Baltic Security Solution, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
20 by paid taxes
24 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 | Limited Liability Company |
| Registered name | SIA "Baltic Security Solution" |
| Registration number, date | 40203050311, 14.02.2017 |
| VAT number | LV40203050311 from 09.02.2018 Europe VAT register |
| Register, date | Commercial Register, 14.02.2017 |
| Legal address | Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 011 EUR, registered payment 18.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Security Solution, SIA
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
- Negative 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 | 39 261.12 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 62 191.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 65 493.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 53 980.27 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 58 075.58 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 65 039.64 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 55 269.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 53 389.04 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 56 156.52 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 52 813.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 56 458.19 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 38 023.20 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 41 461.75 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 38 307.74 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 55 285.59 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 56 440.20 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 50 844.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 56 615.11 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 35 366.74 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 57 493.90 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 60 227.86 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 59 214.38 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 19 359.42 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 45 794.28 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 40 083.97 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 43 720.60 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 35 869.53 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 9 572.61 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 34 089.79 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 33 577.73 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 49 729.42 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 31 758.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 24 207.33 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 39 983.87 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 61 467.59 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 62 517.22 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 53 783.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 66 833.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 59 474.41 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 57 596.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 64 935.59 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 62 632.34 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 62 235.78 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 54 898.20 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 43 021.23 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 32 061.36 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 15 633.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 32 966.26 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 39 259.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 28 573.63 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 14 297.64 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 22 332.02 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 16 884.13 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 8 628.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 5 661.69 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 601.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 052.50 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
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, €) | 701.38 | 645.55 | 535.69 |
| Personal income tax (thousands, €) | 183.53 | 127.02 | 111.3 |
| Statutory social insurance contributions (thousands, €) | 211.18 | 179.03 | 160.98 |
| Average employees count | 66 | 63 | 59 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2021 |
* 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 |
60.01 % | 3 007 | € 1 | € 3 007 | Latvia | 04.11.2022 | 15.11.2022 |
Natural person |
39.99 % | 2 004 | € 1 | € 2 004 | Latvia | 04.11.2022 | 15.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.01.2021 |
Right to represent individually |
Natural person
(from 15.01.2021 )
|
From 16.08.2021 |
Right to represent individually |
Natural person
(from 20.08.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Security Solution", SIA
Anniņmuižas bulvāris 41, Rīga, LV-1067 Check address owners
Apsardze: dienesti
Historical company names
| SIA "PREMIUM SECURITY SOLUTION" | Until 20.07.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 41 - 59 | Until 30.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Slokas iela 134 - 70 | Until 10.04.2019 | 5 years ago |
| Rīga, Zolitūdes iela 74 | Until 29.12.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP BSS 2023 230524 | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS BSS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BSS ar iebildi 22 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BSS 21 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS BSS 20 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (533.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (599.04 KB) | €11.00 |
2017 |
Annual report | 14.02.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.51 KB | 15.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.51 KB | 15.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.77 KB | 03.01.2022 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.77 KB | 03.01.2022 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 29.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.93 KB | 08.05.2019 | 10.04.2019 | 2 |
Shareholders’ register |
DOCX | 14.93 KB | 08.05.2019 | 10.04.2019 | 2 |
Articles of Association |
DOCX | 11.98 KB | 18.09.2018 | 14.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 61.26 KB | 18.09.2018 | 20.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.87 KB | 18.09.2018 | 20.08.2018 | 1 |
Shareholders’ register |
DOC | 39 KB | 18.09.2018 | 20.08.2018 | 1 |
Articles of Association |
DOCX | 11.92 KB | 20.07.2018 | 19.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 61.63 KB | 20.07.2018 | 18.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 61.23 KB | 18.06.2018 | 13.06.2018 | 1 |
Articles of Association |
DOCX | 11.82 KB | 18.06.2018 | 13.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.08 KB | 18.06.2018 | 13.06.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 18.06.2018 | 13.06.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 18.06.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.04.2018 | 02.03.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.04.2018 | 02.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 306.56 KB | 03.05.2019 | 28.02.2018 | 10 |
Articles of Association |
DOCX | 13.26 KB | 07.02.2017 | 30.01.2017 | 1 |
Articles of Association |
DOCX | 13.26 KB | 07.02.2017 | 30.01.2017 | 1 |
Shareholders’ register |
208.42 KB | 10.02.2017 | 16.01.2017 | 1 | |
Memorandum of Association |
DOCX | 13.84 KB | 07.02.2017 | 16.01.2017 | 1 |
Memorandum of Association |
DOCX | 13.84 KB | 07.02.2017 | 16.01.2017 | 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 |
EDOC | 62.33 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 50.48 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 50.48 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
