CETURTAIS FONDS, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CETURTAIS FONDS"
Registration number, date 40103914098, 17.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 17.07.2015
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 600 000 EUR, registered payment 10.05.2022
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, €) 3.4 1.58 0.93
Personal income tax (thousands, €) 0.92 0.55 0.35
Statutory social insurance contributions (thousands, €) 2.48 1.03 0.57
Average employees count 2 1 1

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.08.2023
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   19.12.2019
* 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

Sabiedrība ar ierobežotu atbildību "AJ Investments"

Reg. no. 40003791099
Rīga, Kuģu iela 26 - 72

33.27 % 499 € 400 € 199 600 Latvia 23.08.2023 29.08.2023

SIA "ELITESTATE"

Reg. no. 40103762429
Rīga, Ieriķu iela 15 k-3

26.73 % 401 € 400 € 160 400 Latvia 23.08.2023 29.08.2023

Sabiedrība ar ierobežotu atbildību "Dzīvības Apdrošināšanas Brokeri"

Reg. no. 40003825696
Rīga, Lugažu iela 2A - 62

20.07 % 301 € 400 € 120 400 Latvia 23.08.2023 29.08.2023

SIA "CARGO SURVEY LATVIA"

Reg. no. 40003363176
Rīga, Pulka iela 3

14.27 % 214 € 400 € 85 600 Latvia 23.08.2023 29.08.2023

Sabiedrība ar ierobežotu atbildību "Matex financial group"

Reg. no. 40003742036
Rīga, Baznīcas iela 10/12 - 7

4.33 % 65 € 400 € 26 000 Latvia 23.08.2023 29.08.2023

SIA "Fortuna AN"

Reg. no. 40203067286
Rīga, Vanadziņa gatve 5 - 21

1 % 15 € 400 € 6 000 Latvia 23.08.2023 29.08.2023

SIA "Finance Factory Fund"

Reg. no. 40103812293
Rīga, Kārļa Ulmaņa gatve 3

0.33 % 5 € 400 € 2 000 Latvia 23.08.2023 29.08.2023

Apply information changes

ML

"Ceturtais Fonds", SIA

Kārļa Ulmaņa gatve 3, Rīga LV-1004 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (79.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (78.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (82 KB) €11.00

2016

Annual report 17.07.2015 - 31.12.2016 25.07.2017  ZIP €9.00
Annual report 2016 PDF
cf vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.24 KB 29.08.2023 23.08.2023 1

