ERGO Invest, SIA
Limited Liability Company, Small company
Place in branch
102 by turnover
175 by profit
126 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "ERGO Invest" |
| Registration number, date | 40003251513, 30.03.1995 |
| VAT number | LV40003251513 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 695 EUR, registered payment 10.04.2015 |
| 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, €) | 112.4 | 111.23 | 101.52 |
| Personal income tax (thousands, €) | 12.28 | 11.64 | 12.28 |
| Statutory social insurance contributions (thousands, €) | 20.69 | 19.56 | 19.49 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.02.2020 | 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 |
| 14.03.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.11.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ERGO Life Insurance SEReg. no. 110707135
|
100 % | 4 695 | € 1 | € 4 695 | Lithuania | 28.06.2016 | 12.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERGO Latvija Invest" | Until 28.08.2008 | 16 years ago |
|---|---|---|
| SIA "ERGO Latvija Invest" | Until 04.03.2004 | 20 years ago |
| SIA "RĪGAS FENIKSS-ĪPAŠUMA PĀRVALDE" | Until 22.11.2001 | 23 years ago |
Historical addresses
| Rīga, Vīlandes iela 3 | Until 02.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ERGO Invest revidentu zinojums 2023 esigned | |||||
| Vadibas zinojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ERGO Invest revidentu zinojums 2022 esigned LV | |||||
| Vad bas zi ojums | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ergo Invest revidentu zinojums 2021 esigned | |||||
| Vadibas zinjoums | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ERGO Invest revidentu zinojums 2020 esigned | |||||
| Vadibas zinojums | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| gada parskata 2016 vadibas zinojums | |||||
| gada parskats 2016 revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.05.2013 | TIF (1.06 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (1.07 MB) | ||
2010 |
Annual report | 17.06.2011 | TIF (1.16 MB) | ||
2009 |
Annual report | 19.05.2010 | TIF (1.26 MB) | ||
2008 |
Annual report | 09.06.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 04.08.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (553.49 KB) | ||
2005 |
Annual report | 13.05.2010 | TIF (731.97 KB) | ||
2004 |
Annual report | 27.08.2009 | TIF (571.35 KB) | ||
2003 |
Annual report | 26.08.2009 | TIF (627.79 KB) | ||
2002 |
Annual report | 26.08.2009 | TIF (437.97 KB) | ||
2001 |
Annual report | 26.08.2009 | TIF (515.06 KB) | ||
2000 |
Annual report | 26.08.2009 | TIF (996.57 KB) | ||
1999 |
Annual report | 27.08.2009 | TIF (1.06 MB) | ||
1998 |
Annual report | 27.08.2009 | TIF (919.64 KB) | ||
1997 |
Annual report | 27.08.2009 | TIF (650.38 KB) | ||
1996 |
Annual report | 27.08.2009 | TIF (418.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.97 KB | 17.05.2023 | 08.05.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.65 MB | 19.02.2020 | 03.12.2019 | 44 |
Amendments to the Articles of Association |
TIF | 32.29 KB | 22.11.2019 | 08.11.2019 | 1 |
Articles of Association |
TIF | 279.54 KB | 22.11.2019 | 08.11.2019 | 7 |
Shareholders’ register |
TIF | 118.77 KB | 20.07.2016 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 39.33 KB | 01.04.2016 | 29.03.2016 | 2 |
Articles of Association |
TIF | 296.33 KB | 01.04.2016 | 29.03.2016 | 6 |
Articles of Association |
TIF | 331.58 KB | 15.04.2015 | 23.03.2015 | 6 |
Shareholders’ register |
TIF | 160.11 KB | 15.04.2015 | 23.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 02.01.2013 | 06.12.2012 | 1 |
Articles of Association |
TIF | 120.04 KB | 02.01.2013 | 06.12.2012 | 3 |
Amendments to the Articles of Association |
TIF | 13.01 KB | 28.06.2012 | 06.06.2012 | 1 |
Articles of Association |
TIF | 116.62 KB | 28.06.2012 | 06.06.2012 | 3 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 03.05.2012 | 29.03.2012 | 1 |
Articles of Association |
TIF | 115.23 KB | 03.05.2012 | 29.03.2012 | 3 |
Articles of Association |
TIF | 200.91 KB | 17.06.2011 | 13.04.2011 | 3 |
Articles of Association |
TIF | 214.84 KB | 02.05.2011 | 01.04.2011 | 3 |
Shareholders’ register |
TIF | 15.01 KB | 25.03.2011 | 08.03.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 384.24 KB | 25.03.2011 | 03.01.2011 | 13 |
Amendments to the Articles of Association |
