BBCAssets Management, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
221 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 | Limited Liability Company |
| Registered name | BBCAssets Management SIA |
| Registration number, date | 40203039935, 21.12.2016 |
| VAT number | LV40203039935 from 11.01.2017 Europe VAT register |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 132 071 EUR, registered payment 16.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 11.07 | -12.33 | 1.87 |
| Personal income tax (thousands, €) | 1.1 | 1.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 1.39 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2023 | 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 | 04.11.2021 |
* 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 |
0 % | 0 | € 0 | € 0 | Latvia | 03.10.2023 | 16.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 03.10.2023 | 16.10.2023 |
Natural person |
0 % | 0 | € 0 | € 0 | Latvia | 03.10.2023 | 16.10.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (83.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.56 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (2.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (2.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (312.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (2.29 MB) | €11.00 |
2017 |
Annual report | 21.12.2016 - 31.12.2017 | 02.05.2018 | PDF (158.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 79.82 KB | 16.10.2023 | 03.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.21 KB | 16.10.2023 | 03.10.2023 | 1 |
Shareholders’ register |
EDOC | 23.47 KB | 16.10.2023 | 03.10.2023 | 2 |
Shareholders’ register |
EDOC | 25.5 KB | 16.10.2023 | 03.10.2023 | 2 |
Shareholders’ register |
EDOC | 46.37 KB | 30.08.2023 | 23.08.2023 | 1 |
Shareholders’ register |
EDOC | 46.76 KB | 23.08.2023 | 14.08.2023 | 2 |
Articles of Association |
EDOC | 86.57 KB | 30.08.2023 | 26.04.2023 | 16 |
Regulations for the increase/reduction of the equity |
EDOC | 31.59 KB | 02.05.2023 | 26.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.58 MB | 21.08.2023 | 26.02.2023 | 30 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.9 KB | 21.08.2023 | 24.02.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.4 KB | 21.08.2023 | 24.02.2023 | 6 |
Shareholders’ register |
EDOC | 31.81 KB | 04.01.2023 | 03.01.2023 | 2 |
Shareholders’ register |
DOC | 53 KB | 30.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 30.09.2022 | 27.09.2022 | 1 |
Articles of Association |
DOCX | 80.75 KB | 30.09.2022 | 26.09.2022 | 1 |
Articles of Association |
DOCX | 80.75 KB | 30.09.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 30.09.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 30.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 29.08.2022 | 22.08.2022 | 2 |
Shareholders’ register |
DOC | 50.5 KB | 29.08.2022 | 22.08.2022 | 2 |
Articles of Association |
DOCX | 80.43 KB | 29.08.2022 | 16.08.2022 | 1 |
Articles of Association |
DOCX | 80.43 KB | 29.08.2022 | 16.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 29.08.2022 | 16.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 29.08.2022 | 16.08.2022 | 1 |
Articles of Association |
DOCX | 80.46 KB | 04.08.2022 | 01.08.2022 | 16 |
Shareholders’ register |
DOC | 50 KB | 04.08.2022 | 20.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 04.08.2022 | 18.07.2022 | 2 |
Shareholders’ register |
DOC | 50 KB | 20.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOC | 50 KB | 20.06.2022 | 15.06.2022 | 1 |
Articles of Association |
DOCX | 80.51 KB | 20.06.2022 | 14.06.2022 | 1 |
Articles of Association |
DOCX | 80.51 KB | 20.06.2022 | 14.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 20.06.2022 | 14.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 20.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOC | 54.5 KB | 20.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOC | 54.5 KB | 20.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 08.06.2022 | 08.06.2022 | 2 |
Articles of Association |
DOCX | 81.27 KB | 08.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59 KB | 08.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 02.06.2022 | 30.05.2022 | 1 |
Articles of Association |
DOCX | 81.56 KB | 02.06.2022 | 25.05.2022 | 16 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 02.06.2022 | 25.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 02.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOC | 56 KB | 25.05.2022 | 19.05.2022 | 2 |
Shareholders’ register |
DOC | 50 KB | 19.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOC | 50 KB | 19.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOCX | 81.37 KB | 17.05.2022 | 10.05.2022 | 1 |
Articles of Association |
