DATI Group, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
20 by profit
56 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DATI Group"
Registration number, date 40003115371, 12.02.1993
VAT number LV40003115371 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 19.12.2003
Legal address Balasta dambis 80A, Rīga, LV-1048 Check address owners
Fixed capital 307 268 EUR, registered payment 29.03.2021
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, €) 726.84 1319.64 698.53
Personal income tax (thousands, €) 151.85 133.7 142.82
Statutory social insurance contributions (thousands, €) 268.74 232.19 246.81
Average employees count 43 44 47

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.09.2020
* 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

Natural person

87.33 % 268 337 € 1 € 268 337 Latvia 30.07.2024 05.08.2024

Natural person

10 % 30 726 € 1 € 30 726 Latvia 30.07.2024 05.08.2024

Natural person

2.67 % 8 205 € 1 € 8 205 Latvia 30.07.2024 05.08.2024

Procures

Period Rights Person

From 24.03.2020

Right to represent individually
Natural person (from 01.04.2020 )

Apply information changes

ML

"DATI Group", SIA

Balasta dambis 80A, Rīga, LV-1048 Check address owners

IT, Informācijas tehnoloģijas

http://www.kc.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DATI Group" Until 01.09.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Komerccentrs DATI grupa" Until 27.01.2017 7 years ago
Akciju sabiedrības "SWH Informatīvās Sistēmas" komerccentrs Until 07.01.1998 26 years ago
Akciju sabiedrības "Software House Riga" komerccentrs Until 10.11.1994 30 years ago

Historical addresses

Rīga, Kr.Barona iela 4 Until 07.01.1998 26 years ago
Rīga, Mūkusalas iela 41 Until 03.09.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 24.01.2024  ZIP €11.00
Annual report 2023 PDF
RA DG 2023.gp EDOC
vadibas zinojums EDOC

2022

Annual report 01.10.2021 - 30.09.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
RA DG 2022.gp EDOC
vadibas zinojums EDOC

2021

Annual report 01.10.2020 - 30.09.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
RA DATI Group 2021 gp EDOC
vadibas zinojums EDOC

2020

Annual report 01.10.2019 - 30.09.2020 01.02.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums DATI Group GP2020 EDOC
Vad bas zi ojums no GP 2020 DATI Group FINAL4 PDF

2019

Annual report 01.10.2018 - 30.09.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums DATI Group GP2019 PDF
vadibas zinojums PDF

2018

Annual report 01.10.2017 - 30.09.2018 01.02.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zin DG 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.10.2016 - 30.09.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums DATI Group GP2017 PDF
vadibas zinojums PDF

2016

Annual report 01.10.2015 - 30.09.2016 31.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.10.2014 - 30.09.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 30.09.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
KC VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vz 2012 kc PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vz 2011 kc PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ 2010 ZIP

2009

Annual report 29.04.2010  TIF (1.03 MB)

2008

Annual report 14.09.2009  TIF (1.23 MB)

2007

Consolidated financial statement 07.08.2008  TIF (602.07 KB)

2007

Annual report 13.05.2008  TIF (1.19 MB)

2006

Consolidated financial statement 07.08.2007  PDF (929.29 KB)

2006

Annual report 15.05.2007  PDF (913.53 KB)

2005

Consolidated financial statement 11.09.2006  PDF (1.01 MB)

2005

Annual report 11.09.2006  PDF (1.14 MB)

2004

Annual report 11.12.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 16.06.2011  TIF (570.25 KB)

2002

Annual report 16.06.2011  TIF (570.41 KB)

2001

Consolidated financial statement 16.06.2011  TIF (677.79 KB)

2001

Annual report 16.06.2011  TIF (1.13 MB)

2000

Annual report 15.06.2011  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 16.06.2011  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 16.06.2011  TIF (1.65 MB)

1997

Annual report 16.06.2011  TIF (985.68 KB)

1996

Annual report 15.06.2011  TIF (389.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.55 KB 05.08.2024 30.07.2024 1