TIF | 34.61 KB | 27.08.2009 | 30.03.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 113.68 KB | 27.08.2009 | 20.03.2009 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 28.1 KB | 27.08.2009 | 27.02.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 33.57 KB | 27.08.2009 | 24.11.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 683.81 KB | 27.08.2009 | 07.10.2008 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 707.61 KB | 27.08.2009 | 12.09.2008 | 13 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 695.48 KB | 27.08.2009 | 28.08.2008 | 13 |
Articles of Association |
TIF | 260.25 KB | 27.08.2009 | 25.08.2008 | 7 |
Articles of Association |
TIF | 131.34 KB | 27.08.2009 | 30.03.2008 | 4 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 27.08.2009 | 08.10.2007 | 1 |
Articles of Association |
TIF | 258.48 KB | 27.08.2009 | 08.10.2007 | 7 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 27.08.2009 | 28.03.2007 | 1 |
Articles of Association |
TIF | 269.32 KB | 27.08.2009 | 28.03.2007 | 7 |
Shareholders’ register |
TIF | 16.46 KB | 27.08.2009 | 14.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 7.8 KB | 27.08.2009 | 25.05.2006 | 1 |
Articles of Association |
TIF | 262.63 KB | 27.08.2009 | 25.05.2006 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 19.47 KB | 27.08.2009 | 25.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 47.78 KB | 27.08.2009 | 05.05.2006 | 1 |
Articles of Association |
TIF | 265.35 KB | 27.08.2009 | 05.05.2006 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 23.92 KB | 27.08.2009 | 05.05.2006 | 1 |
Shareholders’ register |
TIF | 23.64 KB | 27.08.2009 | 05.05.2006 | 1 |
Shareholders’ register |
TIF | 26.2 KB | 27.08.2009 | 03.04.2006 | 1 |
Shareholders’ register |
TIF | 25.94 KB | 27.08.2009 | 03.04.2006 | 1 |
Shareholders’ register |
TIF | 14.51 KB | 27.08.2009 | 03.03.2004 | 1 |
Articles of Association |
TIF | 279.33 KB | 27.08.2009 | 25.02.2004 | 8 |
Amendments to the Articles of Association |
TIF | 47.23 KB | 27.08.2009 | 18.03.2003 | 3 |
Amendments to the Articles of Association |
TIF | 53.45 KB | 27.08.2009 | 19.03.2002 | 3 |
Amendments to the Articles of Association |
TIF | 54.23 KB | 27.08.2009 | 20.11.2001 | 3 |
Amendments to the Articles of Association |
TIF | 36.7 KB | 27.08.2009 | 23.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.25 KB | 26.08.2009 | 23.02.2001 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 291.59 KB | 27.08.2009 | 03.07.2000 | 12 |
Amendments to the Articles of Association |
TIF | 35.41 KB | 27.08.2009 | 27.06.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.96 KB | 27.08.2009 | 26.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 37.93 KB | 27.08.2009 | 29.09.1997 | 1 |
Amendments to the Articles of Association |
TIF | 38.08 KB | 27.08.2009 | 17.11.1995 | 1 |
Articles of Association |
TIF | 439.49 KB | 27.08.2009 | 24.08.1995 | 13 |
Articles of Association |
TIF | 222.02 KB | 27.08.2009 | 21.03.1995 | 10 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 95.21 KB | 27.08.2009 | 14.03.1995 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 94.05 KB | 27.08.2009 | 14.03.1995 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.66 KB | 02.04.2024 | 26.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.99 KB | 02.04.2024 | 21.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.6 KB | 02.04.2024 | 21.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.62 KB | 02.04.2024 | 21.03.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 22 KB | 02.04.2024 | 05.03.2024 | 1 |
Application |
EDOC | 55.39 KB | 03.11.2023 | 31.10.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 36.11 KB | 31.10.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
263.37 KB | 03.11.2023 | 12.10.2023 | 1 | |
Application |
ASICE | 60.13 KB | 12.05.2023 | 12.05.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 35.91 KB | 12.05.2023 | 23.02.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 20.44 KB | 10.05.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 51.83 KB | 06.10.2022 | 06.10.2022 | 6 |
Application |
DOCX | 51.83 KB | 06.10.2022 | 06.10.2022 | 6 |
Consent of members of the supervisory board |
DOCX | 17.68 KB | 06.10.2022 | 06.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 17.68 KB | 06.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.76 KB | 29.09.2022 | 28.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.76 KB | 29.09.2022 | 28.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.24 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
DOCX | 45.44 KB | 24.11.2020 | 23.11.2020 | 4 |
Application |
