Coffee Address Holding, SIA
Limited Liability Company, Small company
Place in branch
238 by turnover
289 by profit
241 by paid taxes
271 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Coffee Address Holding |
| Registration number, date | 40203047754, 02.02.2017 |
| VAT number | LV40203047754 from 29.03.2017 Europe VAT register |
| Register, date | Commercial Register, 02.02.2017 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 6 086 215 EUR, registered payment 12.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- 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, €) | 226.67 | 99.4 | 137.69 |
| Personal income tax (thousands, €) | 133.67 | 72.56 | 66.15 |
| Statutory social insurance contributions (thousands, €) | 188.1 | 115.47 | 109.97 |
| Average employees count | 9 | 7 | 7 |
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) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.03.2021 | The beneficial owner of a legal person cannot be identified |
| 25.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2017 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.05.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.05.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
BaltCap Private Equity Fund II SCSpReg. no. B184094
|
80.47 % | 4 897 373 | € 1 | € 4 897 373 | Luxembourg | 10.11.2020 | 12.03.2021 |
BaltCap Private Equity Fund II Co-Investment SCSpReg. no. B206629
|
19.53 % | 1 188 842 | € 1 | € 1 188 842 | Luxembourg | 10.11.2020 | 12.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Baltic Coffee Holding | Until 04.07.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Dauguļu iela 95 | Until 28.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolidetais zinojums CAH 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Coffee 20Address 20Holding 20auditors 20report 20LV 20GAAP 202023 | EDOC | ||||
| Vadibas zinojums CAH 2024 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolid zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report separate LV | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolid zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Coffee Address Holding revidentu zinojums 2021 esigned | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolid zinojums 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Coffee Address Holding revidentu zinojums 2020 esigned 1 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolid zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Coffee Address Holding revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums konsolidetais 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 02.02.2017 - 31.12.2017 | 28.06.2018 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais zinojums | |||||
2017 |
Annual report | 02.02.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BCH Revidentu zinojums 2017 | |||||
| BCH vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 51.63 KB | 10.03.2023 | 08.02.2023 | 8 |
Shareholders’ register |
146.12 KB | 12.03.2021 | 10.11.2020 | 1 | |
Articles of Association |
168.11 KB | 12.03.2021 | 09.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
135.25 KB | 12.03.2021 | 09.11.2020 | 1 | |
Articles of Association |
188.26 KB | 30.09.2020 | 29.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
139.09 KB | 30.09.2020 | 18.05.2020 | 1 | |
Shareholders’ register |
141.31 KB | 30.09.2020 | 18.05.2020 | 1 | |
Articles of Association |
DOCX | 44.82 KB | 04.07.2019 | 01.07.2019 | 3 |
Articles of Association |
DOCX | 44.58 KB | 29.05.2019 | 15.05.2019 | 7 |
Articles of Association |
DOCX | 44.58 KB | 29.05.2019 | 15.05.2019 | 7 |
Shareholders’ register |
TIF | 66.6 KB | 30.11.2018 | 15.11.2018 | 3 |
Articles of Association |
TIF | 385.53 KB | 27.11.2018 | 15.11.2018 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 123.1 KB | 27.11.2018 | 15.11.2018 | 4 |
Articles of Association |
DOCX | 32.9 KB | 12.05.2017 | 08.05.2017 | 7 |
Articles of Association |
DOCX | 32.9 KB | 12.05.2017 | 08.05.2017 | 7 |
Articles of Association |
TIF | 149.59 KB | 07.02.2017 | 25.01.2017 | 5 |
Memorandum of Association |
TIF | 132.59 KB | 07.02.2017 | 25.01.2017 | 3 |
Shareholders’ register |
TIF | 59.56 KB | 07.02.2017 | 25.01.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.85 KB | 07.02.2017 | 05.02.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 233.68 KB | 07.02.2017 | 29.01.2014 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.17 KB | 10.03.2023 | 02.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.54 KB | 30.03.2023 | 14.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 48.85 KB | 05.10.2022 | 30.09.2022 | 5 |
Application |
DOCX | 48.85 KB | 05.10.2022 | 30.09.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 41.96 KB | 05.10.2022 | 29.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 41.96 KB | 05.10.2022 | 29.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 40.58 KB | 25.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 40.58 KB | 25.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 47.84 KB | 26.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 50.4 KB | 26.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
EDOC | 52.94 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
