Edge Autonomy Riga, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Edge Autonomy Riga SIA
Registration number, date 40103258664, 12.11.2009
VAT number LV40103258664 from 19.12.2009 Europe VAT register
Register, date Commercial Register, 12.11.2009
Legal address "Jaunbrīdagi 1", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 041 505 EUR, registered payment 20.03.2017
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
19.06.2024 7 215.84 0.00 0.00 0.00 19.06.2024

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, €) 3201.91 2835.05 2694.34
Personal income tax (thousands, €) 1366.01 880.86 757.47
Statutory social insurance contributions (thousands, €) 2438.64 1543.53 1355.43
Average employees count 226 159 134

Industries

Industry from zl.lv Aviotehnika
Branch from zl.lv (NACE2) Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
Field from SRS Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)
CSP industry Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2021
United States of America United States of America

Control type: on grounds of the property right

Natural person From 10.02.2021
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.02.2022
* 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

Edge Autonomy Holdings, LLC

Reg. no. 4607184
6700 Broken Sound Parkway NW, Boca Raton, FL 33487, Amerikas Savienotās Valstis

100 % 1 041 505 € 1 € 1 041 505 United States of America 04.12.2023 22.02.2024

Apply information changes

ML

"Edge Autonomy Riga", SIA

Stīpnieku ceļš 29, Mārupe, Mārupes nov., LV-2167 Check address owners

Aviotehnika

http://www.uavfactory.com

Historical company names

SIA "UAVFACTORY" Until 01.06.2022 2 years ago

Historical addresses

Rīga, Lubānas iela 121-12 Until 18.01.2010 14 years ago
Rīga, Ganību dambis 24A-52 Until 06.11.2012 12 years ago
Jelgava, Peldu iela 7 Until 14.12.2016 8 years ago
Mārupes nov., "Jaunbrīdagi 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar ga revidenta zi ojums SIA EDGE AUTONOMY RIGA.docx PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PwC GP 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
EDGE AUTONOMY RIGA SIA 2021.GP VADIBAS ZINOJUMS PDF
EDGE AUTONOMY RIGA SIA 2021. REVIDENTA ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020.GP UAVFACTORY 16.03.2021 PDF
ZR UAVFactory 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP 2019 PDF
ZR zinojums UAVFactory2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
SUAVLVPRN0119061916260 PDF
Vadibas zinojums GP2018 UAVFACTORY SIA PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.11.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta atzinums 2017 PDF
Vadibas zinojums ar parakstiem PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.08.2017  ZIP €9.00
Annual report 2016 PDF
GP UAVFACTORY 2016 Vadibas Zinojums PDF
Zinojums UAVFACTORY PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.06.2016  ZIP €8.00
Annual report 2015 PDF
Uavfactory vad zinojums GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
paskaidrojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums UAV PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas Z UAV ZIP

2009

Annual report 22.04.2010  TIF (315.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 848.26 KB 21.02.2024 04.12.2023 19

Shareholders’ register

PDF 161.26 KB 21.02.2024 04.12.2023 1

Shareholders’ register

PDF 178.81 KB 13.12.2022 12.12.2022 1

Shareholders’ register

TIF 25.75 KB 19.07.2022 07.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 897 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 879.8 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.62 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 880.41 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.63 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.43 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.65 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 953.55 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 952.78 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.67 KB 18.07.2022 02.06.2022 7

Articles of Association

TIF 763.84 KB 26.05.2022 16.03.2022 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 125.37 KB 21.02.2022 24.01.2022 6

Shareholders’ register

DOCX 25.42 KB 11.02.2021 05.02.2021 1

Shareholders’ register

DOCX 32.91 KB 09.02.2021 27.01.2021 5

Shareholders’ register

DOCX 31.88 KB 09.02.2021 27.01.2021 5

Shareholders’ register

DOCX 32.58 KB 09.02.2021 27.01.2021 5

Shareholders’ register

DOCX 32.79 KB 09.02.2021 27.01.2021 5

Shareholders’ register

DOCX 27.43 KB 09.02.2021 27.01.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 305.52 KB 09.02.2021 26.01.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 293.81 KB 09.02.2021 26.01.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 298.52 KB 09.02.2021 26.01.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 295.27 KB 09.02.2021 26.01.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.03 MB 09.02.2021 29.12.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.31 MB 09.02.2021 29.12.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.25 KB 17.03.2017 01.03.2017 3

