BITE Latvija, SIA

Limited Liability Company, Huge company
Place in branch
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BITE Latvija"
Registration number, date 40003742426, 05.05.2005
VAT number LV40003742426 from 06.06.2005 Europe VAT register
Register, date Commercial Register, 05.05.2005
Legal address Uriekstes iela 2A – 24, Rīga, LV-1005 Check address owners
Fixed capital 99 085 286 EUR, registered payment 01.09.2014
CSDD Transport vehicles registered in CSDD

Company value (millions, €)

2023
294.5
Izmaiņas pret iepriekšējo gadu 5%
2022
279.6
Izmaiņas pret iepriekšējo gadu 42%
2021
196.5
Izmaiņas pret iepriekšējo gadu 11%
The calculation uses results from the previous accounting period

Important facts

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, €) 34131.93 28914.84 21205.41
Personal income tax (thousands, €) 3107.01 2904.86 2356.16
Statutory social insurance contributions (thousands, €) 5932.97 5635.26 4616.74
Average employees count 745 807 739

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Bezvadu telekomunikācijas pakalpojumi (61.20)

True beneficiaries

Spēkā no Status
15.07.2021 The beneficial owner of a legal person cannot be identified
18.01.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   24.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   21.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   25.05.2021
* 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

UAB "Bite group"

Reg. no. 306395354
Žemaites g. 15, Viļņa, LT-03504, Lietuva

100 % 99 085 286 € 1 € 99 085 286 Lithuania 01.09.2023 03.10.2023

Apply information changes

ML

"Bite Latvija", SIA

Uriekstes 2A - 24, Rīga, LV-1005 Check address owners

Telekomunikācijas

http://www.bite.lv

Historical company names

SIA "Bite Mobile" Until 07.06.2005 19 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-5 Until 19.09.2005 19 years ago
Rīga, Bauskas iela 58a Until 17.05.2006 18 years ago
Rīga, Duntes iela 17a Until 05.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  ZIP €11.00
Annual report 2023 PDF
BITE Latvija vad bas zi ojums 2023 PDF
Neatkar ga revidenta zi ojums BITE Latvija 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidenta zi ojums BITE 2022 PDF
SIA BITE Latvija Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.08.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar ga revidenta zi ojums BITE 2021 PDF
SIA BITE Latvija vad bas zi ojums 2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 28.10.2021  ZIP
Annual report 2020 PDF
SIA BITE Latvija vad bas zi ojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.10.2021  ZIP €11.00
Annual report 2020 PDF
Bite 2020 IFRS Opinion lat PDF
SIA BITE Latvija vad bas zi ojums 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 31.07.2020  ZIP
Annual report 2019 PDF
SIA BITE Latvija Vadibas zinojums 2019 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA BITE Latvija Vadibas zinojums 2019 EDOC
SIA BITE Latvija revidenta zinojums 2019 EDOC

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 04.09.2019  ZIP
Annual report 2018 PDF
Bite Latvija vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Bite Latvija vadibas zinojums 2018 PDF
PWC zinojums par finansu parskatu 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 14.08.2018  ZIP
Annual report 2017 PDF
Vadibas zinojums KGP Bite Latvija 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Bite Latvija vadibas zinojums 2017 PDF
PWC zinojums par finansu parskatu 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 31.07.2017  ZIP
Annual report 2016 PDF
Pazinojums par vadibas atbildibu KGP 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
Bite Latvija vadibas zinojums 2016 PDF
PWC zinojums par finansu parskatu 2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 02.08.2016  ZIP
1_HTML izdruka HTML
Document PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
Bite Latvija vadibas zinojums 2015 PDF

2014

Consolidated financial statement 05.08.2015  TIF (2.5 MB)

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Bite Latvija vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.06.2014  ZIP
1_HTML izdruka HTML
Vad zinoj 1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Bite Latvija 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 09.03.2010  TIF (1.37 MB)

2008

Annual report 10.03.2009  TIF (1.5 MB)

2007

Annual report 30.04.2008  TIF (1.24 MB)

2006

Annual report 17.05.2007  TIF (622.68 KB)

2005

Annual report 03.04.2006  PDF (499.34 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

ASICE 51.19 KB 01.10.2024 25.09.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.73 KB 01.07.2024 25.06.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.5 KB 21.02.2024 13.02.2024 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.41 MB 03.10.2023 14.09.2023 52

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 928.83 KB 03.10.2023 14.09.2023 12

Shareholders’ register

PDF 230.34 KB 03.10.2023 01.09.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 778.07 KB 19.04.2023 18.04.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 291.78 KB 20.07.2022 13.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 609.1 KB 20.07.2022 13.07.2022 1