ASICE | 50.73 KB | 24.11.2020 | 23.11.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 25.27 KB | 24.11.2020 | 23.11.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 31.64 KB | 24.11.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.55 KB | 24.11.2020 | 23.11.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 40.47 KB | 24.11.2020 | 23.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 228.63 KB | 20.02.2020 | 20.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 202.22 KB | 20.02.2020 | 20.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 305.34 KB | 20.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.27 KB | 20.02.2020 | 20.02.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 19.02.2020 | 12.02.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 58.53 KB | 19.02.2020 | 12.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.91 KB | 19.02.2020 | 11.02.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.09 KB | 19.02.2020 | 07.02.2020 | 6 |
Application |
TIF | 325.93 KB | 22.11.2019 | 08.11.2019 | 9 |
Consent of members of the supervisory board |
TIF | 15.25 KB | 22.11.2019 | 08.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.54 KB | 22.11.2019 | 08.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 15.42 KB | 22.11.2019 | 08.11.2019 | 1 |
Consent of members of the supervisory board |
TIF | 17.04 KB | 22.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 503.5 KB | 22.11.2019 | 08.11.2019 | 14 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 18.07 KB | 22.11.2019 | 10.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.74 KB | 22.11.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 186.66 KB | 13.03.2019 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 169.62 KB | 23.08.2018 | 16.08.2018 | 4 |
Consent of members of the supervisory board |
TIF | 71.43 KB | 23.08.2018 | 16.08.2018 | 3 |
Consent of members of the supervisory board |
TIF | 67.94 KB | 23.08.2018 | 16.08.2018 | 3 |
Consent of members of the supervisory board |
TIF | 73.58 KB | 23.08.2018 | 16.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 253.65 KB | 23.08.2018 | 16.08.2018 | 7 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 16.17 KB | 23.08.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 183.89 KB | 04.04.2017 | 29.03.2017 | 5 |
Consent of members of the supervisory board |
TIF | 66.93 KB | 04.04.2017 | 29.03.2017 | 3 |
Consent of members of the supervisory board |
TIF | 67.57 KB | 04.04.2017 | 29.03.2017 | 3 |
Consent of members of the supervisory board |
TIF | 66.17 KB | 04.04.2017 | 29.03.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 32.46 KB | 04.04.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.98 KB | 04.04.2017 | 29.03.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 20.07.2016 | 12.07.2016 | 2 |
Application |
TIF | 230.54 KB | 20.07.2016 | 28.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 01.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 240.85 KB | 01.04.2016 | 29.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 478.16 KB | 01.04.2016 | 29.03.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 82.77 KB | 05.10.2015 | 30.09.2015 | 2 |
Application |
TIF | 291.13 KB | 05.10.2015 | 18.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 245.9 KB | 05.10.2015 | 18.09.2015 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 19.38 KB | 05.10.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.38 KB | 15.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 372.77 KB | 15.04.2015 | 23.03.2015 | 6 |
Consent of members of the supervisory board |
TIF | 173.29 KB | 15.04.2015 | 23.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 905.98 KB | 15.04.2015 | 23.03.2015 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 02.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 152.69 KB | 02.01.2013 | 19.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.89 KB | 02.01.2013 | 07.12.2012 | 3 |
Consent of members of the supervisory board |
TIF | 39.31 KB | 02.01.2013 | 06.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89 KB | 02.01.2013 | 06.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.95 KB | 07.11.2012 | 02.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 07.11.2012 | 29.10.2012 | 1 |
Application |
TIF | 100.18 KB | 07.11.2012 | 29.10.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 07.11.2012 | 29.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.35 KB | 07.11.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 28.06.2012 | 26.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.52 KB | 28.06.2012 | 21.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 76.47 KB | 28.06.2012 | 19.06.2012 | 3 |
