B.R. HOLDINGS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "B.R. HOLDINGS"
Registration number, date 40003635300, 19.06.2003
VAT number LV40003635300 from 22.10.2003 Europe VAT register
Register, date Commercial Register, 19.06.2003
Legal address Ģertrūdes iela 10 – 6, Rīga, LV-1010 Check address owners
Fixed capital 6 920 872 EUR, registered payment 24.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

Spēkā no Status
28.04.2023 The beneficial owner of a legal person cannot be identified
19.03.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   08.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   08.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   08.04.2024
* 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

AFI Europe N.V.

Reg. no. 34218161
Herengracht 456, 1017CA, Amsterdam, Nīderlandes Karaliste

100 % 494 348 € 14 € 6 920 872 Netherlands 11.10.2023 24.10.2023

Apply information changes

"B.R. Holdings", SIA

Ģertrūdes 10-4, Rīga LV-1010 Check address owners

Nekustamais īpašums

Historical company names

"B.R. HOLDINGS" SIA Until 18.03.2005 19 years ago

Historical addresses

Rīga, Viļa Olava iela 9-1 Until 03.03.2005 19 years ago
Rīga, Krišjāņa Valdemāra iela 20-5 Until 16.06.2005 19 years ago
Rīga, Ģertrūdes iela 10/12 Until 04.08.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 24.09.2009. Case number: C30523209
Started 24.09.2009, ended 30.10.2009
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums

30.10.2009

03.11.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

01.10.2009

06.10.2009   Appointment of an administrator in an insolvency case 

24.09.2009

28.09.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Insolvency proceeding: 15.09.2008. Case number: C30351108
Started 15.09.2008, ended 16.12.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums

16.12.2008

23.12.2008   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.09.2008

23.09.2008   Appointment of an administrator in an insolvency case 
Kreice Gundega (Certificate nr. 00116)

15.09.2008

19.09.2008   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Kreice Gundega

Rīga, Krišjāņa Valdemāra iela 33A - 10A Nr. 00116 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (925.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
BRH vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
BRH vad zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
BRH vad zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.10.2020  ZIP €11.00
Annual report 2019 PDF
BRH VAD ZIN Copy PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1010.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
BRH vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
BRH vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
BRH VadibasZinojums2015 PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 23.04.2015  ZIP
1_HTML izdruka HTML
KonsolVadZinoj BRH PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinoj BRH PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
BRHoldings konsolid.g.p vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
BRHoldings gadaparskats vadibas PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
BRH Konsolid. gada parskats Vadibas zinojums 2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
BRH Gada parskats Vadibas zinojums 2012 PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
BRH Konsolidetais vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Consolidated financial statement 12.07.2011  TIF (1.95 MB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
BRH VAD ZIN ZIP

2009

Consolidated financial statement 27.08.2010  TIF (1.11 MB)

2009

Annual report 25.05.2010  TIF (1.17 MB)

2008

Consolidated financial statement 18.08.2009  TIF (1.04 MB)

2008

Annual report 08.10.2009  TIF (1.06 MB)

2007

Consolidated financial statement 21.07.2009  TIF (928.16 KB)

2007

Annual report 06.02.2009  TIF (1.45 MB)

2006

Consolidated financial statement 08.11.2007  TIF (658.85 KB)

2006

Annual report 06.08.2007  TIF (772.82 KB)

2005

Annual report 13.05.2006  PDF (457.49 KB)

2003

Annual report 23.09.2008  TIF (177.99 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 234.52 KB 04.04.2024 26.03.2024 8

