Baltic RE Group, AS
Public Limited Company, Small company
Place in branch
397 by turnover
57 by profit
191 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Baltic RE Group" |
| Registration number, date | 40103716434, 02.10.2013 |
| VAT number | LV40103716434 from 11.10.2013 Europe VAT register |
| Register, date | Commercial Register, 02.10.2013 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 25 000 000 EUR, registered payment 04.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- 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
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, €) | 137.75 | 108.65 | 103.43 |
| Personal income tax (thousands, €) | 90.45 | 96.53 | 54.44 |
| Statutory social insurance contributions (thousands, €) | 123.08 | 135.07 | 76.44 |
| Average employees count | 14 | 16 | 16 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2024 | Latvia | Italy |
|
Control type: on grounds of the property right |
|||
|
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 | 03.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.10.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.08.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Hibelt"Reg. no. 40103999349
|
44.24 % | 11 060 359 | € 1 | € 11 060 359 | Latvia | 03.10.2024 | 03.10.2024 |
AKI INVESTMENTS SRLReg. no. 04716850286
|
12.50 % | 3 124 356 | € 1 | € 3 124 356 | Italy | 03.10.2024 | 03.10.2024 |
SIA "Panagia Investments"Reg. no. 40203035276
|
7.20 % | 1 800 000 | € 1 | € 1 800 000 | Latvia | 03.10.2024 | 03.10.2024 |
FENERA INTERNATIONAL REAL ESTATE S.R.L.Reg. no. 11337760018
|
7.20 % | 1 800 000 | € 1 | € 1 800 000 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
7.16 % | 1 789 036 | € 1 | € 1 789 036 | Italy | 03.10.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "FERLA BALTIC"Reg. no. 40103631080
|
4.43 % | 1 106 997 | € 1 | € 1 106 997 | Latvia | 03.10.2024 | 03.10.2024 |
SIA "SMILLA"Reg. no. 40103698069
|
2.36 % | 590 909 | € 1 | € 590 909 | Latvia | 03.10.2024 | 03.10.2024 |
Natural person |
2.21 % | 551 909 | € 1 | € 551 909 | Italy | 03.10.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "High Hopes"Reg. no. 40103598104
|
1.77 % | 442 500 | € 1 | € 442 500 | Latvia | 03.10.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "OLO"Reg. no. 40003846062
|
1.20 % | 298 864 | € 1 | € 298 864 | Latvia | 03.10.2024 | 03.10.2024 |
Sabiedrība ar ierobežotu atbildību "Hansa Properties"Reg. no. 40103383728
|
1.20 % | 298 864 | € 1 | € 298 864 | Latvia | 03.10.2024 | 03.10.2024 |
Natural person |
1.13 % | 282 273 | € 1 | € 282 273 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
1.13 % | 282 273 | € 1 | € 282 273 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
1.10 % | 275 655 | € 1 | € 275 655 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
0.84 % | 210 000 | € 1 | € 210 000 | Italy | 03.10.2024 | 03.10.2024 |
Laurentia Financial Services LtdReg. no. 04717628
|
0.80 % | 200 000 | € 1 | € 200 000 | United Kingdom | 03.10.2024 | 03.10.2024 |
Natural person |
0.80 % | 200 000 | € 1 | € 200 000 | Latvia | 03.10.2024 | 03.10.2024 |
Natural person |
0.63 % | 157 500 | € 1 | € 157 500 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
0.60 % | 150 000 | € 1 | € 150 000 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
0.48 % | 120 000 | € 1 | € 120 000 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
0.22 % | 56 000 | € 1 | € 56 000 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
0.21 % | 52 500 | € 1 | € 52 500 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
0.20 % | 50 005 | € 1 | € 50 005 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
0.20 % | 50 000 | € 1 | € 50 000 | Italy | 03.10.2024 | 03.10.2024 |
Natural person |
0.20 % | 50 000 | € 1 | € 50 000 | Italy | 03.10.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 04.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| BRE vad bas zi ojums | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BRE FP 23 IFRS EU | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BRE vad bas zi ojums | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BRE FP 22 IFRS EU | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BRE vadibas zinojums 2021 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BRE FP 21 IFRS EU | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MR signed | |||||
| REVIDENTU ZINOJUMS BRE FP 2020 IFRS EU | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BRE Vadibas zinojums | |||||
| Bre Nexia Independet auditors report 290620 Lv | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bre REVIDENTU ZI OJUMS BRE FP 2018 IFRS EU | |||||
| Bre vadibas | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | |
| Annual report 2017 | |||||
| BRE Group vadibas zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bre Gada parskata vadibas zinojums 2017 | |||||
| REVIDENTU ZINOJUMS BRE FP 2017 IFRS EU samazinats | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | |
| Annual report 2016 | |||||
| vadibaszinojums2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bre REVIDENTU ZINOJUMS 2016 LV | |||||
| Bre vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 02.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014Bre |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.18 KB | 28.12.2022 | 07.09.2022 | 1 |
Articles of Association |
