Civinity Mājas, AS

Public Limited Company, Average company
Place in branch
9 by turnover
276 by profit
8 by paid taxes
11 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Civinity Mājas"
Registration number, date 40103223751, 06.04.2009
VAT number LV40103223751 from 30.06.2009 Europe VAT register
Register, date Commercial Register, 06.04.2009
Legal address Dēļu iela 5, Rīga, LV-1004 Check address owners
Fixed capital 1 104 099 EUR, registered payment 01.08.2022
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, €) 1821.66 717.83 510.13
Personal income tax (thousands, €) 381.68 140.63 107.59
Statutory social insurance contributions (thousands, €) 766.36 271.99 182.77
Average employees count 157 64 32

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2020
Lithuania Lithuania

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   17.02.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   31.05.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   31.05.2023

Natural person

Supervisory Board Member of the Supervisory Board   31.05.2023
* 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

AB "Civinity"

Reg. no. 302247881
Vilnius, Naugarduko g. 98, LT-03160, Lithuania

100 % 1 104 099 € 1 € 1 104 099 Lithuania 17.06.2024 21.06.2024

Procures

Period Rights Person

From 09.09.2016

Right to represent individually
Natural person (from 09.09.2016 )

Apply information changes

"Hausmaster", AS

Ojāra Vācieša 6B, Rīga, LV-1004 Check address owners

Namu apsaimniekošana

http://www.hausmaster.lv

Historical company names

Akciju sabiedrība "HAUSMASTER" Until 01.07.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "HAUSMASTER" Until 23.11.2015 9 years ago

Historical addresses

Rīga, Cēsu iela 15 - 15 Until 28.02.2017 7 years ago
Rīga, Ojāra Vācieša iela 6B Until 15.08.2017 7 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 20.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
SVA 2023A 40103223751 EDOC
VADIBAS ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 40103223751 EDOC
V Zin EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF
Zverinata revidenta atzinums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums HM 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.08.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTA ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
HM GP vad bas zi ojums PDF
Revidenta zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
doc04104020150731101527 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
hausmasterzinojum PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.10.2012  ZIP
1_HTML izdruka HTML
HM vad zin GP 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
HM VAD ZIN 2010 XML

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010  ZIP
HTML izdruka HTML
HM GP vad zin XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 187.22 KB 21.06.2024 17.06.2024 1

Articles of Association

PDF 202.09 KB 21.06.2024 17.06.2024 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.39 MB 21.06.2024 15.11.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.44 MB 13.06.2022 16.02.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.63 KB 13.06.2022 16.02.2022 4

Articles of Association

PDF 101.77 KB 01.08.2022 05.01.2022 2

Articles of Association

PDF 101.77 KB 01.08.2022 05.01.2022 2

Amendments to the Articles of Association

DOCX 22.08 KB 27.07.2022 05.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 48.06 KB 27.07.2022 05.01.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 46.75 KB 21.12.2021 20.12.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 45.64 KB 01.11.2021 29.10.2021 6

Amendments to the Articles of Association

DOCX 20.73 KB 01.07.2021 16.06.2021 1

Articles of Association

DOCX 22.84 KB 01.07.2021 16.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 01.07.2021 18.06.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 05.02.2021 18.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 21.07.2020 18.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.56 MB 21.07.2020 18.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 10.79 MB 14.04.2020 14.04.2020 22

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 626.06 KB 28.11.2019 17.10.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 626.06 KB 28.11.2019 17.10.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 667.14 KB 21.02.2019 06.12.2018 4

Amendments to the Articles of Association

DOCX 20.61 KB 07.08.2018 06.08.2018 1

Articles of Association

DOCX 20.58 KB 07.08.2018 06.08.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 671.71 KB 07.08.2018 15.05.2018 4