Amendments to the Articles of Association

DOC 60 KB 29.03.2021 23.03.2021 1

Articles of Association

DOCX 37.68 KB 29.03.2021 23.03.2021 3

Shareholders’ register

DOCX 28.74 KB 29.03.2021 23.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.8 KB 10.02.2021 01.02.2021 1

Articles of Association

DOCX 37.73 KB 01.09.2020 19.08.2020 1

Articles of Association

DOCX 37.73 KB 01.09.2020 19.08.2020 3

Articles of Association

DOCX 37.73 KB 01.09.2020 19.08.2020 3

Articles of Association

DOCX 37.73 KB 01.09.2020 19.08.2020 1

Shareholders’ register

DOCX 18.99 KB 09.12.2019 03.12.2019 1

Shareholders’ register

DOCX 18.99 KB 09.12.2019 03.12.2019 1

Amendments to the Articles of Association

DOC 50.5 KB 29.01.2019 09.01.2019 1

Amendments to the Articles of Association

DOC 50.5 KB 29.01.2019 09.01.2019 1

Articles of Association

DOCX 28.08 KB 29.01.2019 09.01.2019 4

Articles of Association

DOCX 28.08 KB 29.01.2019 09.01.2019 4

Shareholders’ register

DOCX 18.78 KB 29.01.2019 09.01.2019 1

Shareholders’ register

DOCX 18.78 KB 29.01.2019 09.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.88 KB 11.10.2018 14.09.2018 1

