Augšvoleri, SIA
Limited Liability Company, Small company
Place in branch
116 by turnover
49 by paid taxes
19 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Augšvoleri" |
| Registration number, date | 40103314868, 18.08.2010 |
| VAT number | LV40103314868 from 27.10.2010 Europe VAT register |
| Register, date | Commercial Register, 18.08.2010 |
| Legal address | Beķergrāvja iela 5, Rīga, LV-1007 Check address owners |
| Fixed capital | 1 591 231 EUR, registered payment 28.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 68 250.08 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 68 250.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 76 184.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 72 835.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 68 250.08 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 68 142.68 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 68 142.68 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 68 123.68 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 49 786.96 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 49 786.96 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 49 786.96 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 49 609.69 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 11.09.2023 | 25 764.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 36 848.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 39 029.44 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 62 808.53 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 22 352.89 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 38 396.24 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 29 134.25 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 07.07.2022 | 20 785.14 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 25 879.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 24 294.46 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 24 518.44 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 36 437.32 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 10 119.63 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 58 442.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 66 089.13 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 57 788.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 41 989.32 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 31 763.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 23 878.94 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 13 369.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 54 949.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 41 929.38 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 27 856.51 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 790.31 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.02.2019 | 2 028.18 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 158.94 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 30 292.51 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 28 335.43 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 27 983.19 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 27 442.72 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 25 220.35 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 24 212.22 | 0.00 | 11 276.06 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 22 902.91 | 0.00 | 11 276.06 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 21 664.23 | 0.00 | 11 708.33 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 20 394.74 | 0.00 | 11 708.33 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 20 466.05 | 0.00 | 12 140.60 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 19 657.35 | 0.00 | 12 572.87 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 20 049.36 | 0.00 | 13 005.14 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 18 802.04 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 17 431.83 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 16 070.73 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 14 734.12 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 13 408.90 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 13 322.02 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 12 018.23 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 10 727.48 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 292.52 | 256.88 | 125.09 |
| Personal income tax (thousands, €) | 78.04 | 74.92 | 62.67 |
| Statutory social insurance contributions (thousands, €) | 122.49 | 144.09 | 108.32 |
| Average employees count | 24 | 33 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 19.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BIB Real Estate"Reg. no. 40003868021
|
95 % | 1 511 670 | € 1 | € 1 511 670 | Latvia | 16.12.2020 | 17.12.2020 |
SIA "Augšvoleri investīcijas"Reg. no. 40103315172
|
5 % | 79 561 | € 1 | € 79 561 | Latvia | 16.12.2020 | 17.12.2020 |
Historical addresses
| Rīga, Zilā iela 5A | Until 30.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Beķergrāvja iela 5 | Until 01.06.2016 | 8 years ago |
| Rīga, Beķergrāvja iela 3 | Until 19.06.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2023.
Case number: C771492823 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
17.04.2024 |
18.04.2024 | Administratora pilnvarošana |
Zeņka Iveta (Certificate nr. 00583)
Term of the power of attorney from 18.04.2024 till 03.05.2024 |
04.04.2024 |
05.04.2024 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
18.12.2023 |
08.01.2024 | Filing a plan to sell the debtor's things | |
17.10.2023 |
19.10.2023 | Appointment of an administrator in an insolvency case |
Karstais Mārtiņš (Certificate nr. 00060)
Rīgas pilsētas tiesa (1000361696)
|
17.10.2023 |
19.10.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.11.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstais Mārtiņš |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00060 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail martins@collegium.lv
|
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00583 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Augsvoleri MSIA vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AUGSVOLERI 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP AUGSVOLERI 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | PDF (176.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (857.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Augsvoleri vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AUGSVOLERI vadibas zinojums 2013.GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Augsvoleri vad zinojums | |||||
2011 |
Annual report | 18.08.2010 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 25.01.2021 | 11.01.2021 | 1 |
Articles of Association |
DOC | 37.5 KB | 25.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 17.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 28.02.2019 | 18.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 23 KB | 13.12.2018 | 10.12.2018 | 1 |
Articles of Association |
DOC | 37 KB | 13.12.2018 | 10.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 13.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 13.12.2018 | 10.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.01.2017 | 23.01.2017 | 1 |
Articles of Association |
DOC | 31 KB | 24.01.2017 | 16.01.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 36 KB | 02.09.2015 | 02.09.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 36 KB | 02.09.2015 | 02.09.2015 | 2 |
Articles of Association |
DOC | 25.5 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 09.07.2015 | 09.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 11.02.2011 | 03.02.2011 | 1 |
Articles of Association |
TIF | 16.83 KB | 11.02.2011 | 03.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 9.45 KB | 08.09.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 17.8 KB | 08.09.2010 | 03.09.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.82 KB | 08.09.2010 | 03.09.2010 | 1 |
Shareholders’ register |