Amendments to the Articles of Association

DOCX 20.67 KB 12.12.2017 05.12.2017 1

Amendments to the Articles of Association

DOCX 20.67 KB 12.12.2017 05.12.2017 1

Articles of Association

DOCX 19.77 KB 12.12.2017 05.12.2017 2

Articles of Association

DOCX 19.77 KB 12.12.2017 05.12.2017 2

Regulations for the increase/reduction of the equity

DOC 54 KB 12.12.2017 05.12.2017 1

Regulations for the increase/reduction of the equity

DOC 54 KB 12.12.2017 05.12.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 181.63 KB 27.02.2017 04.10.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 41.65 KB 30.08.2016 23.08.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 199.55 KB 30.08.2016 23.08.2016 3

Articles of Association

TIF 46.25 KB 26.11.2015 15.07.2015 2

Articles of Association

TIF 72.54 KB 17.04.2015 09.04.2015 2

Shareholders’ register

TIF 100.76 KB 17.04.2015 23.03.2015 2

Amendments to the Articles of Association

TIF 19.22 KB 09.12.2014 28.11.2014 1

Articles of Association

TIF 46.11 KB 09.12.2014 28.11.2014 1

Shareholders’ register

TIF 110.28 KB 09.12.2014 28.11.2014 2

Shareholders’ register

TIF 97.92 KB 09.12.2014 28.11.2014 2

Shareholders’ register

TIF 95.01 KB 25.11.2013 06.11.2013 3

Shareholders’ register

TIF 103.07 KB 04.09.2013 28.08.2013 4

Amendments to the Articles of Association

TIF 8.74 KB 04.09.2013 13.08.2013 1

Articles of Association

TIF 65.04 KB 04.09.2013 13.08.2013 2

Regulations for the increase/reduction of the equity

TIF 48.68 KB 04.09.2013 13.08.2013 2

Amendments to the Articles of Association

TIF 40.63 KB 01.08.2013 22.07.2013 2

Articles of Association

TIF 66.41 KB 01.08.2013 22.07.2013 2

Shareholders’ register

TIF 83.79 KB 01.08.2013 22.07.2013 3

Regulations for the increase/reduction of the equity

TIF 53.76 KB 10.06.2013 30.05.2013 2

Shareholders’ register

TIF 28.19 KB 24.05.2013 13.05.2013 1

Amendments to the Articles of Association

TIF 20.71 KB 17.12.2012 29.11.2012 1

Articles of Association

TIF 41.97 KB 17.12.2012 29.11.2012 1

Amendments to the Articles of Association

TIF 47.1 KB 11.10.2012 09.10.2012 1

Articles of Association

TIF 63.79 KB 11.10.2012 09.10.2012 1

Regulations for the increase/reduction of the equity

TIF 81.55 KB 11.10.2012 09.10.2012 2

Shareholders’ register

TIF 44.87 KB 11.10.2012 09.10.2012 1

Articles of Association

TIF 27.42 KB 21.09.2009 09.09.2009 1

Regulations for the increase/reduction of the equity

TIF 15.7 KB 21.09.2009 09.09.2009 1

Shareholders’ register

TIF 14.63 KB 21.09.2009 09.09.2009 1

Articles of Association

TIF 26.46 KB 06.08.2009 31.07.2009 1

Articles of Association

TIF 19.67 KB 05.08.2009 03.04.2009 1

Memorandum of Association

TIF 28.15 KB 05.08.2009 03.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.52 KB 21.06.2024 17.06.2024 3

Protocols/decisions of a company/organisation

PDF 198.02 KB 21.06.2024 17.06.2024 1

Application

EDOC 55.44 KB 31.05.2023 26.05.2023 1

List of members of the Board / Supervisory Board

EDOC 1.08 MB 31.05.2023 26.05.2023 1

Protocols/decisions of a company/organisation

EDOC 29.35 KB 31.05.2023 26.05.2023 1

Consent of members of the supervisory board

EDOC 55.14 KB 31.05.2023 25.05.2023 1

Consent of members of the supervisory board

PDF 232.15 KB 31.05.2023 25.05.2023 1

Consent of members of the supervisory board

PDF 200.13 KB 31.05.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 01.08.2022 01.08.2022 2

Application

DOCX 37.8 KB 27.07.2022 26.07.2022 2

Application

DOCX 52.15 KB 27.07.2022 26.07.2022 5

Application

DOCX 52.15 KB 27.07.2022 26.07.2022 5

Application

DOCX 37.8 KB 27.07.2022 26.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 16.06.2022 16.06.2022 2

