CleanR Grupa, AS
Public Limited Company, Small company
Place in branch
90 by turnover
2K+ by profit
47 by paid taxes
255 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 | Public Limited Company |
Registered name | AS "CleanR Grupa" |
Registration number, date | 40103799972, 16.06.2014 |
VAT number | LV40103799972 from 22.09.2014 Europe VAT register |
Register, date | Commercial Register, 16.06.2014 |
Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
Fixed capital | 353 268 EUR, registered payment 07.10.2024 |
CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
97.3
1%
2022
96.5
2%
2021
95
81%
The calculation uses results from the previous accounting period
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1135.05 | 117.08 | 5.6 |
Personal income tax (thousands, €) | 282.51 | 37.39 | 1.99 |
Statutory social insurance contributions (thousands, €) | 353.25 | 64.29 | 3.56 |
Average employees count | 24 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Holdinga kompānijas |
---|---|
Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
Field from SRS | Holdingkompāniju darbība (64.20) |
CSP industry | Centrālo biroju darbība (70.10) |
Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 08.02.2018 | 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 at least 1 | 23.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TAK Capital"Reg. no. 40003926194
|
92.07 % | 325 240 | € 1 | € 325 240 | Latvia | 23.09.2024 | 07.10.2024 |
Natural person |
5.88 % | 20 760 | € 1 | € 20 760 | Latvia | 23.09.2024 | 07.10.2024 |
Natural person |
2.06 % | 7 268 | € 1 | € 7 268 | Latvia | 23.09.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
AS "TAK investīcijas" | Until 01.06.2022 | 2 years ago |
---|
Historical addresses
Rīga, Vaļņu iela 5 - 5 | Until 29.02.2016 | 8 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (774.27 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
CRG GP2023 Vadibas zinojums EDS | |||||
CRG GP2023 ZverinataRevidentaZinojums EDS | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | |
Annual report 2022 | |||||
CleanR Grupa 2022 KGP VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
CleanR Grupa 2022 Zv.revidentu zinojums | |||||
CleanR Grupa 2022 vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | |
Annual report 2021 | |||||
CleanR Grupa 2021 KGP VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
TAK 2021 RZ | |||||
TAK 2021 VZ | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | |
Annual report 2020 | |||||
TAK 2020 KGP VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
TAK GP 2020 RZ signed | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
Annual report 2019 | |||||
TAK Invest cijas KGP 2019 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
TAK Investicijas zverinatu revidentu zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | |
Annual report 2018 | |||||
TAK vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
TAK Investicijas revidentu zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
Annual report 2017 | |||||
2017.gada Konsolid tais p rskats AS TAK Invest cijas 5 8 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
2017.gada parskata TAKi revidentu zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 27.02.2018 | ZIP | |
Annual report 2016 | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
TAK invest cijas 2016. gada p rskats revidentu atzinums | |||||
2015 |
Annual report | 22.12.2016 | TIF (1.5 MB) | €8.00 | |
2014 |
Annual report | 23.09.2015 | TIF (156.24 KB) | €7.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 34.46 KB | 07.10.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 52.15 KB | 07.10.2024 | 23.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.97 KB | 05.04.2024 | 27.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.71 KB | 28.11.2023 | 19.10.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.62 KB | 13.10.2023 | 10.10.2023 | 3 |
Articles of Association |
EDOC | 54.77 KB | 18.07.2023 | 13.07.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.28 KB | 27.04.2023 | 18.04.2023 | 3 |
Articles of Association |
EDOC | 55.41 KB | 23.03.2023 | 21.03.2023 | 1 |
Articles of Association |
DOCX | 25.82 KB | 01.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOCX | 25.82 KB | 01.06.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 03.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 03.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 27.37 KB | 03.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 27.37 KB | 03.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 03.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 03.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.28 KB | 17.12.2018 | 12.12.2018 | 1 |
Articles of Association |
DOCX | 26.98 KB | 17.12.2018 | 12.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 138.7 KB | 10.07.2014 | 25.06.2014 | 3 |
Articles of Association |
TIF | 147.36 KB | 04.07.2014 | 09.06.2014 | 3 |
Memorandum of Association |
TIF | 72.09 KB | 04.07.2014 | 09.06.2014 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 57.05 KB | 07.10.2024 | 01.10.2024 | 1 |
Other documents |
EDOC | 37.21 KB | 07.10.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.26 KB | 07.10.2024 | 23.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.73 KB | 07.10.2024 | 20.09.2024 | 1 |
Application |
EDOC | 61.37 KB | 25.06.2024 | 19.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 36.25 KB | 25.06.2024 | 19.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.88 KB | 25.06.2024 | 17.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.88 KB | 25.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.18 KB | 25.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 43.96 KB | 28.11.2023 | 28.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.62 KB | 13.10.2023 | 10.10.2023 | 2 |
Submission/Application |
EDOC | 27.69 KB | 13.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 59.72 KB | 18.07.2023 | 13.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.88 KB | 18.07.2023 | 13.07.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 20.3 KB | 18.07.2023 | 21.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.22 KB | 18.07.2023 | 21.06.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.63 KB | 27.04.2023 | 18.04.2023 | 2 |
Application |
EDOC | 75.21 KB | 23.03.2023 | 21.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.22 KB | 23.03.2023 | 21.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.03 KB | 23.03.2023 | 21.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.37 KB | 23.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 51.63 KB | 02.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 51.63 KB | 02.11.2022 | 01.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.45 KB | 02.11.2022 | 25.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.45 KB | 02.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 49.51 KB | 03.10.2022 | 30.09.2022 | 4 |
