Eco Baltia, AS
Public Limited Company, Small company
Place in branch
14 by turnover
10 by paid taxes
18 by employees
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 | Public Limited Company |
| Registered name | AS "Eco Baltia" |
| Registration number, date | 40103435432, 08.07.2011 |
| VAT number | LV40103435432 from 03.09.2011 Europe VAT register |
| Register, date | Commercial Register, 08.07.2011 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 35 005 EUR, registered payment 18.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eco Baltia, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 730.43 | 876.88 | 680.53 |
| Personal income tax (thousands, €) | 172.87 | 165.77 | 230.21 |
| Statutory social insurance contributions (thousands, €) | 248.19 | 274.86 | 406.24 |
| Average employees count | 15 | 19 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu izvešana, konteineru noma |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 19.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.05.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Eco Baltia", AS
Latgales 240-3, Rīga LV-1063 Check address owners
Atkritumu izvešana, konteineru noma
Historical company names
| SIA "Eco Baltia grupa" | Until 14.05.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Eko SPV" | Until 25.11.2013 | 11 years ago |
Historical addresses
| Rīga, Dārza iela 2 | Until 25.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 25.04.2019 | 5 years ago |
| Rīga, Krasta iela 105 | Until 03.12.2020 | 4 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Eco Baltia Vadibas zinojums 2023 | |||||
| LV Auditors report EB Standalone FS 31.12.2023 signed | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors Report on Eco Baltia AS FS LV Standalone 2022 | EDOC | ||||
| Vadibas zinojums EB 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums EB conso 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EB VZ 2021 | |||||
| Revidentu zinojums ECO Baltia LV 2021 izdots | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EBG FS LV audit opinion 2020 | EDOC | ||||
| VZ EBG 2020 gada parskats | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums EBG 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Eco Baltia grupa | |||||
| Vadibas zinojums Eco Baltia grupa | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EBG 2017 Vadibas zinojums | |||||
| EBG 2017 Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EBG revidenta zi ojums | |||||
| EBG vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2508 160426125653 001 | |||||
2014 |
Annual report | 02.06.2015 | TIF (1.52 MB) | €7.00 | |
2013 |
Annual report | 18.02.2015 | TIF (1.56 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EkoSPV GP 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 08.07.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 83.07 KB | 29.10.2024 | 19.09.2024 | 5 |
Articles of Association |
ASICE | 135.75 KB | 25.09.2024 | 18.09.2024 | 18 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 71.99 KB | 08.08.2024 | 02.08.2024 | 5 |
Articles of Association |
ASICE | 124.67 KB | 15.04.2024 | 03.04.2024 | 1 |
Articles of Association |
DOCX | 91.39 KB | 30.05.2022 | 23.05.2022 | 1 |
Articles of Association |
DOCX | 91.39 KB | 30.05.2022 | 23.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 46.93 KB | 01.09.2021 | 11.08.2021 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 46.93 KB | 01.09.2021 | 11.08.2021 | 7 |
Shareholders’ register |
DOC | 3.81 MB | 08.05.2021 | 07.05.2021 | 2 |
Articles of Association |
DOCX | 85.83 KB | 12.05.2021 | 18.01.2021 | 16 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 175 KB | 08.05.2021 | 18.01.2021 | 10 |
Shareholders’ register |
DOC | 3.81 MB | 17.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 52.74 KB | 17.12.2020 | 15.12.2020 | 10 |
Regulations for the increase/reduction of the equity |
DOC | 2.71 MB | 17.12.2020 | 15.12.2020 | 2 |
Articles of Association |
DOCX | 64.88 KB | 07.07.2020 | 30.06.2020 | 10 |
Shareholders’ register |
1.57 MB | 14.10.2015 | 12.10.2015 | 2 | |
Shareholders’ register |
1.57 MB | 14.10.2015 | 12.10.2015 | 2 | |
Articles of Association |
DOC | 167 KB | 14.10.2015 | 08.06.2015 | 5 |
Articles of Association |
DOC | 167 KB | 14.10.2015 | 08.06.2015 | 5 |
Articles of Association |
TIF | 231.04 KB | 26.11.2013 | 06.11.2013 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.78 KB | 09.12.2013 | 30.08.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.19 KB | 31.07.2013 | 25.07.2013 | 2 |
Articles of Association |
TIF | 68.85 KB | 09.05.2013 | 11.04.2013 | 2 |
Shareholders’ register |
TIF | 28.75 KB | 08.05.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 29.88 KB | 20.04.2012 | 18.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.07 KB | 20.04.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 30.48 KB | 20.04.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 40.15 KB | 20.04.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 36.23 KB | 10.04.2012 | 03.04.2012 | 1 |
Shareholders’ register |