Amendments to the Articles of Association

TIF 27.52 KB 18.10.2023 11.10.2023 1

Articles of Association

TIF 520.98 KB 18.10.2023 11.10.2023 15

Regulations for the increase/reduction of the equity

TIF 90.31 KB 18.10.2023 11.10.2023 3

Shareholders’ register

TIF 61.6 KB 18.10.2023 11.10.2023 2

Amendments to the Articles of Association

TIF 279.84 KB 12.07.2023 27.06.2023 1

Articles of Association

TIF 5.05 MB 12.07.2023 27.06.2023 9

Amendments to the Articles of Association

TIF 214.5 KB 25.04.2023 27.03.2023 6

Articles of Association

TIF 557.42 KB 25.04.2023 27.03.2023 13

Amendments to the Articles of Association

TIF 45.89 KB 06.02.2015 08.12.2014 1

Articles of Association

TIF 388.87 KB 06.02.2015 08.12.2014 8

Regulations for the increase/reduction of the equity

TIF 124.17 KB 06.02.2015 08.12.2014 2

Shareholders’ register

TIF 224.74 KB 06.02.2015 08.12.2014 2

Articles of Association

TIF 354.66 KB 07.06.2011 03.06.2011 6

Amendments to the Articles of Association

TIF 34.79 KB 07.06.2011 25.05.2011 1

Regulations for the increase/reduction of the equity

TIF 109.5 KB 07.06.2011 25.05.2011 2

Shareholders’ register

TIF 26.03 KB 07.06.2011 25.05.2011 1

Amendments to the Articles of Association

TIF 21.39 KB 05.10.2010 14.09.2010 1

Articles of Association

TIF 233.41 KB 05.10.2010 14.09.2010 6

Amendments to the Articles of Association

TIF 18.7 KB 20.04.2010 01.04.2010 1

Articles of Association

TIF 200.13 KB 20.04.2010 01.04.2010 7

Articles of Association

TIF 190.72 KB 23.09.2008 13.12.2007 6

Amendments to the Articles of Association

TIF 19.56 KB 23.09.2008 28.11.2007 1

Articles of Association

TIF 211.18 KB 23.09.2008 02.04.2007 6

Amendments to the Articles of Association

TIF 13.92 KB 23.09.2008 29.03.2007 1

Shareholders’ register

TIF 32.06 KB 23.09.2008 29.03.2007 1

Articles of Association

TIF 197.7 KB 23.09.2008 06.09.2006 6

Amendments to the Articles of Association

TIF 24.57 KB 23.09.2008 04.08.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 118.9 KB 23.09.2008 01.12.2005 3

Amendments to the Articles of Association

TIF 18.58 KB 23.09.2008 30.06.2005 1

Articles of Association

TIF 196.6 KB 23.09.2008 30.06.2005 6

Amendments to the Articles of Association

TIF 21.19 KB 23.09.2008 08.06.2005 1

Articles of Association

TIF 196.51 KB 23.09.2008 08.06.2005 6

Articles of Association

TIF 204.38 KB 23.09.2008 11.03.2005 6

Articles of Association

TIF 188.67 KB 23.09.2008 11.03.2005 6

Shareholders’ register

TIF 42.63 KB 23.09.2008 02.03.2005 2

Shareholders’ register

TIF 27.17 KB 23.09.2008 08.02.2005 1

Articles of Association

TIF 173.12 KB 23.09.2008 19.04.2004 6

Shareholders’ register

TIF 12.85 KB 23.09.2008 19.04.2004 1

Amendments to the Articles of Association

TIF 52.74 KB 23.09.2008 26.09.2003 2

Articles of Association

TIF 172.26 KB 23.09.2008 26.09.2003 6

Shareholders’ register

TIF 11.26 KB 23.09.2008 26.09.2003 1

Articles of Association

TIF 194.75 KB 23.09.2008 30.05.2003 6

Memorandum of Association

TIF 56.59 KB 23.09.2008 30.05.2003 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 105.5 KB 23.09.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 366.22 KB 04.04.2024 02.04.2024 9

Consent of a member of the Board / executive director

EDOC 114.78 KB 04.04.2024 27.03.2024 1

Protocols/decisions of a company/organisation

EDOC 92.1 KB 04.04.2024 27.03.2024 2

Consent of a member of the Board / executive director

TIF 162.95 KB 04.04.2024 25.03.2024 7

Consent of a member of the Board / executive director

TIF 165.36 KB 04.04.2024 25.03.2024 7

Power of attorney, act of empowerment

PDF 2.51 MB 04.04.2024 25.03.2024 9

Acceptance-conveyance act

TIF 69.13 KB 18.10.2023 11.10.2023 1

Application

TIF 189.93 KB 18.10.2023 11.10.2023 5

Application of shareholders or third persons for the acquisition of shares

TIF 54.41 KB 18.10.2023 11.10.2023 1

Power of attorney, act of empowerment

TIF 40.18 KB 18.10.2023 11.10.2023 1

Protocols/decisions of a company/organisation

TIF 329.3 KB 18.10.2023 11.10.2023 9

Appraisal reports

EDOC 248.97 KB 18.10.2023 05.09.2023 12

Application

TIF 3.17 MB 12.07.2023 27.06.2023 5

Protocols/decisions of a company/organisation

TIF 2 MB 12.07.2023 27.06.2023 4

Justification supporting beneficial ownership disclosure statement

PDF 641.74 KB 06.04.2023 06.04.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 595.33 KB 06.04.2023 06.04.2023 2