Shareholders’ register

DOC 44.5 KB 10.05.2022 29.04.2022 1

Shareholders’ register

DOC 44.5 KB 10.05.2022 29.04.2022 1

Shareholders’ register

DOC 45 KB 28.12.2020 04.12.2020 1

Shareholders’ register

DOC 45 KB 28.12.2020 04.12.2020 1

Amendments to the Articles of Association

DOC 30.5 KB 17.12.2020 02.12.2020 1

Articles of Association

DOC 33.5 KB 17.12.2020 02.12.2020 1

Regulations for the increase/reduction of the equity

DOC 58 KB 17.12.2020 02.12.2020 1

Shareholders’ register

DOC 46.5 KB 17.12.2020 02.12.2020 1

Shareholders’ register

DOC 43 KB 02.12.2020 24.11.2020 1

Shareholders’ register

DOC 42.5 KB 31.07.2020 27.07.2020 1

Shareholders’ register

DOC 42.5 KB 31.07.2020 27.07.2020 1

Shareholders’ register

DOC 42.5 KB 22.01.2019 18.01.2019 1

Amendments to the Articles of Association

DOC 29 KB 22.01.2019 21.12.2018 1

Articles of Association

DOC 33.5 KB 22.01.2019 21.12.2018 1

Regulations for the increase/reduction of the equity

DOC 53 KB 22.01.2019 21.12.2018 1

Shareholders’ register

DOC 42 KB 05.11.2018 20.03.2018 1

Articles of Association

DOC 33.5 KB 05.11.2018 08.12.2017 1

Regulations for the increase/reduction of the equity

DOC 53.5 KB 05.11.2018 08.12.2017 1

Shareholders’ register

DOC 41.5 KB 10.09.2018 29.11.2017 1

Shareholders’ register

DOC 39.5 KB 10.09.2018 29.11.2017 1

Shareholders’ register

DOC 41.5 KB 10.09.2018 29.11.2017 1

Shareholders’ register

DOC 39.5 KB 10.09.2018 29.11.2017 1

Amendments to the Articles of Association

DOC 29.5 KB 10.09.2018 29.05.2017 1

Amendments to the Articles of Association

DOC 29.5 KB 10.09.2018 29.05.2017 1

Articles of Association

DOC 33.5 KB 10.09.2018 29.05.2017 1

Articles of Association

DOC 33.5 KB 10.09.2018 29.05.2017 1

Regulations for the increase/reduction of the equity

DOC 53 KB 10.09.2018 29.05.2017 3

Regulations for the increase/reduction of the equity

DOC 53 KB 10.09.2018 29.05.2017 3

Shareholders’ register

DOC 41 KB 23.04.2018 28.12.2016 1

Amendments to the Articles of Association

DOC 25 KB 23.04.2018 10.10.2016 1

Articles of Association

DOC 29 KB 23.04.2018 10.10.2016 1

Regulations for the increase/reduction of the equity

DOC 47 KB 23.04.2018 10.10.2016 3

Shareholders’ register

DOCX 20.38 KB 09.02.2017 05.10.2016 2

Amendments to the Articles of Association

DOC 28.5 KB 16.11.2016 05.10.2016 1

Articles of Association

DOC 31.5 KB 16.11.2016 05.10.2016 1

Regulations for the increase/reduction of the equity

PDF 595.72 KB 16.11.2016 05.10.2016 3

Articles of Association

DOC 29 KB 07.07.2015 01.07.2015 1

Memorandum of Association

DOC 34 KB 07.07.2015 01.07.2015 1

Shareholders’ register

DOCX 17.7 KB 07.07.2015 01.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.19 KB 29.08.2023 24.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.6 KB 14.02.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 10.05.2022 10.05.2022 2

Application

DOC 72 KB 10.05.2022 29.04.2022 1

Application

DOC 72 KB 10.05.2022 29.04.2022 1

Shareholders’ register

EDOC 20.54 KB 10.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

RTF 190.32 KB 28.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 28.12.2020 28.12.2020 1

Application

DOC 78 KB 28.12.2020 21.12.2020 1

Application

DOC 78 KB 28.12.2020 21.12.2020 1

Application

EDOC 33.59 KB 28.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 17.12.2020 17.12.2020 1

Application

EDOC 49.84 KB 17.12.2020 11.12.2020 1

Application

DOCX 40.96 KB 17.12.2020 11.12.2020 1

Other documents

DOC 48 KB 28.12.2020 04.12.2020 1

Other documents

DOC 48 KB 28.12.2020 04.12.2020 1

Other documents

EDOC 22.31 KB 28.12.2020 04.12.2020 1

Shareholders’ register

EDOC 40.94 KB 28.12.2020 04.12.2020 1

Amendments to the Articles of Association

EDOC 19.89 KB 17.12.2020 02.12.2020 1

Articles of Association

EDOC 86.1 KB 17.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.27 KB 17.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.87 KB 17.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 17.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.2 KB 17.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 17.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 17.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 17.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.96 KB 17.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 17.12.2020 02.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.82 KB 17.12.2020 02.12.2020 1

Other documents

DOC 29 KB 17.12.2020 02.12.2020 1

Other documents

EDOC 19.28 KB 17.12.2020 02.12.2020 1

Other documents

DOC 27.5 KB 17.12.2020 02.12.2020 1

Other documents

EDOC 23.97 KB 17.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

DOC 67.5 KB 17.12.2020 02.12.2020 1

Protocols/decisions of a company/organisation

EDOC 81.81 KB 17.12.2020 02.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 72.01 KB 17.12.2020 02.12.2020 1

