Bonava Latvija, SIA
Limited Liability Company, Average company
Place in branch
2 by paid taxes
4 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 | Bonava Latvija SIA |
| Registration number, date | 40003941615, 24.07.2007 |
| VAT number | LV40003941615 from 24.08.2007 Europe VAT register |
| Register, date | Commercial Register, 24.07.2007 |
| Legal address | Brīvības gatve 275, Rīga, LV-1006 Check address owners |
| Fixed capital | 15 780 000 EUR, registered payment 01.12.2016 |
| 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, €) | 10422.82 | 6180.83 | 8929.99 |
| Personal income tax (thousands, €) | 994.15 | 958.71 | 747.66 |
| Statutory social insurance contributions (thousands, €) | 1701.62 | 1652.8 | 1302.49 |
| Average employees count | 169 | 179 | 152 |
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 20.07.2018 | 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2016 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.05.2016 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Bonava East Holding ABReg. no. 556495-9079
|
100 % | 15 780 000 | € 1 | € 15 780 000 | Sweden | 07.02.2024 | 21.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.06.2010 |
Right to represent individually |
Natural person
(from 14.06.2010 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NCC Housing" | Until 13.05.2016 | 8 years ago |
|---|---|---|
| SIA "NCC Biķernieku Development" | Until 14.05.2009 | 15 years ago |
Historical addresses
| Rīga, Ūnijas iela 11a/6 | Until 31.08.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 30.07.2010 | 14 years ago |
| Rīga, Ogres iela 5-26 | Until 28.01.2011 | 13 years ago |
| Rīga, Brīvības gatve 224 | Until 08.11.2016 | 8 years ago |
| Rīga, Gustava Zemgala gatve 71 | Until 02.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bonava GP 2023 LV 31.05.2024 | ASICE | ||||
| Bonava GP 2023 LV with auditors opinion | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bonava GP 2022 LV with auditors report | EDOC | ||||
| VadibasZinojums 2022GadaParskata 4 5 lpp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bonava GP 2021 LV with auditors report | EDOC | ||||
| VadibasZinojums 2021GadaParskata 4 5 lpp | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bonava GP 2020 LV with auditors report | EDOC | ||||
| VadibasZinojums 2020GadaParskata 4 5 lpp | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bonava GP 2019 LV with opinion | EDOC | ||||
| VadibasZinojums 2019GadaParskata 4 5 lpp | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bonava Latvija 2018 Neatkariga revidenta zinojuma noraksts | |||||
| Bonava Latvija 2018 Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | |
| Annual report 2017 | |||||
| Bonava Latvija 2017 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bonava Latvija 2017 Neatkariga revidenta zinojums | |||||
| Bonava Latvija 2017 Vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | |
| Annual report 2016 | |||||
| Bonava Latvija 2016 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bonava Latvija 2016 Neatkariga revidenta zinojums | |||||
| Bonava Latvija 2016 Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC H 2015 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NCC H 2015 Vadibas zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC H Vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NCC H Vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC H Vadibas zinojums 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC H Vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC H Vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC H Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NCC H 2011 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NCC H 2011 | TIF | ||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC H Vadibas zinojums 2010 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NCC H Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (1.51 MB) | |
2008 |
Annual report | 26.05.2009 | TIF (454.55 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (205.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 270.61 KB | 20.02.2024 | 07.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 306.55 KB | 20.02.2024 | 02.02.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 318.56 KB | 20.02.2024 | 02.02.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 13.63 MB | 08.05.2023 | 23.03.2023 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 342.64 KB | 12.07.2021 | 14.06.2021 | 13 |
Reorganisation agreement/draft agreements, amendments to the drafts |
1.27 MB | 30.08.2018 | 29.08.2018 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.61 KB | 23.01.2019 | 15.08.2018 | 3 |
Shareholders’ register |
1.13 MB | 20.07.2018 | 18.07.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.58 KB | 29.06.2018 | 20.06.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 120.43 KB | 20.02.2018 | 19.02.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 107.71 KB | 12.02.2018 | 27.06.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.99 KB | 06.07.2017 | 27.06.2017 | 2 |
Shareholders’ register |
1.12 MB | 29.11.2016 | 23.11.2016 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.11 KB | 14.03.2017 | 17.10.2016 | 3 |
Shareholders’ register |
1.12 MB | 18.10.2016 | 14.10.2016 | 3 | |
