CI Holding, AS
Public Limited Company, Micro company
Place in branch
423 by paid taxes
278 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "CI Holding" |
| Registration number, date | 40203338909, 17.08.2021 |
| VAT number | LV40203338909 from 06.09.2021 Europe VAT register |
| Register, date | Commercial Register, 17.08.2021 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 45 940 000 EUR, registered payment 02.09.2024 |
| 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, €) | 36.55 | 67.62 | 16.3 |
| Personal income tax (thousands, €) | 12.19 | 17.55 | 4.32 |
| Statutory social insurance contributions (thousands, €) | 23.46 | 34.2 | 8.85 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2021 | 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 | 17.08.2021 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.08.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.08.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.08.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
46 % | 21 133 591 | € 1 | € 21 133 591 | Latvia | 28.08.2024 | 02.09.2024 |
AS Avole HoldingsReg. no. 40103806348
|
15.33 % | 7 044 686 | € 1 | € 7 044 686 | Latvia | 28.08.2024 | 02.09.2024 |
SIA KME VenturesReg. no. 42103100332
|
15.33 % | 7 043 693 | € 1 | € 7 043 693 | Latvia | 28.08.2024 | 02.09.2024 |
AS Novo HoldingsReg. no. 40103806598
|
12.46 % | 5 726 221 | € 1 | € 5 726 221 | Latvia | 28.08.2024 | 02.09.2024 |
SIA BCAP HoldingReg. no. 50203123551
|
3.64 % | 1 672 673 | € 1 | € 1 672 673 | Latvia | 28.08.2024 | 02.09.2024 |
SIA SonomaReg. no. 40203102882
|
0.97 % | 444 857 | € 1 | € 444 857 | Latvia | 28.08.2024 | 02.09.2024 |
AS Puzzle FinanceReg. no. 40203011329
|
3.74 % | 1 492 071 | € 1 | € 1 492 071 | Latvia | 12.02.2024 | 22.02.2024 |
SIA "Nevia Finance"Reg. no. 40203193472
|
3.30 % | 1 318 299 | € 1 | € 1 318 299 | Latvia | 12.02.2024 | 22.02.2024 |
SIA "TP Legal Services"Reg. no. 41203069746
|
0.12 % | 47 324 | € 1 | € 47 324 | Latvia | 12.02.2024 | 22.02.2024 |
Natural person |
0.04 % | 16 585 | € 1 | € 16 585 | Latvia | 12.02.2024 | 22.02.2024 |
Historical company names
| AS "Granit 89" | Until 25.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 17.08.2021 - 31.12.2022 | 30.11.2023 | PDF (1.26 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.62 KB | 02.09.2024 | 12.08.2024 | 1 |
Articles of Association |
EDOC | 60.36 KB | 02.09.2024 | 12.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.01 KB | 02.09.2024 | 12.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.73 KB | 30.07.2024 | 20.05.2024 | 1 |
Articles of Association |
EDOC | 61.14 KB | 30.07.2024 | 20.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.37 KB | 30.07.2024 | 20.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 27.93 KB | 22.02.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 61.97 KB | 22.02.2024 | 12.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.1 KB | 22.02.2024 | 12.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.16 KB | 22.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 63.19 KB | 22.12.2023 | 12.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.59 KB | 22.12.2023 | 12.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.81 KB | 15.01.2024 | 06.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.61 KB | 01.09.2023 | 28.08.2023 | 1 |
Articles of Association |
EDOC | 63.22 KB | 01.09.2023 | 28.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.37 KB | 01.09.2023 | 28.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.12 KB | 12.05.2023 | 26.04.2023 | 1 |
Articles of Association |
EDOC | 62.58 KB | 12.05.2023 | 26.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.92 KB | 12.05.2023 | 26.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 23.95 KB | 22.06.2022 | 16.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 23.95 KB | 22.06.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 40.07 KB | 22.06.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 40.07 KB | 22.06.2022 | 16.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.17 KB | 22.06.2022 | 16.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.17 KB | 22.06.2022 | 16.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 23.72 KB | 29.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.72 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 39.44 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
DOCX | 39.44 KB | 29.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.01 KB | 29.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.01 KB | 29.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 51.5 KB | 25.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 51.5 KB | 25.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 39.33 KB | 25.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 39.33 KB | 25.08.2021 | 19.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.86 KB | 17.08.2021 | 19.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.86 KB | 17.08.2021 | 19.07.2021 | 1 |
Articles of Association |
DOCX | 39.84 KB | 16.08.2021 | 19.07.2021 | 8 |
Articles of Association |
DOCX | 39.84 KB | 16.08.2021 | 19.07.2021 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.52 KB | 02.09.2024 | 28.08.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.22 KB | 02.09.2024 | 28.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
46.43 KB | 02.09.2024 | 26.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.97 KB | 02.09.2024 | 22.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.04 KB | 02.09.2024 | 15.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.94 KB | 02.09.2024 | 15.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.21 KB | 02.09.2024 | 15.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.21 KB | 02.09.2024 | 14.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 41.85 KB | 02.09.2024 | 12.08.2024 | 1 |
Application |
EDOC | 50.22 KB | 30.07.2024 | 24.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
