Būvniecības un attīstības projekti, AS
Public Limited Company, Micro company
Place in branch
20K+ by turnover
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Būvniecības un attīstības projekti" |
| Registration number, date | 45403029687, 12.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 5 800 000 EUR, registered payment 22.07.2022 |
| 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, €) | 0.55 | 0 | 0.44 |
| Personal income tax (thousands, €) | 0.23 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0 | 0.24 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Konsultēšana komercdarbībā un vadībzinībās Centrālo biroju darbība Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.12.2017 | 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 | Jointly with all persons entitled to represent | 22.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.07.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.09.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 10.09.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.09.2020 |
* 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 "Attīstības projektu pārvalde"Reg. no. 45403040824
|
48.02 % | 2 785 000 | € 1 | € 2 785 000 | Latvia | 04.10.2024 | 11.10.2024 |
SIA "ADG Invest"Reg. no. 45403040805
|
27 % | 1 566 000 | € 1 | € 1 566 000 | Latvia | 04.10.2024 | 11.10.2024 |
SIA "INPO 26"Reg. no. 40103418790
|
24.98 % | 1 449 000 | € 1 | € 1 449 000 | Latvia | 04.10.2024 | 11.10.2024 |
Historical addresses
| Madonas nov., Bērzaunes pag., Sauleskalns, Raiņa iela 6 | Until 11.08.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| BAP 2023 KONS GP un Vadibas zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BAP 2023 GP un REVIDENTA zi ojums | EDOC | ||||
| BAP 2023 GP un VADIBAS zi ojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | |
| Annual report 2022 | |||||
| BAP 2022 KONS vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BAP 2022 revidenta zinojums | EDOC | ||||
| BAP 2022 vadibas zinojums | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | |
| Annual report 2021 | |||||
| BAP 2021 KONS GP un zi ojums vad zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BAP 2021 GP un zi ojums rev zin | EDOC | ||||
| BAP 2021 GP un zi ojums vad zin | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums BAP KONS 2020 GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin BAP 2020 GP un zi ojums signed | EDOC | ||||
| Vad zin BAP 2020 GP un zi ojums signed | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | |
| Annual report 2019 | |||||
| BAP Kons GP vadibas zinojums 2019 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BAP GP rev zinojums | EDOC | ||||
| BAP GP vadibas zinojums | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | |
| Annual report 2018 | |||||
| BAP KONS GP 2018 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BAP gada parskats 2018 vadibas zinojums | |||||
| RZ BAP 2019 atsevi ais | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums BAP Konsolidetais gada parskats 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BAP gada parskats 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 01.08.2017 | ZIP | |
| Annual report 2016 | |||||
| BAP konsolid zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BAP vad zinojums gada parskats 2016 | |||||
| Zver rev zinojums BAP gada parskats 2016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums from 2015 Gada kons p BAP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BAP 2015 vad zinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAP vadibas zinojum GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BAP Vad zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums konsolidetais parskats BAP 2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAP vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAP 2012 valdes zinojums | |||||
2011 |
Annual report | 12.05.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAP gp 2011vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.47 KB | 22.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.47 KB | 22.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOC | 50 KB | 22.07.2022 | 04.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 28.08.2020 | 28.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51 KB | 28.08.2020 | 28.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.78 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
DOC | 50.5 KB | 03.07.2020 | 29.06.2020 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 03.07.2020 | 29.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 10.05.2018 | 03.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 13.04.2018 | 05.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 13.04.2018 | 05.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 21.38 KB | 27.12.2017 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 21.38 KB | 27.12.2017 | 22.12.2017 | 1 |
Articles of Association |
DOC | 50 KB | 27.12.2017 | 22.12.2017 | 3 |
Articles of Association |
DOC | 50 KB | 27.12.2017 | 22.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 27.12.2017 | 22.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 27.12.2017 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
111.03 KB | 17.08.2016 | 10.08.2016 | 1 | |
Articles of Association |
116.73 KB | 17.08.2016 | 10.08.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 98.03 KB | 06.01.2015 | 19.11.2014 | 2 |
Articles of Association |
TIF | 250.02 KB | 06.01.2015 | 19.11.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 64.52 KB | 06.01.2015 | 19.11.2014 | 1 |
Articles of Association |
TIF | 130.87 KB | 18.05.2011 | 03.05.2011 | 2 |
Memorandum of association |
