Baltic Payment Solutions, SIA
Limited Liability Company, Micro company
Place in branch
9 by paid taxes
7 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 10.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Payment Solutions" |
| Registration number, date | 40103331001, 08.10.2010 |
| VAT number | None (excluded 19.06.2024) Europe VAT register |
| Register, date | Commercial Register, 08.10.2010 |
| Legal address | Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 728 520 EUR, registered payment 20.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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
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 | 2 724.83 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 692.81 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 651.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 627.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 588.76 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 554.45 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 516.71 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 485.84 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 445.82 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 2 405.79 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 371.92 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 2 348.36 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
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, €) | 6.12 | 26.19 | 100.84 |
| Personal income tax (thousands, €) | 2.1 | 8.73 | 36.07 |
| Statutory social insurance contributions (thousands, €) | 4.01 | 15.47 | 64.69 |
| Average employees count | 2 | 3 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Banku iekārtas un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2021 | Austria | Switzerland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 728 520 | € 1 | € 1 728 520 | Switzerland | 30.09.2022 | 03.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Payment Solutions", SIA
Pirts 13-50, Rīga, LV-1003 Check address owners
Banku iekārtas un aprīkojums
Historical company names
| Sabiedrība ar ierobežotu atbildību "QIWI Baltic" | Until 12.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 33 - 12 | Until 21.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27 - 18 | Until 01.11.2018 | 6 years ago |
| Rīga, Pirts iela 13 - 50 | Until 30.03.2020 | 4 years ago |
| Rīga, Kuģu iela 26 - 81 | Until 08.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (83.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (1.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.37 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (2.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (3.89 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 08.10.2010 - 31.12.2010 | 16.03.2011 | HTML (89.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.78 KB | 15.02.2023 | 14.12.2022 | 6 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 31.10.2022 | 30.09.2022 | 1 |
Articles of Association |
TIF | 154.02 KB | 31.10.2022 | 30.09.2022 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 61.1 KB | 31.10.2022 | 30.09.2022 | 2 |
Shareholders’ register |
TIF | 150.62 KB | 31.10.2022 | 30.09.2022 | 6 |
Shareholders’ register |
DOCX | 19.48 KB | 15.09.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.48 KB | 15.09.2021 | 09.09.2021 | 1 |
Articles of Association |
DOCX | 14.3 KB | 15.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOCX | 14.3 KB | 15.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.66 KB | 15.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.66 KB | 15.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 02.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 02.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 02.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 02.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 13.97 KB | 02.09.2021 | 23.06.2021 | 1 |
Articles of Association |
DOCX | 13.97 KB | 02.09.2021 | 23.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.58 KB | 02.09.2021 | 23.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.58 KB | 02.09.2021 | 23.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 27.11.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 27.11.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.45 KB | 30.09.2020 | 22.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.45 KB | 30.09.2020 | 22.06.2020 | 1 |
Articles of Association |
TIF | 203.47 KB | 26.11.2020 | 01.06.2020 | 7 |
Shareholders’ register |
TIF | 73.73 KB | 02.03.2020 | 01.02.2020 | 2 |
Shareholders’ register |
TIF | 69.4 KB | 20.02.2020 | 01.02.2020 | 2 |
Articles of Association |
TIF | 92.95 KB | 24.02.2020 | 05.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.94 KB | 24.02.2020 | 05.11.2019 | 1 |
Articles of Association |
TIF | 93.9 KB | 21.02.2020 | 30.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18.08 KB | 13.02.2020 | 30.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.7 KB | 13.02.2020 | 30.09.2019 | 1 |