Shareholders’ register

TIF 106.09 KB 20.03.2017 28.02.2017 5

Amendments to the Articles of Association

TIF 29.97 KB 17.03.2017 16.02.2017 1

Articles of Association

TIF 412.87 KB 17.03.2017 16.02.2017 7

Regulations for the increase/reduction of the equity

TIF 205.77 KB 17.03.2017 16.02.2017 4

Amendments to the Articles of Association

TIF 85.85 KB 03.03.2017 08.02.2017 1

Articles of Association

TIF 415.31 KB 03.03.2017 08.02.2017 7

Articles of Association

TIF 430.72 KB 16.12.2016 21.09.2016 6

Regulations for the increase/reduction of the equity

TIF 115.63 KB 16.12.2016 21.09.2016 2

Shareholders’ register

TIF 83.47 KB 16.12.2016 21.09.2016 2

Shareholders’ register

TIF 52.54 KB 27.05.2014 20.05.2014 2

Articles of Association

TIF 297.75 KB 27.05.2014 09.05.2014 6

Regulations for the increase/reduction of the equity

TIF 67.06 KB 27.05.2014 09.05.2014 2

Shareholders’ register

TIF 147.67 KB 27.05.2014 09.05.2014 5

Amendments to the Articles of Association

TIF 33.65 KB 15.05.2014 07.05.2014 1

Articles of Association

TIF 39.62 KB 15.05.2014 07.05.2014 1

Shareholders’ register

TIF 33.21 KB 15.05.2014 07.05.2014 1

Shareholders’ register

TIF 95.7 KB 04.02.2014 09.01.2014 3

Shareholders’ register

TIF 57.27 KB 04.02.2014 28.12.2013 2

Amendments to the Articles of Association

TIF 21.8 KB 04.02.2014 06.12.2013 1

Articles of Association

TIF 61.62 KB 04.02.2014 06.12.2013 2

Regulations for the increase/reduction of the equity

TIF 42.59 KB 04.02.2014 06.12.2013 1

Shareholders’ register

TIF 66.53 KB 04.02.2014 06.12.2013 2

Shareholders’ register

TIF 30.35 KB 28.02.2012 17.02.2012 1

Amendments to the Articles of Association

TIF 13.56 KB 22.01.2010 12.01.2010 1

Articles of Association

TIF 44.35 KB 22.01.2010 12.01.2010 1

Shareholders’ register

TIF 38.11 KB 22.01.2010 21.12.2009 1

Articles of association of foreign companies

TIF 65.4 KB 22.01.2010 14.12.2009 5

Articles of Association

TIF 67.84 KB 16.11.2009 11.11.2009 1

Memorandum of Association

TIF 57.02 KB 16.11.2009 11.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 349.64 KB 21.02.2024 21.02.2024 7

Justification supporting beneficial ownership disclosure statement

TIF 363.7 KB 21.02.2024 04.12.2023 10

Power of attorney, act of empowerment

PDF 249.6 KB 21.02.2024 04.12.2023 7

Protocols/decisions of a company/organisation

PDF 198.23 KB 21.02.2024 04.12.2023 2

Protocols/decisions of a company/organisation

TIF 382.3 KB 21.02.2024 04.12.2023 8

Copy of the personal identification document

TIF 320.81 KB 21.02.2024 02.12.2022 6

Decisions / letters / protocols of public notaries

EDOC 63.45 KB 21.07.2022 21.07.2022 4

Application

TIF 360.38 KB 19.07.2022 18.07.2022 7

Power of attorney, act of empowerment

TIF 58.25 KB 19.07.2022 07.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 919.21 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 975.23 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 975.99 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 902.75 KB 18.07.2022 02.06.2022 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 902.09 KB 18.07.2022 02.06.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 01.06.2022 01.06.2022 2

