Coffee Address, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by paid taxes
1 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 | Coffee Address SIA |
| Registration number, date | 40003174017, 17.01.1994 |
| VAT number | LV40003174017 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Mūkusalas iela 42, Rīga, LV-1004 Check address owners |
| Fixed capital | 11 688 024 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4217.23 | 4082.35 | 1940.19 |
| Personal income tax (thousands, €) | 514.31 | 502.13 | 243.37 |
| Statutory social insurance contributions (thousands, €) | 1035.14 | 1034.71 | 469.62 |
| Average employees count | 98 | 110 | 80 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 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 | Chairperson of the Board | Right to represent individually | 15.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Coffee Address HoldingReg. no. 40203047754
|
100 % | 669 034 | € 17.47 | € 11 688 024 | Latvia | 12.12.2023 | 27.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.01.2020 |
Right to represent individually |
Natural person
(from 27.01.2020 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA BCH Latvia | Until 09.10.2018 | 7 years ago |
|---|---|---|
| SIA "SELECTA" | Until 31.10.2017 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "SELECTA" | Until 22.07.2003 | 22 years ago |
| Sabiedrība ar ierobežotu atbildību Rīga "HARTEK" | Until 19.03.1997 | 28 years ago |
Historical addresses
| Rīga, Tērbatas iela 78 | Until 22.01.1996 | 29 years ago |
|---|---|---|
| Rīga, Āraišu iela 32 | Until 26.01.2001 | 24 years ago |
| Rīga, Rūpniecības iela 23-109 | Until 22.07.2003 | 22 years ago |
| Rīga, Rūpniecības iela 27/2-109 | Until 01.02.2008 | 17 years ago |
| Rīga, Ganību dambis 7A | Until 28.09.2009 | 16 years ago |
| Rīga, Piedrujas iela 7 | Until 09.10.2018 | 7 years ago |
| Rīga, Brīvības iela 155 k-7 | Until 30.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CA LV Report LV 2023 | EDOC | ||||
| Vad bas zi ojums izraksts no GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Coffee Address Revidentu zinojums esigned 2022 | |||||
| Vadibas zinojums Coffee Address 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Coffee Address revidentu zinojums 2021 esigned | |||||
| VAD.ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Coffee Address revidentu zinojums 2020 esigned | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2010 |
Annual report: Board statement | 01.10.2009 - 30.09.2010 | 01.02.2011 | TIF (1.91 MB) | |
2009 |
Annual report | 29.12.2009 | TIF (617.18 KB) | ||
2008 |
Annual report | 29.01.2009 | TIF (708.72 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (788.49 KB) | ||
2006 |
Annual report | 20.02.2007 | PDF (387.48 KB) | ||
2005 |
Annual report | 11.11.2010 | TIF (355.64 KB) | ||
2004 |
Annual report | 11.11.2010 | TIF (135.17 KB) | ||
2003 |
Annual report | 11.11.2010 | TIF (56.34 KB) | ||
2002 |
Annual report | 11.11.2010 | TIF (65.83 KB) | ||
2001 |
Annual report | 11.11.2010 | TIF (316.26 KB) | ||
2000 |
Annual report | 11.11.2010 | TIF (285.08 KB) | ||
1999 |
Annual report | 11.11.2010 | TIF (593.15 KB) | ||
1998 |
Annual report | 11.11.2010 | TIF (515.02 KB) | ||
1997 |
Annual report | 11.11.2010 | TIF (901.9 KB) | ||
1996 |
Annual report | 11.11.2010 | TIF (197.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.31 KB | 27.12.2023 | 12.12.2023 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 43.88 KB | 27.12.2023 | 12.12.2023 | 2 |
Shareholders’ register |
EDOC | 35.35 KB | 27.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 48.16 KB | 15.12.2022 | 02.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.34 KB | 15.12.2022 | 02.12.2022 | 2 |
Shareholders’ register |
EDOC | 34.7 KB | 15.12.2022 | 02.12.2022 | 1 |
Shareholders’ register |
DOCX | 29.18 KB | 08.06.2021 | 04.06.2021 | 1 |
Articles of Association |
DOCX | 41.7 KB | 08.06.2021 | 01.06.2021 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 36.86 KB | 08.06.2021 | 01.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 48.68 KB | 26.05.2021 | 28.01.2021 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.45 KB | 15.12.2020 | 03.12.2020 | 8 |
Shareholders’ register |
103.3 KB | 14.12.2020 | 22.10.2020 | 1 | |
Articles of Association |
DOCX | 34.18 KB | 28.12.2018 | 14.12.2018 | 6 |
Articles of Association |
DOCX | 34.18 KB | 28.12.2018 | 14.12.2018 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 31.48 KB | 28.12.2018 | 14.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 31.48 KB | 28.12.2018 | 14.12.2018 | 2 |
Shareholders’ register |
DOCX | 22.11 KB | 28.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
DOCX | 22.11 KB | 28.12.2018 | 14.12.2018 | 1 |