Shareholders’ register |
TIF | 67.38 KB | 13.08.2019 | 23.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.8 KB | 06.08.2019 | 11.03.2019 | 1 |
Articles of Association |
TIF | 90.45 KB | 06.08.2019 | 11.03.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.59 KB | 06.08.2019 | 11.03.2019 | 1 |
Shareholders’ register |
TIF | 62.11 KB | 25.10.2018 | 24.10.2018 | 3 |
Shareholders’ register |
TIF | 61.54 KB | 25.10.2018 | 24.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 25.10.2018 | 09.10.2018 | 1 |
Articles of Association |
TIF | 90.88 KB | 25.10.2018 | 09.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.45 KB | 25.10.2018 | 09.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 04.07.2018 | 28.06.2018 | 1 |
Articles of Association |
TIF | 95.51 KB | 04.07.2018 | 28.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.67 KB | 04.07.2018 | 28.06.2018 | 1 |
Shareholders’ register |
TIF | 67.38 KB | 04.07.2018 | 28.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.31 KB | 05.07.2018 | 29.05.2018 | 1 |
Articles of Association |
TIF | 96.69 KB | 05.07.2018 | 29.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.59 KB | 05.07.2018 | 29.05.2018 | 1 |
Shareholders’ register |
TIF | 65.83 KB | 05.07.2018 | 29.05.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.43 KB | 10.04.2018 | 04.04.2018 | 1 |
Articles of Association |
TIF | 94.1 KB | 10.04.2018 | 04.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.59 KB | 10.04.2018 | 04.04.2018 | 1 |
Shareholders’ register |
TIF | 62.58 KB | 10.04.2018 | 04.04.2018 | 3 |
Shareholders’ register |
TIF | 68.36 KB | 08.01.2018 | 22.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.67 KB | 28.12.2017 | 22.12.2017 | 1 |
Articles of Association |
TIF | 94.96 KB | 28.12.2017 | 22.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.3 KB | 28.12.2017 | 22.12.2017 | 1 |
Shareholders’ register |
TIF | 61.19 KB | 28.12.2017 | 22.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 03.10.2017 | 29.09.2017 | 1 |
Articles of Association |
TIF | 96.61 KB | 03.10.2017 | 29.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.58 KB | 03.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
TIF | 67.43 KB | 03.10.2017 | 29.09.2017 | 3 |
Shareholders’ register |
TIF | 66.1 KB | 03.10.2017 | 29.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 29.06.2017 | 28.06.2017 | 1 |
Articles of Association |
TIF | 101.06 KB | 29.06.2017 | 28.06.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.62 KB | 29.06.2017 | 28.06.2017 | 1 |
Shareholders’ register |
TIF | 143.8 KB | 29.06.2017 | 28.06.2017 | 4 |
Shareholders’ register |
TIF | 79.38 KB | 04.04.2017 | 19.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 30.09.2016 | 19.09.2016 | 1 |
Articles of Association |
TIF | 57.74 KB | 30.09.2016 | 19.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.42 KB | 30.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
TIF | 64.88 KB | 30.09.2016 | 19.09.2016 | 2 |
Shareholders’ register |
TIF | 57.92 KB | 20.04.2016 | 12.04.2016 | 2 |
Shareholders’ register |
TIF | 60.25 KB | 19.10.2015 | 29.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.72 KB | 19.10.2015 | 21.09.2015 | 1 |
Articles of Association |
TIF | 51.65 KB | 19.10.2015 | 21.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.63 KB | 19.10.2015 | 21.09.2015 | 1 |
Shareholders’ register |
TIF | 62.16 KB | 19.10.2015 | 10.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 21.63 KB | 07.01.2015 | 13.11.2014 | 1 |
Articles of Association |
TIF | 102.02 KB | 07.01.2015 | 13.11.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.49 KB | 07.01.2015 | 13.11.2014 | 1 |
Shareholders’ register |
TIF | 72.36 KB | 07.01.2015 | 13.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.69 KB | 20.08.2014 | 18.07.2014 | 1 |
Articles of Association |
TIF | 107.22 KB | 14.08.2014 | 18.07.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.03 KB | 30.05.2014 | 29.04.2014 | 12 |
Shareholders’ register |
TIF | 130.78 KB | 30.05.2014 | 15.04.2014 | 4 |
Amendments to the Articles of Association |
TIF | 39.01 KB | 04.03.2014 | 16.12.2013 | 1 |
Articles of Association |
TIF | 130.38 KB | 04.03.2014 | 16.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.01 KB | 04.03.2014 | 16.12.2013 | 1 |
Shareholders’ register |
TIF | 184.87 KB | 04.03.2014 | 16.12.2013 | 4 |
Shareholders’ register |
TIF | 17.5 KB | 04.06.2013 | 13.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 32.26 KB | 03.01.2013 | 12.12.2012 | 1 |
Articles of Association |
TIF | 344.59 KB | 03.01.2013 | 12.12.2012 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 25.63 KB | 03.01.2013 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 03.01.2013 | 12.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.47 KB | 06.11.2012 | 23.10.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.54 KB | 06.11.2012 | 22.10.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.9 KB | 06.11.2012 | 03.10.2012 | 6 |
