Brokers, SIA

Limited Liability Company, Micro company
Place in branch
85 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Brokers"
Registration number, date 41503041891, 26.04.2007
VAT number LV41503041891 from 10.02.2012 Europe VAT register
Register, date Commercial Register, 26.04.2007
Legal address Latgales iela 1 – 3, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 1 336 445 EUR, registered payment 01.06.2022
CSDD Transport vehicles registered in CSDD

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, €) 10.11 12.06 12.31
Personal income tax (thousands, €) 1.31 1.51 1.58
Statutory social insurance contributions (thousands, €) 4.79 4.9 5.42
Average employees count 3 3 3

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Bezvadu telekomunikācijas pakalpojumi (61.20)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.12.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "REM PRO"

Reg. no. 41503041904
Daugavpils, 18. novembra iela 37A

100 % 1 336 445 € 1 € 1 336 445 Latvia 26.05.2022 01.06.2022

Apply information changes

ML

"Brokers", SIA

Rīgas 22A, Daugavpils, LV-5401 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

SIA "REM GEO" Until 25.08.2009 15 years ago

Historical addresses

Daugavpils, Imantas iela 25 Until 25.08.2009 15 years ago
Daugavpils, Lielā iela 86-3/4 Until 22.12.2010 14 years ago
Daugavpils, Strādnieku iela 32 Until 18.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
vadibas pazinojums 2023Brokers PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas pazinojums 2022Brokers PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums 2021 BROKERS PDF
Vadibas zinojums BROKERS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinijums 2020 PDF
Vad bas zi ojums 2020 BR PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.10.2020  ZIP €11.00
Annual report 2019 PDF
revidenta atzinums merged PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.10.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums Brokers PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinjojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 19.05.2014  TIF (661.1 KB)

2012

Annual report 21.05.2013  TIF (553.79 KB)

2011

Annual report 16.05.2012  TIF (645.51 KB)

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  HTML (89.96 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 02.04.2009  TIF (202.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.67 KB 01.06.2022 26.05.2022 1

Shareholders’ register

EDOC 31.63 KB 01.06.2022 26.05.2022 1

Amendments to the Articles of Association

PDF 151.72 KB 01.06.2022 30.11.2021 1

Amendments to the Articles of Association

EDOC 112.17 KB 01.06.2022 30.11.2021 1

Articles of Association

PDF 312.81 KB 01.06.2022 30.11.2021 1

Articles of Association

EDOC 281.79 KB 01.06.2022 30.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 199.29 KB 01.06.2022 30.11.2021 1

Regulations for the increase/reduction of the equity

PDF 234.15 KB 01.06.2022 30.11.2021 1

Shareholders’ register

DOCX 17.57 KB 04.10.2021 29.09.2021 1

Shareholders’ register

EDOC 31.51 KB 04.10.2021 29.09.2021 1

Shareholders’ register

DOCX 17.54 KB 07.04.2021 06.04.2021 1

Shareholders’ register

EDOC 36.12 KB 07.04.2021 06.04.2021 1

Amendments to the Articles of Association

EDOC 111.04 KB 04.10.2021 30.03.2021 1

Amendments to the Articles of Association

PDF 216.78 KB 04.10.2021 30.03.2021 1

Articles of Association

PDF 381.72 KB 04.10.2021 30.03.2021 1

Articles of Association

EDOC 294.35 KB 04.10.2021 30.03.2021 1

Regulations for the increase/reduction of the equity

PDF 303.8 KB 04.10.2021 30.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 206.45 KB 04.10.2021 30.03.2021 1

Amendments to the Articles of Association

EDOC 112.16 KB 07.04.2021 30.11.2020 1

Amendments to the Articles of Association

PDF 217.37 KB 07.04.2021 30.11.2020 1

Articles of Association

PDF 373.79 KB 07.04.2021 30.11.2020 1

Articles of Association

EDOC 286.29 KB 07.04.2021 30.11.2020 1

Regulations for the increase/reduction of the equity

PDF 297.58 KB 07.04.2021 30.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 200.45 KB 07.04.2021 30.11.2020 1