Shareholders’ register

DOCX 18.9 KB 19.07.2018 11.07.2018 1

Shareholders’ register

DOCX 18.83 KB 09.03.2018 29.01.2018 1

Shareholders’ register

DOCX 19.42 KB 29.01.2018 13.12.2017 2

Shareholders’ register

DOCX 18.77 KB 12.09.2017 15.08.2017 1

Shareholders’ register

DOCX 18.77 KB 12.09.2017 15.08.2017 1

Shareholders’ register

DOCX 18.87 KB 09.08.2017 21.07.2017 1

Shareholders’ register

DOCX 18.85 KB 21.02.2017 10.02.2017 1

Amendments to the Articles of Association

DOC 54.5 KB 19.01.2017 18.01.2017 1

Regulations for the increase/reduction of the equity

DOCX 17.33 KB 19.01.2017 18.01.2017 1

Shareholders’ register

DOCX 18.64 KB 24.01.2017 15.12.2016 1

Articles of Association

DOCX 27.76 KB 19.01.2017 15.12.2016 5

Amendments to the Articles of Association

DOC 49.5 KB 21.09.2015 16.03.2015 1

Articles of Association

DOCX 28.18 KB 21.09.2015 16.03.2015 6

Shareholders’ register

DOCX 19.77 KB 21.09.2015 16.03.2015 1

Amendments to the Articles of Association

TIF 36.07 KB 19.03.2014 06.03.2014 2

Articles of Association

TIF 212.42 KB 19.03.2014 06.03.2014 7

Amendments to the Articles of Association

TIF 63.32 KB 16.12.2013 06.12.2013 2

Articles of Association

TIF 264.12 KB 16.12.2013 06.12.2013 7

Shareholders’ register

TIF 71.63 KB 16.12.2013 06.12.2013 2

Amendments to the Articles of Association

TIF 11.06 KB 26.02.2013 11.02.2013 1

Articles of Association

TIF 232.44 KB 26.02.2013 11.02.2013 7

Shareholders’ register

TIF 33.28 KB 03.04.2012 27.03.2012 1

Shareholders’ register

TIF 27.48 KB 17.06.2011 12.05.2010 1

Shareholders’ register

TIF 31.25 KB 17.06.2011 30.03.2010 1

Shareholders’ register

TIF 25.6 KB 17.06.2011 27.05.2009 1

Shareholders’ register

TIF 31.93 KB 16.06.2011 13.05.2009 1

Amendments to the Articles of Association

TIF 62.33 KB 16.06.2011 22.04.2009 2

Articles of Association

TIF 231.27 KB 16.06.2011 22.04.2009 7

Shareholders’ register

TIF 69.73 KB 16.06.2011 13.03.2006 2

Shareholders’ register

TIF 81.08 KB 16.06.2011 22.12.2005 3

Shareholders’ register

TIF 49.44 KB 16.06.2011 27.04.2004 2

Shareholders’ register

TIF 42.47 KB 16.06.2011 16.02.2004 2

Articles of Association

TIF 236.74 KB 16.06.2011 16.12.2003 6

Shareholders’ register

TIF 43.53 KB 16.06.2011 16.12.2003 2

Amendments to the Articles of Association

TIF 22.03 KB 16.06.2011 10.01.2003 1

Shareholders’ register

TIF 44.71 KB 15.06.2011 30.12.2002 2

Amendments to the Articles of Association

TIF 27.07 KB 15.06.2011 26.08.2002 1

Amendments to the Articles of Association

TIF 81.18 KB 15.06.2011 31.12.2001 3

Shareholders’ register

TIF 45.43 KB 15.06.2011 31.12.2001 2

Amendments to the Articles of Association

TIF 18.25 KB 15.06.2011 17.07.2001 1

Shareholders’ register

TIF 46.2 KB 15.06.2011 17.07.2001 2

Amendments to the Articles of Association

TIF 22.18 KB 15.06.2011 28.12.2000 1

Amendments to the Articles of Association

TIF 27.79 KB 16.06.2011 19.06.2000 1

Shareholders’ register

TIF 87.51 KB 16.06.2011 19.06.2000 2

Amendments to the Articles of Association

TIF 25.44 KB 16.06.2011 12.05.2000 1

Regulations for the increase/reduction of the equity

TIF 71.88 KB 16.06.2011 12.05.2000 2

Shareholders’ register

TIF 85.96 KB 16.06.2011 12.05.2000 3

Amendments to the Articles of Association

TIF 69.05 KB 16.06.2011 12.04.2000 2

Regulations for the increase/reduction of the equity

TIF 53.35 KB 16.06.2011 12.04.2000 2

Shareholders’ register

TIF 74.82 KB 16.06.2011 12.04.2000 2

Amendments to the Articles of Association

TIF 34.48 KB 16.06.2011 05.05.1999 1

Regulations for the increase/reduction of the equity

TIF 79.16 KB 16.06.2011 05.05.1999 2

Shareholders’ register

TIF 72.29 KB 16.06.2011 05.05.1999 2

Amendments to the Articles of Association

TIF 115.84 KB 16.06.2011 23.10.1998 2

Regulations for the increase/reduction of the equity

TIF 30.41 KB 16.06.2011 23.10.1998 1

Shareholders’ register

TIF 71.16 KB 16.06.2011 23.10.1998 2

Articles of Association

TIF 616.64 KB 16.06.2011 01.12.1997 11

Shareholders’ register

TIF 103.32 KB 16.06.2011 24.10.1997 3

Amendments to the Articles of Association

TIF 140.17 KB 15.06.2011 10.11.1994 3

Articles of Association

TIF 178.06 KB 15.06.2011 19.09.1994 5

Articles of Association

TIF 178.87 KB 15.06.2011 28.01.1993 5

Memorandum of association

TIF 291.42 KB 16.06.2011 24.10.1977 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.77 KB 05.08.2024 30.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 29.03.2021 29.03.2021 2

Application

DOCX 42.77 KB 29.03.2021 24.03.2021 3

Application

EDOC 47.97 KB 29.03.2021 24.03.2021 3

Amendments to the Articles of Association

EDOC 47.69 KB 29.03.2021 23.03.2021 1

Articles of Association

EDOC 58.93 KB 29.03.2021 23.03.2021 3

Protocols/decisions of a company/organisation

DOCX 30.45 KB 29.03.2021 23.03.2021 4

Protocols/decisions of a company/organisation

EDOC 52.08 KB 29.03.2021 23.03.2021 4

Shareholders’ register

EDOC 33.92 KB 29.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 10.02.2021 10.02.2021 2