TIF | 852.43 KB | 28.12.2022 | 07.09.2022 | 13 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 315.36 KB | 28.12.2022 | 07.09.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 114.48 KB | 09.09.2022 | 09.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 315.72 KB | 07.07.2022 | 29.06.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.29 MB | 18.05.2021 | 18.01.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 2.92 MB | 18.05.2021 | 16.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 276.89 KB | 08.12.2020 | 03.12.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 320.83 KB | 22.04.2021 | 06.10.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 253.38 KB | 22.04.2021 | 01.09.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 308.95 KB | 20.08.2020 | 18.08.2020 | 4 |
Amendments to the Articles of Association |
TIF | 710.9 KB | 13.11.2021 | 18.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 48.12 KB | 11.10.2018 | 04.10.2018 | 2 |
Articles of Association |
TIF | 910.37 KB | 11.10.2018 | 04.10.2018 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 215.31 KB | 11.10.2018 | 18.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 188.58 KB | 26.04.2016 | 11.04.2016 | 3 |
Articles of Association |
TIF | 937.25 KB | 26.04.2016 | 11.04.2016 | 13 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 443.32 KB | 26.04.2016 | 09.07.2015 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 229.59 KB | 26.04.2016 | 08.06.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 395.78 KB | 27.05.2015 | 12.05.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 239.11 KB | 26.04.2016 | 28.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 52.68 KB | 01.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 541.84 KB | 01.04.2015 | 24.03.2015 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 519.85 KB | 01.04.2015 | 04.12.2014 | 10 |
Amendments to the Articles of Association |
TIF | 759.51 KB | 02.02.2015 | 04.12.2014 | 11 |
Articles of Association |
TIF | 836.21 KB | 02.02.2015 | 04.12.2014 | 12 |
Amendments to the Articles of Association |
TIF | 30.34 KB | 17.12.2014 | 27.11.2014 | 1 |
Articles of Association |
TIF | 1.31 MB | 17.12.2014 | 27.11.2014 | 22 |
Regulations for the increase/reduction of the equity |
TIF | 380.88 KB | 17.12.2014 | 27.11.2014 | 5 |
Amendments to the Articles of Association |
TIF | 854.12 KB | 06.11.2013 | 28.10.2013 | 19 |
Articles of Association |
TIF | 901.17 KB | 06.11.2013 | 28.10.2013 | 20 |
Shareholders’ register |
TIF | 11.14 KB | 05.11.2013 | 28.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 20.43 KB | 01.11.2013 | 07.10.2013 | 1 |
Articles of Association |
TIF | 76.61 KB | 01.11.2013 | 07.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68.43 KB | 01.11.2013 | 07.10.2013 | 2 |
Articles of Association |
TIF | 20.15 KB | 14.10.2013 | 30.09.2013 | 1 |
Memorandum of Association |
TIF | 36.47 KB | 14.10.2013 | 30.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.43 KB | 03.10.2024 | 29.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.68 KB | 03.10.2024 | 26.09.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 125.1 KB | 01.10.2024 | 26.09.2024 | 3 |
Statement regarding the beneficial owners |
EDOC | 169.59 KB | 03.10.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 369.3 KB | 03.10.2024 | 19.06.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 46.84 KB | 03.10.2024 | 31.05.2024 | 1 |
Application |
TIF | 87.69 KB | 28.12.2022 | 27.12.2022 | 2 |
Application |
TIF | 65.02 KB | 28.12.2022 | 27.12.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.28 KB | 04.01.2023 | 03.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
TIF | 95.41 KB | 09.09.2022 | 07.09.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 207.66 KB | 09.09.2022 | 07.09.2022 | 5 |
Auditor’s report |
TIF | 125.7 KB | 28.12.2022 | 19.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 12.08.2022 | 12.08.2022 | 2 |
Consent of members of the supervisory board |
126.04 KB | 12.08.2022 | 03.08.2022 | 1 | |
Application |
DOCX | 59.74 KB | 12.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 59.74 KB | 12.08.2022 | 29.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 17.8 KB | 12.08.2022 | 28.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 17.8 KB | 12.08.2022 | 28.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 17.51 KB | 12.08.2022 | 28.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 17.51 KB | 12.08.2022 | 28.07.2022 | 1 |
Submission/Application |
DOCX | 17.5 KB | 12.08.2022 | 28.07.2022 | 1 |
Submission/Application |
DOCX | 17.5 KB | 12.08.2022 | 28.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 11.07.2022 | 11.07.2022 | 1 |
Other documents |
TIF | 280.16 KB | 28.12.2022 | 04.07.2022 | 4 |
Application |
TIF | 43.25 KB | 07.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.46 MB | 04.08.2022 | 15.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 16.11.2021 | 16.11.2021 | 1 |
Application |
TIF | 1.88 MB | 13.11.2021 | 11.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 21.05.2021 | 21.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
TIF | 1.57 MB | 18.05.2021 | 11.05.2021 | 2 |
Application |
TIF | 65.71 KB | 18.05.2021 | 20.04.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 569.29 KB | 18.05.2021 | 18.01.2021 | 1 |
Auditor’s opinion |