Shareholders’ register

EDOC 176.36 KB 03.11.2020 29.10.2020 1

Amendments to the Articles of Association

EDOC 112.47 KB 03.11.2020 28.10.2020 1

Articles of Association

EDOC 282.09 KB 03.11.2020 28.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 196.55 KB 03.11.2020 28.10.2020 1

Shareholders’ register

EDOC 31.6 KB 02.10.2020 28.09.2020 1

Amendments to the Articles of Association

EDOC 188.62 KB 02.10.2020 10.02.2020 1

Articles of Association

EDOC 294.16 KB 02.10.2020 10.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 220.13 KB 02.10.2020 10.02.2020 1

Shareholders’ register

EDOC 38.81 KB 30.12.2019 27.12.2019 1

Amendments to the Articles of Association

EDOC 39.03 KB 30.12.2019 20.12.2019 1

Articles of Association

EDOC 39.82 KB 30.12.2019 20.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 35.06 KB 30.12.2019 20.12.2019 1

Shareholders’ register

EDOC 50.36 KB 18.12.2019 16.12.2019 1

Amendments to the Articles of Association

EDOC 150.2 KB 18.04.2019 20.03.2019 1

Articles of Association

EDOC 295.38 KB 18.04.2019 20.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 235.47 KB 18.04.2019 20.03.2019 1

Shareholders’ register

EDOC 180.71 KB 18.04.2019 20.03.2019 1

Amendments to the Articles of Association

EDOC 150.67 KB 18.04.2019 27.09.2018 1

Articles of Association

EDOC 297.49 KB 18.04.2019 27.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 237.96 KB 18.04.2019 27.09.2018 1

Shareholders’ register

EDOC 182.81 KB 18.04.2019 27.09.2018 1

Shareholders’ register

EDOC 38.59 KB 13.08.2018 06.08.2018 1

Amendments to the Articles of Association

EDOC 73.49 KB 13.08.2018 26.07.2018 1

Articles of Association

EDOC 61.72 KB 13.08.2018 26.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 34.39 KB 13.08.2018 26.07.2018 1

Articles of Association

EDOC 65.63 KB 09.06.2017 29.05.2017 1

Shareholders’ register

PDF 1.39 MB 09.06.2017 29.05.2017 2

Shareholders’ register

TIF 8.03 KB 16.04.2013 01.04.2013 1

Shareholders’ register

TIF 10.38 KB 14.12.2011 05.12.2011 1

Shareholders’ register

TIF 478.57 KB 05.12.2011 29.11.2011 1

Articles of Association

TIF 26.54 KB 25.08.2011 18.08.2011 1

Shareholders’ register

TIF 12.22 KB 29.09.2010 10.09.2010 1

Articles of Association

TIF 19.71 KB 13.11.2009 17.08.2009 1

Shareholders’ register

TIF 11.1 KB 13.11.2009 17.08.2009 1

Shareholders’ register

TIF 23.51 KB 21.10.2008 13.10.2008 1

Shareholders’ register

TIF 22.45 KB 14.09.2007 27.08.2007 1

Articles of Association

TIF 36.5 KB 10.05.2007 23.04.2007 1

Memorandum of association

TIF 57.11 KB 10.05.2007 23.04.2007 2

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 62.21 KB 01.06.2022 01.06.2022 2

Application

DOCX 43.65 KB 01.06.2022 26.05.2022 1

Application

DOCX 43.65 KB 01.06.2022 26.05.2022 1

Shareholders’ register

EDOC 31.63 KB 01.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 797.38 KB 01.06.2022 29.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 797.38 KB 01.06.2022 29.12.2021 1

Amendments to the Articles of Association

EDOC 112.17 KB 01.06.2022 30.11.2021 1

Articles of Association

EDOC 281.79 KB 01.06.2022 30.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 187.56 KB 01.06.2022 30.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 187.56 KB 01.06.2022 30.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 796.84 KB 01.06.2022 30.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 796.84 KB 01.06.2022 30.11.2021 1