DOCX | 81.37 KB | 17.05.2022 | 10.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 17.05.2022 | 10.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 17.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 17.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 17.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 17.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 17.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 10.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 10.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOCX | 80.08 KB | 03.05.2022 | 12.04.2022 | 1 |
Articles of Association |
DOCX | 80.08 KB | 03.05.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 58.5 KB | 03.05.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 58.5 KB | 03.05.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 03.05.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 49 KB | 03.05.2022 | 12.04.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 13.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOC | 53 KB | 13.01.2022 | 30.12.2021 | 1 |
Articles of Association |
DOC | 194 KB | 13.01.2022 | 29.12.2021 | 1 |
Articles of Association |
DOC | 194 KB | 13.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59 KB | 13.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59 KB | 13.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
DOC | 49 KB | 27.12.2021 | 20.12.2021 | 2 |
Shareholders’ register |
DOC | 49.5 KB | 02.07.2020 | 16.06.2020 | 1 |
Shareholders’ register |
DOCX | 25.72 KB | 15.07.2019 | 01.07.2019 | 2 |
Articles of Association |
DOC | 188.5 KB | 17.01.2018 | 03.01.2018 | 12 |
Shareholders’ register |
DOCX | 21.83 KB | 17.01.2018 | 03.01.2018 | 1 |
Shareholders’ register |
DOCX | 21.97 KB | 06.09.2017 | 28.08.2017 | 1 |
Shareholders’ register |
DOCX | 23.1 KB | 21.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
DOCX | 23.1 KB | 21.12.2016 | 06.12.2016 | 1 |
Articles of Association |
DOC | 164.5 KB | 04.01.2017 | 27.07.2016 | 10 |
Articles of Association |
DOC | 164.5 KB | 04.01.2017 | 27.07.2016 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.62 KB | 21.12.2016 | 27.07.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 32.62 KB | 21.12.2016 | 27.07.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.98 KB | 17.10.2023 | 09.10.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.66 KB | 16.10.2023 | 03.10.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 34.7 KB | 16.10.2023 | 03.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.17 KB | 16.10.2023 | 03.10.2023 | 1 |
Application |
EDOC | 54.9 KB | 30.08.2023 | 23.08.2023 | 6 |
Application |
EDOC | 53.81 KB | 23.08.2023 | 18.08.2023 | 4 |
Application |
EDOC | 50.78 KB | 02.05.2023 | 26.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.47 KB | 02.05.2023 | 26.04.2023 | 1 |
Application |
EDOC | 51.25 KB | 04.01.2023 | 03.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 45.15 KB | 30.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 45.15 KB | 30.09.2022 | 27.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.49 KB | 30.09.2022 | 27.09.2022 | 1 | |
Shareholders’ register |
EDOC | 23.48 KB | 30.09.2022 | 27.09.2022 | 1 |
Articles of Association |
EDOC | 111.36 KB | 30.09.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.73 KB | 30.09.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.73 KB | 30.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.38 KB | 30.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.38 KB | 30.09.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.7 KB | 30.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 44.98 KB | 29.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 44.98 KB | 29.08.2022 | 22.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
203.67 KB | 29.08.2022 | 22.08.2022 | 1 | |
Shareholders’ register |
EDOC | 23.02 KB | 29.08.2022 | 22.08.2022 | 2 |
Articles of Association |
EDOC | 102.95 KB | 29.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 29.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 29.08.2022 | 16.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.69 KB | 29.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 04.08.2022 | 04.08.2022 | 2 |
Articles of Association |
EDOC | 94.89 KB | 04.08.2022 | 01.08.2022 | 16 |
Application |
DOCX | 46.62 KB | 04.08.2022 | 21.07.2022 | 3 |
Application |
DOCX | 46.62 KB | 04.08.2022 | 21.07.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
45.53 KB | 04.08.2022 | 20.07.2022 | 1 | |
Shareholders’ register |
EDOC | 22.93 KB | 04.08.2022 | 20.07.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