Application

DOCX 41.75 KB 10.02.2021 05.02.2021 1

Application

EDOC 58.96 KB 10.02.2021 05.02.2021 1

Protocols/decisions of a company/organisation

DOCX 32.01 KB 10.02.2021 01.02.2021 1

Protocols/decisions of a company/organisation

EDOC 57.56 KB 10.02.2021 01.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.55 KB 10.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 01.09.2020 01.09.2020 3

Decisions / letters / protocols of public notaries

RTF 204.74 KB 01.09.2020 01.09.2020 3

Application

DOCX 41.48 KB 01.09.2020 27.08.2020 3

Application

EDOC 46.61 KB 01.09.2020 27.08.2020 3

Application

DOCX 41.48 KB 01.09.2020 27.08.2020 3

Protocols/decisions of a company/organisation

DOCX 32.71 KB 01.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

DOCX 32.71 KB 01.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

EDOC 70.97 KB 01.09.2020 27.08.2020 1

Articles of Association

EDOC 75.76 KB 01.09.2020 19.08.2020 1

Articles of Association

EDOC 75.76 KB 01.09.2020 19.08.2020 3

Decisions / letters / protocols of public notaries

RTF 194.05 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

RTF 53.24 KB 01.04.2020 01.04.2020 2

Application

EDOC 62.77 KB 01.04.2020 24.03.2020 1

Application

DOCX 42.57 KB 01.04.2020 24.03.2020 1

Application

DOCX 42.57 KB 01.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

DOCX 28.66 KB 01.04.2020 19.03.2020 1

Protocols/decisions of a company/organisation

EDOC 49.02 KB 01.04.2020 19.03.2020 1

Protocols/decisions of a company/organisation

DOCX 28.66 KB 01.04.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.21 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.21 KB 09.12.2019 09.12.2019 2

Shareholders’ register

EDOC 39.94 KB 09.12.2019 03.12.2019 1

Application

EDOC 49.56 KB 09.12.2019 27.11.2019 2

Application

DOCX 40.9 KB 09.12.2019 27.11.2019 2

Application

DOCX 40.9 KB 09.12.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.42 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 29.01.2019 29.01.2019 2

Application

DOCX 38.72 KB 29.01.2019 10.01.2019 2

Application

EDOC 47.36 KB 29.01.2019 10.01.2019 2

Application

DOCX 38.72 KB 29.01.2019 10.01.2019 2

Amendments to the Articles of Association

EDOC 25.17 KB 29.01.2019 09.01.2019 1

Articles of Association

EDOC 65.05 KB 29.01.2019 09.01.2019 4

Protocols/decisions of a company/organisation

DOCX 29.38 KB 29.01.2019 09.01.2019 3

Protocols/decisions of a company/organisation

EDOC 66.4 KB 29.01.2019 09.01.2019 3

Protocols/decisions of a company/organisation

DOCX 29.38 KB 29.01.2019 09.01.2019 3

Shareholders’ register

EDOC 27.62 KB 29.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 11.10.2018 11.10.2018 2

Application

DOCX 39.27 KB 11.10.2018 21.09.2018 2

Application

EDOC 47.93 KB 11.10.2018 21.09.2018 2

Protocols/decisions of a company/organisation

DOCX 29.6 KB 11.10.2018 14.09.2018 3

Protocols/decisions of a company/organisation

EDOC 66.4 KB 11.10.2018 14.09.2018 3

Regulations for the increase/reduction of the equity

EDOC 27.2 KB 11.10.2018 14.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 19.07.2018 19.07.2018 2

Application

EDOC 46.84 KB 19.07.2018 16.07.2018 2

Application

DOCX 38.15 KB 19.07.2018 16.07.2018 2

Shareholders’ register

EDOC 39.78 KB 19.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

RTF 188.16 KB 09.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 09.03.2018 09.03.2018 1

Application

EDOC 52.67 KB 14.08.2018 30.01.2018 2

Application

DOCX 38.06 KB 14.08.2018 30.01.2018 2

Shareholders’ register

EDOC 103.19 KB 09.03.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.7 KB 29.01.2018 29.01.2018 2

Application

DOCX 39.46 KB 29.01.2018 24.01.2018 3

Application

EDOC 54.08 KB 29.01.2018 24.01.2018 3

Shareholders’ register

EDOC 67.78 KB 29.01.2018 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 12.09.2017 12.09.2017 2

