Clean R, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Clean R"
Registration number, date 40003682818, 31.05.2004
VAT number LV40003682818 from 13.07.2004 Europe VAT register
Register, date Commercial Register, 31.05.2004
Legal address Vietalvas iela 5, Rīga, LV-1009 Check address owners
Fixed capital 1 200 000 EUR, registered payment 02.01.2023
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, €) 6637.93 8422.27 8951.2
Personal income tax (thousands, €) 1269.67 1664.69 1756.85
Statutory social insurance contributions (thousands, €) 2413.36 3319.8 3698.19
Average employees count 300 609 1000

Industries

Industry from zl.lv Atkritumu izvešana, konteineru noma
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   30.01.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   23.11.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   19.05.2014

Natural person

Supervisory Board Member of the Supervisory Board   19.05.2014
* 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 "CleanR Grupa"

Reg. no. 40103799972
Rīga, Vietalvas iela 5

100 % 1 200 000 € 1 € 1 200 000 Latvia 04.10.2024 11.10.2024

Apply information changes

ML

"Clean R", SIA

Vietalvas 5, Rīga LV-1009 Check address owners

Atkritumu izvešana, konteineru noma

http://www.cleanr.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "L & T" Until 19.05.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "L & T SERVISS" Until 02.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Clean R 2023 GP Atzinums LV EDOC
Clean R 2023 Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zverinata revidenta zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zv zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums CleanR PDF
ZR zinojums CleanR PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Clean R PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 gada parskatam PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 gada parskatam PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.gada parskatam ZIP

2009

Annual report 23.07.2010  TIF (863.23 KB)

2008

Annual report 29.07.2009  TIF (980.93 KB)

2007

Annual report 07.08.2008  TIF (1.15 MB)

2006

Annual report 16.07.2007  TIF (587.58 KB)

2005

Annual report 06.02.2007  TIF (953.69 KB)

2004

Annual report 01.11.2007  TIF (764.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.01 KB 11.10.2024 04.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 61.43 KB 11.10.2024 04.09.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 61.08 KB 16.08.2024 15.08.2024 5

Shareholders’ register

EDOC 42.59 KB 02.01.2023 27.12.2022 1

Amendments to the Articles of Association

EDOC 32.83 KB 02.01.2023 08.09.2022 1

Articles of Association

EDOC 45.96 KB 02.01.2023 08.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 87.47 KB 02.01.2023 08.09.2022 6

Regulations for the increase/reduction of the equity

DOCX 17.82 KB 23.11.2022 08.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 17.82 KB 23.11.2022 08.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.41 KB 28.07.2022 27.07.2022 6

Amendments to the Articles of Association

DOCX 18.89 KB 20.07.2022 15.07.2022 1

Amendments to the Articles of Association

DOCX 18.89 KB 20.07.2022 15.07.2022 1

Articles of Association

DOCX 23.76 KB 20.07.2022 15.07.2022 1

Articles of Association

DOCX 23.76 KB 20.07.2022 15.07.2022 1

Regulations for the increase/reduction of the equity

DOC 61 KB 20.07.2022 15.07.2022 1

Regulations for the increase/reduction of the equity

DOC 61 KB 20.07.2022 15.07.2022 1

Shareholders’ register

DOCX 21.1 KB 20.07.2022 15.07.2022 1

Shareholders’ register

DOCX 21.1 KB 20.07.2022 15.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 29.97 KB 08.04.2021 01.04.2021 1

Amendments to the Articles of Association

DOCX 19.97 KB 03.01.2019 20.12.2018 1

Articles of Association

DOCX 20.25 KB 03.01.2019 20.12.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.21 KB 22.06.2018 22.06.2018 6

Shareholders’ register

DOCX 19.64 KB 22.06.2018 22.06.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.34 KB 02.03.2018 01.03.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.34 KB 02.03.2018 01.03.2018 6