Consent of a member of the Board / executive director

EDOC 115.01 KB 03.04.2023 31.03.2023 1

Application

TIF 315.57 KB 25.04.2023 27.03.2023 8

Protocols/decisions of a company/organisation

TIF 303.17 KB 25.04.2023 21.03.2023 8

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 29.04.2021 29.04.2021 2

Application

TIF 206.03 KB 27.04.2021 13.04.2021 7

Consent of a member of the Board / executive director

TIF 181.2 KB 27.04.2021 13.04.2021 7

Consent of a member of the Board / executive director

TIF 184.08 KB 27.04.2021 13.04.2021 7

Protocols/decisions of a company/organisation

TIF 252.08 KB 27.04.2021 13.04.2021 8

Justification supporting beneficial ownership disclosure statement

JPG 192.79 KB 19.03.2021 19.03.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 188.23 KB 19.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 19.03.2021 19.03.2021 2

Consent of a member of the Board / executive director

TIF 131.38 KB 27.04.2021 15.03.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 555.77 KB 19.03.2021 25.02.2021 16

Justification supporting beneficial ownership disclosure statement

TIF 512.49 KB 19.03.2021 25.02.2021 16

Application

TIF 118.85 KB 17.03.2021 24.02.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 230.78 KB 19.03.2021 22.02.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 443.38 KB 19.03.2021 31.01.2021 14

Power of attorney, act of empowerment

TIF 37.69 KB 12.03.2021 07.12.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 374.6 KB 21.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

RTF 54.01 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.96 KB 21.04.2020 21.04.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 385.81 KB 21.04.2020 31.03.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 362.01 KB 21.04.2020 31.03.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 199.3 KB 21.04.2020 26.03.2020 8

Statement regarding the beneficial owners

TIF 129.74 KB 26.02.2020 24.02.2020 5

Power of attorney, act of empowerment

TIF 36.64 KB 16.04.2020 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 36.04 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.79 KB 15.04.2019 15.04.2019 2

Statement regarding the beneficial owners

TIF 177.16 KB 12.04.2019 11.04.2019 6

Statement regarding the beneficial owners

TIF 189.37 KB 12.04.2019 11.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

RTF 191.64 KB 29.06.2018 29.06.2018 2

Application

TIF 179.18 KB 27.06.2018 20.06.2018 4

Consent of a member of the Board / executive director

TIF 52.83 KB 27.06.2018 20.06.2018 2

Protocols/decisions of a company/organisation

TIF 186.58 KB 27.06.2018 20.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 40.3 KB 23.04.2018 23.04.2018 2

Application

TIF 190.78 KB 20.04.2018 17.04.2018 6

Protocols/decisions of a company/organisation

TIF 183.5 KB 20.04.2018 12.04.2018 5

Consent of a member of the Board / executive director

TIF 153.71 KB 20.04.2018 08.04.2018 5

Consent of a member of the Board / executive director

TIF 86.47 KB 20.04.2018 28.03.2018 3

Consent of a member of the Board / executive director

TIF 49.15 KB 20.04.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.66 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.24 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 170.84 KB 15.02.2018 31.01.2018 5

Power of attorney, act of empowerment

TIF 36.36 KB 15.02.2018 20.12.2017 1

Decisions / letters / protocols of public notaries

TIF 100.54 KB 11.05.2015 05.05.2015 2

Application

TIF 226.15 KB 11.05.2015 29.04.2015 4

Protocols/decisions of a company/organisation

TIF 179.96 KB 11.05.2015 23.04.2015 4

Consent of a member of the Board / executive director

TIF 181.53 KB 23.01.2017 20.04.2015 6

Consent of a member of the Board / executive director

TIF 135.1 KB 23.01.2017 18.03.2015 4

Decisions / letters / protocols of public notaries

TIF 74.79 KB 06.02.2015 05.02.2015 2

Application

TIF 198.87 KB 06.02.2015 08.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 61.76 KB 06.02.2015 08.12.2014 1

