DĀRZCIEMA NAMI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
213 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "DĀRZCIEMA NAMI" |
| Registration number, date | 40003646431, 19.09.2003 |
| VAT number | LV40003646431 from 05.12.2003 Europe VAT register |
| Register, date | Commercial Register, 19.09.2003 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 359 977 EUR, registered payment 28.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 108.33 | 1.24 | 1.02 |
| Personal income tax (thousands, €) | 1.24 | 1.24 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.10.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.06.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
AS KapitelReg. no. 11424080
|
51 % | 2 223 588 | € 1 | € 2 223 588 | Estonia | 16.12.2022 | 28.12.2022 |
Osauhing AlmodarReg. no. 11422419
|
49 % | 2 136 389 | € 1 | € 2 136 389 | Estonia | 16.12.2022 | 28.12.2022 |
Historical addresses
| Rīga, Brīvības iela 103-3 | Until 14.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 30.10.2007 | 17 years ago |
| Rīga, Duntes iela 6-604 | Until 29.04.2009 | 15 years ago |
| Rīga, Duntes iela 6 | Until 02.10.2012 | 12 years ago |
| Rīga, Lielirbes iela 29 | Until 09.02.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (116.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (120.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (120.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (119.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (488.76 KB) | €9.00 |
2015 |
Annual report | 14.04.2016 | TIF (195.5 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (389.94 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (914.2 KB) | ||
2012 |
Annual report | 16.04.2013 | TIF (332.06 KB) | ||
2011 |
Annual report | 04.09.2012 | TIF (399.12 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (592.06 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (494.01 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (353.6 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (365.12 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (507.28 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (318.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 27.26 KB | 09.02.2024 | 25.01.2024 | 1 |
Articles of Association |
ASICE | 44.58 KB | 09.02.2024 | 25.01.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 29.95 KB | 28.12.2022 | 16.12.2022 | 1 |
Articles of Association |
ASICE | 45.29 KB | 28.12.2022 | 16.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 25.6 KB | 28.12.2022 | 16.12.2022 | 2 |
Shareholders’ register |
ASICE | 37.25 KB | 28.12.2022 | 16.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.91 KB | 18.12.2020 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.74 KB | 18.12.2020 | 07.12.2020 | 1 |
Articles of Association |
DOCX | 33.85 KB | 18.12.2020 | 07.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25.56 KB | 18.12.2020 | 07.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
436.73 KB | 04.06.2020 | 18.05.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
509.92 KB | 04.06.2020 | 18.05.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
436.73 KB | 18.12.2020 | 15.05.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
509.92 KB | 18.12.2020 | 15.05.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
385.36 KB | 11.09.2019 | 09.09.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
398.52 KB | 11.09.2019 | 09.09.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
385.36 KB | 11.09.2019 | 09.09.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
398.52 KB | 11.09.2019 | 09.09.2019 | 7 | |
Shareholders’ register |
DOC | 48 KB | 25.06.2018 | 15.06.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.23 KB | 22.06.2018 | 04.05.2018 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 18.6 KB | 07.03.2018 | 23.02.2018 | 1 |
Articles of Association |
DOCX | 31.54 KB | 07.03.2018 | 12.02.2018 | 3 |
Articles of Association |
DOCX | 31.54 KB | 07.03.2018 | 12.02.2018 | 3 |
Shareholders’ register |
DOCX | 35.83 KB | 07.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
DOCX | 35.83 KB | 07.03.2018 | 12.02.2018 | 1 |
Amendments to the Articles of Association |
ASICE | 26.53 KB | 19.01.2017 | 13.01.2017 | 2 |
Articles of Association |
DOCX | 29.26 KB | 19.01.2017 | 09.12.2016 | 2 |
Amendments to the Articles of Association |
ASICE | 34.25 KB | 21.06.2016 | 31.05.2016 | 3 |
Articles of Association |
DOCX | 29.98 KB | 16.06.2016 | 31.05.2016 | 2 |
Articles of Association |