Articles of Association

EDOC 54.82 KB 22.12.2021 21.12.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ADOC 285.34 KB 21.05.2021 03.05.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 365.54 KB 21.05.2021 03.05.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 651.02 KB 21.05.2021 03.05.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 33.37 KB 22.06.2021 18.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.8 KB 22.06.2021 18.03.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.43 KB 09.02.2021 09.02.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 61.99 KB 09.02.2021 09.02.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 41.5 KB 01.04.2021 03.12.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 75.53 KB 01.04.2021 03.12.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 190.82 KB 26.10.2020 23.10.2020 5

Shareholders’ register

TIF 63.74 KB 11.07.2017 31.05.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 459.5 KB 15.06.2017 05.12.2014 9

Shareholders’ register

TIF 75.28 KB 15.06.2017 26.08.2014 2

Amendments to the Articles of Association

TIF 34.36 KB 15.06.2017 25.08.2014 1

Articles of Association

TIF 235.37 KB 15.06.2017 25.08.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.64 MB 14.06.2017 26.11.2013 40

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 811.11 KB 14.06.2017 26.11.2013 19

Amendments to the Articles of Association

TIF 25.93 KB 14.06.2017 13.02.2013 1

Articles of Association

TIF 231.03 KB 14.06.2017 13.02.2013 5

Amendments to the Articles of Association

TIF 31.44 KB 14.06.2017 07.06.2010 1

Articles of Association

TIF 255.75 KB 14.06.2017 07.06.2010 6

Shareholders’ register

TIF 25.51 KB 14.06.2017 06.10.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 3.02 MB 14.06.2017 28.05.2009 62

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 3.03 MB 14.06.2017 22.05.2009 62

Shareholders’ register

TIF 25.6 KB 14.06.2017 23.01.2009 1

Amendments to the Articles of Association

TIF 30.46 KB 14.06.2017 19.01.2009 1

Articles of Association

TIF 225.58 KB 14.06.2017 19.01.2009 6

Regulations for the increase/reduction of the equity

TIF 66.2 KB 14.06.2017 19.01.2009 1

Shareholders’ register

TIF 28.77 KB 14.06.2017 19.12.2008 1

Amendments to the Articles of Association

TIF 24.46 KB 14.06.2017 14.11.2008 1

Regulations for the increase/reduction of the equity

TIF 67.35 KB 14.06.2017 10.11.2008 1

Shareholders’ register

TIF 25.92 KB 14.06.2017 06.10.2008 1

Amendments to the Articles of Association

TIF 24.06 KB 14.06.2017 04.04.2008 1

Articles of Association

TIF 228.08 KB 14.06.2017 04.04.2008 6

Regulations for the increase/reduction of the equity

TIF 63.33 KB 14.06.2017 04.04.2008 1

Shareholders’ register

TIF 24.78 KB 14.06.2017 28.03.2008 1

Amendments to the Articles of Association

TIF 24.05 KB 14.06.2017 20.03.2008 1

Articles of Association

TIF 225.07 KB 14.06.2017 20.03.2008 6

Regulations for the increase/reduction of the equity

TIF 62.7 KB 14.06.2017 20.03.2008 1

Shareholders’ register

TIF 25.86 KB 14.06.2017 07.03.2008 1

Amendments to the Articles of Association

TIF 25.43 KB 14.06.2017 05.03.2008 1

Articles of Association

TIF 238.81 KB 14.06.2017 05.03.2008 6

Regulations for the increase/reduction of the equity

TIF 64.81 KB 14.06.2017 05.03.2008 1

Amendments to the Articles of Association

TIF 26.45 KB 14.06.2017 20.02.2008 1

Articles of Association

TIF 249.59 KB 14.06.2017 20.02.2008 6

Regulations for the increase/reduction of the equity

TIF 67.45 KB 14.06.2017 20.02.2008 1

Shareholders’ register

TIF 30.18 KB 14.06.2017 20.02.2008 1

Amendments to the Articles of Association

TIF 24.18 KB 14.06.2017 10.08.2007 1

Articles of Association

TIF 254.96 KB 14.06.2017 10.08.2007 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 421.63 KB 14.06.2017 01.03.2007 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 436.03 KB 14.06.2017 01.03.2007 7

Shareholders’ register

TIF 29.99 KB 14.06.2017 22.12.2006 1

Amendments to the Articles of Association

TIF 28.01 KB 14.06.2017 19.12.2006 1

Articles of Association

TIF 275.66 KB 14.06.2017 19.12.2006 6

Regulations for the increase/reduction of the equity

TIF 71.62 KB 14.06.2017 19.12.2006 1

Shareholders’ register

TIF 27.76 KB 14.06.2017 11.10.2006 1

Amendments to the Articles of Association

TIF 26.33 KB 14.06.2017 05.10.2006 1

Articles of Association

TIF 258.75 KB 14.06.2017 05.10.2006 6

Regulations for the increase/reduction of the equity

TIF 69.71 KB 14.06.2017 05.10.2006 1

Amendments to the Articles of Association

TIF 24.89 KB 14.06.2017 20.04.2006 1

Articles of Association

TIF 257.66 KB 14.06.2017 20.04.2006 6

Regulations for the increase/reduction of the equity

TIF 71.78 KB 14.06.2017 20.04.2006 1

Shareholders’ register

TIF 28.71 KB 14.06.2017 20.04.2006 1

Shareholders’ register

TIF 22.75 KB 14.06.2017 20.09.2005 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 328.75 KB 14.06.2017 14.09.2005 8

