2019 14.12.2018 4

Protocols/decisions of a company/organisation

EDOC 161.13 KB 18.02.2019 14.12.2018 4

Regulations for the increase/reduction of the equity

PDF 171.26 KB 18.02.2019 14.12.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.42 KB 02.01.2019 14.12.2018 1

Application

PDF 266.55 KB 17.12.2018 11.12.2018 2

Application

PDF 219.5 KB 17.12.2018 11.12.2018 2

Protocols/decisions of a company/organisation

PDF 190.58 KB 17.12.2018 07.11.2018 1

Protocols/decisions of a company/organisation

PDF 126.69 KB 17.12.2018 07.11.2018 1

Appraisal reports

EDOC 227.55 KB 18.02.2019 06.11.2018 1

Appraisal reports

PDF 221.07 KB 18.02.2019 06.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.79 KB 17.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 14.09.2018 14.09.2018 2

Application

PDF 146.26 KB 17.09.2018 12.09.2018 2

Application

PDF 115.78 KB 17.09.2018 12.09.2018 2

Notice of a member of the supervisory board regarding the resignation

EDOC 62.35 KB 17.09.2018 12.09.2018 1

Notice of a member of the supervisory board regarding the resignation

PDF 53.1 KB 17.09.2018 12.09.2018 1

Application

PDF 230.98 KB 14.09.2018 11.09.2018 2

Application

PDF 209.92 KB 14.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.75 KB 10.08.2018 10.08.2018 2

Application

PDF 287.06 KB 10.08.2018 07.08.2018 3

Application

PDF 272.07 KB 10.08.2018 07.08.2018 3

Appraisal reports

PDF 220.81 KB 10.08.2018 07.08.2018 1

Appraisal reports

EDOC 227.15 KB 10.08.2018 07.08.2018 1

Articles of Association

PDF 199.35 KB 10.08.2018 02.08.2018 1

Statement of the Board regarding the payment of the equity

PDF 172.9 KB 10.08.2018 02.08.2018 1

Statement of the Board regarding the payment of the equity

PDF 202.82 KB 10.08.2018 02.08.2018 1

Protocols/decisions of a company/organisation

PDF 230.46 KB 10.08.2018 02.08.2018 3

Protocols/decisions of a company/organisation

PDF 181.48 KB 10.08.2018 02.08.2018 3

Regulations for the increase/reduction of the equity

PDF 171.7 KB 10.08.2018 02.08.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.35 KB 09.08.2018 02.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 25.06.2018 25.06.2018 2

Amendments to the Articles of Association

PDF 199.92 KB 25.06.2018 20.06.2018 1

Articles of Association

PDF 199.92 KB 25.06.2018 20.06.2018 1

Application

PDF 321.39 KB 25.06.2018 20.06.2018 1

Application

PDF 316.24 KB 25.06.2018 20.06.2018 1

Appraisal reports

EDOC 227.28 KB 25.06.2018 20.06.2018 1

Appraisal reports

PDF 220.89 KB 25.06.2018 20.06.2018 1

Statement of the Board regarding the payment of the equity

PDF 202.64 KB 25.06.2018 20.06.2018 1

Statement of the Board regarding the payment of the equity

PDF 172.73 KB 25.06.2018 20.06.2018 1

Protocols/decisions of a company/organisation

PDF 251.1 KB 25.06.2018 20.06.2018 1

Protocols/decisions of a company/organisation

PDF 202.58 KB 25.06.2018 20.06.2018 1

Regulations for the increase/reduction of the equity

PDF 191.84 KB 25.06.2018 20.06.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.98 KB 22.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.82 KB 31.01.2018 31.01.2018 2

Application

PDF 614.68 KB 31.01.2018 26.01.2018 3

Application

PDF 600.7 KB 31.01.2018 26.01.2018 3

Statement of the Board regarding the payment of the equity

PDF 249.39 KB 31.01.2018 26.01.2018 1

Statement of the Board regarding the payment of the equity

PDF 219.42 KB 31.01.2018 26.01.2018 1

Other documents

PDF 224.67 KB 31.01.2018 26.01.2018 1

Other documents

EDOC 237.79 KB 31.01.2018 26.01.2018 1

Other documents

PDF 224.53 KB 31.01.2018 26.01.2018 1

Other documents

EDOC 237.9 KB 31.01.2018 26.01.2018 1

Protocols/decisions of a company/organisation

PDF 427.34 KB 31.01.2018 26.01.2018 1

Protocols/decisions of a company/organisation

PDF 378.57 KB 31.01.2018 26.01.2018 1

Articles of Association

PDF 355.38 KB 31.01.2018 22.01.2018 1

Regulations for the increase/reduction of the equity

PDF 362.36 KB 31.01.2018 22.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 38.06 KB 16.10.2017 16.10.2017 2