Amendments to the Articles of Association

DOCX 18.84 KB 29.12.2016 22.12.2016 1

Amendments to the Articles of Association

DOCX 18.84 KB 29.12.2016 22.12.2016 1

Articles of Association

DOCX 19.68 KB 29.12.2016 22.12.2016 2

Articles of Association

DOCX 19.68 KB 29.12.2016 22.12.2016 2

Regulations for the increase/reduction of the equity

DOCX 18.4 KB 29.12.2016 22.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 18.4 KB 29.12.2016 22.12.2016 1

Shareholders’ register

DOCX 21.37 KB 29.12.2016 22.12.2016 1

Shareholders’ register

DOCX 21.37 KB 29.12.2016 22.12.2016 1

Amendments to the Articles of Association

DOCX 19.06 KB 05.12.2016 30.11.2016 1

Amendments to the Articles of Association

DOCX 19.06 KB 05.12.2016 30.11.2016 1

Articles of Association

DOCX 20.05 KB 05.12.2016 30.11.2016 2

Articles of Association

DOCX 20.05 KB 05.12.2016 30.11.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 304.12 KB 06.01.2017 09.09.2016 5

Shareholders’ register

TIF 85.8 KB 07.01.2016 15.12.2015 2

Amendments to the Articles of Association

TIF 40.9 KB 07.01.2016 04.09.2015 1

Articles of Association

TIF 134.88 KB 07.01.2016 04.09.2015 3

Regulations for the increase/reduction of the equity

TIF 82.56 KB 07.01.2016 04.09.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 612.52 KB 07.01.2016 04.09.2015 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 627.84 KB 07.01.2016 31.08.2015 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 582.75 KB 08.09.2015 31.08.2015 10

Shareholders’ register

TIF 162.62 KB 01.09.2015 26.08.2015 2

Amendments to the Articles of Association

TIF 63.48 KB 21.05.2014 15.05.2014 2

Articles of Association

TIF 128.11 KB 21.05.2014 15.05.2014 3

Shareholders’ register

TIF 20.05 KB 21.05.2014 15.05.2014 1

Shareholders’ register

TIF 82.38 KB 17.03.2014 13.03.2014 2

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

TIF 156.1 KB 17.03.2014 19.02.2014 7

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

TIF 110.43 KB 05.03.2014 19.02.2014 5

Shareholders’ register

TIF 103.61 KB 13.01.2012 27.10.2011 1

Amendments to the Articles of Association

TIF 12.44 KB 03.10.2011 23.09.2011 1

Articles of Association

TIF 18.46 KB 03.10.2011 23.09.2011 1

Amendments to the Articles of Association

TIF 15.49 KB 11.01.2008 14.12.2007 1

Articles of Association

TIF 29.99 KB 11.01.2008 14.12.2007 2

Amendments to the Articles of Association

TIF 8.18 KB 04.01.2008 27.06.2007 1

Articles of Association

TIF 27.87 KB 04.01.2008 27.06.2007 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 160.26 KB 04.01.2008 12.04.2007 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 30.79 KB 04.01.2008 11.04.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 151.65 KB 04.01.2008 09.03.2007 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.78 KB 04.01.2008 05.02.2007 2

Shareholders’ register

TIF 10.49 KB 04.01.2008 25.01.2007 1

Articles of Association

TIF 54.98 KB 04.01.2008 19.01.2007 3

Regulations for the increase/reduction of the equity

TIF 17.59 KB 04.01.2008 19.01.2007 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 77.7 KB 04.01.2008 03.01.2007 2

Articles of Association

TIF 53.9 KB 04.01.2008 20.08.2006 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 63.88 KB 04.01.2008 19.12.2005 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 93.21 KB 04.01.2008 09.11.2005 3

Articles of Association

TIF 88.35 KB 04.01.2008 24.05.2004 5

Memorandum of Association

TIF 78.54 KB 04.01.2008 24.05.2004 4

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

TIF 1.23 MB 13.01.2012 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.63 KB 11.10.2024 10.10.2024 1

