Warmeston, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
3 by profit
6 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 | Warmeston SIA |
| Registration number, date | 40103783295, 25.04.2014 |
| VAT number | LV40103783295 from 04.07.2015 Europe VAT register |
| Register, date | Commercial Register, 25.04.2014 |
| Legal address | "Granulas", Cieceres pag., Saldus nov., LV-3851 Check address owners |
| Fixed capital | 17 322 800 EUR, registered payment 23.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Warmeston, SIA
Important facts
- Existing active commercial 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, €) | -1299.34 | -764.99 | -570.87 |
| Personal income tax (thousands, €) | 250.83 | 224.25 | 174.17 |
| Statutory social insurance contributions (thousands, €) | 469.76 | 419.97 | 337.76 |
| Average employees count | 43 | 42 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2024 | 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 | Right to represent individually | 18.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Warmeston OUReg. no. 10945474
|
100 % | 17 322 800 | € 1 | € 17 322 800 | Estonia | 29.12.2023 | 02.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Enefit Green", SIA
"Granulas", Cieceres pagasts, Saldus nov., LV-3851 Check address owners
Kurināmais
Historical company names
| Enefit Green SIA | Until 02.01.2024 | 11 months ago |
|---|---|---|
| SIA "Pellet 4Energia" | Until 04.02.2021 | 3 years ago |
Historical addresses
| Rīga, Brīvības iela 40-29 | Until 02.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Kalnciema iela 207 | Until 30.07.2019 | 5 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin23 | EDOC | ||||
| Warmeston 2023 opinion LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Enefit Green 2022 audita zi ojums LAT | |||||
| Enefit Green SIA Vad bas zin 2022 LAT | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Enefit Green SIA 2021 Vad Zin signed | EDOC | ||||
| Enefit Green SIA audita zi ojums 2021 LAT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EG Revidenta zinojums | |||||
| Pellet4Energia 2020 FS LAT VadZinoj signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pellet4Energia 2019 FS LAT Revidenta atzinums | |||||
| Pellet4Energia 2019 FS LAT Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Pellet Revidentu zi ojums LV | |||||
| Pellet vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| P4E 2017 VaD Zin | |||||
| P4E 2017 Zv Rev noraks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ P4E 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| P 4e vad | |||||
2014 |
Annual report | 25.04.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 42.21 KB | 02.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
ASICE | 180.3 KB | 02.01.2024 | 29.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 270.49 KB | 02.01.2024 | 20.12.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 833.86 KB | 02.01.2024 | 20.12.2023 | 13 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 63.09 KB | 21.09.2023 | 07.08.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 64.78 KB | 13.07.2023 | 12.07.2023 | 5 |
Articles of Association |
DOCX | 36.52 KB | 04.02.2021 | 28.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 26.44 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
DOCX | 35.24 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.39 KB | 23.12.2020 | 22.12.2020 | 2 |
Shareholders’ register |
DOCX | 22.31 KB | 23.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 4.48 MB | 23.12.2019 | 20.12.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 4.41 MB | 23.12.2019 | 18.12.2019 | 1 |
Articles of Association |
DOCX | 33.27 KB | 23.12.2019 | 18.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 23.12.2019 | 18.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.83 MB | 20.05.2019 | 15.05.2019 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2 MB | 20.05.2019 | 15.05.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2 MB | 20.05.2019 | 15.05.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.83 MB | 20.05.2019 | 15.05.2019 | 11 | |
Shareholders’ register |
DOCX | 22.77 KB | 20.05.2019 | 14.05.2019 | 2 |
Shareholders’ register |
DOCX | 22.77 KB | 20.05.2019 | 14.05.2019 | 2 |
Articles of Association |
DOCX | 33.37 KB | 17.12.2018 | 04.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.72 MB | 17.12.2018 | 15.11.2018 | 9 | |
Articles of Association |
DOCX | 26.16 KB | 17.10.2018 | 15.10.2018 | 1 |
Amendments to the Articles of Association |
DOC | 2.68 MB | 16.10.2018 | 15.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 2.74 MB | 16.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
DOCX | 22.43 KB | 16.10.2018 | 15.10.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.35 MB | 16.10.2018 | 09.10.2018 | 7 | |
Articles of Association |
TIF | 37.74 KB | 23.05.2014 | 09.04.2014 | 1 |
Memorandum of Association |
TIF | 56.34 KB | 23.05.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 52.17 KB | 23.05.2014 | 09.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
ASICE | 25.71 KB | 02.01.2024 | 29.12.2023 | 1 |
Application |
ASICE | 62.88 KB | 02.01.2024 | 29.12.2023 | 7 |
Consent of a member of the Board / executive director |
ASICE | 25.62 KB | 02.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32 KB | 02.01.2024 | 29.12.2023 | 3 |