Application

PDF 540.09 KB 16.10.2017 11.10.2017 3

Application

PDF 524.9 KB 16.10.2017 11.10.2017 3

Statement of the Board regarding the payment of the equity

PDF 215.34 KB 16.10.2017 11.10.2017 1

Statement of the Board regarding the payment of the equity

PDF 245.57 KB 16.10.2017 11.10.2017 1

Amendments to the Articles of Association

PDF 360.21 KB 16.10.2017 29.09.2017 1

Articles of Association

PDF 360.21 KB 16.10.2017 29.09.2017 1

Protocols/decisions of a company/organisation

PDF 375.03 KB 16.10.2017 29.09.2017 4

Protocols/decisions of a company/organisation

PDF 433.4 KB 16.10.2017 29.09.2017 4

Regulations for the increase/reduction of the equity

PDF 364.17 KB 16.10.2017 29.09.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.63 KB 12.10.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 18.09.2017 18.09.2017 2

Amendments to the Articles of Association

PDF 1.47 MB 18.09.2017 13.09.2017 1

Articles of Association

PDF 1.47 MB 18.09.2017 13.09.2017 1

Application

PDF 1.63 MB 18.09.2017 13.09.2017 3

Application

PDF 1.64 MB 18.09.2017 13.09.2017 3

Statement of the Board regarding the payment of the equity

PDF 1.35 MB 18.09.2017 13.09.2017 1

Statement of the Board regarding the payment of the equity

PDF 1.32 MB 18.09.2017 13.09.2017 1

Other documents

EDOC 361.23 KB 18.09.2017 13.09.2017 1

Other documents

PDF 222.56 KB 18.09.2017 13.09.2017 1

Regulations for the increase/reduction of the equity

PDF 1.47 MB 18.09.2017 13.09.2017 1

Protocols/decisions of a company/organisation

PDF 1.54 MB 18.09.2017 29.08.2017 1

Protocols/decisions of a company/organisation

PDF 1.48 MB 18.09.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

RTF 193.94 KB 26.06.2017 26.06.2017 2

Application

PDF 538.93 KB 26.06.2017 20.06.2017 3

Statement of the Board regarding the payment of the equity

PDF 235.31 KB 26.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 20.06.2017 20.06.2017 2

Application

PDF 614.25 KB 20.06.2017 19.06.2017 4

Application

PDF 603.41 KB 20.06.2017 19.06.2017 4

List of members of the Board / Supervisory Board

PDF 244.61 KB 20.06.2017 19.06.2017 1

List of members of the Board / Supervisory Board

PDF 213.94 KB 20.06.2017 19.06.2017 1

Appraisal reports

TIF 74.84 KB 12.10.2017 13.06.2017 1

Protocols/decisions of a company/organisation

PDF 430.62 KB 26.06.2017 05.06.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 25.6 KB 22.06.2017 05.06.2017 1

Consent of members of the supervisory board

EDOC 199.34 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

EDOC 197.8 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

EDOC 196.72 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

PDF 23.17 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

PDF 19.41 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

PDF 173.03 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

PDF 172.82 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

PDF 172.82 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

PDF 173.03 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

PDF 21.72 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

PDF 172.82 KB 20.06.2017 05.06.2017 2

Consent of members of the supervisory board

PDF 172.82 KB 20.06.2017 05.06.2017 2

Protocols/decisions of a company/organisation

PDF 395.79 KB 20.06.2017 05.06.2017 2

Protocols/decisions of a company/organisation

PDF 367.71 KB 20.06.2017 05.06.2017 3

Protocols/decisions of a company/organisation

PDF 287.14 KB 20.06.2017 05.06.2017 2

Protocols/decisions of a company/organisation

PDF 301.68 KB 20.06.2017 05.06.2017 3

Appraisal reports

TIF 76.85 KB 22.06.2017 01.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 30.05.2017 30.05.2017 1

Amendments to the Articles of Association

PDF 414.39 KB 30.05.2017 23.05.2017 1

Articles of Association

PDF 414.39 KB 30.05.2017 23.05.2017 1

Application

PDF 538.49 KB 30.05.2017 23.05.2017 1

Application

PDF 523.28 KB 30.05.2017 23.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 364.04 KB 30.05.2017 23.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 332.45 KB 30.05.2017 23.05.2017 1

Protocols/decisions of a company/organisation

PDF 429.13 KB 30.05.2017 23.05.2017 1

Protocols/decisions of a company/organisation

PDF 371.13 KB 30.05.2017 23.05.2017 1

Regulations for the increase/reduction of the equity

PDF 420.93 KB 30.05.2017 23.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.97 KB 26.05.2017 23.05.2017 1

Appraisal reports

TIF 92.92 KB 26.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.47 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 187.8 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 53.06 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 53.06 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