Shareholders’ register

EDOC 24.15 KB 17.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 02.12.2020 02.12.2020 2

Power of attorney, act of empowerment

DOCX 13.94 KB 02.12.2020 30.11.2020 1

Power of attorney, act of empowerment

EDOC 40.5 KB 02.12.2020 30.11.2020 1

Application

DOCX 41.51 KB 02.12.2020 25.11.2020 1

Application

EDOC 50.41 KB 02.12.2020 25.11.2020 1

Shareholders’ register

EDOC 40.3 KB 02.12.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 19.11.2020 19.11.2020 2

Documents attesting the transfer of shares

EDOC 551.76 KB 28.12.2020 14.11.2020 1

Documents attesting the transfer of shares

PDF 568.6 KB 28.12.2020 14.11.2020 1

Documents attesting the transfer of shares

PDF 568.6 KB 28.12.2020 14.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.33 KB 13.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 31.07.2020 31.07.2020 2

Decisions / letters / protocols of public notaries

RTF 189.07 KB 31.07.2020 31.07.2020 2

Shareholders’ register

EDOC 23.58 KB 31.07.2020 27.07.2020 1

Application

DOCX 36.03 KB 31.07.2020 14.07.2020 2

Application

DOCX 36.03 KB 31.07.2020 14.07.2020 2

Application

EDOC 44.94 KB 31.07.2020 14.07.2020 2

Bank statements or other document regarding the payment of the equity

DOC 30 KB 31.07.2020 14.07.2020 1

Bank statements or other document regarding the payment of the equity

DOC 30 KB 31.07.2020 14.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 19.56 KB 31.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 19.06.2020 19.06.2020 2

State Revenue Service decisions/letters/statements

EDOC 75.45 KB 16.06.2020 16.06.2020 1

Application

EDOC 50.63 KB 19.12.2019 19.12.2019 3

Application

DOCX 41.64 KB 19.12.2019 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 19.12.2019 19.12.2019 2

Protocols/decisions of a company/organisation

EDOC 54.02 KB 19.12.2019 19.12.2019 2

Protocols/decisions of a company/organisation

DOC 52.5 KB 19.12.2019 19.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 24.10.2019 24.10.2019 2

Orders/request/cover notes of court bailiffs

EDOC 370.55 KB 20.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 22.01.2019 22.01.2019 2

Application

EDOC 6.64 MB 22.01.2019 18.01.2019 1

Application

PDF 6.93 MB 22.01.2019 18.01.2019 1

Shareholders’ register

EDOC 23.82 KB 22.01.2019 18.01.2019 1

Amendments to the Articles of Association

EDOC 19.68 KB 22.01.2019 21.12.2018 1

Articles of Association

EDOC 70.8 KB 22.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.65 KB 22.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 22.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.71 KB 22.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 22.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 22.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 22.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.72 KB 22.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.64 KB 22.01.2019 21.12.2018 1

Other documents

EDOC 24.25 KB 22.01.2019 21.12.2018 1

Other documents

DOC 29 KB 22.01.2019 21.12.2018 1

Protocols/decisions of a company/organisation

EDOC 66.17 KB 22.01.2019 21.12.2018 1

Protocols/decisions of a company/organisation

DOC 66.5 KB 22.01.2019 21.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 59.3 KB 22.01.2019 21.12.2018 1