TIF | 1.67 MB | 18.05.2021 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 11.12.2020 | 11.12.2020 | 1 |
Announcement regarding the reorganisation |
TIF | 36.24 KB | 08.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.16 KB | 22.04.2021 | 06.10.2020 | 3 |
Auditor’s report |
TIF | 117.31 KB | 22.04.2021 | 05.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.96 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
TIF | 45.09 KB | 25.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.23 MB | 13.11.2021 | 18.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.08.2019 | 02.08.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 122.15 KB | 17.07.2019 | 09.07.2019 | 5 |
Application |
TIF | 255.6 KB | 31.07.2019 | 27.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 235.78 KB | 02.07.2019 | 20.06.2019 | 5 |
Power of attorney, act of empowerment |
64.57 KB | 12.08.2022 | 22.11.2018 | 1 | |
Power of attorney, act of empowerment |
2.97 MB | 12.08.2022 | 22.11.2018 | 1 | |
Power of attorney, act of empowerment |
64.57 KB | 12.08.2022 | 22.11.2018 | 1 | |
Power of attorney, act of empowerment |
64.57 KB | 27.04.2021 | 22.11.2018 | 7 | |
Power of attorney, act of empowerment |
2.97 MB | 27.04.2021 | 22.11.2018 | 7 | |
Power of attorney, act of empowerment |
EDOC | 2.85 MB | 27.04.2021 | 22.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 12.10.2018 | 12.10.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.01 KB | 31.07.2019 | 04.10.2018 | 3 |
Application |
TIF | 74.78 KB | 16.11.2018 | 04.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 148.74 KB | 16.11.2018 | 04.10.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 19.92 KB | 11.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 531.91 KB | 11.10.2018 | 04.10.2018 | 8 |
Power of attorney, act of empowerment |
EDOC | 2.85 MB | 03.10.2024 | 07.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 427.46 KB | 11.10.2018 | 18.05.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 84.71 KB | 16.11.2018 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 26.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 211.29 KB | 26.04.2016 | 11.04.2016 | 4 |
Consent of members of the supervisory board |
TIF | 18.2 KB | 26.04.2016 | 11.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 28.23 KB | 26.04.2016 | 11.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 18.87 KB | 26.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.37 MB | 26.04.2016 | 11.04.2016 | 54 |
Protocols/decisions of a company/organisation |
TIF | 166.79 KB | 26.04.2016 | 11.04.2016 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 34 KB | 26.04.2016 | 01.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 92.21 KB | 26.04.2016 | 11.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 26.04.2016 | 10.12.2015 | 2 |
Application |
TIF | 67.96 KB | 26.04.2016 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.71 KB | 26.04.2016 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.63 KB | 12.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 126.61 KB | 26.04.2016 | 30.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 26.04.2016 | 30.07.2015 | 1 |
Application |
TIF | 175.67 KB | 12.08.2015 | 30.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.2 KB | 12.08.2015 | 30.07.2015 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 13.03 KB | 26.04.2016 | 29.07.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.81 KB | 12.08.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.73 KB | 26.04.2016 | 09.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.71 KB | 26.04.2016 | 09.07.2015 | 2 |
Auditor’s report |
TIF | 120.26 KB | 26.04.2016 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.86 KB | 27.05.2015 | 22.05.2015 | 2 |
Cover letter |
TIF | 35.51 KB | 27.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 01.04.2015 | 27.03.2015 | 2 |
Application |
TIF | 191.66 KB | 01.04.2015 | 25.03.2015 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 24 KB | 01.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.74 KB | 01.04.2015 | 24.03.2015 | 5 |
Appraisal reports |
TIF | 51.33 KB | 01.04.2015 | 11.03.2015 | 2 |
Other documents |
TIF | 75.34 KB | 01.04.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.76 KB | 27.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 129.88 KB | 27.02.2015 | 19.02.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15.09 KB | 27.02.2015 | 02.02.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.33 KB | 27.02.2015 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 02.02.2015 | 09.01.2015 | 2 |
Application |
TIF | 162.87 KB | 02.02.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.52 KB | 17.12.2014 | 15.12.2014 | 2 |
Appraisal reports |
TIF | 107.56 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 104.8 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 103.68 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 102.8 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 101.23 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 103.55 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 101.58 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 102.63 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 102.15 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 102.95 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 106.28 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 101.72 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 103.19 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 103.46 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 210.93 KB | 01.04.2015 | 04.12.2014 | 6 |
