Cinamon Operations Latvia, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
2 by paid taxes
2 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 | Limited Liability Company |
| Registered name | Cinamon Operations Latvia SIA |
| Registration number, date | 40003884149, 21.12.2006 |
| VAT number | LV40003884149 from 06.02.2008 Europe VAT register |
| Register, date | Commercial Register, 21.12.2006 |
| Legal address | Rīga, Brīvības gatve 372 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 24.11.2022 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 457.73 | 357.69 | 72.63 |
| Personal income tax (thousands, €) | 69.33 | 57.27 | 16.91 |
| Statutory social insurance contributions (thousands, €) | 141.85 | 115.35 | 36.23 |
| Average employees count | 27 | 24 | 22 |
| Received COVID-19 downtime support | 04.01.2022, 5 014.86 € | ||
Industries
| Industry from zl.lv | Kinoteātri |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu demonstrēšana (59.14) |
| Field from SRS | Kultūras iestāžu darbība (90.04) |
| CSP industry | Kinofilmu demonstrēšana (59.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Malta | Malta |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.08.2023 | Estonia | Turkey |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 09.08.2023 | Malta | Malta |
|
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 | 26.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Saturn Investments OUReg. no. 12157391
|
100 % | 40 000 | € 1 | € 40 000 | Estonia | 31.07.2023 | 09.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Multiplex Systems" | Until 26.05.2017 | 7 years ago |
|---|---|---|
| SIA "Cinamon Operations" | Until 20.05.2009 | 15 years ago |
| SIA "BALTIC MULTIPLEX VENTURES" | Until 03.12.2008 | 16 years ago |
Historical addresses
| Rīga, Vaļņu iela 19 | Until 17.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 7-4 | Until 23.11.2009 | 15 years ago |
| Rīga, Bauskas iela 147 | Until 28.02.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 16.12.2009.
Case number: C31389809 Started 16.12.2009,
ended 11.01.2012
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
11.01.2012 |
27.01.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
23.12.2009 |
29.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Bergmanis Dainis (Certificate nr. 00033)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
16.12.2009 |
17.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
20.11.2009 |
30.12.2009 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 01.10.2009.
Case number: C32325609 Started 01.10.2009,
ended 04.11.2009
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
04.11.2009 |
05.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.10.2009 |
08.10.2009 | Appointment of an administrator in an insolvency case |
Bergmanis Dainis (Certificate nr. 00033)
|
01.10.2009 |
06.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bergmanis Dainis |
Rīgas iela 2A-60 (a.k.7), Piņķi, Babītes pag., Babītes nov., LV-2107 | Nr. 00033 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29140302
E-mail dainis.bergmanis@icloud.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| Zinojums LV AA Cinam 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| Zinojums LV AA Cinam 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
| Zinojums LV AA Cinam 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| Zinojums LV AA Cinam 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku sapulces protokols 2019.1 | |||||
| Zinojums Cinamon 2018 Scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| zinoj | |||||
2015 |
Annual report | 16.05.2016 | TIF (3.81 MB) | €8.00 | |
2014 |
Annual report | 04.06.2015 | TIF (847.06 KB) | €7.00 | |
2013 |
Annual report | 17.06.2014 | TIF (1012.03 KB) | ||
2012 |
Annual report | 08.10.2013 | TIF (1.05 MB) | ||
2011 |
Annual report | 25.06.2012 | TIF (1.09 MB) | ||
2010 |
Annual report | 08.06.2011 | TIF (1.17 MB) | ||
2009 |
Annual report | 25.11.2010 | TIF (1.25 MB) | ||
2008 |
Annual report | 26.08.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (216.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 27.65 KB | 04.08.2023 | 31.07.2023 | 1 |
Articles of Association |
DOCX | 38.49 KB | 24.11.2022 | 17.11.2022 | 1 |
Articles of Association |
DOCX | 38.49 KB | 24.11.2022 | 17.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.87 KB | 24.11.2022 | 17.11.2022 | 2 |
Shareholders’ register |
DOCX | 20.97 KB | 24.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 24.11.2022 | 17.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 469.07 KB | 20.07.2022 | 20.07.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.83 KB | 20.07.2022 | 20.07.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 211.17 KB | 26.08.2021 | 16.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 211.17 KB | 26.08.2021 | 16.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.34 KB | 26.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 16.12 KB | 11.05.2022 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.42 KB | 26.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.42 KB | 26.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 16.12 KB | 26.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 16.12 KB | 26.08.2021 | 12.08.2021 | 1 |
Shareholders’ register |
413.57 KB | 09.12.2020 | 29.10.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.98 KB | 05.11.2020 | 23.07.2020 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 131.5 KB | 28.09.2017 | 25.09.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.15 MB | 26.05.2017 | 15.05.2017 | 1 | |