TIF | 38.42 KB | 10.04.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 28.84 KB | 10.04.2012 | 26.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.35 KB | 10.04.2012 | 26.03.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.57 KB | 07.12.2011 | 29.11.2011 | 2 |
Shareholders’ register |
TIF | 18.93 KB | 28.11.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 52.95 KB | 11.07.2011 | 01.07.2011 | 1 |
Memorandum of association |
TIF | 121.85 KB | 11.07.2011 | 01.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.11 KB | 29.10.2024 | 23.10.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 2 MB | 29.10.2024 | 19.09.2024 | 5 |
Application |
EDOC | 50.65 KB | 25.09.2024 | 19.09.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 2 MB | 25.09.2024 | 18.09.2024 | 5 |
Announcement regarding the reorganisation |
EDOC | 59.68 KB | 08.08.2024 | 07.08.2024 | 2 |
Application |
EDOC | 65.02 KB | 15.04.2024 | 15.04.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 24.85 KB | 15.04.2024 | 09.04.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.85 KB | 15.04.2024 | 09.04.2024 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.38 KB | 15.04.2024 | 08.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 2.67 MB | 15.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.94 KB | 15.04.2024 | 03.04.2024 | 1 |
Consent of members of the supervisory board |
175.79 KB | 15.04.2024 | 28.03.2024 | 1 | |
Consent of members of the supervisory board |
EDOC | 325.66 KB | 15.04.2024 | 22.03.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 133.08 KB | 15.04.2024 | 21.03.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 133.46 KB | 15.04.2024 | 21.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 1.88 MB | 15.04.2024 | 21.03.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 192.59 KB | 15.04.2024 | 21.03.2024 | 1 |
Application |
EDOC | 58.02 KB | 21.07.2023 | 17.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.59 KB | 21.07.2023 | 17.07.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 1.83 MB | 21.07.2023 | 14.07.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.82 KB | 21.07.2023 | 13.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 40.47 KB | 10.11.2022 | 07.11.2022 | 3 |
Application |
DOCX | 40.47 KB | 10.11.2022 | 07.11.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.21 KB | 10.11.2022 | 07.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.21 KB | 10.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 45.78 KB | 03.10.2022 | 20.09.2022 | 5 |
Application |
DOCX | 45.78 KB | 03.10.2022 | 20.09.2022 | 5 |
List of members of the Board / Supervisory Board |
DOC | 30 KB | 03.10.2022 | 16.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30 KB | 03.10.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 2.01 MB | 03.10.2022 | 16.09.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 26.19 KB | 03.10.2022 | 16.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.19 KB | 03.10.2022 | 16.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 2.01 MB | 03.10.2022 | 16.09.2022 | 4 |
Consent of members of the supervisory board |
94.34 KB | 03.10.2022 | 14.09.2022 | 1 | |
Consent of members of the supervisory board |
94.34 KB | 03.10.2022 | 14.09.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 03.10.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 03.10.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 03.10.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 03.10.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 03.10.2022 | 12.09.2022 | 1 |
Consent of members of the supervisory board |
131.11 KB | 03.10.2022 | 12.09.2022 | 1 | |
Consent of members of the supervisory board |
131.11 KB | 03.10.2022 | 12.09.2022 | 1 | |
Consent of members of the supervisory board |
DOCX | 1.88 MB | 03.10.2022 | 12.09.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
157.68 KB | 03.10.2022 | 12.09.2022 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
157.68 KB | 03.10.2022 | 12.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 30.05.2022 | 30.05.2022 | 1 |
Application |
DOCX | 38.17 KB | 30.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 38.17 KB | 30.05.2022 | 24.05.2022 | 1 |
Articles of Association |
EDOC | 110.1 KB | 30.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 2.01 MB | 30.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 2.01 MB | 30.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 43.62 KB | 09.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 43.62 KB | 09.09.2021 | 06.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 09.09.2021 | 06.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 09.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 37.54 KB | 01.09.2021 | 31.08.2021 | 3 |
Application |
DOCX | 37.54 KB | 01.09.2021 | 31.08.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.89 KB | 09.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.89 KB | 09.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 1.91 MB | 01.09.2021 | 11.08.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 1.91 MB | 01.09.2021 | 11.08.2021 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 46.93 KB | 01.09.2021 | 11.08.2021 | 7 |