Amendments to the Articles of Association

TIF 30.05 KB 14.06.2017 31.08.2005 1

Articles of Association

TIF 250.48 KB 14.06.2017 31.08.2005 6

Regulations for the increase/reduction of the equity

TIF 139.73 KB 14.06.2017 31.08.2005 2

Amendments to the Articles of Association

TIF 24.83 KB 14.06.2017 20.06.2005 1

Articles of Association

TIF 252.5 KB 14.06.2017 20.06.2005 6

Regulations for the increase/reduction of the equity

TIF 68.03 KB 14.06.2017 20.06.2005 1

Amendments to the Articles of Association

TIF 23.18 KB 14.06.2017 31.05.2005 1

Articles of Association

TIF 257.47 KB 14.06.2017 31.05.2005 6

Articles of Association

TIF 245.65 KB 14.06.2017 26.04.2005 6

Memorandum of Association

TIF 211.39 KB 14.06.2017 26.04.2005 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 55.05 KB 01.10.2024 26.09.2024 1

Protocols/decisions of a company/organisation

ASICE 49.92 KB 01.10.2024 25.09.2024 1

Application

EDOC 58.83 KB 01.07.2024 25.06.2024 3

Protocols/decisions of a company/organisation

TIF 47.1 KB 01.07.2024 20.05.2024 1

Announcement regarding the reorganisation

EDOC 65.29 KB 14.02.2024 14.02.2024 2

Justification supporting beneficial ownership disclosure statement

EDOC 293.01 KB 03.10.2023 25.09.2023 11

Justification supporting beneficial ownership disclosure statement

EDOC 290.31 KB 03.10.2023 25.09.2023 11

Justification supporting beneficial ownership disclosure statement

EDOC 290.94 KB 03.10.2023 25.09.2023 11

Justification supporting beneficial ownership disclosure statement

EDOC 293.2 KB 03.10.2023 25.09.2023 11

Justification supporting beneficial ownership disclosure statement

EDOC 297.01 KB 03.10.2023 25.09.2023 13

Application

EDOC 45.16 KB 03.10.2023 21.09.2023 2

Power of attorney, act of empowerment

PDF 193.64 KB 03.10.2023 01.09.2023 2

Other documents

EDOC 33.52 KB 03.10.2023 14.07.2023 3

Application

ASICE 79.45 KB 21.04.2023 21.04.2023 4

Protocols/decisions of a company/organisation

ASICE 37.77 KB 19.04.2023 14.04.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 4.7 MB 03.10.2023 04.04.2023 39

Justification supporting beneficial ownership disclosure statement

PDF 5.2 MB 03.10.2023 04.04.2023 51

Decisions / letters / protocols of public notaries

EDOC 63.04 KB 21.07.2022 21.07.2022 2

Application

DOCX 55.36 KB 20.07.2022 20.07.2022 5

Application

DOCX 55.36 KB 20.07.2022 20.07.2022 5

Power of attorney, act of empowerment

DOCX 58.73 KB 20.07.2022 18.07.2022 1

Power of attorney, act of empowerment

DOCX 58.73 KB 20.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

DOCX 32.02 KB 20.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

DOCX 32.02 KB 20.07.2022 18.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 609.1 KB 20.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 22.12.2021 22.12.2021 1

Articles of Association

EDOC 54.82 KB 22.12.2021 21.12.2021 5

Application

DOCX 45.8 KB 21.12.2021 21.12.2021 3

Application

DOCX 45.8 KB 21.12.2021 21.12.2021 3

Protocols/decisions of a company/organisation

DOCX 21.44 KB 21.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 21.44 KB 21.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 15.07.2021 15.07.2021 2

Application

DOCX 49.33 KB 15.07.2021 12.07.2021 1

Application

EDOC 67.06 KB 15.07.2021 12.07.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 51.97 KB 15.07.2021 12.07.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 410.43 KB 15.07.2021 12.07.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 465.26 KB 15.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 01.07.2021 01.07.2021 2

Application

EDOC 57.21 KB 28.06.2021 21.06.2021 2

Application

DOCX 38.48 KB 28.06.2021 21.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 25.05.2021 25.05.2021 2

Application

DOCX 46.76 KB 25.05.2021 13.05.2021 3

Application

EDOC 62.87 KB 25.05.2021 13.05.2021 3

Protocols/decisions of a company/organisation

EDOC 27.95 KB 25.05.2021 12.05.2021 1

Protocols/decisions of a company/organisation

DOCX 24.03 KB 25.05.2021 12.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 651.02 KB 21.05.2021 03.05.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 01.04.2021 01.04.2021 2

