DGS, SIA

Limited Liability Company, Small company
Place in branch
294 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DGS"
Registration number, date 40003261723, 04.08.1995
VAT number LV40003261723 from 29.12.1997 Europe VAT register
Register, date Commercial Register, 13.06.2003
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 186 446 EUR, registered payment 20.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 5 158.34 0.00 0.00 0.00 16.12.2024
07.11.2024 5 177.78 0.00 0.00 0.00 07.11.2024
07.10.2024 5 110.20 0.00 0.00 0.00 07.10.2024
09.09.2024 5 153.10 0.00 0.00 0.00 09.09.2024
12.08.2024 5 090.74 0.00 0.00 0.00 12.08.2024
08.07.2024 5 034.49 0.00 0.00 0.00 08.07.2024
07.06.2024 5 068.79 0.00 0.00 0.00 07.06.2024
08.05.2024 5 000.09 0.00 0.00 0.00 08.05.2024
08.04.2024 8 950.60 0.00 0.00 0.00 08.04.2024
07.03.2024 8 924.23 0.00 0.00 0.00 07.03.2024
07.02.2024 8 805.04 0.00 0.00 0.00 07.02.2024
09.01.2024 8 685.84 0.00 0.00 0.00 09.01.2024
12.12.2023 6 474.16 0.00 0.00 0.00 12.12.2023
07.11.2023 6 560.52 0.00 0.00 0.00 07.11.2023
13.10.2023 6 481.70 0.00 0.00 0.00 13.10.2023
11.09.2023 3 234.27 0.00 0.00 0.00 11.09.2023
16.08.2023 3 193.63 0.00 0.00 0.00 16.08.2023
09.05.2023 1 001.45 0.00 0.00 0.00 09.05.2023
15.02.2023 1 365.16 0.00 0.00 0.00 15.02.2023
16.01.2023 659.34 0.00 0.00 0.00 16.01.2023
09.05.2022 7 540.81 0.00 0.00 0.00 09.05.2022
07.04.2022 6 615.66 0.00 0.00 0.00 07.04.2022
07.03.2022 8 622.78 0.00 0.00 0.00 07.03.2022
07.12.2020 25 132.75 0.00 0.00 0.00 08.12.2020 16:31
07.07.2020 10 142.40 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 17 699.44 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 28 480.69 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 10 314.13 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 38 753.82 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 10 327.96 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 13 135.31 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 11 403.56 0.00 0.00 0.00 16.08.2019 11:34
07.05.2018 1 310.42 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 1 486.52 0.00 0.00 0.00 14.03.2018 09:30
26.01.2018 12 510.40 0.00 0.00 22 928.16 02.02.2018 13:10
07.12.2017 13 444.76 0.00 0.00 23 672.42 18.12.2017 07:52
07.11.2017 26 736.71 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 24 730.41 0.00 0.00 0.00 13.10.2017 14:06
07.06.2017 1 764.08 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
14.02.2022 83936 Pamatparāds piedzīts

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.22 16.29 -142.36
Personal income tax (thousands, €) 0.79 12.7 29.77
Statutory social insurance contributions (thousands, €) 1.5 23.33 -14.7
Average employees count 12 15 23

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 09.07.2020
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2022
* Date on which the decision of the notary public on the appointment took effect

Members

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

Sabiedrība ar ierobežotu atbildību "EUREKA"

Reg. no. 40003558054
Rīga, Krišjāņa Barona iela 32 - 7

52.09 % 684 € 142 € 97 128 Latvia 22.09.2017 04.10.2017

SIA "Zenons Capital"

Reg. no. 40103843999
Rīga, Marijas iela 13 k-2 - 3

47.91 % 629 € 142 € 89 318 Latvia 19.09.2017 20.09.2017

Apply information changes

"DGS", SIA

Granīta 33 k-5, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners

Celtniecības un remonta darbi

http://www.dgsapgerbi.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOMEHĀNIKA" Until 23.02.1999 26 years ago

