EcoLead, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
4 by paid taxes
7 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 | Limited Liability Company |
| Registered name | SIA "EcoLead" |
| Registration number, date | 40003919987, 03.05.2007 |
| VAT number | LV40003919987 from 11.06.2007 Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Jelgavas iela 21, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 1 446 710 EUR, registered payment 24.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EcoLead, SIA
Important facts
- Existing active commercial pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 548.37 | -1.19 | 2 |
| Personal income tax (thousands, €) | 158.91 | 27.06 | 8.98 |
| Statutory social insurance contributions (thousands, €) | 256.17 | 42.91 | 15.73 |
| Average employees count | 34 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāllūžņi |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Citu krāsaino metālu liešana (24.54) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.07.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
49.15 % | 711 040 | € 1 | € 711 040 | Latvia | 09.08.2024 | 22.08.2024 |
OU Unimet EstoniaReg. no. 12164379
|
45 % | 651 019 | € 1 | € 651 019 | Estonia | 09.08.2024 | 22.08.2024 |
Sabiedrība ar ierobežotu atbildību "METALEKSPO"Reg. no. 40003440140
|
5.85 % | 84 651 | € 1 | € 84 651 | Latvia | 09.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"EcoLead", SIA
Jelgavas 21, Kalnciems, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners
Metāllūžņi
Historical company names
| SIA "EAST-WEST FINANCES" | Until 06.03.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Rencēnu iela 25a | Until 11.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Rencēnu iela 25A | Until 23.08.2019 | 5 years ago |
| Rīga, Rencēnu iela 32 | Until 31.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (325.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (792.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (81.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (440.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.88 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (188.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 18.08.2015 | TIF (547.62 KB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIF (651.07 KB) | ||
2012 |
Annual report | 04.05.2013 | TIF (656.72 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (601.21 KB) | ||
2010 |
Annual report | 17.02.2011 | TIF (709.3 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (515.6 KB) | ||
2008 |
Annual report | 03.02.2009 | TIF (526.96 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (507.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 115.21 KB | 22.08.2024 | 09.08.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 292.51 KB | 22.08.2024 | 28.05.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 297.56 KB | 26.07.2023 | 25.07.2023 | 7 |
Articles of Association |
EDOC | 231.09 KB | 26.07.2023 | 09.06.2023 | 7 |
Shareholders’ register |
DOCX | 15.68 KB | 25.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.68 KB | 25.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
130.54 KB | 24.09.2021 | 17.09.2021 | 1 | |
Shareholders’ register |
130.54 KB | 24.09.2021 | 17.09.2021 | 1 | |
Amendments to the Articles of Association |
551.16 KB | 24.09.2021 | 09.07.2021 | 1 | |
Amendments to the Articles of Association |
551.16 KB | 24.09.2021 | 09.07.2021 | 1 | |
Articles of Association |
234.95 KB | 24.09.2021 | 09.07.2021 | 5 | |
Articles of Association |
234.95 KB | 24.09.2021 | 09.07.2021 | 5 | |
Regulations for the increase/reduction of the equity |
485.8 KB | 24.09.2021 | 09.07.2021 | 2 | |
Regulations for the increase/reduction of the equity |
485.8 KB | 24.09.2021 | 09.07.2021 | 2 | |
Regulations for the increase/reduction of the equity |
DOCX | 20.09 KB | 15.12.2020 | 15.12.2020 | 2 |
Shareholders’ register |
DOCX | 14 KB | 15.12.2020 | 15.12.2020 | 1 |
Articles of Association |
DOCX | 23.76 KB | 28.01.2021 | 28.09.2020 | 1 |
Articles of Association |
DOCX | 23.76 KB | 28.01.2021 | 28.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.01 KB | 15.12.2020 | 28.09.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 66.71 KB | 24.03.2017 | 20.03.2017 | 1 |
Articles of Association |
ASICE | 74.35 KB | 24.03.2017 | 20.03.2017 | 5 |
Shareholders’ register |
ASICE | 55.26 KB | 24.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 24.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
DOCX | 18.51 KB | 24.03.2017 | 20.03.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.52 KB | 21.03.2017 | 09.03.2017 | 3 |
Amendments to the Articles of Association |
DDOC | 66.27 KB | 21.10.2014 | 21.10.2014 | 1 |
Articles of Association |
DDOC | 75.6 KB | 21.10.2014 | 21.10.2014 | 4 |
Shareholders’ register |
DDOC | 69.14 KB | 21.10.2014 | 21.10.2014 | 1 |
Amendments to the Articles of Association |
DDOC | 56.14 KB | 13.08.2014 | 13.08.2014 | 1 |
Articles of Association |
DDOC | 117.32 KB | 13.08.2014 | 13.08.2014 | 5 |
Shareholders’ register |