Articles of Association |
DOC | 140 KB | 26.05.2017 | 02.05.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 132 KB | 06.04.2017 | 05.04.2017 | 7 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 04.01.2017 | 04.11.2016 | 1 |
Articles of Association |
TIF | 99.92 KB | 04.01.2017 | 04.11.2016 | 3 |
Shareholders’ register |
TIF | 337.17 KB | 04.01.2017 | 04.11.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 196.85 KB | 11.01.2016 | 28.09.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.41 KB | 26.08.2015 | 18.08.2015 | 3 |
Shareholders’ register |
TIF | 86.69 KB | 15.05.2014 | 09.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.31 KB | 15.05.2014 | 15.04.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.9 KB | 20.03.2014 | 07.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.63 KB | 20.10.2009 | 14.10.2009 | 1 |
Articles of Association |
TIF | 30.72 KB | 20.10.2009 | 14.10.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 76.2 KB | 20.10.2009 | 14.10.2009 | 2 |
Shareholders’ register |
TIF | 17.21 KB | 20.10.2009 | 14.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.21 KB | 30.07.2009 | 20.07.2009 | 1 |
Articles of Association |
TIF | 36.26 KB | 30.07.2009 | 20.07.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 77.38 KB | 30.07.2009 | 20.07.2009 | 2 |
Shareholders’ register |
TIF | 15.42 KB | 30.07.2009 | 20.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 22.44 KB | 21.05.2009 | 11.05.2009 | 1 |
Articles of Association |
TIF | 27.63 KB | 21.05.2009 | 11.05.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 73.82 KB | 21.05.2009 | 11.05.2009 | 2 |
Shareholders’ register |
TIF | 14.54 KB | 21.05.2009 | 11.05.2009 | 1 |
Shareholders’ register |
TIF | 13.87 KB | 30.03.2009 | 23.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 16.03.2009 | 09.03.2009 | 1 |
Articles of Association |
TIF | 27.78 KB | 16.03.2009 | 09.03.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54 KB | 16.03.2009 | 09.03.2009 | 2 |
Shareholders’ register |
TIF | 22.11 KB | 16.03.2009 | 09.03.2009 | 1 |
Shareholders’ register |
TIF | 16.67 KB | 06.01.2009 | 15.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 22.6 KB | 10.12.2008 | 01.12.2008 | 1 |
Articles of Association |
TIF | 26.87 KB | 10.12.2008 | 01.12.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.13 KB | 10.12.2008 | 01.12.2008 | 2 |
Shareholders’ register |
TIF | 16.88 KB | 10.12.2008 | 01.12.2008 | 1 |
Articles of Association |
TIF | 25.7 KB | 21.03.2007 | 08.12.2006 | 1 |
Memorandum of Association |
TIF | 56.3 KB | 21.03.2007 | 08.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 214.9 KB | 09.08.2023 | 09.08.2023 | 1 |
Application |
ASICE | 63.06 KB | 04.08.2023 | 31.07.2023 | 8 |
Copy of the personal identification document |
EDOC | 228.02 KB | 04.08.2023 | 31.07.2023 | 2 |
Copy of the personal identification document |
EDOC | 182.71 KB | 04.08.2023 | 26.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 48.37 KB | 24.11.2022 | 21.11.2022 | 3 |
Application |
DOCX | 48.37 KB | 24.11.2022 | 21.11.2022 | 3 |
Acceptance-conveyance act |
DOCX | 16.82 KB | 24.11.2022 | 17.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.82 KB | 24.11.2022 | 17.11.2022 | 1 |
Articles of Association |
ASICE | 51.89 KB | 24.11.2022 | 17.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.14 KB | 24.11.2022 | 17.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.14 KB | 24.11.2022 | 17.11.2022 | 1 |
Appraisal reports |
716.2 KB | 24.11.2022 | 17.11.2022 | 11 | |
Appraisal reports |
716.2 KB | 24.11.2022 | 17.11.2022 | 11 | |
Power of attorney, act of empowerment |
DOCX | 17.36 KB | 24.11.2022 | 17.11.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.36 KB | 24.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 24.11.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.33 KB | 24.11.2022 | 17.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 24.8 KB | 24.11.2022 | 17.11.2022 | 2 |
Shareholders’ register |
ASICE | 27.75 KB | 24.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 21.07.2022 | 21.07.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 490.85 KB | 20.07.2022 | 20.07.2022 | 8 |
Application |
ASICE | 75.12 KB | 20.07.2022 | 05.07.2022 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 32.36 KB | 20.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 26.08.2021 | 26.08.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 211.17 KB | 26.08.2021 | 16.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.34 KB | 26.08.2021 | 16.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 211.17 KB | 26.08.2021 | 16.08.2021 | 1 |
Articles of Association |
ASICE | 22.21 KB | 11.05.2022 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.42 KB | 26.08.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.42 KB | 26.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 16.12 KB | 26.08.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 16.12 KB | 26.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 46.33 KB | 26.08.2021 | 12.08.2021 | 1 |
Application |
DOCX | 46.33 KB | 26.08.2021 | 12.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.4 KB | 26.08.2021 | 12.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.4 KB | 26.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.78 KB | 26.08.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.78 KB | 26.08.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 121.69 KB | 09.12.2020 | 09.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 124.35 KB | 09.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 09.12.2020 | 09.12.2020 | 3 |
Application |
