Baltic Information Security Center, SIA
Limited Liability Company, Micro company
Place in branch
611 by turnover
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 "Baltic Information Security Center" |
| Registration number, date | 40003850829, 23.08.2006 |
| VAT number | None (excluded 28.09.2017) Europe VAT register |
| Register, date | Commercial Register, 23.08.2006 |
| Legal address | Rīga, Purvciema iela 18 Check address owners |
| Fixed capital | 65 000 EUR, registered payment 03.09.2015 |
| 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
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 1 239.33 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 237.47 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 235.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 234.11 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 232.01 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 230.17 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 228.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 226.57 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 224.65 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 222.91 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 171.85 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 170.83 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 169.46 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 167.24 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 165.58 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 164.02 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 160.18 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 158.08 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 104.54 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 103.47 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 102.63 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 101.76 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 101.13 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 099.31 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 097.63 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 095.65 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 094.27 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 092.77 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 091.93 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 090.13 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 088.63 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 086.47 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 034.02 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 971.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 971.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 971.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 971.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 963.66 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 952.90 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 942.49 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 931.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 921.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 910.57 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 900.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 840.10 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 830.12 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 820.46 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 810.47 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 800.81 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 790.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 771.19 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 761.21 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 751.55 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 741.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 732.55 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 722.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 712.59 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 702.93 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 692.94 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 683.28 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 673.30 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 663.32 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 653.66 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2015 |
* 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 "VERSAL"Reg. no. 50103173081
|
100 % | 65 000 | € 1 | € 65 000 | Latvia | 29.06.2020 | 23.07.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.11.2013 |
Right to represent individually |
Natural person
(from 27.11.2013 )
|
Historical addresses
| Rīgas rajons, Babītes pagasts, Liepezers, Liepziedu iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Liepziedu iela 6 | Until 13.03.2015 | 9 years ago |
| Jūrmala, Edinburgas prospekts 41A | Until 21.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinas BISC 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinas BISC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pielikums BSC 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (458.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (464.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (465.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (82.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2018 | PDF (85.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BISC 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BISC 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BISC 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BISC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BISC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (605.21 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (550.45 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (610.22 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (348.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 28.88 KB | 23.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 28.88 KB | 23.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
1.37 MB | 31.08.2018 | 10.07.2018 | 1 | |
Shareholders’ register |
DOC | 31 KB | 19.03.2018 | 16.02.2018 | 1 |
Shareholders’ register |
DOC | 31 KB | 19.03.2018 | 16.02.2018 | 1 |
Articles of Association |
JPG | 191.74 KB | 31.08.2015 | 10.08.2015 | 1 |
Articles of Association |
JPG | 191.74 KB | 31.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 20.07.2015 | 20.07.2015 | 1 |
Shareholders’ register |
DOC | 30 KB | 20.07.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 14.82 KB | 27.04.2017 | 24.04.2015 | 1 |
Articles of Association |
TIF | 61.07 KB | 27.04.2017 | 24.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.64 KB | 27.04.2017 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 67.81 KB | 27.04.2017 | 24.04.2015 | 2 |
Shareholders’ register |
TIF | 85.29 KB | 27.04.2017 | 24.04.2015 | 2 |
Articles of Association |
TIF | 24.16 KB | 27.04.2017 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 27.72 KB | 27.04.2017 | 09.03.2015 | 1 |
Articles of Association |
TIF | 98.14 KB | 27.04.2017 | 20.11.2013 | 5 |
Shareholders’ register |
TIF | 116.67 KB | 27.04.2017 | 20.11.2013 | 5 |
Articles of Association |
TIF | 66.4 KB | 27.04.2017 | 04.09.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.82 KB | 27.04.2017 | 12.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 20.55 KB | 27.04.2017 | 07.01.2007 | 1 |
Articles of Association |
