DELTA PROPERTY, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
5 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 | SIA "DELTA PROPERTY" |
| Registration number, date | 50003390091, 20.04.1998 |
| VAT number | LV50003390091 from 21.07.1998 Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Rīga, Brīvības gatve 372 Check address owners |
| Fixed capital | 6 260 635 EUR, registered payment 01.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
154.4
23%2022
126
2021
N/A
The calculation uses results from the previous accounting period
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3760.32 | 3190.43 | 984.99 |
| Personal income tax (thousands, €) | 2.23 | 1.6 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.67 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2021 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AKROPOLIS GROUP, UABReg. no. 302533135
|
100 % | 6 260 635 | € 1 | € 6 260 635 | Lithuania | 30.11.2021 | 01.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Audēju iela 16 | Until 26.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Stacijas laukums 4 | Until 13.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DELTA GAAP LV vadibas zinojums | EDOC | ||||
| Delta Property Revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ALFA GAAP LV 2022 Auditors report | EDOC | ||||
| ALFA GAAP LV 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALFA LV GAAP 2021 Auditors report | EDOC | ||||
| ALFA LV GAAP 2021 vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RevidentuAtzinumsDeltaProperty GP2020 | |||||
| VadibasZinojumsDeltaProperty GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DeltaProperty revidentu zinojums 2019 | |||||
| Vad bas zi ojums Delta property GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums DeltaProperty GP 2018 | |||||
| Vadibas zinojums DeltaProperty GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums DProperty GP 2017 | |||||
| Zver rev zin DProperty GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums DProperty GP 2016 | |||||
| Zver rev zin DProperty GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums DProperty GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums DProperty GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums DProperty GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums DProperty GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums DProperty GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Delta Property 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (1.47 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.52 MB) | ||
2007 |
Annual report | 07.08.2008 | TIF (1.48 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 02.11.2006 | TIF (635.88 KB) | ||
2004 |
Annual report | 22.01.2019 | TIF (996.5 KB) | ||
2003 |
Annual report | 22.01.2019 | TIF (660.21 KB) | ||
2002 |
Annual report | 22.01.2019 | TIF (588.62 KB) | ||
2001 |
Annual report | 22.01.2019 | TIF (554.79 KB) | ||
2000 |
Annual report | 22.01.2019 | TIF (483.81 KB) | ||
1999 |
Annual report | 23.01.2019 | TIF (467.82 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 | 371.78 KB | 25.04.2024 | 19.04.2024 | 1 |
Articles of Association |
206.66 KB | 08.08.2022 | 05.08.2022 | 1 | |
Shareholders’ register |
538.36 KB | 01.12.2021 | 30.11.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
965.59 KB | 01.12.2021 | 26.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
829.85 KB | 01.12.2021 | 05.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.91 KB | 19.06.2021 | 14.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.91 KB | 19.06.2021 | 14.05.2021 | 6 |
Articles of Association |
TIF | 253.52 KB | 19.06.2021 | 02.12.2020 | 11 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 160.36 KB | 14.01.2019 | 09.01.2019 | 7 |
Articles of Association |
TIF | 257.82 KB | 15.02.2019 | 28.11.2018 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.97 KB | 20.06.2018 | 11.06.2018 | 8 |
Shareholders’ register |
TIF | 170.35 KB | 16.05.2016 | 06.05.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.61 KB | 16.05.2016 | 06.04.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.58 KB | 02.02.2016 | 21.12.2015 | 5 |
Amendments to the Articles of Association |
TIF | 133.2 KB | 02.02.2016 | 14.12.2015 | 5 |
Articles of Association |
TIF | 132.23 KB | 02.02.2016 | 14.12.2015 | 7 |
Shareholders’ register |
TIF | 96.51 KB | 02.02.2016 | 14.12.2015 | 5 |
Amendments to the Articles of Association |
TIF | 23.98 KB | 22.11.2010 | 27.04.2010 | 1 |
Articles of Association |
TIF | 348.13 KB | 22.11.2010 | 27.04.2010 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 81.82 KB | 22.11.2010 | 27.04.2010 | 2 |
Shareholders’ register |
TIF | 25.98 KB | 22.11.2010 | 27.04.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.66 KB | 22.01.2019 | 19.01.2010 | 7 |