DDOC | 41.74 KB | 22.01.2015 | 22.01.2015 | 1 |
Shareholders’ register |
DDOC | 46.41 KB | 15.01.2015 | 15.01.2015 | 1 |
Amendments to the Articles of Association |
DDOC | 39.88 KB | 15.01.2015 | 14.01.2015 | 1 |
Shareholders’ register |
TIF | 45.24 KB | 08.02.2013 | 28.11.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.52 KB | 06.03.2018 | 07.11.2012 | 4 |
Shareholders’ register |
TIF | 27.77 KB | 06.03.2018 | 05.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 27.95 KB | 06.03.2018 | 31.08.2012 | 1 |
Articles of Association |
TIF | 141.88 KB | 06.03.2018 | 31.08.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 85.38 KB | 06.03.2018 | 31.08.2012 | 2 |
Articles of Association |
TIF | 156.61 KB | 06.03.2018 | 15.03.2010 | 4 |
Amendments to the Articles of Association |
TIF | 35.71 KB | 13.07.2020 | 13.09.2005 | 1 |
Articles of Association |
TIF | 140.14 KB | 13.07.2020 | 13.09.2005 | 4 |
Shareholders’ register |
TIF | 56.03 KB | 13.07.2020 | 13.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
233.99 KB | 09.02.2024 | 09.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
185.23 KB | 09.02.2024 | 09.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
186.02 KB | 09.02.2024 | 09.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
239.09 KB | 09.02.2024 | 09.02.2024 | 1 | |
Application |
ASICE | 61.14 KB | 09.02.2024 | 26.01.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.52 KB | 09.02.2024 | 25.01.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 31.43 KB | 09.02.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 46.85 KB | 09.02.2024 | 25.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.77 KB | 09.02.2024 | 03.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 206.66 KB | 27.02.2023 | 27.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 205.31 KB | 27.02.2023 | 27.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 188.88 KB | 27.02.2023 | 27.02.2023 | 1 |
Application |
ASICE | 63.55 KB | 22.02.2023 | 21.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 50.2 KB | 22.02.2023 | 21.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 22.02.2023 | 06.01.2023 | 13 | |
Application |
ASICE | 53.17 KB | 28.12.2022 | 28.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.99 KB | 28.12.2022 | 16.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.16 KB | 28.12.2022 | 16.12.2022 | 1 |
Appraisal reports |
EDOC | 55.96 KB | 28.12.2022 | 16.12.2022 | 3 |
Appraisal reports |
EDOC | 55.59 KB | 28.12.2022 | 16.12.2022 | 3 |
Statement of the Board regarding the payment of the equity |
ASICE | 29.25 KB | 28.12.2022 | 16.12.2022 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 21.83 KB | 28.12.2022 | 16.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.23 KB | 28.12.2022 | 16.12.2022 | 3 |
Copy of the personal identification document |
ASICE | 604.84 KB | 27.02.2023 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 23.12.2020 | 23.12.2020 | 2 |
Copy of the personal identification document |
ASICE | 108.01 KB | 27.02.2023 | 18.12.2020 | 2 |
Application |
DOCX | 42.93 KB | 18.12.2020 | 11.12.2020 | 5 |
Application |
ASICE | 48.18 KB | 18.12.2020 | 11.12.2020 | 5 |
Power of attorney, act of empowerment |
ASICE | 28.3 KB | 18.12.2020 | 11.12.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 22.97 KB | 18.12.2020 | 11.12.2020 | 2 |
Shareholders’ register |
ASICE | 26.33 KB | 18.12.2020 | 11.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
33.63 KB | 18.12.2020 | 10.12.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
33.63 KB | 18.12.2020 | 10.12.2020 | 2 | |
Amendments to the Articles of Association |
ASICE | 23.73 KB | 18.12.2020 | 07.12.2020 | 1 |
Articles of Association |
ASICE | 44.95 KB | 18.12.2020 | 07.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28.28 KB | 18.12.2020 | 07.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 31.2 KB | 18.12.2020 | 07.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 31.16 KB | 18.12.2020 | 07.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 28.24 KB | 18.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
38.76 KB | 18.12.2020 | 07.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 48.7 KB | 18.12.2020 | 07.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 37.55 KB | 18.12.2020 | 07.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
ASICE | 30.98 KB | 18.12.2020 | 07.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
35.08 KB | 18.12.2020 | 02.10.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