Application |
TIF | 304.78 KB | 28.06.2012 | 14.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 28.06.2012 | 11.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.47 KB | 28.06.2012 | 06.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 03.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 281.87 KB | 03.05.2012 | 19.04.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 28.38 KB | 03.05.2012 | 29.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.18 KB | 03.05.2012 | 29.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.27 KB | 17.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 803.44 KB | 17.06.2011 | 13.06.2011 | 5 |
Application |
TIF | 359.07 KB | 02.05.2011 | 14.04.2011 | 3 |
Consent of members of the supervisory board |
TIF | 76.42 KB | 17.06.2011 | 13.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.08 KB | 17.06.2011 | 13.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 186.98 KB | 02.05.2011 | 01.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 31.03.2011 | 29.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 25.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 170.65 KB | 31.03.2011 | 22.03.2011 | 5 |
Consent of members of the supervisory board |
TIF | 41.6 KB | 31.03.2011 | 16.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83 KB | 31.03.2011 | 16.03.2011 | 4 |
Application |
TIF | 72.15 KB | 25.03.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 25.02.2011 | 23.02.2011 | 2 |
Application |
TIF | 26.91 KB | 25.02.2011 | 16.02.2011 | 1 |
Other documents |
TIF | 217.93 KB | 25.03.2011 | 03.01.2011 | 4 |
Other documents |
TIF | 255.21 KB | 25.03.2011 | 03.01.2011 | 7 |
document.Ā1 |
TIF | 389.29 KB | 25.03.2011 | 03.01.2011 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 27.08.2009 | 11.06.2009 | 2 |
Application |
TIF | 114.61 KB | 27.08.2009 | 28.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.03 KB | 27.08.2009 | 15.04.2009 | 2 |
Sample report |
TIF | 22.29 KB | 27.08.2009 | 08.04.2009 | 1 |
Sample report |
TIF | 68.53 KB | 27.08.2009 | 03.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 27.08.2009 | 01.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.8 KB | 27.08.2009 | 30.03.2009 | 6 |
document.Ā1 |
TIF | 81.27 KB | 27.08.2009 | 20.03.2009 | 3 |
Submission/Application |
TIF | 16.42 KB | 27.08.2009 | 11.03.2009 | 1 |
Application |
TIF | 61.11 KB | 27.08.2009 | 10.03.2009 | 3 |
document.Ā1 |
TIF | 35.88 KB | 27.08.2009 | 27.02.2009 | 2 |
document.Ā1 |
TIF | 61.19 KB | 27.08.2009 | 24.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.93 KB | 27.08.2009 | 07.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 20.55 KB | 27.08.2009 | 12.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 27.08.2009 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 27.08.2009 | 28.08.2008 | 1 |
Registration certificates |
TIF | 17.63 KB | 27.08.2009 | 28.08.2008 | 1 |
Application |
TIF | 81.59 KB | 27.08.2009 | 27.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 27.08.2009 | 26.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.95 KB | 27.08.2009 | 25.08.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 27.08.2009 | 17.10.2007 | 2 |
Application |
TIF | 137.43 KB | 27.08.2009 | 12.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 31.96 KB | 27.08.2009 | 12.10.2007 | 2 |
Consent of members of the supervisory board |
TIF | 43.07 KB | 27.08.2009 | 08.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.61 KB | 27.08.2009 | 08.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 27.08.2009 | 05.06.2007 | 2 |
Application |
TIF | 77.61 KB | 27.08.2009 | 30.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33 KB | 27.08.2009 | 08.05.2007 | 2 |
Sample report |
TIF | 21.94 KB | 27.08.2009 | 07.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 27.08.2009 | 27.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.5 KB | 27.08.2009 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.72 KB | 27.08.2009 | 17.04.2007 | 2 |
Application |
TIF | 169.48 KB | 27.08.2009 | 16.04.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 14.76 KB | 27.08.2009 | 16.04.2007 | 1 |
Consent of members of the supervisory board |
TIF | 35.17 KB | 27.08.2009 | 28.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.59 KB | 27.08.2009 | 28.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 27.08.2009 | 06.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 27.08.2009 | 01.02.2007 | 2 |
Application |