DOCX | 58.61 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 63.99 KB | 09.12.2020 | 04.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.01 KB | 09.12.2020 | 23.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 182.77 KB | 09.12.2020 | 23.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 366.74 KB | 17.11.2020 | 17.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
372.2 KB | 17.11.2020 | 17.11.2020 | 1 | |
Shareholders’ register |
ASICE | 312.29 KB | 09.12.2020 | 29.10.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 444.31 KB | 09.12.2020 | 23.10.2020 | 1 |
Power of attorney, act of empowerment |
462.88 KB | 09.12.2020 | 23.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.93 KB | 09.12.2020 | 28.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.29 KB | 05.11.2020 | 09.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.77 KB | 05.11.2020 | 09.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 360.94 KB | 05.11.2020 | 09.09.2020 | 28 |
Justification supporting beneficial ownership disclosure statement |
TIF | 208.96 KB | 20.11.2020 | 23.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.13 KB | 05.11.2020 | 21.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 21.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
ASICE | 49.97 KB | 13.03.2019 | 13.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.91 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
DOCX | 39.1 KB | 28.09.2017 | 25.09.2017 | 2 |
Application |
ASICE | 45.24 KB | 28.09.2017 | 25.09.2017 | 2 |
Other documents |
ASICE | 19.59 KB | 28.09.2017 | 25.09.2017 | 1 |
Other documents |
DOC | 53 KB | 28.09.2017 | 25.09.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.41 KB | 28.09.2017 | 25.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 28.09.2017 | 25.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 34.3 KB | 28.09.2017 | 25.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 26.05.2017 | 26.05.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 722.98 KB | 26.05.2017 | 15.05.2017 | 1 |
Application |
DOCX | 48.98 KB | 26.05.2017 | 08.05.2017 | 1 |
Application |
EDOC | 60.82 KB | 26.05.2017 | 08.05.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.18 KB | 26.05.2017 | 08.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 35.44 KB | 26.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.68 KB | 26.05.2017 | 08.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 26.05.2017 | 08.05.2017 | 1 |
Articles of Association |
EDOC | 63.08 KB | 26.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.64 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 10.04.2017 | 10.04.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 34.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Announcement regarding the reorganisation |
ASICE | 18.06 KB | 06.04.2017 | 05.04.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 35.12 KB | 06.04.2017 | 05.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 30.12.2016 | 30.12.2016 | 2 |
Copy of the personal identification document |
TIF | 102.4 KB | 05.11.2020 | 24.11.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 152.57 KB | 04.01.2017 | 16.11.2016 | 5 |
Application |
TIF | 526.71 KB | 04.01.2017 | 04.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 89.66 KB | 04.01.2017 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.51 KB | 11.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 63.2 KB | 11.01.2016 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.27 KB | 11.01.2016 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 26.08.2015 | 24.08.2015 | 2 |
Cover letter |
TIF | 16.26 KB | 26.08.2015 | 18.08.2015 | 1 |
Copy of the personal identification document |
TIF | 135.41 KB | 09.12.2020 | 23.07.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 78.11 KB | 15.05.2014 | 13.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
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Application |
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Power of attorney, act of empowerment |
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Submission/Application |
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Decisions / judgements of courts and other law enforcement authorities |
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Decisions / letters / protocols of public notaries |
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Application |
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Protocols/decisions of a company/organisation |
TIF | 80.12 KB | 20.03.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 01.11.2013 | 31.10.2013 | 2 |
Submission/Application |
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Decisions / judgements of courts and other law enforcement authorities |
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Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 28.02.2012 | 28.02.2012 | 1 |
Application |
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Confirmation or consent to legal address |
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Notary’s decision |
TIF | 34.49 KB | 30.01.2012 | 27.01.2012 | 2 |
Court cover letter |
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Court decision/judgement |
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Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 30.09.2010 | 29.09.2010 | 1 |
Application |
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Protocols/decisions of a company/organisation |
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Notary’s decision |
TIF | 53.24 KB | 04.01.2010 | 30.12.2009 | 2 |
