CONSOLIS LATVIJA, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
2 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CONSOLIS LATVIJA"
Registration number, date 40003443096, 05.05.1999
VAT number LV40003443096 from 21.05.1999 Europe VAT register
Register, date Commercial Register, 01.10.2003
Legal address Getliņu iela 22, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital 6 593 587 EUR, registered payment 05.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4454.47 4391.53 1480.83
Personal income tax (thousands, €) 1028.26 1477.98 819.02
Statutory social insurance contributions (thousands, €) 1953.76 2839.72 1568.56
Average employees count 204 321 178

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

Spēkā no Status
09.03.2018 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   20.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

E-BETOONELEMENT OU

Reg. no. 10098158
Harju apgabals, Saue vald, Vatsla küla, Tammi tee 51, 76915 Igaunija

100 % 6 593 587 € 1 € 6 593 587 Estonia 23.12.2021 05.01.2022

Apply information changes

ML

"Consolis Latvija", SIA

Rumbula, Getliņu 22, Stopiņu pagasts, Ropažu nov. LV-2121 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.consolis.lv

Historical company names

"CONSOLIS LATVIJA" SIA Until 01.10.2003 21 year ago
SIA "STRANGBETONG LATVIA" Until 01.07.2003 21 year ago

Historical addresses

Rīga, Mūkusalas iela 72 Until 15.06.2001 23 years ago
Rīga, Hospitāļu iela 18 Until 01.10.2003 21 year ago
Rīgas rajons, Stopiņu pagasts, Rumbula, Getliņu iela 22 Until 03.07.2009 15 years ago
Stopiņu nov., Rumbula, Getliņu iela 22 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 Consolis Latvija PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zverinatu revidentu zinojuma noraksts 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zverinatu revidentu zinojuma noraksts PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report LAT 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zv.rev.atzinums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.08.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
Zverinatu revidentu atzinums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF
Zverinatu revidentu zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Zverinatu revidentu zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 27.05.2010  TIF (1.09 MB)

2008

Annual report 25.08.2009  TIF (1022.07 KB)

2007

Annual report 19.08.2008  TIF (901.35 KB)

2006

Annual report 23.05.2007  TIF (505.01 KB)

2005

Annual report 30.05.2006  PDF (398.52 KB)

2004

Annual report 23.03.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 29.03.2011  TIF (360.68 KB)

2002

Annual report 28.03.2011  TIF (506.31 KB)

2001

Annual report 28.03.2011  TIF (290.46 KB)

2000

Annual report 28.03.2011  TIF (281.62 KB)

1999

Annual report 28.03.2011  TIF (255.39 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 194.57 KB 20.01.2023 10.01.2023 1

Amendments to the Articles of Association

DOCX 19.67 KB 03.01.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.35 KB 03.01.2022 29.12.2021 1

Articles of Association

DOCX 28.53 KB 03.01.2022 23.12.2021 4

Shareholders’ register

DOCX 22.81 KB 03.01.2022 23.12.2021 1

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

EDOC 262.57 KB 17.11.2021 17.11.2021 1

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

DOCX 15.33 KB 17.11.2021 17.11.2021 1

Shareholders’ register

DOCX 22.92 KB 17.11.2021 20.10.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 140.5 KB 03.01.2022 30.09.2021 6