38.16 KB | 18.12.2020 | 02.10.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
DOCX | 50.67 KB | 04.06.2020 | 28.05.2020 | 5 |
Application |
ASICE | 55.97 KB | 04.06.2020 | 28.05.2020 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 49.52 KB | 04.06.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.36 KB | 04.06.2020 | 21.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 57.5 KB | 04.06.2020 | 20.05.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 21.78 KB | 04.06.2020 | 20.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 468.42 KB | 04.06.2020 | 18.05.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 440.26 KB | 04.06.2020 | 18.05.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 440.26 KB | 18.12.2020 | 15.05.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 468.42 KB | 18.12.2020 | 15.05.2020 | 10 |
List of members of the Board / Supervisory Board |
DOCX | 24.69 KB | 04.06.2020 | 15.05.2020 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 28.13 KB | 04.06.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 50.23 KB | 04.06.2020 | 15.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 39.03 KB | 04.06.2020 | 15.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 02.10.2019 | 02.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
540.28 KB | 01.10.2019 | 01.10.2019 | 12 | |
Justification supporting beneficial ownership disclosure statement |
654.35 KB | 01.10.2019 | 01.10.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 631.39 KB | 01.10.2019 | 01.10.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 680.63 KB | 01.10.2019 | 01.10.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 525.33 KB | 01.10.2019 | 01.10.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 529.49 KB | 01.10.2019 | 01.10.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
540.49 KB | 01.10.2019 | 01.10.2019 | 12 | |
Justification supporting beneficial ownership disclosure statement |
705.32 KB | 01.10.2019 | 01.10.2019 | 14 | |
Copy of the personal identification document |
EDOC | 260.96 KB | 01.10.2019 | 01.10.2019 | 8 |
Copy of the personal identification document |
EDOC | 248.2 KB | 01.10.2019 | 01.10.2019 | 8 |
Copy of the personal identification document |
261.09 KB | 01.10.2019 | 01.10.2019 | 8 | |
Copy of the personal identification document |
247.38 KB | 01.10.2019 | 01.10.2019 | 8 | |
Protocols/decisions of a company/organisation |
ASICE | 45.37 KB | 11.09.2019 | 11.09.2019 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 41.97 KB | 11.09.2019 | 11.09.2019 | 1 |
Application |
ASICE | 52.82 KB | 11.09.2019 | 10.09.2019 | 6 |
Consent of a member of the Board / executive director |
ASICE | 17.68 KB | 11.09.2019 | 10.09.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.18 KB | 11.09.2019 | 10.09.2019 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 22.91 KB | 11.09.2019 | 10.09.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.33 KB | 11.09.2019 | 10.09.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 383.14 KB | 11.09.2019 | 09.09.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 374.04 KB | 11.09.2019 | 09.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
DOCX | 46.77 KB | 25.06.2018 | 18.06.2018 | 1 |
Application |
EDOC | 60.76 KB | 25.06.2018 | 18.06.2018 | 1 |
Shareholders’ register |
ASICE | 26.19 KB | 25.06.2018 | 15.06.2018 | 1 |
Copy of the personal identification document |
94.39 KB | 18.12.2020 | 25.04.2018 | 2 | |
Copy of the personal identification document |
DOCX | 15.07 KB | 18.12.2020 | 25.04.2018 | 2 |
Copy of the personal identification document |
ASICE | 108.01 KB | 18.12.2020 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.46 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.87 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 53.06 KB | 07.03.2018 | 27.02.2018 | 2 |
Application |
EDOC | 65.08 KB | 07.03.2018 | 27.02.2018 | 2 |
Application |
DOCX | 53.06 KB | 07.03.2018 | 27.02.2018 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.42 KB | 07.03.2018 | 27.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.31 KB | 07.03.2018 | 27.02.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.31 KB | 07.03.2018 | 27.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.84 KB | 07.03.2018 | 26.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.7 KB | 07.03.2018 | 26.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.59 KB | 07.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.03 KB | 06.03.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.13 KB | 06.03.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.03 KB | 06.03.2018 | 23.02.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.4 KB | 07.03.2018 | 15.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.4 KB | 07.03.2018 | 15.02.2018 | 1 |