Regulations for the increase/reduction of the equity |
DOCX | 46.93 KB | 01.09.2021 | 11.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 47.56 KB | 19.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 60.71 KB | 19.05.2021 | 18.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30 KB | 19.05.2021 | 17.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.4 KB | 19.05.2021 | 17.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 19.05.2021 | 17.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.11 KB | 19.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.41 KB | 19.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 45.22 KB | 19.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 14.05.2021 | 14.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
EDOC | 54.72 KB | 12.05.2021 | 07.05.2021 | 2 |
Application |
EDOC | 89.53 KB | 12.05.2021 | 07.05.2021 | 10 |
Application |
DOCX | 41.6 KB | 12.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 77.67 KB | 12.05.2021 | 07.05.2021 | 10 |
Application |
DOCX | 38.02 KB | 08.05.2021 | 07.05.2021 | 2 |
Application |
EDOC | 51.38 KB | 08.05.2021 | 07.05.2021 | 2 |
Shareholders’ register |
EDOC | 3.75 MB | 08.05.2021 | 07.05.2021 | 2 |
Announcement regarding the legal address |
DOC | 1.15 MB | 12.05.2021 | 29.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 1.14 MB | 12.05.2021 | 29.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 40 KB | 12.05.2021 | 29.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.66 KB | 12.05.2021 | 29.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 22.21 KB | 12.05.2021 | 21.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 12.05.2021 | 21.04.2021 | 1 |
Consent of members of the supervisory board |
77.42 KB | 12.05.2021 | 31.01.2021 | 2 | |
Consent of members of the supervisory board |
DOCX | 22.91 KB | 12.05.2021 | 31.01.2021 | 2 |
Consent of members of the supervisory board |
EDOC | 97.73 KB | 12.05.2021 | 31.01.2021 | 2 |
Consent of a member of the Board / executive director |
DOC | 1.15 MB | 12.05.2021 | 27.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.12 MB | 12.05.2021 | 27.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.15 MB | 12.05.2021 | 26.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.12 MB | 12.05.2021 | 26.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 1.87 MB | 12.05.2021 | 26.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 1.92 MB | 12.05.2021 | 26.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.15 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.12 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.15 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.12 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 1.15 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.12 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of members of the supervisory board |
ASICE | 1.12 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 1.12 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 1.15 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 1.13 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 1.15 MB | 12.05.2021 | 25.01.2021 | 1 |
Consent of members of the supervisory board |
DOC | 1.17 MB | 12.05.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.69 MB | 14.05.2021 | 18.01.2021 | 18 |
Protocols/decisions of a company/organisation |
DOC | 2.67 MB | 14.05.2021 | 18.01.2021 | 18 |
Protocols/decisions of a company/organisation |
DOCX | 84.84 KB | 14.05.2021 | 18.01.2021 | 18 |
Protocols/decisions of a company/organisation |
DOC | 176 KB | 14.05.2021 | 18.01.2021 | 18 |
Articles of Association |
EDOC | 105.16 KB | 12.05.2021 | 18.01.2021 | 16 |
Protocols/decisions of a company/organisation |
EDOC | 26.99 KB | 12.05.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 12.05.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 08.05.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 08.05.2021 | 18.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.68 KB | 08.05.2021 | 18.01.2021 | 10 |
Power of attorney, act of empowerment |
EDOC | 9.13 MB | 12.05.2021 | 31.12.2020 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
EDOC | 49.93 KB | 17.12.2020 | 17.12.2020 | 3 |
Application |
DOCX | 44.56 KB | 17.12.2020 | 17.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.93 MB | 17.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 17.12.2020 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.65 KB | 17.12.2020 | 16.12.2020 | 1 | |
Shareholders’ register |
EDOC | 3.75 MB | 17.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 67.06 KB | 17.12.2020 | 15.12.2020 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 2.56 MB | 17.12.2020 | 15.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.66 MB | 17.12.2020 | 15.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 2.65 MB | 17.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.26 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
EDOC | 48.86 KB | 09.12.2020 | 08.12.2020 | 2 |
Application |