Application

PDF 224.25 KB 26.05.2022 26.05.2022 2

Application

PDF 224.25 KB 26.05.2022 26.05.2022 2

Power of attorney, act of empowerment

TIF 56.37 KB 31.05.2022 16.03.2022 1

Protocols/decisions of a company/organisation

TIF 305.8 KB 31.05.2022 16.03.2022 8

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 22.02.2022 22.02.2022 2

Application

TIF 138.33 KB 21.02.2022 21.02.2022 4

Consent of a member of the Board / executive director

TIF 89.6 KB 21.02.2022 21.01.2022 3

Consent of a member of the Board / executive director

TIF 83.19 KB 21.02.2022 21.01.2022 3

Power of attorney, act of empowerment

TIF 59.5 KB 21.02.2022 21.01.2022 1

Protocols/decisions of a company/organisation

TIF 47.46 KB 21.02.2022 21.01.2022 1

Protocols/decisions of a company/organisation

TIF 136.11 KB 21.02.2022 21.01.2022 4

Protocols/decisions of a company/organisation

TIF 473.35 KB 21.02.2022 09.09.2021 17

Decisions / letters / protocols of public notaries

EDOC 66.81 KB 10.02.2021 10.02.2021 3

Application

EDOC 72.71 KB 09.02.2021 09.02.2021 10

Application

DOCX 63.94 KB 09.02.2021 09.02.2021 10

Power of attorney, act of empowerment

PDF 507.23 KB 09.02.2021 08.02.2021 9

Power of attorney, act of empowerment

EDOC 501.46 KB 09.02.2021 08.02.2021 9

Shareholders’ register

EDOC 46.61 KB 11.02.2021 05.02.2021 1

Power of attorney, act of empowerment

DOC 4.91 MB 09.02.2021 27.01.2021 9

Power of attorney, act of empowerment

EDOC 4.67 MB 09.02.2021 27.01.2021 9

Shareholders’ register

EDOC 53.83 KB 09.02.2021 27.01.2021 5

Shareholders’ register

EDOC 64.69 KB 09.02.2021 27.01.2021 3

Shareholders’ register

EDOC 54.06 KB 09.02.2021 27.01.2021 5

Shareholders’ register

EDOC 54.07 KB 09.02.2021 27.01.2021 5

Shareholders’ register

EDOC 53.03 KB 09.02.2021 27.01.2021 5

Justification supporting beneficial ownership disclosure statement

EDOC 624.54 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 306.76 KB 09.02.2021 26.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 278.83 KB 09.02.2021 26.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 280.45 KB 09.02.2021 26.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 286.2 KB 09.02.2021 26.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 622.35 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 619.71 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 623.23 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 618.34 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 618.46 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 631.18 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 622.19 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 622.21 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 304.57 KB 09.02.2021 26.01.2021 7

Justification supporting beneficial ownership disclosure statement

EDOC 289.23 KB 09.02.2021 26.01.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 628.17 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 638.54 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 623.88 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 623.88 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 626.71 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 627.56 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 629.27 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 626.78 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

PDF 624.38 KB 09.02.2021 26.01.2021 8

Justification supporting beneficial ownership disclosure statement

EDOC 290.1 KB 09.02.2021 26.01.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 292.85 KB 09.02.2021 26.01.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 296.02 KB 09.02.2021 26.01.2021 7

Justification supporting beneficial ownership disclosure statement

PDF 303.63 KB 09.02.2021 26.01.2021 7

Copy of the personal identification document

PDF 921.6 KB 09.02.2021 26.01.2021 8

Copy of the personal identification document

PDF 894.4 KB 09.02.2021 26.01.2021 8

Copy of the personal identification document

EDOC 888.56 KB 09.02.2021 26.01.2021 8

Copy of the personal identification document

EDOC 863.2 KB 09.02.2021 26.01.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 287.6 KB 09.02.2021 26.01.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 281.11 KB 09.02.2021 26.01.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 280.1 KB 09.02.2021 26.01.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 283.34 KB 09.02.2021 26.01.2021 7

Power of attorney, act of empowerment

PDF 879.02 KB 09.02.2021 26.01.2021 10

Power of attorney, act of empowerment

PDF 1003.61 KB 09.02.2021 26.01.2021 12

Power of attorney, act of empowerment

EDOC 974.94 KB 09.02.2021 26.01.2021 12

Power of attorney, act of empowerment

EDOC 840.56 KB 09.02.2021 26.01.2021 10

Power of attorney, act of empowerment

EDOC 822.29 KB 09.02.2021 26.01.2021 10

Power of attorney, act of empowerment

EDOC 860.58 KB 09.02.2021 26.01.2021 10

Power of attorney, act of empowerment

PDF 838.02 KB 09.02.2021 26.01.2021 10

Power of attorney, act of empowerment

PDF 857.69 KB 09.02.2021 26.01.2021 10

Power of attorney, act of empowerment

PDF 838.23 KB 09.02.2021 08.01.2021 9

Power of attorney, act of empowerment

PDF 889.35 KB 09.02.2021 08.01.2021 9

Power of attorney, act of empowerment

PDF 919.42 KB 09.02.2021 08.01.2021 9

Power of attorney, act of empowerment

PDF 808.17 KB 09.02.2021 08.01.2021 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.73 MB 09.02.2021 29.12.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.44 MB 09.02.2021 29.12.2020 10

