ClusterPoint, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ClusterPoint"
Registration number, date 40003850104, 21.08.2006
VAT number None (excluded 28.08.2020) Europe VAT register
Register, date Commercial Register, 21.08.2006
Legal address Marijas iela 13 k-2 – 3, Rīga, LV-1050 Check address owners
Fixed capital 18 301 EUR , registered 17.03.2016 (registered payment 17.03.2016: 18 301 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 15.61 244.74
Personal income tax (thousands, €) 0 4.69 88.53
Statutory social insurance contributions (thousands, €) 0 9.42 158.98
Average employees count 0 0 16

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Lāčplēša iela 20A Until 14.09.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 28.11.2017. Case number: C30668717
Started 28.11.2017, ended 20.08.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

20.08.2020

24.08.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

09.10.2018 11:00:00

26.09.2018   Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu 

25.09.2018 11:00:00

10.09.2018   Meeting of creditors 

28.11.2017

30.11.2017   Appointment of an administrator in an insolvency case 
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

28.11.2017

30.11.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Bērziņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00436 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 18.08.2017  ZIP €9.00
Annual report 2016 PDF
CP 2016 Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (825.85 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
CP GP 2014 Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (96.85 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
CP Vadibas Zinojums PDF

2010

Annual report 10.05.2011  TIF (419.13 KB)

2009

Annual report 14.05.2010  TIF (478.17 KB)

2008

Annual report 21.05.2009  TIF (537.92 KB)

2007

Annual report 19.05.2008  TIF (381.86 KB)

2006

Annual report 24.05.2007  TIF (403.85 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

ODT 47.39 KB 26.09.2018 25.09.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

ODT 47.37 KB 10.09.2018 07.09.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