Application

DOCX 48.1 KB 13.06.2022 13.06.2022 1

Application

DOCX 48.1 KB 13.06.2022 13.06.2022 1

List of members of the Board / Supervisory Board

DOCX 1.07 MB 13.06.2022 13.06.2022 1

List of members of the Board / Supervisory Board

DOCX 1.07 MB 13.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

PDF 232 KB 13.06.2022 13.06.2022 1

Appraisal reports

PDF 255.2 KB 27.07.2022 07.06.2022 4

Appraisal reports

PDF 255.2 KB 27.07.2022 07.06.2022 4

Power of attorney, act of empowerment

PDF 1.22 MB 13.06.2022 17.02.2022 7

Power of attorney, act of empowerment

PDF 1.22 MB 13.06.2022 17.02.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.16 MB 13.06.2022 16.02.2022 4

Articles of Association

PDF 151.74 KB 01.08.2022 05.01.2022 2

Amendments to the Articles of Association

EDOC 27.95 KB 27.07.2022 05.01.2022 1

Protocols/decisions of a company/organisation

PDF 331.89 KB 27.07.2022 05.01.2022 6

Protocols/decisions of a company/organisation

PDF 331.89 KB 27.07.2022 05.01.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 53.43 KB 27.07.2022 05.01.2022 6

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 27.12.2021 27.12.2021 2

Application

DOCX 34.12 KB 21.12.2021 20.12.2021 2

Application

DOCX 34.12 KB 21.12.2021 20.12.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 54.44 KB 21.12.2021 20.12.2021 6

Decisions / letters / protocols of public notaries

EDOC 61.88 KB 04.11.2021 04.11.2021 2

Application

DOCX 37.19 KB 01.11.2021 29.10.2021 2

Application

DOCX 37.19 KB 01.11.2021 29.10.2021 2

Power of attorney, act of empowerment

DOCX 23.89 KB 01.11.2021 29.10.2021 1

Power of attorney, act of empowerment

DOCX 23.89 KB 01.11.2021 29.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 53.27 KB 01.11.2021 29.10.2021 6

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 01.07.2021 01.07.2021 2

Amendments to the Articles of Association

EDOC 34.52 KB 01.07.2021 16.06.2021 1

Articles of Association

EDOC 36.62 KB 01.07.2021 16.06.2021 1

Application

EDOC 50.06 KB 01.07.2021 16.06.2021 1

Application

DOCX 44.98 KB 01.07.2021 16.06.2021 1

Protocols/decisions of a company/organisation

DOCX 19.23 KB 01.07.2021 16.06.2021 1

Protocols/decisions of a company/organisation

EDOC 33.42 KB 01.07.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 17.02.2021 17.02.2021 2

Consent of members of the supervisory board

PDF 201.76 KB 12.02.2021 11.02.2021 1

Application

DOCX 53.35 KB 05.02.2021 21.01.2021 6

Application

EDOC 68.9 KB 05.02.2021 21.01.2021 6

List of members of the Board / Supervisory Board

EDOC 94.51 KB 05.02.2021 20.01.2021 1

List of members of the Board / Supervisory Board

DOC 122 KB 05.02.2021 20.01.2021 1

List of members of the Board / Supervisory Board

EDOC 94.88 KB 05.02.2021 20.01.2021 1

List of members of the Board / Supervisory Board

DOC 124 KB 05.02.2021 20.01.2021 1

Protocols/decisions of a company/organisation

PDF 231.67 KB 05.02.2021 20.01.2021 1

Protocols/decisions of a company/organisation

EDOC 30.07 KB 05.02.2021 20.01.2021 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 05.02.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

RTF 188.74 KB 20.11.2020 20.11.2020 2

Application

DOCX 44.92 KB 20.11.2020 13.11.2020 1

Application

DOCX 44.92 KB 20.11.2020 13.11.2020 1

Application

EDOC 50.08 KB 20.11.2020 13.11.2020 1

Confirmation or consent to legal address

EDOC 27.93 KB 20.11.2020 11.11.2020 1

Confirmation or consent to legal address

DOC 44 KB 20.11.2020 11.11.2020 1

Confirmation or consent to legal address

DOC 44 KB 20.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

RTF 195.27 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 24.07.2020 24.07.2020 2