Decisions / letters / protocols of public notaries

RTF 190.75 KB 01.04.2021 01.04.2021 2

Application

DOCX 41.98 KB 01.04.2021 26.03.2021 2

Application

EDOC 60.08 KB 01.04.2021 26.03.2021 2

Protocols/decisions of a company/organisation

EDOC 45.54 KB 22.06.2021 18.03.2021 1

Protocols/decisions of a company/organisation

DOCX 45.34 KB 22.06.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 47.35 KB 22.06.2021 18.03.2021 1

Protocols/decisions of a company/organisation

DOCX 43.58 KB 22.06.2021 18.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.8 KB 22.06.2021 18.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 12.02.2021 12.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 61.99 KB 09.02.2021 09.02.2021 6

Announcement regarding the reorganisation

EDOC 56.33 KB 09.02.2021 05.02.2021 2

Announcement regarding the reorganisation

DOCX 38.67 KB 09.02.2021 05.02.2021 2

Protocols/decisions of a company/organisation

DOCX 45.1 KB 01.04.2021 03.12.2020 2

Protocols/decisions of a company/organisation

EDOC 47.22 KB 01.04.2021 03.12.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 75.53 KB 01.04.2021 03.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 28.10.2020 28.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 190.82 KB 26.10.2020 23.10.2020 5

Announcement regarding the reorganisation

EDOC 50.29 KB 26.10.2020 21.10.2020 2

Announcement regarding the reorganisation

DOCX 33.83 KB 26.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 09.06.2020 09.06.2020 2

Application

DOCX 59.36 KB 09.06.2020 03.06.2020 5

Application

EDOC 74.17 KB 09.06.2020 03.06.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 225.33 KB 09.06.2020 02.06.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 193.15 KB 09.06.2020 02.06.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 423.92 KB 09.06.2020 02.06.2020 6

Copy of the personal identification document

EDOC 210.74 KB 09.06.2020 02.06.2020 6

Copy of the personal identification document

EDOC 296.86 KB 09.06.2020 02.06.2020 6

Copy of the personal identification document

PDF 85.92 KB 09.06.2020 02.06.2020 6

Decisions / letters / protocols of public notaries

RTF 200.37 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.04 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 03.03.2020 03.03.2020 2

Application

TIF 186.01 KB 27.02.2020 27.02.2020 6

Protocols/decisions of a company/organisation

TIF 77.38 KB 27.02.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 20.09.2019 20.09.2019 3

Statement regarding the beneficial owners

TIF 205.53 KB 17.09.2019 16.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 1.17 MB 17.09.2019 12.08.2019 30

Justification supporting beneficial ownership disclosure statement

TIF 1.99 MB 29.08.2019 12.08.2019 48

Justification supporting beneficial ownership disclosure statement

TIF 375.85 KB 29.08.2019 08.08.2019 13

Copy of the personal identification document

TIF 203.19 KB 17.09.2019 21.05.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.35 KB 15.05.2019 15.05.2019 2

Application

TIF 221.13 KB 14.05.2019 13.05.2019 7

Protocols/decisions of a company/organisation

TIF 81.91 KB 14.05.2019 17.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 38.2 KB 18.01.2018 18.01.2018 2

Application

TIF 226.81 KB 17.01.2018 16.01.2018 7

Consent of a member of the Board / executive director

TIF 55.72 KB 17.01.2018 16.01.2018 3

Protocols/decisions of a company/organisation

TIF 90.52 KB 17.01.2018 09.01.2018 3

Power of attorney, act of empowerment

TIF 157.22 KB 17.09.2019 03.08.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.06.2017 05.06.2017 2

Application

TIF 104.56 KB 11.07.2017 31.05.2017 3

Submission/Application

TIF 21.18 KB 11.07.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 42.15 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

RTF 53.59 KB 28.03.2017 28.03.2017 2

Application

TIF 231.64 KB 23.03.2017 23.03.2017 6

Protocols/decisions of a company/organisation

TIF 103.67 KB 23.03.2017 23.03.2017 3

Decisions / letters / protocols of public notaries

TIF 59.5 KB 15.06.2017 08.04.2016 2

Application

TIF 289.66 KB 15.06.2017 04.04.2016 5

Protocols/decisions of a company/organisation

TIF 107.41 KB 15.06.2017 04.04.2016 3

Decisions / letters / protocols of public notaries

TIF 53.35 KB 15.06.2017 17.03.2016 2

Application

TIF 606.96 KB 15.06.2017 15.03.2016 5

Protocols/decisions of a company/organisation

TIF 105.67 KB 15.06.2017 15.03.2016 3

Decisions / letters / protocols of public notaries

TIF 56.89 KB 15.06.2017 22.01.2016 2

Application

TIF 264.71 KB 15.06.2017 21.01.2016 5

Protocols/decisions of a company/organisation

TIF 101.91 KB 15.06.2017 21.01.2016 3

Decisions / letters / protocols of public notaries

TIF 74.34 KB 15.06.2017 23.09.2015 2

Application

TIF 266.11 KB 15.06.2017 18.09.2015 5

Protocols/decisions of a company/organisation

TIF 98.01 KB 15.06.2017 18.09.2015 3

Power of attorney, act of empowerment

TIF 66.64 KB 15.06.2017 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 101.05 KB 15.06.2017 09.01.2015 2