Protocols/decisions of a company/organisation

PDF 157.46 KB 01.06.2022 30.11.2021 1

Protocols/decisions of a company/organisation

PDF 157.46 KB 01.06.2022 30.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 199.29 KB 01.06.2022 30.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 04.10.2021 04.10.2021 2

Application

DOCX 45.27 KB 04.10.2021 29.09.2021 1

Application

DOCX 45.27 KB 04.10.2021 29.09.2021 1

Shareholders’ register

EDOC 31.51 KB 04.10.2021 29.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 1.41 MB 04.10.2021 23.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 1.41 MB 04.10.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 07.04.2021 07.04.2021 2

Shareholders’ register

EDOC 36.12 KB 07.04.2021 06.04.2021 1

Amendments to the Articles of Association

EDOC 111.04 KB 04.10.2021 30.03.2021 1

Articles of Association

EDOC 294.35 KB 04.10.2021 30.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 208.38 KB 04.10.2021 30.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 208.38 KB 04.10.2021 30.03.2021 1

Protocols/decisions of a company/organisation

PDF 225.2 KB 04.10.2021 30.03.2021 1

Protocols/decisions of a company/organisation

PDF 225.2 KB 04.10.2021 30.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 206.45 KB 04.10.2021 30.03.2021 1

Application

EDOC 48.88 KB 07.04.2021 29.03.2021 1

Application

DOCX 43.77 KB 07.04.2021 29.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 374.88 KB 07.04.2021 29.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 358.44 KB 07.04.2021 29.03.2021 1

Amendments to the Articles of Association

EDOC 112.16 KB 07.04.2021 30.11.2020 1

Articles of Association

EDOC 286.29 KB 07.04.2021 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 91.19 KB 07.04.2021 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 206.17 KB 07.04.2021 30.11.2020 1

Protocols/decisions of a company/organisation

EDOC 108.69 KB 07.04.2021 30.11.2020 1

Protocols/decisions of a company/organisation

PDF 221.99 KB 07.04.2021 30.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 200.45 KB 07.04.2021 30.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 03.11.2020 03.11.2020 2

Application

EDOC 46.54 KB 03.11.2020 29.10.2020 1

Application

DOCX 41.48 KB 03.11.2020 29.10.2020 1

Shareholders’ register

EDOC 176.36 KB 03.11.2020 29.10.2020 1

Amendments to the Articles of Association

EDOC 112.47 KB 03.11.2020 28.10.2020 1

Articles of Association

EDOC 282.09 KB 03.11.2020 28.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 90.62 KB 03.11.2020 28.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 139.42 KB 03.11.2020 28.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 119.88 KB 03.11.2020 28.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 147.34 KB 03.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

PDF 155.85 KB 03.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

EDOC 107.74 KB 03.11.2020 28.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 196.55 KB 03.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 02.10.2020 02.10.2020 2

Application

EDOC 46.21 KB 02.10.2020 28.09.2020 3

Application

DOCX 41.13 KB 02.10.2020 28.09.2020 3

Shareholders’ register

EDOC 31.6 KB 02.10.2020 28.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 2.2 MB 02.10.2020 11.09.2020 8

Bank statements or other document regarding the payment of the equity

PDF 2.45 MB 02.10.2020 11.09.2020 8

Amendments to the Articles of Association

EDOC 188.62 KB 02.10.2020 10.02.2020 1

Articles of Association

EDOC 294.16 KB 02.10.2020 10.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 214.72 KB 02.10.2020 10.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 109.07 KB 02.10.2020 10.02.2020 1

Protocols/decisions of a company/organisation

EDOC 109.11 KB 02.10.2020 10.02.2020 1

Protocols/decisions of a company/organisation

PDF 219.59 KB 02.10.2020 10.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 220.13 KB 02.10.2020 10.02.2020 1

Application

DOCX 35.82 KB 30.12.2019 30.12.2019 3

Application

EDOC 44.44 KB 30.12.2019 30.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 30.12.2019 30.12.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.72 KB 30.12.2019 27.12.2019 7