RTF 187.8 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 26.04.2017 26.04.2017 1

Application

PDF 461.69 KB 21.04.2017 21.04.2017 3

Application

PDF 471.21 KB 21.04.2017 21.04.2017 3

Bank statements or other document regarding the payment of the equity

PDF 210.84 KB 21.04.2017 21.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 180.88 KB 21.04.2017 21.04.2017 1

Application

PDF 437.23 KB 24.04.2017 05.04.2017 2

Application

PDF 454.83 KB 24.04.2017 05.04.2017 2

Other documents

PDF 393.9 KB 24.04.2017 05.04.2017 4

Other documents

PDF 294.29 KB 24.04.2017 05.04.2017 1

Other documents

PDF 371.67 KB 24.04.2017 05.04.2017 4

Other documents

PDF 262.9 KB 24.04.2017 05.04.2017 1

Regulations for the increase/reduction of the equity

PDF 372.02 KB 24.04.2017 05.04.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 496.69 KB 24.04.2017 05.04.2017 4

Other documents

PDF 584.82 KB 21.04.2017 31.03.2017 2

Other documents

PDF 609.18 KB 21.04.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 21.02.2017 21.02.2017 2

Application

PDF 457.67 KB 16.02.2017 16.02.2017 2

Application

PDF 442.8 KB 16.02.2017 16.02.2017 2

Confirmation or consent to legal address

PDF 255.36 KB 16.02.2017 16.02.2017 1

Confirmation or consent to legal address

EDOC 262.43 KB 16.02.2017 16.02.2017 1

Articles of Association

PDF 351.23 KB 24.04.2017 16.12.2016 1

Other documents

TIF 27.68 KB 24.04.2017 16.12.2016 1

Other documents

TIF 44.61 KB 24.04.2017 16.12.2016 1

Other documents

TIF 48.24 KB 24.04.2017 16.12.2016 1

Protocols/decisions of a company/organisation

PDF 288.43 KB 24.04.2017 16.12.2016 1

Protocols/decisions of a company/organisation

PDF 490.23 KB 24.04.2017 16.12.2016 11

Protocols/decisions of a company/organisation

PDF 359.89 KB 24.04.2017 16.12.2016 1

Protocols/decisions of a company/organisation

PDF 523.85 KB 24.04.2017 16.12.2016 11

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 07.11.2016 07.11.2016 2

Appraisal reports

TIF 153.06 KB 24.04.2017 04.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 395.96 KB 07.11.2016 02.11.2016 4

Submission/Application

PDF 217.58 KB 02.11.2016 02.11.2016 1

Submission/Application

PDF 247.75 KB 02.11.2016 02.11.2016 1

Appraisal reports

TIF 97.63 KB 24.04.2017 01.11.2016 2

Appraisal reports

TIF 98.92 KB 24.04.2017 01.11.2016 2

Appraisal reports

TIF 99.81 KB 24.04.2017 01.11.2016 2

Appraisal reports

TIF 97.49 KB 24.04.2017 01.11.2016 2

Appraisal reports

TIF 97.05 KB 24.04.2017 01.11.2016 2

Appraisal reports

TIF 93.53 KB 24.04.2017 01.11.2016 2

Appraisal reports

TIF 94.87 KB 24.04.2017 01.11.2016 2

Appraisal reports

TIF 97.75 KB 24.04.2017 01.11.2016 2

Appraisal reports

TIF 98.89 KB 24.04.2017 01.11.2016 2

Appraisal reports

TIF 97.15 KB 24.04.2017 01.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.94 KB 21.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 21.09.2015 21.09.2015 2

Application

PDF 532.94 KB 18.09.2015 18.09.2015 2

Application

EDOC 536.87 KB 18.09.2015 18.09.2015 2

Articles of Association

EDOC 306.34 KB 13.08.2015 31.07.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 477.33 KB 13.08.2015 31.07.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 414.88 KB 13.08.2015 31.07.2015 2

Protocols/decisions of a company/organisation

PDF 315.99 KB 13.08.2015 31.07.2015 4

Protocols/decisions of a company/organisation

EDOC 361.53 KB 13.08.2015 31.07.2015 4

Regulations for the increase/reduction of the equity

EDOC 310.32 KB 13.08.2015 31.07.2015 2

Appraisal reports

EDOC 2.14 MB 13.08.2015 23.07.2015 3

Appraisal reports

PDF 2 MB 13.08.2015 23.07.2015 3

Decisions / letters / protocols of public notaries

RTF 179.46 KB 12.02.2014 12.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.46 KB 12.02.2014 12.02.2014 2

