CONSOLIS Elements, SIA

Limited Liability Company, Average company

Basic data

Status
Removed from the register as a result of reorganization, 05.01.2022
Business form Limited Liability Company
Registered name SIA "CONSOLIS Elements"
Registration number, date 40003628968, 05.05.2003
VAT number None (excluded 05.01.2022) Europe VAT register
Register, date Commercial Register, 05.05.2003
Legal address "Lindes 1", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 2 134 307 EUR , registered 07.05.2014 (registered payment 07.05.2014: 2 134 307 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

2022 2021 2020
Total payments to state budget (thousands, €) 144.77 1344.63 -339.78
Personal income tax (thousands, €) 53.11 593.9 635.99
Statutory social insurance contributions (thousands, €) 270.91 1160.22 1287.45
Average employees count 0 135 140
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

Spēkā no Status
11.04.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "TMB Elements" Until 26.03.2020 4 years ago

Historical addresses

Salaspils nov., Salaspils l. t., "Lindes 1" Until 04.03.2010 14 years ago
Rīgas rajons, Salaspils novads, "TMB" Until 03.07.2009 15 years ago
Salaspils nov., "TMB" Until 06.11.2009 15 years ago
Rīga, Maskavas iela 322/3 Until 25.07.2005 19 years ago
Rīga, Tallinas iela 20-5 Until 03.06.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 08.10.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report LV PDF
Gada parskats 2020 LV Consolis Elements EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ 2019 GP PDF
VZ 2019 GP PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 TMB PDF
Vadibas zinojums 2018 TMB PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums 2017GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu Revidentu zi ojums 2016.gada p rskats PDF
Vad bas zi ojums 2016. gada p rskats PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TMB2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
2013 GP Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 27.04.2011  TIF (688.16 KB)

2009

 Annual report 26.04.2010  TIF (801.87 KB)

2008

 Annual report 26.05.2009  TIF (968.62 KB)

2007

 Annual report 22.05.2008  TIF (1.09 MB)

2006

 Annual report 29.03.2007  PDF (623.41 KB)

2005

 Annual report 18.09.2006  PDF (1.48 MB)

2004

 Annual report 08.05.2013  TIF (624.92 KB)

2003

 Annual report 08.05.2013  TIF (723.57 KB)

Documents

Type Format Size Added Document date Number of pages

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

EDOC 262.57 KB 17.11.2021 16.11.2021 1

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

DOCX 15.33 KB 17.11.2021 16.11.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 140.5 KB 05.01.2022 30.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 140.5 KB 05.01.2022 30.09.2021 1

Shareholders’ register

DOCX 20.26 KB 17.11.2021 27.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 140 KB 26.08.2021 19.08.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 140 KB 26.08.2021 19.08.2021 6