DOCX | 47.81 KB | 12.03.2021 | 08.03.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 100.18 KB | 12.03.2021 | 23.02.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 94.79 KB | 12.03.2021 | 23.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.5 KB | 12.03.2021 | 10.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
43.05 KB | 12.03.2021 | 10.11.2020 | 1 | |
Shareholders’ register |
EDOC | 150.54 KB | 12.03.2021 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 161.93 KB | 12.03.2021 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
133.6 KB | 12.03.2021 | 09.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 140.26 KB | 12.03.2021 | 09.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 141.93 KB | 12.03.2021 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 30.09.2020 | 30.09.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.78 KB | 25.02.2021 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
26.75 KB | 25.02.2021 | 29.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 48.12 KB | 25.02.2021 | 29.09.2020 | 1 |
Articles of Association |
EDOC | 184.67 KB | 30.09.2020 | 29.09.2020 | 1 |
Application |
DOCX | 58.79 KB | 30.09.2020 | 29.09.2020 | 1 |
Application |
EDOC | 67.62 KB | 30.09.2020 | 29.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
107.46 KB | 30.09.2020 | 29.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 391.91 KB | 25.09.2020 | 26.06.2020 | 13 |
Power of attorney, act of empowerment |
5.64 MB | 10.07.2020 | 01.06.2020 | 10 | |
Power of attorney, act of empowerment |
5.67 MB | 10.07.2020 | 01.06.2020 | 10 | |
Power of attorney, act of empowerment |
EDOC | 112.75 KB | 30.09.2020 | 18.05.2020 | 1 |
Power of attorney, act of empowerment |
102.65 KB | 30.09.2020 | 18.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 126.25 KB | 30.09.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
126.72 KB | 30.09.2020 | 18.05.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 153.96 KB | 30.09.2020 | 18.05.2020 | 1 |
Shareholders’ register |
EDOC | 149.19 KB | 30.09.2020 | 18.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.88 KB | 25.09.2020 | 12.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 290.48 KB | 25.09.2020 | 08.05.2020 | 8 |
Appraisal reports |
EDOC | 163.28 KB | 30.09.2020 | 15.04.2020 | 1 |
Appraisal reports |
163.16 KB | 30.09.2020 | 15.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 78.79 KB | 12.03.2021 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 55.9 KB | 12.03.2021 | 31.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.78 KB | 12.03.2021 | 31.03.2020 | 1 |
Power of attorney, act of empowerment |
1.63 MB | 12.03.2021 | 31.03.2020 | 1 | |
Power of attorney, act of empowerment |
1.6 MB | 12.03.2021 | 31.03.2020 | 1 | |
Power of attorney, act of empowerment |
1020.18 KB | 19.11.2020 | 31.03.2020 | 11 | |
Power of attorney, act of empowerment |
1.03 MB | 19.11.2020 | 31.03.2020 | 11 | |
Appraisal reports |
EDOC | 165.2 KB | 30.09.2020 | 24.03.2020 | 1 |
Appraisal reports |
165.19 KB | 30.09.2020 | 24.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 04.07.2019 | 04.07.2019 | 2 |
Articles of Association |
EDOC | 68.6 KB | 04.07.2019 | 01.07.2019 | 3 |
Application |
EDOC | 62.44 KB | 04.07.2019 | 01.07.2019 | 3 |
Application |
DOCX | 51.12 KB | 04.07.2019 | 01.07.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 43.66 KB | 04.07.2019 | 01.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 39.41 KB | 04.07.2019 | 01.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 29.05.2019 | 29.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 29.05.2019 | 29.05.2019 | 2 |
Articles of Association |
EDOC | 68.43 KB | 29.05.2019 | 15.05.2019 | 7 |
Application |
DOCX | 55.56 KB | 29.05.2019 | 15.05.2019 | 5 |
Application |
DOCX | 55.56 KB | 29.05.2019 | 15.05.2019 | 5 |
Application |
EDOC | 66.68 KB | 29.05.2019 | 15.05.2019 | 5 |
Consent of members of the supervisory board |
DOCX | 22.38 KB | 29.05.2019 | 15.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 22.38 KB | 29.05.2019 | 15.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 33.9 KB | 29.05.2019 | 15.05.2019 | 1 |
Other documents |
EDOC | 34.04 KB | 29.05.2019 | 15.05.2019 | 1 |
Other documents |
DOCX | 24.4 KB | 29.05.2019 | 15.05.2019 | 1 |
Other documents |
DOCX | 24.4 KB | 29.05.2019 | 15.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.47 KB | 29.05.2019 | 15.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.57 KB | 29.05.2019 | 15.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.57 KB | 29.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.26 KB | 29.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.97 KB | 29.05.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 39.97 KB | 29.05.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
TIF | 107.12 KB | 27.11.2018 | 23.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.02 KB | 27.11.2018 | 15.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 27.11.2018 | 05.11.2018 | 1 |
Appraisal reports |
TIF | 114.13 KB | 27.11.2018 | 10.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 48.02 KB | 07.09.2018 | 05.09.2018 | 5 |
Application |
EDOC | 61.65 KB | 07.09.2018 | 05.09.2018 | 5 |
Application |