Amendments to the Articles of Association |
TIF | 65.51 KB | 06.11.2012 | 24.09.2012 | 2 |
Articles of Association |
TIF | 323.09 KB | 06.11.2012 | 24.09.2012 | 9 |
Shareholders’ register |
TIF | 18.44 KB | 06.11.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 15.39 KB | 29.11.2010 | 10.11.2010 | 1 |
Articles of Association |
TIF | 569.56 KB | 19.10.2010 | 07.09.2010 | 9 |
Memorandum of association |
TIF | 103.13 KB | 19.10.2010 | 07.09.2010 | 2 |
Articles of association of foreign companies |
TIF | 1.33 MB | 19.10.2015 | 40 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 795.46 KB | 06.11.2012 | 20 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.31 KB | 08.10.2024 | 08.10.2024 | 1 |
Application |
EDOC | 78.46 KB | 21.12.2023 | 18.12.2023 | 1 |
Application |
TIF | 79.59 KB | 15.02.2023 | 25.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.04 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
TIF | 80.2 KB | 31.10.2022 | 30.09.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.97 KB | 31.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 281.86 KB | 31.10.2022 | 30.09.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 15.09.2021 | 15.09.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
63.88 KB | 15.09.2021 | 09.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.18 KB | 15.09.2021 | 09.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
63.88 KB | 15.09.2021 | 09.09.2021 | 1 | |
Shareholders’ register |
EDOC | 25.33 KB | 15.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 08.09.2021 | 08.09.2021 | 1 |
Articles of Association |
EDOC | 20.39 KB | 15.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 45.21 KB | 15.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 45.21 KB | 15.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 15.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.17 KB | 15.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 15.09.2021 | 07.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.17 KB | 15.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.76 KB | 15.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 44.56 KB | 08.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 44.56 KB | 08.09.2021 | 03.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 47.25 KB | 02.09.2021 | 26.08.2021 | 3 |
Application |
DOCX | 47.25 KB | 02.09.2021 | 26.08.2021 | 3 |
Shareholders’ register |
DOCX | 19.67 KB | 02.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.67 KB | 02.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 02.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 02.09.2021 | 25.08.2021 | 1 |
Power of attorney, act of empowerment |
2.16 MB | 15.09.2021 | 23.08.2021 | 1 | |
Power of attorney, act of empowerment |
2.16 MB | 15.09.2021 | 23.08.2021 | 1 | |
Power of attorney, act of empowerment |
2.16 MB | 02.09.2021 | 23.08.2021 | 5 | |
Power of attorney, act of empowerment |
DOCX | 30.42 KB | 02.09.2021 | 23.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 30.05 KB | 02.09.2021 | 23.08.2021 | 1 |
Power of attorney, act of empowerment |
2.16 MB | 02.09.2021 | 23.08.2021 | 5 | |
Power of attorney, act of empowerment |
DOCX | 30.42 KB | 02.09.2021 | 23.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 30.05 KB | 02.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
EDOC | 51.78 KB | 28.07.2021 | 23.07.2021 | 1 |
Application |
DOCX | 46.63 KB | 28.07.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.38 KB | 28.07.2021 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.2 KB | 28.07.2021 | 19.07.2021 | 1 |
Consent of a member of the Board / executive director |
1.68 MB | 28.07.2021 | 16.07.2021 | 1 | |
Consent of a member of the Board / executive director |
1.65 MB | 28.07.2021 | 16.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
54.33 KB | 02.09.2021 | 29.06.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.18 KB | 02.09.2021 | 29.06.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
54.33 KB | 02.09.2021 | 29.06.2021 | 2 | |
Articles of Association |
DOCX | 13.97 KB | 02.09.2021 | 23.06.2021 | 1 |
Articles of Association |
DOCX | 13.97 KB | 02.09.2021 | 23.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.41 KB | 02.09.2021 | 23.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.41 KB | 02.09.2021 | 23.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.58 KB | 02.09.2021 | 23.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.58 KB | 02.09.2021 | 23.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 54.72 KB | 06.05.2021 | 29.04.2021 | 1 |
Application |
DOCX | 49.59 KB | 06.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 06.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.34 KB | 06.05.2021 | 26.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.95 KB | 02.09.2021 | 15.03.2021 | 7 |
Power of attorney, act of empowerment |
2.27 MB | 02.09.2021 | 15.03.2021 | 7 | |
Power of attorney, act of empowerment |
2.27 MB | 02.09.2021 | 15.03.2021 | 7 | |
Power of attorney, act of empowerment |