Historical addresses

Rīgas rajons, Salaspils pagasts, Enerģētiķu iela 13-23 Until 23.02.1999 26 years ago
Rīgas rajons, Salaspils lauku teritorija, Acone, Granīta iela 33 Until 03.07.2009 16 years ago
Salaspils nov., Salaspils l. t., Acone, Granīta iela 33 Until 04.03.2010 15 years ago
Salaspils nov., Salaspils pag., Acone, Granīta iela 33 Until 17.04.2013 12 years ago
Salaspils nov., Salaspils pag., Acone, Granīta iela 33 k-5 Until 09.11.2015 10 years ago
Rīga, Maskavas iela 322A Until 04.07.2017 8 years ago
Rīga, Dzelzavas iela 127 Until 09.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 18.12.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.12.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2022  ZIP €11.00
Annual report 2020 PDF
Atzinums DGS 3 EDOC
vadibas Zinojums 2020 1 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 26.11.2021  ZIP €11.00
Annual report 2019 PDF
vadibas Zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 29.08.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zi DGS 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.07.2017  ZIP €9.00
Annual report 2016 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.02.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 GP DGS PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 PDF

2013

Annual report 09.06.2014  TIF (756 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 29.04.2011  TIF (770.91 KB)

2009

Annual report 01.03.2010  TIF (689.92 KB)

2008

Annual report 09.04.2009  TIF (909.25 KB)

2007

Annual report 07.05.2008  TIF (754.66 KB)

2006

Annual report 14.05.2007  PDF (538.25 KB)

2005

Annual report 17.10.2006  TIF (551.45 KB)

2004

Annual report 12.12.2017  TIF (642.07 KB)

2003

Annual report 12.12.2017  TIF (585.52 KB)

2002

Annual report 12.12.2017  TIF (576.58 KB)

2001

Annual report 12.12.2017  TIF (797.45 KB)

2000

Annual report 12.12.2017  TIF (995.63 KB)

1999

Annual report 12.12.2017  TIF (1.46 MB)

1998

Annual report 12.12.2017  TIF (538.73 KB)

1997

Annual report 12.12.2017  TIF (1.93 MB)

1996

Annual report 12.12.2017  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.09 MB 02.01.2018 22.09.2017 2

Shareholders’ register

DOCX 12.63 KB 02.01.2018 22.09.2017 2

Shareholders’ register

DOCX 12.63 KB 02.01.2018 22.09.2017 2

Shareholders’ register

DOCX 19.01 KB 02.01.2018 22.09.2017 2

Shareholders’ register

DOCX 20.9 KB 29.12.2017 22.09.2017 1

Shareholders’ register

DOCX 20.9 KB 29.12.2017 22.09.2017 1

Shareholders’ register

DOCX 12.61 KB 26.04.2019 19.09.2017 1

Shareholders’ register

EDOC 33.01 KB 26.04.2019 19.09.2017 1

Shareholders’ register

DOCX 21.13 KB 26.04.2019 19.09.2017 1

Shareholders’ register

DOCX 12.61 KB 26.04.2019 19.09.2017 1

Shareholders’ register

EDOC 299.75 KB 02.01.2018 19.09.2017 2

Shareholders’ register

DOCX 36.09 KB 02.01.2018 19.09.2017 2

Shareholders’ register

DOCX 12.63 KB 02.01.2018 19.09.2017 2

Shareholders’ register

DOCX 12.63 KB 02.01.2018 19.09.2017 2

Amendments to the Articles of Association

EDOC 272.41 KB 26.04.2019 12.09.2017 1

Amendments to the Articles of Association

DOCX 12.61 KB 26.04.2019 12.09.2017 1

Amendments to the Articles of Association

DOCX 13.05 KB 26.04.2019 12.09.2017 1

Amendments to the Articles of Association

DOCX 12.61 KB 26.04.2019 12.09.2017 1

Articles of Association

DOCX 13.05 KB 26.04.2019 12.09.2017 1

Articles of Association

DOCX 12.61 KB 26.04.2019 12.09.2017 1

Articles of Association

EDOC 272.41 KB 26.04.2019 12.09.2017 1

Articles of Association

DOCX 12.61 KB 26.04.2019 12.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 274.59 KB 26.04.2019 12.09.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.61 KB 26.04.2019 12.09.2017 1