DOCX | 35.5 KB | 09.12.2020 | 08.12.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 3.11 MB | 17.12.2020 | 07.12.2020 | 5 |
Power of attorney, act of empowerment |
DOC | 3.23 MB | 17.12.2020 | 07.12.2020 | 5 |
Set of documents |
DOCX | 85.01 KB | 09.12.2020 | 07.12.2020 | 26 |
Set of documents |
EDOC | 138.47 KB | 09.12.2020 | 07.12.2020 | 26 |
Set of documents |
DOC | 176 KB | 09.12.2020 | 07.12.2020 | 26 |
Power of attorney, act of empowerment |
DOC | 3.23 MB | 09.12.2020 | 04.12.2020 | 5 |
Power of attorney, act of empowerment |
EDOC | 3.11 MB | 09.12.2020 | 04.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 03.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 57.03 KB | 03.12.2020 | 16.11.2020 | 1 |
Application |
DOCX | 43.5 KB | 03.12.2020 | 16.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.37 KB | 03.12.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 03.12.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.82 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
EDOC | 103.49 KB | 25.08.2020 | 24.08.2020 | 1 |
Application |
DOCX | 62.01 KB | 25.08.2020 | 24.08.2020 | 1 |
Application |
DOCX | 62.01 KB | 25.08.2020 | 24.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.87 KB | 25.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 25.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 25.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 25.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 25.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.29 KB | 25.08.2020 | 14.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 633.85 KB | 25.08.2020 | 24.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
214.34 KB | 25.08.2020 | 24.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
797.71 KB | 25.08.2020 | 24.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
797.71 KB | 25.08.2020 | 24.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
244.58 KB | 25.08.2020 | 24.07.2020 | 1 | |
Copy of the personal identification document |
312.7 KB | 25.08.2020 | 24.07.2020 | 1 | |
Copy of the personal identification document |
282.46 KB | 25.08.2020 | 24.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 40.46 KB | 07.07.2020 | 02.07.2020 | 3 |
Application |
EDOC | 53.98 KB | 07.07.2020 | 02.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 86.52 KB | 25.08.2020 | 30.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
74.6 KB | 25.08.2020 | 30.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
74.6 KB | 25.08.2020 | 30.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.51 KB | 25.08.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.51 KB | 25.08.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.14 KB | 25.08.2020 | 30.06.2020 | 1 |
Articles of Association |
EDOC | 87.23 KB | 07.07.2020 | 30.06.2020 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 37.79 KB | 07.07.2020 | 30.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.19 KB | 07.07.2020 | 30.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.67 MB | 25.08.2020 | 13.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 25.08.2020 | 13.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 25.08.2020 | 13.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
DOCX | 39.65 KB | 02.07.2019 | 25.06.2019 | 2 |
Application |
EDOC | 48.3 KB | 02.07.2019 | 25.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 31.75 KB | 25.04.2019 | 18.04.2019 | 2 |
Application |
DOCX | 31.75 KB | 25.04.2019 | 18.04.2019 | 2 |
Application |
EDOC | 51.91 KB | 25.04.2019 | 18.04.2019 | 2 |
Confirmation or consent to legal address |
46.58 KB | 25.04.2019 | 10.04.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.18 KB | 25.04.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
46.58 KB | 25.04.2019 | 10.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 78.86 KB | 25.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.55 KB | 01.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.25 KB | 01.03.2018 | 26.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.25 KB | 01.03.2018 | 26.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 81.53 KB | 01.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 30.01.2017 | 30.01.2017 | 2 |
Application |
TIF | 2.23 MB | 01.02.2017 | 23.01.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 38.45 KB | 01.02.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.38 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
6.48 MB | 21.09.2016 | 21.09.2016 | 24 | |
Application |
6.48 MB | 21.09.2016 | 21.09.2016 | 24 | |
Application |
EDOC | 6.23 MB | 21.09.2016 | 21.09.2016 | 24 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 21.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 21.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.11 KB | 21.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.59 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.4 KB | 19.10.2015 | 19.10.2015 | 2 |
Application |
DOCX | 23.05 KB | 14.10.2015 | 14.10.2015 | 2 |
Application |
EDOC | 50.52 KB | 14.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 14.10.2015 | 12.10.2015 | 2 |