Power of attorney, act of empowerment

EDOC 1.5 MB 09.02.2021 29.12.2020 9

Power of attorney, act of empowerment

EDOC 1.5 MB 09.02.2021 29.12.2020 9

Power of attorney, act of empowerment

EDOC 1.52 MB 09.02.2021 29.12.2020 9

Power of attorney, act of empowerment

EDOC 1.55 MB 09.02.2021 29.12.2020 9

Power of attorney, act of empowerment

PDF 2.01 MB 09.02.2021 29.12.2020 9

Power of attorney, act of empowerment

PDF 2.04 MB 09.02.2021 29.12.2020 9

Power of attorney, act of empowerment

PDF 2.02 MB 09.02.2021 29.12.2020 9

Power of attorney, act of empowerment

PDF 2.06 MB 09.02.2021 29.12.2020 9

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 194.82 KB 11.06.2019 11.06.2019 2

Application

EDOC 47.63 KB 11.06.2019 06.06.2019 11

Application

DOCX 38.89 KB 11.06.2019 06.06.2019 11

Application

DOCX 38.89 KB 11.06.2019 06.06.2019 11

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.44 KB 20.03.2017 20.03.2017 2

Application

TIF 181.83 KB 17.03.2017 17.03.2017 4

Power of attorney, act of empowerment

TIF 61.49 KB 17.03.2017 16.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 06.03.2017 06.03.2017 1

Application

TIF 102.82 KB 03.03.2017 03.03.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 57.13 KB 17.03.2017 28.02.2017 1

Other documents

TIF 59.59 KB 17.03.2017 28.02.2017 1

Power of attorney, act of empowerment

TIF 61.13 KB 03.03.2017 28.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.16 KB 17.03.2017 27.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.89 KB 17.03.2017 27.02.2017 1

Other documents

TIF 49.19 KB 17.03.2017 27.02.2017 1

Other documents

TIF 48.88 KB 17.03.2017 27.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.04 KB 17.03.2017 22.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.67 KB 17.03.2017 22.02.2017 1

Other documents

TIF 49.37 KB 17.03.2017 22.02.2017 1

Other documents

TIF 49.36 KB 17.03.2017 22.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 59.68 KB 17.03.2017 21.02.2017 1

Other documents

TIF 52.76 KB 17.03.2017 21.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.22 KB 17.03.2017 16.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.11 KB 17.03.2017 16.02.2017 1

Appraisal reports

TIF 46.28 KB 17.03.2017 16.02.2017 1

Appraisal reports

TIF 45.24 KB 17.03.2017 16.02.2017 1

Appraisal reports

TIF 45.36 KB 17.03.2017 16.02.2017 1

Appraisal reports

TIF 46.03 KB 17.03.2017 16.02.2017 1

Appraisal reports

TIF 54.36 KB 17.03.2017 16.02.2017 1

Appraisal reports

TIF 45.91 KB 17.03.2017 16.02.2017 1

Appraisal reports

TIF 46.88 KB 17.03.2017 16.02.2017 1

Other documents

TIF 53.86 KB 17.03.2017 16.02.2017 1

Other documents

TIF 50.76 KB 17.03.2017 16.02.2017 1

Protocols/decisions of a company/organisation

TIF 225 KB 17.03.2017 16.02.2017 5

Protocols/decisions of a company/organisation

TIF 224.06 KB 03.03.2017 08.02.2017 5

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.67 KB 14.12.2016 14.12.2016 2

Application

TIF 272.09 KB 16.12.2016 09.12.2016 5

Confirmation or consent to legal address

TIF 18.54 KB 16.12.2016 26.09.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 104.72 KB 16.12.2016 21.09.2016 3

Power of attorney, act of empowerment

TIF 65.41 KB 16.12.2016 21.09.2016 1

Protocols/decisions of a company/organisation

TIF 200.01 KB 16.12.2016 05.09.2016 4

Statement regarding the beneficial owners

TIF 58.61 KB 14.12.2017 30.07.2014 2

Decisions / letters / protocols of public notaries

TIF 47.02 KB 27.05.2014 23.05.2014 2

Application

TIF 80.87 KB 27.05.2014 20.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 9.03 KB 27.05.2014 15.05.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.81 KB 27.05.2014 13.05.2014 1

