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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 08.11.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Eleving Luna |
| Registration number, date | 40203145805, 25.05.2018 |
| VAT number | None (excluded 08.11.2023) Europe VAT register |
| Register, date | Commercial Register, 25.05.2018 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 17.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 319.76 | 243.41 | 1059.7 |
| Personal income tax (thousands, €) | 124.54 | 87.44 | 248.43 |
| Statutory social insurance contributions (thousands, €) | 216.95 | 180.62 | 416.4 |
| Average employees count | 14 | 13 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| AS "Mogo Baltics and Caucasus" | Until 02.12.2021 | 3 years ago |
|---|---|---|
| AS "HUB 1" | Until 19.07.2019 | 5 years ago |
Historical addresses
| Rīga, Skanstes iela 50 | Until 10.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| HUB1 FS 2022 un Revidenta zinojums parakstits | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | |
| Annual report 2020 | |||||
| HUB1 GP 2020 CONSO Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HUB1 GP 2020 IND signed ar revidentiem | EDOC | ||||
| HUB1 GP 2020 Vadibas zionojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Hub1 2019 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HUB1 Vadibas zinojums | |||||
| HUB1 Revidentu zinojums2019 | |||||
2018 |
Annual report | 25.05.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| HUB1 vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
791.62 KB | 08.11.2023 | 23.10.2023 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 59.39 KB | 17.02.2023 | 09.02.2023 | 11 |
Amendments to the Articles of Association |
DOCX | 26.16 KB | 17.02.2022 | 11.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 26.16 KB | 17.02.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 63.71 KB | 17.02.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 63.71 KB | 17.02.2022 | 11.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 46.19 KB | 02.12.2021 | 04.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 46.19 KB | 02.12.2021 | 04.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.14 KB | 02.12.2021 | 04.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.14 KB | 02.12.2021 | 04.11.2021 | 1 |
Articles of Association |
TIF | 765.33 KB | 01.12.2021 | 04.11.2021 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.01 MB | 03.11.2021 | 25.05.2021 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 30.98 KB | 25.11.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.98 KB | 25.11.2020 | 23.11.2020 | 1 |
Articles of Association |
TIF | 682.08 KB | 24.11.2020 | 23.10.2020 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 301.65 KB | 24.11.2020 | 23.10.2020 | 10 |
Amendments to the Articles of Association |
TIF | 614.66 KB | 27.01.2020 | 14.01.2020 | 13 |
Articles of Association |
TIF | 743.98 KB | 27.01.2020 | 14.01.2020 | 21 |
Amendments to the Articles of Association |
253.6 KB | 19.07.2019 | 05.07.2019 | 12 | |
Articles of Association |
TIF | 751.49 KB | 18.07.2019 | 05.07.2019 | 20 |
Amendments to the Articles of Association |
TIF | 617.47 KB | 27.03.2019 | 26.03.2019 | 13 |
Articles of Association |
TIF | 670.77 KB | 27.03.2019 | 26.03.2019 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 312.71 KB | 27.03.2019 | 26.03.2019 | 6 |
Amendments to the Articles of Association |
TIF | 606.46 KB | 28.09.2018 | 17.09.2018 | 13 |
Articles of Association |
TIF | 727.45 KB | 28.09.2018 | 17.09.2018 | 19 |
Regulations for the increase/reduction of the equity |
TIF | 146.57 KB | 28.09.2018 | 17.09.2018 | 4 |
Amendments to the Articles of Association |
TIF | 609.04 KB | 13.09.2018 | 12.09.2018 | 13 |
Articles of Association |
TIF | 657.41 KB | 13.09.2018 | 12.09.2018 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 244.59 KB | 13.09.2018 | 12.09.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 443.55 KB | 28.09.2018 | 24.08.2018 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 294.51 KB | 13.09.2018 | 24.08.2018 | 11 |
Articles of Association |
TIF | 512.61 KB | 23.05.2018 | 04.04.2018 | 12 |
Memorandum of Association |
TIF | 113.45 KB | 23.05.2018 | 04.04.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 289.29 KB | 23.05.2018 | 07.12.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 425.73 KB | 20.12.2018 | 21.01.2013 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 44.57 KB | 08.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.08 KB | 08.11.2023 | 06.03.2023 | 1 |
Announcement regarding the reorganisation |
ASICE | 44.01 KB | 15.02.2023 | 09.02.2023 | 2 |
Application |
DOCX | 47.92 KB | 17.02.2022 | 17.02.2022 | 4 |
Application |
DOCX | 47.92 KB | 17.02.2022 | 17.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 17.02.2022 | 17.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 31.15 KB | 17.02.2022 | 11.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 31.15 KB | 17.02.2022 | 11.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.07 KB | 17.02.2022 | 11.01.2022 | 1 |