DDOC | 96.21 KB | 13.08.2014 | 13.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.52 KB | 13.10.2014 | 15.07.2014 | 2 |
Shareholders’ register |
EDOC | 130.37 KB | 16.06.2014 | 17.03.2014 | 1 |
Shareholders’ register |
DDOC | 60.01 KB | 16.06.2014 | 15.11.2013 | 1 |
Articles of Association |
DDOC | 114.17 KB | 13.02.2014 | 25.10.2013 | 6 |
Regulations for the increase/reduction of the equity |
DDOC | 65.44 KB | 25.10.2013 | 25.10.2013 | 2 |
Shareholders’ register |
DDOC | 60 KB | 25.10.2013 | 25.10.2013 | 1 |
Shareholders’ register |
DDOC | 59.57 KB | 22.10.2013 | 19.10.2013 | 1 |
Shareholders’ register |
DDOC | 92.07 KB | 22.10.2013 | 19.10.2013 | 1 |
Articles of Association |
EDOC | 3.48 MB | 02.06.2013 | 09.04.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 1.77 MB | 10.04.2013 | 09.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 1.78 MB | 10.04.2013 | 09.04.2013 | 2 |
Shareholders’ register |
EDOC | 1.78 MB | 10.04.2013 | 09.04.2013 | 2 |
Amendments to the Articles of Association |
TIF | 124.75 KB | 12.10.2012 | 03.10.2012 | 3 |
Articles of Association |
TIF | 142.83 KB | 12.10.2012 | 03.10.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.02 KB | 12.10.2012 | 03.10.2012 | 2 |
Shareholders’ register |
TIF | 31.63 KB | 12.10.2012 | 03.10.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.65 KB | 12.10.2012 | 14.09.2012 | 3 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 12.07.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 72.68 KB | 12.07.2012 | 26.06.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.16 KB | 12.07.2012 | 26.06.2012 | 2 |
Shareholders’ register |
TIF | 23.14 KB | 12.07.2012 | 26.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.24 KB | 03.04.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 81.57 KB | 03.04.2012 | 30.03.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.81 KB | 03.04.2012 | 30.03.2012 | 2 |
Shareholders’ register |
TIF | 27.78 KB | 03.04.2012 | 30.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.96 KB | 26.07.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 67.8 KB | 26.07.2010 | 19.07.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.34 KB | 26.07.2010 | 19.07.2010 | 2 |
Shareholders’ register |
TIF | 15.19 KB | 26.07.2010 | 19.07.2010 | 1 |
Articles of Association |
TIF | 59.27 KB | 04.12.2007 | 12.11.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.11 KB | 04.12.2007 | 12.11.2007 | 1 |
Shareholders’ register |
TIF | 10.33 KB | 04.12.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 59.07 KB | 15.05.2007 | 20.04.2007 | 2 |
Memorandum of Association |
TIF | 37.44 KB | 15.05.2007 | 20.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 71.44 KB | 16.09.2024 | 16.09.2024 | 4 |
Application |
EDOC | 237.47 KB | 22.08.2024 | 19.08.2024 | 4 |
Application |
ASICE | 50.58 KB | 25.07.2024 | 25.07.2024 | 3 |
Copy of the personal identification document |
EDOC | 605.85 KB | 25.07.2024 | 06.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 244.02 KB | 25.07.2024 | 28.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 240.96 KB | 25.07.2024 | 28.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 295.35 KB | 25.07.2024 | 28.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 292.51 KB | 25.07.2024 | 28.05.2024 | 1 |
Application |
EDOC | 61.97 KB | 09.11.2023 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.24 KB | 09.11.2023 | 08.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
241.23 KB | 24.07.2023 | 24.07.2023 | 4 | |
Application |
EDOC | 72.16 KB | 26.07.2023 | 18.07.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 169.28 KB | 26.07.2023 | 09.06.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 163.36 KB | 26.07.2023 | 05.06.2023 | 3 |
Application |
ASICE | 98.12 KB | 31.05.2023 | 25.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
31.07 KB | 20.04.2023 | 20.04.2023 | 3 | |
Application |
ASICE | 51.96 KB | 19.04.2023 | 18.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 42.73 KB | 23.08.2022 | 23.08.2022 | 3 |
Application |
DOCX | 42.73 KB | 23.08.2022 | 23.08.2022 | 3 |
Shareholders’ register |
EDOC | 31.99 KB | 25.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 24.09.2021 | 24.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
352.27 KB | 24.09.2021 | 17.09.2021 | 3 | |
Application |
352.27 KB | 24.09.2021 | 17.09.2021 | 3 | |
Bank statements or other document regarding the payment of the equity |
21.59 KB | 24.09.2021 | 17.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
21.59 KB | 24.09.2021 | 17.09.2021 | 1 | |
Shareholders’ register |
ASICE | 138.07 KB | 24.09.2021 | 17.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
24.77 KB | 24.09.2021 | 14.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
24.77 KB | 24.09.2021 | 14.09.2021 | 1 | |
Application |
DOCX | 44.11 KB | 09.09.2021 | 09.09.2021 | 4 |
Application |
DOCX | 44.11 KB | 09.09.2021 | 09.09.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
41.69 KB | 24.09.2021 | 04.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.69 KB | 24.09.2021 | 04.08.2021 | 1 | |