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

EDOC 85.81 KB 21.02.2022 30.08.2021 11

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

DOCX 15.79 KB 21.02.2022 30.08.2021 11

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

EDOC 85.81 KB 21.02.2022 30.08.2021 11

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

Shareholders’ register

DOCX 27.92 KB 13.07.2021 30.06.2021 1

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

PDF 2.96 MB 13.07.2021 08.06.2021 1

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

PDF 97.81 KB 13.07.2021 08.04.2021 7

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

EDOC 114.13 KB 13.07.2021 08.04.2021 7

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

PDF 797.65 KB 24.07.2020 24.07.2020 1

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

PDF 797.65 KB 24.07.2020 24.07.2020 1

Articles of Association

TIF 362.22 KB 23.07.2020 16.07.2020 12

Articles of Association

TIF 430.74 KB 12.06.2017 16.05.2017 12

Shareholders’ register

TIF 61.18 KB 12.06.2017 16.05.2017 3

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

TIF 160.66 KB 12.06.2017 19.04.2017 6

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

TIF 141.35 KB 07.04.2016 23.03.2016 7

Amendments to the Articles of Association

TIF 14.54 KB 29.03.2011 20.09.2007 1

Articles of Association

TIF 57.83 KB 29.03.2011 20.09.2007 2

Articles of Association

TIF 59.55 KB 29.03.2011 04.01.2006 2

Shareholders’ register

TIF 17.68 KB 29.03.2011 24.03.2004 1

Amendments to the Articles of Association

TIF 19.46 KB 29.03.2011 16.03.2004 1

Articles of Association

TIF 55.89 KB 29.03.2011 16.03.2004 2

Regulations for the increase/reduction of the equity

TIF 37.76 KB 29.03.2011 16.03.2004 2

Articles of Association

TIF 34.94 KB 29.03.2011 17.09.2003 2

Shareholders’ register

TIF 12.32 KB 29.03.2011 17.09.2003 1

Regulations for the increase/reduction of the equity

TIF 24.19 KB 28.03.2011 12.12.2001 1

Registration certificates of foreign companies

TIF 273.56 KB 28.03.2011 25.05.2001 5

Amendments to the Articles of Association

TIF 17.73 KB 28.03.2011 20.12.2000 1

Regulations for the increase/reduction of the equity

TIF 25.12 KB 28.03.2011 19.12.2000 1

Articles of association of foreign companies

TIF 364.26 KB 28.03.2011 20.04.1999 11

Registration certificates of foreign companies

TIF 153.9 KB 28.03.2011 16.04.1999 5

Registration certificates of foreign companies

TIF 520.48 KB 28.03.2011 17.02.1997 6

Regulations for the increase/reduction of the equity

TIF 27.67 KB 29.03.2011 1

Amendments to the Articles of Association

TIF 17.95 KB 28.03.2011 1

Amendments to the Articles of Association

TIF 19.53 KB 28.03.2011 1

Amendments to the Articles of Association

TIF 17.76 KB 28.03.2011 1

Amendments to the Articles of Association

TIF 18.03 KB 28.03.2011 1

Amendments to the Articles of Association

TIF 25.4 KB 28.03.2011 1

Regulations for the increase/reduction of the equity

TIF 28.77 KB 28.03.2011 1

Shareholders’ register

TIF 16.42 KB 28.03.2011 1

Shareholders’ register

TIF 18.51 KB 28.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.38 KB 20.01.2023 17.01.2023 1

Consent of a member of the Board / executive director

PDF 305.32 KB 20.01.2023 09.01.2023 1

Protocols/decisions of a company/organisation

PDF 272.08 KB 20.01.2023 09.01.2023 1

Power of attorney, act of empowerment

EDOC 31.74 KB 20.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 21.02.2022 21.02.2022 2

Application

DOCX 48.66 KB 21.02.2022 18.02.2022 4

Application

DOCX 48.66 KB 21.02.2022 18.02.2022 4

Statement regarding the beneficial owners

DOCX 97.46 KB 21.02.2022 10.02.2022 8

Statement regarding the beneficial owners

DOCX 97.46 KB 21.02.2022 10.02.2022 8

Justification supporting beneficial ownership disclosure statement

TIF 198.89 KB 14.02.2022 08.02.2022 6

Protocols/decisions of a company/organisation

TIF 86.28 KB 14.02.2022 08.02.2022 2

Consent of a member of the Board / executive director

DOCX 22.57 KB 21.02.2022 01.02.2022 1

Consent of a member of the Board / executive director

DOCX 22.57 KB 21.02.2022 01.02.2022 1

Protocols/decisions of a company/organisation

DOCX 28.96 KB 21.02.2022 01.02.2022 2

Protocols/decisions of a company/organisation

DOCX 28.96 KB 21.02.2022 01.02.2022 2

Consent of a member of the Board / executive director

TIF 175.45 KB 14.02.2022 01.02.2022 6

Application

DOCX 36.08 KB 05.01.2022 05.01.2022 2

Application

DOCX 36.08 KB 05.01.2022 05.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.57 KB 05.01.2022 05.01.2022 2

Amendments to the Articles of Association

ASICE 23.59 KB 03.01.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.72 KB 03.01.2022 29.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.72 KB 03.01.2022 29.12.2021 1