ODT 47.37 KB 10.09.2018 07.09.2018 1

Amendments to the Articles of Association

DOCX 20.1 KB 12.10.2017 22.09.2017 1

Articles of Association

DOCX 58.78 KB 12.10.2017 22.09.2017 11

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

TIF 169.12 KB 20.01.2017 06.01.2017 4

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

TIF 170.2 KB 18.03.2016 14.01.2016 5

Regulations for the increase/reduction of the equity

TIF 63.91 KB 18.03.2016 03.12.2015 2

Shareholders’ register

TIF 82.16 KB 18.03.2016 03.12.2015 2

Articles of Association

TIF 751.95 KB 18.03.2016 27.11.2015 13

Regulations for the increase/reduction of the equity

PDF 929.11 KB 15.10.2015 15.10.2015 2

Shareholders’ register

TIF 79.32 KB 26.11.2015 02.10.2015 2

Amendments to the Articles of Association

PDF 507.25 KB 15.10.2015 02.10.2015 1

Articles of Association

PDF 8.19 MB 15.10.2015 02.10.2015 11

Amendments to the Articles of Association

TIF 36.84 KB 03.06.2015 26.05.2015 1

Shareholders’ register

TIF 85.51 KB 03.06.2015 26.05.2015 2

Regulations for the increase/reduction of the equity

TIF 62.06 KB 03.06.2015 22.05.2015 2

Articles of Association

TIF 722.62 KB 03.06.2015 09.03.2015 12

Amendments to the Articles of Association

TIF 121.46 KB 17.03.2015 18.02.2015 4

Shareholders’ register

TIF 43.29 KB 17.03.2015 18.02.2015 2

Articles of Association

TIF 472.01 KB 17.03.2015 29.01.2015 12

Regulations for the increase/reduction of the equity

TIF 41.69 KB 17.03.2015 29.01.2015 2

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

TIF 135.42 KB 19.01.2015 29.12.2014 4

Shareholders’ register

TIF 297.25 KB 19.01.2015 23.12.2014 6

Amendments to the Articles of Association

TIF 37.93 KB 06.01.2015 22.12.2014 1

Regulations for the increase/reduction of the equity

TIF 70.19 KB 06.01.2015 22.12.2014 2

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

TIF 127.38 KB 19.01.2015 19.12.2014 4

Articles of Association

TIF 1.08 MB 06.01.2015 19.12.2014 19

Shareholders’ register

TIF 344.92 KB 06.01.2015 19.12.2014 8

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

TIF 198.33 KB 06.01.2015 16.12.2014 6

Amendments to the Articles of Association

TIF 113.3 KB 26.08.2014 28.07.2014 3

Articles of Association

TIF 665.15 KB 26.08.2014 28.07.2014 17

Regulations for the increase/reduction of the equity

TIF 115.12 KB 26.08.2014 28.07.2014 3

Shareholders’ register

TIF 126.27 KB 26.08.2014 28.07.2014 5

Shareholders’ register

TIF 206.37 KB 02.07.2014 27.06.2014 5

Shareholders’ register

TIF 81.23 KB 10.07.2013 28.06.2013 3

Amendments to the Articles of Association

TIF 25.8 KB 02.07.2013 27.06.2013 1

Articles of Association

TIF 595.35 KB 02.07.2013 27.06.2013 16

Regulations for the increase/reduction of the equity

TIF 97.63 KB 02.07.2013 27.06.2013 3

Shareholders’ register

TIF 65.4 KB 28.06.2013 26.06.2013 3

Amendments to the Articles of Association

TIF 46.06 KB 28.06.2013 25.06.2013 2

Articles of Association

TIF 625.17 KB 28.06.2013 25.06.2013 16

Regulations for the increase/reduction of the equity

TIF 96.7 KB 28.06.2013 25.06.2013 3

Shareholders’ register

TIF 82.11 KB 06.02.2013 21.01.2013 3

Amendments to the Articles of Association

TIF 29.4 KB 06.02.2013 23.12.2012 1

Articles of Association

TIF 656.25 KB 06.02.2013 23.12.2012 16

Regulations for the increase/reduction of the equity

TIF 105.03 KB 06.02.2013 23.12.2012 3

Shareholders’ register

TIF 55.04 KB 20.12.2012 04.12.2012 2

Amendments to the Articles of Association

TIF 45.7 KB 20.12.2012 27.11.2012 2

Articles of Association

TIF 593.32 KB 20.12.2012 27.11.2012 15

Regulations for the increase/reduction of the equity

TIF 96.52 KB 20.12.2012 27.11.2012 3

Shareholders’ register

TIF 50.63 KB 04.04.2012 16.03.2012 2

Articles of Association

TIF 603.41 KB 04.04.2012 22.02.2012 15

Regulations for the increase/reduction of the equity

TIF 103.96 KB 04.04.2012 22.02.2012 3

Shareholders’ register

TIF 237.82 KB 16.02.2012 31.01.2012 4

Amendments to the Articles of Association

TIF 48.02 KB 16.02.2012 14.11.2011 1

Amendments to the Articles of Association

TIF 49.17 KB 16.02.2012 14.11.2011 1

Articles of Association

TIF 231.76 KB 16.02.2012 14.11.2011 3

Articles of Association

TIF 242.99 KB 16.02.2012 14.11.2011 3

Regulations for the increase/reduction of the equity

TIF 133.59 KB 16.02.2012 14.11.2011 2

Regulations for the increase/reduction of the equity

TIF 134.75 KB 16.02.2012 14.11.2011 2

Articles of Association

TIF 149.08 KB 19.06.2010 09.04.2010 4

Shareholders’ register

TIF 41.71 KB 28.01.2009 05.12.2008 2

Shareholders’ register

TIF 29.68 KB 10.06.2008 23.05.2008 1

Articles of Association

TIF 125.28 KB 04.06.2008 30.04.2008 3

Regulations for the increase/reduction of the equity

TIF 20.27 KB 04.06.2008 30.04.2008 1

Shareholders’ register

TIF 28.37 KB 04.06.2008 22.04.2008 1

Articles of Association

TIF 84.28 KB 14.04.2008 28.03.2008 2

Regulations for the increase/reduction of the equity

TIF 20.31 KB 14.04.2008 28.03.2008 1

Articles of Association

TIF 77.88 KB 07.05.2007 02.04.2007 2

Shareholders’ register

TIF 27.46 KB 07.05.2007 02.04.2007 1

Articles of Association

TIF 73.57 KB 07.05.2007 09.08.2006 3

Memorandum of association

TIF 144.71 KB 07.05.2007 09.08.2006 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 65.68 KB 28.08.2020 28.08.2020 1