Statement regarding the beneficial owners

EDOC 34.26 KB 22.01.2019 21.12.2018 1

Statement regarding the beneficial owners

DOC 86 KB 22.01.2019 21.12.2018 1

Power of attorney, act of empowerment

DOCX 13.94 KB 22.01.2019 30.11.2018 1

Power of attorney, act of empowerment

EDOC 40.5 KB 22.01.2019 30.11.2018 1

Power of attorney, act of empowerment

DOCX 13.84 KB 22.01.2019 27.11.2018 1

Power of attorney, act of empowerment

EDOC 28.61 KB 22.01.2019 27.11.2018 1

Power of attorney, act of empowerment

DOCX 14.03 KB 17.12.2020 26.11.2018 1

Power of attorney, act of empowerment

EDOC 28.99 KB 17.12.2020 26.11.2018 1

Power of attorney, act of empowerment

EDOC 28.99 KB 22.01.2019 26.11.2018 1

Power of attorney, act of empowerment

DOCX 14.03 KB 22.01.2019 26.11.2018 1

Power of attorney, act of empowerment

DOCX 13.89 KB 22.01.2019 22.11.2018 1

Power of attorney, act of empowerment

EDOC 45.51 KB 22.01.2019 22.11.2018 1

Decisions / letters / protocols of public notaries

RTF 189.96 KB 06.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 06.11.2018 05.11.2018 2

Application

PDF 6.73 MB 05.11.2018 19.10.2018 1

Application

EDOC 6.46 MB 05.11.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

RTF 191.36 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 10.09.2018 10.09.2018 2

Submission/Application

DOC 28.5 KB 10.09.2018 04.09.2018 1

Submission/Application

EDOC 24.22 KB 10.09.2018 04.09.2018 1

Submission/Application

DOC 28.5 KB 10.09.2018 04.09.2018 1

Application

EDOC 6.47 MB 10.09.2018 30.08.2018 25

Application

PDF 6.74 MB 10.09.2018 30.08.2018 25

Application

PDF 6.74 MB 10.09.2018 30.08.2018 25

Statement regarding the beneficial owners

DOC 91.5 KB 10.09.2018 30.08.2018 2

Statement regarding the beneficial owners

EDOC 40.68 KB 10.09.2018 30.08.2018 2

Statement regarding the beneficial owners

DOC 91.5 KB 10.09.2018 30.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 23.04.2018 23.04.2018 2

Application

PDF 6.77 MB 23.04.2018 18.04.2018 25

Application

EDOC 6.5 MB 23.04.2018 18.04.2018 25

Statement regarding the beneficial owners

DOC 195.5 KB 23.04.2018 18.04.2018 8

Statement regarding the beneficial owners

EDOC 49.75 KB 23.04.2018 18.04.2018 8

Bank statements or other document regarding the payment of the equity

PDF 252.32 KB 05.11.2018 20.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 245.1 KB 05.11.2018 20.03.2018 1

Shareholders’ register

EDOC 28.36 KB 05.11.2018 20.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 250.13 KB 05.11.2018 15.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 243.23 KB 05.11.2018 15.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 244.99 KB 05.11.2018 13.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 142.55 KB 05.11.2018 13.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 152.17 KB 05.11.2018 13.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 251.11 KB 05.11.2018 13.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 255.44 KB 05.11.2018 08.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 247.79 KB 05.11.2018 08.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 158.11 KB 05.11.2018 21.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 165.16 KB 05.11.2018 21.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 152.5 KB 05.11.2018 07.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 160.7 KB 05.11.2018 07.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 151.51 KB 05.11.2018 29.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 141.4 KB 05.11.2018 29.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 254.76 KB 05.11.2018 26.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 248.17 KB 05.11.2018 26.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 254.21 KB 05.11.2018 19.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 247.57 KB 05.11.2018 19.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 255.22 KB 05.11.2018 18.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 247.9 KB 05.11.2018 18.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 247.09 KB 05.11.2018 11.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 164.18 KB 05.11.2018 11.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 156.67 KB 05.11.2018 11.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 253.28 KB 05.11.2018 11.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 248.14 KB 05.11.2018 02.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 226.17 KB 05.11.2018 02.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 242.84 KB 05.11.2018 02.01.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 249.47 KB 05.11.2018 27.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 255.62 KB 05.11.2018 27.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 161.04 KB 05.11.2018 21.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 259.55 KB 05.11.2018 21.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 252.2 KB 05.11.2018 21.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 152.88 KB 05.11.2018 21.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 252 KB 05.11.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 258.33 KB 05.11.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 245.62 KB 05.11.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 251.07 KB 05.11.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 254.26 KB 05.11.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 249.49 KB 05.11.2018 18.12.2017 1