Regulations for the increase/reduction of the equity

ASICE 22.6 KB 03.01.2022 29.12.2021 1

Acceptance-conveyance act

DOCX 16.04 KB 03.01.2022 23.12.2021 1

Acceptance-conveyance act

DOCX 16.04 KB 03.01.2022 23.12.2021 1

Articles of Association

ASICE 48.21 KB 03.01.2022 23.12.2021 4

Power of attorney, act of empowerment

DOCX 14.89 KB 03.01.2022 23.12.2021 1

Power of attorney, act of empowerment

DOCX 14.89 KB 03.01.2022 23.12.2021 1

Protocols/decisions of a company/organisation

DOCX 26.76 KB 03.01.2022 23.12.2021 2

Protocols/decisions of a company/organisation

DOCX 26.76 KB 03.01.2022 23.12.2021 2

Shareholders’ register

ASICE 26.18 KB 03.01.2022 23.12.2021 1

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

EDOC 284.3 KB 17.11.2021 17.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 17.11.2021 17.11.2021 2

Shareholders’ register

ASICE 42.48 KB 17.11.2021 20.10.2021 1

Application

DOCX 46.66 KB 17.11.2021 14.10.2021 1

Application

DOCX 46.66 KB 17.11.2021 14.10.2021 1

Application

DOCX 46.18 KB 17.11.2021 08.10.2021 1

Application

DOCX 46.18 KB 17.11.2021 08.10.2021 1

Appraisal reports

PDF 421 KB 03.01.2022 30.09.2021 6

Appraisal reports

PDF 421 KB 03.01.2022 30.09.2021 6

Protocols/decisions of a company/organisation

DOCX 33.87 KB 03.01.2022 30.09.2021 2

Protocols/decisions of a company/organisation

DOCX 33.87 KB 03.01.2022 30.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 34.34 KB 03.01.2022 30.09.2021 6

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

EDOC 107.91 KB 21.02.2022 30.08.2021 11

Decisions / letters / protocols of public notaries

RTF 188.72 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 38.78 KB 20.08.2021 19.08.2021 1

Announcement regarding the reorganisation

DOCX 38.78 KB 20.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 13.07.2021 13.07.2021 2

Application

DOCX 54.26 KB 13.07.2021 12.07.2021 1

Application

ASICE 57.45 KB 13.07.2021 12.07.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 66.71 KB 13.07.2021 12.07.2021 1

Justification supporting beneficial ownership disclosure statement

ASICE 67.28 KB 13.07.2021 12.07.2021 1

Shareholders’ register

ASICE 45.22 KB 13.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

DOCX 23.06 KB 13.07.2021 18.06.2021 1

Protocols/decisions of a company/organisation

ASICE 35.35 KB 13.07.2021 18.06.2021 1

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

EDOC 2.54 MB 13.07.2021 08.06.2021 1

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

EDOC 213.59 KB 13.07.2021 08.04.2021 7

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 06.04.2021 06.04.2021 2

Application

EDOC 51.19 KB 06.04.2021 31.03.2021 1

Application

DOCX 45.6 KB 06.04.2021 31.03.2021 1

Power of attorney, act of empowerment

EDOC 24.72 KB 06.04.2021 31.03.2021 1

Power of attorney, act of empowerment

DOCX 18.93 KB 06.04.2021 31.03.2021 1

Statement regarding the beneficial owners

EDOC 131.87 KB 06.04.2021 31.03.2021 1

Statement regarding the beneficial owners

DOCX 131.41 KB 06.04.2021 31.03.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.26 MB 06.04.2021 16.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 06.04.2021 16.02.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.6 KB 06.04.2021 19.01.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 277.69 KB 06.04.2021 19.01.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 291.71 KB 06.04.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 15.01.2021 15.01.2021 2

Application

DOCX 45.12 KB 15.01.2021 11.01.2021 4

Application

EDOC 54.07 KB 15.01.2021 11.01.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 7.34 MB 12.01.2021 28.12.2020 25

Justification supporting beneficial ownership disclosure statement

EDOC 6.34 MB 12.01.2021 28.12.2020 25

Protocols/decisions of a company/organisation

TIF 176.44 KB 12.01.2021 03.11.2020 5

Consent of a member of the Board / executive director

DOCX 23.35 KB 15.01.2021 02.11.2020 1

Consent of a member of the Board / executive director

EDOC 32.45 KB 15.01.2021 02.11.2020 1

Statement regarding the beneficial owners

DOCX 127.11 KB 15.01.2021 02.11.2020 7

Statement regarding the beneficial owners

EDOC 131.16 KB 15.01.2021 02.11.2020 7

Consent of a member of the Board / executive director

TIF 190.97 KB 12.01.2021 29.10.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 3.57 MB 12.01.2021 12.10.2020 38