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

DOCX 14.6 KB 29.04.2021 13.04.2021 6

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

EDOC 269.17 KB 29.04.2021 13.04.2021 6

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

PDF 97.81 KB 22.06.2021 08.04.2021 7

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

EDOC 114.13 KB 22.06.2021 08.04.2021 7

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

PDF 7.34 MB 02.02.2021 28.12.2020 25

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

PDF 9.65 MB 23.12.2020 22.12.2020 29

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

PDF 3.57 MB 02.02.2021 24.11.2020 38

Shareholders’ register

DOCX 20.45 KB 30.12.2020 11.11.2020 1

Articles of Association

 PDF 221.34 KB 26.03.2020 10.03.2020 5

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

PDF 1.29 MB 26.06.2020 03.02.2020 12

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

PDF 1.29 MB 26.06.2020 03.02.2020 12

Shareholders’ register

TIF 17.21 KB 03.06.2019 21.05.2019 1

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

PDF 1.1 MB 04.06.2019 16.05.2019 5

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

PDF 1.1 MB 04.06.2019 16.05.2019 5

Shareholders’ register

TIF 53.72 KB 07.05.2014 29.04.2014 2

Articles of Association

 TIF 207.38 KB 07.05.2014 28.04.2014 5

Articles of Association

 TIF 162.36 KB 28.06.2013 21.06.2013 5

Shareholders’ register

TIF 16.79 KB 28.06.2013 21.06.2013 1

Articles of Association

 TIF 167.25 KB 08.05.2013 17.09.2010 5

Articles of Association

 TIF 77.83 KB 08.05.2013 28.06.2007 3

Articles of Association

 TIF 75.98 KB 08.05.2013 31.10.2006 3

Amendments to the Articles of Association

 TIF 11.51 KB 08.05.2013 14.06.2006 1

Articles of Association

 TIF 81.87 KB 08.05.2013 14.06.2006 3

Articles of Association

 TIF 79.22 KB 08.05.2013 15.12.2005 3

Regulations for the increase/reduction of the equity

 TIF 27.77 KB 08.05.2013 15.12.2005 1

Shareholders’ register

TIF 16.22 KB 08.05.2013 15.12.2005 1

Amendments to the Articles of Association

 TIF 11.81 KB 08.05.2013 20.05.2005 1

Articles of Association

 TIF 88.03 KB 08.05.2013 20.05.2005 3

Articles of Association

 TIF 90.9 KB 08.05.2013 17.01.2005 3

Regulations for the increase/reduction of the equity

 TIF 29.07 KB 08.05.2013 17.01.2005 1

Articles of Association

 TIF 129.84 KB 08.05.2013 30.04.2003 4

Memorandum of Association

 TIF 119.23 KB 08.05.2013 30.04.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 35.82 KB 05.01.2022 05.01.2022 2

Application

 DOCX 35.82 KB 05.01.2022 05.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.57 KB 05.01.2022 05.01.2022 1

Power of attorney, act of empowerment

 DOCX 14.89 KB 05.01.2022 23.12.2021 1

Power of attorney, act of empowerment

 DOCX 14.89 KB 05.01.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 17.11.2021 17.11.2021 2

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

EDOC 284.3 KB 17.11.2021 16.11.2021 1

Application

 DOCX 45.89 KB 17.11.2021 08.10.2021 1

Application

 DOCX 45.89 KB 17.11.2021 08.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 33.91 KB 05.01.2022 30.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 33.91 KB 05.01.2022 30.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 34.37 KB 05.01.2022 30.09.2021 1

Shareholders’ register

ASICE 44.9 KB 17.11.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.28 KB 26.08.2021 26.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 140 KB 26.08.2021 19.08.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 140 KB 26.08.2021 19.08.2021 6

Announcement regarding the reorganisation

 DOCX 37.22 KB 20.08.2021 19.08.2021 1

Announcement regarding the reorganisation

 DOCX 37.22 KB 20.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 22.06.2021 22.06.2021 2

Application

 DOCX 39.04 KB 08.06.2021 07.06.2021 3

Application

 EDOC 44.14 KB 08.06.2021 07.06.2021 3

Consent of a member of the Board / executive director

 DOCX 16.7 KB 08.06.2021 07.06.2021 1

Consent of a member of the Board / executive director

 EDOC 22.32 KB 08.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

 DOC 81 KB 08.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

 ASICE 24.24 KB 08.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 29.04.2021 29.04.2021 2

Application

 TIF 143.02 KB 28.04.2021 14.04.2021 5

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

EDOC 290.34 KB 29.04.2021 13.04.2021 6

Protocols/decisions of a company/organisation

 ASICE 26.87 KB 29.04.2021 09.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 22.82 KB 29.04.2021 09.04.2021 1

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

EDOC 213.59 KB 22.06.2021 08.04.2021 7

Decisions / letters / protocols of public notaries

 EDOC 66 KB 26.03.2021 26.03.2021 2

Application

 ASICE 50.83 KB 26.03.2021 22.03.2021 3

Statement regarding the beneficial owners

 ASICE 140.58 KB 26.03.2021 22.03.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 26.03.2021 16.02.2021 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.26 MB 26.03.2021 16.02.2021 7

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 05.02.2021 05.02.2021 2

Application

 ASICE 53.83 KB 05.02.2021 01.02.2021 4

Application

 DOCX 48.29 KB 05.02.2021 01.02.2021 4

Justification supporting beneficial ownership disclosure statement

 ASICE 145.69 KB 05.02.2021 01.02.2021 8

Justification supporting beneficial ownership disclosure statement

 DOCX 143.72 KB 05.02.2021 01.02.2021 8

Protocols/decisions of a company/organisation

 ASICE 37.99 KB 05.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 35.03 KB 05.02.2021 28.01.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 291.52 KB 26.03.2021 19.01.2021 1