Protocols/decisions of a company/organisation

EDOC 35.35 KB 11.10.2024 04.09.2024 1

Announcement regarding the reorganisation

EDOC 50.32 KB 21.08.2024 15.08.2024 2

Application

EDOC 61.6 KB 23.11.2023 15.11.2023 1

Consent of a member of the Board / executive director

EDOC 23.87 KB 23.11.2023 13.11.2023 1

Protocols/decisions of a company/organisation

EDOC 54.11 KB 23.11.2023 13.11.2023 1

Application

EDOC 69.34 KB 30.01.2023 17.01.2023 3

Protocols/decisions of a company/organisation

EDOC 39.99 KB 30.01.2023 16.01.2023 1

Application

EDOC 73.45 KB 02.01.2023 27.12.2022 5

Application

EDOC 57.37 KB 02.01.2023 27.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 23.11.2022 23.11.2022 2

Application

DOCX 49.41 KB 23.11.2022 17.11.2022 1

Application

DOCX 49.41 KB 23.11.2022 17.11.2022 1

Protocols/decisions of a company/organisation

EDOC 37.17 KB 02.01.2023 08.09.2022 1

Protocols/decisions of a company/organisation

DOCX 24.2 KB 23.11.2022 08.09.2022 1

Protocols/decisions of a company/organisation

DOCX 24.2 KB 23.11.2022 08.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.53 KB 23.11.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 03.08.2022 03.08.2022 2

Application

DOCX 38.25 KB 28.07.2022 27.07.2022 2

Application

DOCX 38.25 KB 28.07.2022 27.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 79.08 KB 28.07.2022 27.07.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 20.07.2022 20.07.2022 2

Acceptance-conveyance act

DOCX 20.37 KB 20.07.2022 15.07.2022 1

Acceptance-conveyance act

DOCX 20.37 KB 20.07.2022 15.07.2022 1

Amendments to the Articles of Association

EDOC 32.5 KB 20.07.2022 15.07.2022 1

Articles of Association

EDOC 45.79 KB 20.07.2022 15.07.2022 1

Application

DOCX 42.93 KB 20.07.2022 15.07.2022 1

Application

DOCX 42.93 KB 20.07.2022 15.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.14 KB 20.07.2022 15.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.14 KB 20.07.2022 15.07.2022 1

Appraisal reports

PDF 483.52 KB 20.07.2022 15.07.2022 1

Appraisal reports

PDF 483.52 KB 20.07.2022 15.07.2022 1

Protocols/decisions of a company/organisation

DOCX 23.76 KB 20.07.2022 15.07.2022 1

Protocols/decisions of a company/organisation

DOCX 23.76 KB 20.07.2022 15.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.45 KB 20.07.2022 15.07.2022 1

Shareholders’ register

EDOC 42.75 KB 20.07.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 02.06.2022 02.06.2022 2

Application

DOCX 49.29 KB 02.06.2022 27.05.2022 4

Application

DOCX 49.29 KB 02.06.2022 27.05.2022 4

Protocols/decisions of a company/organisation

DOCX 15.42 KB 02.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 15.42 KB 02.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

RTF 196.51 KB 01.09.2021 01.09.2021 2

Application

DOCX 37.55 KB 23.08.2021 20.08.2021 3

Application

DOCX 37.55 KB 23.08.2021 20.08.2021 3

Appraisal reports

PDF 1.16 MB 23.08.2021 16.08.2021 8

Appraisal reports

PDF 1.16 MB 23.08.2021 16.08.2021 8

Power of attorney, act of empowerment

DOCX 102.95 KB 23.08.2021 16.08.2021 1

Power of attorney, act of empowerment

DOCX 102.95 KB 23.08.2021 16.08.2021 1

Protocols/decisions of a company/organisation

EDOC 47.32 KB 23.08.2021 14.05.2021 5

Protocols/decisions of a company/organisation

DOCX 29.42 KB 23.08.2021 14.05.2021 5

Protocols/decisions of a company/organisation

DOCX 29.8 KB 23.08.2021 14.05.2021 5

Protocols/decisions of a company/organisation

DOCX 29.42 KB 23.08.2021 14.05.2021 5

Protocols/decisions of a company/organisation

DOCX 29.8 KB 23.08.2021 14.05.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 08.04.2021 08.04.2021 1

