Ermitāžas aktīvu pārvalde, AS
Public Limited Company, Micro company
Place in branch
138 by paid taxes
44 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 | Akciju sabiedrība "Ermitāžas aktīvu pārvalde" |
| Registration number, date | 40103227861, 30.04.2009 |
| VAT number | LV40103227861 from 06.09.2024 Europe VAT register |
| Register, date | Commercial Register, 30.04.2009 |
| Legal address | Lašu iela 5 – 14, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 621 718 EUR, registered payment 18.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ermitāžas aktīvu pārvalde, AS
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, €) | 4.03 | 3.4 | 3.63 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.06.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.06.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Zipper"Reg. no. 40103489331
|
3.49 % | 21 681 | € 1 | € 21 681 | Latvia | 21.10.2024 | 29.10.2024 |
Sabiedrība ar ierobežotu atbildību "Panda Investment"Reg. no. 40103497343
|
3.38 % | 21 005 | € 1 | € 21 005 | Latvia | 21.10.2024 | 29.10.2024 |
Natural person |
1.41 % | 8 771 | € 1 | € 8 771 | Latvia | 21.10.2024 | 29.10.2024 |
RE INVEST, SIAReg. no. 40103659610
|
0.68 % | 4 202 | € 1 | € 4 202 | Latvia | 21.10.2024 | 29.10.2024 |
Natural person |
5.11 % | 31 754 | € 1 | € 31 754 | Latvia | 11.07.2024 | 18.07.2024 |
Natural person |
2.01 % | 12 517 | € 1 | € 12 517 | Lithuania | 11.07.2024 | 18.07.2024 |
Sabiedrība ar ierobežotu atbildību "Ermitāžas tehnoloģijas"Reg. no. 40003362363
|
26.81 % | 166 659 | € 1 | € 166 659 | Latvia | 17.06.2024 | 20.06.2024 |
Sabiedrība ar ierobežotu atbildību "Migago"Reg. no. 40103209565
|
16.48 % | 102 482 | € 1 | € 102 482 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
10.65 % | 66 227 | € 1 | € 66 227 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
5.18 % | 32 199 | € 1 | € 32 199 | Latvia | 17.06.2024 | 20.06.2024 |
Sabiedrība ar ierobežotu atbildību "EUSO"Reg. no. 40003534357
|
4.73 % | 29 423 | € 1 | € 29 423 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
4.35 % | 27 019 | € 1 | € 27 019 | Latvia | 17.06.2024 | 20.06.2024 |
Secera Baltics OÜReg. no. 16076198
|
2.17 % | 13 514 | € 1 | € 13 514 | Estonia | 17.06.2024 | 20.06.2024 |
Natural person |
2.09 % | 13 013 | € 1 | € 13 013 | Latvia | 17.06.2024 | 20.06.2024 |
VanBaltic SIAReg. no. 40103324654
|
1.83 % | 11 368 | € 1 | € 11 368 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
1.74 % | 10 813 | € 1 | € 10 813 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
1.56 % | 9 675 | € 1 | € 9 675 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
1.37 % | 8 497 | € 1 | € 8 497 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
1.21 % | 7 545 | € 1 | € 7 545 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
1.16 % | 7 210 | € 1 | € 7 210 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
0.67 % | 4 158 | € 1 | € 4 158 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
0.64 % | 3 995 | € 1 | € 3 995 | Latvia | 17.06.2024 | 20.06.2024 |
Hermitage Solutions UABReg. no. 300572207
|
0.56 % | 3 508 | € 1 | € 3 508 | Lithuania | 17.06.2024 | 20.06.2024 |
Natural person |
0.44 % | 2 721 | € 1 | € 2 721 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
0.17 % | 1 039 | € 1 | € 1 039 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
0.06 % | 380 | € 1 | € 380 | Latvia | 17.06.2024 | 20.06.2024 |
Natural person |
0.06 % | 343 | € 1 | € 343 | Latvia | 17.06.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Ermitāžas aktīvu pārvalde", AS
Ziedleju 6, Mārupe, Mārupes nov. LV-2167 Check address owners
Finanšu darbība
Historical addresses
| Rīga, Kalnciema iela 88A | Until 03.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 21 | Until 02.11.2016 | 8 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 21.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.06.2023 - 31.05.2024 | 17.09.2024 | PDF (213.91 KB) | €11.00 |