EDOC | 80.63 KB | 02.09.2021 | 15.03.2021 | 7 |
Power of attorney, act of empowerment |
EDOC | 80.63 KB | 28.07.2021 | 15.03.2021 | 1 |
Power of attorney, act of empowerment |
2.27 MB | 28.07.2021 | 15.03.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.06 MB | 28.07.2021 | 15.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.95 KB | 28.07.2021 | 15.03.2021 | 1 |
Power of attorney, act of empowerment |
1.42 MB | 06.05.2021 | 15.03.2021 | 1 | |
Power of attorney, act of empowerment |
1.45 MB | 06.05.2021 | 15.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 27.11.2020 | 27.11.2020 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 27.11.2020 | 24.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 29.97 KB | 30.09.2020 | 20.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 29.97 KB | 30.09.2020 | 20.08.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.34 KB | 30.09.2020 | 20.08.2020 | 1 |
Application |
DOCX | 44.47 KB | 30.09.2020 | 30.07.2020 | 2 |
Application |
DOCX | 44.47 KB | 30.09.2020 | 30.07.2020 | 2 |
Application |
EDOC | 49.52 KB | 30.09.2020 | 30.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.65 KB | 30.09.2020 | 22.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 73.45 KB | 30.09.2020 | 02.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.31 KB | 30.09.2020 | 02.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.11 KB | 30.09.2020 | 02.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.31 KB | 30.09.2020 | 02.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 356.24 KB | 22.10.2020 | 01.06.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
DOCX | 41.79 KB | 30.03.2020 | 26.03.2020 | 1 |
Application |
EDOC | 50.4 KB | 30.03.2020 | 26.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 18.31 KB | 30.03.2020 | 26.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 250.1 KB | 30.03.2020 | 26.03.2020 | 1 |
Confirmation or consent to legal address |
228.21 KB | 30.03.2020 | 26.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 101.54 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 95.4 KB | 13.02.2020 | 11.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.38 KB | 24.02.2020 | 06.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.22 KB | 24.02.2020 | 05.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.8 KB | 13.02.2020 | 30.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.53 KB | 13.02.2020 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.03 KB | 13.02.2020 | 30.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
TIF | 285.77 KB | 13.08.2019 | 23.04.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 71.5 KB | 06.08.2019 | 23.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.7 KB | 06.08.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.92 KB | 06.08.2019 | 11.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 01.11.2018 | 01.11.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20 KB | 30.10.2018 | 30.10.2018 | 1 |
Application |
TIF | 195.14 KB | 25.10.2018 | 24.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.26 KB | 25.10.2018 | 09.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 05.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.27 KB | 03.07.2018 | 03.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.29 KB | 25.10.2018 | 01.07.2018 | 1 |
Application |
TIF | 133.74 KB | 04.07.2018 | 28.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.09 KB | 04.07.2018 | 28.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.9 KB | 04.07.2018 | 28.06.2018 | 4 |
Application |
TIF | 153.72 KB | 05.07.2018 | 29.05.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.9 KB | 05.07.2018 | 29.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.3 KB | 05.07.2018 | 29.05.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 42.06 KB | 05.07.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.8 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 187.23 KB | 10.04.2018 | 04.04.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.26 KB | 10.04.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.74 KB | 10.04.2018 | 04.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 100.55 KB | 08.01.2018 | 22.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.48 KB | 28.12.2017 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.16 KB | 28.12.2017 | 22.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 06.10.2017 | 06.10.2017 | 1 |
Application |
TIF | 183.31 KB | 03.10.2017 | 29.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.05 KB | 03.10.2017 | 29.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 131.31 KB | 29.06.2017 | 28.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 132.21 KB | 29.06.2017 | 28.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 26.04.2017 | 26.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 71.22 KB | 24.04.2017 | 18.04.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.82 KB | 24.04.2017 | 18.04.2017 | 3 |
Application |