Consent of a member of the Board / executive director

 TIF 183.37 KB 03.02.2021 30.12.2020 6

Decisions / letters / protocols of public notaries

 RTF 194.6 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 30.12.2020 30.12.2020 2

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

EDOC 6.34 MB 02.02.2021 28.12.2020 25

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 30.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.22 MB 30.12.2020 22.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 30.12.2020 22.12.2020 1

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

EDOC 8.73 MB 23.12.2020 22.12.2020 29

Application

 ASICE 45.81 KB 30.12.2020 15.12.2020 1

Application

 DOCX 40.7 KB 30.12.2020 15.12.2020 1

Power of attorney, act of empowerment

 DOCX 19.24 KB 30.12.2020 15.12.2020 1

Power of attorney, act of empowerment

 ASICE 24.6 KB 30.12.2020 15.12.2020 1

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

PDF 3.6 MB 02.02.2021 24.11.2020 38

Application

 ASICE 54.07 KB 30.12.2020 11.11.2020 1

Application

 DOCX 49.18 KB 30.12.2020 11.11.2020 1

Shareholders’ register

ASICE 26.26 KB 30.12.2020 11.11.2020 1

Protocols/decisions of a company/organisation

 TIF 73.03 KB 28.12.2020 11.11.2020 2

Protocols/decisions of a company/organisation

 TIF 95.18 KB 28.12.2020 11.11.2020 2

Consent of members of the supervisory board

 TIF 34.71 KB 28.12.2020 09.11.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 201.82 KB 05.02.2021 07.10.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 245.22 KB 05.02.2021 07.10.2020 2

Justification supporting beneficial ownership disclosure statement

 DOCX 12.79 KB 05.02.2021 07.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.03 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 18.09.2020 18.09.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 3.51 MB 14.09.2020 25.08.2020 37

Justification supporting beneficial ownership disclosure statement

 PDF 4.22 MB 14.09.2020 25.08.2020 37

Justification supporting beneficial ownership disclosure statement

 PDF 4.22 MB 14.09.2020 25.08.2020 37

Justification supporting beneficial ownership disclosure statement

 DOCX 136.71 KB 14.09.2020 11.08.2020 7

Justification supporting beneficial ownership disclosure statement

 ASICE 138.78 KB 14.09.2020 11.08.2020 7

Justification supporting beneficial ownership disclosure statement

 EDOC 274.98 KB 14.09.2020 29.06.2020 3

Justification supporting beneficial ownership disclosure statement

 PPTX 31.39 KB 14.09.2020 29.06.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 208.88 KB 14.09.2020 29.06.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 231.34 KB 14.09.2020 29.06.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 12.63 KB 14.09.2020 29.06.2020 3

Justification supporting beneficial ownership disclosure statement

 PPTX 31.39 KB 14.09.2020 29.06.2020 3

Application

 ASICE 41.01 KB 26.06.2020 26.06.2020 2

Application

 DOCX 35.6 KB 26.06.2020 26.06.2020 2

Power of attorney, act of empowerment

 ASICE 23.59 KB 26.06.2020 26.06.2020 1

Power of attorney, act of empowerment

 DOCX 17.44 KB 26.06.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.38 KB 26.03.2020 26.03.2020 2

Application

 DOCX 43.77 KB 26.03.2020 23.03.2020 3

Application

 ASICE 48.89 KB 26.03.2020 23.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 12.71 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 24.15 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 193.74 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 23.67 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 66.17 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 12.71 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 12.71 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 21.14 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 23.74 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 12.71 KB 26.06.2020 17.03.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 209.13 KB 26.06.2020 17.03.2020 5

Justification supporting beneficial ownership disclosure statement

 DOCX 23.8 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 194.93 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 24.69 KB 26.06.2020 17.03.2020 5