Justification supporting beneficial ownership disclosure statement

PDF 3.6 MB 12.01.2021 12.10.2020 38

Power of attorney, act of empowerment

TIF 57.21 KB 12.01.2021 07.10.2020 1

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

EDOC 659.39 KB 24.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

RTF 191.47 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 24.07.2020 24.07.2020 2

Application

TIF 112.42 KB 23.07.2020 23.07.2020 4

Power of attorney, act of empowerment

TIF 55.82 KB 23.07.2020 23.07.2020 1

Protocols/decisions of a company/organisation

TIF 200.93 KB 23.07.2020 16.07.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 231.34 KB 15.01.2021 29.06.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 274.98 KB 15.01.2021 29.06.2020 3

Justification supporting beneficial ownership disclosure statement

PPTX 31.39 KB 15.01.2021 29.06.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 23.8 KB 13.07.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 219.69 KB 13.07.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 183.29 KB 13.07.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 217.61 KB 15.01.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 80.48 KB 15.01.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 23.67 KB 15.01.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 116.56 KB 15.01.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 24.15 KB 15.01.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 180.85 KB 15.01.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 69 KB 15.01.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 23.74 KB 15.01.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 32.78 KB 15.01.2021 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 229.32 KB 15.01.2021 17.03.2020 5

Justification supporting beneficial ownership disclosure statement

DOCX 24.69 KB 15.01.2021 17.03.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 192.02 KB 15.01.2021 17.03.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 797.65 KB 15.01.2021 02.03.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 659.39 KB 15.01.2021 02.03.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 753.24 KB 15.01.2021 02.03.2020 7

Justification supporting beneficial ownership disclosure statement

EDOC 610.11 KB 15.01.2021 02.03.2020 7

Justification supporting beneficial ownership disclosure statement

PDF 2.26 MB 15.01.2021 02.03.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 1.63 MB 15.01.2021 02.03.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 3.25 MB 15.01.2021 02.03.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 2.4 MB 15.01.2021 02.03.2020 8

Justification supporting beneficial ownership disclosure statement

PDF 1.4 MB 15.01.2021 13.02.2020 13

Justification supporting beneficial ownership disclosure statement

EDOC 1.16 MB 15.01.2021 13.02.2020 13

Justification supporting beneficial ownership disclosure statement

PDF 1.72 MB 15.01.2021 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.45 MB 15.01.2021 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.43 MB 15.01.2021 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.19 MB 15.01.2021 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.19 MB 15.01.2021 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.39 MB 15.01.2021 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.15 MB 15.01.2021 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 15.01.2021 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.38 MB 15.01.2021 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.43 MB 15.01.2021 03.02.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.08 MB 15.01.2021 03.02.2020 11

Justification supporting beneficial ownership disclosure statement

EDOC 910.16 KB 15.01.2021 03.02.2020 11

Justification supporting beneficial ownership disclosure statement

PDF 896.07 KB 13.07.2021 02.02.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 703.71 KB 13.07.2021 02.02.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.23 MB 15.01.2021 23.01.2020 10

Justification supporting beneficial ownership disclosure statement

PDF 1.95 MB 15.01.2021 23.01.2020 10

Decisions / letters / protocols of public notaries

RTF 52.55 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 09.03.2018 09.03.2018 2

Power of attorney, act of empowerment

TIF 51.89 KB 09.03.2018 05.03.2018 1

Statement regarding the beneficial owners

TIF 48.61 KB 09.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.07 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

RTF 53.15 KB 31.10.2017 31.10.2017 2

Application

TIF 241.22 KB 27.10.2017 26.10.2017 6

Consent of members of the supervisory board

TIF 31.44 KB 27.10.2017 11.10.2017 1

Protocols/decisions of a company/organisation

TIF 112.17 KB 27.10.2017 11.10.2017 3

Power of attorney, act of empowerment

TIF 58.63 KB 27.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 14.06.2017 14.06.2017 2