TIF | 142.14 KB | 27.08.2009 | 31.01.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 15.05 KB | 27.08.2009 | 29.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.06 KB | 27.08.2009 | 24.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 27.08.2009 | 25.07.2006 | 1 |
Application |
TIF | 41.2 KB | 27.08.2009 | 14.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.31 KB | 27.08.2009 | 14.07.2006 | 3 |
Application |
TIF | 49.1 KB | 27.08.2009 | 25.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 27.08.2009 | 22.05.2006 | 2 |
Application |
TIF | 60 KB | 27.08.2009 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34 KB | 27.08.2009 | 16.05.2006 | 2 |
Submission/Application |
TIF | 25.63 KB | 27.08.2009 | 27.04.2006 | 1 |
Application |
TIF | 53.51 KB | 27.08.2009 | 12.04.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 128.29 KB | 27.08.2009 | 03.04.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 27.08.2009 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.24 KB | 27.08.2009 | 29.12.2005 | 2 |
Application |
TIF | 60.99 KB | 27.08.2009 | 28.12.2005 | 1 |
Sample report |
TIF | 16.62 KB | 27.08.2009 | 28.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.05 KB | 27.08.2009 | 27.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.42 KB | 27.08.2009 | 25.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 27.08.2009 | 25.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.9 KB | 27.08.2009 | 05.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 27.08.2009 | 18.04.2005 | 2 |
Application |
TIF | 87.71 KB | 27.08.2009 | 13.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 27.08.2009 | 13.04.2005 | 2 |
Consent of members of the supervisory board |
TIF | 24.23 KB | 27.08.2009 | 31.03.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.57 KB | 27.08.2009 | 04.03.2004 | 2 |
Registration certificates |
TIF | 29.62 KB | 27.08.2009 | 04.03.2004 | 1 |
Registration certificates |
TIF | 107.8 KB | 27.08.2009 | 04.03.2004 | 1 |
Application |
TIF | 83.62 KB | 27.08.2009 | 03.03.2004 | 4 |
Application |
TIF | 20.09 KB | 27.08.2009 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 27.08.2009 | 26.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.94 KB | 27.08.2009 | 25.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 27.08.2009 | 10.10.2003 | 1 |
Other documents |
TIF | 26.33 KB | 27.08.2009 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 27.08.2009 | 26.09.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 27.08.2009 | 26.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 27.08.2009 | 14.04.2003 | 1 |
Other documents |
TIF | 30.32 KB | 27.08.2009 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 27.08.2009 | 31.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.09 KB | 27.08.2009 | 18.03.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.62 KB | 27.08.2009 | 15.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.5 KB | 27.08.2009 | 28.03.2002 | 3 |
Other documents |
TIF | 26.34 KB | 27.08.2009 | 27.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.83 KB | 27.08.2009 | 19.03.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 17.79 KB | 27.08.2009 | 22.11.2001 | 1 |
Registration certificates |
TIF | 76.76 KB | 27.08.2009 | 22.11.2001 | 1 |
Registration certificates |
TIF | 55.03 KB | 27.08.2009 | 22.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 27.08.2009 | 21.11.2001 | 2 |
Other documents |
TIF | 34.99 KB | 27.08.2009 | 20.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.59 KB | 27.08.2009 | 20.11.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.78 KB | 27.08.2009 | 08.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.71 KB | 27.08.2009 | 15.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 27.08.2009 | 12.03.2001 | 1 |
Other documents |
TIF | 48.58 KB | 27.08.2009 | 09.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 26.08.2009 | 09.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.83 KB | 27.08.2009 | 05.03.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.72 KB | 27.08.2009 | 26.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 241.31 KB | 26.08.2009 | 23.02.2001 | 8 |
Order of the Enterprise Register official |
TIF | 22.81 KB | 26.08.2009 | 05.12.2000 | 1 |
Other documents |
TIF | 14.67 KB | 27.08.2009 | 13.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.41 KB | 27.08.2009 | 08.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.17 KB | 27.08.2009 | 08.09.2000 | 2 |
Submission/Application |