Justification supporting beneficial ownership disclosure statement

 EDOC 217.61 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 12.71 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 116.56 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 32.78 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 23.74 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 180.85 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 24.15 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 183.29 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 192.02 KB 26.06.2020 17.03.2020 5

Justification supporting beneficial ownership disclosure statement

 DOCX 24.69 KB 26.06.2020 17.03.2020 5

Justification supporting beneficial ownership disclosure statement

 EDOC 80.48 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 23.67 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 DOCX 23.8 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 229.32 KB 26.06.2020 17.03.2020 5

Justification supporting beneficial ownership disclosure statement

 EDOC 69 KB 26.06.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 EDOC 219.7 KB 26.06.2020 17.03.2020 3

Articles of Association

 ASICE 226.42 KB 26.03.2020 10.03.2020 5

Protocols/decisions of a company/organisation

 ASICE 204.61 KB 26.03.2020 10.03.2020 1

Protocols/decisions of a company/organisation

 PDF 204.12 KB 26.03.2020 10.03.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.63 MB 26.06.2020 02.03.2020 6

Justification supporting beneficial ownership disclosure statement

 EDOC 2.4 MB 26.06.2020 02.03.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.26 MB 26.06.2020 02.03.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 3.25 MB 26.06.2020 02.03.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 3.25 MB 26.06.2020 02.03.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.26 MB 26.06.2020 02.03.2020 6

Justification supporting beneficial ownership disclosure statement

 EDOC 1.16 MB 26.06.2020 13.02.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.4 MB 26.06.2020 13.02.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.4 MB 26.06.2020 13.02.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.89 MB 26.06.2020 03.02.2020 26

Justification supporting beneficial ownership disclosure statement

 PDF 1.39 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.89 MB 26.06.2020 03.02.2020 26

Justification supporting beneficial ownership disclosure statement

 PDF 1.43 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.08 MB 26.06.2020 03.02.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.43 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.43 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 653.86 KB 26.06.2020 03.02.2020 5

Justification supporting beneficial ownership disclosure statement

 EDOC 513.21 KB 26.06.2020 03.02.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.72 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.65 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.43 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 653.86 KB 26.06.2020 03.02.2020 5

Justification supporting beneficial ownership disclosure statement

 PDF 1.39 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.08 MB 26.06.2020 03.02.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.72 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.68 MB 26.06.2020 03.02.2020 26

Justification supporting beneficial ownership disclosure statement

 EDOC 910.16 KB 26.06.2020 03.02.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.19 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.38 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.15 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.19 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.45 MB 26.06.2020 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.65 MB 26.06.2020 03.02.2020 9

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

EDOC 1.1 MB 26.06.2020 03.02.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 753.24 KB 26.06.2020 02.02.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 896.07 KB 26.06.2020 02.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 753.24 KB 26.06.2020 02.02.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 797.65 KB 26.06.2020 02.02.2020 7

Justification supporting beneficial ownership disclosure statement

 EDOC 703.72 KB 26.06.2020 02.02.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 896.07 KB 26.06.2020 02.02.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 659.39 KB 26.06.2020 02.02.2020 7

Justification supporting beneficial ownership disclosure statement

 EDOC 610.11 KB 26.06.2020 02.02.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 797.65 KB 26.06.2020 02.02.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.95 MB 26.06.2020 23.01.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.95 MB 26.06.2020 23.01.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.23 MB 26.06.2020 23.01.2020 10

Decisions / letters / protocols of public notaries

 RTF 192.48 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 04.06.2019 04.06.2019 2