Announcement regarding the reorganisation

DOCX 39.48 KB 08.04.2021 01.04.2021 1

Announcement regarding the reorganisation

EDOC 52.83 KB 08.04.2021 01.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.34 KB 08.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 03.11.2020 03.11.2020 2

Application

DOCX 50.92 KB 03.11.2020 02.11.2020 6

Application

EDOC 64 KB 03.11.2020 02.11.2020 6

Justification supporting beneficial ownership disclosure statement

DOCX 17.85 KB 03.11.2020 30.10.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 31.87 KB 03.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 23.12.2019 23.12.2019 2

Application

EDOC 65.58 KB 23.12.2019 19.12.2019 2

Application

DOCX 45.46 KB 23.12.2019 19.12.2019 2

Protocols/decisions of a company/organisation

DOC 35 KB 23.12.2019 19.12.2019 2

Protocols/decisions of a company/organisation

EDOC 32.44 KB 23.12.2019 19.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 03.01.2019 03.01.2019 2

Amendments to the Articles of Association

EDOC 60.73 KB 03.01.2019 20.12.2018 1

Articles of Association

EDOC 61.04 KB 03.01.2019 20.12.2018 2

Application

EDOC 59.96 KB 03.01.2019 20.12.2018 4

Application

DOCX 43.23 KB 03.01.2019 20.12.2018 4

Protocols/decisions of a company/organisation

EDOC 33.86 KB 03.01.2019 19.12.2018 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 03.01.2019 19.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 27.06.2018 27.06.2018 2

Application

DOCX 36.38 KB 22.06.2018 22.06.2018 2

Application

EDOC 55.16 KB 22.06.2018 22.06.2018 2

Other documents

PDF 481.75 KB 22.06.2018 22.06.2018 10

Other documents

EDOC 499.24 KB 22.06.2018 22.06.2018 10

Other documents

EDOC 499.24 KB 22.06.2018 22.06.2018 10

Other documents

PDF 481.75 KB 22.06.2018 22.06.2018 10

Protocols/decisions of a company/organisation

EDOC 29.31 KB 22.06.2018 22.06.2018 1

Protocols/decisions of a company/organisation

DOCX 14.66 KB 22.06.2018 22.06.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.79 KB 22.06.2018 22.06.2018 6

Shareholders’ register

EDOC 54.79 KB 22.06.2018 22.06.2018 1

Decisions / letters / protocols of public notaries

RTF 195.81 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.55 KB 06.03.2018 06.03.2018 2

Announcement regarding the reorganisation

EDOC 127.07 KB 02.03.2018 01.03.2018 1

Announcement regarding the reorganisation

DOCX 101.17 KB 02.03.2018 01.03.2018 1

Announcement regarding the reorganisation

DOCX 101.17 KB 02.03.2018 01.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 56.25 KB 02.03.2018 01.03.2018 6

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 01.02.2018 01.02.2018 2

Statement regarding the beneficial owners

DOCX 42.34 KB 01.02.2018 29.01.2018 2

Statement regarding the beneficial owners

EDOC 74.58 KB 01.02.2018 29.01.2018 2

Other documents

EDOC 1.83 MB 27.06.2018 03.01.2018 1

Other documents

TXT 146 B 27.06.2018 03.01.2018 1

Other documents

PDF 1.97 MB 27.06.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

RTF 179.59 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

TIF 72.64 KB 06.01.2017 27.12.2016 2

Amendments to the Articles of Association

EDOC 77.2 KB 29.12.2016 22.12.2016 1

Articles of Association

EDOC 78.04 KB 29.12.2016 22.12.2016 2

Application

PDF 6.98 MB 29.12.2016 22.12.2016 24

Application

PDF 6.79 MB 29.12.2016 22.12.2016 24

Application of shareholders or third persons for the acquisition of shares

DOCX 15.83 KB 29.12.2016 22.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.83 KB 29.12.2016 22.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.73 KB 29.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 29.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

EDOC 26.16 KB 29.12.2016 22.12.2016 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 29.12.2016 22.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 46.63 KB 29.12.2016 22.12.2016 1