Application

PDF 146.31 KB 11.02.2014 11.02.2014 2

Copies and statements of the Land Register and the State Land Service deeds

PDF 618.6 KB 11.02.2014 11.02.2014 3

Copies and statements of the Land Register and the State Land Service deeds

PDF 618.6 KB 11.02.2014 11.02.2014 3

Copies and statements of the Land Register and the State Land Service deeds

DOC 23.5 KB 11.02.2014 11.02.2014 3

Copies and statements of the Land Register and the State Land Service deeds

EDOC 590.27 KB 11.02.2014 11.02.2014 3

Application

EDOC 103.39 KB 12.02.2014 30.01.2014 2

Application

PDF 93.54 KB 12.02.2014 30.01.2014 2

Application of shareholders or third persons for the acquisition of shares

PDF 183.47 KB 12.02.2014 29.01.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 158.61 KB 12.02.2014 29.01.2014 2

Articles of Association

EDOC 121.76 KB 12.02.2014 28.01.2014 2

Protocols/decisions of a company/organisation

EDOC 123.7 KB 12.02.2014 28.01.2014 4

Protocols/decisions of a company/organisation

PDF 64.05 KB 12.02.2014 28.01.2014 4

Regulations for the increase/reduction of the equity

EDOC 57.26 KB 12.02.2014 28.01.2014 2

Appraisal reports

PDF 548.98 KB 12.02.2014 27.01.2014 3

Appraisal reports

EDOC 512.23 KB 12.02.2014 27.01.2014 3

Decisions / letters / protocols of public notaries

TIF 40.39 KB 06.06.2012 05.06.2012 2

Application

TIF 171.4 KB 06.06.2012 31.05.2012 5

List of members of the Board / Supervisory Board

TIF 11.92 KB 06.06.2012 31.05.2012 1

Protocols/decisions of a company/organisation

TIF 26.62 KB 06.06.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

TIF 55.75 KB 26.03.2012 22.03.2012 2

List of members of the Board / Supervisory Board

TIF 23.88 KB 26.03.2012 19.03.2012 1

List of members of the Board / Supervisory Board

TIF 20.74 KB 26.03.2012 19.03.2012 1

Consent of members of the supervisory board

TIF 18.45 KB 26.03.2012 10.03.2012 1

Consent of members of the supervisory board

TIF 18.64 KB 26.03.2012 10.03.2012 1

Consent of members of the supervisory board

TIF 18.85 KB 26.03.2012 10.03.2012 1

Protocols/decisions of a company/organisation

TIF 92.23 KB 26.03.2012 10.03.2012 2

Protocols/decisions of a company/organisation

TIF 40.75 KB 26.03.2012 10.03.2012 1

Decisions / letters / protocols of public notaries

TIF 37.11 KB 20.05.2011 19.05.2011 1

Application

TIF 130.35 KB 20.05.2011 06.05.2011 4

Decisions / letters / protocols of public notaries

TIF 39.43 KB 25.02.2009 24.02.2009 1

Application

TIF 138.68 KB 25.02.2009 19.02.2009 3

Receipts on the publication and state fees

TIF 29.06 KB 25.02.2009 19.02.2009 2

Protocols/decisions of a company/organisation

TIF 30.28 KB 25.02.2009 16.02.2009 1

Sample report

TIF 32.41 KB 25.02.2009 23.01.2009 1

Decisions / letters / protocols of public notaries

TIF 172.22 KB 15.07.2008 02.07.2008 2

Application

TIF 316.62 KB 15.07.2008 01.07.2008 2

Power of attorney, act of empowerment

TIF 34.2 KB 15.07.2008 01.07.2008 1

Protocols/decisions of a company/organisation

TIF 294.58 KB 15.07.2008 01.07.2008 3

Receipts on the publication and state fees

TIF 207.86 KB 15.07.2008 01.07.2008 2

Decisions / letters / protocols of public notaries

TIF 43.1 KB 06.12.2007 03.12.2007 2

Registration certificates

TIF 45.79 KB 06.12.2007 03.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.22 KB 06.12.2007 30.11.2007 1

Receipts on the publication and state fees

TIF 30.42 KB 06.12.2007 30.11.2007 2

Announcement regarding the legal address

TIF 7.64 KB 06.12.2007 29.11.2007 1

Application

TIF 234.23 KB 06.12.2007 29.11.2007 4

Consent of members of the supervisory board

TIF 21.75 KB 06.12.2007 29.11.2007 3

Protocols/decisions of a company/organisation

TIF 22.72 KB 06.12.2007 29.11.2007 1

Sample report

TIF 20.86 KB 06.12.2007 29.11.2007 1

Application

TIF 325.86 KB 26.03.2012 21.03.2003 6

Power of attorney, act of empowerment

PDF 1.88 MB 13.08.2015 15.08.2002 3

Power of attorney, act of empowerment

EDOC 1.89 MB 13.08.2015 15.08.2002 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register