50.66 KB | 30.07.2024 | 16.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.27 KB | 30.07.2024 | 16.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.83 KB | 30.07.2024 | 16.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.82 KB | 30.07.2024 | 16.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.59 KB | 30.07.2024 | 16.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.82 KB | 30.07.2024 | 16.07.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 21.02 KB | 30.07.2024 | 16.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.87 KB | 30.07.2024 | 20.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.84 KB | 30.07.2024 | 20.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.76 KB | 30.07.2024 | 20.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.97 KB | 30.07.2024 | 20.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.86 KB | 30.07.2024 | 20.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.54 KB | 30.07.2024 | 20.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.41 KB | 30.07.2024 | 20.05.2024 | 1 |
Application |
EDOC | 49.59 KB | 22.02.2024 | 19.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 32.7 KB | 22.02.2024 | 12.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 32.76 KB | 22.02.2024 | 12.02.2024 | 1 |
Acceptance-conveyance act |
EDOC | 33.12 KB | 22.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.06 KB | 22.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.85 KB | 22.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.99 KB | 22.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.73 KB | 22.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.76 KB | 22.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.38 KB | 22.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.12 KB | 22.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.91 KB | 22.02.2024 | 12.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.01 KB | 22.02.2024 | 12.02.2024 | 1 |
Appraisal reports |
167.62 KB | 22.02.2024 | 12.02.2024 | 1 | |
Appraisal reports |
166.07 KB | 22.02.2024 | 12.02.2024 | 1 | |
Appraisal reports |
166.21 KB | 22.02.2024 | 12.02.2024 | 1 | |
Appraisal reports |
165.35 KB | 22.02.2024 | 12.02.2024 | 1 | |
Appraisal reports |
166.54 KB | 22.02.2024 | 12.02.2024 | 1 | |
Appraisal reports |
167.45 KB | 22.02.2024 | 12.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 42.8 KB | 22.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 53.19 KB | 15.01.2024 | 15.01.2024 | 3 |
Application |
EDOC | 51.38 KB | 22.12.2023 | 20.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.79 KB | 22.12.2023 | 12.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.33 KB | 22.12.2023 | 12.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.47 KB | 22.12.2023 | 12.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.47 KB | 22.12.2023 | 12.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.57 KB | 22.12.2023 | 12.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.51 KB | 22.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.41 KB | 22.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.29 KB | 22.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.24 KB | 22.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.19 KB | 22.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.48 KB | 22.12.2023 | 12.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.69 KB | 22.12.2023 | 12.12.2023 | 1 |
Appraisal reports |
160.3 KB | 22.12.2023 | 12.12.2023 | 1 | |
Appraisal reports |
159.05 KB | 22.12.2023 | 12.12.2023 | 1 | |
Appraisal reports |
159.02 KB | 22.12.2023 | 12.12.2023 | 1 | |
Appraisal reports |
160.87 KB | 22.12.2023 | 12.12.2023 | 1 | |
Appraisal reports |
159.08 KB | 22.12.2023 | 12.12.2023 | 1 | |
Appraisal reports |
159.46 KB | 22.12.2023 | 12.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.37 KB | 22.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 52.1 KB | 01.09.2023 | 29.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.39 KB | 01.09.2023 | 28.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.43 KB | 01.09.2023 | 28.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.54 KB | 01.09.2023 | 28.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.79 KB | 01.09.2023 | 28.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.29 KB | 01.09.2023 | 28.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.43 KB | 01.09.2023 | 28.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.4 KB | 01.09.2023 | 28.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 25.18 KB | 01.09.2023 | 28.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.31 KB | 01.09.2023 | 28.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.18 KB | 01.09.2023 | 28.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.05 KB | 01.09.2023 | 28.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.23 KB | 01.09.2023 | 28.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.21 KB | 01.09.2023 | 28.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.24 KB | 01.09.2023 | 28.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.44 KB | 01.09.2023 | 28.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.2 KB | 01.09.2023 | 28.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.3 KB | 01.09.2023 | 28.08.2023 | 1 |
Appraisal reports |
EDOC | 128.61 KB | 01.09.2023 | 23.08.2023 | 1 |
Appraisal reports |
EDOC | 130.56 KB | 01.09.2023 | 23.08.2023 | 1 |
Appraisal reports |
EDOC | 127.97 KB | 01.09.2023 | 23.08.2023 | 1 |
Appraisal reports |
EDOC | 130.48 KB | 01.09.2023 | 23.08.2023 | 1 |
Appraisal reports |
EDOC | 130.48 KB | 01.09.2023 | 23.08.2023 | 1 |
Appraisal reports |
EDOC | 128.73 KB | 01.09.2023 | 23.08.2023 | 1 |
Appraisal reports |
EDOC | 126.87 KB | 01.09.2023 | 23.08.2023 | 1 |
Appraisal reports |
EDOC | 129.65 KB | 01.09.2023 | 23.08.2023 | 1 |
Application |
EDOC | 46.69 KB | 23.08.2023 | 22.08.2023 | 1 |
Application |