Regulations for the increase/reduction of the equity

DOCX 12.61 KB 26.04.2019 12.09.2017 1

Regulations for the increase/reduction of the equity

DOCX 15.23 KB 26.04.2019 12.09.2017 1

Shareholders’ register

TIF 79.88 KB 02.01.2018 17.12.2014 3

Shareholders’ register

DOCX 21.22 KB 29.12.2017 17.12.2014 1

Shareholders’ register

DOCX 21.22 KB 29.12.2017 17.12.2014 1

Amendments to the Articles of Association

TIF 12.23 KB 12.12.2017 12.11.2014 1

Articles of Association

TIF 135.63 KB 12.12.2017 12.11.2014 4

Regulations for the increase/reduction of the equity

TIF 190.56 KB 12.12.2017 12.11.2014 6

Regulations for the increase/reduction of the equity

TIF 56.69 KB 12.12.2017 12.11.2014 2

Shareholders’ register

TIF 58.66 KB 02.01.2018 26.06.2014 2

Shareholders’ register

DOCX 21.07 KB 29.12.2017 26.06.2014 1

Shareholders’ register

DOCX 21.07 KB 29.12.2017 26.06.2014 1

Amendments to the Articles of Association

TIF 8.65 KB 12.12.2017 19.06.2014 1

Articles of Association

TIF 80.62 KB 12.12.2017 19.06.2014 3

Amendments to the Articles of Association

TIF 13.9 KB 12.12.2017 26.11.2013 1

Articles of Association

TIF 146.39 KB 12.12.2017 26.11.2013 5

Shareholders’ register

TIF 86.15 KB 12.12.2017 26.11.2013 2

Amendments to the Articles of Association

TIF 29.89 KB 12.12.2017 15.04.2013 1

Articles of Association

TIF 107.73 KB 12.12.2017 15.04.2013 4

Shareholders’ register

TIF 28.34 KB 12.12.2017 15.04.2013 1

Shareholders’ register

TIF 34.36 KB 12.12.2017 08.12.2004 2

Shareholders’ register

TIF 38.27 KB 12.12.2017 01.07.2004 1

Articles of Association

TIF 97.96 KB 12.12.2017 29.05.2003 4

Shareholders’ register

TIF 25.53 KB 12.12.2017 29.05.2003 1

Articles of Association

TIF 40.71 KB 12.12.2017 12.12.2001 1

Amendments to the Articles of Association

TIF 38.99 KB 12.12.2017 27.09.1999 1

Shareholders’ register

TIF 43.52 KB 12.12.2017 27.09.1999 1

Articles of Association

TIF 436.4 KB 12.12.2017 18.02.1999 10

Shareholders’ register

TIF 35.16 KB 12.12.2017 18.02.1999 1

Articles of Association

TIF 670.4 KB 12.12.2017 27.07.1995 11

Memorandum of association

TIF 144.1 KB 12.12.2017 27.07.1995 3

Shareholders’ register

TIF 57.63 KB 12.12.2017 27.07.1995 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 372.66 KB 19.11.2024 19.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 75.27 KB 22.05.2024 22.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.05 KB 11.10.2023 11.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 399.18 KB 22.03.2023 22.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 25.04.2022 25.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.07 KB 20.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 25.03.2022 25.03.2022 2

Application

DOCX 49.85 KB 25.03.2022 24.03.2022 4

Application

DOCX 49.85 KB 25.03.2022 24.03.2022 4

Protocols/decisions of a company/organisation

DOCX 18.03 KB 25.03.2022 23.03.2022 1

Protocols/decisions of a company/organisation

DOCX 18.03 KB 25.03.2022 23.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 25.02.2022 25.02.2022 2