Consent of members of the supervisory board

PDF 208.7 KB 21.07.2020 21.07.2020 1

Consent of members of the supervisory board

PDF 172.98 KB 21.07.2020 21.07.2020 1

Application

PDF 382.32 KB 21.07.2020 20.07.2020 6

Application

PDF 352.32 KB 21.07.2020 20.07.2020 6

Consent of members of the supervisory board

PDF 202.17 KB 21.07.2020 20.07.2020 1

List of members of the Board / Supervisory Board

PDF 159.82 KB 21.07.2020 20.07.2020 1

List of members of the Board / Supervisory Board

PDF 195.79 KB 21.07.2020 20.07.2020 1

List of members of the Board / Supervisory Board

DOC 120.5 KB 21.07.2020 13.07.2020 1

List of members of the Board / Supervisory Board

DOC 120.5 KB 21.07.2020 13.07.2020 1

List of members of the Board / Supervisory Board

EDOC 91.32 KB 21.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 21.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

DOC 47.5 KB 21.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

EDOC 28.74 KB 21.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

PDF 223.35 KB 21.07.2020 13.07.2020 1

Power of attorney, act of empowerment

EDOC 3.09 MB 19.06.2021 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 19.06.2021 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 05.02.2021 02.07.2020 10

Power of attorney, act of empowerment

EDOC 3.09 MB 05.02.2021 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 21.07.2020 02.07.2020 10

Power of attorney, act of empowerment

PDF 4.1 MB 21.07.2020 02.07.2020 10

Power of attorney, act of empowerment

EDOC 3.09 MB 21.07.2020 02.07.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.15 MB 01.07.2021 18.06.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.15 MB 05.02.2021 18.06.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.15 MB 21.07.2020 18.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 71.37 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

RTF 200.4 KB 17.04.2020 17.04.2020 2

Application

ASICE 73 KB 14.04.2020 14.04.2020 7

Application

DOCX 56.62 KB 14.04.2020 14.04.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 11.46 MB 14.04.2020 14.04.2020 22

List of members of the Board / Supervisory Board

DOC 118.5 KB 14.04.2020 14.04.2020 1

List of members of the Board / Supervisory Board

ASICE 90.37 KB 14.04.2020 14.04.2020 1

Protocols/decisions of a company/organisation

PDF 232.82 KB 14.04.2020 13.02.2020 1

Protocols/decisions of a company/organisation

PDF 222.29 KB 21.01.2020 20.01.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 20.73 KB 30.01.2020 02.01.2020 1

Justification supporting beneficial ownership disclosure statement

DOC 33 KB 30.01.2020 02.01.2020 1

Justification supporting beneficial ownership disclosure statement

DOC 33 KB 30.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

RTF 194.81 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 03.12.2019 03.12.2019 2

Application

DOCX 52.66 KB 28.11.2019 28.11.2019 6

Application

EDOC 61.3 KB 28.11.2019 28.11.2019 6

Application

DOCX 52.66 KB 28.11.2019 28.11.2019 6

Consent of members of the supervisory board

PDF 112.25 KB 28.11.2019 28.11.2019 1

Consent of members of the supervisory board

PDF 192.88 KB 28.11.2019 28.11.2019 1

List of members of the Board / Supervisory Board

EDOC 94.49 KB 28.11.2019 28.11.2019 1

List of members of the Board / Supervisory Board

DOC 120 KB 28.11.2019 28.11.2019 1

List of members of the Board / Supervisory Board

DOC 120 KB 28.11.2019 28.11.2019 1

Protocols/decisions of a company/organisation

DOC 47 KB 28.11.2019 28.11.2019 1

Protocols/decisions of a company/organisation

DOC 47 KB 28.11.2019 28.11.2019 1

Protocols/decisions of a company/organisation

EDOC 35.33 KB 28.11.2019 28.11.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 539.25 KB 28.11.2019 17.10.2019 4