Articles of Association |
EDOC | 73.21 KB | 14.10.2015 | 08.06.2015 | 5 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 14.10.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.15 KB | 14.10.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 06.05.2014 | 30.04.2014 | 2 |
Letter |
TIF | 33.23 KB | 06.05.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.61 KB | 15.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 270.58 KB | 15.04.2014 | 07.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 91.71 KB | 15.04.2014 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 09.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 30.93 KB | 09.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 26.11.2013 | 25.11.2013 | 2 |
Registration certificates |
TIF | 29.34 KB | 26.11.2013 | 25.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 26.11.2013 | 20.11.2013 | 1 |
Application |
TIF | 252.45 KB | 26.11.2013 | 06.11.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.16 KB | 26.11.2013 | 06.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 18.35 KB | 26.11.2013 | 08.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.91 KB | 09.12.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.78 KB | 31.07.2013 | 30.07.2013 | 1 |
Cover letter |
TIF | 20.01 KB | 31.07.2013 | 25.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 23.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 112.64 KB | 23.05.2013 | 20.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 23.05.2013 | 17.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.57 KB | 23.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 09.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 198.83 KB | 09.05.2013 | 15.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 09.05.2013 | 11.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 112.02 KB | 09.05.2013 | 20.03.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 08.05.2012 | 25.04.2012 | 2 |
Application |
TIF | 127.5 KB | 08.05.2012 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 20.04.2012 | 19.04.2012 | 2 |
Submission/Application |
TIF | 17.12 KB | 20.04.2012 | 19.04.2012 | 1 |
Application |
TIF | 154.19 KB | 20.04.2012 | 18.04.2012 | 2 |
Application |
TIF | 192.65 KB | 20.04.2012 | 18.04.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.92 KB | 20.04.2012 | 18.04.2012 | 2 |
Appraisal reports |
TIF | 89.78 KB | 20.04.2012 | 18.04.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 60.14 KB | 20.04.2012 | 18.04.2012 | 3 |
Submission/Application |
TIF | 23.8 KB | 20.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 10.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 136.67 KB | 10.04.2012 | 03.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 129.47 KB | 10.04.2012 | 03.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.51 KB | 10.04.2012 | 02.04.2012 | 2 |
Application |
TIF | 157.21 KB | 10.04.2012 | 30.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.32 KB | 10.04.2012 | 30.03.2012 | 1 |
Submission/Application |
TIF | 21.41 KB | 10.04.2012 | 30.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 109.31 KB | 10.04.2012 | 26.03.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 28.48 KB | 10.04.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.11 KB | 10.04.2012 | 26.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 145.25 KB | 20.04.2012 | 14.03.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.39 KB | 20.04.2012 | 08.03.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.14 KB | 20.04.2012 | 08.03.2012 | 1 |
Other documents |
TIF | 32.37 KB | 20.04.2012 | 08.03.2012 | 1 |
Other documents |
TIF | 95.36 KB | 20.04.2012 | 08.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 161.66 KB | 20.04.2012 | 08.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.57 KB | 20.04.2012 | 08.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 20.04.2012 | 08.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 20.04.2012 | 08.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 20.04.2012 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 07.12.2011 | 06.12.2011 | 1 |
Other documents |
TIF | 29.63 KB | 07.12.2011 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.28 KB | 28.11.2011 | 25.11.2011 | 1 |
Application |
TIF | 76.93 KB | 28.11.2011 | 24.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 28.11.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.91 KB | 11.07.2011 | 08.07.2011 | 2 |
Registration certificates |
TIF | 164.21 KB | 11.07.2011 | 08.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 51.03 KB | 11.07.2011 | 05.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 205.08 KB | 11.07.2011 | 04.07.2011 | 3 |
Announcement regarding the legal address |
TIF | 38.78 KB | 11.07.2011 | 01.07.2011 | 1 |
Application |
TIF | 956.33 KB | 11.07.2011 | 01.07.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 138.65 KB | 11.07.2011 | 01.07.2011 | 3 |
Submission/Application |
TIF | 21.67 KB | 10.04.2012 | 03.04.2011 | 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
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