Application

TIF 327.43 KB 15.06.2017 05.01.2015 5

Protocols/decisions of a company/organisation

TIF 166.32 KB 15.06.2017 05.01.2015 4

Decisions / letters / protocols of public notaries

TIF 78.89 KB 15.06.2017 01.09.2014 2

Application

TIF 115.46 KB 15.06.2017 26.08.2014 2

Protocols/decisions of a company/organisation

TIF 60.21 KB 15.06.2017 25.08.2014 1

Decisions / letters / protocols of public notaries

TIF 56.72 KB 15.06.2017 05.12.2013 1

Application

TIF 305.44 KB 15.06.2017 29.11.2013 4

Consent of a member of the Board / executive director

TIF 81.98 KB 14.06.2017 29.11.2013 3

Protocols/decisions of a company/organisation

TIF 138.03 KB 14.06.2017 29.11.2013 4

Decisions / letters / protocols of public notaries

TIF 56.47 KB 14.06.2017 03.07.2013 2

Application

TIF 263.34 KB 14.06.2017 28.06.2013 3

Consent of a member of the Board / executive director

TIF 39.69 KB 14.06.2017 26.06.2013 1

Protocols/decisions of a company/organisation

TIF 84.46 KB 14.06.2017 26.06.2013 2

Decisions / letters / protocols of public notaries

TIF 61.22 KB 14.06.2017 05.03.2013 2

Application

TIF 235.43 KB 14.06.2017 28.02.2013 3

Protocols/decisions of a company/organisation

TIF 90.22 KB 14.06.2017 28.02.2013 2

Consent of a member of the Board / executive director

TIF 54.98 KB 14.06.2017 25.02.2013 1

Decisions / letters / protocols of public notaries

TIF 120.2 KB 14.06.2017 18.02.2013 2

Application

TIF 185.56 KB 14.06.2017 13.02.2013 2

Protocols/decisions of a company/organisation

TIF 79.21 KB 14.06.2017 13.02.2013 3

Decisions / letters / protocols of public notaries

TIF 63.38 KB 14.06.2017 18.01.2013 2

Consent of a member of the Board / executive director

TIF 66.54 KB 14.06.2017 08.01.2013 2

Application

TIF 306.64 KB 14.06.2017 28.12.2012 3

Protocols/decisions of a company/organisation

TIF 90.07 KB 14.06.2017 28.12.2012 3

Decisions / letters / protocols of public notaries

TIF 55.28 KB 14.06.2017 20.09.2012 2

Application

TIF 191.65 KB 14.06.2017 19.09.2012 3

Consent of a member of the Board / executive director

TIF 41.56 KB 14.06.2017 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 81.71 KB 14.06.2017 18.09.2012 3

Decisions / letters / protocols of public notaries

TIF 63.76 KB 14.06.2017 30.03.2011 1

Application

TIF 306.59 KB 14.06.2017 28.03.2011 4

Consent of a member of the Board / executive director

TIF 46.35 KB 14.06.2017 28.03.2011 2

Protocols/decisions of a company/organisation

TIF 81.41 KB 14.06.2017 28.03.2011 2

Decisions / letters / protocols of public notaries

TIF 78.07 KB 14.06.2017 12.07.2010 2

Application

TIF 556.18 KB 14.06.2017 07.07.2010 5

Power of attorney, act of empowerment

TIF 71.12 KB 14.06.2017 07.06.2010 1

Sample report

TIF 71.13 KB 14.06.2017 23.04.2010 3

Sample report

TIF 63.11 KB 14.06.2017 23.04.2010 3

Protocols/decisions of a company/organisation

TIF 136.03 KB 14.06.2017 22.04.2010 3

Decisions / letters / protocols of public notaries

TIF 59.64 KB 14.06.2017 21.01.2010 1

Application

TIF 346.83 KB 14.06.2017 20.01.2010 3

Consent of a member of the Board / executive director

TIF 20.32 KB 14.06.2017 19.01.2010 1

Protocols/decisions of a company/organisation

TIF 83.49 KB 14.06.2017 19.01.2010 2

Sample report

TIF 69.04 KB 14.06.2017 19.01.2010 3

Decisions / letters / protocols of public notaries

TIF 66.37 KB 14.06.2017 06.11.2009 2

Application

TIF 64.01 KB 14.06.2017 27.10.2009 3

Decisions / letters / protocols of public notaries

TIF 45.8 KB 14.06.2017 08.10.2009 1

Application

TIF 97.24 KB 14.06.2017 06.10.2009 3

Receipts on the publication and state fees

TIF 33.98 KB 14.06.2017 06.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 44.73 KB 14.06.2017 02.10.2009 1