2022 |
Annual report | 01.06.2022 - 31.05.2023 | 19.09.2023 | PDF (164.08 KB) | €11.00 |
2021 |
Annual report | 01.06.2021 - 31.05.2022 | 13.09.2022 | PDF (148.71 KB) | €11.00 |
2020 |
Annual report | 01.06.2020 - 31.05.2021 | 15.09.2021 | PDF (166.06 KB) | €11.00 |
2019 |
Annual report | 01.06.2019 - 31.05.2020 | 21.09.2020 | PDF (296.93 KB) | €11.00 |
2018 |
Annual report | 01.06.2018 - 31.05.2019 | 24.09.2019 | PDF (236.63 KB) | €11.00 |
2017 |
Annual report | 01.06.2017 - 31.05.2018 | 01.10.2018 | PDF (534.28 KB) | €11.00 |
2016 |
Annual report | 01.06.2016 - 31.05.2017 | 11.08.2017 | PDF (647.53 KB) | €9.00 |
2015 |
Annual report | 01.06.2015 - 31.05.2016 | 30.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EAP vadibaszinojums gada parskats 2016 | |||||
2014 |
Annual report | 01.06.2014 - 31.05.2015 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EAP GP 2014-2015 vad zin | EDOC | ||||
2013 |
Annual report | 01.06.2013 - 31.05.2014 | 30.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 01 06 2013 lidz 31 05 2014 | |||||
2012 |
Annual report | 01.06.2012 - 31.05.2013 | 30.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EAP GP 2012-2013 vadibas zinojums | |||||
2011 |
Annual report | 01.06.2011 - 31.05.2012 | 21.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ermitazas aktivu parvalde gada parskata vadibas zinojums 2012 | |||||
2010 |
Annual report | 01.06.2010 - 31.05.2011 | 26.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EAP vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 30.04.2009 - 31.05.2010 | 27.07.2010 | XML (93.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 156.46 KB | 26.09.2023 | 12.09.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 94.2 KB | 21.06.2023 | 14.06.2023 | 2 |
Amendments to the Articles of Association |
59.21 KB | 18.01.2022 | 30.12.2021 | 1 | |
Amendments to the Articles of Association |
59.21 KB | 18.01.2022 | 30.12.2021 | 1 | |
Articles of Association |
81.87 KB | 18.01.2022 | 30.12.2021 | 1 | |
Articles of Association |
81.87 KB | 18.01.2022 | 30.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
90.82 KB | 18.01.2022 | 30.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
90.82 KB | 18.01.2022 | 30.12.2021 | 1 | |
Amendments to the Articles of Association |
120.44 KB | 23.12.2020 | 04.12.2020 | 1 | |
Articles of Association |
130.68 KB | 23.12.2020 | 04.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
144.95 KB | 23.12.2020 | 04.12.2020 | 1 | |
Amendments to the Articles of Association |
64.74 KB | 17.12.2019 | 21.11.2019 | 1 | |
Articles of Association |
76.78 KB | 17.12.2019 | 21.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
83.7 KB | 17.12.2019 | 21.11.2019 | 2 | |
Amendments to the Articles of Association |
64.71 KB | 26.10.2018 | 09.10.2018 | 1 | |
Articles of Association |
77.57 KB | 26.10.2018 | 09.10.2018 | 1 | |
Regulations for the increase/reduction of the equity |
86.68 KB | 26.10.2018 | 09.10.2018 | 3 | |
Amendments to the Articles of Association |
66.4 KB | 25.09.2017 | 21.08.2017 | 1 | |
Articles of Association |
63.94 KB | 25.09.2017 | 21.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
80.05 KB | 25.09.2017 | 21.08.2017 | 2 | |
Amendments to the Articles of Association |
66.21 KB | 07.12.2016 | 07.12.2016 | 1 | |
Amendments to the Articles of Association |
66.21 KB | 07.12.2016 | 07.12.2016 | 1 | |
Articles of Association |
65.17 KB | 07.12.2016 | 02.12.2016 | 1 | |
Articles of Association |
65.17 KB | 07.12.2016 | 02.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
77.22 KB | 07.12.2016 | 02.12.2016 | 2 | |
Regulations for the increase/reduction of the equity |
77.22 KB | 07.12.2016 | 02.12.2016 | 2 | |
Amendments to the Articles of Association |
65.55 KB | 12.01.2016 | 15.12.2015 | 1 | |
Articles of Association |
65.29 KB | 12.01.2016 | 15.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