Power of attorney, act of empowerment

PDF 1.39 MB 28.11.2019 17.10.2019 8

Power of attorney, act of empowerment

EDOC 1.22 MB 28.11.2019 17.10.2019 8

Power of attorney, act of empowerment

PDF 1.39 MB 28.11.2019 17.10.2019 8

Decisions / letters / protocols of public notaries

EDOC 35.74 KB 26.02.2019 26.02.2019 2

Application

EDOC 57.71 KB 21.02.2019 20.02.2019 4

Application

DOCX 48.99 KB 21.02.2019 20.02.2019 4

List of members of the Board / Supervisory Board

EDOC 93.95 KB 21.02.2019 20.02.2019 1

List of members of the Board / Supervisory Board

DOC 118 KB 21.02.2019 20.02.2019 1

Protocols/decisions of a company/organisation

PDF 189.09 KB 21.02.2019 20.02.2019 1

Consent of members of the supervisory board

PDF 201.59 KB 21.02.2019 13.02.2019 1

Consent of members of the supervisory board

PDF 204.63 KB 21.02.2019 13.02.2019 1

Consent of members of the supervisory board

PDF 202.25 KB 21.02.2019 13.02.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 579.51 KB 21.02.2019 06.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 08.08.2018 08.08.2018 2

Protocols/decisions of a company/organisation

PDF 239.94 KB 07.08.2018 07.08.2018 1

Amendments to the Articles of Association

EDOC 46.16 KB 07.08.2018 06.08.2018 1

Articles of Association

EDOC 46.15 KB 07.08.2018 06.08.2018 2

Application

EDOC 55.3 KB 07.08.2018 06.08.2018 6

Application

DOCX 46.7 KB 07.08.2018 06.08.2018 6

Consent of members of the supervisory board

EDOC 57.44 KB 07.08.2018 06.08.2018 1

Consent of members of the supervisory board

DOC 121.5 KB 07.08.2018 06.08.2018 1

Consent of members of the supervisory board

DOC 121.5 KB 07.08.2018 06.08.2018 1

Consent of members of the supervisory board

EDOC 58.11 KB 07.08.2018 06.08.2018 1

List of members of the Board / Supervisory Board

DOC 117.5 KB 07.08.2018 06.08.2018 1

List of members of the Board / Supervisory Board

EDOC 93.41 KB 07.08.2018 06.08.2018 1

List of members of the Board / Supervisory Board

DOC 117 KB 07.08.2018 06.08.2018 1

List of members of the Board / Supervisory Board

EDOC 93.67 KB 07.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

EDOC 40.61 KB 07.08.2018 06.08.2018 2

Protocols/decisions of a company/organisation

DOC 58 KB 07.08.2018 06.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.32 KB 17.05.2018 17.05.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 584.9 KB 07.08.2018 15.05.2018 4

Statement regarding the beneficial owners

DOCX 42.45 KB 17.05.2018 15.05.2018 2

Statement regarding the beneficial owners

DOCX 42.45 KB 17.05.2018 15.05.2018 2

Statement regarding the beneficial owners

EDOC 55.67 KB 17.05.2018 15.05.2018 2

Decisions / letters / protocols of public notaries

RTF 55.79 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.42 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

EDOC 72.43 KB 23.02.2018 20.02.2018 7

Statement regarding the beneficial owners

DOCX 56.88 KB 23.02.2018 20.02.2018 7

Statement regarding the beneficial owners

DOCX 56.88 KB 23.02.2018 20.02.2018 7

Decisions / letters / protocols of public notaries

EDOC 41.72 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.71 KB 12.12.2017 12.12.2017 2

Amendments to the Articles of Association

EDOC 49.57 KB 12.12.2017 05.12.2017 1

Articles of Association

EDOC 50.55 KB 12.12.2017 05.12.2017 2

Application

DOCX 40.76 KB 12.12.2017 05.12.2017 3

Application

DOCX 40.76 KB 12.12.2017 05.12.2017 3

Application

EDOC 52.39 KB 12.12.2017 05.12.2017 3

Bank statements or other document regarding the payment of the equity

DOC 118 KB 12.12.2017 05.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 115.32 KB 12.12.2017 05.12.2017 1