Articles of Association |
DOCX | 34.95 KB | 09.10.2018 | 17.09.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.69 KB | 25.04.2018 | 10.07.2017 | 4 |
Articles of Association |
DOCX | 30.88 KB | 26.10.2017 | 10.07.2017 | 6 |
Articles of Association |
DOCX | 30.88 KB | 26.10.2017 | 10.07.2017 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.97 KB | 29.05.2017 | 29.05.2017 | 5 |
Shareholders’ register |
DOCX | 21.03 KB | 23.05.2017 | 18.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 27.87 KB | 15.03.2017 | 14.03.2017 | 1 |
Articles of Association |
TIF | 452.35 KB | 15.03.2017 | 14.03.2017 | 8 |
Shareholders’ register |
TIF | 111.44 KB | 15.03.2017 | 14.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.64 KB | 15.03.2017 | 06.03.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.72 KB | 09.03.2017 | 06.03.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 747.98 KB | 14.04.2016 | 31.03.2016 | 8 |
Shareholders’ register |
TIF | 75.55 KB | 14.04.2016 | 30.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 29.86 KB | 14.04.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 523.51 KB | 14.04.2016 | 23.03.2016 | 14 |
Amendments to the Articles of Association |
TIF | 79.32 KB | 06.05.2011 | 20.04.2011 | 2 |
Articles of Association |
TIF | 295 KB | 06.05.2011 | 20.04.2011 | 10 |
Articles of Association |
TIF | 520.16 KB | 11.11.2010 | 18.06.2003 | 17 |
Shareholders’ register |
TIF | 25.19 KB | 11.11.2010 | 18.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 26.8 KB | 11.11.2010 | 29.06.2001 | 2 |
Amendments to the Articles of Association |
TIF | 31.24 KB | 11.11.2010 | 15.01.2001 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 30.99 KB | 11.11.2010 | 11.07.2000 | 2 |
Amendments to the Articles of Association |
TIF | 21.6 KB | 11.11.2010 | 20.02.1997 | 2 |
Amendments to the Articles of Association |
TIF | 25.58 KB | 11.11.2010 | 11.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.3 KB | 11.11.2010 | 11.12.1995 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 11.11.2010 | 11.12.1995 | 1 |
Articles of Association |
TIF | 1.62 MB | 11.11.2010 | 30.12.1993 | 32 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.51 KB | 27.12.2023 | 27.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
87.7 KB | 27.12.2023 | 21.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.77 KB | 27.12.2023 | 20.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.44 KB | 27.12.2023 | 19.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.45 KB | 27.12.2023 | 19.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 51.19 KB | 27.12.2023 | 12.12.2023 | 2 |
Application |
DOCX | 48.58 KB | 30.08.2021 | 30.08.2021 | 3 |
Application |
DOCX | 48.58 KB | 30.08.2021 | 30.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 30.08.2021 | 30.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.15 KB | 08.06.2021 | 08.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
DOCX | 53.26 KB | 08.06.2021 | 04.06.2021 | 3 |
Application |
EDOC | 56.02 KB | 08.06.2021 | 04.06.2021 | 3 |
Shareholders’ register |
EDOC | 32.01 KB | 08.06.2021 | 04.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
82.57 KB | 08.06.2021 | 02.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.38 KB | 08.06.2021 | 02.06.2021 | 1 | |
Articles of Association |
EDOC | 45.46 KB | 08.06.2021 | 01.06.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 44.18 KB | 08.06.2021 | 01.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.94 KB | 08.06.2021 | 01.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.63 KB | 08.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 01.06.2021 | 01.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.14 KB | 26.05.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.37 KB | 26.05.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.45 KB | 26.05.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.68 KB | 26.05.2021 | 28.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 69.49 KB | 26.05.2021 | 28.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 18.12.2020 | 18.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 77.81 KB | 14.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 52.36 KB | 14.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.32 KB | 14.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
30.64 KB | 14.12.2020 | 14.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
249.08 KB | 14.12.2020 | 14.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
107.45 KB | 14.12.2020 | 14.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
EDOC | 53.54 KB | 14.12.2020 | 07.12.2020 | 1 |
Application |
