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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 494 348 | € 14 | € 6 920 872 | Netherlands | 11.10.2023 | 24.10.2023 |
Contacts in cooperation with
Apply information changes
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
E-mail gundega.kreice@collegium.lv
|
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 | |||||
BRH vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
BRH vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
BRH vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
BRH VAD ZIN Copy | |||||
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 | |||||
BRH vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
BRH vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
BRH VadibasZinojums2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | |
1_HTML izdruka | HTML | ||||
KonsolVadZinoj BRH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
VadibasZinoj BRH | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
BRHoldings konsolid.g.p vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
BRHoldings gadaparskats vadibas | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
BRH Gada parskats Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
BRH Konsolidetais vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
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 |
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 |
641.74 KB | 06.04.2023 | 06.04.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
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 |
TIF | 58.03 KB | 23.09.2008 | 30.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.81 KB | 23.09.2008 | 30.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 23.09.2008 | 09.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 24.64 KB | 23.09.2008 | 31.10.2005 | 1 |
Other documents |
TIF | 26.27 KB | 23.09.2008 | 31.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.95 KB | 23.09.2008 | 30.09.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 55.64 KB | 23.09.2008 | 12.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 23.09.2008 | 08.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 23.09.2008 | 07.07.2005 | 2 |
Application |
TIF | 143.05 KB | 23.09.2008 | 05.07.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.62 KB | 23.09.2008 | 30.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.01 KB | 23.09.2008 | 30.06.2005 | 2 |
Sample report |
TIF | 27.16 KB | 23.09.2008 | 29.06.2005 | 1 |
Sample report |
TIF | 105.09 KB | 23.09.2008 | 23.06.2005 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 23.09.2008 | 16.06.2005 | 2 |
Application |
TIF | 121.06 KB | 23.09.2008 | 15.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 23.09.2008 | 15.06.2005 | 2 |
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 |
TIF | 54.44 KB | 23.09.2008 | 08.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 23.09.2008 | 04.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 23.09.2008 | 01.04.2005 | 2 |
Application |
TIF | 103.59 KB | 23.09.2008 | 31.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 23.09.2008 | 31.03.2005 | 1 |
Sample report |
TIF | 101.44 KB | 23.09.2008 | 27.03.2005 | 7 |
Sample report |
TIF | 101.04 KB | 23.09.2008 | 27.03.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 23.09.2008 | 18.03.2005 | 2 |
Registration certificates |
TIF | 23.73 KB | 23.09.2008 | 18.03.2005 | 1 |
Application |
TIF | 119.69 KB | 23.09.2008 | 15.03.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 23.09.2008 | 15.03.2005 | 1 |
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 |
TIF | 12.66 KB | 23.09.2008 | 11.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.27 KB | 23.09.2008 | 11.03.2005 | 2 |
Sample report |
TIF | 98.85 KB | 23.09.2008 | 10.03.2005 | 7 |
Consent of the auditor |
TIF | 10.17 KB | 23.09.2008 | 09.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.44 KB | 23.09.2008 | 09.03.2005 | 1 |
Sample report |
TIF | 23.81 KB | 23.09.2008 | 09.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.36 KB | 23.09.2008 | 03.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 23.09.2008 | 02.03.2005 | 1 |
Application |
TIF | 70.1 KB | 23.09.2008 | 02.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.71 KB | 23.09.2008 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 23.09.2008 | 02.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 13.15 KB | 23.09.2008 | 01.03.2005 | 1 |
Application |
TIF | 70.59 KB | 23.09.2008 | 08.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.64 KB | 23.09.2008 | 27.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 23.09.2008 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 23.09.2008 | 21.04.2004 | 1 |
Application |
TIF | 79.14 KB | 23.09.2008 | 19.04.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.32 KB | 23.09.2008 | 19.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 181.05 KB | 23.09.2008 | 12.11.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 23.09.2008 | 07.11.2003 | 2 |
Submission/Application |
TIF | 12.45 KB | 23.09.2008 | 31.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.85 KB | 23.09.2008 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 23.09.2008 | 17.10.2003 | 3 |
Application |
TIF | 164.25 KB | 23.09.2008 | 26.09.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 23.09.2008 | 26.09.2003 | 2 |
Other documents |
TIF | 6.91 KB | 23.09.2008 | 26.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 23.09.2008 | 26.09.2003 | 1 |
Sample report |
TIF | 20.5 KB | 23.09.2008 | 23.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 23.09.2008 | 19.06.2003 | 1 |
Registration certificates |
TIF | 65.35 KB | 23.09.2008 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 23.09.2008 | 11.06.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 23.09.2008 | 10.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.45 KB | 23.09.2008 | 30.05.2003 | 1 |
Application |
TIF | 154.79 KB | 23.09.2008 | 30.05.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 23.09.2008 | 30.05.2003 | 1 |
Sample report |
TIF | 19.29 KB | 23.09.2008 | 30.05.2003 | 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.
Request documents in Company register
Connected articles
Date | Source | Title |
---|---|---|
22.12.2022 |
LETA | Dzīvojamo ēku projektā "Trebū Home" pabeigti ceturtās kārtas trīs ēku apjomīgākie būvdarbi |
29.12.2020 |
LETA | "Trebū Home" projektā ekspluatācijā nodotas nākamās četras daudzdzīvokļu mājas |
14.08.2018 |
LETA | Sākta simtgades ozolu alejas izveide dzīvojamo namu kompleksā "Trebū Home" |
20.06.2017 |
LETA | Pļavniekos iemūrēs daudzdzīvokļu ēku projekta "Trebū Home" pamatakmeni |
10.05.2017 |
LETA | Sākti būvniecības darbi "AFI Europe" 1500 dzīvokļu projektā Pļavniekos |