Application

 DOCX 48.14 KB 04.06.2019 21.05.2019 4

Application

 EDOC 62.1 KB 04.06.2019 21.05.2019 4

Application

 DOCX 48.14 KB 04.06.2019 21.05.2019 4

List of members of the Board / Supervisory Board

 DOCX 21.24 KB 04.06.2019 21.05.2019 1

List of members of the Board / Supervisory Board

 EDOC 35.47 KB 04.06.2019 21.05.2019 1

List of members of the Board / Supervisory Board

 DOCX 21.24 KB 04.06.2019 21.05.2019 1

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

EDOC 919.21 KB 04.06.2019 16.05.2019 5

Consent of members of the supervisory board

 PDF 391.67 KB 04.06.2019 30.04.2019 1

Consent of members of the supervisory board

 PDF 405 KB 04.06.2019 30.04.2019 1

Power of attorney, act of empowerment

 PDF 548.3 KB 04.06.2019 30.04.2019 1

Power of attorney, act of empowerment

 PDF 534.96 KB 04.06.2019 30.04.2019 1

Protocols/decisions of a company/organisation

 ASICE 32.26 KB 04.06.2019 30.04.2019 2

Protocols/decisions of a company/organisation

 DOCX 27.2 KB 04.06.2019 30.04.2019 2

Consent of members of the supervisory board

 ASICE 24.27 KB 04.06.2019 26.04.2019 1

Consent of members of the supervisory board

 DOCX 19.26 KB 04.06.2019 26.04.2019 1

Consent of members of the supervisory board

 PDF 402.88 KB 04.06.2019 26.04.2019 1

Consent of members of the supervisory board

 PDF 389.55 KB 04.06.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.6 KB 11.04.2018 11.04.2018 2

Application

 DOCX 46.39 KB 06.04.2018 06.04.2018 5

Application

 ASICE 51.56 KB 06.04.2018 06.04.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 01.12.2017 01.12.2017 2

Application

 DOCX 38.52 KB 28.11.2017 28.11.2017 4

Application

 ASICE 43.63 KB 28.11.2017 28.11.2017 4

Protocols/decisions of a company/organisation

 ASICE 21.08 KB 28.11.2017 13.11.2017 1

Protocols/decisions of a company/organisation

 DOCX 15.21 KB 28.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.89 KB 07.05.2014 07.05.2014 2

Application

 TIF 181.72 KB 07.05.2014 29.04.2014 2

Protocols/decisions of a company/organisation

 TIF 72.58 KB 07.05.2014 28.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 52.47 KB 28.06.2013 27.06.2013 2

Application

 TIF 148.13 KB 28.06.2013 21.06.2013 3

Consent of members of the supervisory board

 TIF 31.62 KB 28.06.2013 21.06.2013 2

Protocols/decisions of a company/organisation

 TIF 32.61 KB 28.06.2013 21.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 62.12 KB 08.05.2013 06.10.2010 2

Application

 TIF 317.08 KB 08.05.2013 22.09.2010 5

Consent of a member of the Board / executive director

 TIF 46.04 KB 08.05.2013 20.09.2010 2

Consent of members of the supervisory board

 TIF 27.01 KB 08.05.2013 17.09.2010 2

Protocols/decisions of a company/organisation

 TIF 68.79 KB 08.05.2013 17.09.2010 2

Power of attorney, act of empowerment

 TIF 63.02 KB 07.05.2014 01.09.2010 1

Power of attorney, act of empowerment

 TIF 45.54 KB 08.05.2013 01.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 45.77 KB 08.05.2013 06.11.2009 1

Application

 TIF 170.45 KB 08.05.2013 02.09.2009 3

Decisions / letters / protocols of public notaries

 TIF 62.35 KB 08.05.2013 07.12.2007 2

Application

 TIF 203.08 KB 08.05.2013 03.12.2007 4

Sample report

 TIF 22.87 KB 08.05.2013 01.11.2007 1

Consent of a member of the Board / executive director

 TIF 26.5 KB 08.05.2013 23.10.2007 2

Consent of members of the supervisory board

 TIF 12.07 KB 08.05.2013 23.10.2007 1

Protocols/decisions of a company/organisation

 TIF 71.94 KB 08.05.2013 23.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 50.15 KB 08.05.2013 10.07.2007 2

Application

 TIF 94.35 KB 08.05.2013 05.07.2007 3

Receipts on the publication and state fees

 TIF 38.91 KB 08.05.2013 05.07.2007 2

Sample report

 TIF 21.46 KB 08.05.2013 02.07.2007 1

Consent of a member of the Board / executive director

 TIF 12.13 KB 08.05.2013 28.06.2007 1

Protocols/decisions of a company/organisation

 TIF 36.5 KB 08.05.2013 28.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.96 KB 08.05.2013 06.11.2006 2