DOCX | 48.02 KB | 07.09.2018 | 05.09.2018 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 17.07 KB | 07.09.2018 | 05.09.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.65 KB | 07.09.2018 | 05.09.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.07 KB | 07.09.2018 | 05.09.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 75.71 KB | 07.09.2018 | 28.08.2018 | 2 |
Consent of members of the supervisory board |
50.84 KB | 07.09.2018 | 28.08.2018 | 2 | |
Consent of members of the supervisory board |
DOCX | 12.14 KB | 07.09.2018 | 28.08.2018 | 2 |
Consent of members of the supervisory board |
50.84 KB | 07.09.2018 | 28.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 07.09.2018 | 28.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.24 KB | 07.09.2018 | 28.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 07.09.2018 | 28.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 25.04.2018 | 25.04.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 29.43 KB | 25.04.2018 | 24.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.81 KB | 25.04.2018 | 24.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.01 KB | 25.04.2018 | 24.04.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.16 KB | 25.04.2018 | 24.04.2018 | 1 |
Copy of the personal identification document |
TIF | 113.57 KB | 25.09.2020 | 12.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
DOCX | 37.79 KB | 01.12.2017 | 30.11.2017 | 4 |
Application |
EDOC | 49.55 KB | 01.12.2017 | 30.11.2017 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 16.5 KB | 01.12.2017 | 30.11.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.08 KB | 01.12.2017 | 30.11.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.32 KB | 01.12.2017 | 30.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.18 KB | 01.12.2017 | 30.11.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
94.37 KB | 01.12.2017 | 01.11.2017 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
63.12 KB | 01.12.2017 | 01.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
DOCX | 42.98 KB | 12.05.2017 | 09.05.2017 | 5 |
Application |
DOCX | 42.98 KB | 12.05.2017 | 09.05.2017 | 5 |
Application |
EDOC | 54.81 KB | 12.05.2017 | 09.05.2017 | 5 |
Power of attorney, act of empowerment |
DOCX | 15.58 KB | 12.05.2017 | 09.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.38 KB | 12.05.2017 | 09.05.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.58 KB | 12.05.2017 | 09.05.2017 | 1 |
Articles of Association |
EDOC | 59.96 KB | 12.05.2017 | 08.05.2017 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 36.02 KB | 12.05.2017 | 08.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.5 KB | 12.05.2017 | 08.05.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.5 KB | 12.05.2017 | 08.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.93 KB | 09.05.2017 | 08.05.2017 | 4 |
Consent of members of the supervisory board |
TIF | 23.95 KB | 09.05.2017 | 24.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 26.09 KB | 09.05.2017 | 24.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 25.47 KB | 09.05.2017 | 24.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 21.74 KB | 09.05.2017 | 24.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 21.04 KB | 09.05.2017 | 23.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 303.89 KB | 09.05.2017 | 19.04.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
DOCX | 40.91 KB | 24.03.2017 | 23.03.2017 | 2 |
Application |
DOCX | 40.91 KB | 24.03.2017 | 23.03.2017 | 2 |
Application |
EDOC | 52.4 KB | 24.03.2017 | 23.03.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 15.52 KB | 24.03.2017 | 23.03.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.52 KB | 24.03.2017 | 23.03.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.32 KB | 24.03.2017 | 23.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 35.76 KB | 24.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
EDOC | 49.07 KB | 06.03.2017 | 06.03.2017 | 3 |
Application |
DOCX | 37.19 KB | 06.03.2017 | 06.03.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 28.5 KB | 06.03.2017 | 06.03.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.7 KB | 06.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.49 KB | 06.03.2017 | 01.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 02.02.2017 | 02.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 07.02.2017 | 01.02.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 156.86 KB | 12.03.2021 | 27.01.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
274.73 KB | 12.03.2021 | 27.01.2017 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.78 KB | 12.03.2021 | 27.01.2017 | 1 |
Application |
TIF | 192.54 KB | 07.02.2017 | 27.01.2017 | 5 |
Announcement regarding the legal address |
TIF | 17.79 KB | 07.02.2017 | 25.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.35 KB | 07.02.2017 | 25.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.76 KB | 07.02.2017 | 25.01.2017 | 3 |
Copy of the personal identification document |
TIF | 205.92 KB | 25.09.2020 | 17.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 206.23 KB | 07.02.2017 | 06.01.2017 | 6 |
Copy of the personal identification document |
TIF | 157.1 KB | 25.09.2020 | 12.05.2016 | 5 |
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.
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