Bank statements or other document regarding the payment of the equity

PDF 160.9 KB 30.12.2019 27.12.2019 7

Bank statements or other document regarding the payment of the equity

PDF 160.6 KB 30.12.2019 27.12.2019 7

Bank statements or other document regarding the payment of the equity

PDF 160.72 KB 30.12.2019 27.12.2019 7

Bank statements or other document regarding the payment of the equity

PDF 160.72 KB 30.12.2019 27.12.2019 7

Bank statements or other document regarding the payment of the equity

PDF 160.73 KB 30.12.2019 27.12.2019 7

Bank statements or other document regarding the payment of the equity

EDOC 813.92 KB 30.12.2019 27.12.2019 7

Bank statements or other document regarding the payment of the equity

PDF 160.85 KB 30.12.2019 27.12.2019 7

Shareholders’ register

EDOC 38.81 KB 30.12.2019 27.12.2019 1

Amendments to the Articles of Association

EDOC 39.03 KB 30.12.2019 20.12.2019 1

Articles of Association

EDOC 39.82 KB 30.12.2019 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.24 KB 30.12.2019 20.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.89 KB 30.12.2019 20.12.2019 1

Protocols/decisions of a company/organisation

EDOC 26.77 KB 30.12.2019 20.12.2019 1

Protocols/decisions of a company/organisation

DOCX 17.99 KB 30.12.2019 20.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 35.06 KB 30.12.2019 20.12.2019 1

Application

DOCX 50.08 KB 18.12.2019 18.12.2019 9

Application

EDOC 58.34 KB 18.12.2019 18.12.2019 9

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 18.12.2019 18.12.2019 2

Shareholders’ register

EDOC 50.36 KB 18.12.2019 16.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.09 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.27 KB 18.04.2019 18.04.2019 2

Application

TIF 197.21 KB 24.04.2019 15.04.2019 5

Confirmation or consent to legal address

TIF 8.81 KB 24.04.2019 15.04.2019 1

Application

DOCX 40.85 KB 18.04.2019 26.03.2019 3

Application

DOCX 40.85 KB 18.04.2019 26.03.2019 3

Application

EDOC 49.53 KB 18.04.2019 26.03.2019 3

Amendments to the Articles of Association

EDOC 150.2 KB 18.04.2019 20.03.2019 1

Articles of Association

EDOC 295.38 KB 18.04.2019 20.03.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 202.09 KB 18.04.2019 20.03.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 202.09 KB 18.04.2019 20.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 89.31 KB 18.04.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.66 KB 18.04.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.66 KB 18.04.2019 20.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.5 KB 18.04.2019 20.03.2019 1

Protocols/decisions of a company/organisation

PDF 292.84 KB 18.04.2019 20.03.2019 1

Protocols/decisions of a company/organisation

EDOC 189.79 KB 18.04.2019 20.03.2019 1

Protocols/decisions of a company/organisation

PDF 292.84 KB 18.04.2019 20.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 235.47 KB 18.04.2019 20.03.2019 1

Shareholders’ register

EDOC 180.71 KB 18.04.2019 20.03.2019 1

Amendments to the Articles of Association

EDOC 150.67 KB 18.04.2019 27.09.2018 1

Articles of Association

EDOC 297.49 KB 18.04.2019 27.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 203.08 KB 18.04.2019 27.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 90.29 KB 18.04.2019 27.09.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 203.08 KB 18.04.2019 27.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 7.33 KB 18.04.2019 27.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 17.37 KB 18.04.2019 27.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 7.33 KB 18.04.2019 27.09.2018 1

Protocols/decisions of a company/organisation

EDOC 188.11 KB 18.04.2019 27.09.2018 1

Protocols/decisions of a company/organisation

PDF 291.02 KB 18.04.2019 27.09.2018 1

Protocols/decisions of a company/organisation

PDF 291.02 KB 18.04.2019 27.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 237.96 KB 18.04.2019 27.09.2018 1

Shareholders’ register

EDOC 182.81 KB 18.04.2019 27.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 13.08.2018 13.08.2018 2