Bank statements or other document regarding the payment of the equity

DOC 118 KB 12.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

DOC 42 KB 12.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

EDOC 44.01 KB 12.12.2017 05.12.2017 1

Protocols/decisions of a company/organisation

DOC 42 KB 12.12.2017 05.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 26.32 KB 12.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 14.11.2017 14.11.2017 2

Application

EDOC 6.62 MB 10.11.2017 09.11.2017 27

Application

PDF 6.89 MB 10.11.2017 09.11.2017 27

Consent of members of the supervisory board

PDF 355.46 KB 10.11.2017 08.11.2017 1

List of members of the Board / Supervisory Board

EDOC 100.92 KB 10.11.2017 08.11.2017 1

List of members of the Board / Supervisory Board

EDOC 100.72 KB 10.11.2017 08.11.2017 1

List of members of the Board / Supervisory Board

DOC 117.5 KB 10.11.2017 08.11.2017 1

List of members of the Board / Supervisory Board

DOC 117.5 KB 10.11.2017 08.11.2017 1

Protocols/decisions of a company/organisation

PDF 187.07 KB 10.11.2017 08.11.2017 1

Protocols/decisions of a company/organisation

EDOC 28.47 KB 10.11.2017 08.11.2017 1

Protocols/decisions of a company/organisation

DOC 38 KB 10.11.2017 08.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 15.08.2017 15.08.2017 1

Application

PDF 6.59 MB 15.08.2017 09.08.2017 24

Application

EDOC 6.31 MB 15.08.2017 09.08.2017 24

Confirmation or consent to legal address

EDOC 67.7 KB 15.08.2017 09.08.2017 2

Confirmation or consent to legal address

EDOC 25.04 KB 15.08.2017 09.08.2017 2

Confirmation or consent to legal address

PDF 29.65 KB 15.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 13.07.2017 13.07.2017 2

Application

EDOC 6.45 MB 13.07.2017 11.07.2017 25

Application

PDF 6.72 MB 13.07.2017 11.07.2017 25

Consent of members of the supervisory board

EDOC 57.03 KB 13.07.2017 11.07.2017 1

Consent of members of the supervisory board

DOC 133.5 KB 13.07.2017 11.07.2017 1

List of members of the Board / Supervisory Board

EDOC 101.02 KB 13.07.2017 11.07.2017 1

List of members of the Board / Supervisory Board

DOC 118.5 KB 13.07.2017 11.07.2017 1

Protocols/decisions of a company/organisation

EDOC 28.23 KB 13.07.2017 11.07.2017 1

Protocols/decisions of a company/organisation

DOC 37 KB 13.07.2017 11.07.2017 1

Power of attorney, act of empowerment

EDOC 1.46 MB 12.12.2017 20.03.2017 9

Power of attorney, act of empowerment

PDF 1.66 MB 12.12.2017 20.03.2017 9

Power of attorney, act of empowerment

PDF 1.66 MB 12.12.2017 20.03.2017 9

Power of attorney, act of empowerment

EDOC 1.46 MB 10.11.2017 20.03.2017 9

Power of attorney, act of empowerment

PDF 1.66 MB 10.11.2017 20.03.2017 9

Power of attorney, act of empowerment

PDF 1.66 MB 13.07.2017 20.03.2017 9

Power of attorney, act of empowerment

EDOC 1.46 MB 13.07.2017 20.03.2017 9

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 28.02.2017 28.02.2017 2

Application

PDF 6.59 MB 23.02.2017 23.02.2017 24

Application

EDOC 6.32 MB 23.02.2017 23.02.2017 24

Confirmation or consent to legal address

EDOC 121.73 KB 23.02.2017 23.02.2017 2

Confirmation or consent to legal address

EDOC 249.78 KB 23.02.2017 23.02.2017 2

Confirmation or consent to legal address

PDF 230.14 KB 23.02.2017 23.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 22.02.2017 22.02.2017 2