Orders/request/cover notes of court bailiffs

PDF 370.79 KB 24.02.2022 24.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 87.82 KB 22.02.2022 22.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 379.83 KB 26.01.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 30.11.2021 30.11.2021 2

Orders/request/cover notes of court bailiffs

PDF 376.06 KB 26.11.2021 26.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 263.79 KB 20.11.2024 23.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 360.28 KB 22.09.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 10.09.2021 10.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.79 KB 09.09.2021 09.09.2021 2

Orders/request/cover notes of court bailiffs

EDOC 363.8 KB 07.09.2021 07.09.2021 1

Application

PDF 225.85 KB 09.09.2021 06.09.2021 3

Application

PDF 225.85 KB 09.09.2021 06.09.2021 3

Orders/request/cover notes of court bailiffs

PDF 547.5 KB 08.08.2021 06.08.2021 1

Orders/request/cover notes of court bailiffs

EDOC 377.86 KB 13.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 05.05.2021 05.05.2021 2

Orders/request/cover notes of court bailiffs

EDOC 381.42 KB 28.04.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 26.03.2021 26.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 264.27 KB 23.03.2021 23.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.14 KB 23.03.2021 23.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 349.04 KB 18.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 16.03.2021 16.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 352.66 KB 12.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 19.01.2021 19.01.2021 2

Orders/request/cover notes of court bailiffs

EDOC 351.31 KB 15.01.2021 15.01.2021 1

Orders/request/cover notes of court bailiffs

PDF 368.87 KB 28.12.2020 28.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.69 KB 28.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.48 KB 13.10.2020 13.10.2020 2

Orders/request/cover notes of court bailiffs

EDOC 354.16 KB 09.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

RTF 195.03 KB 09.07.2020 09.07.2020 2

Application

PDF 462.94 KB 08.07.2020 08.07.2020 12

Application

EDOC 318.71 KB 08.07.2020 08.07.2020 12

Justification supporting beneficial ownership disclosure statement

PDF 218.45 KB 08.07.2020 03.07.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 196.04 KB 08.07.2020 03.07.2020 3

Orders/request/cover notes of court bailiffs

PDF 363.59 KB 20.04.2020 20.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.35 KB 20.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

RTF 197.15 KB 09.04.2020 09.04.2020 2

Orders/request/cover notes of court bailiffs

EDOC 353.39 KB 06.04.2020 06.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 367.61 KB 06.04.2020 06.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 109.93 KB 15.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 08.08.2019 08.08.2019 2

Orders/request/cover notes of court bailiffs

EDOC 358.63 KB 07.08.2019 07.08.2019 1

Statement regarding the beneficial owners

DOCX 43.73 KB 12.03.2020 26.07.2019 4

Statement regarding the beneficial owners

EDOC 52.36 KB 12.03.2020 26.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 09.07.2019 09.07.2019 2

Decisions / letters / protocols of public notaries

DOCX 312.48 KB 26.04.2019 26.04.2019 4

Decisions / letters / protocols of public notaries

DOCX 312.48 KB 26.04.2019 26.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 285.8 KB 26.04.2019 26.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 26.03.2019 26.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.79 KB 21.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.39 KB 18.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

RTF 192.67 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 13.04.2018 13.04.2018 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 13.04.2018 13.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.49 KB 13.04.2018 13.04.2018 1

Decisions / letters / protocols of public notaries

TIF 1.11 MB 02.01.2018 29.12.2017 12

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 10.11.2017 10.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 82.27 KB 07.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.42 KB 04.10.2017 04.10.2017 2