Appraisal reports |
TIF | 105.91 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 101.91 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 104.03 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 136.47 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 100.26 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 176.2 KB | 01.04.2015 | 04.12.2014 | 4 |
Appraisal reports |
TIF | 103.12 KB | 01.04.2015 | 04.12.2014 | 3 |
Appraisal reports |
TIF | 101.66 KB | 01.04.2015 | 04.12.2014 | 3 |
Other documents |
TIF | 39.55 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 43.02 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 42.16 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 38.99 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 58.3 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 42.24 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 38.33 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 36.8 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 38.9 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 38.93 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 38.97 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 42.36 KB | 01.04.2015 | 04.12.2014 | 1 |
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TIF | 39.36 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 40.45 KB | 01.04.2015 | 04.12.2014 | 1 |
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TIF | 44.04 KB | 01.04.2015 | 04.12.2014 | 1 |
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TIF | 43.18 KB | 01.04.2015 | 04.12.2014 | 1 |
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TIF | 42.85 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 42.74 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 57.74 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 39.09 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 41.1 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 53.06 KB | 01.04.2015 | 04.12.2014 | 1 |
Other documents |
TIF | 39.99 KB | 01.04.2015 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 518.73 KB | 02.02.2015 | 04.12.2014 | 8 |
Application |
TIF | 187.55 KB | 17.12.2014 | 27.11.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 35.96 KB | 17.12.2014 | 27.11.2014 | 1 |
Other documents |
TIF | 298.13 KB | 17.12.2014 | 27.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 346.9 KB | 17.12.2014 | 27.11.2014 | 7 |
Appraisal reports |
TIF | 853.92 KB | 17.12.2014 | 25.11.2014 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 96.28 KB | 14.05.2014 | 16.04.2014 | 2 |
Application |
TIF | 355.06 KB | 14.05.2014 | 01.04.2014 | 8 |
List of members of the Board / Supervisory Board |
TIF | 29.68 KB | 14.05.2014 | 01.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 269.04 KB | 14.05.2014 | 01.04.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.91 KB | 14.05.2014 | 17.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.46 KB | 14.05.2014 | 17.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 135.86 KB | 14.05.2014 | 11.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 129.45 KB | 14.05.2014 | 02.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 28.11.2013 | 15.11.2013 | 2 |
Application |
TIF | 119.99 KB | 28.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 06.11.2013 | 05.11.2013 | 2 |
Application |
TIF | 120.55 KB | 06.11.2013 | 04.11.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 8.53 KB | 06.11.2013 | 04.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.15 KB | 06.11.2013 | 04.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.48 KB | 06.11.2013 | 04.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.96 KB | 06.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 68.4 KB | 05.11.2013 | 01.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.65 KB | 01.11.2013 | 31.10.2013 | 2 |
Application |
TIF | 119.05 KB | 01.11.2013 | 30.10.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.42 KB | 01.11.2013 | 30.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.76 KB | 06.11.2013 | 29.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.06 KB | 05.11.2013 | 28.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.45 KB | 01.11.2013 | 07.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 14.10.2013 | 02.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 14.10.2013 | 02.10.2013 | 2 |
Registration certificates |
TIF | 33.07 KB | 14.10.2013 | 02.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 14.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 192.58 KB | 14.10.2013 | 30.09.2013 | 6 |
Confirmation or consent to legal address |
TIF | 7.33 KB | 14.10.2013 | 30.09.2013 | 1 |
Consent of members of the supervisory board |
TIF | 23.66 KB | 14.10.2013 | 30.09.2013 | 3 |
Submission/Application |
TIF | 10.23 KB | 14.10.2013 | 30.09.2013 | 1 |
Other documents |
TIF | 44.88 KB | 14.10.2013 | 08.01.2002 | 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.
Request documents in Company register
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