Notary’s decision

RTF 190.13 KB 28.08.2020 28.08.2020 1

Application in Insolvency proceedings

PDF 156.94 KB 28.08.2020 25.08.2020 2

Application in Insolvency proceedings

PDF 156.94 KB 28.08.2020 25.08.2020 2

Application in Insolvency proceedings

EDOC 158.34 KB 28.08.2020 25.08.2020 2

Notary’s decision

EDOC 65.73 KB 24.08.2020 24.08.2020 2

Notary’s decision

RTF 191.04 KB 24.08.2020 24.08.2020 2

Court decision/judgement

PDF 122.99 KB 21.08.2020 20.08.2020 3

Statement of the State Archives or an equivalent document

PDF 128.3 KB 28.08.2020 04.06.2020 2

Statement of the State Archives or an equivalent document

RTF 1.57 MB 28.08.2020 04.06.2020 2

Statement of the State Archives or an equivalent document

EDOC 144.09 KB 28.08.2020 04.06.2020 2

Statement of the State Archives or an equivalent document

RTF 1.57 MB 28.08.2020 04.06.2020 2

Statement of the State Archives or an equivalent document

EDOC 290.92 KB 28.08.2020 04.06.2020 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 100.42 KB 15.10.2018 15.10.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 86.07 KB 15.10.2018 15.10.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 47.9 KB 15.10.2018 09.10.2018 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 415.86 KB 15.10.2018 09.10.2018 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 444.41 KB 15.10.2018 09.10.2018 5

Notary’s decision

EDOC 70.21 KB 26.09.2018 26.09.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 53.01 KB 26.09.2018 25.09.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 26.5 KB 26.09.2018 25.09.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 22.52 KB 26.09.2018 25.09.2018 2

Minutes/decision of the creditors’ meetings

PDF 194.08 KB 26.09.2018 25.09.2018 4

Minutes/decision of the creditors’ meetings

PDF 47.9 KB 26.09.2018 25.09.2018 4

Minutes/decision of the creditors’ meetings

EDOC 236.42 KB 26.09.2018 25.09.2018 4

Notary’s decision

RTF 189.62 KB 10.09.2018 10.09.2018 1

Notary’s decision

EDOC 70.13 KB 10.09.2018 10.09.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 52.96 KB 10.09.2018 07.09.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 26 KB 10.09.2018 07.09.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 26 KB 10.09.2018 07.09.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 22.57 KB 10.09.2018 07.09.2018 2

Notary’s decision

EDOC 38.34 KB 30.11.2017 30.11.2017 2

Court decision/judgement

PDF 138.16 KB 29.11.2017 28.11.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 12.10.2017 12.10.2017 2

Application

DOCX 39.28 KB 12.10.2017 06.10.2017 5

Application

EDOC 54.09 KB 12.10.2017 06.10.2017 5

Amendments to the Articles of Association

EDOC 36.03 KB 12.10.2017 22.09.2017 1

Articles of Association

EDOC 92.18 KB 12.10.2017 22.09.2017 11

Protocols/decisions of a company/organisation

EDOC 1.85 MB 12.10.2017 18.09.2017 2

Protocols/decisions of a company/organisation

DOC 1.92 MB 12.10.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 15.08.2017 15.08.2017 2

Application

PDF 6.64 MB 15.08.2017 07.08.2017 24

Application

PDF 6.44 MB 15.08.2017 07.08.2017 24

Notice of a member of the Board regarding the resignation

PDF 256.78 KB 15.08.2017 03.08.2017 1

Notice of a member of the Board regarding the resignation

PDF 287.81 KB 15.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

TIF 64.61 KB 20.01.2017 19.01.2017 2

Application

TIF 775.9 KB 20.01.2017 18.01.2017 4

Power of attorney, act of empowerment

TIF 28.84 KB 20.01.2017 18.01.2017 1

Protocols/decisions of a company/organisation

TIF 139.1 KB 20.01.2017 18.01.2017 3

Decisions / letters / protocols of public notaries

TIF 47.8 KB 16.09.2016 14.09.2016 1

Application

TIF 563.42 KB 16.09.2016 09.09.2016 6

Power of attorney, act of empowerment

TIF 29.97 KB 16.09.2016 08.09.2016 1

Confirmation or consent to legal address

TIF 38.96 KB 16.09.2016 24.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

RTF 178.81 KB 05.04.2016 05.04.2016 1

Application

PDF 229.11 KB 31.03.2016 30.03.2016 3

Application

PDF 197.56 KB 31.03.2016 30.03.2016 3

Decisions / letters / protocols of public notaries

TIF 59.6 KB 18.03.2016 17.03.2016 2

Protocols/decisions of a company/organisation

PDF 132.7 KB 31.03.2016 10.03.2016 1

Protocols/decisions of a company/organisation

PDF 101.14 KB 31.03.2016 10.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 27.63 KB 18.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