Articles of Association

EDOC 120.34 KB 05.11.2018 08.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 41.54 KB 05.11.2018 08.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 05.11.2018 08.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.73 KB 05.11.2018 08.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 05.11.2018 08.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.57 KB 05.11.2018 08.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 05.11.2018 08.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.6 KB 05.11.2018 08.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 05.11.2018 08.12.2017 1

Other documents

EDOC 24.22 KB 05.11.2018 08.12.2017 1

Other documents

DOC 29 KB 05.11.2018 08.12.2017 1

Protocols/decisions of a company/organisation

EDOC 110.45 KB 05.11.2018 08.12.2017 1

Protocols/decisions of a company/organisation

DOC 63.5 KB 05.11.2018 08.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 109.06 KB 05.11.2018 08.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 259.28 KB 10.09.2018 29.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 259.28 KB 10.09.2018 29.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 252.75 KB 10.09.2018 29.11.2017 1

Shareholders’ register

EDOC 28.15 KB 10.09.2018 29.11.2017 1

Shareholders’ register

EDOC 27.61 KB 10.09.2018 29.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 253.7 KB 10.09.2018 22.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 258.9 KB 10.09.2018 22.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 258.9 KB 10.09.2018 22.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 164.68 KB 10.09.2018 19.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 158.49 KB 10.09.2018 19.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 164.68 KB 10.09.2018 19.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 258.47 KB 10.09.2018 16.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 252.65 KB 10.09.2018 16.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 258.47 KB 10.09.2018 16.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 251.46 KB 05.11.2018 08.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 258.75 KB 05.11.2018 08.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 255.96 KB 10.09.2018 26.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 255.96 KB 10.09.2018 26.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 250.64 KB 10.09.2018 26.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 247.36 KB 10.09.2018 25.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 252.17 KB 10.09.2018 25.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 252.17 KB 10.09.2018 25.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 152.89 KB 10.09.2018 24.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 160.51 KB 10.09.2018 24.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 160.51 KB 10.09.2018 24.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.79 KB 10.09.2018 03.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 164.03 KB 10.09.2018 03.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 156.4 KB 10.09.2018 03.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.79 KB 10.09.2018 03.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 157.98 KB 10.09.2018 03.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 164.03 KB 10.09.2018 03.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 156.18 KB 10.09.2018 08.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 162.46 KB 10.09.2018 08.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 162.46 KB 10.09.2018 08.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 155.07 KB 10.09.2018 06.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.01 KB 10.09.2018 06.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.01 KB 10.09.2018 06.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.58 KB 10.09.2018 30.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 156.37 KB 10.09.2018 30.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 163.58 KB 10.09.2018 30.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 253.38 KB 10.09.2018 25.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 253.38 KB 10.09.2018 25.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 247.24 KB 10.09.2018 25.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 260.58 KB 10.09.2018 23.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 254.66 KB 10.09.2018 23.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 260.58 KB 10.09.2018 23.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 161.23 KB 10.09.2018 18.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 153.32 KB 10.09.2018 18.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 161.23 KB 10.09.2018 18.08.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 158.71 KB 10.09.2018 15.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 166.46 KB 10.09.2018 15.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 166.46 KB 10.09.2018 15.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 234.48 KB 10.09.2018 26.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 225.45 KB 10.09.2018 26.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 234.48 KB 10.09.2018 26.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 255.21 KB 10.09.2018 13.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 255.21 KB 10.09.2018 13.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 247.19 KB 10.09.2018 13.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 249.16 KB 10.09.2018 06.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 242.6 KB 10.09.2018 06.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 249.16 KB 10.09.2018 06.06.2017 1

