Capitalia, SE
European Company , Small company
Place in branch
35 by turnover
810 by profit
41 by paid taxes
31 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 | European Company |
Registered name | SE "Capitalia" |
Registration number, date | 40003933213, 21.06.2007 |
VAT number | LV40003933213 from 20.05.2009 Europe VAT register |
Register, date | Commercial Register, 21.06.2007 |
Legal address | Stabu iela 20 – 1, Rīga, LV-1011 Check address owners |
Fixed capital | 500 000 EUR, registered payment 02.10.2017 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Capitalia, SE
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, €) | 273.74 | 260.35 | 173.76 |
Personal income tax (thousands, €) | 112.8 | 75.68 | 61.47 |
Statutory social insurance contributions (thousands, €) | 148.53 | 115.69 | 99.33 |
Average employees count | 15 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 26.04.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.04.2019 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.03.2014 |
* Date on which the decision of the notary public on the appointment took effect
Procures
Period | Rights | Person |
---|---|---|
From 17.10.2019 |
Right to represent individually |
Natural person
(from 17.10.2019 )
|
Contacts in cooperation with
Apply information changes
"Capitalia", SE
Brīvības 40-35, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
Akciju sabiedrība "Capitalia" | Until 23.11.2018 | 6 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "Capitalia" | Until 17.03.2014 | 10 years ago |
Historical addresses
Rīgas rajons, Garkalnes novads, Berģi, Lapu iela 9 | Until 06.11.2008 | 16 years ago |
---|---|---|
Rīga, Brīvības gatve 214B | Until 16.08.2012 | 12 years ago |
Rīga, Krišjāņa Barona iela 13/15-51 | Until 18.09.2015 | 9 years ago |
Rīga, Brīvības iela 40 - 35 | Until 04.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (368.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Capitalia SE atzinums 2022 LV | EDOC | ||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Capitalia SE atzinums 2021 LV | EDOC | ||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
SE Capitalia GP un atzinums 3 | EDOC | ||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad zinoj 2019 | |||||
scaner 3rd lv.gt.com 20200430 125402 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.08.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidentu zinojums GP 2018 | |||||
Vad bas zinojums 2018 GP | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | |
Annual report 2017 | |||||
kons.vad. zid | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | |
Annual report 2016 | |||||
scan0087 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums konsolidetais | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 09.07.2014 | TIF (1.39 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Capitalia vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Cap vad.zin | JPG | ||||
2010 |
Annual report | 19.07.2011 | TIF (453.1 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (63.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.05.2009 | TIF (46.18 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (443.14 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.19 KB | 22.01.2024 | 13.12.2023 | 2 |
Articles of Association |
EDOC | 32.14 KB | 22.01.2024 | 13.12.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
24.05 KB | 01.02.2021 | 20.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
18.47 KB | 01.02.2021 | 20.01.2021 | 1 | |
Shareholders’ register |
103.89 KB | 01.02.2021 | 31.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 41.5 KB | 09.10.2019 | 08.10.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.01 MB | 09.10.2019 | 08.10.2019 | 9 | |
Amendments to the Articles of Association |
DOCX | 18.59 KB | 25.09.2019 | 25.09.2019 | 2 |
Articles of Association |
DOCX | 25.4 KB | 09.10.2019 | 18.09.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
665.69 KB | 12.11.2018 | 12.11.2018 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 11.64 KB | 12.11.2018 | 12.11.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
665.69 KB | 12.11.2018 | 12.11.2018 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.24 KB | 21.11.2018 | 08.10.2018 | 4 |
Articles of Association |
DOCX | 22.06 KB | 12.11.2018 | 17.04.2018 | 3 |
Articles of Association |
DOCX | 22.06 KB | 12.11.2018 | 17.04.2018 | 3 |
Articles of Association |
DOCX | 22.06 KB | 19.04.2018 | 17.04.2018 | 3 |