TIF 55.12 KB 15.03.2016 10.03.2016 2

Application

TIF 246.31 KB 15.03.2016 07.03.2016 4

Notice of a member of the Board regarding the resignation

TIF 17.07 KB 15.03.2016 07.03.2016 1

Application

TIF 115.04 KB 18.03.2016 03.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 45.7 KB 18.03.2016 27.11.2015 1

Protocols/decisions of a company/organisation

TIF 137.46 KB 18.03.2016 27.11.2015 4

Decisions / letters / protocols of public notaries

RTF 180.52 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 24.11.2015 24.11.2015 2

Power of attorney, act of empowerment

TIF 20.59 KB 26.11.2015 17.11.2015 1

Application

PDF 1.71 MB 15.10.2015 15.10.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 703.67 KB 15.10.2015 15.10.2015 1

Regulations for the increase/reduction of the equity

PDF 960.13 KB 15.10.2015 15.10.2015 2

Bank statements or other document regarding the payment of the equity

PDF 617.4 KB 15.10.2015 08.10.2015 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 227.94 KB 26.11.2015 02.10.2015 5

Amendments to the Articles of Association

PDF 538.28 KB 15.10.2015 02.10.2015 1

Articles of Association

PDF 8.26 MB 15.10.2015 02.10.2015 11

Protocols/decisions of a company/organisation

PDF 1.12 MB 15.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

TIF 68.08 KB 03.06.2015 01.06.2015 2

Application

TIF 126.27 KB 03.06.2015 26.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 17.11 KB 03.06.2015 22.05.2015 1

Power of attorney, act of empowerment

TIF 111.68 KB 16.09.2016 14.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 02.04.2015 02.04.2015 2

Application

PDF 376.29 KB 30.03.2015 30.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.05 KB 03.06.2015 13.03.2015 1

Power of attorney, act of empowerment

TIF 211.33 KB 03.06.2015 13.03.2015 5

Decisions / letters / protocols of public notaries

TIF 61.96 KB 17.03.2015 12.03.2015 2

Protocols/decisions of a company/organisation

TIF 138.16 KB 03.06.2015 09.03.2015 3

Application

TIF 166.68 KB 17.03.2015 18.02.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 32.41 KB 17.03.2015 30.01.2015 1

Power of attorney, act of empowerment

TIF 67.6 KB 17.03.2015 30.01.2015 4

Protocols/decisions of a company/organisation

TIF 111.43 KB 17.03.2015 29.01.2015 3

Decisions / letters / protocols of public notaries

TIF 69.78 KB 19.01.2015 14.01.2015 2

Power of attorney, act of empowerment

TIF 224.36 KB 16.09.2016 05.01.2015 4

Decisions / letters / protocols of public notaries

TIF 69.91 KB 06.01.2015 30.12.2014 2

Application

TIF 125.07 KB 19.01.2015 23.12.2014 2

Protocols/decisions of a company/organisation

TIF 358.87 KB 19.01.2015 23.12.2014 7

Power of attorney, act of empowerment

TIF 111.52 KB 19.01.2015 22.12.2014 2

Application

TIF 139.82 KB 06.01.2015 22.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.17 KB 06.01.2015 22.12.2014 1

Appraisal reports

TIF 113.3 KB 06.01.2015 22.12.2014 2

Other documents

TIF 25.48 KB 06.01.2015 22.12.2014 1

Power of attorney, act of empowerment

TIF 318.94 KB 19.01.2015 19.12.2014 6

Protocols/decisions of a company/organisation

TIF 689.04 KB 06.01.2015 19.12.2014 12

Power of attorney, act of empowerment

TIF 243.77 KB 06.01.2015 16.12.2014 4

Power of attorney, act of empowerment

TIF 243.99 KB 06.01.2015 16.12.2014 4

Decisions / letters / protocols of public notaries

TIF 61.35 KB 26.08.2014 22.08.2014 2

Application

TIF 197.93 KB 26.08.2014 19.08.2014 6

Letter

TIF 24.86 KB 26.08.2014 19.08.2014 1

Protocols/decisions of a company/organisation

TIF 47.55 KB 26.08.2014 08.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.58 KB 26.08.2014 28.07.2014 1