DOCX | 50.64 KB | 14.12.2020 | 07.12.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.19 KB | 07.12.2020 | 04.12.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.83 KB | 07.12.2020 | 04.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.87 KB | 15.12.2020 | 03.12.2020 | 8 |
Shareholders’ register |
EDOC | 103.64 KB | 14.12.2020 | 22.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
211.31 KB | 27.01.2020 | 17.01.2020 | 1 | |
Application |
229.39 KB | 27.01.2020 | 17.01.2020 | 1 | |
Application |
226.08 KB | 27.12.2019 | 27.12.2019 | 2 | |
Application |
203.59 KB | 27.12.2019 | 27.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 27.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
DOCX | 42.54 KB | 28.12.2018 | 17.12.2018 | 2 |
Application |
EDOC | 51.21 KB | 28.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 42.54 KB | 28.12.2018 | 17.12.2018 | 2 |
Articles of Association |
EDOC | 48.82 KB | 28.12.2018 | 14.12.2018 | 6 |
Power of attorney, act of empowerment |
DOCX | 13.95 KB | 28.12.2018 | 14.12.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.95 KB | 28.12.2018 | 14.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.18 KB | 28.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 28.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.44 KB | 28.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.76 KB | 28.12.2018 | 14.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.97 KB | 28.12.2018 | 14.12.2018 | 2 |
Shareholders’ register |
EDOC | 36.23 KB | 28.12.2018 | 14.12.2018 | 1 |
Appraisal reports |
DOCX | 46.39 KB | 28.12.2018 | 13.12.2018 | 3 |
Appraisal reports |
EDOC | 54.98 KB | 28.12.2018 | 13.12.2018 | 3 |
Appraisal reports |
DOCX | 46.39 KB | 28.12.2018 | 13.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
EDOC | 55.19 KB | 09.10.2018 | 26.09.2018 | 4 |
Application |
DOCX | 46.86 KB | 09.10.2018 | 26.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 21.25 KB | 03.10.2018 | 18.09.2018 | 1 |
Articles of Association |
EDOC | 49.63 KB | 09.10.2018 | 17.09.2018 | 6 |
Power of attorney, act of empowerment |
EDOC | 28.2 KB | 09.10.2018 | 17.09.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 14 KB | 09.10.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.46 KB | 09.10.2018 | 17.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.72 KB | 09.10.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
DOCX | 40.95 KB | 25.04.2018 | 24.04.2018 | 2 |
Application |
EDOC | 54.61 KB | 25.04.2018 | 24.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.87 KB | 25.04.2018 | 24.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.55 KB | 25.04.2018 | 24.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.79 KB | 25.04.2018 | 17.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.42 KB | 25.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
DOCX | 31.78 KB | 25.04.2018 | 26.10.2017 | 2 |
Application |
EDOC | 44.14 KB | 25.04.2018 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
DOCX | 35.58 KB | 03.10.2017 | 02.10.2017 | 1 |
Application |
EDOC | 48.02 KB | 03.10.2017 | 02.10.2017 | 1 |
Application |
DOCX | 35.58 KB | 03.10.2017 | 02.10.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.66 KB | 03.10.2017 | 02.10.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.66 KB | 03.10.2017 | 02.10.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.43 KB | 03.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 11.07.2017 | 11.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.22 KB | 25.04.2018 | 10.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.05 KB | 25.04.2018 | 10.07.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.41 KB | 25.04.2018 | 10.07.2017 | 4 |
Articles of Association |
EDOC | 43.52 KB | 26.10.2017 | 10.07.2017 | 6 |
Application |
EDOC | 52.18 KB | 11.07.2017 | 10.07.2017 | 2 |
Application |
DOCX | 40.34 KB | 11.07.2017 | 10.07.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.31 KB | 11.07.2017 | 10.07.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.56 KB | 11.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.62 KB | 01.06.2017 | 01.06.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 15.04 KB | 29.05.2017 | 29.05.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.78 KB | 29.05.2017 | 29.05.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.37 KB | 29.05.2017 | 29.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
EDOC | 54.34 KB | 23.05.2017 | 18.05.2017 | 1 |
Application |
DOCX | 42.69 KB | 23.05.2017 | 18.05.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.46 KB | 23.05.2017 | 18.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.26 KB | 23.05.2017 | 18.05.2017 | 1 |
Shareholders’ register |
EDOC | 31.97 KB | 23.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
DOCX | 41.34 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