Application

TIF 168.64 KB 12.06.2017 09.06.2017 5

Power of attorney, act of empowerment

TIF 64.12 KB 12.06.2017 09.06.2017 1

Protocols/decisions of a company/organisation

TIF 72.13 KB 12.06.2017 09.06.2017 3

Protocols/decisions of a company/organisation

TIF 247.39 KB 12.06.2017 16.05.2017 7

Consent of members of the supervisory board

TIF 26.51 KB 12.06.2017 24.04.2017 1

Consent of members of the supervisory board

TIF 28.08 KB 12.06.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

TIF 55.45 KB 07.04.2016 06.04.2016 2

Application

TIF 198.69 KB 07.04.2016 24.02.2016 4

Protocols/decisions of a company/organisation

TIF 201.8 KB 07.04.2016 05.02.2016 5

Power of attorney, act of empowerment

TIF 12.67 KB 07.04.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

TIF 84.91 KB 07.01.2016 04.01.2016 2

Application

TIF 632.56 KB 07.01.2016 02.12.2015 4

Consent of members of the supervisory board

TIF 58.96 KB 07.01.2016 02.12.2015 3

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 100.38 KB 23.09.2015 16.06.2015 2

Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

TIF 24.89 KB 23.09.2015 05.05.2015 1

Application

TIF 280.91 KB 23.09.2015 27.03.2015 5

Consent of a member of the Board / executive director

TIF 61.6 KB 23.09.2015 27.03.2015 3

Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 148.88 KB 20.02.2014 11.02.2014 3

Power of attorney, act of empowerment

TIF 20.33 KB 20.02.2014 10.02.2014 1

Consent of members of the supervisory board

TIF 41.35 KB 20.02.2014 05.02.2014 3

Protocols/decisions of a company/organisation

TIF 97.17 KB 20.02.2014 05.02.2014 3

Notice of a member of the supervisory board regarding the resignation

TIF 12.85 KB 20.02.2014 05.02.2014 1

Decisions / letters / protocols of public notaries

TIF 51.63 KB 25.04.2012 24.04.2012 2

Application

TIF 109.32 KB 25.04.2012 20.03.2012 3

Consent of members of the supervisory board

TIF 42.21 KB 25.04.2012 20.03.2012 3

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 122.1 KB 29.12.2011 30.09.2011 3

Consent of members of the supervisory board

TIF 40.33 KB 29.12.2011 30.09.2011 3

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 180.67 KB 29.08.2011 23.08.2011 3

Power of attorney, act of empowerment

TIF 17.33 KB 29.08.2011 02.08.2011 1

Consent of a member of the Board / executive director

TIF 31.66 KB 29.08.2011 22.06.2011 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 65.47 KB 29.03.2011 09.04.2008 2

Consent of members of the supervisory board

TIF 36.53 KB 29.03.2011 04.03.2008 2

Application

TIF 513.79 KB 29.03.2011 03.03.2008 13

Receipts on the publication and state fees

TIF 32.43 KB 29.03.2011 25.02.2008 2

Consent of members of the supervisory board

TIF 37.23 KB 29.03.2011 25.01.2008 2

List of members of the Board / Supervisory Board

TIF 24.84 KB 29.03.2011 13.12.2007 1

Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

TIF 52.9 KB 29.03.2011 06.12.2007 2

Receipts on the publication and state fees

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Sample report

TIF 20.57 KB 29.03.2011 22.10.2007 1

Application

TIF 481.77 KB 29.03.2011 10.10.2007 12

Protocols/decisions of a company/organisation

TIF 82.64 KB 29.03.2011 20.09.2007 2

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 53.76 KB 29.03.2011 10.03.2006 2

Application

TIF 218.66 KB 29.03.2011 07.03.2006 4

Sample report

TIF 22.6 KB 29.03.2011 18.01.2006 1

Consent of a member of the Board / executive director

TIF 16.87 KB 29.03.2011 04.01.2006 1

Consent of members of the supervisory board

TIF 84.79 KB 29.03.2011 04.01.2006 4

List of members of the Board / Supervisory Board

TIF 35.39 KB 29.03.2011 04.01.2006 1

Power of attorney, act of empowerment

TIF 32.94 KB 29.03.2011 04.01.2006 1

Protocols/decisions of a company/organisation

TIF 65.87 KB 29.03.2011 04.01.2006 2

Protocols/decisions of a company/organisation

TIF 41.82 KB 29.03.2011 04.01.2006 1

Decisions / letters / protocols of public notaries

TIF 54.94 KB 29.03.2011 01.09.2005 2

Application

TIF 117.14 KB 29.03.2011 29.08.2005 3

Power of attorney, act of empowerment

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Receipts on the publication and state fees

