Eleving Consumer Finance Holding, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
13 by profit
279 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 Eleving Consumer Finance Holding |
| Registration number, date | 40203249386, 25.06.2020 |
| VAT number | LV40203249386 from 27.07.2020 Europe VAT register |
| Register, date | Commercial Register, 25.06.2020 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 30.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 0.18 | 0.32 |
| Personal income tax (thousands, €) | 0.1 | 0.07 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.11 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.10.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.06.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.05.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS Eleving FinanceReg. no. 40203150030
|
82.54 % | 412 721 | € 0.10 | € 41 272 | Latvia | 26.09.2024 | 09.10.2024 |
SIA Mabo CapitalReg. no. 41203073703
|
4 % | 20 000 | € 0.10 | € 2 000 | Latvia | 26.09.2024 | 09.10.2024 |
SIA fianchettoReg. no. 42103111694
|
4 % | 20 000 | € 0.10 | € 2 000 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
2 % | 10 000 | € 0.10 | € 1 000 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
1 % | 5 000 | € 0.10 | € 500 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
1 % | 5 000 | € 0.10 | € 500 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
1 % | 5 000 | € 0.10 | € 500 | Latvia | 26.09.2024 | 09.10.2024 |
SIA Five nines companyReg. no. 41503086694
|
1 % | 5 000 | € 0.10 | € 500 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.60 % | 3 000 | € 0.10 | € 300 | Latvia | 26.09.2024 | 09.10.2024 |
AS Eleving FinanceReg. no. 40203150030
|
0.29 % | 1 429 | € 0.10 | € 143 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.25 % | 1 250 | € 0.10 | € 125 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.25 % | 1 250 | € 0.10 | € 125 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.21 % | 1 042 | € 0.10 | € 104 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.15 % | 750 | € 0.10 | € 75 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.15 % | 750 | € 0.10 | € 75 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.15 % | 750 | € 0.10 | € 75 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.13 % | 625 | € 0.10 | € 63 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.11 % | 542 | € 0.10 | € 54 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.10 % | 500 | € 0.10 | € 50 | Ukraine | 26.09.2024 | 09.10.2024 |
Natural person |
0.10 % | 500 | € 0.10 | € 50 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.10 % | 500 | € 0.10 | € 50 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.10 % | 500 | € 0.10 | € 50 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.10 % | 500 | € 0.10 | € 50 | Albania | 26.09.2024 | 09.10.2024 |
Natural person |
0.10 % | 500 | € 0.10 | € 50 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.10 % | 500 | € 0.10 | € 50 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.10 % | 500 | € 0.10 | € 50 | Ukraine | 26.09.2024 | 09.10.2024 |
Natural person |
0.09 % | 435 | € 0.10 | € 44 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.08 % | 385 | € 0.10 | € 39 | Ukraine | 26.09.2024 | 09.10.2024 |
Natural person |
0.08 % | 375 | € 0.10 | € 38 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.05 % | 250 | € 0.10 | € 25 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.04 % | 180 | € 0.10 | € 18 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.03 % | 135 | € 0.10 | € 14 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.02 % | 97 | € 0.10 | € 10 | Latvia | 26.09.2024 | 09.10.2024 |
Natural person |
0.01 % | 35 | € 0.10 | € 4 | Latvia | 26.09.2024 | 09.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "NF Capital" | Until 01.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Vad bas zi ojums | |||||
| Zinojums ECFH 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 NORAKSTS | |||||
| Zinojums ECFH 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums ECFH 2021 | |||||
2020 |
Annual report | 25.06.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums NF Capital 2020 LAT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 134.85 KB | 09.10.2024 | 26.09.2024 | 10 |
Amendments to the Articles of Association |
DOCX | 42.59 KB | 30.11.2021 | 02.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 42.59 KB | 30.11.2021 | 02.11.2021 | 1 |
Articles of Association |
DOCX | 49.71 KB | 30.11.2021 | 02.11.2021 | 1 |
Articles of Association |
DOCX | 49.71 KB | 30.11.2021 | 02.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 47.04 KB | 30.11.2021 | 02.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 47.04 KB | 30.11.2021 | 02.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 60.01 KB | 15.10.2021 | 05.10.2021 | 10 |
Amendments to the Articles of Association |
DOCX | 60.01 KB | 15.10.2021 | 05.10.2021 | 10 |
Articles of Association |
DOCX | 47.63 KB | 15.10.2021 | 05.10.2021 | 10 |
Articles of Association |
DOCX | 47.63 KB | 15.10.2021 | 05.10.2021 | 10 |
Articles of Association |
DOCX | 49.24 KB | 01.09.2021 | 27.08.2021 | 1 |
Articles of Association |