Statement regarding the beneficial owners |
ASICE | 38.46 KB | 02.01.2024 | 29.12.2023 | 3 |
Consent of a member of the Board / executive director |
ASICE | 26.76 KB | 02.01.2024 | 28.12.2023 | 1 |
Copy of the personal identification document |
ASICE | 697.31 KB | 02.01.2024 | 21.12.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.44 KB | 02.01.2024 | 20.12.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 269 KB | 02.01.2024 | 20.12.2023 | 9 |
Application |
EDOC | 53.58 KB | 21.09.2023 | 21.09.2023 | 2 |
Other documents |
EDOC | 142.29 KB | 28.09.2023 | 15.09.2023 | 12 |
Protocols/decisions of a company/organisation |
ASICE | 41.13 KB | 21.09.2023 | 07.08.2023 | 1 |
Application |
ASICE | 55.46 KB | 13.07.2023 | 12.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 55.13 KB | 01.02.2021 | 29.01.2021 | 3 |
Application |
DOCX | 52.44 KB | 01.02.2021 | 29.01.2021 | 3 |
Articles of Association |
EDOC | 66.16 KB | 04.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.3 KB | 04.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24 KB | 04.02.2021 | 28.01.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 37.69 KB | 01.02.2021 | 28.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.81 KB | 01.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 52.5 KB | 18.01.2021 | 12.01.2021 | 4 |
Application |
DOCX | 47.14 KB | 18.01.2021 | 12.01.2021 | 4 |
Consent of a member of the Board / executive director |
101.13 KB | 18.01.2021 | 11.01.2021 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 101.89 KB | 18.01.2021 | 11.01.2021 | 1 |
Power of attorney, act of empowerment |
102.41 KB | 18.01.2021 | 11.01.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 115.24 KB | 18.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
149.03 KB | 18.01.2021 | 08.01.2021 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 155.25 KB | 18.01.2021 | 08.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 23.12.2020 | 23.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 19.44 KB | 23.12.2020 | 22.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 41.77 KB | 23.12.2020 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 40.41 KB | 23.12.2020 | 22.12.2020 | 1 |
Articles of Association |
EDOC | 55.37 KB | 23.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 44.03 KB | 23.12.2020 | 22.12.2020 | 3 |
Application |
EDOC | 49.3 KB | 23.12.2020 | 22.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 34.45 KB | 23.12.2020 | 22.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.46 KB | 23.12.2020 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.94 KB | 23.12.2020 | 22.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.55 KB | 23.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.16 KB | 23.12.2020 | 22.12.2020 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 42.81 KB | 23.12.2020 | 22.12.2020 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 38.5 KB | 23.12.2020 | 22.12.2020 | 2 |
Shareholders’ register |
EDOC | 35.86 KB | 23.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
EDOC | 55.53 KB | 23.12.2020 | 21.12.2020 | 2 |
Appraisal reports |
DOCX | 50.45 KB | 23.12.2020 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 46.21 KB | 14.08.2020 | 10.08.2020 | 1 |
Application |
EDOC | 51.5 KB | 14.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 46.21 KB | 14.08.2020 | 10.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 23.68 KB | 14.08.2020 | 07.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 27.65 KB | 14.08.2020 | 07.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.95 KB | 14.08.2020 | 06.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.14 KB | 14.08.2020 | 06.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.14 KB | 14.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 111.05 KB | 14.08.2020 | 06.08.2020 | 1 |
Power of attorney, act of empowerment |
101.73 KB | 14.08.2020 | 06.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 39.02 KB | 14.08.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 49.53 KB | 14.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 154.57 KB | 05.03.2020 | 04.03.2020 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.3 KB | 04.03.2020 | 28.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.33 KB | 04.03.2020 | 28.02.2020 | 1 |
Consent of a member of the Board / executive director |
100.52 KB | 04.03.2020 | 26.02.2020 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 101.03 KB | 04.03.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 109.79 KB | 04.03.2020 | 26.02.2020 | 1 |
Power of attorney, act of empowerment |
100.7 KB | 04.03.2020 | 26.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 153.26 KB | 04.03.2020 | 26.02.2020 | 2 |
Protocols/decisions of a company/organisation |
147.7 KB | 04.03.2020 | 26.02.2020 | 2 | |
Statement regarding the beneficial owners |
ASICE | 175.31 KB | 04.03.2020 | 26.02.2020 | 2 |
Statement regarding the beneficial owners |
170.11 KB | 04.03.2020 | 26.02.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 30.12.2019 | 30.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.39 MB | 23.12.2019 | 23.12.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 23.12.2019 | 23.12.2019 | 10 | |
Acceptance-conveyance act |
EDOC | 3.08 MB | 23.12.2019 | 20.12.2019 | 1 |
Acceptance-conveyance act |