Amendments to the Articles of Association |
ASICE | 545.51 KB | 24.09.2021 | 09.07.2021 | 1 |
Articles of Association |
ASICE | 235.34 KB | 24.09.2021 | 09.07.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
358.9 KB | 24.09.2021 | 09.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
435.62 KB | 24.09.2021 | 09.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
435.62 KB | 24.09.2021 | 09.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
358.9 KB | 24.09.2021 | 09.07.2021 | 1 | |
Other documents |
400.73 KB | 24.09.2021 | 09.07.2021 | 1 | |
Other documents |
473.59 KB | 24.09.2021 | 09.07.2021 | 1 | |
Other documents |
473.59 KB | 24.09.2021 | 09.07.2021 | 1 | |
Other documents |
400.73 KB | 24.09.2021 | 09.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
596.65 KB | 24.09.2021 | 09.07.2021 | 3 | |
Protocols/decisions of a company/organisation |
596.65 KB | 24.09.2021 | 09.07.2021 | 3 | |
Regulations for the increase/reduction of the equity |
ASICE | 480.69 KB | 24.09.2021 | 09.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.54 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 28.01.2021 | 28.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.64 KB | 25.01.2021 | 08.01.2021 | 12 |
Application |
DOCX | 46 KB | 15.12.2020 | 15.12.2020 | 6 |
Application |
EDOC | 65.89 KB | 15.12.2020 | 15.12.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.06 KB | 15.12.2020 | 15.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.9 KB | 15.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.6 KB | 15.12.2020 | 15.12.2020 | 1 | |
Other documents |
DOCX | 17.66 KB | 15.12.2020 | 15.12.2020 | 1 |
Other documents |
ASICE | 21.96 KB | 15.12.2020 | 15.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.84 KB | 15.12.2020 | 15.12.2020 | 2 |
Shareholders’ register |
EDOC | 35.08 KB | 15.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.6 KB | 15.12.2020 | 26.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.33 KB | 15.12.2020 | 23.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.36 KB | 15.12.2020 | 29.09.2020 | 1 | |
Articles of Association |
EDOC | 44.44 KB | 28.01.2021 | 28.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 35.94 KB | 15.12.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.27 KB | 15.12.2020 | 28.09.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 39.95 KB | 15.12.2020 | 28.09.2020 | 3 |
Copy of the personal identification document |
TIF | 109.76 KB | 25.01.2021 | 27.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
ASICE | 51.75 KB | 24.03.2017 | 23.03.2017 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 71.65 KB | 24.03.2017 | 20.03.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 32.15 KB | 24.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
EDOC | 55.25 KB | 24.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
EDOC | 39.96 KB | 24.03.2017 | 20.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 14.57 KB | 21.03.2017 | 20.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 512.28 KB | 21.03.2017 | 15.02.2017 | 10 |
Copy of the personal identification document |
TIF | 186.29 KB | 25.01.2021 | 17.06.2016 | 4 |
Registration certificates |
TIF | 27.31 KB | 18.03.2015 | 13.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 18.03.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 06.03.2015 | 06.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 66.37 KB | 03.03.2015 | 17.02.2015 | 1 |
Articles of Association |
EDOC | 73.73 KB | 03.03.2015 | 17.02.2015 | 3 |
Application |
EDOC | 73.48 KB | 03.03.2015 | 17.02.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 68.68 KB | 03.03.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.5 KB | 24.10.2014 | 24.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 66.53 KB | 21.10.2014 | 21.10.2014 | 1 |
Articles of Association |
EDOC | 73.52 KB | 21.10.2014 | 21.10.2014 | 4 |
Application |
DDOC | 79.13 KB | 21.10.2014 | 21.10.2014 | 2 |
Application |
EDOC | 76.09 KB | 21.10.2014 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 68.23 KB | 21.10.2014 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.9 KB | 21.10.2014 | 21.10.2014 | 1 |
Shareholders’ register |
EDOC | 68.59 KB | 21.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 13.10.2014 | 13.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 67.44 KB | 08.10.2014 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.46 KB | 08.10.2014 | 08.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 14.10.2014 | 24.09.2014 | 1 |
Application |
DDOC | 127.04 KB | 13.10.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 18.08.2014 | 18.08.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 66.02 KB | 13.08.2014 | 13.08.2014 | 1 |
Articles of Association |
EDOC | 77.48 KB | 13.08.2014 | 13.08.2014 | 5 |
Application |
DDOC | 174.39 KB | 13.08.2014 | 13.08.2014 | 4 |
Application |
EDOC | 80.53 KB | 13.08.2014 | 13.08.2014 | 4 |
Protocols/decisions of a company/organisation |