TIF | 19.65 KB | 08.09.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 61.8 KB | 27.08.2010 | 17.08.2010 | 1 |
Memorandum of Association |
TIF | 82.54 KB | 27.08.2010 | 17.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.85 KB | 18.04.2024 | 18.04.2024 | 2 |
Notary’s decision |
RTF | 189.96 KB | 18.04.2024 | 18.04.2024 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 107.74 KB | 18.04.2024 | 17.04.2024 | 2 |
Insolvency Practitioner’s cover letter |
102.36 KB | 18.04.2024 | 17.04.2024 | 2 | |
Other insolvency documents |
EDOC | 69.77 KB | 17.04.2024 | 17.04.2024 | 1 |
Notary’s decision |
RTF | 190.15 KB | 05.04.2024 | 05.04.2024 | 2 |
Notary’s decision |
EDOC | 61.55 KB | 05.04.2024 | 05.04.2024 | 2 |
Plan for the sale of the debtor’s property updated |
126.12 KB | 04.04.2024 | 04.04.2024 | 7 | |
Plan for the sale of the debtor’s property updated |
EDOC | 130.81 KB | 04.04.2024 | 04.04.2024 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 91.07 KB | 11.09.2023 | 11.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.17 KB | 03.08.2023 | 03.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.27 KB | 11.05.2023 | 10.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.06 KB | 09.03.2023 | 08.03.2023 | 1 |
Application |
EDOC | 67.15 KB | 13.02.2023 | 09.02.2023 | 1 |
Application |
EDOC | 81.03 KB | 13.02.2023 | 09.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.91 KB | 07.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.88 KB | 13.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 14.10.2022 | 14.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.10.2022 | 12.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.02 KB | 12.10.2022 | 11.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.76 KB | 07.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 21.09.2022 | 21.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.79 KB | 16.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 11.08.2022 | 11.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.13 KB | 11.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 08.08.2022 | 08.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.58 KB | 04.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 04.07.2022 | 04.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.74 KB | 29.06.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 03.06.2022 | 03.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 78 KB | 01.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 31.05.2022 | 31.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.76 KB | 30.05.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 60.79 KB | 25.01.2021 | 19.01.2021 | 3 |
Application |
DOCX | 43.62 KB | 25.01.2021 | 19.01.2021 | 3 |
Application |
EDOC | 58.61 KB | 25.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 41.53 KB | 25.01.2021 | 18.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 57.57 KB | 25.01.2021 | 11.01.2021 | 1 |
Articles of Association |
EDOC | 57.98 KB | 25.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.76 KB | 25.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.29 KB | 25.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 38.45 KB | 17.12.2020 | 17.12.2020 | 5 |
Application |
EDOC | 43.6 KB | 17.12.2020 | 17.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 17.12.2020 | 17.12.2020 | 2 |
Shareholders’ register |
EDOC | 45.32 KB | 17.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.11.2020 | 10.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.77 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
EDOC | 45.25 KB | 19.06.2020 | 16.06.2020 | 2 |
Application |
DOCX | 40.16 KB | 19.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
EDOC | 47.13 KB | 28.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 38.46 KB | 28.02.2019 | 18.02.2019 | 2 |
Shareholders’ register |
EDOC | 20.14 KB | 28.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 13.12.2018 | 13.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 28.29 KB | 13.12.2018 | 10.12.2018 | 1 |
Articles of Association |
EDOC | 19.31 KB | 13.12.2018 | 10.12.2018 | 1 |
Application |
DOCX | 41.75 KB | 13.12.2018 | 10.12.2018 | 4 |
Application |
EDOC | 46.96 KB | 13.12.2018 | 10.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.3 KB | 13.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.45 KB | 13.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.71 KB | 13.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.89 KB | 13.12.2018 | 10.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.5 KB | 13.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
EDOC | 17.2 KB | 13.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.57 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
DOCX | 38.57 KB | 30.01.2017 | 29.01.2017 | 2 |
Application |
EDOC | 73.57 KB | 30.01.2017 | 29.01.2017 | 4 |
Application |
EDOC | 65.67 KB | 30.01.2017 | 29.01.2017 | 2 |
Application |
DOCX | 46.55 KB | 30.01.2017 | 29.01.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 23.77 KB | 24.01.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 23.53 KB | 24.01.2017 | 16.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.08 KB | 24.01.2017 | 16.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.98 KB | 24.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 07.06.2016 | 01.06.2016 | 1 |
Announcement regarding the legal address |
TIF | 155.71 KB | 07.06.2016 | 18.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.76 KB | 07.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.42 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.12 KB | 07.09.2015 | 07.09.2015 | 2 |
Other documents |
EDOC | 23.65 KB | 02.09.2015 | 02.09.2015 | 1 |
Other documents |
DOC | 23.5 KB | 02.09.2015 | 02.09.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.9 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 27.08.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 27.08.2015 | 27.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 24.08.2015 | 24.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.8 KB | 21.07.2015 | 21.07.2015 | 2 |
Articles of Association |
EDOC | 25.9 KB | 09.07.2015 | 09.07.2015 | 1 |
Application |
EDOC | 33.48 KB | 09.07.2015 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 09.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
EDOC | 26.05 KB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 102.05 KB | 03.11.2014 | 27.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 03.11.2014 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 11.02.2011 | 09.02.2011 | 2 |
Application |
TIF | 89.07 KB | 11.02.2011 | 03.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 11.02.2011 | 03.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 11.02.2011 | 03.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 08.09.2010 | 06.09.2010 | 2 |
Application |
TIF | 82.07 KB | 08.09.2010 | 03.09.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.6 KB | 08.09.2010 | 03.09.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 38.93 KB | 08.09.2010 | 03.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.88 KB | 08.09.2010 | 03.09.2010 | 1 |
Appraisal reports |
TIF | 246.39 KB | 08.09.2010 | 30.08.2010 | 5 |
Appraisal reports |
TIF | 1.54 MB | 08.09.2010 | 26.08.2010 | 39 |
Consent of a member of the Board / executive director |
TIF | 240.3 KB | 27.08.2010 | 18.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.22 KB | 27.08.2010 | 18.08.2010 | 1 |
Registration certificates |
TIF | 169.84 KB | 27.08.2010 | 18.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.68 KB | 27.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 738.98 KB | 27.08.2010 | 17.08.2010 | 6 |
Receipts on the publication and state fees |
TIF | 65.48 KB | 27.08.2010 | 17.08.2010 | 1 |
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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Connected articles
| Date | Source | Title |
|---|---|---|
24.09.2024 |
LETA | Atkārtoti izsolē piedāvās iegādāties "Baltic International Bank" piederošo kompāniju "BIB Real Estate" |