Shareholders’ register

EDOC 1.1 MB 02.01.2018 22.09.2017 2

Shareholders’ register

EDOC 76.8 KB 29.12.2017 22.09.2017 1

Application

PDF 8.31 MB 04.10.2017 22.09.2017 24

Application

PDF 8.1 MB 04.10.2017 22.09.2017 24

Decisions / letters / protocols of public notaries

RTF 52.97 KB 26.04.2019 20.09.2017 2

Decisions / letters / protocols of public notaries

DOCX 12.61 KB 26.04.2019 20.09.2017 2

Decisions / letters / protocols of public notaries

DOCX 12.61 KB 26.04.2019 20.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.1 KB 26.04.2019 20.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 65.13 KB 26.04.2019 20.09.2017 2

Application

PDF 7.73 MB 26.04.2019 19.09.2017 24

Application

PDF 7.55 MB 26.04.2019 19.09.2017 24

Bank statements or other document regarding the payment of the equity

EDOC 1.45 MB 26.04.2019 19.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 2.93 MB 26.04.2019 19.09.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 12.61 KB 26.04.2019 19.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 2.93 MB 26.04.2019 19.09.2017 1

Shareholders’ register

EDOC 60.01 KB 26.04.2019 19.09.2017 1

Shareholders’ register

EDOC 322.57 KB 02.01.2018 19.09.2017 2

Amendments to the Articles of Association

EDOC 295.66 KB 26.04.2019 12.09.2017 1

Articles of Association

EDOC 295.64 KB 26.04.2019 12.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.16 KB 26.04.2019 12.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.61 KB 26.04.2019 12.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 297.5 KB 26.04.2019 12.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 274.37 KB 26.04.2019 12.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.61 KB 26.04.2019 12.09.2017 1

Protocols/decisions of a company/organisation

DOCX 12.61 KB 26.04.2019 12.09.2017 1

Protocols/decisions of a company/organisation

EDOC 298.42 KB 26.04.2019 12.09.2017 1

Protocols/decisions of a company/organisation

DOCX 16.09 KB 26.04.2019 12.09.2017 1

Protocols/decisions of a company/organisation

DOCX 12.61 KB 26.04.2019 12.09.2017 1

Protocols/decisions of a company/organisation

EDOC 275.2 KB 26.04.2019 12.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 297.82 KB 26.04.2019 12.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.71 KB 04.07.2017 04.07.2017 2

Application

TIF 188.06 KB 04.07.2017 20.06.2017 5

Power of attorney, act of empowerment

TIF 16.46 KB 04.07.2017 16.06.2017 1

Confirmation or consent to legal address

TIF 19.72 KB 04.07.2017 12.06.2017 1

Decisions / letters / protocols of public notaries

TIF 63 KB 12.12.2017 09.11.2015 2

Application

TIF 55.89 KB 12.12.2017 23.10.2015 1

Confirmation or consent to legal address

TIF 21.27 KB 12.12.2017 10.10.2015 1

Decisions / letters / protocols of public notaries

TIF 68.94 KB 12.12.2017 30.12.2014 2

Application

TIF 105.68 KB 12.12.2017 22.12.2014 2

Shareholders’ register

EDOC 33.12 KB 29.12.2017 17.12.2014 1

Other documents

TIF 14.38 KB 12.12.2017 17.12.2014 1

Power of attorney, act of empowerment

TIF 32.51 KB 12.12.2017 05.12.2014 1

Appraisal reports

TIF 146.17 KB 12.12.2017 04.12.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 27.42 KB 12.12.2017 15.11.2014 1