Amendments to the Articles of Association |
1.08 MB | 25.10.2016 | 24.10.2016 | 5 | |
Regulations for the increase/reduction of the equity |
617.58 KB | 25.10.2016 | 24.10.2016 | 3 | |
Articles of Association |
1.05 MB | 02.11.2016 | 23.09.2016 | 4 | |
Amendments to the Articles of Association |
TIF | 18.7 KB | 26.11.2014 | 30.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 24.72 KB | 26.11.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 112.8 KB | 26.11.2014 | 30.06.2014 | 3 |
Articles of Association |
TIF | 46.1 KB | 26.11.2014 | 30.06.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 359.21 KB | 26.11.2014 | 30.06.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 114.04 KB | 26.11.2014 | 09.05.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 243.76 KB | 29.05.2014 | 09.05.2014 | 6 |
Shareholders’ register |
TIF | 62.66 KB | 19.03.2014 | 06.03.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 256.18 KB | 19.03.2014 | 14.02.2014 | 5 |
Shareholders’ register |
TIF | 37.6 KB | 25.02.2014 | 14.02.2014 | 2 |
Articles of Association |
TIF | 38.32 KB | 19.03.2014 | 22.10.2013 | 1 |
Articles of Association |
TIF | 39.82 KB | 19.03.2014 | 30.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.16 KB | 19.03.2014 | 30.09.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.14 KB | 19.03.2014 | 30.09.2013 | 3 |
Articles of Association |
TIF | 30.38 KB | 04.09.2013 | 29.08.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.13 KB | 22.08.2013 | 23.07.2013 | 3 |
Articles of Association |
TIF | 29.58 KB | 19.07.2013 | 05.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.44 KB | 19.07.2013 | 05.07.2013 | 1 |
Shareholders’ register |
TIF | 30.53 KB | 19.07.2013 | 05.07.2013 | 2 |
Articles of Association |
TIF | 15.77 KB | 25.06.2007 | 08.06.2007 | 1 |
Memorandum of Association |
TIF | 21.56 KB | 25.06.2007 | 08.06.2007 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 41.88 KB | 22.01.2024 | 18.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.54 KB | 22.01.2024 | 13.12.2023 | 2 |
Application |
DOCX | 40.32 KB | 23.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 40.32 KB | 23.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 23.11.2022 | 23.11.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.75 KB | 17.11.2022 | 15.11.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.75 KB | 17.11.2022 | 15.11.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.45 KB | 17.11.2022 | 07.11.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.45 KB | 17.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
DOCX | 38.78 KB | 29.06.2022 | 28.06.2022 | 3 |
Application |
DOCX | 38.78 KB | 29.06.2022 | 28.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 34.23 KB | 01.02.2021 | 29.01.2021 | 2 |
Application |
DOCX | 28.9 KB | 01.02.2021 | 29.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
18.47 KB | 01.02.2021 | 20.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.2 KB | 01.02.2021 | 20.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 27.83 KB | 01.02.2021 | 20.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
103.89 KB | 01.02.2021 | 31.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 104.32 KB | 01.02.2021 | 31.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.10.2019 | 11.10.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.45 MB | 09.10.2019 | 08.10.2019 | 9 |
Application |
EDOC | 53.34 KB | 08.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 44.83 KB | 08.10.2019 | 03.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 28.09 KB | 25.09.2019 | 25.09.2019 | 2 |
Application |
EDOC | 37.75 KB | 25.09.2019 | 25.09.2019 | 2 |
Application |
DOCX | 29.01 KB | 25.09.2019 | 25.09.2019 | 2 |
Articles of Association |
EDOC | 46.61 KB | 09.10.2019 | 18.09.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 51.17 KB | 09.10.2019 | 18.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.11 KB | 09.10.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 18.04.2019 | 18.04.2019 | 2 |
Submission/Application |
EDOC | 32.67 KB | 18.04.2019 | 18.04.2019 | 1 |
Submission/Application |
DOCX | 23.37 KB | 18.04.2019 | 18.04.2019 | 1 |
Submission/Application |
DOCX | 23.37 KB | 18.04.2019 | 18.04.2019 | 1 |
Application |
EDOC | 35.08 KB | 15.04.2019 | 12.04.2019 | 3 |
Application |
DOCX | 26.32 KB | 15.04.2019 | 12.04.2019 | 3 |
Application |