DOCX | 3.12 MB | 23.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 4.95 MB | 23.12.2019 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 4.89 MB | 23.12.2019 | 20.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 4.42 MB | 23.12.2019 | 20.12.2019 | 2 |
Application |
EDOC | 50.92 KB | 19.12.2019 | 19.12.2019 | 3 |
Application |
DOCX | 42.47 KB | 19.12.2019 | 19.12.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 4.35 MB | 23.12.2019 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 52.35 KB | 23.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.39 MB | 23.12.2019 | 18.12.2019 | 2 |
Shareholders’ register |
EDOC | 30.79 KB | 23.12.2019 | 18.12.2019 | 1 |
Power of attorney, act of empowerment |
101.86 KB | 19.12.2019 | 16.12.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 110.14 KB | 19.12.2019 | 16.12.2019 | 1 |
Appraisal reports |
EDOC | 59.13 KB | 19.12.2019 | 02.12.2019 | 5 |
Appraisal reports |
DOCX | 50.59 KB | 19.12.2019 | 02.12.2019 | 5 |
Set of documents of a foreign company |
EDOC | 1.44 MB | 23.12.2019 | 23.10.2019 | 10 |
Set of documents of a foreign company |
1.75 MB | 23.12.2019 | 23.10.2019 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.98 KB | 30.07.2019 | 30.07.2019 | 2 |
Application |
EDOC | 48.19 KB | 30.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 36.26 KB | 30.07.2019 | 24.07.2019 | 2 |
Application |
DOCX | 36.26 KB | 30.07.2019 | 24.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.05 KB | 30.07.2019 | 02.07.2019 | 2 |
Confirmation or consent to legal address |
360.8 KB | 30.07.2019 | 02.07.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 274.72 KB | 30.07.2019 | 02.07.2019 | 2 |
Confirmation or consent to legal address |
360.8 KB | 30.07.2019 | 02.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 22.05.2019 | 22.05.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.12 MB | 20.05.2019 | 15.05.2019 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.38 MB | 20.05.2019 | 15.05.2019 | 9 |
Application |
DOCX | 41.12 KB | 20.05.2019 | 14.05.2019 | 3 |
Application |
EDOC | 62.94 KB | 20.05.2019 | 14.05.2019 | 3 |
Application |
DOCX | 41.12 KB | 20.05.2019 | 14.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.29 KB | 20.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.29 KB | 20.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.84 KB | 20.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
EDOC | 52.41 KB | 20.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
DOCX | 49.59 KB | 20.12.2018 | 19.12.2018 | 4 |
Application |
EDOC | 60.73 KB | 20.12.2018 | 19.12.2018 | 4 |
Consent of a member of the Board / executive director |
ASICE | 20.09 KB | 17.12.2018 | 14.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.17 KB | 17.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 43.26 KB | 17.12.2018 | 04.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 17.12.2018 | 04.12.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 27.89 KB | 17.12.2018 | 04.12.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.07 MB | 17.12.2018 | 15.11.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
EDOC | 54.7 KB | 16.10.2018 | 16.10.2018 | 3 |
Application |
DOCX | 45.93 KB | 16.10.2018 | 16.10.2018 | 3 |
Articles of Association |
EDOC | 39.59 KB | 17.10.2018 | 15.10.2018 | 1 |
Acceptance-conveyance act |
EDOC | 2.29 MB | 16.10.2018 | 15.10.2018 | 1 |
Acceptance-conveyance act |
DOC | 2.34 MB | 16.10.2018 | 15.10.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 2.65 MB | 16.10.2018 | 15.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 3.39 MB | 16.10.2018 | 15.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 3.44 MB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 1.26 MB | 16.10.2018 | 15.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 16.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.63 MB | 16.10.2018 | 15.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 2.52 MB | 16.10.2018 | 15.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 2.7 MB | 16.10.2018 | 15.10.2018 | 2 |
Shareholders’ register |
EDOC | 36.69 KB | 16.10.2018 | 15.10.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 970.61 KB | 16.10.2018 | 09.10.2018 | 7 |
Appraisal reports |
DOCX | 48.04 KB | 16.10.2018 | 04.10.2018 | 6 |
Appraisal reports |
EDOC | 55.88 KB | 16.10.2018 | 04.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 04.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 55.49 KB | 04.09.2014 | 28.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 04.09.2014 | 21.08.2014 | 1 |
Registration certificates |
TIF | 32.92 KB | 23.05.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 23.05.2014 | 25.04.2014 | 2 |
Application |
TIF | 219.04 KB | 23.05.2014 | 14.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.88 KB | 23.05.2014 | 11.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 23.05.2014 | 09.04.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 160.75 KB | 23.05.2014 | 02.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 183.08 KB | 23.05.2014 | 02.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 31.33 KB | 23.05.2014 | 31.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 545.26 KB | 23.05.2014 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 536.82 KB | 23.05.2014 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 328.56 KB | 23.05.2014 | 22.08.2008 | 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