45.47 KB | 04.08.2022 | 19.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 04.08.2022 | 19.07.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 04.08.2022 | 19.07.2022 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.84 KB | 29.08.2022 | 18.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.84 KB | 29.08.2022 | 18.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.87 KB | 04.08.2022 | 18.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.87 KB | 04.08.2022 | 18.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
50.73 KB | 04.08.2022 | 18.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 32.09 KB | 04.08.2022 | 18.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 44.91 KB | 20.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 44.91 KB | 20.06.2022 | 15.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.3 KB | 20.06.2022 | 15.06.2022 | 1 | |
Shareholders’ register |
EDOC | 22.83 KB | 20.06.2022 | 15.06.2022 | 1 |
Articles of Association |
EDOC | 111.17 KB | 20.06.2022 | 14.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.6 KB | 20.06.2022 | 14.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 24.6 KB | 20.06.2022 | 14.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.69 KB | 20.06.2022 | 14.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 34.55 KB | 20.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.55 KB | 20.06.2022 | 14.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.54 KB | 20.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
EDOC | 48 KB | 20.06.2022 | 14.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.7 KB | 08.06.2022 | 08.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 08.06.2022 | 08.06.2022 | 2 |
Shareholders’ register |
EDOC | 23.04 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 44.82 KB | 08.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 44.82 KB | 08.06.2022 | 02.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.51 KB | 08.06.2022 | 02.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 02.06.2022 | 02.06.2022 | 2 |
Articles of Association |
EDOC | 111.92 KB | 08.06.2022 | 01.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.53 KB | 08.06.2022 | 01.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.53 KB | 08.06.2022 | 01.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.56 KB | 08.06.2022 | 01.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 35.24 KB | 08.06.2022 | 01.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.24 KB | 08.06.2022 | 01.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.4 KB | 08.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 47.27 KB | 02.06.2022 | 30.05.2022 | 4 |
Application |
DOCX | 47.27 KB | 02.06.2022 | 30.05.2022 | 4 |
Shareholders’ register |
EDOC | 23.06 KB | 02.06.2022 | 30.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
45.89 KB | 02.06.2022 | 28.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.8 KB | 02.06.2022 | 27.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.8 KB | 02.06.2022 | 26.05.2022 | 1 | |
Articles of Association |
EDOC | 112.23 KB | 02.06.2022 | 25.05.2022 | 16 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.51 KB | 02.06.2022 | 25.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.51 KB | 02.06.2022 | 25.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
46.06 KB | 02.06.2022 | 25.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 35.33 KB | 02.06.2022 | 25.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.33 KB | 02.06.2022 | 25.05.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.53 KB | 02.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
DOCX | 49.01 KB | 25.05.2022 | 19.05.2022 | 5 |
Application |
DOCX | 49.01 KB | 25.05.2022 | 19.05.2022 | 5 |
Shareholders’ register |
EDOC | 48.15 KB | 25.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 43.95 KB | 19.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 43.95 KB | 19.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
EDOC | 22.66 KB | 19.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 17.05.2022 | 17.05.2022 | 2 |
Articles of Association |
EDOC | 103.81 KB | 17.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 47.08 KB | 17.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 47.08 KB | 17.05.2022 | 10.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.64 KB | 17.05.2022 | 10.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.64 KB | 17.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.29 KB | 17.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.29 KB | 17.05.2022 | 10.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.49 KB | 17.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
EDOC | 39.42 KB | 17.05.2022 | 10.05.2022 | 1 |
Shareholders’ register |
EDOC | 38.87 KB | 17.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 44.05 KB | 10.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 44.05 KB | 10.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