Articles of Association |
EDOC | 58 KB | 07.03.2018 | 12.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.36 KB | 07.03.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.25 KB | 07.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 48.38 KB | 07.03.2018 | 12.02.2018 | 1 |
Appraisal reports |
TIF | 44.12 KB | 06.03.2018 | 30.01.2018 | 1 |
Appraisal reports |
TIF | 49.13 KB | 06.03.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 23.01.2017 | 23.01.2017 | 1 |
Application |
DOCX | 30.42 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
EDOC | 60.69 KB | 19.01.2017 | 19.01.2017 | 2 |
Copy of the personal identification document |
105.85 KB | 18.12.2020 | 18.01.2017 | 2 | |
Copy of the personal identification document |
DOCX | 15.18 KB | 18.12.2020 | 18.01.2017 | 2 |
Copy of the personal identification document |
ASICE | 122.29 KB | 18.12.2020 | 18.01.2017 | 2 |
Articles of Association |
EDOC | 42.02 KB | 19.01.2017 | 09.12.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 33.73 KB | 19.01.2017 | 09.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 21.06.2016 | 21.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 21.06.2016 | 21.06.2016 | 3 |
Application |
EDOC | 75.96 KB | 16.06.2016 | 14.06.2016 | 4 |
Application |
DOCX | 32.87 KB | 16.06.2016 | 14.06.2016 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 44.57 KB | 21.06.2016 | 31.05.2016 | 4 |
Articles of Association |
EDOC | 65.49 KB | 16.06.2016 | 31.05.2016 | 2 |
Consent of members of the supervisory board |
BDOC | 15.82 KB | 03.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 12.84 KB | 03.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 15.84 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 33.91 KB | 03.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 10.06.2015 | 09.06.2015 | 2 |
Application |
BDOC | 44.84 KB | 04.06.2015 | 02.06.2015 | 2 |
Consent of members of the supervisory board |
BDOC | 14.38 KB | 04.06.2015 | 02.06.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 32.84 KB | 04.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 33.1 KB | 04.06.2015 | 02.06.2015 | 1 |
Consent of members of the supervisory board |
BDOC | 14.36 KB | 04.06.2015 | 01.06.2015 | 1 |
Consent of members of the supervisory board |
BDOC | 14.53 KB | 04.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 27.01.2015 | 27.01.2015 | 2 |
Application |
DDOC | 48.51 KB | 15.01.2015 | 14.01.2015 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 92.2 KB | 15.01.2015 | 14.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 32.71 KB | 06.03.2018 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 06.03.2018 | 02.10.2012 | 2 |
Application |
TIF | 107.83 KB | 06.03.2018 | 27.09.2012 | 3 |
Appraisal reports |
TIF | 43.97 KB | 06.03.2018 | 05.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 06.03.2018 | 31.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.05 KB | 06.03.2018 | 31.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 23.76 KB | 06.03.2018 | 29.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.27 KB | 06.03.2018 | 10.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.41 KB | 06.03.2018 | 18.05.2010 | 3 |
Consent of members of the supervisory board |
TIF | 18.28 KB | 06.03.2018 | 15.03.2010 | 1 |
Consent of members of the supervisory board |
TIF | 19.37 KB | 06.03.2018 | 15.03.2010 | 1 |
Consent of members of the supervisory board |
TIF | 20.18 KB | 06.03.2018 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.25 KB | 06.03.2018 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 13.07.2020 | 14.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 26.62 KB | 13.07.2020 | 13.09.2005 | 1 |
Application |
TIF | 164.38 KB | 13.07.2020 | 13.09.2005 | 5 |
Consent of the auditor |
TIF | 20.35 KB | 13.07.2020 | 13.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.7 KB | 13.07.2020 | 13.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 575.36 KB | 13.07.2020 | 13.09.2005 | 10 |
Sample report |
TIF | 29.18 KB | 13.07.2020 | 13.09.2005 | 1 |
Other documents |
TIF | 128.93 KB | 13.07.2020 | 12.09.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 13.07.2020 | 03.09.2003 | 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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