DOCX | 49.24 KB | 01.09.2021 | 27.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 46.07 KB | 17.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 46.07 KB | 17.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 60.95 KB | 07.01.2021 | 28.12.2020 | 9 |
Articles of Association |
DOCX | 47.35 KB | 07.01.2021 | 28.12.2020 | 10 |
Regulations for the increase/reduction of the equity |
DOCX | 47.55 KB | 07.01.2021 | 28.12.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 25.13 KB | 10.09.2020 | 09.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 25.13 KB | 10.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOCX | 44.39 KB | 10.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOCX | 44.39 KB | 10.09.2020 | 09.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.43 KB | 10.09.2020 | 09.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.43 KB | 10.09.2020 | 09.09.2020 | 1 |
Articles of Association |
DOCX | 44.51 KB | 28.08.2020 | 27.08.2020 | 1 |
Articles of Association |
DOCX | 44.51 KB | 28.08.2020 | 27.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 80 KB | 28.08.2020 | 27.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 80 KB | 28.08.2020 | 27.08.2020 | 1 |
Memorandum of Association |
DOCX | 20.02 KB | 25.06.2020 | 25.06.2020 | 2 |
Articles of Association |
DOCX | 32.66 KB | 25.06.2020 | 18.06.2020 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
381 KB | 31.10.2024 | 31.10.2024 | 4 | |
Application |
EDOC | 56.89 KB | 31.10.2024 | 29.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.93 MB | 31.10.2024 | 08.10.2024 | 17 | |
Application |
EDOC | 60.11 KB | 09.10.2024 | 30.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 133.06 KB | 09.10.2024 | 26.09.2024 | 6 |
Application |
EDOC | 48.46 KB | 19.02.2024 | 16.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.06 KB | 19.02.2024 | 16.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 30.11.2021 | 30.11.2021 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 39.41 KB | 30.11.2021 | 12.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 39.41 KB | 30.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 53.21 KB | 30.11.2021 | 04.11.2021 | 1 |
Application |
DOCX | 53.21 KB | 30.11.2021 | 04.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 45.14 KB | 30.11.2021 | 02.11.2021 | 1 |
Articles of Association |
EDOC | 101.25 KB | 30.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.53 KB | 30.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.53 KB | 30.11.2021 | 02.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.75 KB | 30.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 44.59 KB | 15.10.2021 | 06.10.2021 | 4 |
Application |
DOCX | 44.59 KB | 15.10.2021 | 06.10.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 86.68 KB | 15.10.2021 | 05.10.2021 | 10 |
Articles of Association |
EDOC | 74.76 KB | 15.10.2021 | 05.10.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 01.09.2021 | 01.09.2021 | 2 |
Articles of Association |
DOCX | 49.24 KB | 01.09.2021 | 27.08.2021 | 1 |
Articles of Association |
DOCX | 49.24 KB | 01.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 49.34 KB | 01.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 49.34 KB | 01.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.27 KB | 01.09.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 44.27 KB | 01.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 47.34 KB | 17.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 47.34 KB | 17.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 46.07 KB | 17.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 46.07 KB | 17.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 17.08.2021 | 17.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 46.07 KB | 17.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 46.07 KB | 17.08.2021 | 11.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
227.58 KB | 01.09.2021 | 15.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
EDOC | 49.05 KB | 18.05.2021 | 17.05.2021 | 1 |
Application |
DOCX | 43.82 KB | 18.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.8 KB | 18.05.2021 | 17.05.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 21.9 KB | 18.05.2021 | 17.05.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.12 KB | 18.05.2021 | 17.05.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.99 KB | 18.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.18 KB | 18.05.2021 | 14.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.08 KB | 18.05.2021 | 14.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
49.11 KB | 01.09.2021 | 07.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 105 B | 01.09.2021 | 07.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TXT | 105 B | 01.09.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 43.67 KB | 20.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 65.17 KB | 20.04.2021 | 09.04.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.38 KB | 20.04.2021 | 07.04.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.52 KB | 20.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.88 KB | 20.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.31 KB | 20.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 07.01.2021 | 07.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 80 KB | 07.01.2021 | 28.12.2020 | 9 |