125.44 KB | 12.01.2016 | 15.12.2015 | 2 | |
Regulations for the increase/reduction of the equity |
135.11 KB | 23.12.2014 | 23.12.2014 | 3 | |
Articles of Association |
59.39 KB | 10.09.2014 | 10.09.2014 | 1 | |
Amendments to the Articles of Association |
59.29 KB | 02.09.2014 | 01.09.2014 | 1 | |
Amendments to the Articles of Association |
59.29 KB | 02.09.2014 | 01.09.2014 | 1 | |
Articles of Association |
TIF | 74.68 KB | 24.09.2013 | 17.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 21.37 KB | 24.09.2013 | 03.09.2013 | 1 |
Shareholders’ register |
TIF | 27.18 KB | 24.09.2013 | 03.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 100.2 KB | 24.09.2013 | 02.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.08 KB | 13.08.2013 | 27.06.2013 | 2 |
Shareholders’ register |
TIF | 50.11 KB | 23.08.2012 | 17.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 43.61 KB | 23.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 64.47 KB | 23.08.2012 | 26.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 184.39 KB | 23.08.2012 | 26.07.2012 | 3 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 19.07.2011 | 07.07.2011 | 1 |
Articles of Association |
TIF | 32.7 KB | 19.07.2011 | 07.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 78.06 KB | 19.07.2011 | 07.07.2011 | 2 |
Amendments to the Articles of Association |
TIF | 22.62 KB | 18.08.2010 | 06.07.2010 | 1 |
Articles of Association |
TIF | 38.82 KB | 18.08.2010 | 06.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 89.35 KB | 18.08.2010 | 06.07.2010 | 3 |
Shareholders’ register |
TIF | 20.51 KB | 18.08.2010 | 06.07.2010 | 1 |
Articles of Association |
TIF | 36.46 KB | 29.12.2009 | 08.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 107.17 KB | 29.12.2009 | 08.12.2009 | 3 |
Amendments to the Articles of Association |
TIF | 22.5 KB | 29.12.2009 | 03.12.2009 | 1 |
Articles of Association |
TIF | 63.86 KB | 18.08.2009 | 08.04.2009 | 1 |
Memorandum of association |
TIF | 189.16 KB | 18.08.2009 | 08.04.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 285.24 KB | 29.10.2024 | 24.10.2024 | 1 |
Application |
EDOC | 285.18 KB | 18.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 285.59 KB | 21.06.2024 | 17.06.2024 | 3 |
Application |
EDOC | 292.42 KB | 26.09.2023 | 21.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 134.99 KB | 26.09.2023 | 12.09.2023 | 3 |
Application |
EDOC | 397.59 KB | 21.06.2023 | 16.06.2023 | 6 |
Consent of members of the supervisory board |
EDOC | 32.31 KB | 21.06.2023 | 16.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 118.97 KB | 21.06.2023 | 16.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 116.78 KB | 21.06.2023 | 16.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.84 KB | 21.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 131.79 KB | 21.06.2023 | 14.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 155.16 KB | 21.06.2023 | 14.06.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 31.44 KB | 21.06.2023 | 10.06.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 41.42 KB | 21.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
331.02 KB | 18.01.2022 | 13.01.2022 | 1 | |
Application |
331.02 KB | 18.01.2022 | 13.01.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
112.58 KB | 18.01.2022 | 13.01.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
112.58 KB | 18.01.2022 | 13.01.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 78.13 KB | 18.01.2022 | 30.12.2021 | 1 |
Articles of Association |
EDOC | 104.82 KB | 18.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
106.13 KB | 18.01.2022 | 30.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
106.13 KB | 18.01.2022 | 30.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 89.13 KB | 18.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 328.38 KB | 23.12.2020 | 14.12.2020 | 1 |
Application |
334.48 KB | 23.12.2020 | 14.12.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 161.97 KB | 23.12.2020 | 04.12.2020 | 1 |