Shareholders’ register

EDOC 48.92 KB 29.12.2016 22.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.8 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 08.12.2016 08.12.2016 2

Application

PDF 7.31 MB 05.12.2016 05.12.2016 26

Application

PDF 7.15 MB 05.12.2016 05.12.2016 26

Amendments to the Articles of Association

EDOC 77.42 KB 05.12.2016 30.11.2016 1

Articles of Association

EDOC 78.48 KB 05.12.2016 30.11.2016 2

Protocols/decisions of a company/organisation

DOC 31.5 KB 05.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

EDOC 24.48 KB 05.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 05.12.2016 30.11.2016 1

Plan for the division of the remaining assets of the company

TIF 108.4 KB 06.01.2017 10.10.2016 3

Application

PDF 1.94 MB 06.01.2017 13.09.2016 7

Protocols/decisions of a company/organisation

TIF 92.62 KB 06.01.2017 09.09.2016 2

Decisions / letters / protocols of public notaries

TIF 52.55 KB 07.09.2016 05.09.2016 2

Application

TIF 186.34 KB 07.09.2016 01.09.2016 6

Decisions / letters / protocols of public notaries

TIF 52.03 KB 02.09.2016 01.09.2016 2

Power of attorney, act of empowerment

TIF 34.01 KB 02.09.2016 01.09.2016 1

Application

TIF 239.48 KB 02.09.2016 30.08.2016 5

Protocols/decisions of a company/organisation

EDOC 23.73 KB 01.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 01.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 01.09.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

TIF 62.55 KB 05.08.2016 03.08.2016 2

Other documents

TIF 51.87 KB 05.08.2016 28.07.2016 1

Power of attorney, act of empowerment

TIF 41.12 KB 05.08.2016 28.07.2016 1

Protocols/decisions of a company/organisation

TIF 317.98 KB 05.08.2016 27.07.2016 5

Decisions / letters / protocols of public notaries

TIF 51.04 KB 22.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 50.01 KB 13.06.2016 09.06.2016 2

Application

TIF 137.67 KB 22.06.2016 08.06.2016 3

Notice of a member of the Board regarding the resignation

TIF 12.49 KB 22.06.2016 08.06.2016 1

Application

TIF 190.85 KB 13.06.2016 07.06.2016 3

Decisions / letters / protocols of public notaries

TIF 73.44 KB 07.01.2016 30.12.2015 2

Decisions / letters / protocols of public notaries

TIF 74.64 KB 07.01.2016 30.12.2015 2

Decisions / letters / protocols of public notaries

TIF 57.21 KB 07.01.2016 30.12.2015 2

Submission/Application

TIF 34.34 KB 07.01.2016 17.12.2015 1

Submission/Application

TIF 35.2 KB 07.01.2016 17.12.2015 1

Submission/Application

TIF 34.42 KB 07.01.2016 17.12.2015 1

Application

TIF 110.94 KB 07.01.2016 15.12.2015 2

Application

TIF 283.78 KB 07.01.2016 15.12.2015 4

Application

TIF 193.84 KB 07.01.2016 15.12.2015 2

Statement of the Board regarding the payment of the equity

TIF 46.24 KB 07.01.2016 15.12.2015 1

Other documents

TIF 92.21 KB 07.01.2016 15.12.2015 2

Other documents

TIF 128 KB 07.01.2016 15.12.2015 2

Power of attorney, act of empowerment

TIF 56.53 KB 07.01.2016 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 40.71 KB 07.01.2016 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 27.35 KB 07.01.2016 15.12.2015 1

Submission/Application

TIF 162.65 KB 07.01.2016 15.12.2015 3

Submission/Application

TIF 162.91 KB 07.01.2016 15.12.2015 3

Submission/Application

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Appraisal reports

TIF 361.04 KB 07.01.2016 08.12.2015 7

Application of shareholders or third persons for the acquisition of shares

TIF 27.5 KB 07.01.2016 04.09.2015 1

Protocols/decisions of a company/organisation

TIF 72.85 KB 07.01.2016 04.09.2015 1

Protocols/decisions of a company/organisation

TIF 160.77 KB 07.01.2016 04.09.2015 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