TIF | 210.46 KB | 17.05.2011 | 03.05.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.01 KB | 11.10.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 22.07.2022 | 22.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 32.55 KB | 22.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 29.3 KB | 22.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 50.8 KB | 22.07.2022 | 04.07.2022 | 4 |
Application |
DOCX | 50.8 KB | 22.07.2022 | 04.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 24.62 KB | 22.07.2022 | 04.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.62 KB | 22.07.2022 | 04.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.53 KB | 22.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.53 KB | 22.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 13.10.2020 | 13.10.2020 | 2 |
Submission/Application |
DOCX | 26.53 KB | 13.10.2020 | 12.10.2020 | 1 |
Submission/Application |
EDOC | 39.98 KB | 13.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
EDOC | 56.78 KB | 07.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 43.18 KB | 07.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 43.18 KB | 07.09.2020 | 04.09.2020 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 19.13 KB | 07.09.2020 | 04.09.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.34 KB | 07.09.2020 | 04.09.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.13 KB | 07.09.2020 | 04.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.01 KB | 07.09.2020 | 03.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.27 KB | 07.09.2020 | 03.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.07 KB | 07.09.2020 | 03.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 07.09.2020 | 03.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.57 KB | 07.09.2020 | 03.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.01 KB | 07.09.2020 | 03.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.07 KB | 07.09.2020 | 03.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.01 KB | 07.09.2020 | 03.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 07.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.31 KB | 07.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.92 KB | 07.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.92 KB | 07.09.2020 | 03.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
55.68 KB | 07.09.2020 | 02.09.2020 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
91.92 KB | 07.09.2020 | 02.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.08.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 28.08.2020 | 28.08.2020 | 1 |
Application |
EDOC | 56.49 KB | 28.08.2020 | 27.08.2020 | 1 |
Application |
DOCX | 43.18 KB | 28.08.2020 | 27.08.2020 | 1 |
Application |
DOCX | 43.18 KB | 28.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.36 KB | 28.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.78 KB | 28.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.78 KB | 28.08.2020 | 28.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.71 KB | 28.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 03.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 53 KB | 03.07.2020 | 03.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 32.07 KB | 03.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 53.28 KB | 03.07.2020 | 29.06.2020 | 3 |
Application |
DOCX | 37.17 KB | 03.07.2020 | 29.06.2020 | 2 |
Application |
EDOC | 50.75 KB | 03.07.2020 | 29.06.2020 | 2 |
Other documents |
DOCX | 26.73 KB | 03.07.2020 | 29.06.2020 | 3 |
Other documents |
EDOC | 40.94 KB | 03.07.2020 | 29.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.07 KB | 03.07.2020 | 29.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.42 KB | 03.07.2020 | 29.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.13 KB | 03.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.95 KB | 03.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.15 KB | 03.07.2020 | 29.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 58.53 KB | 03.07.2020 | 29.06.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 38.75 KB | 03.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 10.05.2018 | 10.05.2018 | 2 |
Acceptance-conveyance act |
EDOC | 67.49 KB | 10.05.2018 | 03.05.2018 | 2 |
Acceptance-conveyance act |
DOC | 44.5 KB | 10.05.2018 | 03.05.2018 | 2 |
Application |
EDOC | 64.75 KB | 10.05.2018 | 03.05.2018 | 2 |
Application |
DOCX | 46.66 KB | 10.05.2018 | 03.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.51 KB | 10.05.2018 | 03.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 70.51 KB | 10.05.2018 | 03.05.2018 | 2 |
Other documents |
EDOC | 48.39 KB | 10.05.2018 | 03.05.2018 | 3 |
Other documents |
DOCX | 29.67 KB | 10.05.2018 | 03.05.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.36 KB | 10.05.2018 | 03.05.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 72.83 KB | 10.05.2018 | 03.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 38.75 KB | 10.05.2018 | 03.05.2018 | 2 |
Appraisal reports |
2.07 MB | 10.05.2018 | 02.05.2018 | 6 | |
Appraisal reports |
2.1 MB | 10.05.2018 | 02.05.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.36 KB | 13.04.2018 | 13.04.2018 | 2 |
Acceptance-conveyance act |
EDOC | 66.48 KB | 13.04.2018 | 10.04.2018 | 1 |
Acceptance-conveyance act |
DOC | 44.5 KB | 13.04.2018 | 10.04.2018 | 1 |
Acceptance-conveyance act |
DOC | 44.5 KB | 13.04.2018 | 10.04.2018 | 1 |
Application |
EDOC | 61.16 KB | 13.04.2018 | 10.04.2018 | 2 |
Application |
DOCX | 43.26 KB | 13.04.2018 | 10.04.2018 | 2 |
Application |
DOCX | 43.26 KB | 13.04.2018 | 10.04.2018 | 2 |
Appraisal reports |
2.21 MB | 16.04.2018 | 05.04.2018 | 6 | |
Appraisal reports |