Articles of Association |
EDOC | 169.51 KB | 23.12.2020 | 04.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.9 KB | 23.12.2020 | 04.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
113.66 KB | 23.12.2020 | 04.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
174.01 KB | 23.12.2020 | 04.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 214.19 KB | 23.12.2020 | 04.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 158.32 KB | 23.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 17.12.2019 | 17.12.2019 | 1 |
Application |
EDOC | 146.14 KB | 17.12.2019 | 11.12.2019 | 2 |
Application |
136.28 KB | 17.12.2019 | 11.12.2019 | 2 | |
Statement of the Board regarding the payment of the equity |
59.84 KB | 17.12.2019 | 11.12.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 74.63 KB | 17.12.2019 | 11.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 115.57 KB | 17.12.2019 | 21.11.2019 | 1 |
Articles of Association |
EDOC | 125.35 KB | 17.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
103.79 KB | 17.12.2019 | 21.11.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 153.19 KB | 17.12.2019 | 21.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 98.94 KB | 17.12.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
140.36 KB | 26.10.2018 | 23.10.2018 | 2 | |
Application |
EDOC | 149.79 KB | 26.10.2018 | 23.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.76 KB | 26.10.2018 | 23.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
60.25 KB | 26.10.2018 | 23.10.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 112.04 KB | 26.10.2018 | 09.10.2018 | 1 |
Articles of Association |
EDOC | 122.59 KB | 26.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
102.37 KB | 26.10.2018 | 09.10.2018 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 148.23 KB | 26.10.2018 | 09.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 101.36 KB | 26.10.2018 | 09.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
EDOC | 137.93 KB | 23.02.2018 | 20.02.2018 | 1 |
Application |
128.68 KB | 23.02.2018 | 20.02.2018 | 1 | |
Application |
128.68 KB | 23.02.2018 | 20.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 25.09.2017 | 25.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
2.58 MB | 14.09.2017 | 14.09.2017 | 26 | |
Application |
EDOC | 2.54 MB | 14.09.2017 | 14.09.2017 | 26 |
List of members of the Board / Supervisory Board |
EDOC | 78.52 KB | 06.09.2017 | 06.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 79.93 KB | 06.09.2017 | 06.09.2017 | 1 |
List of members of the Board / Supervisory Board |
62.87 KB | 06.09.2017 | 06.09.2017 | 1 | |
List of members of the Board / Supervisory Board |
61.34 KB | 06.09.2017 | 06.09.2017 | 1 | |
Consent of members of the supervisory board |
1.07 MB | 06.09.2017 | 05.09.2017 | 1 | |
Consent of members of the supervisory board |
1.04 MB | 06.09.2017 | 05.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 558.7 KB | 14.09.2017 | 04.09.2017 | 2 |
Protocols/decisions of a company/organisation |
75.31 KB | 14.09.2017 | 04.09.2017 | 2 | |
Consent of members of the supervisory board |
42.06 KB | 06.09.2017 | 04.09.2017 | 1 | |
Consent of members of the supervisory board |
EDOC | 246.61 KB | 06.09.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 356.69 KB | 06.09.2017 | 04.09.2017 | 3 |
Protocols/decisions of a company/organisation |
101 KB | 06.09.2017 | 04.09.2017 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 59.39 KB | 06.09.2017 | 01.09.2017 | 1 |
Consent of members of the supervisory board |
33.85 KB | 06.09.2017 | 01.09.2017 | 1 | |
Consent of members of the supervisory board |
ASICE | 41.73 KB | 06.09.2017 | 01.09.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 230.12 KB | 25.09.2017 | 21.08.2017 | 1 |
Articles of Association |
EDOC | 227.77 KB | 25.09.2017 | 21.08.2017 | 1 |
Application |