TIF 126.02 KB 07.01.2016 04.09.2015 2

Auditor’s opinion

TIF 68.78 KB 07.01.2016 02.09.2015 1

Decisions / letters / protocols of public notaries

TIF 65.07 KB 08.09.2015 01.09.2015 2

Cover letter

TIF 45.95 KB 08.09.2015 31.08.2015 1

Power of attorney, act of empowerment

TIF 53.16 KB 08.09.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

TIF 66.46 KB 01.09.2015 27.08.2015 2

Application

TIF 165.64 KB 01.09.2015 26.08.2015 2

Power of attorney, act of empowerment

TIF 30.78 KB 01.09.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

TIF 68.68 KB 08.06.2015 03.06.2015 2

Application

TIF 109.37 KB 08.06.2015 02.06.2015 2

Power of attorney, act of empowerment

TIF 33.41 KB 08.06.2015 02.06.2015 1

Consent of a member of the Board / executive director

TIF 53.01 KB 08.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 93.18 KB 08.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 72.17 KB 02.04.2015 31.03.2015 2

Application

TIF 119.68 KB 02.04.2015 24.03.2015 2

Consent of a member of the Board / executive director

TIF 50.34 KB 02.04.2015 24.03.2015 2

Power of attorney, act of empowerment

TIF 33.77 KB 02.04.2015 24.03.2015 1

Protocols/decisions of a company/organisation

TIF 77.71 KB 02.04.2015 24.03.2015 2

Registration certificates

TIF 14.34 KB 06.06.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

TIF 107.7 KB 21.05.2014 19.05.2014 2

Application

TIF 467.32 KB 21.05.2014 15.05.2014 8

Protocols/decisions of a company/organisation

TIF 148.32 KB 21.05.2014 15.05.2014 4

Consent of members of the supervisory board

TIF 38.65 KB 21.05.2014 29.04.2014 3

Decisions / letters / protocols of public notaries

TIF 48.73 KB 02.04.2014 01.04.2014 2

Application

TIF 127.03 KB 02.04.2014 31.03.2014 4

Power of attorney, act of empowerment

TIF 19.73 KB 02.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

TIF 63.56 KB 02.04.2014 24.03.2014 2

Decisions / letters / protocols of public notaries

TIF 55.02 KB 17.03.2014 14.03.2014 2

Application

TIF 362.56 KB 17.03.2014 13.03.2014 7

Protocols/decisions of a company/organisation

TIF 95.66 KB 17.03.2014 13.03.2014 3

Decisions / letters / protocols of public notaries

TIF 52.08 KB 05.03.2014 03.03.2014 2

Decisions / letters / protocols of public notaries

TIF 53.49 KB 05.03.2014 03.03.2014 2

Application

TIF 113.63 KB 05.03.2014 28.02.2014 3

Application

TIF 139.63 KB 05.03.2014 28.02.2014 5

Consent of a member of the Board / executive director

TIF 34.95 KB 05.03.2014 28.02.2014 2

Protocols/decisions of a company/organisation

TIF 90.19 KB 05.03.2014 28.02.2014 3

Protocols/decisions of a company/organisation

TIF 83.1 KB 05.03.2014 28.02.2014 3

Power of attorney, act of empowerment

TIF 233.81 KB 17.03.2014 27.02.2014 9

Power of attorney, act of empowerment

TIF 258.22 KB 05.03.2014 27.02.2014 9

Decisions / letters / protocols of public notaries

TIF 154.38 KB 13.01.2012 11.01.2012 2

Application

TIF 242.67 KB 13.01.2012 10.10.2011 1

Power of attorney, act of empowerment

TIF 134.83 KB 13.01.2012 07.10.2011 1

Decisions / letters / protocols of public notaries

TIF 42.09 KB 03.10.2011 29.09.2011 2

Letter

TIF 38.21 KB 03.10.2011 28.09.2011 1

Application

TIF 105.67 KB 03.10.2011 23.09.2011 3

Power of attorney, act of empowerment

TIF 48.24 KB 03.10.2011 23.09.2011 1