Protocols/decisions of a company/organisation

TIF 147.47 KB 12.12.2017 12.11.2014 5

Decisions / letters / protocols of public notaries

TIF 68.94 KB 12.12.2017 21.07.2014 2

Power of attorney, act of empowerment

TIF 28.58 KB 12.12.2017 14.07.2014 1

Shareholders’ register

EDOC 32.92 KB 29.12.2017 26.06.2014 1

Application

TIF 142.35 KB 12.12.2017 26.06.2014 2

Protocols/decisions of a company/organisation

TIF 46.51 KB 12.12.2017 18.06.2014 2

Decisions / letters / protocols of public notaries

TIF 51.95 KB 12.12.2017 28.11.2013 2

Application

TIF 160 KB 12.12.2017 26.11.2013 3

Protocols/decisions of a company/organisation

TIF 126.39 KB 12.12.2017 26.11.2013 4

Decisions / letters / protocols of public notaries

TIF 49.43 KB 12.12.2017 17.04.2013 2

Consent of a member of the Board / executive director

TIF 33.8 KB 12.12.2017 16.04.2013 2

Application

TIF 277.37 KB 12.12.2017 15.04.2013 4

Protocols/decisions of a company/organisation

TIF 97.45 KB 12.12.2017 15.04.2013 3

Decisions / letters / protocols of public notaries

TIF 48.64 KB 12.12.2017 09.07.2012 2

Consent of a member of the Board / executive director

TIF 44.84 KB 12.12.2017 04.07.2012 2

Application

TIF 99.5 KB 12.12.2017 21.06.2012 3

Protocols/decisions of a company/organisation

TIF 49.93 KB 12.12.2017 06.06.2012 1

Decisions / letters / protocols of public notaries

TIF 61.89 KB 12.12.2017 03.06.2009 1

Submission/Application

TIF 27.56 KB 12.12.2017 01.06.2009 1

Decisions / letters / protocols of public notaries

TIF 51.35 KB 12.12.2017 20.05.2009 2

Receipts on the publication and state fees

TIF 54.21 KB 12.12.2017 13.05.2009 2

Application

TIF 151.68 KB 12.12.2017 12.05.2009 4

Protocols/decisions of a company/organisation

TIF 44.3 KB 12.12.2017 12.05.2009 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 12.12.2017 08.06.2006 1

Receipts on the publication and state fees

TIF 34.31 KB 12.12.2017 05.06.2006 2

Application

TIF 257.34 KB 12.12.2017 01.06.2006 4

Consent of a member of the Board / executive director

TIF 14.94 KB 12.12.2017 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 34.63 KB 12.12.2017 01.06.2006 1