Shareholders’ register |
TIF | 29.64 KB | 02.09.2010 | 11.01.2010 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.75 KB | 22.01.2019 | 10.12.2009 | 8 |
Shareholders’ register |
TIF | 34.89 KB | 22.01.2019 | 10.07.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 393.78 KB | 22.01.2019 | 27.10.2008 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 388.82 KB | 22.01.2019 | 01.10.2008 | 6 |
Shareholders’ register |
TIF | 106.3 KB | 22.01.2019 | 19.10.2006 | 2 |
Amendments to the Articles of Association |
TIF | 34.22 KB | 22.01.2019 | 11.10.2006 | 1 |
Articles of Association |
TIF | 307.39 KB | 22.01.2019 | 11.10.2006 | 6 |
Shareholders’ register |
TIF | 22.15 KB | 22.01.2019 | 29.06.2006 | 1 |
Articles of Association |
TIF | 340.21 KB | 22.01.2019 | 18.01.2005 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 47.04 KB | 22.01.2019 | 17.11.2004 | 1 |
Articles of Association |
TIF | 334.05 KB | 22.01.2019 | 01.11.2004 | 8 |
Articles of Association |
TIF | 317.85 KB | 22.01.2019 | 01.11.2004 | 7 |
Articles of Association |
TIF | 328.51 KB | 22.01.2019 | 09.07.2004 | 8 |
Amendments to the Articles of Association |
TIF | 38.66 KB | 22.01.2019 | 17.12.2001 | 1 |
Shareholders’ register |
TIF | 22.16 KB | 22.01.2019 | 17.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.19 KB | 22.01.2019 | 13.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 83.37 KB | 23.01.2019 | 13.11.2000 | 3 |
Shareholders’ register |
TIF | 71.86 KB | 23.01.2019 | 13.11.2000 | 3 |
Amendments to the Articles of Association |
TIF | 99.5 KB | 23.01.2019 | 08.12.1998 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 97.73 KB | 23.01.2019 | 08.12.1998 | 3 |
Articles of Association |
TIF | 1009.02 KB | 23.01.2019 | 06.04.1998 | 22 |
Translations of registration certificates of foreign companies |
TIF | 149.16 KB | 23.01.2019 | 24.01.1998 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 653.12 KB | 22.01.2019 | 26 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 232.46 KB | 18.07.2024 | 15.07.2024 | 1 |
Statement regarding the beneficial owners |
ASICE | 188.97 KB | 18.07.2024 | 15.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.83 KB | 18.07.2024 | 04.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 242.46 KB | 18.07.2024 | 04.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.85 KB | 18.07.2024 | 04.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 242.11 KB | 18.07.2024 | 04.07.2024 | 1 |
Application |
ASICE | 200.89 KB | 25.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
215.04 KB | 25.04.2024 | 16.04.2024 | 1 | |
Application |
ASICE | 575.3 KB | 27.11.2023 | 22.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 550.29 KB | 27.11.2023 | 26.10.2023 | 1 |
Application |
ASICE | 655.78 KB | 07.06.2023 | 06.06.2023 | 3 |
Consent of a member of the Board / executive director |
ASICE | 31.14 KB | 07.06.2023 | 02.06.2023 | 1 |
Protocols/decisions of a company/organisation |
421.92 KB | 07.06.2023 | 02.06.2023 | 1 | |
Application |
ASICE | 506.01 KB | 30.05.2023 | 29.05.2023 | 3 |
Protocols/decisions of a company/organisation |
415.11 KB | 06.06.2023 | 23.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 12.08.2022 | 12.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65 KB | 12.08.2022 | 12.08.2022 | 6 |
Application |
804.4 KB | 08.08.2022 | 08.08.2022 | 4 | |
Application |
804.4 KB | 08.08.2022 | 08.08.2022 | 4 | |
Articles of Association |
ASICE | 226.12 KB | 08.08.2022 | 05.08.2022 | 1 |
Consent of a member of the Board / executive director |
197.54 KB | 08.08.2022 | 05.08.2022 | 1 | |
Consent of a member of the Board / executive director |
197.54 KB | 08.08.2022 | 05.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
740.78 KB | 08.08.2022 | 05.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
740.78 KB | 08.08.2022 | 05.08.2022 | 3 | |
Application |
610.56 KB | 04.08.2022 | 03.08.2022 | 4 | |
Application |
610.56 KB | 04.08.2022 | 03.08.2022 | 4 | |
Statement regarding the beneficial owners |
641.72 KB | 04.08.2022 | 03.08.2022 | 1 | |
Statement regarding the beneficial owners |
641.72 KB | 04.08.2022 | 03.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.2 KB | 01.12.2021 | 01.12.2021 | 4 |
Application |
988.69 KB | 01.12.2021 | 30.11.2021 | 18 | |
Application |
988.69 KB | 01.12.2021 | 30.11.2021 | 18 | |
Justification supporting beneficial ownership disclosure statement |
682.16 KB | 01.12.2021 | 30.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
682.16 KB | 01.12.2021 | 30.11.2021 | 1 | |
Consent of a member of the Board / executive director |
244.82 KB | 01.12.2021 | 30.11.2021 | 1 | |
Consent of a member of the Board / executive director |
244.82 KB | 01.12.2021 | 30.11.2021 | 1 | |
Consent of a member of the Board / executive director |