TIF | 135.98 KB | 24.04.2017 | 12.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 126.36 KB | 04.04.2017 | 20.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.08 KB | 28.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 196.57 KB | 18.01.2017 | 12.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.87 KB | 18.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.84 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 943.34 KB | 30.09.2016 | 19.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.25 KB | 30.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 73.55 KB | 20.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 29.12.2015 | 21.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 18.85 KB | 29.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 188.57 KB | 29.12.2015 | 14.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 21.15 KB | 29.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 19.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 19.10.2015 | 14.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.78 KB | 19.10.2015 | 29.09.2015 | 3 |
Application |
TIF | 91.11 KB | 19.10.2015 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.17 KB | 19.10.2015 | 21.09.2015 | 3 |
Application |
TIF | 78.47 KB | 19.10.2015 | 10.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 19.10.2015 | 25.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 19.10.2015 | 25.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.65 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 298.13 KB | 07.01.2015 | 13.11.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.22 KB | 07.01.2015 | 13.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.7 KB | 07.01.2015 | 13.11.2014 | 4 |
Registration certificates |
TIF | 26.71 KB | 20.08.2014 | 19.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.83 KB | 20.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 20.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 187.02 KB | 20.08.2014 | 18.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.5 KB | 20.08.2014 | 18.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 30.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 149.67 KB | 30.05.2014 | 16.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.34 KB | 30.05.2014 | 15.05.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.3 KB | 30.05.2014 | 15.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.85 KB | 30.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.92 KB | 04.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 247.71 KB | 04.03.2014 | 16.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 173.82 KB | 04.03.2014 | 16.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 522.1 KB | 25.10.2018 | 22.07.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 04.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 59.37 KB | 04.06.2013 | 13.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.89 KB | 04.06.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 03.01.2013 | 28.12.2012 | 1 |
Application |
TIF | 72.32 KB | 03.01.2013 | 20.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.19 KB | 03.01.2013 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.61 KB | 03.01.2013 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.85 KB | 06.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 69.85 KB | 06.11.2012 | 01.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 213.58 KB | 04.10.2012 | 28.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.2 KB | 06.11.2012 | 24.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.46 KB | 04.10.2012 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 27.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 196.8 KB | 27.10.2011 | 20.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.8 KB | 27.10.2011 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 29.11.2010 | 29.11.2010 | 1 |
Application |
TIF | 87.45 KB | 29.11.2010 | 10.11.2010 | 2 |
Registration certificates |
TIF | 109.3 KB | 20.08.2014 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 19.10.2010 | 08.10.2010 | 2 |
Registration certificates |
TIF | 129.55 KB | 19.10.2010 | 08.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.1 KB | 19.10.2010 | 22.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.29 KB | 19.10.2010 | 07.09.2010 | 1 |
Application |
TIF | 245.79 KB | 19.10.2010 | 07.09.2010 | 4 |
Other documents |
TIF | 865.96 KB | 19.10.2010 | 11 | |
Other documents |
TIF | 718.95 KB | 19.10.2010 | 10 | |
Other documents |
TIF | 361.47 KB | 19.10.2010 | 12 | |
Other documents |
TIF | 246.43 KB | 19.10.2010 | 6 | |
Other documents |
TIF | 217.63 KB | 19.10.2010 | 7 | |
Power of attorney, act of empowerment |
TIF | 330.98 KB | 19.10.2010 | 7 | |
document.Ā1 |
TIF | 101.82 KB | 19.10.2010 | 4 | |
document.Ā2 |
TIF | 646.63 KB | 19.10.2010 | 10 | |
document.Ā3 |
TIF | 55.88 KB | 19.10.2010 | 2 |
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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