EDOC | 51.83 KB | 12.05.2023 | 27.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.79 KB | 23.08.2023 | 26.04.2023 | 1 |
Acceptance-conveyance act |
EDOC | 25.41 KB | 12.05.2023 | 26.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.14 KB | 12.05.2023 | 26.04.2023 | 1 |
Appraisal reports |
EDOC | 37.83 KB | 12.05.2023 | 26.04.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.19 KB | 12.05.2023 | 26.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.73 KB | 12.05.2023 | 26.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.66 KB | 23.08.2023 | 14.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 46 KB | 22.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 46 KB | 22.06.2022 | 17.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.89 KB | 22.06.2022 | 17.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.89 KB | 22.06.2022 | 17.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.91 KB | 22.06.2022 | 16.06.2022 | 1 |
Articles of Association |
EDOC | 62.46 KB | 22.06.2022 | 16.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.9 KB | 22.06.2022 | 16.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.9 KB | 22.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.68 KB | 22.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.68 KB | 22.06.2022 | 16.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.53 KB | 22.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 46.2 KB | 29.12.2021 | 28.12.2021 | 1 |
Application |
DOCX | 46.2 KB | 29.12.2021 | 28.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.9 KB | 29.12.2021 | 23.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.9 KB | 29.12.2021 | 23.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.96 KB | 29.12.2021 | 23.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.96 KB | 29.12.2021 | 23.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.09 KB | 29.12.2021 | 23.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.09 KB | 29.12.2021 | 23.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.64 KB | 29.12.2021 | 23.12.2021 | 1 |
Articles of Association |
EDOC | 61.68 KB | 29.12.2021 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.69 KB | 29.12.2021 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.69 KB | 29.12.2021 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.79 KB | 29.12.2021 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.78 KB | 29.12.2021 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.78 KB | 29.12.2021 | 23.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.79 KB | 29.12.2021 | 23.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.83 KB | 29.12.2021 | 23.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.83 KB | 29.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.94 KB | 29.12.2021 | 23.12.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 29.94 KB | 29.12.2021 | 23.12.2021 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 31.33 KB | 29.12.2021 | 23.12.2021 | 1 |
Appraisal reports |
DOCX | 34.89 KB | 29.12.2021 | 17.12.2021 | 1 |
Appraisal reports |
DOCX | 34.89 KB | 29.12.2021 | 17.12.2021 | 1 |
Appraisal reports |
DOCX | 35.39 KB | 29.12.2021 | 17.12.2021 | 1 |
Appraisal reports |
DOCX | 35.39 KB | 29.12.2021 | 17.12.2021 | 1 |
Appraisal reports |
DOCX | 37.7 KB | 29.12.2021 | 17.12.2021 | 1 |
Appraisal reports |
DOCX | 37.7 KB | 29.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 45.3 KB | 25.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 45.3 KB | 25.08.2021 | 20.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 51.5 KB | 25.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 51.5 KB | 25.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 39.33 KB | 25.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 39.33 KB | 25.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.35 KB | 25.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.35 KB | 25.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.9 KB | 17.08.2021 | 17.08.2021 | 3 |
Application |
DOCX | 48.38 KB | 02.08.2021 | 30.07.2021 | 7 |
Application |
DOCX | 48.38 KB | 02.08.2021 | 30.07.2021 | 7 |
Consent of a member of the Board / executive director |
DOC | 32.5 KB | 02.08.2021 | 30.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 32.5 KB | 02.08.2021 | 30.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 32 KB | 02.08.2021 | 28.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 32 KB | 02.08.2021 | 28.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 32 KB | 02.08.2021 | 27.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 32 KB | 02.08.2021 | 27.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 32.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Consent of members of the supervisory board |
DOC | 32.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.86 KB | 17.08.2021 | 19.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.86 KB | 17.08.2021 | 19.07.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.46 KB | 16.08.2021 | 19.07.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.46 KB | 16.08.2021 | 19.07.2021 | 1 |
Articles of Association |
DOCX | 39.84 KB | 16.08.2021 | 19.07.2021 | 8 |
Articles of Association |
DOCX | 39.84 KB | 16.08.2021 | 19.07.2021 | 8 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 02.08.2021 | 19.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 02.08.2021 | 19.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 02.08.2021 | 19.07.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30.5 KB | 02.08.2021 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.95 KB | 02.08.2021 | 19.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.95 KB | 02.08.2021 | 19.07.2021 | 3 |
Appraisal reports |
DOCX | 34.27 KB | 02.08.2021 | 14.06.2021 | 1 |
Appraisal reports |
DOCX | 34.27 KB | 02.08.2021 | 14.06.2021 | 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.
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