Decisions / letters / protocols of public notaries

TIF 49.45 KB 14.06.2017 02.09.2009 1

Application

TIF 108.14 KB 14.06.2017 01.09.2009 3

Protocols/decisions of a company/organisation

TIF 79.19 KB 14.06.2017 01.09.2009 2

Sample report

TIF 32.35 KB 14.06.2017 26.08.2009 1

Consent of a member of the Board / executive director

TIF 16.74 KB 14.06.2017 21.08.2009 1

Consent of a member of the Board / executive director

TIF 17.7 KB 14.06.2017 21.08.2009 1

Receipts on the publication and state fees

TIF 35.88 KB 14.06.2017 19.08.2009 2

Decisions / letters / protocols of public notaries

TIF 51.8 KB 14.06.2017 12.08.2009 2

Application

TIF 119.54 KB 14.06.2017 10.08.2009 3

Power of attorney, act of empowerment

TIF 30.46 KB 14.06.2017 10.08.2009 1

Sample report

TIF 110.29 KB 14.06.2017 06.08.2009 4

Receipts on the publication and state fees

TIF 65.59 KB 14.06.2017 04.08.2009 2

Consent of a member of the Board / executive director

TIF 16.93 KB 14.06.2017 03.08.2009 1

Protocols/decisions of a company/organisation

TIF 79.34 KB 14.06.2017 03.08.2009 2

Application

TIF 83.38 KB 14.06.2017 05.06.2009 2

Decisions / letters / protocols of public notaries

TIF 45.54 KB 14.06.2017 05.06.2009 1

Power of attorney, act of empowerment

TIF 43.1 KB 14.06.2017 01.06.2009 1

Receipts on the publication and state fees

TIF 64.29 KB 14.06.2017 29.05.2009 2

Protocols/decisions of a company/organisation

TIF 82.98 KB 14.06.2017 28.05.2009 2

Decisions / letters / protocols of public notaries

TIF 48.35 KB 14.06.2017 27.05.2009 1

Submission/Application

TIF 33.38 KB 14.06.2017 26.05.2009 1

Power of attorney, act of empowerment

TIF 60.94 KB 14.06.2017 22.05.2009 1

Power of attorney, act of empowerment

TIF 61.05 KB 14.06.2017 22.05.2009 1

Receipts on the publication and state fees

TIF 47.29 KB 14.06.2017 22.05.2009 2

Submission/Application

TIF 32.83 KB 14.06.2017 22.05.2009 1

Power of attorney, act of empowerment

TIF 66.67 KB 14.06.2017 05.05.2009 1

Decisions / letters / protocols of public notaries

TIF 51.32 KB 14.06.2017 30.01.2009 2

Power of attorney, act of empowerment

TIF 33.56 KB 14.06.2017 30.01.2009 1

Application

TIF 106.09 KB 14.06.2017 21.01.2009 3

Protocols/decisions of a company/organisation

TIF 154.41 KB 14.06.2017 19.01.2009 3

Announcement regarding the reorganisation

TIF 42.1 KB 14.06.2017 16.01.2009 1

Receipts on the publication and state fees

TIF 102.35 KB 14.06.2017 16.01.2009 3

Decisions / letters / protocols of public notaries

TIF 43.76 KB 14.06.2017 07.01.2009 2

Application

TIF 100.8 KB 14.06.2017 30.12.2008 2

Plan for the division of the remaining assets of the company

TIF 232.09 KB 14.06.2017 14.11.2008 6

Receipts on the publication and state fees

TIF 39.94 KB 14.06.2017 13.11.2008 2

Receipts on the publication and state fees

TIF 20.86 KB 14.06.2017 13.11.2008 1

Protocols/decisions of a company/organisation

TIF 102.93 KB 14.06.2017 29.10.2008 2

Decisions / letters / protocols of public notaries

TIF 45.03 KB 14.06.2017 09.10.2008 1

Application

TIF 448.26 KB 14.06.2017 06.10.2008 12

Receipts on the publication and state fees

TIF 31.14 KB 14.06.2017 03.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 60.53 KB 14.06.2017 01.10.2008 1