Articles of Association |
TIF | 195.91 KB | 06.12.2016 | 13.10.2016 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 158.93 KB | 06.12.2016 | 13.10.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.13 KB | 14.09.2016 | 31.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.33 KB | 22.02.2017 | 02.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.75 KB | 30.08.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 247.6 KB | 18.05.2016 | 20.04.2016 | 8 |
Shareholders’ register |
TIF | 197.32 KB | 07.12.2015 | 06.11.2015 | 7 |
Articles of Association |
TIF | 106.06 KB | 18.08.2015 | 03.06.2015 | 4 |
Shareholders’ register |
TIF | 143.07 KB | 18.08.2015 | 03.06.2015 | 6 |
Articles of Association |
TIF | 26.62 KB | 05.01.2012 | 12.12.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 381.45 KB | 05.01.2012 | 12.12.2011 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 39.92 KB | 05.01.2012 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 16.67 KB | 05.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 29.73 KB | 14.03.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 60.5 KB | 22.10.2010 | 27.09.2010 | 1 |
Shareholders’ register |
TIF | 38.21 KB | 23.07.2010 | 01.07.2010 | 1 |
Articles of Association |
TIF | 32.01 KB | 01.06.2010 | 07.04.2010 | 1 |
Articles of Association |
TIF | 29.32 KB | 15.05.2009 | 11.05.2009 | 1 |
Articles of Association |
TIF | 27.69 KB | 27.07.2007 | 17.07.2007 | 1 |
Memorandum of Association |
TIF | 44.13 KB | 27.07.2007 | 17.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 220.3 KB | 18.03.2024 | 05.03.2024 | 6 |
Consent of members of the supervisory board |
TIF | 26.27 KB | 18.03.2024 | 05.03.2024 | 1 |
Consent of members of the supervisory board |
TIF | 18.71 KB | 18.03.2024 | 05.03.2024 | 1 |
Consent of members of the supervisory board |
TIF | 23.21 KB | 18.03.2024 | 05.03.2024 | 1 |
Consent of members of the supervisory board |
TIF | 19.05 KB | 18.03.2024 | 05.03.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.69 KB | 18.03.2024 | 05.03.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 250.34 KB | 21.02.2024 | 21.02.2024 | 1 |
Application |
TIF | 2.23 MB | 20.02.2024 | 19.02.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.46 MB | 20.02.2024 | 08.02.2024 | 3 |
Power of attorney, act of empowerment |
TIF | 2.39 MB | 20.02.2024 | 06.02.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 2.43 MB | 20.02.2024 | 06.02.2024 | 5 |
Application |
TIF | 5.06 MB | 08.05.2023 | 19.04.2023 | 6 |
Consent of members of the supervisory board |
TIF | 288.03 KB | 08.05.2023 | 27.03.2023 | 1 |
Consent of members of the supervisory board |
TIF | 338.17 KB | 08.05.2023 | 27.03.2023 | 1 |
Consent of members of the supervisory board |
TIF | 356.19 KB | 08.05.2023 | 27.03.2023 | 1 |
Consent of members of the supervisory board |
TIF | 292.37 KB | 08.05.2023 | 27.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 991.9 KB | 08.05.2023 | 27.03.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 708.13 KB | 08.05.2023 | 27.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.82 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
TIF | 195.14 KB | 12.07.2021 | 29.06.2021 | 6 |
Consent of members of the supervisory board |
TIF | 33.85 KB | 12.07.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
TIF | 36.67 KB | 12.07.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
TIF | 37.06 KB | 12.07.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
TIF | 34.56 KB | 12.07.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.92 KB | 12.07.2021 | 17.05.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.49 KB | 12.07.2021 | 17.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
EDOC | 52.04 KB | 14.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 68.34 KB | 23.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 04.09.2018 | 04.09.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 1.28 MB | 30.08.2018 | 29.08.2018 | 2 |
Application |
EDOC | 44.35 KB | 23.08.2018 | 21.08.2018 | 2 |
Application |
DOCX | 31.77 KB | 23.08.2018 | 21.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46 KB | 23.01.2019 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 20.07.2018 | 20.07.2018 | 2 |
Shareholders’ register |
1.47 MB | 20.07.2018 | 18.07.2018 | 3 | |
Application |
EDOC | 53.02 KB | 20.07.2018 | 11.07.2018 | 2 |
Application |
DOCX | 40.81 KB | 20.07.2018 | 11.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 41.58 KB | 18.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.31 KB | 02.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
255.08 KB | 02.07.2018 | 27.06.2018 | 2 | |
Application |
EDOC | 269.23 KB | 02.07.2018 | 27.06.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 24.99 KB | 25.06.2018 | 20.06.2018 | 1 |
Confirmation or consent to legal address |
1.25 MB | 02.07.2018 | 08.06.2018 | 1 | |
Confirmation or consent to legal address |
1.28 MB | 02.07.2018 | 08.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.18 MB | 30.08.2018 | 04.04.2018 | 1 |
Protocols/decisions of a company/organisation |