DOCX | 26.32 KB | 15.04.2019 | 12.04.2019 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 65.61 KB | 15.04.2019 | 12.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 68.37 KB | 15.04.2019 | 12.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 68.37 KB | 15.04.2019 | 12.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.92 KB | 15.04.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.26 KB | 15.04.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.26 KB | 15.04.2019 | 09.04.2019 | 1 |
Application |
DOCX | 37.55 KB | 09.01.2019 | 23.11.2018 | 2 |
Application |
EDOC | 46.19 KB | 09.01.2019 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 23.11.2018 | 23.11.2018 | 2 |
Announcement regarding the legal address |
EDOC | 52.82 KB | 12.11.2018 | 12.11.2018 | 2 |
Announcement regarding the legal address |
DOC | 130.5 KB | 12.11.2018 | 12.11.2018 | 2 |
Announcement regarding the legal address |
DOC | 130.5 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
DOCX | 36.24 KB | 12.11.2018 | 12.11.2018 | 5 |
Application |
DOCX | 36.24 KB | 12.11.2018 | 12.11.2018 | 5 |
Application |
EDOC | 44.88 KB | 12.11.2018 | 12.11.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 621.65 KB | 12.11.2018 | 12.11.2018 | 4 |
Set of documents |
1.79 MB | 12.11.2018 | 12.11.2018 | 26 | |
Set of documents |
134.39 KB | 12.11.2018 | 12.11.2018 | 26 | |
Set of documents |
134.39 KB | 12.11.2018 | 12.11.2018 | 26 | |
Set of documents |
EDOC | 4.34 MB | 12.11.2018 | 12.11.2018 | 26 |
Set of documents |
DOCX | 11.69 KB | 12.11.2018 | 12.11.2018 | 26 |
Set of documents |
1.2 MB | 12.11.2018 | 12.11.2018 | 26 | |
Set of documents |
1.72 MB | 12.11.2018 | 12.11.2018 | 26 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 90.13 KB | 09.01.2019 | 04.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
DOCX | 52.77 KB | 03.08.2018 | 31.07.2018 | 4 |
Application |
ASICE | 67.88 KB | 03.08.2018 | 31.07.2018 | 4 |
Consent of members of the supervisory board |
ASICE | 19.03 KB | 03.08.2018 | 31.07.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 14.18 KB | 03.08.2018 | 31.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.64 KB | 12.11.2018 | 17.07.2018 | 3 |
Protocols/decisions of a company/organisation |
480.15 KB | 12.11.2018 | 17.07.2018 | 3 | |
Protocols/decisions of a company/organisation |
480.15 KB | 12.11.2018 | 17.07.2018 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 459.58 KB | 12.11.2018 | 17.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.98 KB | 19.07.2018 | 02.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.48 KB | 19.07.2018 | 02.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.98 KB | 19.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
DOCX | 52.24 KB | 05.06.2018 | 30.05.2018 | 3 |
Application |
EDOC | 59.64 KB | 05.06.2018 | 30.05.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 20.41 KB | 05.06.2018 | 30.05.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 11.79 KB | 05.06.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
DOCX | 48.55 KB | 26.04.2018 | 23.04.2018 | 2 |
Application |
EDOC | 55.9 KB | 26.04.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 23.04.2018 | 23.04.2018 | 2 |
Articles of Association |
EDOC | 31.68 KB | 12.11.2018 | 17.04.2018 | 3 |
Articles of Association |
EDOC | 30.64 KB | 19.04.2018 | 17.04.2018 | 3 |
Announcement regarding the reorganisation |
DOCX | 19.64 KB | 10.04.2018 | 10.04.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.8 KB | 10.04.2018 | 10.04.2018 | 1 |
Other documents |
DOCX | 23.1 KB | 10.04.2018 | 10.04.2018 | 3 |
Other documents |
EDOC | 31.41 KB | 10.04.2018 | 10.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.64 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
8.2 MB | 02.10.2017 | 27.09.2017 | 24 | |
Application |
7.98 MB | 02.10.2017 | 27.09.2017 | 24 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 299 KB | 02.10.2017 | 27.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.77 KB | 02.10.2017 | 27.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.77 KB | 02.10.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 07.11.2016 | 07.11.2016 | 2 |
Amendments to the Articles of Association |
1.11 MB | 25.10.2016 | 24.10.2016 | 5 | |
Application |
6.68 MB | 25.10.2016 | 24.10.2016 | 24 | |
Application |
6.91 MB | 25.10.2016 | 24.10.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
110.76 KB | 25.10.2016 | 24.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
141.43 KB | 25.10.2016 | 24.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