Application |
DOCX | 49.51 KB | 03.10.2022 | 30.09.2022 | 4 |
Consent of members of the supervisory board |
66.13 KB | 03.10.2022 | 30.09.2022 | 1 | |
Consent of members of the supervisory board |
66.13 KB | 03.10.2022 | 30.09.2022 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 23.93 KB | 03.10.2022 | 30.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 23.93 KB | 03.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.41 KB | 03.10.2022 | 30.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.41 KB | 03.10.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 52.39 KB | 01.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 52.39 KB | 01.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 01.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 01.06.2022 | 30.05.2022 | 1 |
Articles of Association |
EDOC | 47.56 KB | 01.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.87 KB | 01.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.87 KB | 01.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 53.07 KB | 18.02.2022 | 03.02.2022 | 5 |
Application |
DOCX | 53.07 KB | 18.02.2022 | 03.02.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 21.33 KB | 18.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.33 KB | 18.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 43.51 KB | 03.09.2021 | 26.08.2021 | 1 |
Application |
DOCX | 43.51 KB | 03.09.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 03.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 03.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 27.37 KB | 03.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 27.37 KB | 03.09.2021 | 23.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.24 KB | 03.09.2021 | 23.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.24 KB | 03.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.07 KB | 03.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.07 KB | 03.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 03.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 03.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 21.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 280.55 KB | 17.06.2019 | 14.06.2019 | 7 |
Consent of members of the supervisory board |
TIF | 10.53 KB | 17.06.2019 | 11.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.49 KB | 17.06.2019 | 11.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.08 KB | 17.06.2019 | 11.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.99 KB | 17.06.2019 | 11.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.23 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.58 KB | 17.06.2019 | 11.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.1 KB | 17.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 18.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 36.38 KB | 18.12.2018 | 14.12.2018 | 1 |
Application |
EDOC | 56.33 KB | 18.12.2018 | 14.12.2018 | 1 |
Application |
EDOC | 60.86 KB | 17.12.2018 | 14.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 52.76 KB | 17.12.2018 | 12.12.2018 | 1 |
Articles of Association |
EDOC | 58.97 KB | 17.12.2018 | 12.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.05 KB | 17.12.2018 | 12.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.6 KB | 17.12.2018 | 12.12.2018 | 3 |
Other documents |
EDOC | 41.53 KB | 18.12.2018 | 26.10.2018 | 3 |
Other documents |
RTF | 131.12 KB | 18.12.2018 | 26.10.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 62.15 KB | 18.12.2018 | 26.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.43 KB | 18.12.2018 | 26.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 123.86 KB | 25.09.2018 | 21.09.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.17 KB | 25.09.2018 | 21.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 25.09.2018 | 21.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.49 KB | 25.09.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
404.13 KB | 01.08.2018 | 30.07.2018 | 1 | |
Application |
404.13 KB | 01.08.2018 | 30.07.2018 | 1 | |
Application |
EDOC | 420.77 KB | 01.08.2018 | 30.07.2018 | 1 |
Other documents |
218.41 KB | 01.08.2018 | 10.07.2018 | 1 | |
Other documents |
EDOC | 242.69 KB | 01.08.2018 | 10.07.2018 | 1 |
Other documents |
218.41 KB | 01.08.2018 | 10.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
374.1 KB | 01.08.2018 | 10.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 406.21 KB | 01.08.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
374.1 KB | 01.08.2018 | 10.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.53 KB | 08.02.2018 | 30.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.53 KB | 08.02.2018 | 30.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 76.84 KB | 08.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 46.24 KB | 08.09.2017 | 07.08.2017 | 1 |
Other documents |
TIF | 211.26 KB | 08.09.2017 | 25.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.16 KB | 08.09.2017 | 25.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 04.03.2016 | 29.02.2016 | 1 |
Application |
TIF | 146.89 KB | 04.03.2016 | 23.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.94 KB | 04.03.2016 | 17.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.5 KB | 04.03.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 06.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 185.87 KB | 06.01.2016 | 21.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.65 KB | 06.01.2016 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 351.54 KB | 06.01.2016 | 21.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 109.76 KB | 23.07.2015 | 16.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.63 KB | 23.07.2015 | 16.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.12 KB | 23.07.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.17 KB | 23.07.2015 | 16.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 10.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 47.1 KB | 10.07.2014 | 30.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 10.07.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.94 KB | 10.07.2014 | 25.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.65 KB | 04.07.2014 | 16.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.54 KB | 04.07.2014 | 09.06.2014 | 1 |
Application |
TIF | 584.38 KB | 04.07.2014 | 09.06.2014 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 96.62 KB | 04.07.2014 | 09.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.48 KB | 04.07.2014 | 09.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.28 KB | 04.07.2014 | 09.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 04.07.2014 | 09.06.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register