DOCX | 41.34 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
EDOC | 53.1 KB | 29.03.2017 | 29.03.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 26.96 KB | 29.03.2017 | 29.03.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.97 KB | 29.03.2017 | 29.03.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.97 KB | 29.03.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.78 KB | 29.03.2017 | 29.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.5 KB | 29.03.2017 | 29.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.78 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 149.03 KB | 15.03.2017 | 14.03.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.58 KB | 15.03.2017 | 14.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 54.74 KB | 15.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.25 KB | 15.03.2017 | 14.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.55 KB | 15.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 10.03.2017 | 10.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 116.68 KB | 09.03.2017 | 07.03.2017 | 6 |
Application |
TIF | 299.14 KB | 09.03.2017 | 06.03.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 51.65 KB | 09.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.23 KB | 09.03.2017 | 06.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.98 KB | 14.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 180.35 KB | 14.04.2016 | 07.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 165.35 KB | 14.04.2016 | 23.03.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 271.54 KB | 14.04.2016 | 23.03.2016 | 11 |
Protocols/decisions of a company/organisation |
TIF | 261.55 KB | 14.04.2016 | 23.03.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 11.09.2012 | 07.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.68 KB | 11.09.2012 | 27.08.2012 | 2 |
Application |
TIF | 454.44 KB | 11.09.2012 | 24.08.2012 | 10 |
Consent of a member of the Board / executive director |
TIF | 66.77 KB | 11.09.2012 | 24.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 34.85 KB | 11.09.2012 | 24.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 11.09.2012 | 24.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 06.05.2011 | 05.05.2011 | 2 |
Application |
TIF | 133.59 KB | 06.05.2011 | 28.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 28.48 KB | 06.05.2011 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.88 KB | 06.05.2011 | 20.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.8 KB | 06.05.2011 | 19.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 83.82 KB | 06.05.2011 | 11.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 149.94 KB | 06.05.2011 | 01.03.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 11.11.2010 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.03 KB | 11.11.2010 | 23.09.2009 | 2 |
Application |
TIF | 131.11 KB | 11.11.2010 | 22.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 11.11.2010 | 10.06.2009 | 2 |
Application |
TIF | 126.86 KB | 11.11.2010 | 05.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 11.11.2010 | 05.06.2009 | 2 |
Consent of members of the supervisory board |
TIF | 49.48 KB | 11.11.2010 | 02.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.08 KB | 11.11.2010 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.88 KB | 11.11.2010 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.9 KB | 11.11.2010 | 29.01.2008 | 2 |
Application |
TIF | 96.02 KB | 11.11.2010 | 25.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 11.11.2010 | 07.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.52 KB | 11.11.2010 | 31.05.2007 | 2 |
Application |
TIF | 96.73 KB | 11.11.2010 | 23.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 11.11.2010 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 11.11.2010 | 03.11.2006 | 2 |
Application |
TIF | 85.59 KB | 11.11.2010 | 30.10.2006 | 3 |
Consent of members of the supervisory board |
TIF | 17.25 KB | 11.11.2010 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.34 KB | 11.11.2010 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 11.11.2010 | 08.06.2005 | 2 |
Application |
TIF | 172.5 KB | 11.11.2010 | 07.06.2005 | 3 |
Other documents |
TIF | 29.09 KB | 11.11.2010 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.29 KB | 11.11.2010 | 07.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.45 KB | 11.11.2010 | 10.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 30.23 KB | 11.11.2010 | 10.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 11.11.2010 | 05.05.2005 | 2 |
Sample report |
TIF | 21 KB | 11.11.2010 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 11.11.2010 | 15.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.33 KB | 11.11.2010 | 01.03.2005 | 1 |