Protocols/decisions of a company/organisation

TIF 50.47 KB 03.10.2011 23.09.2011 2

Consent of a member of the Board / executive director

TIF 55.2 KB 03.10.2011 23.08.2011 4

Decisions / letters / protocols of public notaries

TIF 44.68 KB 03.10.2011 09.01.2008 2

Application

TIF 79.6 KB 11.01.2008 04.01.2008 3

Receipts on the publication and state fees

TIF 29.32 KB 11.01.2008 04.01.2008 2

Power of attorney, act of empowerment

TIF 18.03 KB 11.01.2008 21.12.2007 1

Protocols/decisions of a company/organisation

TIF 85.98 KB 11.01.2008 14.12.2007 3

Decisions / letters / protocols of public notaries

TIF 39.44 KB 04.01.2008 07.09.2007 2

Application

TIF 101.37 KB 04.01.2008 04.09.2007 3

Power of attorney, act of empowerment

TIF 16.54 KB 04.01.2008 04.09.2007 1

Receipts on the publication and state fees

TIF 33.1 KB 04.01.2008 04.09.2007 2

Sample report

TIF 28.58 KB 04.01.2008 03.09.2007 1

Consent of a member of the Board / executive director

TIF 10.77 KB 04.01.2008 27.08.2007 1

Protocols/decisions of a company/organisation

TIF 37.3 KB 04.01.2008 27.08.2007 2

Protocols/decisions of a company/organisation

TIF 18.26 KB 04.01.2008 27.08.2007 1

Decisions / letters / protocols of public notaries

TIF 40.04 KB 04.01.2008 30.07.2007 2

Application

TIF 27.22 KB 04.01.2008 25.07.2007 1

Power of attorney, act of empowerment

TIF 17.89 KB 04.01.2008 25.07.2007 1

Receipts on the publication and state fees

TIF 36.16 KB 04.01.2008 25.07.2007 2

Registration certificates

TIF 72.41 KB 21.05.2014 02.07.2007 1

Decisions / letters / protocols of public notaries

TIF 34.25 KB 04.01.2008 02.07.2007 2

Registration certificates

TIF 17.51 KB 04.01.2008 02.07.2007 1

Application

TIF 50.03 KB 04.01.2008 29.06.2007 2

Power of attorney, act of empowerment

TIF 17.25 KB 04.01.2008 29.06.2007 1

Receipts on the publication and state fees

TIF 41.29 KB 04.01.2008 29.06.2007 2

Protocols/decisions of a company/organisation

TIF 44.63 KB 04.01.2008 27.06.2007 2

Decisions / letters / protocols of public notaries

TIF 34.92 KB 04.01.2008 18.05.2007 2

Application

TIF 27.96 KB 04.01.2008 15.05.2007 1

Power of attorney, act of empowerment

TIF 17.07 KB 04.01.2008 15.05.2007 1

Receipts on the publication and state fees

TIF 50.42 KB 04.01.2008 15.05.2007 2

Auditor’s opinion

TIF 26.23 KB 04.01.2008 11.04.2007 1

Protocols/decisions of a company/organisation

TIF 48.48 KB 04.01.2008 11.04.2007 2

Protocols/decisions of a company/organisation

TIF 9.62 KB 04.01.2008 11.04.2007 1

Decisions / letters / protocols of public notaries

TIF 34.53 KB 04.01.2008 20.03.2007 2

Application

TIF 41.21 KB 04.01.2008 15.03.2007 1

Power of attorney, act of empowerment

TIF 17.85 KB 04.01.2008 15.03.2007 1

Receipts on the publication and state fees

TIF 37.38 KB 04.01.2008 15.03.2007 2

Submission/Application

TIF 10.47 KB 04.01.2008 13.03.2007 1

Protocols/decisions of a company/organisation

TIF 47.88 KB 04.01.2008 09.03.2007 2

Protocols/decisions of a company/organisation

TIF 48.42 KB 04.01.2008 05.02.2007 2

Protocols/decisions of a company/organisation

TIF 10.08 KB 04.01.2008 05.02.2007 1

Decisions / letters / protocols of public notaries

TIF 52.35 KB 04.01.2008 01.02.2007 2

Application

TIF 49.26 KB 04.01.2008 29.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.47 KB 04.01.2008 29.01.2007 1