TIF | 60.86 KB | 27.08.2009 | 24.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 27.08.2009 | 09.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 27.08.2009 | 09.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.22 KB | 27.08.2009 | 08.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.87 KB | 27.08.2009 | 04.08.2000 | 1 |
Submission/Application |
TIF | 17.29 KB | 27.08.2009 | 03.08.2000 | 1 |
Cover letter |
TIF | 28.83 KB | 27.08.2009 | 04.07.2000 | 1 |
Cover letter |
TIF | 32.46 KB | 27.08.2009 | 04.07.2000 | 1 |
Order of the Enterprise Register official |
TIF | 31.21 KB | 27.08.2009 | 03.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.04 KB | 27.08.2009 | 27.06.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 46.79 KB | 27.08.2009 | 26.06.2000 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.27 KB | 27.08.2009 | 07.05.2000 | 1 |
Submission/Application |
TIF | 20.19 KB | 27.08.2009 | 15.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.3 KB | 27.08.2009 | 16.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.84 KB | 27.08.2009 | 05.06.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.43 KB | 27.08.2009 | 05.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 14.97 KB | 27.08.2009 | 02.06.1998 | 1 |
Submission/Application |
TIF | 24.48 KB | 27.08.2009 | 27.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.77 KB | 27.08.2009 | 26.02.1998 | 7 |
Other documents |
TIF | 14.66 KB | 27.08.2009 | 21.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.59 KB | 27.08.2009 | 28.10.1997 | 1 |
Specimen signature without Identity number |
TIF | 34.43 KB | 27.08.2009 | 24.10.1997 | 1 |
Letter |
TIF | 10.16 KB | 27.08.2009 | 22.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 27.08.2009 | 22.10.1997 | 2 |
Submission/Application |
TIF | 17.43 KB | 27.08.2009 | 12.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.83 KB | 27.08.2009 | 29.09.1997 | 4 |
Other documents |
TIF | 16.45 KB | 27.08.2009 | 09.07.1997 | 1 |
Cover letter |
TIF | 19.79 KB | 27.08.2009 | 20.11.1995 | 1 |
Documents attesting the transfer of shares |
TIF | 127.01 KB | 27.08.2009 | 17.11.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.38 KB | 27.08.2009 | 17.11.1995 | 4 |
Letter |
TIF | 19.72 KB | 27.08.2009 | 28.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.2 KB | 27.08.2009 | 20.10.1995 | 1 |
Letter |
TIF | 16.7 KB | 27.08.2009 | 16.10.1995 | 1 |
Letter |
TIF | 17.88 KB | 27.08.2009 | 15.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 27.08.2009 | 21.09.1995 | 2 |
Cover letter |
TIF | 33.25 KB | 27.08.2009 | 14.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 27.08.2009 | 24.08.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.05 KB | 27.08.2009 | 30.05.1995 | 6 |
Documents attesting the transfer of shares |
TIF | 104.29 KB | 27.08.2009 | 29.05.1995 | 3 |
Documents attesting the transfer of shares |
TIF | 95.81 KB | 27.08.2009 | 25.05.1995 | 3 |
Other documents |
TIF | 17.26 KB | 27.08.2009 | 25.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.84 KB | 27.08.2009 | 19.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.1 KB | 27.08.2009 | 30.03.1995 | 1 |
Registration certificates |
TIF | 68.76 KB | 27.08.2009 | 30.03.1995 | 1 |
Registration certificates |
TIF | 65 KB | 27.08.2009 | 30.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 27.08.2009 | 29.03.1995 | 2 |
Application |
TIF | 121.36 KB | 27.08.2009 | 28.03.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 27.08.2009 | 28.03.1995 | 1 |
Submission/Application |
TIF | 15.82 KB | 27.08.2009 | 27.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 30.95 KB | 27.08.2009 | 20.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 27.08.2009 | 20.03.1995 | 2 |
Other documents |
TIF | 35.91 KB | 27.08.2009 | 12.10.1994 | 2 |
Copy of the personal identification document |
TIF | 210.16 KB | 27.08.2009 | 04.10.1994 | 2 |
Purchase contracts |
TIF | 40.3 KB | 27.08.2009 | 01.07.1994 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.09 KB | 27.08.2009 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 16.95 KB | 27.08.2009 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 80.48 KB | 27.08.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 79.37 KB | 27.08.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 72.19 KB | 27.08.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 57.81 KB | 27.08.2009 | 2 | |
Registration certificates |
TIF | 133.01 KB | 27.08.2009 | 2 | |
Sample report |
TIF | 14.95 KB | 27.08.2009 | 1 | |
Specimen signature without Identity number |
TIF | 17.37 KB | 27.08.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 62.92 KB | 26.08.2009 | 5 |
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