DDOC | 63.01 KB | 13.08.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 60.26 KB | 13.08.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.43 KB | 13.08.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.85 KB | 13.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
EDOC | 75.02 KB | 13.08.2014 | 13.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 449.75 KB | 14.10.2014 | 01.08.2014 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 16.06.2014 | 27.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.67 KB | 16.06.2014 | 26.03.2014 | 1 |
Application |
EDOC | 66.55 KB | 16.06.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 190.75 KB | 16.06.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 16.06.2014 | 19.11.2013 | 2 |
Application |
EDOC | 82.05 KB | 16.06.2014 | 15.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 06.06.2014 | 30.10.2013 | 2 |
Articles of Association |
EDOC | 76.88 KB | 13.02.2014 | 25.10.2013 | 6 |
Application |
EDOC | 68.1 KB | 25.10.2013 | 25.10.2013 | 3 |
Application |
DDOC | 116.19 KB | 25.10.2013 | 25.10.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.2 KB | 25.10.2013 | 25.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DDOC | 42.41 KB | 25.10.2013 | 25.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DDOC | 42.41 KB | 25.10.2013 | 25.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 25.10.2013 | 25.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.84 KB | 25.10.2013 | 25.10.2013 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 64.06 KB | 25.10.2013 | 25.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 69.37 KB | 25.10.2013 | 25.10.2013 | 2 |
Shareholders’ register |
EDOC | 74.43 KB | 22.10.2013 | 19.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 152.25 KB | 13.02.2014 | 16.10.2013 | 13 |
Articles of association of foreign organisations and translations thereof |
TIF | 2.73 MB | 16.06.2014 | 07.08.2013 | 30 |
Decisions / letters / protocols of public notaries |
EDOC | 1.79 MB | 02.06.2013 | 15.04.2013 | 1 |
Application |
EDOC | 1.79 MB | 10.04.2013 | 09.04.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 1.78 MB | 10.04.2013 | 09.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 12.10.2012 | 12.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 12.10.2012 | 09.10.2012 | 1 |
Application |
TIF | 140.85 KB | 12.10.2012 | 03.10.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.5 KB | 12.10.2012 | 03.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.11 KB | 12.10.2012 | 03.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.01 KB | 12.10.2012 | 03.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 12.10.2012 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 12.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 128.4 KB | 12.07.2012 | 26.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.96 KB | 12.07.2012 | 26.06.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.38 KB | 12.07.2012 | 26.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 12.07.2012 | 26.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.44 KB | 12.07.2012 | 26.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 03.04.2012 | 02.04.2012 | 2 |
Application |
TIF | 140.28 KB | 03.04.2012 | 30.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.74 KB | 03.04.2012 | 30.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.21 KB | 03.04.2012 | 30.03.2012 | 1 |
Appraisal reports |
TIF | 110.9 KB | 03.04.2012 | 30.03.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.68 KB | 03.04.2012 | 30.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.04 KB | 03.04.2012 | 30.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.71 KB | 03.04.2012 | 30.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 26.07.2010 | 23.07.2010 | 2 |
Application |
TIF | 237.75 KB | 26.07.2010 | 19.07.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.28 KB | 26.07.2010 | 19.07.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.98 KB | 26.07.2010 | 19.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 26.07.2010 | 19.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.2 KB | 26.07.2010 | 19.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 04.12.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.32 KB | 04.12.2007 | 20.11.2007 | 2 |
Application |
TIF | 72.13 KB | 04.12.2007 | 12.11.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.36 KB | 04.12.2007 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 04.12.2007 | 12.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.23 KB | 04.12.2007 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 15.05.2007 | 03.05.2007 | 1 |
Registration certificates |
TIF | 36.66 KB | 15.05.2007 | 03.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 15.05.2007 | 26.04.2007 | 1 |
Application |
TIF | 201.21 KB | 15.05.2007 | 25.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 15.05.2007 | 25.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 15.05.2007 | 20.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.6 KB | 15.05.2007 | 20.04.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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