Application

TIF 456.28 KB 27.02.2017 01.02.2017 5

Protocols/decisions of a company/organisation

TIF 39.34 KB 27.02.2017 04.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.4 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.4 KB 09.09.2016 09.09.2016 2

Application

PDF 2.18 MB 06.09.2016 06.09.2016 6

Application

EDOC 1.91 MB 06.09.2016 06.09.2016 6

Application

PDF 2.18 MB 06.09.2016 06.09.2016 6

Decisions / letters / protocols of public notaries

TIF 46.25 KB 30.08.2016 26.08.2016 2

Power of attorney, act of empowerment

TIF 31.23 KB 30.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

TIF 90.28 KB 03.08.2016 01.08.2016 2

Application

TIF 547.21 KB 03.08.2016 28.07.2016 6

Notice of a member of the Board regarding the resignation

TIF 31.56 KB 03.08.2016 28.07.2016 2

Consent of members of the supervisory board

TIF 70.05 KB 03.08.2016 28.07.2016 3

List of members of the Board / Supervisory Board

TIF 27.16 KB 03.08.2016 28.07.2016 1

List of members of the Board / Supervisory Board

TIF 20.14 KB 03.08.2016 28.07.2016 1

Protocols/decisions of a company/organisation

TIF 24.2 KB 03.08.2016 28.07.2016 1

Protocols/decisions of a company/organisation

TIF 101.26 KB 03.08.2016 28.07.2016 2

Protocols/decisions of a company/organisation

TIF 97.13 KB 03.08.2016 28.07.2016 2

Notice of a member of the supervisory board regarding the resignation

TIF 47.36 KB 03.08.2016 28.07.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.19 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.19 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

RTF 181.42 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.42 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 21.07.2016 21.07.2016 2

State Revenue Service decisions/letters/statements

DOCX 94.54 KB 21.07.2016 21.07.2016 1

State Revenue Service decisions/letters/statements

EDOC 97.82 KB 21.07.2016 21.07.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.81 KB 18.07.2016 18.07.2016 3