240.49 KB | 01.12.2021 | 30.11.2021 | 1 | |
Consent of a member of the Board / executive director |
240.49 KB | 01.12.2021 | 30.11.2021 | 1 | |
Consent of a member of the Board / executive director |
243.47 KB | 01.12.2021 | 30.11.2021 | 1 | |
Consent of a member of the Board / executive director |
243.47 KB | 01.12.2021 | 30.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
275.12 KB | 01.12.2021 | 30.11.2021 | 3 | |
Protocols/decisions of a company/organisation |
275.12 KB | 01.12.2021 | 30.11.2021 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
995.87 KB | 01.12.2021 | 26.11.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
860.04 KB | 01.12.2021 | 05.11.2021 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 41.64 KB | 13.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 50.61 KB | 13.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 02.07.2021 | 02.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 22.06.2021 | 22.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 269.97 KB | 11.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 11.05.2021 | 11.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
295.65 KB | 01.12.2021 | 27.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.63 KB | 01.12.2021 | 27.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
295.65 KB | 01.12.2021 | 27.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.04 MB | 27.04.2021 | 26.04.2021 | 17 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 27.04.2021 | 26.04.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.68 MB | 27.04.2021 | 26.04.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
2.07 MB | 27.04.2021 | 26.04.2021 | 17 | |
Application |
EDOC | 272.59 KB | 01.03.2021 | 25.02.2021 | 3 |
Application |
313 KB | 01.03.2021 | 25.02.2021 | 3 | |
Application |
DOCX | 43.01 KB | 22.02.2021 | 22.02.2021 | 3 |
Application |
EDOC | 52.09 KB | 22.02.2021 | 22.02.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 162.56 KB | 30.06.2021 | 03.02.2021 | 8 |
Application |
EDOC | 51.65 KB | 28.01.2021 | 26.01.2021 | 2 |
Application |
DOCX | 42.74 KB | 28.01.2021 | 26.01.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 232.32 KB | 11.05.2021 | 22.01.2021 | 2 |
Power of attorney, act of empowerment |
230.28 KB | 11.05.2021 | 22.01.2021 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 143.87 KB | 23.02.2021 | 22.01.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 136.28 KB | 29.01.2021 | 02.12.2020 | 6 |
Application |
TIF | 141.1 KB | 26.10.2020 | 23.10.2020 | 5 |
Copy of the personal identification document |
EDOC | 1.18 MB | 01.12.2021 | 01.10.2020 | 1 |
Copy of the personal identification document |
DOCX | 13.48 KB | 01.12.2021 | 01.10.2020 | 1 |
Copy of the personal identification document |
DOCX | 44.01 KB | 01.12.2021 | 01.10.2020 | 1 |
Copy of the personal identification document |
EDOC | 1.18 MB | 01.12.2021 | 01.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 172.51 KB | 26.10.2020 | 29.09.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 110.86 KB | 26.10.2020 | 28.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 545.31 KB | 01.12.2021 | 18.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 545.31 KB | 01.12.2021 | 18.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 225.1 KB | 01.12.2021 | 29.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 225.1 KB | 01.12.2021 | 29.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 257.38 KB | 01.12.2021 | 29.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 257.38 KB | 01.12.2021 | 29.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 178.07 KB | 01.12.2021 | 27.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 178.07 KB | 01.12.2021 | 27.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 178.6 KB | 01.12.2021 | 26.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 178.4 KB | 01.12.2021 | 26.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 178.4 KB | 01.12.2021 | 26.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 178.6 KB | 01.12.2021 | 26.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 125.08 KB | 01.12.2021 | 23.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 125.08 KB | 01.12.2021 | 23.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.3 KB | 01.12.2021 | 23.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.3 KB | 01.12.2021 | 23.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 153.43 KB | 01.12.2021 | 23.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 153.43 KB | 01.12.2021 | 23.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 128.75 KB | 01.12.2021 | 22.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 128.75 KB | 01.12.2021 | 22.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 129.21 KB | 01.12.2021 | 22.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 129.21 KB | 01.12.2021 | 22.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 203.14 KB | 01.12.2021 | 21.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 203.14 KB | 01.12.2021 | 21.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 179.48 KB | 01.12.2021 | 21.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 179.48 KB | 01.12.2021 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 26.06.2019 | 26.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 24.48 KB | 18.06.2019 | 05.06.2019 | 1 |