Decisions / letters / protocols of public notaries

TIF 36.54 KB 12.12.2017 04.05.2005 1

Application

TIF 185.94 KB 12.12.2017 03.05.2005 4

Receipts on the publication and state fees

TIF 39.23 KB 12.12.2017 02.05.2005 2

Protocols/decisions of a company/organisation

TIF 38.09 KB 12.12.2017 12.04.2005 1

Consent of the auditor

TIF 10.58 KB 12.12.2017 11.04.2005 1

Application

TIF 82.65 KB 12.12.2017 09.12.2004 2

Application

TIF 90.4 KB 12.12.2017 01.06.2004 3

Decisions / letters / protocols of public notaries

TIF 49.11 KB 12.12.2017 13.06.2003 1

Registration certificates

TIF 43.84 KB 12.12.2017 13.06.2003 1

Announcement regarding the legal address

TIF 11.24 KB 12.12.2017 29.05.2003 1

Application

TIF 91.03 KB 12.12.2017 29.05.2003 3

Consent of a member of the Board / executive director

TIF 10.99 KB 12.12.2017 29.05.2003 1

Protocols/decisions of a company/organisation

TIF 40.36 KB 12.12.2017 29.05.2003 1

Receipts on the publication and state fees

TIF 28.88 KB 12.12.2017 29.05.2003 2

Decisions / letters / protocols of public notaries

TIF 31.95 KB 12.12.2017 15.04.2002 1

Receipts on the publication and state fees

TIF 46.01 KB 12.12.2017 10.04.2002 3

Submission/Application

TIF 27.18 KB 12.12.2017 10.04.2002 1

Protocols/decisions of a company/organisation

TIF 23.27 KB 12.12.2017 02.04.2002 1

Decisions / letters / protocols of public notaries

TIF 25.4 KB 12.12.2017 22.12.2001 1

Receipts on the publication and state fees

TIF 58.42 KB 12.12.2017 21.12.2001 2

Application

TIF 34.94 KB 12.12.2017 13.12.2001 1

Protocols/decisions of a company/organisation

TIF 119.03 KB 12.12.2017 13.12.2001 2

Decisions / letters / protocols of public notaries

TIF 18.4 KB 12.12.2017 21.10.1999 1

Receipts on the publication and state fees

TIF 13.54 KB 12.12.2017 07.10.1999 2

Other documents

TIF 40.56 KB 12.12.2017 27.09.1999 1

Power of attorney, act of empowerment

TIF 53.64 KB 12.12.2017 27.09.1999 1

Protocols/decisions of a company/organisation

TIF 55.56 KB 12.12.2017 27.09.1999 1

Submission/Application

TIF 8.77 KB 12.12.2017 27.09.1999 1

Submission/Application

TIF 10.01 KB 12.12.2017 27.09.1999 1

Submission/Application

TIF 9.1 KB 12.12.2017 27.09.1999 1

Submission/Application

TIF 7.89 KB 12.12.2017 27.09.1999 1

Submission/Application

TIF 58.89 KB 12.12.2017 27.09.1999 1

Sample report

TIF 28.48 KB 12.12.2017 25.02.1999 1

Decisions / letters / protocols of public notaries

TIF 24.49 KB 12.12.2017 23.02.1999 1

Registration certificates

TIF 45.43 KB 12.12.2017 23.02.1999 1

Receipts on the publication and state fees

TIF 20.17 KB 12.12.2017 19.02.1999 1

Power of attorney, act of empowerment

TIF 37.72 KB 12.12.2017 18.02.1999 1

Protocols/decisions of a company/organisation

TIF 58.74 KB 12.12.2017 18.02.1999 1

Submission/Application

TIF 17.13 KB 12.12.2017 18.02.1999 1

Submission/Application

TIF 56.68 KB 12.12.2017 18.02.1999 1

Copy of the personal identification document

TIF 65.37 KB 12.12.2017 07.09.1998 1

Copy of the personal identification document

TIF 188.26 KB 12.12.2017 28.08.1998 3

Copy of the personal identification document

TIF 46.94 KB 12.12.2017 13.08.1998 1

Purchase/lease agreement

TIF 131.41 KB 12.12.2017 01.04.1998 4

Copy of the personal identification document

TIF 128.04 KB 12.12.2017 11.08.1997 2

Decisions / letters / protocols of public notaries

TIF 17.4 KB 12.12.2017 04.08.1995 1

Registration certificates

TIF 90.13 KB 12.12.2017 04.08.1995 1

Registration certificates

TIF 95.35 KB 12.12.2017 04.08.1995 1

Registration certificates

TIF 98.91 KB 12.12.2017 04.08.1995 1

Registration certificates

TIF 100.86 KB 12.12.2017 04.08.1995 1

Application

TIF 129.46 KB 12.12.2017 02.08.1995 4

Receipts on the publication and state fees

TIF 19.5 KB 12.12.2017 02.08.1995 2

Receipts on the publication and state fees

TIF 19.71 KB 12.12.2017 01.08.1995 2

Protocols/decisions of a company/organisation

TIF 73.71 KB 12.12.2017 27.07.1995 3

Receipts on the publication and state fees

TIF 27.34 KB 12.12.2017 04.07.1995 2

Receipts on the publication and state fees

TIF 18.12 KB 12.12.2017 04.07.1995 2

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 12.12.2017 30.06.1995 1

Copy of the personal identification document

TIF 854.74 KB 12.12.2017 4

Copy of the personal identification document

TIF 578.82 KB 12.12.2017 4

Copy of the personal identification document

TIF 739.26 KB 12.12.2017 4

Copy of the personal identification document

TIF 320.81 KB 12.12.2017 5

Sample report

TIF 19.07 KB 12.12.2017 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. Request documents in Company register