TIF 66.7 KB 29.03.2011 25.07.2005 2

Consent of members of the supervisory board

TIF 46.8 KB 29.03.2011 27.06.2005 3

Protocols/decisions of a company/organisation

TIF 32.62 KB 29.03.2011 15.06.2005 1

Protocols/decisions of a company/organisation

TIF 33.9 KB 29.03.2011 15.06.2005 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

TIF 32.83 KB 29.03.2011 25.03.2004 2

Application

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Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 29.03.2011 24.03.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.8 KB 29.03.2011 16.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.73 KB 29.03.2011 16.03.2004 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

TIF 82.22 KB 29.03.2011 09.12.2003 2

Power of attorney, act of empowerment

TIF 20.72 KB 29.03.2011 09.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.6 KB 29.03.2011 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 47.59 KB 29.03.2011 01.10.2003 2

Receipts on the publication and state fees

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Announcement regarding the legal address

TIF 12.61 KB 29.03.2011 17.09.2003 1

Application

TIF 180.05 KB 29.03.2011 17.09.2003 7

Application of shareholders or third persons for the acquisition of shares

TIF 17.78 KB 29.03.2011 17.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 13.83 KB 29.03.2011 17.09.2003 1

Consent of a member of the Board / executive director

TIF 12.79 KB 29.03.2011 17.09.2003 1

Consent of members of the supervisory board

TIF 40.62 KB 29.03.2011 17.09.2003 3

Protocols/decisions of a company/organisation

TIF 72.09 KB 29.03.2011 17.09.2003 3

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

TIF 32.97 KB 28.03.2011 27.06.2003 1

Receipts on the publication and state fees

TIF 30.43 KB 28.03.2011 26.06.2003 2

Receipts on the publication and state fees

TIF 24.61 KB 28.03.2011 20.06.2003 2

Sample report

TIF 18.76 KB 28.03.2011 20.06.2003 1

Other documents

TIF 17.41 KB 28.03.2011 19.06.2003 1

Protocols/decisions of a company/organisation

TIF 23.39 KB 28.03.2011 19.06.2003 1

Other documents

TIF 21.75 KB 28.03.2011 18.06.2003 1

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TIF 54.56 KB 28.03.2011 18.06.2003 2

Decisions / letters / protocols of public notaries

TIF 32.62 KB 28.03.2011 08.04.2003 1

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TIF 32.18 KB 28.03.2011 31.03.2003 2

Bank statements or other document regarding the payment of the equity

TIF 20.14 KB 28.03.2011 26.03.2003 1

Other documents

TIF 29.14 KB 28.03.2011 17.03.2003 1

Power of attorney, act of empowerment

TIF 66.57 KB 28.03.2011 17.03.2003 3

Protocols/decisions of a company/organisation

TIF 55.58 KB 28.03.2011 17.03.2003 2

Protocols/decisions of a company/organisation

TIF 56.13 KB 28.03.2011 17.03.2003 2

Decisions / letters / protocols of public notaries

TIF 20.52 KB 28.03.2011 06.03.2003 1

Receipts on the publication and state fees

TIF 25.52 KB 28.03.2011 03.03.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.16 KB 28.03.2011 14.02.2003 1

Documents attesting the transfer of shares

TIF 18.67 KB 28.03.2011 14.02.2003 1

Other documents

TIF 26.8 KB 28.03.2011 14.02.2003 1

Power of attorney, act of empowerment

TIF 75.7 KB 28.03.2011 14.02.2003 3

Power of attorney, act of empowerment

TIF 75.16 KB 28.03.2011 14.02.2003 3

Protocols/decisions of a company/organisation

TIF 37.83 KB 28.03.2011 14.02.2003 2

Protocols/decisions of a company/organisation

TIF 15.13 KB 28.03.2011 14.02.2003 1

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TIF 22.08 KB 28.03.2011 17.06.2002 1