Application

EDOC 50.54 KB 13.08.2018 07.08.2018 4

Application

DOCX 41.85 KB 13.08.2018 07.08.2018 4

Shareholders’ register

EDOC 38.59 KB 13.08.2018 06.08.2018 1

Amendments to the Articles of Association

EDOC 73.49 KB 13.08.2018 26.07.2018 1

Articles of Association

EDOC 61.72 KB 13.08.2018 26.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.09 KB 13.08.2018 26.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.75 KB 13.08.2018 26.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.81 KB 13.08.2018 26.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 87.07 KB 13.08.2018 26.07.2018 1

Protocols/decisions of a company/organisation

DOCX 84.22 KB 13.08.2018 26.07.2018 1

Protocols/decisions of a company/organisation

EDOC 59.92 KB 13.08.2018 26.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 34.39 KB 13.08.2018 26.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 09.06.2017 09.06.2017 2

Articles of Association

EDOC 65.63 KB 09.06.2017 29.05.2017 1

Application

PDF 6.85 MB 09.06.2017 29.05.2017 25

Application

PDF 6.6 MB 09.06.2017 29.05.2017 25

Protocols/decisions of a company/organisation

DOC 134 KB 09.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

EDOC 61.04 KB 09.06.2017 29.05.2017 1

Shareholders’ register

PDF 1.39 MB 09.06.2017 29.05.2017 2

Decisions / letters / protocols of public notaries

TIF 34.79 KB 16.04.2013 10.04.2013 2

Application

TIF 254.68 KB 16.04.2013 08.04.2013 5

Decisions / letters / protocols of public notaries

TIF 29 KB 14.12.2011 12.12.2011 1

Application

TIF 79.31 KB 14.12.2011 05.12.2011 2

Decisions / letters / protocols of public notaries

TIF 30.96 KB 05.12.2011 01.12.2011 1

Application

TIF 79.56 KB 05.12.2011 28.11.2011 2

Decisions / letters / protocols of public notaries

TIF 29.34 KB 25.08.2011 23.08.2011 1

Application

TIF 51.53 KB 25.08.2011 18.08.2011 2

Protocols/decisions of a company/organisation

TIF 477.56 KB 25.08.2011 18.08.2011 1

Decisions / letters / protocols of public notaries

TIF 35.62 KB 27.12.2010 22.12.2010 1

Application

TIF 50.56 KB 27.12.2010 14.12.2010 1

Decisions / letters / protocols of public notaries

TIF 35.53 KB 29.09.2010 28.09.2010 1

Application

TIF 83.17 KB 29.09.2010 10.09.2010 2

Decisions / letters / protocols of public notaries

TIF 46.93 KB 13.11.2009 25.08.2009 2

Registration certificates

TIF 45.43 KB 13.11.2009 25.08.2009 1

Receipts on the publication and state fees

TIF 40.63 KB 13.11.2009 20.08.2009 2

Sample report

TIF 24.39 KB 13.11.2009 20.08.2009 1

Application

TIF 146.07 KB 13.11.2009 17.08.2009 3

Protocols/decisions of a company/organisation

TIF 16.87 KB 13.11.2009 17.08.2009 1

Receipts on the publication and state fees

TIF 24.69 KB 21.10.2008 14.10.2008 1

Application

TIF 155.95 KB 21.10.2008 13.10.2008 2

Application

TIF 113.59 KB 14.09.2007 31.08.2007 3

Receipts on the publication and state fees

TIF 12.41 KB 14.09.2007 30.08.2007 1

Power of attorney, act of empowerment

TIF 13.14 KB 14.09.2007 27.08.2007 1

Registration certificates

TIF 37.12 KB 13.11.2009 26.04.2007 1

Decisions / letters / protocols of public notaries

TIF 40.06 KB 10.05.2007 26.04.2007 1

Registration certificates

TIF 55.18 KB 10.05.2007 26.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 23.79 KB 10.05.2007 24.04.2007 1

Receipts on the publication and state fees

TIF 58.97 KB 10.05.2007 24.04.2007 2

Application

TIF 247.8 KB 10.05.2007 23.04.2007 7
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