Application |
TIF | 130.1 KB | 11.11.2010 | 24.02.2005 | 3 |
Other documents |
TIF | 10.56 KB | 11.11.2010 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 11.11.2010 | 24.02.2005 | 2 |
Consent of the auditor |
TIF | 12.87 KB | 11.11.2010 | 23.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 11.11.2010 | 22.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.15 KB | 11.11.2010 | 10.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 11.11.2010 | 22.07.2003 | 1 |
Registration certificates |
TIF | 164.31 KB | 11.11.2010 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.88 KB | 11.11.2010 | 30.06.2003 | 2 |
Application |
TIF | 448.81 KB | 11.11.2010 | 27.06.2003 | 7 |
Announcement regarding the legal address |
TIF | 6.58 KB | 11.11.2010 | 18.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 11.11.2010 | 18.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 11.11.2010 | 18.06.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 17.81 KB | 11.11.2010 | 13.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.15 KB | 11.11.2010 | 10.07.2001 | 1 |
Other documents |
TIF | 21.54 KB | 11.11.2010 | 09.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.52 KB | 11.11.2010 | 29.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.89 KB | 11.11.2010 | 26.01.2001 | 1 |
Registration certificates |
TIF | 68.36 KB | 11.11.2010 | 26.01.2001 | 1 |
Registration certificates |
TIF | 43.85 KB | 11.11.2010 | 26.01.2001 | 1 |
Other documents |
TIF | 24.12 KB | 11.11.2010 | 23.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 11.11.2010 | 23.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.25 KB | 11.11.2010 | 15.01.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 11.11.2010 | 03.01.2001 | 1 |
Other documents |
TIF | 29.67 KB | 11.11.2010 | 28.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 11.11.2010 | 28.12.2000 | 1 |
Sample report |
TIF | 18.48 KB | 11.11.2010 | 27.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 11.11.2010 | 15.12.2000 | 2 |
document.Ā1 |
TIF | 37.14 KB | 11.11.2010 | 11.07.2000 | 2 |
Purchase contracts |
TIF | 197.44 KB | 11.11.2010 | 01.09.1999 | 5 |
Registration certificates |
TIF | 61.33 KB | 11.11.2010 | 08.04.1997 | 1 |
Registration certificates |
TIF | 98.08 KB | 11.11.2010 | 08.04.1997 | 1 |
Submission/Application |
TIF | 15.09 KB | 11.11.2010 | 04.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.75 KB | 11.11.2010 | 19.03.1997 | 1 |
Registration certificates |
TIF | 74.88 KB | 11.11.2010 | 19.03.1997 | 1 |
Registration certificates |
TIF | 58.44 KB | 11.11.2010 | 19.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 11.11.2010 | 25.02.1997 | 2 |
Sample report |
TIF | 31.7 KB | 11.11.2010 | 25.02.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.77 KB | 11.11.2010 | 20.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.54 KB | 11.11.2010 | 22.01.1996 | 1 |
Registration certificates |
TIF | 72.05 KB | 11.11.2010 | 22.01.1996 | 1 |
Registration certificates |
TIF | 70.74 KB | 11.11.2010 | 22.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 11.11.2010 | 21.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.02 KB | 11.11.2010 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 11.11.2010 | 11.12.1995 | 1 |
Copy of the personal identification document |
TIF | 39.69 KB | 11.11.2010 | 06.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.95 KB | 11.11.2010 | 17.01.1994 | 1 |
Registration certificates |
TIF | 73.46 KB | 11.11.2010 | 17.01.1994 | 1 |
Registration certificates |
TIF | 12.84 KB | 11.11.2010 | 17.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 11.11.2010 | 12.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 11.11.2010 | 12.01.1994 | 2 |
Sample report |
TIF | 12.86 KB | 11.11.2010 | 12.01.1994 | 1 |
Copy of the personal identification document |
TIF | 144.95 KB | 11.11.2010 | 20.12.1993 | 2 |
Other documents |
TIF | 6.11 KB | 11.11.2010 | 29.10.1993 | 1 |
Other documents |
TIF | 23.41 KB | 11.11.2010 | 01.04.1992 | 1 |
Other documents |
TIF | 105.57 KB | 11.11.2010 | 13.08.1991 | 3 |
Power of attorney, act of empowerment |
TIF | 34.43 KB | 11.11.2010 | 16.01.1991 | 2 |
Other documents |
TIF | 44.24 KB | 11.11.2010 | 31.12.1990 | 2 |
Application |
TIF | 88.93 KB | 11.11.2010 | 4 | |
Application |
TIF | 109.49 KB | 11.11.2010 | 4 | |
Other documents |
TIF | 8.29 KB | 11.11.2010 | 1 | |
Other documents |
TIF | 9.24 KB | 11.11.2010 | 1 | |
Other documents |
TIF | 131.92 KB | 11.11.2010 | 9 | |
Other documents |
TIF | 11.82 KB | 11.11.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 11.11.2010 | 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.
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