Receipts on the publication and state fees

TIF 26.44 KB 28.03.2011 13.06.2002 2

Other documents

TIF 20.37 KB 28.03.2011 06.06.2002 1

Protocols/decisions of a company/organisation

TIF 45.73 KB 28.03.2011 06.06.2002 2

Decisions / letters / protocols of public notaries

TIF 17.34 KB 28.03.2011 20.12.2001 1

Receipts on the publication and state fees

TIF 29.87 KB 28.03.2011 20.12.2001 2

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 28.03.2011 18.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 9.12 KB 28.03.2011 12.12.2001 1

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TIF 17.76 KB 28.03.2011 12.12.2001 1

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TIF 20.15 KB 28.03.2011 12.12.2001 1

Decisions / letters / protocols of public notaries

TIF 23.69 KB 28.03.2011 15.06.2001 1

Power of attorney, act of empowerment

TIF 104.94 KB 28.03.2011 25.05.2001 5

document.Ā3

TIF 64.22 KB 28.03.2011 25.05.2001 4

Other documents

TIF 27.37 KB 28.03.2011 04.05.2001 1

Protocols/decisions of a company/organisation

TIF 44.34 KB 28.03.2011 04.05.2001 2

Protocols/decisions of a company/organisation

TIF 32.7 KB 28.03.2011 04.05.2001 2

Receipts on the publication and state fees

TIF 38.77 KB 28.03.2011 04.05.2001 2

Sample report

TIF 29.41 KB 28.03.2011 04.05.2001 1

Other documents

TIF 14.85 KB 28.03.2011 02.04.2001 1

Decisions / letters / protocols of public notaries

TIF 15.46 KB 28.03.2011 28.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.54 KB 28.03.2011 27.12.2000 1

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TIF 14.83 KB 28.03.2011 27.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 28.03.2011 22.12.2000 1

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TIF 14.2 KB 28.03.2011 20.12.2000 1

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TIF 13.94 KB 28.03.2011 19.12.2000 1

Power of attorney, act of empowerment

TIF 19.73 KB 28.03.2011 19.12.2000 1

Protocols/decisions of a company/organisation

TIF 21.15 KB 28.03.2011 23.11.1999 1

Specimen signature without Identity number

TIF 62.08 KB 28.03.2011 14.06.1999 4

Protocols/decisions of a company/organisation

TIF 39.22 KB 28.03.2011 26.05.1999 3

Sample report

TIF 19.3 KB 28.03.2011 13.05.1999 1

Registration certificates

TIF 118.15 KB 29.03.2011 05.05.1999 2

Decisions / letters / protocols of public notaries

TIF 12.87 KB 28.03.2011 05.05.1999 1

Registration certificates

TIF 85.64 KB 28.03.2011 05.05.1999 1

Registration certificates

TIF 106.53 KB 28.03.2011 05.05.1999 2

Registration certificates

TIF 129.21 KB 28.03.2011 05.05.1999 2

Receipts on the publication and state fees

TIF 25.48 KB 28.03.2011 29.04.1999 2

Power of attorney, act of empowerment

TIF 10.07 KB 28.03.2011 28.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 11.01 KB 28.03.2011 26.04.1999 1

Protocols/decisions of a company/organisation

TIF 78.74 KB 28.03.2011 20.04.1999 3

document.Ā2

TIF 349.13 KB 28.03.2011 20.04.1999 10

Other documents

TIF 10.75 KB 28.03.2011 16.04.1999 1

document.Ā3

TIF 81.57 KB 28.03.2011 16.04.1999 4

Order of the Enterprise Register official

TIF 27.91 KB 28.03.2011 15.04.1999 1

Sample report

TIF 18.84 KB 28.03.2011 31.03.1999 1

Other documents

TIF 13.39 KB 28.03.2011 18.02.1999 1

Purchase contracts

TIF 298.25 KB 28.03.2011 11.12.1998 6

document.Ā3

TIF 60.73 KB 28.03.2011 17.02.1997 3

Receipts on the publication and state fees

TIF 91.36 KB 29.03.2011 3

Application

TIF 100.92 KB 28.03.2011 4

Copy of the personal identification document

TIF 83.79 KB 28.03.2011 2

Copy of the personal identification document

TIF 43.62 KB 28.03.2011 1

Copy of the personal identification document

TIF 91.02 KB 28.03.2011 2

Copy of the personal identification document

TIF 277.35 KB 28.03.2011 3

Other documents

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Other documents

TIF 253.62 KB 28.03.2011 11
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