Articles of Association |
EDOC | 74.56 KB | 17.02.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 06.01.2022 | 06.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 40.88 KB | 17.02.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.88 KB | 17.02.2022 | 04.01.2022 | 1 |
Application |
DOCX | 52.33 KB | 06.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 52.33 KB | 06.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.11 KB | 06.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.11 KB | 06.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.88 KB | 06.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.88 KB | 06.01.2022 | 04.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 33.13 KB | 17.02.2022 | 31.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 33.13 KB | 17.02.2022 | 31.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 52.57 KB | 02.12.2021 | 22.11.2021 | 1 |
Application |
DOCX | 52.57 KB | 02.12.2021 | 22.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 50.12 KB | 02.12.2021 | 04.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 37.48 KB | 02.12.2021 | 04.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 37.48 KB | 02.12.2021 | 04.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.36 KB | 02.12.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 03.11.2021 | 03.11.2021 | 2 |
Application |
DOCX | 60.85 KB | 03.11.2021 | 11.10.2021 | 1 |
Application |
DOCX | 60.85 KB | 03.11.2021 | 11.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.7 KB | 01.12.2021 | 04.10.2021 | 8 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.89 KB | 03.11.2021 | 29.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.88 KB | 03.11.2021 | 29.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.88 KB | 03.11.2021 | 29.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.89 KB | 03.11.2021 | 29.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 42 KB | 03.11.2021 | 29.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 42 KB | 03.11.2021 | 29.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 22.44 KB | 03.11.2021 | 29.09.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 22.44 KB | 03.11.2021 | 29.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 33.27 KB | 03.11.2021 | 29.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 33.27 KB | 03.11.2021 | 29.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 41 KB | 03.11.2021 | 29.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 41 KB | 03.11.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 03.11.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
987.61 KB | 03.11.2021 | 29.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 03.11.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
987.61 KB | 03.11.2021 | 29.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.04 MB | 03.11.2021 | 25.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
DOCX | 47.82 KB | 22.04.2021 | 18.04.2021 | 1 |
Application |
EDOC | 52.84 KB | 22.04.2021 | 18.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.11 KB | 22.04.2021 | 18.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.53 KB | 22.04.2021 | 18.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 47.46 KB | 18.01.2021 | 08.01.2021 | 1 |
Application |
DOCX | 42.3 KB | 18.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
EDOC | 44.4 KB | 25.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 39.18 KB | 25.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 39.18 KB | 25.11.2020 | 23.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.49 KB | 25.11.2020 | 23.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.49 KB | 25.11.2020 | 23.11.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 37.03 KB | 25.11.2020 | 23.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.57 KB | 25.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.02 KB | 24.11.2020 | 23.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 277.49 KB | 19.06.2020 | 16.06.2020 | 8 |
Consent of members of the supervisory board |
TIF | 10.99 KB | 19.06.2020 | 16.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.43 KB | 19.06.2020 | 16.06.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.24 KB | 19.06.2020 | 16.06.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.13 KB | 19.06.2020 | 16.06.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 29.24 KB | 19.06.2020 | 16.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.84 KB | 19.06.2020 | 16.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 155.7 KB | 19.06.2020 | 27.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 80.59 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 28.01.2020 | 28.01.2020 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 20.69 KB | 27.01.2020 | 27.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.69 KB | 27.01.2020 | 27.01.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.55 KB | 27.01.2020 | 27.01.2020 | 1 |