Application |
TIF | 94.58 KB | 18.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 286.41 KB | 14.01.2019 | 11.01.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 149.49 KB | 14.01.2019 | 28.11.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 157.13 KB | 14.01.2019 | 28.11.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 177.89 KB | 14.01.2019 | 28.11.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 216.47 KB | 14.01.2019 | 28.11.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 189.33 KB | 14.01.2019 | 23.11.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 153.66 KB | 14.01.2019 | 20.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
TIF | 95.06 KB | 20.06.2018 | 12.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.19 KB | 20.06.2018 | 30.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 124.5 KB | 20.06.2018 | 17.05.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 201.65 KB | 20.06.2018 | 14.05.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 140.68 KB | 20.06.2018 | 14.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 206.4 KB | 06.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 162.57 KB | 05.10.2017 | 01.09.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.68 KB | 05.10.2017 | 21.08.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 40.04 KB | 05.09.2017 | 16.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 188.83 KB | 05.09.2017 | 09.08.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 17.11.2016 | 17.11.2016 | 2 |
Other documents |
TIF | 142.26 KB | 23.11.2016 | 14.11.2016 | 5 |
Application |
TIF | 270.76 KB | 23.11.2016 | 03.11.2016 | 25 |
Consent of a member of the Board / executive director |
TIF | 129.45 KB | 23.11.2016 | 31.10.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156 KB | 23.11.2016 | 21.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 56.99 KB | 23.11.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.85 KB | 16.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 86.87 KB | 16.05.2016 | 06.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 63.23 KB | 16.05.2016 | 30.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 184.98 KB | 16.05.2016 | 06.04.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 03.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 275.35 KB | 03.03.2016 | 03.02.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 59.2 KB | 03.03.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 02.02.2016 | 01.02.2016 | 2 |
Application |
TIF | 166.75 KB | 02.02.2016 | 28.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 249.18 KB | 02.02.2016 | 14.12.2015 | 11 |
Power of attorney, act of empowerment |
TIF | 55.58 KB | 02.02.2016 | 14.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.82 KB | 02.02.2016 | 14.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 11.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 87.66 KB | 11.04.2013 | 05.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.77 KB | 11.04.2013 | 21.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 17.06 KB | 11.04.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 11.04.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 22.11.2010 | 17.11.2010 | 2 |
Application |
TIF | 195.43 KB | 22.11.2010 | 13.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 02.09.2010 | 18.05.2010 | 1 |
Application |
TIF | 73.39 KB | 02.09.2010 | 14.05.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.21 KB | 22.11.2010 | 06.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 22.11.2010 | 27.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.04 KB | 22.11.2010 | 27.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 02.09.2010 | 27.01.2010 | 2 |
Application |
TIF | 209.63 KB | 02.09.2010 | 22.01.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 28.71 KB | 22.01.2019 | 11.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 65.9 KB | 22.01.2019 | 11.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.65 KB | 02.09.2010 | 11.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.74 KB | 22.01.2019 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 22.01.2019 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.84 KB | 22.01.2019 | 18.08.2009 | 1 |
Application |