TIF | 61.18 KB | 27.04.2017 | 07.01.2007 | 4 |
Articles of Association |
TIF | 62.95 KB | 27.04.2017 | 04.07.2006 | 5 |
Memorandum of association |
TIF | 89.99 KB | 27.04.2017 | 04.07.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.84 KB | 27.04.2017 | 1 | |
Shareholders’ register |
TIF | 51.64 KB | 27.04.2017 | 1 | |
Shareholders’ register |
TIF | 27.15 KB | 27.04.2017 | 1 | |
Shareholders’ register |
TIF | 28.2 KB | 27.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 200.71 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 111.41 KB | 23.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 103.55 KB | 23.07.2020 | 21.07.2020 | 1 |
Application |
DOCX | 103.55 KB | 23.07.2020 | 21.07.2020 | 1 |
Shareholders’ register |
EDOC | 38.47 KB | 23.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
EDOC | 84.46 KB | 31.08.2018 | 12.07.2018 | 21 |
Application |
DOCX | 71.83 KB | 31.08.2018 | 12.07.2018 | 21 |
Shareholders’ register |
EDOC | 1.37 MB | 31.08.2018 | 10.07.2018 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 336.57 KB | 29.08.2018 | 24.04.2018 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 09.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 04.04.2018 | 04.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 03.04.2018 | 03.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.95 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 29.03.2018 | 26.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.95 KB | 29.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
DOCX | 82.2 KB | 19.03.2018 | 07.03.2018 | 21 |
Application |
EDOC | 98.33 KB | 19.03.2018 | 07.03.2018 | 21 |
Application |
DOCX | 82.2 KB | 19.03.2018 | 07.03.2018 | 21 |
Shareholders’ register |
EDOC | 60.07 KB | 19.03.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 21.03.2016 | 21.03.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 919.07 KB | 17.03.2016 | 17.03.2016 | 1 |
Confirmation or consent to legal address |
JPG | 924.34 KB | 17.03.2016 | 17.03.2016 | 1 |
Power of attorney, act of empowerment |
JPG | 2.97 MB | 17.03.2016 | 17.03.2016 | 7 |
Power of attorney, act of empowerment |
JPG | 1.1 MB | 17.03.2016 | 17.03.2016 | 7 |
Power of attorney, act of empowerment |
JPG | 650.77 KB | 17.03.2016 | 17.03.2016 | 7 |
Power of attorney, act of empowerment |
JPG | 1.06 MB | 17.03.2016 | 17.03.2016 | 7 |
Power of attorney, act of empowerment |
JPG | 832.68 KB | 17.03.2016 | 17.03.2016 | 7 |
Power of attorney, act of empowerment |
JPG | 1007.64 KB | 17.03.2016 | 17.03.2016 | 7 |
Power of attorney, act of empowerment |
JPG | 1.52 MB | 17.03.2016 | 17.03.2016 | 7 |
Power of attorney, act of empowerment |
EDOC | 8.57 MB | 17.03.2016 | 17.03.2016 | 7 |
Announcement regarding the legal address |
TIF | 14.01 KB | 27.04.2017 | 04.03.2016 | 1 |
Application |
DOCX | 31.37 KB | 04.03.2016 | 04.03.2016 | 2 |
Application |
EDOC | 47.24 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 03.09.2015 | 03.09.2015 | 2 |
Articles of Association |
EDOC | 229.43 KB | 31.08.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 231.67 KB | 31.08.2015 | 10.08.2015 | 1 |
Protocols/decisions of a company/organisation |
JPG | 202.67 KB | 31.08.2015 | 10.08.2015 | 1 |
Application |
DOCX | 33.95 KB | 25.08.2015 | 10.08.2015 | 4 |
Application |
EDOC | 49.16 KB | 25.08.2015 | 10.08.2015 | 4 |
Application |
EDOC | 42.87 KB | 28.07.2015 | 20.07.2015 | 2 |
Application |
DOCX | 27.65 KB | 28.07.2015 | 20.07.2015 | 2 |
Shareholders’ register |
EDOC | 38.1 KB | 20.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 27.04.2017 | 03.06.2015 | 2 |
Application |
TIF | 167.96 KB | 27.04.2017 | 22.05.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.45 KB | 27.04.2017 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.4 KB | 27.04.2017 | 22.05.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.1 KB | 27.04.2017 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.3 KB | 27.04.2017 | 13.05.2015 | 2 |
Application |
TIF | 145.68 KB | 27.04.2017 | 29.04.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.83 KB | 27.04.2017 | 24.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.97 KB | 27.04.2017 | 24.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.63 KB | 27.04.2017 | 24.04.2015 | 1 |
Other documents |
TIF | 13.05 KB | 27.04.2017 | 24.04.2015 | 1 |
Other documents |
TIF | 11.7 KB | 27.04.2017 | 24.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.17 KB | 27.04.2017 | 24.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.49 KB | 27.04.2017 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.24 KB | 27.04.2017 | 24.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 27.04.2017 | 13.03.2015 | 2 |
Application |
TIF | 106.09 KB | 27.04.2017 | 10.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.49 KB | 27.04.2017 | 09.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 27.04.2017 | 09.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 27.04.2017 | 09.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.23 KB | 27.04.2017 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 27.04.2017 | 27.11.2013 | 2 |
Application |
TIF | 103.66 KB | 27.04.2017 | 21.11.2013 | 4 |
Application |
TIF | 141.67 KB | 27.04.2017 | 20.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 27.04.2017 | 20.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.66 KB | 27.04.2017 | 20.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 27.04.2017 | 27.01.2010 | 2 |
Application |
TIF | 212.7 KB | 27.04.2017 | 10.11.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.77 KB | 27.04.2017 | 10.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 27.04.2017 | 10.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 27.04.2017 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.21 KB | 27.04.2017 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 27.04.2017 | 22.09.2008 | 1 |
Application |
TIF | 428.94 KB | 27.04.2017 | 16.09.2008 | 12 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 27.04.2017 | 15.09.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.59 KB | 27.04.2017 | 04.09.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.04 KB | 27.04.2017 | 04.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.33 KB | 27.04.2017 | 04.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.46 KB | 27.04.2017 | 07.02.2007 | 2 |
Application |
TIF | 193.47 KB | 27.04.2017 | 02.02.2007 | 5 |
Receipts on the publication and state fees |
TIF | 23.1 KB | 27.04.2017 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 27.04.2017 | 31.01.2007 | 1 |
Sample report |
TIF | 30.11 KB | 27.04.2017 | 12.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 27.04.2017 | 11.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.33 KB | 27.04.2017 | 11.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.76 KB | 27.04.2017 | 11.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 27.04.2017 | 07.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.74 KB | 27.04.2017 | 07.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.93 KB | 27.04.2017 | 23.08.2006 | 2 |
Registration certificates |
TIF | 22.93 KB | 27.04.2017 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.16 KB | 27.04.2017 | 26.07.2006 | 2 |
Application |
TIF | 414.68 KB | 27.04.2017 | 25.07.2006 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.89 KB | 27.04.2017 | 24.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.53 KB | 27.04.2017 | 04.07.2006 | 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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