Application

DOCX 37.34 KB 12.09.2017 22.08.2017 2

Application

DOCX 37.34 KB 12.09.2017 22.08.2017 2

Application

EDOC 169.69 KB 12.09.2017 22.08.2017 2

Shareholders’ register

EDOC 450.89 KB 12.09.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 09.08.2017 09.08.2017 1

Application

EDOC 50.16 KB 09.08.2017 25.07.2017 2

Application

DOCX 37.83 KB 09.08.2017 25.07.2017 2

Shareholders’ register

EDOC 46.53 KB 09.08.2017 21.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 20.04.2017 20.04.2017 2

Application

DOCX 35.18 KB 20.04.2017 11.04.2017 1

Application

DOCX 35.18 KB 20.04.2017 11.04.2017 1

Application

EDOC 47.55 KB 20.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 16.02.2017 16.02.2017 2

Application

PDF 6.55 MB 21.02.2017 10.02.2017 24

Application

EDOC 6.3 MB 21.02.2017 10.02.2017 24

Shareholders’ register

EDOC 31.28 KB 21.02.2017 10.02.2017 1

Registration certificates

TIF 30.49 KB 10.02.2017 07.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 27.01.2017 27.01.2017 2

Application

PDF 6.93 MB 24.01.2017 24.01.2017 24

Application

EDOC 6.66 MB 24.01.2017 24.01.2017 24

Amendments to the Articles of Association

EDOC 29.93 KB 19.01.2017 18.01.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.95 KB 19.01.2017 18.01.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 19.01.2017 18.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 30.22 KB 19.01.2017 18.01.2017 1

Shareholders’ register

EDOC 31.25 KB 24.01.2017 15.12.2016 1

Articles of Association

EDOC 70.16 KB 19.01.2017 15.12.2016 5

Protocols/decisions of a company/organisation

EDOC 94.44 KB 19.01.2017 15.12.2016 5

Protocols/decisions of a company/organisation

DOCX 61.03 KB 19.01.2017 15.12.2016 5

Decisions / letters / protocols of public notaries

RTF 183.16 KB 23.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.85 KB 23.09.2015 23.09.2015 1

Application

EDOC 58.4 KB 18.09.2015 17.09.2015 3

Application

DOCX 25.89 KB 18.09.2015 17.09.2015 3

Protocols/decisions of a company/organisation

EDOC 79.85 KB 18.09.2015 02.09.2015 4

Protocols/decisions of a company/organisation

DOCX 29.72 KB 18.09.2015 02.09.2015 4

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 23.09.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

RTF 184.67 KB 23.09.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 21.09.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

RTF 182.01 KB 21.09.2015 08.04.2015 2

Amendments to the Articles of Association

EDOC 63.31 KB 21.09.2015 16.03.2015 1

Articles of Association

EDOC 75.26 KB 21.09.2015 16.03.2015 6

Application

DOCX 26.21 KB 21.09.2015 16.03.2015 3

Application

EDOC 58.16 KB 21.09.2015 16.03.2015 3

Protocols/decisions of a company/organisation

EDOC 78.53 KB 21.09.2015 16.03.2015 5

Protocols/decisions of a company/organisation

DOCX 31.46 KB 21.09.2015 16.03.2015 5

Shareholders’ register

EDOC 35.69 KB 21.09.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 24.09.2014 23.09.2014 2