Statement of the Board regarding the payment of the equity

TIF 15.15 KB 26.08.2014 28.07.2014 1

Consent of members of the supervisory board

TIF 42.61 KB 26.08.2014 28.07.2014 2

Power of attorney, act of empowerment

TIF 42.84 KB 26.08.2014 28.07.2014 1

Protocols/decisions of a company/organisation

TIF 329.42 KB 26.08.2014 28.07.2014 9

Decisions / letters / protocols of public notaries

TIF 69.48 KB 02.07.2014 01.07.2014 2

Application

TIF 131.07 KB 02.07.2014 30.06.2014 2

Documents attesting the transfer of shares

TIF 116.96 KB 02.07.2014 27.06.2014 3

Power of attorney, act of empowerment

TIF 59.42 KB 02.07.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

TIF 45.35 KB 27.03.2014 25.03.2014 2

Application

TIF 95.03 KB 27.03.2014 18.03.2014 2

Notice of a member of the supervisory board regarding the resignation

TIF 7.45 KB 27.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

TIF 47.18 KB 12.03.2014 11.03.2014 2

Application

TIF 160.83 KB 12.03.2014 07.03.2014 5

Notice of a member of the Board regarding the resignation

TIF 49.27 KB 12.03.2014 05.03.2014 3

Decisions / letters / protocols of public notaries

TIF 36.19 KB 02.07.2013 01.07.2013 2

Application

TIF 85.18 KB 02.07.2013 28.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 110.54 KB 02.07.2013 27.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 36.85 KB 02.07.2013 27.06.2013 3

Power of attorney, act of empowerment

TIF 39.37 KB 02.07.2013 27.06.2013 1

Protocols/decisions of a company/organisation

TIF 230.54 KB 02.07.2013 27.06.2013 7

Decisions / letters / protocols of public notaries

TIF 34.24 KB 28.06.2013 27.06.2013 2

Application

TIF 80.4 KB 28.06.2013 26.06.2013 2

Statement of the Board regarding the payment of the equity

TIF 44.41 KB 28.06.2013 26.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.84 KB 28.06.2013 25.06.2013 2

Power of attorney, act of empowerment

TIF 40.84 KB 28.06.2013 25.06.2013 1

Protocols/decisions of a company/organisation

TIF 208.16 KB 28.06.2013 25.06.2013 6

Decisions / letters / protocols of public notaries

TIF 53.31 KB 06.02.2013 04.02.2013 2

Application

TIF 203.56 KB 06.02.2013 24.01.2013 5

Statement of the Board regarding the payment of the equity

TIF 19.54 KB 06.02.2013 21.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 83.05 KB 06.02.2013 23.12.2012 2

Consent of members of the supervisory board

TIF 47.72 KB 06.02.2013 23.12.2012 2

Power of attorney, act of empowerment

TIF 43.38 KB 06.02.2013 23.12.2012 1

Protocols/decisions of a company/organisation

TIF 238.34 KB 06.02.2013 23.12.2012 6

Notice of a member of the supervisory board regarding the resignation

TIF 34.93 KB 06.02.2013 23.12.2012 1

Decisions / letters / protocols of public notaries

TIF 33.74 KB 20.12.2012 18.12.2012 2

Application

TIF 103.19 KB 20.12.2012 17.12.2012 2

Statement of the Board regarding the payment of the equity

TIF 15.22 KB 20.12.2012 04.12.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 45.86 KB 20.12.2012 27.11.2012 1

Power of attorney, act of empowerment

TIF 42.39 KB 20.12.2012 27.11.2012 1

Protocols/decisions of a company/organisation

TIF 187.79 KB 20.12.2012 31.10.2012 5

Decisions / letters / protocols of public notaries

TIF 48.06 KB 04.04.2012 03.04.2012 2

Application

TIF 279.74 KB 04.04.2012 29.03.2012 6

Bank statements or other document regarding the payment of the equity

TIF 17.89 KB 04.04.2012 16.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.15 KB 04.04.2012 22.02.2012 2

Consent of a member of the Board / executive director

TIF 33.63 KB 04.04.2012 22.02.2012 2

Consent of members of the supervisory board

TIF 67.17 KB 04.04.2012 22.02.2012 3

Power of attorney, act of empowerment

TIF 40.76 KB 04.04.2012 22.02.2012 1

Protocols/decisions of a company/organisation

TIF 237.82 KB 04.04.2012 22.02.2012 8

Decisions / letters / protocols of public notaries

TIF 134.98 KB 16.02.2012 14.02.2012 2

Application

TIF 291.45 KB 16.02.2012 03.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 73.44 KB 16.02.2012 01.02.2012 1