Receipts on the publication and state fees

TIF 30.25 KB 04.01.2008 29.01.2007 2

Protocols/decisions of a company/organisation

TIF 48.25 KB 04.01.2008 19.01.2007 2

Protocols/decisions of a company/organisation

TIF 7.67 KB 04.01.2008 19.01.2007 1

Application

TIF 39.44 KB 04.01.2008 05.01.2007 1

Power of attorney, act of empowerment

TIF 17.05 KB 04.01.2008 05.01.2007 1

Power of attorney, act of empowerment

TIF 16.88 KB 04.01.2008 05.01.2007 1

Receipts on the publication and state fees

TIF 20.42 KB 04.01.2008 05.01.2007 1

Protocols/decisions of a company/organisation

TIF 46.13 KB 04.01.2008 03.01.2007 2

Decisions / letters / protocols of public notaries

TIF 42.29 KB 04.01.2008 01.09.2006 2

Application

TIF 70.58 KB 04.01.2008 29.08.2006 3

Receipts on the publication and state fees

TIF 36.14 KB 04.01.2008 29.08.2006 2

Power of attorney, act of empowerment

TIF 18.62 KB 04.01.2008 28.08.2006 1

Protocols/decisions of a company/organisation

TIF 53.41 KB 04.01.2008 20.08.2006 2

Protocols/decisions of a company/organisation

TIF 9.98 KB 04.01.2008 20.08.2006 1

Decisions / letters / protocols of public notaries

TIF 43.58 KB 04.01.2008 17.05.2006 2

Application

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Receipts on the publication and state fees

TIF 60.32 KB 04.01.2008 12.05.2006 2

Power of attorney, act of empowerment

TIF 17.44 KB 04.01.2008 11.05.2006 1

Decisions / letters / protocols of public notaries

TIF 32.99 KB 04.01.2008 31.01.2006 1

Receipts on the publication and state fees

TIF 26.97 KB 26.01.2017 30.01.2006 1

Receipts on the publication and state fees

TIF 33 KB 26.01.2017 27.01.2006 1

Receipts on the publication and state fees

TIF 35.6 KB 26.01.2017 27.01.2006 1

Application

TIF 65.72 KB 04.01.2008 27.01.2006 2

Protocols/decisions of a company/organisation

TIF 38.88 KB 04.01.2008 26.01.2006 2

Protocols/decisions of a company/organisation

TIF 10.58 KB 04.01.2008 16.12.2005 1

Protocols/decisions of a company/organisation

TIF 50.73 KB 04.01.2008 16.12.2005 2

Receipts on the publication and state fees

TIF 18.85 KB 04.01.2008 16.11.2005 1

Power of attorney, act of empowerment

TIF 18.48 KB 04.01.2008 09.11.2005 1

Decisions / letters / protocols of public notaries

TIF 43.07 KB 04.01.2008 31.05.2004 2

Registration certificates

TIF 129.71 KB 04.01.2008 31.05.2004 1

Registration certificates

TIF 30.23 KB 04.01.2008 31.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 12.51 KB 04.01.2008 25.05.2004 1

Consent of the auditor

TIF 15.38 KB 04.01.2008 25.05.2004 1

Receipts on the publication and state fees

TIF 32.2 KB 04.01.2008 25.05.2004 2

Announcement regarding the legal address

TIF 6.36 KB 04.01.2008 24.05.2004 1

Application

TIF 170.32 KB 04.01.2008 24.05.2004 6

Consent of a member of the Board / executive director

TIF 30.17 KB 04.01.2008 24.05.2004 4

Power of attorney, act of empowerment

TIF 8.01 KB 04.01.2008 24.05.2004 1

Sample report

TIF 25.35 KB 04.01.2008 11.05.2004 1

Sample report

TIF 78.84 KB 04.01.2008 07.05.2004 4
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