2.24 MB | 16.04.2018 | 05.04.2018 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 85.15 KB | 13.04.2018 | 05.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.95 KB | 13.04.2018 | 05.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.95 KB | 13.04.2018 | 05.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 39.38 KB | 13.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 27.12.2017 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 86.17 KB | 27.12.2017 | 22.12.2017 | 1 |
Articles of Association |
EDOC | 79.73 KB | 27.12.2017 | 22.12.2017 | 3 |
Application |
DOCX | 47.1 KB | 27.12.2017 | 22.12.2017 | 5 |
Application |
DOCX | 47.1 KB | 27.12.2017 | 22.12.2017 | 5 |
Application |
EDOC | 73.47 KB | 27.12.2017 | 22.12.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.79 KB | 27.12.2017 | 22.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 25.31 KB | 27.12.2017 | 22.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 25.31 KB | 27.12.2017 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.47 KB | 27.12.2017 | 22.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.41 KB | 27.12.2017 | 22.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.41 KB | 27.12.2017 | 22.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 46.35 KB | 27.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 216.16 KB | 17.08.2016 | 17.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.8 KB | 17.08.2016 | 17.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 163.19 KB | 17.08.2016 | 10.08.2016 | 1 |
Articles of Association |
EDOC | 168.71 KB | 17.08.2016 | 10.08.2016 | 3 |
Application |
EDOC | 180.17 KB | 11.08.2016 | 10.08.2016 | 2 |
Application |
155.33 KB | 11.08.2016 | 10.08.2016 | 2 | |
List of members of the Board / Supervisory Board |
EDOC | 83.86 KB | 11.08.2016 | 10.08.2016 | 1 |
List of members of the Board / Supervisory Board |
57.71 KB | 11.08.2016 | 10.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 133.45 KB | 11.08.2016 | 10.08.2016 | 3 |
Protocols/decisions of a company/organisation |
42.33 KB | 11.08.2016 | 10.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 106.6 KB | 11.08.2016 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
81.6 KB | 11.08.2016 | 10.08.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 81.91 KB | 08.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 211.26 KB | 08.08.2016 | 05.08.2016 | 2 |
Consent of a member of the Board / executive director |
83.65 KB | 03.08.2016 | 02.08.2016 | 1 | |
Consent of a member of the Board / executive director |
113.26 KB | 03.08.2016 | 02.08.2016 | 1 | |
Application |
166.59 KB | 03.08.2016 | 01.08.2016 | 2 | |
Application |
EDOC | 180.88 KB | 03.08.2016 | 01.08.2016 | 2 |
Consent of a member of the Board / executive director |
67.49 KB | 03.08.2016 | 01.08.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 83.1 KB | 03.08.2016 | 01.08.2016 | 1 |
Consent of a member of the Board / executive director |
116.35 KB | 03.08.2016 | 01.08.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 104.88 KB | 03.08.2016 | 01.08.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 89.22 KB | 03.08.2016 | 01.08.2016 | 1 |
List of members of the Board / Supervisory Board |
73.84 KB | 03.08.2016 | 01.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
107.32 KB | 03.08.2016 | 01.08.2016 | 3 | |
Protocols/decisions of a company/organisation |
64.81 KB | 03.08.2016 | 01.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 158.89 KB | 03.08.2016 | 01.08.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 113.98 KB | 03.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.83 KB | 06.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 124.39 KB | 06.02.2015 | 29.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.71 KB | 06.02.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 348.37 KB | 06.01.2015 | 19.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 06.02.2015 | 18.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.71 KB | 06.01.2015 | 15.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 42.16 KB | 06.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 330.01 KB | 06.01.2015 | 19.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 283.89 KB | 06.01.2015 | 19.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.25 KB | 15.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 128.17 KB | 15.08.2014 | 31.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.89 KB | 15.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 03.05.2013 | 17.04.2013 | 1 |
Application |
TIF | 55.22 KB | 03.05.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 08.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 320.21 KB | 08.04.2013 | 26.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.09 KB | 08.04.2013 | 26.03.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 14.03 KB | 08.04.2013 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.35 KB | 08.04.2013 | 26.03.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 31.22 KB | 08.04.2013 | 25.03.2013 | 1 |
Notary’s decision |
TIF | 84.91 KB | 18.05.2011 | 12.05.2011 | 2 |
Registration certificates |
TIF | 115.42 KB | 18.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 135.92 KB | 18.05.2011 | 09.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.1 KB | 18.05.2011 | 06.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.46 KB | 18.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 261.26 KB | 18.05.2011 | 03.05.2011 | 5 |
Consent of members of the supervisory board |
TIF | 56.72 KB | 18.05.2011 | 03.05.2011 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.12.2024 |
LETA | Šķēles ģimenei piederošās "Sabiedrības privātajiem ieguldījumiem" pamatkapitāls palielināts par 75,2 miljoniem eiro |