EDOC | 22.33 KB | 10.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
DOCX | 50.32 KB | 03.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 50.32 KB | 03.05.2022 | 26.04.2022 | 1 |
Articles of Association |
EDOC | 102.53 KB | 03.05.2022 | 12.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.45 KB | 03.05.2022 | 12.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.45 KB | 03.05.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.12 KB | 03.05.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.12 KB | 03.05.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.3 KB | 03.05.2022 | 12.04.2022 | 1 |
Shareholders’ register |
EDOC | 22.3 KB | 03.05.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 46.56 KB | 02.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 46.56 KB | 02.03.2022 | 24.02.2022 | 1 |
Shareholders’ register |
EDOC | 30.45 KB | 02.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 49.82 KB | 13.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 49.82 KB | 13.01.2022 | 30.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
199.72 KB | 13.01.2022 | 30.12.2021 | 1 | |
Shareholders’ register |
EDOC | 39.15 KB | 13.01.2022 | 30.12.2021 | 1 |
Articles of Association |
EDOC | 67.21 KB | 13.01.2022 | 29.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.46 KB | 13.01.2022 | 29.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.46 KB | 13.01.2022 | 29.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.69 KB | 13.01.2022 | 29.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 33.89 KB | 13.01.2022 | 29.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.89 KB | 13.01.2022 | 29.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.31 KB | 13.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 47.57 KB | 27.12.2021 | 27.12.2021 | 4 |
Application |
DOCX | 47.57 KB | 27.12.2021 | 27.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 27.12.2021 | 27.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.09 KB | 27.12.2021 | 20.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.09 KB | 27.12.2021 | 20.12.2021 | 3 |
Shareholders’ register |
EDOC | 30.27 KB | 27.12.2021 | 20.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
EDOC | 34.42 KB | 02.07.2020 | 29.06.2020 | 3 |
Application |
DOC | 102.5 KB | 02.07.2020 | 29.06.2020 | 3 |
Shareholders’ register |
EDOC | 46.69 KB | 02.07.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
DOCX | 52.5 KB | 15.07.2019 | 10.07.2019 | 4 |
Application |
EDOC | 60.82 KB | 15.07.2019 | 10.07.2019 | 4 |
Shareholders’ register |
EDOC | 69.97 KB | 15.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 17.01.2018 | 17.01.2018 | 2 |
Articles of Association |
EDOC | 73.62 KB | 17.01.2018 | 03.01.2018 | 12 |
Application |
EDOC | 49.22 KB | 17.01.2018 | 03.01.2018 | 5 |
Application |
DOCX | 44.15 KB | 17.01.2018 | 03.01.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 30.61 KB | 17.01.2018 | 03.01.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 51.62 KB | 17.01.2018 | 03.01.2018 | 3 |
Shareholders’ register |
EDOC | 51.11 KB | 17.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
3.09 MB | 06.09.2017 | 28.08.2017 | 24 | |
Application |
3.09 MB | 06.09.2017 | 28.08.2017 | 24 | |
Application |
EDOC | 2.29 MB | 06.09.2017 | 28.08.2017 | 24 |
Shareholders’ register |
EDOC | 226.28 KB | 06.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 22.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 22.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 22.12.2016 | 21.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
816.62 KB | 21.12.2016 | 06.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
816.62 KB | 21.12.2016 | 06.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 806.83 KB | 21.12.2016 | 06.12.2016 | 1 |
Shareholders’ register |
EDOC | 36.06 KB | 21.12.2016 | 06.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 53.82 KB | 28.12.2016 | 14.11.2016 | 1 |
Application |
2.72 MB | 21.12.2016 | 14.11.2016 | 9 | |
Application |
EDOC | 2.6 MB | 21.12.2016 | 14.11.2016 | 9 |
Application |
2.72 MB | 21.12.2016 | 14.11.2016 | 9 | |
Articles of Association |
EDOC | 51.86 KB | 04.01.2017 | 27.07.2016 | 10 |
Announcement regarding the legal address |
EDOC | 23.92 KB | 21.12.2016 | 27.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 32 KB | 21.12.2016 | 27.07.2016 | 1 |
Announcement regarding the legal address |
DOC | 32 KB | 21.12.2016 | 27.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 21.12.2016 | 27.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 23.92 KB | 21.12.2016 | 27.07.2016 | 1 |
Confirmation or consent to legal address |
DOC | 32 KB | 21.12.2016 | 27.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.89 KB | 21.12.2016 | 27.07.2016 | 4 |
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