Decisions / letters / protocols of public notaries

TIF 71 KB 15.05.2014 13.05.2014 2

Other documents

TIF 31.82 KB 27.05.2014 09.05.2014 2

Power of attorney, act of empowerment

TIF 36.08 KB 27.05.2014 09.05.2014 1

Protocols/decisions of a company/organisation

TIF 223.14 KB 27.05.2014 09.05.2014 5

Power of attorney, act of empowerment

TIF 58.18 KB 15.05.2014 09.05.2014 1

Application

TIF 162.49 KB 15.05.2014 07.05.2014 2

Protocols/decisions of a company/organisation

TIF 194.53 KB 15.05.2014 07.05.2014 3

Power of attorney, act of empowerment

TIF 490.75 KB 15.05.2014 27.03.2014 11

Decisions / letters / protocols of public notaries

TIF 44.97 KB 04.02.2014 22.01.2014 2

Application

TIF 157.92 KB 04.02.2014 10.01.2014 3

Protocols/decisions of a company/organisation

TIF 117.5 KB 04.02.2014 09.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 22 KB 04.02.2014 27.12.2013 1

Decisions / letters / protocols of public notaries

TIF 45.57 KB 04.02.2014 19.12.2013 2

Application

TIF 156.02 KB 04.02.2014 06.12.2013 3

Protocols/decisions of a company/organisation

TIF 112.58 KB 04.02.2014 06.12.2013 3

Power of attorney, act of empowerment

TIF 4.97 MB 04.02.2014 03.12.2013 8

Power of attorney, act of empowerment

TIF 338.94 KB 04.02.2014 14.11.2013 8

Decisions / letters / protocols of public notaries

TIF 39.65 KB 13.02.2013 12.02.2013 2

Application

TIF 163.7 KB 13.02.2013 01.02.2013 5

Protocols/decisions of a company/organisation

TIF 27.04 KB 13.02.2013 11.01.2013 2

Decisions / letters / protocols of public notaries

TIF 30.93 KB 20.12.2012 18.12.2012 2

Application

TIF 134.52 KB 20.12.2012 13.12.2012 4

Consent of a member of the Board / executive director

TIF 32.04 KB 20.12.2012 12.12.2012 2

Protocols/decisions of a company/organisation

TIF 25.44 KB 20.12.2012 11.12.2012 2

Decisions / letters / protocols of public notaries

TIF 29.63 KB 06.11.2012 06.11.2012 2

Confirmation or consent to legal address

TIF 10.3 KB 06.11.2012 31.10.2012 1

Application

TIF 129.91 KB 06.11.2012 11.10.2012 4

Decisions / letters / protocols of public notaries

TIF 86.7 KB 28.02.2012 27.02.2012 2

Application

TIF 201.46 KB 28.02.2012 17.02.2012 2

Power of attorney, act of empowerment

TIF 31.51 KB 28.02.2012 17.02.2012 1

Other documents

TIF 215.1 KB 28.02.2012 30.01.2012 5

Decisions / letters / protocols of public notaries

TIF 35.79 KB 22.01.2010 20.01.2010 1

Decisions / letters / protocols of public notaries

TIF 33.03 KB 20.01.2010 18.01.2010 1

Application

TIF 118.03 KB 22.01.2010 12.01.2010 4

Protocols/decisions of a company/organisation

TIF 41.76 KB 22.01.2010 12.01.2010 2

Announcement regarding the legal address

TIF 6.71 KB 20.01.2010 12.01.2010 1

Application

TIF 62.43 KB 20.01.2010 12.01.2010 2

Consent of a member of the Board / executive director

TIF 7.6 KB 22.01.2010 18.12.2009 1

Specimen signature without Identity number

TIF 139.18 KB 22.01.2010 17.12.2009 7

Power of attorney, act of empowerment

TIF 580.53 KB 22.01.2010 14.12.2009 8

document.Ā2

TIF 74.89 KB 22.01.2010 14.12.2009 5

Power of attorney, act of empowerment

TIF 14.3 KB 20.01.2010 11.12.2009 1

Decisions / letters / protocols of public notaries

TIF 60.74 KB 16.11.2009 12.11.2009 1

Registration certificates

TIF 28.62 KB 16.11.2009 12.11.2009 1

Announcement regarding the legal address

TIF 11.03 KB 16.11.2009 11.11.2009 1

Application

TIF 124.73 KB 16.11.2009 11.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.21 KB 16.11.2009 11.11.2009 1

Submission/Application

TIF 25.51 KB 16.11.2009 11.11.2009 1

Statement regarding the beneficial owners

TIF 271.28 KB 19.07.2022 6
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