648.23 KB | 25.10.2016 | 24.10.2016 | 3 | |
Articles of Association |
1.12 MB | 02.11.2016 | 23.09.2016 | 4 | |
Protocols/decisions of a company/organisation |
505.14 KB | 02.11.2016 | 23.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
434.7 KB | 02.11.2016 | 23.09.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 67.6 KB | 23.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 125.21 KB | 23.09.2015 | 15.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 32.35 KB | 23.09.2015 | 07.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 55.09 KB | 23.09.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.6 KB | 26.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.44 KB | 26.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 169.62 KB | 26.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 63 KB | 26.11.2014 | 13.11.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 100.89 KB | 23.09.2015 | 01.08.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.44 KB | 26.11.2014 | 01.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 296.35 KB | 26.11.2014 | 30.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 29.05.2014 | 22.05.2014 | 2 |
Appraisal reports |
TIF | 180.7 KB | 26.11.2014 | 09.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.91 KB | 19.03.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.95 KB | 19.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 130.72 KB | 19.03.2014 | 06.03.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.87 KB | 19.03.2014 | 06.03.2014 | 1 |
Application |
TIF | 434.64 KB | 19.03.2014 | 27.02.2014 | 6 |
Application |
TIF | 135.12 KB | 19.03.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 25.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 87.32 KB | 25.02.2014 | 14.02.2014 | 2 |
Appraisal reports |
TIF | 71.66 KB | 19.03.2014 | 22.10.2013 | 2 |
Consent of members of the supervisory board |
TIF | 130.21 KB | 19.03.2014 | 22.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 185.61 KB | 19.03.2014 | 22.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.68 KB | 19.03.2014 | 22.10.2013 | 3 |
Appraisal reports |
TIF | 74.16 KB | 19.03.2014 | 30.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.75 KB | 19.03.2014 | 30.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.45 KB | 04.09.2013 | 03.09.2013 | 1 |
Cover letter |
TIF | 20.58 KB | 04.09.2013 | 29.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.32 KB | 04.09.2013 | 29.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 22.08.2013 | 22.08.2013 | 2 |
Other documents |
TIF | 25.81 KB | 22.08.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 19.07.2013 | 18.07.2013 | 2 |
Application |
TIF | 64.27 KB | 19.07.2013 | 09.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.03 KB | 19.07.2013 | 05.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.44 KB | 19.07.2013 | 05.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.87 KB | 19.07.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.84 KB | 17.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 401.86 KB | 17.08.2012 | 13.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 41.17 KB | 17.08.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 21.01.2009 | 09.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 21.01.2009 | 04.12.2008 | 2 |
Application |
TIF | 104.18 KB | 21.01.2009 | 27.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.16 KB | 21.01.2009 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 21.01.2009 | 06.11.2008 | 1 |
Application |
TIF | 66 KB | 21.01.2009 | 31.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 21.01.2009 | 23.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 587.89 KB | 23.09.2015 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 587.46 KB | 23.09.2015 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 303.77 KB | 23.09.2015 | 22.08.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 25.06.2007 | 21.06.2007 | 2 |
Registration certificates |
TIF | 22.6 KB | 25.06.2007 | 21.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 25.06.2007 | 12.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 25.06.2007 | 08.06.2007 | 1 |
Application |
TIF | 74.11 KB | 25.06.2007 | 08.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 57.55 KB | 25.06.2007 | 08.06.2007 | 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.
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