Application

EDOC 34.12 KB 18.09.2014 17.09.2014 1

Application

DOC 56 KB 18.09.2014 17.09.2014 1

Decisions / letters / protocols of public notaries

TIF 43.02 KB 19.03.2014 18.03.2014 2

Power of attorney, act of empowerment

TIF 16.03 KB 19.03.2014 13.03.2014 1

Application

TIF 51.49 KB 19.03.2014 11.03.2014 2

Protocols/decisions of a company/organisation

TIF 115.7 KB 19.03.2014 06.03.2014 4

Decisions / letters / protocols of public notaries

TIF 42.2 KB 16.12.2013 13.12.2013 2

Power of attorney, act of empowerment

TIF 26.49 KB 16.12.2013 09.12.2013 1

Application

TIF 152.18 KB 16.12.2013 06.12.2013 3

Protocols/decisions of a company/organisation

TIF 126.32 KB 16.12.2013 06.12.2013 4

Decisions / letters / protocols of public notaries

TIF 32.12 KB 26.02.2013 21.02.2013 1

Power of attorney, act of empowerment

TIF 18.91 KB 26.02.2013 13.02.2013 1

Application

TIF 92.97 KB 26.02.2013 11.02.2013 3

Protocols/decisions of a company/organisation

TIF 140.62 KB 26.02.2013 11.02.2013 4

Decisions / letters / protocols of public notaries

EDOC 589.82 KB 05.09.2012 05.09.2012 1

Decisions / letters / protocols of public notaries

RTF 181.35 KB 05.09.2012 05.09.2012 1

Application

EDOC 1.87 MB 31.08.2012 30.08.2012 5

Application

DOC 120 KB 31.08.2012 30.08.2012 5

Protocols/decisions of a company/organisation

TIF 101.96 KB 07.09.2012 09.08.2012 3

Decisions / letters / protocols of public notaries

TIF 28.85 KB 03.04.2012 02.04.2012 2

Application

TIF 75.26 KB 03.04.2012 27.03.2012 2

Decisions / letters / protocols of public notaries

TIF 34.59 KB 16.12.2011 14.12.2011 2

Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Application

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Application

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Application

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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

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Application

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Decisions / letters / protocols of public notaries

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Documents attesting the transfer of shares

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Receipts on the publication and state fees

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Application

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Sample report

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Documents attesting the transfer of shares

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Decisions / letters / protocols of public notaries

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Application

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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

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Power of attorney, act of empowerment

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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

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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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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Sample report

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Application

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Power of attorney, act of empowerment

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Notice of a member of the Board regarding the resignation

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Application

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Power of attorney, act of empowerment

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Application

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Power of attorney, act of empowerment

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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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Sample report

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Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Consent of the auditor

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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

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Application

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Application

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Sample report

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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Receipts on the publication and state fees

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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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Submission/Application

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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

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Receipts on the publication and state fees

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Submission/Application

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Receipts on the publication and state fees

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Submission/Application

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Protocols/decisions of a company/organisation

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Purchase contracts

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Decisions / letters / protocols of public notaries

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Submission/Application

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Submission/Application

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Receipts on the publication and state fees

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Submission/Application

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Protocols/decisions of a company/organisation

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Sample report

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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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Order of the Enterprise Register official

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Other documents

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Other documents

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Order of the Enterprise Register official

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Submission/Application

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Bank statements or other document regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Submission/Application

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Other documents

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Receipts on the publication and state fees

TIF 21.49 KB 16.06.2011 20.11.1998 1

Protocols/decisions of a company/organisation

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Documents attesting the transfer of shares

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Protocols/decisions of a company/organisation

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Sample report

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Protocols/decisions of a company/organisation

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Other documents

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

TIF 45.66 KB 16.06.2011 11.12.1997 2

Bank statements or other document regarding the payment of the equity

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Sample report

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Protocols/decisions of a company/organisation

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Bank statements or other document regarding the payment of the equity

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Bank statements or other document regarding the payment of the equity

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Appraisal reports

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Other documents

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Purchase contracts

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Protocols/decisions of a company/organisation

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Registration certificates

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Protocols/decisions of a company/organisation

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Registration certificates

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

TIF 25.37 KB 15.06.2011 09.01.1997 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Registration certificates

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Other documents

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Documents attesting the transfer of shares

TIF 73.4 KB 15.06.2011 19.09.1994 2

Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Copies and statements of the Land Register and the State Land Service deeds

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Other documents

TIF 18.53 KB 15.06.2011 15.02.1993 1

Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

TIF 40.51 KB 15.06.2011 12.02.1993 1

Registration certificates

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Registration certificates

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Registration certificates

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Application

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Application

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Copy of the personal identification document

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Other documents

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Specimen signature without Identity number

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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