Appraisal reports

TIF 593.98 KB 06.02.2015 08.12.2014 11

Other documents

TIF 72.96 KB 06.02.2015 08.12.2014 1

Power of attorney, act of empowerment

TIF 42.24 KB 06.02.2015 08.12.2014 1

Protocols/decisions of a company/organisation

TIF 56.76 KB 06.02.2015 08.12.2014 1

Protocols/decisions of a company/organisation

TIF 271.88 KB 06.02.2015 08.12.2014 5

Decisions / letters / protocols of public notaries

TIF 44.36 KB 07.08.2014 04.08.2014 2

Application

TIF 160.16 KB 07.08.2014 30.07.2014 5

Power of attorney, act of empowerment

TIF 47.3 KB 07.08.2014 30.07.2014 2

Decisions / letters / protocols of public notaries

TIF 59.79 KB 18.06.2013 17.06.2013 2

Consent of a member of the Board / executive director

TIF 45.59 KB 18.06.2013 20.03.2013 2

Consent of a member of the Board / executive director

TIF 174.89 KB 18.06.2013 06.03.2013 9

Consent of a member of the Board / executive director

TIF 177.34 KB 18.06.2013 06.03.2013 9

Application

TIF 330.28 KB 18.06.2013 16.08.2012 5

Protocols/decisions of a company/organisation

TIF 71.43 KB 18.06.2013 16.08.2012 2

Decisions / letters / protocols of public notaries

TIF 79.45 KB 07.06.2011 03.06.2011 2

Application

TIF 201 KB 07.06.2011 30.05.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 61.76 KB 07.06.2011 25.05.2011 1

Protocols/decisions of a company/organisation

TIF 122.2 KB 07.06.2011 25.05.2011 2

Appraisal reports

TIF 422.69 KB 07.06.2011 29.04.2011 7

Decisions / letters / protocols of public notaries

TIF 34.58 KB 24.11.2010 17.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 30.28 KB 24.11.2010 16.11.2010 1