TIF | 134.46 KB | 22.01.2019 | 10.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 258.64 KB | 22.01.2019 | 27.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 22.01.2019 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.6 KB | 22.01.2019 | 08.10.2008 | 1 |
Submission/Application |
TIF | 42.19 KB | 22.01.2019 | 08.10.2008 | 1 |
Announcement regarding the reorganisation |
TIF | 59 KB | 22.01.2019 | 01.10.2008 | 1 |
Copy of the personal identification document |
TIF | 111.04 KB | 22.01.2019 | 04.08.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 22.01.2019 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 22.01.2019 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 22.01.2019 | 17.10.2007 | 1 |
Application |
TIF | 66.4 KB | 22.01.2019 | 29.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 22.01.2019 | 29.08.2007 | 1 |
Sample report |
TIF | 26.07 KB | 22.01.2019 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 22.01.2019 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 22.01.2019 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 22.01.2019 | 20.07.2007 | 1 |
Application |
TIF | 25.35 KB | 22.01.2019 | 15.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 22.01.2019 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 22.01.2019 | 25.10.2006 | 1 |
Application |
TIF | 76.82 KB | 22.01.2019 | 20.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 22.01.2019 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 22.01.2019 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.37 KB | 22.01.2019 | 12.10.2006 | 1 |
Application |
TIF | 151.13 KB | 22.01.2019 | 11.10.2006 | 5 |
Application |
TIF | 85.76 KB | 22.01.2019 | 11.10.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.26 KB | 22.01.2019 | 11.10.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.46 KB | 22.01.2019 | 11.10.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.1 KB | 22.01.2019 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.25 KB | 22.01.2019 | 11.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.66 KB | 22.01.2019 | 11.10.2006 | 2 |
Sample report |
TIF | 45.27 KB | 22.01.2019 | 11.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 22.01.2019 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 22.01.2019 | 06.07.2006 | 1 |
Application |
TIF | 86.18 KB | 22.01.2019 | 29.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 22.01.2019 | 29.06.2006 | 1 |
Sample report |
TIF | 26.96 KB | 22.01.2019 | 02.06.2006 | 1 |
Sample report |
TIF | 25.73 KB | 22.01.2019 | 02.06.2006 | 1 |
Sample report |
TIF | 29.58 KB | 22.01.2019 | 19.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.02 KB | 22.01.2019 | 10.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 22.01.2019 | 24.01.2005 | 1 |
Application |
TIF | 80.6 KB | 22.01.2019 | 18.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 22.01.2019 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 22.01.2019 | 18.01.2005 | 1 |
Submission/Application |
TIF | 31.37 KB | 22.01.2019 | 13.12.2004 | 1 |
Application |
TIF | 84.34 KB | 22.01.2019 | 17.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.49 KB | 22.01.2019 | 17.11.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 22.01.2019 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 22.01.2019 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 22.01.2019 | 09.11.2004 | 1 |
Application |
TIF | 123.87 KB | 22.01.2019 | 01.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 22.01.2019 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 22.01.2019 | 22.07.2004 | 1 |
Registration certificates |
TIF | 61.12 KB | 22.01.2019 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 22.01.2019 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.42 KB | 22.01.2019 | 16.07.2004 | 1 |
Sample report |
TIF | 34.31 KB | 22.01.2019 | 16.07.2004 | 1 |
Application |
TIF | 236.88 KB | 22.01.2019 | 13.07.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.12 KB | 22.01.2019 | 09.07.2004 | 2 |
Sample report |
TIF | 29.05 KB | 22.01.2019 | 05.07.2004 | 1 |
Sample report |
TIF | 28.99 KB | 22.01.2019 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.28 KB | 22.01.2019 | 30.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.11 KB | 22.01.2019 | 30.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 22.01.2019 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 23.05 KB | 22.01.2019 | 19.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.25 KB | 22.01.2019 | 08.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 22.01.2019 | 12.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 21.93 KB | 22.01.2019 | 08.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 22.01.2019 | 08.08.2003 | 1 |
Submission/Application |