Application |
TIF | 192.28 KB | 27.01.2020 | 24.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 117.41 KB | 27.01.2020 | 24.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 232.99 KB | 27.01.2020 | 14.01.2020 | 8 |
Confirmation or consent to legal address |
TIF | 18.61 KB | 03.02.2020 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 01.11.2019 | 01.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
46.74 KB | 01.11.2019 | 31.10.2019 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 62.59 KB | 01.11.2019 | 31.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TXT | 116 B | 01.11.2019 | 31.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.29 MB | 31.10.2019 | 31.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 891.89 KB | 31.10.2019 | 31.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TXT | 148 B | 31.10.2019 | 31.10.2019 | 1 |
Application |
DOCX | 42.07 KB | 01.11.2019 | 30.10.2019 | 5 |
Application |
EDOC | 55.47 KB | 01.11.2019 | 30.10.2019 | 5 |
Protocols/decisions of a company/organisation |
78.84 KB | 01.11.2019 | 30.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 102.85 KB | 01.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 117.61 KB | 18.07.2019 | 16.07.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 233.38 KB | 19.07.2019 | 05.07.2019 | 12 |
Protocols/decisions of a company/organisation |
TIF | 185.94 KB | 18.07.2019 | 05.07.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.82 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 12.06.2019 | 12.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 129.74 KB | 11.06.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 113.27 KB | 05.04.2019 | 03.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.03.2019 | 27.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
TIF | 128.93 KB | 27.03.2019 | 26.03.2019 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 40.11 KB | 27.03.2019 | 26.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 313 KB | 27.03.2019 | 26.03.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 275.97 KB | 27.03.2019 | 20.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 151.9 KB | 13.02.2019 | 12.02.2019 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.53 KB | 13.02.2019 | 12.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 22.45 KB | 13.02.2019 | 30.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 22.42 KB | 13.02.2019 | 30.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.7 KB | 13.02.2019 | 30.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.63 KB | 13.02.2019 | 30.01.2019 | 8 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 310.76 KB | 13.02.2019 | 07.01.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 04.01.2019 | 04.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.12 KB | 04.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.38 KB | 04.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 147.96 KB | 20.12.2018 | 19.12.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 15.45 KB | 20.12.2018 | 19.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.76 KB | 20.12.2018 | 14.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.6 KB | 20.12.2018 | 14.12.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.46 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 276.31 KB | 20.12.2018 | 05.12.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
TIF | 128.56 KB | 28.09.2018 | 28.09.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 33.44 KB | 28.09.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 107.12 KB | 19.09.2018 | 18.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 257.37 KB | 28.09.2018 | 17.09.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 143.31 KB | 13.09.2018 | 12.09.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 42.28 KB | 13.09.2018 | 12.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 239.4 KB | 13.09.2018 | 12.09.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 367.13 KB | 13.09.2018 | 24.08.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 40.57 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.28 KB | 25.05.2018 | 25.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.91 KB | 23.05.2018 | 18.05.2018 | 1 |
Announcement regarding the legal address |
TIF | 18.55 KB | 23.05.2018 | 16.04.2018 | 1 |
Application |
TIF | 282.02 KB | 23.05.2018 | 16.04.2018 | 8 |
Consent of members of the supervisory board |
TIF | 22.98 KB | 23.05.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 23.37 KB | 23.05.2018 | 16.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.79 KB | 23.05.2018 | 16.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 123.84 KB | 23.05.2018 | 04.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 18.45 KB | 23.05.2018 | 23.03.2018 | 1 |
Application |
EDOC | 53.04 KB | 04.01.2019 | 02.01.2018 | 4 |
Application |
DOCX | 44.32 KB | 04.01.2019 | 02.01.2018 | 4 |
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