Amendments to the Articles of Association

EDOC 24.57 KB 10.09.2018 29.05.2017 1

Articles of Association

EDOC 92.12 KB 10.09.2018 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.23 KB 10.09.2018 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 10.09.2018 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 10.09.2018 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 10.09.2018 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 41.16 KB 10.09.2018 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 10.09.2018 29.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 247.14 KB 10.09.2018 29.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 253.37 KB 10.09.2018 29.05.2017 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 10.09.2018 29.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 24.54 KB 10.09.2018 29.05.2017 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 10.09.2018 29.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 253.37 KB 10.09.2018 29.05.2017 1

Other documents

EDOC 23.73 KB 10.09.2018 29.05.2017 1

Other documents

DOC 24.5 KB 10.09.2018 29.05.2017 1

Other documents

DOC 24.5 KB 10.09.2018 29.05.2017 1

Other documents

DOC 24.5 KB 10.09.2018 29.05.2017 1

Other documents

EDOC 23.85 KB 10.09.2018 29.05.2017 1

Other documents

DOC 24.5 KB 10.09.2018 29.05.2017 1

Protocols/decisions of a company/organisation

EDOC 98.31 KB 10.09.2018 29.05.2017 3

Protocols/decisions of a company/organisation

DOC 57.5 KB 10.09.2018 29.05.2017 3

Protocols/decisions of a company/organisation

DOC 57.5 KB 10.09.2018 29.05.2017 3

Regulations for the increase/reduction of the equity

EDOC 92.54 KB 10.09.2018 29.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 08.03.2017 08.03.2017 2

State Revenue Service decisions/letters/statements

EDOC 100.93 KB 08.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.18 KB 28.02.2017 28.02.2017 2

Bank statements or other document regarding the payment of the equity

PDF 102.3 KB 23.04.2018 28.12.2016 9

Bank statements or other document regarding the payment of the equity

PDF 102.31 KB 23.04.2018 28.12.2016 9

Bank statements or other document regarding the payment of the equity

PDF 97.05 KB 23.04.2018 28.12.2016 9

Bank statements or other document regarding the payment of the equity

PDF 97.02 KB 23.04.2018 28.12.2016 9

Bank statements or other document regarding the payment of the equity

PDF 102.42 KB 23.04.2018 28.12.2016 9

Bank statements or other document regarding the payment of the equity

PDF 102.31 KB 23.04.2018 28.12.2016 9

Bank statements or other document regarding the payment of the equity

EDOC 622.5 KB 23.04.2018 28.12.2016 9

Bank statements or other document regarding the payment of the equity

PDF 102.45 KB 23.04.2018 28.12.2016 9

Bank statements or other document regarding the payment of the equity

PDF 102.3 KB 23.04.2018 28.12.2016 9

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 23.04.2018 28.12.2016 9

Shareholders’ register

EDOC 94.38 KB 23.04.2018 28.12.2016 1

Application

PDF 6.53 MB 16.11.2016 24.10.2016 24

Application

EDOC 6.27 MB 16.11.2016 24.10.2016 24

Other documents

DOCX 14.5 KB 16.11.2016 14.10.2016 1

Other documents

EDOC 27.36 KB 16.11.2016 14.10.2016 1

Other documents

EDOC 27.87 KB 16.11.2016 14.10.2016 1

Other documents

DOCX 15 KB 16.11.2016 14.10.2016 1

Other documents

PDF 409.43 KB 16.11.2016 14.10.2016 1

Other documents

PDF 338.14 KB 16.11.2016 14.10.2016 1

Other documents

PDF 902.41 KB 10.09.2018 10.10.2016 1

Other documents

EDOC 831.41 KB 10.09.2018 10.10.2016 1

Other documents

PDF 902.41 KB 10.09.2018 10.10.2016 1

Amendments to the Articles of Association

EDOC 24.18 KB 23.04.2018 10.10.2016 1

Articles of Association

EDOC 108.13 KB 23.04.2018 10.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.1 KB 23.04.2018 10.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.28 KB 23.04.2018 10.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 41.04 KB 23.04.2018 10.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 23.04.2018 10.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 23.04.2018 10.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 23.04.2018 10.10.2016 1