TIF | 24.36 KB | 22.01.2019 | 07.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 22.01.2019 | 01.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 30.28 KB | 22.01.2019 | 08.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 22.01.2019 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 22.01.2019 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 22.01.2019 | 24.04.2003 | 1 |
Submission/Application |
TIF | 20.9 KB | 22.01.2019 | 23.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.18 KB | 22.01.2019 | 22.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 37.84 KB | 22.01.2019 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 22.01.2019 | 22.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.72 KB | 22.01.2019 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 22.01.2019 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.76 KB | 22.01.2019 | 18.12.2001 | 1 |
Submission/Application |
TIF | 32.23 KB | 22.01.2019 | 18.12.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.97 KB | 22.01.2019 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.71 KB | 22.01.2019 | 17.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.43 KB | 22.01.2019 | 13.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 28.99 KB | 22.01.2019 | 12.12.2001 | 1 |
Submission/Application |
TIF | 39.2 KB | 22.01.2019 | 16.04.2001 | 1 |
Submission/Application |
TIF | 28.26 KB | 22.01.2019 | 20.12.2000 | 1 |
Other documents |
TIF | 18.01 KB | 23.01.2019 | 19.12.2000 | 1 |
Other documents |
TIF | 17.95 KB | 23.01.2019 | 19.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 23.01.2019 | 15.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 23.01.2019 | 14.11.2000 | 1 |
Submission/Application |
TIF | 31.32 KB | 23.01.2019 | 14.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.53 KB | 23.01.2019 | 13.11.2000 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.95 KB | 23.01.2019 | 29.09.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 23.01.2019 | 28.09.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 23.01.2019 | 22.05.2000 | 1 |
Submission/Application |
TIF | 27.3 KB | 23.01.2019 | 18.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.55 KB | 23.01.2019 | 11.05.2000 | 1 |
Sample report |
TIF | 27 KB | 23.01.2019 | 08.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.34 KB | 23.01.2019 | 28.04.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 44.81 KB | 23.01.2019 | 25.04.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 23.01.2019 | 26.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.87 KB | 23.01.2019 | 21.10.1999 | 1 |
Submission/Application |
TIF | 30.4 KB | 23.01.2019 | 21.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.72 KB | 23.01.2019 | 11.10.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.66 KB | 23.01.2019 | 21.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 23.01.2019 | 16.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25 KB | 23.01.2019 | 09.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.66 KB | 23.01.2019 | 08.12.1998 | 5 |
Submission/Application |
TIF | 37.9 KB | 23.01.2019 | 08.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.25 KB | 23.01.2019 | 20.04.1998 | 1 |
Registration certificates |
TIF | 66.74 KB | 23.01.2019 | 20.04.1998 | 1 |
Registration certificates |
TIF | 68.06 KB | 22.01.2019 | 20.04.1998 | 1 |
Application |
TIF | 153.96 KB | 23.01.2019 | 16.04.1998 | 4 |
Other documents |
TIF | 552.77 KB | 23.01.2019 | 16.04.1998 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.1 KB | 23.01.2019 | 15.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 23.01.2019 | 14.04.1998 | 1 |
Confirmation or consent to legal address |
TIF | 25.37 KB | 23.01.2019 | 03.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 33.26 KB | 23.01.2019 | 03.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 23.01.2019 | 03.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 23.01.2019 | 02.04.1998 | 1 |
Sample report |
TIF | 32.11 KB | 23.01.2019 | 02.04.1998 | 1 |
Other documents |
TIF | 51.14 KB | 23.01.2019 | 30.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.64 KB | 23.01.2019 | 29.03.1998 | 2 |
Copy of the personal identification document |
TIF | 90.55 KB | 23.01.2019 | 03.12.1997 | 1 |
Copy of the personal identification document |
TIF | 25.47 KB | 22.01.2019 | 05.09.1997 | 1 |
Copy of the personal identification document |
TIF | 99.71 KB | 23.01.2019 | 10.10.1996 | 1 |
Copy of the personal identification document |
TIF | 37.02 KB | 23.01.2019 | 20.09.1996 | 1 |
Copy of the personal identification document |
TIF | 34.08 KB | 23.01.2019 | 02.07.1996 | 1 |
Purchase/lease agreement |
TIF | 842.92 KB | 23.01.2019 | 15.01.1996 | 16 |
Other documents |
TIF | 136.5 KB | 23.01.2019 | 1 | |
Other documents |
TIF | 23.45 KB | 22.01.2019 | 2 |
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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