Notary’s decision |
TIF | 62.13 KB | 30.12.2009 | 29.12.2009 | 2 |
Insolvency Practitioner’s cover letter |
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Court decision/judgement |
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Notary’s decision |
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Court decision/judgement |
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Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 23.11.2009 | 23.11.2009 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 1.86 MB | 04.01.2010 | 20.11.2009 | 30 |
Application |
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Notary’s decision |
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Court decision/judgement |
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Application |
TIF | 83.79 KB | 20.10.2009 | 15.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 20.10.2009 | 15.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.37 KB | 20.10.2009 | 14.10.2009 | 1 |
Auditor’s opinion |
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Protocols/decisions of a company/organisation |
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Receipts on the publication and state fees |
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Court decision/judgement |
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Notary’s decision |
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Notary’s decision |
TIF | 35.15 KB | 07.10.2009 | 06.10.2009 | 1 |
Court decision/judgement |
TIF | 38.47 KB | 07.10.2009 | 01.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.8 KB | 20.10.2009 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 30.07.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.29 KB | 30.07.2009 | 27.07.2009 | 3 |
Application |
TIF | 75.48 KB | 30.07.2009 | 20.07.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
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Appraisal reports |
TIF | 49.67 KB | 30.07.2009 | 20.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.72 KB | 30.07.2009 | 20.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.94 KB | 30.07.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 08.07.2009 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 58.38 KB | 08.07.2009 | 30.06.2009 | 2 |
Application |
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Protocols/decisions of a company/organisation |
TIF | 71.91 KB | 08.07.2009 | 29.06.2009 | 2 |
Sample report |
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Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 21.05.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.4 KB | 21.05.2009 | 12.05.2009 | 2 |
Application |
TIF | 89.79 KB | 21.05.2009 | 11.05.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.46 KB | 21.05.2009 | 11.05.2009 | 1 |
Appraisal reports |
TIF | 54.38 KB | 21.05.2009 | 11.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 26.52 KB | 21.05.2009 | 11.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.51 KB | 21.05.2009 | 11.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 30.03.2009 | 27.03.2009 | 1 |
Application |
TIF | 138.71 KB | 30.03.2009 | 24.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 30.03.2009 | 24.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 30.03.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.68 KB | 16.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 82.86 KB | 16.03.2009 | 09.03.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.52 KB | 16.03.2009 | 09.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.99 KB | 16.03.2009 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.12 KB | 16.03.2009 | 09.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 16.03.2009 | 09.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 06.01.2009 | 30.12.2008 | 1 |
Application |
TIF | 73.45 KB | 06.01.2009 | 22.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.8 KB | 06.01.2009 | 18.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.75 KB | 06.01.2009 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 10.12.2008 | 03.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 26.33 KB | 06.01.2009 | 01.12.2008 | 1 |
Application |
TIF | 69.1 KB | 10.12.2008 | 01.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.47 KB | 10.12.2008 | 01.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 10.12.2008 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.87 KB | 10.12.2008 | 01.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.57 KB | 10.12.2008 | 01.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 20.12.2007 | 17.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 20.12.2007 | 23.11.2007 | 1 |
Application |
TIF | 80.75 KB | 20.12.2007 | 23.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 108.77 KB | 20.12.2007 | 23.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 171.25 KB | 20.12.2007 | 10.05.2007 | 4 |
Registration certificates |
TIF | 48.97 KB | 21.05.2009 | 21.12.2006 | 2 |
Registration certificates |
TIF | 45.33 KB | 10.12.2008 | 21.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 21.03.2007 | 21.12.2006 | 2 |
Registration certificates |
TIF | 34.39 KB | 21.03.2007 | 21.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 21.03.2007 | 18.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 21.03.2007 | 08.12.2006 | 1 |
Application |
TIF | 87.76 KB | 21.03.2007 | 08.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 56.83 KB | 21.03.2007 | 08.12.2006 | 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.
Request documents in Company register
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