Receipts on the publication and state fees

 TIF 39.05 KB 08.05.2013 01.11.2006 2

Application

 TIF 135.09 KB 08.05.2013 31.10.2006 3

Consent of a member of the Board / executive director

 TIF 11.53 KB 08.05.2013 31.10.2006 1

Power of attorney, act of empowerment

 TIF 69.17 KB 08.05.2013 31.10.2006 1

Protocols/decisions of a company/organisation

 TIF 35.63 KB 08.05.2013 31.10.2006 1

Power of attorney, act of empowerment

 TIF 64.89 KB 08.05.2013 25.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.36 KB 08.05.2013 20.06.2006 2

Receipts on the publication and state fees

 TIF 80.46 KB 08.05.2013 15.06.2006 2

Application

 TIF 278.71 KB 08.05.2013 14.06.2006 3

Consent of a member of the Board / executive director

 TIF 15.42 KB 08.05.2013 14.06.2006 1

Protocols/decisions of a company/organisation

 TIF 45.83 KB 08.05.2013 14.06.2006 1

Sample report

 TIF 27.93 KB 08.05.2013 07.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 44.58 KB 08.05.2013 23.12.2005 2

Application

 TIF 132.62 KB 08.05.2013 22.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 59.84 KB 08.05.2013 22.12.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.24 KB 08.05.2013 15.12.2005 1

Power of attorney, act of empowerment

 TIF 71.6 KB 08.05.2013 15.12.2005 1

Protocols/decisions of a company/organisation

 TIF 31.06 KB 08.05.2013 15.12.2005 1

Appraisal reports

 TIF 96.67 KB 07.05.2013 15.12.2005 4

Decisions / letters / protocols of public notaries

 TIF 61.58 KB 08.05.2013 25.07.2005 2

Application

 TIF 482.2 KB 08.05.2013 20.07.2005 6

Sample report

 TIF 30.92 KB 08.05.2013 20.07.2005 1

Other documents

 TIF 23.64 KB 08.05.2013 16.06.2005 1

Receipts on the publication and state fees

 TIF 82.28 KB 08.05.2013 03.06.2005 2

Announcement regarding the legal address

 TIF 16.98 KB 08.05.2013 20.05.2005 1

Consent of the auditor

 TIF 13.16 KB 08.05.2013 20.05.2005 1

Consent of a member of the Board / executive director

 TIF 27.35 KB 08.05.2013 20.05.2005 2

Consent of members of the supervisory board

 TIF 12.82 KB 08.05.2013 20.05.2005 1

Protocols/decisions of a company/organisation

 TIF 48.25 KB 08.05.2013 20.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 34.03 KB 08.05.2013 17.02.2005 1

Application

 TIF 222.79 KB 08.05.2013 14.02.2005 3

Appraisal reports

 TIF 71.8 KB 07.05.2013 09.02.2005 3

Protocols/decisions of a company/organisation

 TIF 30.39 KB 08.05.2013 17.01.2005 1

Receipts on the publication and state fees

 TIF 78.93 KB 08.05.2013 17.01.2005 2

Decisions / letters / protocols of public notaries

 TIF 26.27 KB 08.05.2013 03.06.2003 1

Application

 TIF 232.79 KB 08.05.2013 02.06.2003 3

Receipts on the publication and state fees

 TIF 70.73 KB 08.05.2013 02.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 43.98 KB 08.05.2013 05.05.2003 1

Registration certificates

 TIF 48.16 KB 08.05.2013 05.05.2003 1

Application

 TIF 270.25 KB 08.05.2013 30.04.2003 4

Consent of a member of the Board / executive director

 TIF 15.42 KB 08.05.2013 30.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 07.05.2013 30.04.2003 1

Receipts on the publication and state fees

 TIF 68.34 KB 08.05.2013 23.04.2003 2

Announcement regarding the legal address

 TIF 13.99 KB 08.05.2013 17.04.2003 1

Sample report

 TIF 25.23 KB 08.05.2013 17.04.2003 1

Consent of members of the supervisory board

 TIF 39.91 KB 08.05.2013 08.04.2003 3

Announcement regarding the legal address

 TIF 14 KB 08.05.2013 1

Receipts on the publication and state fees

 TIF 59.25 KB 08.05.2013 3
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