Power of attorney, act of empowerment

TIF 36.63 KB 14.06.2017 30.09.2008 1

Power of attorney, act of empowerment

TIF 33.61 KB 14.06.2017 30.09.2008 1

Decisions / letters / protocols of public notaries

TIF 77.14 KB 14.06.2017 24.04.2008 2

Application

TIF 85.22 KB 14.06.2017 23.04.2008 3

Receipts on the publication and state fees

TIF 38.05 KB 14.06.2017 21.04.2008 1

Receipts on the publication and state fees

TIF 31.4 KB 14.06.2017 21.04.2008 1

Receipts on the publication and state fees

TIF 46.87 KB 14.06.2017 21.04.2008 2

Decisions / letters / protocols of public notaries

TIF 75.52 KB 14.06.2017 17.04.2008 2

Application

TIF 84.48 KB 14.06.2017 16.04.2008 3

Receipts on the publication and state fees

TIF 33.76 KB 14.06.2017 15.04.2008 2

Protocols/decisions of a company/organisation

TIF 124.68 KB 14.06.2017 07.04.2008 3

Bank statements or other document regarding the payment of the equity

TIF 34.83 KB 14.06.2017 01.04.2008 1

Decisions / letters / protocols of public notaries

TIF 69.53 KB 14.06.2017 25.03.2008 2

Protocols/decisions of a company/organisation

TIF 124.18 KB 14.06.2017 20.03.2008 3

Application

TIF 92.56 KB 14.06.2017 18.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 28.98 KB 14.06.2017 14.03.2008 1

Receipts on the publication and state fees

TIF 35.17 KB 14.06.2017 14.03.2008 2

Decisions / letters / protocols of public notaries

TIF 81.34 KB 14.06.2017 07.03.2008 2

Plan for the division of the remaining assets of the company

TIF 119.47 KB 14.06.2017 05.03.2008 3

Submission/Application

TIF 22.43 KB 14.06.2017 05.03.2008 1

Receipts on the publication and state fees

TIF 21.84 KB 14.06.2017 04.03.2008 1

Application

TIF 117.51 KB 14.06.2017 03.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 26.46 KB 14.06.2017 27.02.2008 1

Receipts on the publication and state fees

TIF 60.81 KB 14.06.2017 27.02.2008 3

Protocols/decisions of a company/organisation

TIF 137.13 KB 14.06.2017 20.02.2008 3

Decisions / letters / protocols of public notaries

TIF 50.31 KB 14.06.2017 20.08.2007 1

Application

TIF 123.98 KB 14.06.2017 17.08.2007 4

Receipts on the publication and state fees

TIF 48.64 KB 14.06.2017 15.08.2007 2

Sample report

TIF 42.64 KB 14.06.2017 13.08.2007 1

Protocols/decisions of a company/organisation

TIF 124.61 KB 14.06.2017 10.08.2007 3

Decisions / letters / protocols of public notaries

TIF 64.02 KB 14.06.2017 31.05.2007 2

Application

TIF 156.94 KB 14.06.2017 30.05.2007 5

Receipts on the publication and state fees

TIF 63.27 KB 14.06.2017 28.05.2007 2

Protocols/decisions of a company/organisation

TIF 102.4 KB 14.06.2017 20.05.2007 3

Sample report

TIF 108.07 KB 14.06.2017 04.05.2007 3

Consent of a member of the Board / executive director

TIF 18.59 KB 14.06.2017 02.05.2007 1

Decisions / letters / protocols of public notaries

TIF 107.68 KB 14.06.2017 12.03.2007 2

Application

TIF 176.94 KB 14.06.2017 10.03.2007 5

Receipts on the publication and state fees

TIF 67.09 KB 14.06.2017 08.03.2007 2

Protocols/decisions of a company/organisation

TIF 98.71 KB 14.06.2017 02.03.2007 3

Decisions / letters / protocols of public notaries

TIF 48.1 KB 14.06.2017 03.01.2007 1

Application

TIF 224.52 KB 14.06.2017 29.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 36.19 KB 14.06.2017 22.12.2006 1

Receipts on the publication and state fees

TIF 39.56 KB 14.06.2017 21.12.2006 1

Protocols/decisions of a company/organisation

TIF 149.38 KB 14.06.2017 19.12.2006 3

Decisions / letters / protocols of public notaries

TIF 56.69 KB 14.06.2017 17.10.2006 2

Receipts on the publication and state fees

TIF 55.14 KB 14.06.2017 12.10.2006 1

Application

TIF 109.69 KB 14.06.2017 11.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 36.84 KB 14.06.2017 11.10.2006 1

Receipts on the publication and state fees

TIF 48.66 KB 14.06.2017 11.10.2006 1

Receipts on the publication and state fees

TIF 60.65 KB 14.06.2017 11.10.2006 1

Protocols/decisions of a company/organisation

TIF 133.01 KB 14.06.2017 05.10.2006 3

Decisions / letters / protocols of public notaries

TIF 50.41 KB 14.06.2017 12.06.2006 1

Receipts on the publication and state fees

TIF 25.62 KB 14.06.2017 09.06.2006 1

Receipts on the publication and state fees

TIF 25.37 KB 14.06.2017 07.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 33.66 KB 14.06.2017 06.06.2006 1