State Revenue Service decisions/letters/statements

EDOC 186.35 KB 18.07.2016 18.07.2016 3

State Revenue Service decisions/letters/statements

DOCX 75.5 KB 18.07.2016 18.07.2016 3

Decisions / letters / protocols of public notaries

TIF 45.8 KB 26.11.2015 23.11.2015 2

Application

TIF 205.83 KB 26.11.2015 04.11.2015 6

Consent of members of the supervisory board

TIF 25.16 KB 26.11.2015 04.11.2015 3

Protocols/decisions of a company/organisation

TIF 64.72 KB 26.11.2015 15.07.2015 2

Protocols/decisions of a company/organisation

TIF 102.77 KB 26.11.2015 15.07.2015 3

Power of attorney, act of empowerment

TIF 42.75 KB 26.11.2015 24.04.2015 1

Decisions / letters / protocols of public notaries

TIF 83.46 KB 17.04.2015 14.04.2015 2

Protocols/decisions of a company/organisation

TIF 92.86 KB 17.04.2015 09.04.2015 2

Submission/Application

TIF 46.06 KB 17.04.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

TIF 68.57 KB 17.04.2015 07.04.2015 2

Application

TIF 127.99 KB 17.04.2015 24.03.2015 2

Protocols/decisions of a company/organisation

TIF 57.48 KB 17.04.2015 23.03.2015 2

Decisions / letters / protocols of public notaries

TIF 55.9 KB 09.12.2014 09.12.2014 2

Application

TIF 212.38 KB 09.12.2014 28.11.2014 3

Protocols/decisions of a company/organisation

TIF 93.95 KB 09.12.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

TIF 35.65 KB 25.11.2013 21.11.2013 2

Application

TIF 84.2 KB 25.11.2013 11.11.2013 2

Decisions / letters / protocols of public notaries

TIF 33.51 KB 04.09.2013 04.09.2013 1

Application

TIF 60.52 KB 04.09.2013 30.08.2013 2

Protocols/decisions of a company/organisation

TIF 67.7 KB 04.09.2013 13.08.2013 3

Decisions / letters / protocols of public notaries

TIF 39.23 KB 01.08.2013 29.07.2013 2

Application

TIF 70.86 KB 01.08.2013 23.07.2013 2

Protocols/decisions of a company/organisation

TIF 73.01 KB 01.08.2013 22.07.2013 3

Decisions / letters / protocols of public notaries

TIF 35.21 KB 10.06.2013 07.06.2013 1

Application

TIF 86.62 KB 10.06.2013 04.06.2013 2

Protocols/decisions of a company/organisation

TIF 72.77 KB 10.06.2013 30.05.2013 2

Decisions / letters / protocols of public notaries

TIF 47.76 KB 24.05.2013 24.05.2013 2

Application

TIF 122.54 KB 24.05.2013 14.05.2013 2

Power of attorney, act of empowerment

TIF 39.44 KB 26.11.2015 21.01.2013 1

Decisions / letters / protocols of public notaries

TIF 45.63 KB 17.12.2012 13.12.2012 2

Application

TIF 201.66 KB 17.12.2012 29.11.2012 5

Consent of a member of the Board / executive director

TIF 34.6 KB 17.12.2012 29.11.2012 2

Protocols/decisions of a company/organisation

TIF 76.74 KB 17.12.2012 29.11.2012 2

Decisions / letters / protocols of public notaries

TIF 78.36 KB 11.10.2012 10.10.2012 2

Application

TIF 303.49 KB 11.10.2012 09.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 54.33 KB 11.10.2012 09.10.2012 2

Power of attorney, act of empowerment

TIF 38.03 KB 11.10.2012 09.10.2012 1

Protocols/decisions of a company/organisation

TIF 62.36 KB 11.10.2012 09.10.2012 1

Decisions / letters / protocols of public notaries

TIF 75.41 KB 03.05.2012 02.05.2012 2

Application

TIF 366.7 KB 03.05.2012 24.04.2012 4

Protocols/decisions of a company/organisation

TIF 37.52 KB 03.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

TIF 38.85 KB 03.11.2009 02.11.2009 1

Submission/Application

TIF 31.08 KB 03.11.2009 28.10.2009 1

Application

TIF 84.63 KB 03.11.2009 21.10.2009 3

Receipts on the publication and state fees

TIF 29.49 KB 03.11.2009 21.10.2009 2

Sample report

TIF 28.53 KB 03.11.2009 21.10.2009 1

Decisions / letters / protocols of public notaries

TIF 36.51 KB 21.09.2009 15.09.2009 1

Application

TIF 57.88 KB 21.09.2009 10.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.74 KB 21.09.2009 10.09.2009 1

Protocols/decisions of a company/organisation

TIF 22.76 KB 21.09.2009 09.09.2009 1

Decisions / letters / protocols of public notaries

TIF 45.25 KB 06.08.2009 05.08.2009 2

Receipts on the publication and state fees

TIF 25.54 KB 06.08.2009 03.08.2009 2

Sample report

TIF 25.88 KB 06.08.2009 03.08.2009 1

Sample report

TIF 28.14 KB 06.08.2009 03.08.2009 1

Sample report

TIF 25.99 KB 06.08.2009 03.08.2009 1

Application

TIF 133.09 KB 06.08.2009 31.07.2009 6

Protocols/decisions of a company/organisation

TIF 31.5 KB 06.08.2009 31.07.2009 1

Decisions / letters / protocols of public notaries

TIF 37.27 KB 05.08.2009 06.04.2009 2

Registration certificates

TIF 50.34 KB 05.08.2009 06.04.2009 1

Announcement regarding the legal address

TIF 7.86 KB 05.08.2009 03.04.2009 1

Application

TIF 77.5 KB 05.08.2009 03.04.2009 3

Bank statements or other document regarding the payment of the equity

TIF 12.85 KB 05.08.2009 03.04.2009 1

Receipts on the publication and state fees

TIF 30.07 KB 05.08.2009 03.04.2009 2

Receipts on the publication and state fees

TIF 26.06 KB 21.09.2009 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