EDOC | 54.67 KB | 15.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 16.09.2022 | 16.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.81 KB | 13.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 08.09.2022 | 08.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 05.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 15.06.2022 | 15.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94 KB | 13.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 06.06.2022 | 06.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.09 KB | 01.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 03.01.2022 | 03.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 47.91 KB | 29.12.2021 | 17.12.2021 | 4 |
Application |
DOCX | 47.91 KB | 29.12.2021 | 17.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 17.12.2021 | 17.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 14.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 06.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 06.12.2021 | 06.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.4 KB | 03.12.2021 | 03.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 03.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 46.87 KB | 03.01.2022 | 26.11.2021 | 1 |
Application |
DOCX | 46.87 KB | 03.01.2022 | 26.11.2021 | 1 |
Shareholders’ register |
EDOC | 38.49 KB | 03.01.2022 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.27 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 46.59 KB | 05.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 46.59 KB | 05.10.2021 | 29.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.54 KB | 05.10.2021 | 29.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.54 KB | 05.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.22 KB | 05.10.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.22 KB | 05.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 43.06 KB | 20.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 43.06 KB | 20.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 18.06.2021 | 18.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.33 KB | 15.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 40.82 KB | 28.05.2021 | 21.05.2021 | 2 |
Application |
EDOC | 46.53 KB | 28.05.2021 | 21.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 47.43 KB | 29.04.2021 | 28.04.2021 | 1 |
Application |
EDOC | 52.69 KB | 29.04.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 44.96 KB | 29.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 30.03.2021 | 30.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.23 KB | 26.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
DOCX | 45.86 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 51.02 KB | 09.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 45.02 KB | 17.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 50.27 KB | 17.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 40.85 KB | 15.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 46.05 KB | 15.01.2021 | 12.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
DOCX | 45.45 KB | 08.05.2019 | 10.04.2019 | 5 |
Application |
EDOC | 54.1 KB | 08.05.2019 | 10.04.2019 | 5 |
Application |
DOCX | 45.45 KB | 08.05.2019 | 10.04.2019 | 5 |
Shareholders’ register |
EDOC | 58.89 KB | 08.05.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.31 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
DOCX | 44.67 KB | 10.04.2019 | 03.04.2019 | 1 |
Application |
DOCX | 44.67 KB | 10.04.2019 | 03.04.2019 | 1 |
Application |
EDOC | 53.42 KB | 10.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 20.89 KB | 10.04.2019 | 27.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 20.89 KB | 10.04.2019 | 27.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 29.87 KB | 10.04.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 11.10.2018 | 11.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.38 KB | 11.10.2018 | 11.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.77 KB | 09.10.2018 | 08.10.2018 | 1 |
Application |
DOCX | 47.07 KB | 18.09.2018 | 18.09.2018 | 6 |
Application |
EDOC | 55.44 KB | 18.09.2018 | 18.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 18.09.2018 | 18.09.2018 | 2 |
Articles of Association |
EDOC | 33.21 KB | 18.09.2018 | 14.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 30.08.2018 | 30.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 163.75 KB | 18.09.2018 | 21.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
154.31 KB | 18.09.2018 | 21.08.2018 | 1 | |
Application |
DOCX | 44.6 KB | 30.08.2018 | 21.08.2018 | 3 |
Application |
EDOC | 53.33 KB | 30.08.2018 | 21.08.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 48.79 KB | 18.09.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 18.09.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.77 KB | 18.09.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 18.09.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.84 KB | 18.09.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 18.09.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.91 KB | 18.09.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.5 KB | 18.09.2018 | 20.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.12 KB | 18.09.2018 | 20.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.61 KB | 18.09.2018 | 20.08.2018 | 1 |
Shareholders’ register |
EDOC | 44.24 KB | 18.09.2018 | 20.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 28.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 20.07.2018 | 20.07.2018 | 1 |
Articles of Association |
EDOC | 33.27 KB | 20.07.2018 | 19.07.2018 | 1 |
Application |
EDOC | 61.05 KB | 20.07.2018 | 19.07.2018 | 3 |
Application |
DOCX | 40.67 KB | 20.07.2018 | 19.07.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 49.23 KB | 20.07.2018 | 18.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.5 KB | 20.07.2018 | 18.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.53 KB | 20.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 18.06.2018 | 18.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 47.76 KB | 18.06.2018 | 13.06.2018 | 1 |
Articles of Association |
EDOC | 20.41 KB | 18.06.2018 | 13.06.2018 | 1 |
Application |
DOCX | 44.97 KB | 18.06.2018 | 13.06.2018 | 5 |
Application |
EDOC | 63.18 KB | 18.06.2018 | 13.06.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 18.06.2018 | 13.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.72 KB | 18.06.2018 | 13.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
94.37 KB | 18.06.2018 | 13.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
142.42 KB | 18.06.2018 | 13.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 82.56 KB | 18.06.2018 | 13.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.56 KB | 18.06.2018 | 13.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.74 KB | 18.06.2018 | 13.06.2018 | 1 |
Shareholders’ register |
EDOC | 18.6 KB | 18.06.2018 | 13.06.2018 | 1 |
Shareholders’ register |
EDOC | 29.86 KB | 18.06.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
DOCX | 43.07 KB | 18.04.2018 | 13.04.2018 | 4 |
Application |
DOCX | 43.07 KB | 18.04.2018 | 13.04.2018 | 4 |
Application |
EDOC | 50.76 KB | 18.04.2018 | 13.04.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 18.04.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 18.04.2018 | 02.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.04 KB | 18.04.2018 | 02.03.2018 | 1 |
Shareholders’ register |
EDOC | 29.37 KB | 18.04.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 14.02.2017 | 14.02.2017 | 2 |
Announcement regarding the legal address |
DOCX | 13.57 KB | 07.02.2017 | 30.01.2017 | 1 |
Announcement regarding the legal address |
DOCX | 13.57 KB | 07.02.2017 | 30.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 26.52 KB | 07.02.2017 | 30.01.2017 | 1 |
Articles of Association |
EDOC | 26.21 KB | 07.02.2017 | 30.01.2017 | 1 |
Application |
EDOC | 41.92 KB | 07.02.2017 | 30.01.2017 | 3 |
Application |
DOCX | 29.72 KB | 07.02.2017 | 30.01.2017 | 3 |
Application |
DOCX | 29.72 KB | 07.02.2017 | 30.01.2017 | 3 |
Shareholders’ register |
235.87 KB | 10.02.2017 | 16.01.2017 | 1 | |
Memorandum of Association |
EDOC | 26.32 KB | 07.02.2017 | 16.01.2017 | 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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