Decisions / letters / protocols of public notaries

TIF 43.76 KB 05.10.2010 04.10.2010 2

Application

TIF 69.48 KB 05.10.2010 14.09.2010 2

Protocols/decisions of a company/organisation

TIF 46.9 KB 05.10.2010 14.09.2010 2

Decisions / letters / protocols of public notaries

TIF 39.89 KB 20.04.2010 19.04.2010 2

Application

TIF 77.72 KB 20.04.2010 01.04.2010 3

Protocols/decisions of a company/organisation

TIF 42.9 KB 20.04.2010 01.04.2010 2

Notary’s decision

TIF 37.08 KB 04.11.2009 03.11.2009 2

Court decision/judgement

TIF 30.29 KB 04.11.2009 30.10.2009 1

Notary’s decision

TIF 36.88 KB 07.10.2009 06.10.2009 2

Court decision/judgement

TIF 41.88 KB 07.10.2009 01.10.2009 1

Notary’s decision

TIF 35.83 KB 05.10.2009 28.09.2009 1

Court decision/judgement

TIF 108.77 KB 05.10.2009 24.09.2009 3

Decisions / letters / protocols of public notaries

TIF 53.73 KB 17.08.2009 10.08.2009 2

Receipts on the publication and state fees

TIF 49.9 KB 17.08.2009 06.08.2009 2

Sample report

TIF 74.2 KB 17.08.2009 28.07.2009 3

Application

TIF 139.37 KB 17.08.2009 21.07.2009 5

Protocols/decisions of a company/organisation

TIF 49.07 KB 17.08.2009 21.07.2009 3

Sample report

TIF 24.2 KB 17.08.2009 20.07.2009 1

Decisions / letters / protocols of public notaries

TIF 35.07 KB 21.07.2009 20.07.2009 1

Receipts on the publication and state fees

TIF 25.43 KB 21.07.2009 15.07.2009 2

Application

TIF 54.94 KB 21.07.2009 10.07.2009 2

Protocols/decisions of a company/organisation

TIF 32.14 KB 21.07.2009 10.07.2009 1

Notary’s decision

TIF 32.91 KB 29.12.2008 23.12.2008 2

Court cover letter

TIF 31.06 KB 29.12.2008 17.12.2008 1

Court decision/judgement

TIF 568.84 KB 29.12.2008 16.12.2008 10

Decisions / letters / protocols of public notaries

TIF 35.53 KB 29.12.2008 01.12.2008 1

Orders/request/cover notes of court bailiffs

TIF 27.13 KB 29.12.2008 24.11.2008 1

Decisions / letters / protocols of public notaries

TIF 45.21 KB 13.11.2008 12.11.2008 2

Receipts on the publication and state fees

TIF 27.13 KB 13.11.2008 23.10.2008 2

Notary’s decision

TIF 32.31 KB 24.09.2008 23.09.2008 1

Notary’s decision

TIF 42.66 KB 24.09.2008 19.09.2008 2

Court cover letter

TIF 18.95 KB 24.09.2008 18.09.2008 1

Other insolvency documents

TIF 11.16 KB 24.09.2008 18.09.2008 2

Application

TIF 201.65 KB 13.11.2008 17.09.2008 5

Protocols/decisions of a company/organisation

TIF 54.05 KB 13.11.2008 17.09.2008 2

Sample report

TIF 24.02 KB 13.11.2008 17.09.2008 1

Sample report

TIF 23.55 KB 13.11.2008 17.09.2008 1

Court decision/judgement

TIF 37.76 KB 24.09.2008 17.09.2008 1

Other documents

TIF 13.16 KB 23.01.2017 16.09.2008 2

Court cover letter

TIF 20.09 KB 23.09.2008 15.09.2008 1

Court decision/judgement

TIF 36.29 KB 23.09.2008 15.09.2008 1

Decisions / letters / protocols of public notaries

TIF 39.89 KB 23.09.2008 13.12.2007 2

Sample report

TIF 22.19 KB 23.09.2008 29.11.2007 1

Application

TIF 155.05 KB 23.09.2008 28.11.2007 5

Protocols/decisions of a company/organisation

TIF 75.1 KB 23.09.2008 28.11.2007 3

Receipts on the publication and state fees

TIF 27.55 KB 23.09.2008 22.11.2007 2

Sample report

TIF 100.45 KB 23.09.2008 21.11.2007 7

Decisions / letters / protocols of public notaries

TIF 64.01 KB 23.09.2008 02.04.2007 2

Receipts on the publication and state fees

TIF 26.44 KB 23.09.2008 30.03.2007 2

Application

TIF 165.69 KB 23.09.2008 29.03.2007 6

Protocols/decisions of a company/organisation

TIF 68.85 KB 23.09.2008 29.03.2007 2

Protocols/decisions of a company/organisation

TIF 36.86 KB 23.09.2008 29.03.2007 1

Sample report

TIF 16.65 KB 23.09.2008 29.03.2007 1

Power of attorney, act of empowerment

TIF 150.1 KB 23.09.2008 26.03.2007 5

Power of attorney, act of empowerment

TIF 284.12 KB 23.09.2008 26.03.2007 8

Protocols/decisions of a company/organisation

TIF 390.05 KB 23.09.2008 26.03.2007 16

Power of attorney, act of empowerment

TIF 149.4 KB 23.09.2008 25.03.2007 7

Decisions / letters / protocols of public notaries

TIF 48.39 KB 23.09.2008 06.09.2006 2

Receipts on the publication and state fees

TIF 29.02 KB 23.09.2008 10.08.2006 2

Application

TIF 178.56 KB 23.09.2008 09.08.2006 6

Protocols/decisions of a company/organisation

TIF 94.24 KB 23.09.2008 04.08.2006 3

Decisions / letters / protocols of public notaries

TIF 40.17 KB 23.09.2008 12.04.2006 2

Power of attorney, act of empowerment

TIF 18.88 KB 23.09.2008 07.04.2006 1

Receipts on the publication and state fees

TIF 32.92 KB 23.09.2008 07.04.2006 2

Application

TIF 49.89 KB 23.09.2008 31.03.2006 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Other documents

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Sample report

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Sample report

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Sample report

TIF 27.75 KB 23.09.2008 15.06.2005 1

Announcement regarding the legal address

TIF 12.79 KB 23.09.2008 08.06.2005 1

Consent of a member of the Board / executive director

TIF 13.97 KB 23.09.2008 08.06.2005 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

TIF 43.07 KB 23.09.2008 31.03.2005 1

Sample report

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Sample report

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

TIF 27.07 KB 23.09.2008 15.03.2005 2

Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Sample report

TIF 98.85 KB 23.09.2008 10.03.2005 7

Consent of the auditor

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Consent of a member of the Board / executive director

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Sample report

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Decisions / letters / protocols of public notaries

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Announcement regarding the legal address

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Application

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Protocols/decisions of a company/organisation

TIF 26.71 KB 23.09.2008 02.03.2005 1

Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Submission/Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

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Other documents

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Announcement regarding the legal address

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Application

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Consent of a member of the Board / executive director

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Sample report

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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