Articles of Association |
EDOC | 75.05 KB | 07.01.2021 | 28.12.2020 | 10 |
Application |
DOCX | 46.58 KB | 07.01.2021 | 28.12.2020 | 3 |
Application |
EDOC | 49.35 KB | 07.01.2021 | 28.12.2020 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 39.01 KB | 07.01.2021 | 28.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 58.68 KB | 07.01.2021 | 28.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.48 KB | 07.01.2021 | 28.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.99 KB | 07.01.2021 | 28.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 66.77 KB | 07.01.2021 | 28.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.67 KB | 10.09.2020 | 10.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 45.54 KB | 10.09.2020 | 09.09.2020 | 1 |
Articles of Association |
EDOC | 72 KB | 10.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 49.38 KB | 10.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 68.69 KB | 10.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 49.38 KB | 10.09.2020 | 09.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.77 KB | 10.09.2020 | 09.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.93 KB | 10.09.2020 | 09.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.77 KB | 10.09.2020 | 09.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.55 KB | 10.09.2020 | 09.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.55 KB | 10.09.2020 | 09.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.1 KB | 10.09.2020 | 09.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.26 KB | 10.09.2020 | 09.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.49 KB | 10.09.2020 | 09.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.26 KB | 10.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.76 KB | 10.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.76 KB | 10.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.89 KB | 10.09.2020 | 09.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.61 KB | 10.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 28.08.2020 | 28.08.2020 | 2 |
Articles of Association |
EDOC | 71.96 KB | 28.08.2020 | 27.08.2020 | 1 |
Application |
DOCX | 49.72 KB | 28.08.2020 | 27.08.2020 | 1 |
Application |
DOCX | 49.72 KB | 28.08.2020 | 27.08.2020 | 1 |
Application |
EDOC | 68.94 KB | 28.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 63 KB | 28.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 63 KB | 28.08.2020 | 27.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.2 KB | 28.08.2020 | 27.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
138.23 KB | 28.08.2020 | 27.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.47 KB | 28.08.2020 | 27.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.47 KB | 28.08.2020 | 27.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.91 KB | 28.08.2020 | 27.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.06 KB | 28.08.2020 | 27.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.85 KB | 28.08.2020 | 27.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.85 KB | 28.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.71 KB | 28.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.71 KB | 28.08.2020 | 27.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.8 KB | 28.08.2020 | 27.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.2 KB | 28.08.2020 | 27.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 309.22 KB | 20.04.2021 | 08.07.2020 | 10 |
Application |
DOCX | 37.62 KB | 25.06.2020 | 25.06.2020 | 7 |
Application |
EDOC | 68.25 KB | 25.06.2020 | 25.06.2020 | 7 |
Memorandum of Association |
EDOC | 25.69 KB | 25.06.2020 | 25.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 25.06.2020 | 25.06.2020 | 2 |
Articles of Association |
EDOC | 38 KB | 25.06.2020 | 18.06.2020 | 11 |
Bank statements or other document regarding the payment of the equity |
EDOC | 347.94 KB | 25.06.2020 | 18.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.79 KB | 25.06.2020 | 18.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
447.29 KB | 25.06.2020 | 18.06.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 56.97 KB | 25.06.2020 | 18.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 35.17 KB | 25.06.2020 | 18.06.2020 | 2 |
Consent of members of the supervisory board |
EDOC | 19.91 KB | 25.06.2020 | 18.06.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.06 KB | 25.06.2020 | 18.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.67 KB | 25.06.2020 | 18.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.73 KB | 25.06.2020 | 18.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.57 KB | 25.06.2020 | 18.06.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.33 KB | 25.06.2020 | 18.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
49.11 KB | 25.06.2020 | 31.10.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 57.95 KB | 25.06.2020 | 31.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TXT | 105 B | 25.06.2020 | 31.10.2019 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register