1.17 MB | 30.08.2018 | 04.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 23.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 23.02.2018 | 23.02.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 26.66 KB | 20.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 65.72 KB | 12.02.2018 | 09.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.47 KB | 12.02.2018 | 13.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 06.07.2017 | 06.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 25.2 KB | 06.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 45.63 KB | 14.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 22.02.2017 | 20.02.2017 | 2 |
Application |
TIF | 96.79 KB | 22.02.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 06.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 129.12 KB | 06.12.2016 | 23.11.2016 | 5 |
Shareholders’ register |
1.47 MB | 29.11.2016 | 23.11.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
TIF | 23.21 KB | 06.12.2016 | 18.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.69 KB | 10.11.2016 | 04.11.2016 | 1 |
Application |
TIF | 117.18 KB | 10.11.2016 | 31.10.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 14.03.2017 | 17.10.2016 | 1 |
Shareholders’ register |
1.47 MB | 18.10.2016 | 14.10.2016 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 150.57 KB | 06.12.2016 | 13.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 14.09.2016 | 09.09.2016 | 1 |
Cover letter |
TIF | 25.53 KB | 14.09.2016 | 31.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 22.02.2017 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.46 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 502.04 KB | 18.05.2016 | 09.05.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 19.69 KB | 18.05.2016 | 09.05.2016 | 1 |
Consent of members of the supervisory board |
TIF | 53.57 KB | 18.05.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.39 KB | 18.05.2016 | 20.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 07.12.2015 | 24.11.2015 | 2 |
Application |
TIF | 108.08 KB | 07.12.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.46 KB | 18.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 58.02 KB | 18.08.2015 | 06.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.78 KB | 18.08.2015 | 03.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 21.08.2013 | 20.08.2013 | 2 |
Application |
TIF | 129.95 KB | 21.08.2013 | 19.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.79 KB | 21.08.2013 | 17.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 05.01.2012 | 02.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.96 KB | 05.01.2012 | 23.12.2011 | 1 |
Application |
TIF | 74.6 KB | 05.01.2012 | 12.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 05.01.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.98 KB | 14.03.2011 | 11.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 162.08 KB | 14.03.2011 | 28.02.2011 | 9 |
Application |
TIF | 217.89 KB | 14.03.2011 | 01.02.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.84 KB | 14.03.2011 | 01.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 01.02.2011 | 28.01.2011 | 2 |
Application |
TIF | 64.45 KB | 01.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 22.10.2010 | 21.10.2010 | 1 |
Application |
TIF | 191.26 KB | 22.10.2010 | 27.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.9 KB | 22.10.2010 | 27.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 03.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 60.26 KB | 03.08.2010 | 26.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 23.07.2010 | 22.07.2010 | 1 |
Application |
TIF | 114.73 KB | 23.07.2010 | 01.07.2010 | 2 |
Purchase contracts |
TIF | 177.81 KB | 23.07.2010 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 191.96 KB | 23.07.2010 | 21.06.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 16.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 72.34 KB | 16.06.2010 | 07.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 01.06.2010 | 27.05.2010 | 2 |
Other documents |
TIF | 19.3 KB | 01.06.2010 | 19.05.2010 | 1 |
Application |
TIF | 252.1 KB | 01.06.2010 | 07.04.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.23 KB | 01.06.2010 | 07.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 03.09.2009 | 31.08.2009 | 2 |
Application |
TIF | 69.74 KB | 03.09.2009 | 27.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 38.64 KB | 03.09.2009 | 25.08.2009 | 2 |
Registration certificates |
TIF | 111.39 KB | 18.05.2016 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 15.05.2009 | 14.05.2009 | 1 |
Registration certificates |
TIF | 45.09 KB | 15.05.2009 | 14.05.2009 | 1 |
Application |
TIF | 69.96 KB | 15.05.2009 | 11.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 15.05.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 15.05.2009 | 11.05.2009 | 2 |
Registration certificates |
TIF | 25.38 KB | 15.05.2009 | 24.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 27.07.2007 | 24.07.2007 | 1 |
Registration certificates |
TIF | 18.39 KB | 27.07.2007 | 24.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 27.07.2007 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 27.07.2007 | 19.07.2007 | 2 |
Application |
TIF | 74.24 KB | 27.07.2007 | 18.07.2007 | 3 |
Announcement regarding the legal address |
TIF | 14.61 KB | 27.07.2007 | 17.07.2007 | 1 |
Other documents |
TIF | 579.24 KB | 22.10.2010 | 12 | |
Other documents |
TIF | 1.07 MB | 23.07.2010 | 17 |
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