Power of attorney, act of empowerment

TIF 82.46 KB 16.02.2012 21.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 355.53 KB 16.02.2012 21.11.2011 7

Protocols/decisions of a company/organisation

TIF 516.97 KB 16.02.2012 14.11.2011 7

Decisions / letters / protocols of public notaries

TIF 36.86 KB 31.08.2010 27.08.2010 1

Application

TIF 46.96 KB 31.08.2010 06.08.2010 2

Decisions / letters / protocols of public notaries

TIF 48.07 KB 19.06.2010 18.06.2010 2

Application

TIF 117.43 KB 19.06.2010 09.04.2010 4

Consent of a member of the Board / executive director

TIF 6.5 KB 19.06.2010 09.04.2010 1

Protocols/decisions of a company/organisation

TIF 45.12 KB 19.06.2010 09.04.2010 1

Decisions / letters / protocols of public notaries

TIF 24.13 KB 24.02.2010 23.02.2010 1

Application

TIF 89.07 KB 24.02.2010 19.01.2010 3

Sample report

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Protocols/decisions of a company/organisation

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Submission/Application

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Receipts on the publication and state fees

TIF 12.76 KB 28.01.2009 12.12.2008 1

Application

TIF 81.47 KB 28.01.2009 05.12.2008 2

Power of attorney, act of empowerment

TIF 291.27 KB 06.01.2015 18.06.2008 5

Decisions / letters / protocols of public notaries

TIF 32.76 KB 10.06.2008 04.06.2008 2

Receipts on the publication and state fees

TIF 27.56 KB 10.06.2008 30.05.2008 2

Bank statements or other document regarding the payment of the equity

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Application

TIF 59.54 KB 10.06.2008 23.05.2008 2

Decisions / letters / protocols of public notaries

TIF 33.01 KB 04.06.2008 09.05.2008 2

Decisions / letters / protocols of public notaries

TIF 33.31 KB 04.06.2008 09.05.2008 2

Receipts on the publication and state fees

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Application

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Application of shareholders or third persons for the acquisition of shares

TIF 18.17 KB 04.06.2008 30.04.2008 1

Protocols/decisions of a company/organisation

TIF 36.92 KB 04.06.2008 30.04.2008 1

Receipts on the publication and state fees

TIF 48.75 KB 04.06.2008 25.04.2008 3

Application

TIF 64.16 KB 04.06.2008 22.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 19.02 KB 04.06.2008 21.04.2008 1

Decisions / letters / protocols of public notaries

TIF 51.66 KB 14.04.2008 07.04.2008 2

Application

TIF 68.43 KB 14.04.2008 02.04.2008 2

Receipts on the publication and state fees

TIF 31.97 KB 14.04.2008 02.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.13 KB 14.04.2008 28.03.2008 2

Protocols/decisions of a company/organisation

TIF 35.39 KB 14.04.2008 28.03.2008 1

Decisions / letters / protocols of public notaries

TIF 68.63 KB 07.05.2007 10.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 20.26 KB 07.05.2007 03.04.2007 1

Receipts on the publication and state fees

TIF 54.4 KB 07.05.2007 03.04.2007 3

Application

TIF 76.99 KB 07.05.2007 02.04.2007 3

Other documents

TIF 23.97 KB 07.05.2007 02.04.2007 1

Other documents

TIF 21.66 KB 07.05.2007 02.04.2007 1

Protocols/decisions of a company/organisation

TIF 39.14 KB 07.05.2007 02.04.2007 1

Power of attorney, act of empowerment

TIF 15.96 KB 24.02.2010 01.09.2006 1

Decisions / letters / protocols of public notaries

TIF 41.48 KB 07.05.2007 21.08.2006 2

Registration certificates

TIF 23.36 KB 07.05.2007 21.08.2006 1

Receipts on the publication and state fees

TIF 36.05 KB 07.05.2007 16.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 07.05.2007 15.08.2006 1

Sample report

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Sample report

TIF 17.14 KB 07.05.2007 14.08.2006 1

Application

TIF 283.54 KB 07.05.2007 09.08.2006 12

Announcement regarding the legal address

TIF 16.34 KB 07.05.2007 08.08.2006 1

Consent of a member of the Board / executive director

TIF 27.14 KB 07.05.2007 08.08.2006 2

Appraisal reports

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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