Other documents

PDF 902.41 KB 23.04.2018 10.10.2016 1

Other documents

DOC 24.5 KB 23.04.2018 10.10.2016 1

Other documents

EDOC 831.41 KB 23.04.2018 10.10.2016 1

Other documents

EDOC 23.74 KB 23.04.2018 10.10.2016 1

Protocols/decisions of a company/organisation

EDOC 97.66 KB 23.04.2018 10.10.2016 3

Protocols/decisions of a company/organisation

DOC 55.5 KB 23.04.2018 10.10.2016 3

Regulations for the increase/reduction of the equity

EDOC 96.64 KB 23.04.2018 10.10.2016 3

Other documents

PDF 1.37 MB 23.04.2018 09.10.2016 2

Other documents

EDOC 1.31 MB 23.04.2018 09.10.2016 2

Shareholders’ register

EDOC 97.16 KB 09.02.2017 05.10.2016 2

Amendments to the Articles of Association

EDOC 22.05 KB 16.11.2016 05.10.2016 1

Articles of Association

EDOC 22.51 KB 16.11.2016 05.10.2016 1

Other documents

EDOC 26.63 KB 16.11.2016 05.10.2016 1

Other documents

DOCX 13.84 KB 16.11.2016 05.10.2016 1

Protocols/decisions of a company/organisation

DOC 40 KB 16.11.2016 05.10.2016 1

Protocols/decisions of a company/organisation

EDOC 26.01 KB 16.11.2016 05.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 497.94 KB 16.11.2016 05.10.2016 3

Bank statements or other document regarding the payment of the equity

PDF 1.03 MB 09.02.2017 04.10.2016 4

Bank statements or other document regarding the payment of the equity

PDF 268.99 KB 09.02.2017 04.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.69 KB 09.02.2017 04.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 1.03 MB 09.02.2017 26.08.2016 4

Bank statements or other document regarding the payment of the equity

PDF 269.68 KB 09.02.2017 11.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.69 KB 09.02.2017 10.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.68 KB 09.02.2017 02.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 46.92 KB 09.02.2017 30.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.69 KB 09.02.2017 30.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.68 KB 09.02.2017 29.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 47.1 KB 09.02.2017 29.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 46.92 KB 09.02.2017 27.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.69 KB 09.02.2017 21.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.68 KB 09.02.2017 20.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.68 KB 09.02.2017 17.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.67 KB 09.02.2017 12.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269 KB 09.02.2017 21.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269 KB 09.02.2017 20.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269 KB 09.02.2017 19.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269 KB 09.02.2017 13.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269 KB 09.02.2017 11.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269 KB 09.02.2017 16.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269 KB 09.02.2017 16.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269 KB 09.02.2017 07.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269 KB 09.02.2017 04.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.99 KB 09.02.2017 15.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 67.39 KB 17.07.2015 17.07.2015 2

Application

EDOC 50.93 KB 07.07.2015 06.07.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 261.37 KB 07.07.2015 06.07.2015 1

Confirmation or consent to legal address

TIF 431.6 KB 24.08.2015 01.07.2015 8

Announcement regarding the legal address

EDOC 25.72 KB 07.07.2015 01.07.2015 1

Articles of Association

EDOC 26.01 KB 07.07.2015 01.07.2015 1

Memorandum of Association

EDOC 27.2 KB 07.07.2015 01.07.2015 1

Shareholders’ register

EDOC 34.18 KB 07.07.2015 01.07.2015 1
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