Decisions / letters / protocols of public notaries

TIF 47.33 KB 14.06.2017 17.05.2006 1

Receipts on the publication and state fees

TIF 50.93 KB 14.06.2017 16.05.2006 2

Announcement regarding the legal address

TIF 18.77 KB 14.06.2017 15.05.2006 1

Application

TIF 74.33 KB 14.06.2017 15.05.2006 3

Receipts on the publication and state fees

TIF 36.62 KB 14.06.2017 08.05.2006 1

Application

TIF 183.87 KB 14.06.2017 05.05.2006 2

Protocols/decisions of a company/organisation

TIF 127.83 KB 14.06.2017 20.04.2006 2

Decisions / letters / protocols of public notaries

TIF 65.04 KB 14.06.2017 09.02.2006 2

Receipts on the publication and state fees

TIF 50.24 KB 14.06.2017 08.02.2006 2

Sample report

TIF 102.4 KB 14.06.2017 02.02.2006 4

Application

TIF 142.98 KB 14.06.2017 31.01.2006 4

Consent of a member of the Board / executive director

TIF 20.71 KB 14.06.2017 23.01.2006 1

Protocols/decisions of a company/organisation

TIF 76.44 KB 14.06.2017 23.01.2006 2

Application

TIF 250.22 KB 14.06.2017 20.09.2005 2

Decisions / letters / protocols of public notaries

TIF 69.08 KB 14.06.2017 19.09.2005 2

Receipts on the publication and state fees

TIF 46.4 KB 14.06.2017 16.09.2005 2

Announcement regarding the legal address

TIF 18.33 KB 14.06.2017 31.08.2005 1

Application

TIF 412.98 KB 14.06.2017 31.08.2005 4

Protocols/decisions of a company/organisation

TIF 226.17 KB 14.06.2017 31.08.2005 5

Consent of a member of the Board / executive director

TIF 19.21 KB 14.06.2017 30.08.2005 1

Consent of a member of the Board / executive director

TIF 18.39 KB 14.06.2017 30.08.2005 1

Sample report

TIF 83.97 KB 14.06.2017 30.08.2005 3

Sample report

TIF 82.34 KB 14.06.2017 30.08.2005 3

Decisions / letters / protocols of public notaries

TIF 56.41 KB 14.06.2017 29.06.2005 2

Appraisal reports

TIF 88.68 KB 14.06.2017 28.06.2005 3

Receipts on the publication and state fees

TIF 47.25 KB 14.06.2017 28.06.2005 2

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 14.06.2017 27.06.2005 1

Power of attorney, act of empowerment

TIF 23.57 KB 14.06.2017 27.06.2005 1

Application

TIF 99.93 KB 14.06.2017 20.06.2005 2

Protocols/decisions of a company/organisation

TIF 123.82 KB 14.06.2017 20.06.2005 2

Decisions / letters / protocols of public notaries

TIF 52.12 KB 14.06.2017 07.06.2005 2

Receipts on the publication and state fees

TIF 53.7 KB 14.06.2017 06.06.2005 2

Application

TIF 95.58 KB 14.06.2017 31.05.2005 2

Protocols/decisions of a company/organisation

TIF 75.28 KB 14.06.2017 31.05.2005 2

Decisions / letters / protocols of public notaries

TIF 57.03 KB 14.06.2017 05.05.2005 1

Registration certificates

TIF 76.97 KB 14.06.2017 05.05.2005 1

Registration certificates

TIF 37.61 KB 14.06.2017 05.05.2005 1

Receipts on the publication and state fees

TIF 49.53 KB 14.06.2017 03.05.2005 2

Consent of the auditor

TIF 35.94 KB 14.06.2017 02.05.2005 1

Application

TIF 258.46 KB 14.06.2017 29.04.2005 7

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 14.06.2017 28.04.2005 1

Announcement regarding the legal address

TIF 18.8 KB 14.06.2017 26.04.2005 1

Consent of a member of the Board / executive director

TIF 20.83 KB 14.06.2017 26.04.2005 1

Sample report

TIF 92.57 KB 14.06.2017 26.04.2005 3

Justification supporting beneficial ownership disclosure statement

TIF 218.09 KB 29.08.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 320.02 KB 29.08.2019 12

Justification supporting beneficial ownership disclosure statement

TIF 161.83 KB 29.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 161.64 KB 29.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 212.93 KB 29.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 230.86 KB 29.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 195.84 KB 29.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 213.03 KB 29.08.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 585.51 KB 29.08.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 592.04 KB 29.08.2019 16

Justification supporting beneficial ownership disclosure statement

TIF 689.06 KB 29.08.2019 19

Justification supporting beneficial ownership disclosure statement

TIF 4.71 MB 29.08.2019 159

Power of attorney, act of empowerment

TIF 81.09 KB 15.06.2017 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