124.58 KB | 25.09.2017 | 21.08.2017 | 2 | |
Application |
EDOC | 138.81 KB | 25.09.2017 | 21.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
61.57 KB | 25.09.2017 | 21.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.75 KB | 25.09.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
103.83 KB | 25.09.2017 | 21.08.2017 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 266.45 KB | 25.09.2017 | 21.08.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 97.43 KB | 25.09.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 12.12.2016 | 12.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 135.84 KB | 07.12.2016 | 07.12.2016 | 1 |
Application |
123.59 KB | 07.12.2016 | 07.12.2016 | 2 | |
Application |
123.59 KB | 07.12.2016 | 07.12.2016 | 2 | |
Application |
EDOC | 137.71 KB | 07.12.2016 | 07.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
61.59 KB | 07.12.2016 | 07.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.5 KB | 07.12.2016 | 07.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
61.59 KB | 07.12.2016 | 07.12.2016 | 1 | |
Articles of Association |
EDOC | 135.05 KB | 07.12.2016 | 02.12.2016 | 1 |
List of members of the Board / Supervisory Board |
67.54 KB | 07.12.2016 | 02.12.2016 | 1 | |
List of members of the Board / Supervisory Board |
67.54 KB | 07.12.2016 | 02.12.2016 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 84.92 KB | 07.12.2016 | 02.12.2016 | 1 |
Protocols/decisions of a company/organisation |
99.29 KB | 07.12.2016 | 02.12.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 167.98 KB | 07.12.2016 | 02.12.2016 | 3 |
Protocols/decisions of a company/organisation |
99.29 KB | 07.12.2016 | 02.12.2016 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 94.28 KB | 07.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 02.11.2016 | 02.11.2016 | 2 |
Application |
TIF | 233.46 KB | 08.11.2016 | 28.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.34 KB | 08.11.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 12.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 12.01.2016 | 30.12.2015 | 1 |
Other documents |
EDOC | 84.66 KB | 28.01.2016 | 23.12.2015 | 1 |
Application |
EDOC | 138.42 KB | 12.01.2016 | 23.12.2015 | 2 |
Application |
124.5 KB | 12.01.2016 | 23.12.2015 | 2 | |
Statement of the Board regarding the payment of the equity |
61.47 KB | 12.01.2016 | 23.12.2015 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 78.11 KB | 12.01.2016 | 23.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 134.18 KB | 12.01.2016 | 15.12.2015 | 1 |
Articles of Association |
EDOC | 134.16 KB | 12.01.2016 | 15.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 166.52 KB | 12.01.2016 | 15.12.2015 | 3 |
Protocols/decisions of a company/organisation |
98.62 KB | 12.01.2016 | 15.12.2015 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 182.36 KB | 18.08.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.57 KB | 18.08.2015 | 18.08.2015 | 1 |
Application |
EDOC | 134.13 KB | 13.08.2015 | 13.08.2015 | 2 |
Application |
120.69 KB | 13.08.2015 | 13.08.2015 | 2 | |
Other documents |
64.61 KB | 13.08.2015 | 13.08.2015 | 1 | |
Other documents |
EDOC | 81.72 KB | 13.08.2015 | 13.08.2015 | 1 |
Other documents |
EDOC | 80.88 KB | 13.08.2015 | 31.07.2015 | 1 |
Other documents |
63.43 KB | 13.08.2015 | 31.07.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 168.61 KB | 13.08.2015 | 29.07.2015 | 3 |
Protocols/decisions of a company/organisation |
99.92 KB | 13.08.2015 | 29.07.2015 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 08.01.2015 | 08.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 127.81 KB | 23.12.2014 | 23.12.2014 | 1 |
Articles of Association |
EDOC | 128.05 KB | 23.12.2014 | 23.12.2014 | 2 |
Application |
182.38 KB | 23.12.2014 | 23.12.2014 | 2 | |
Statement of the Board regarding the payment of the equity |
118.7 KB | 23.12.2014 | 23.12.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 160.96 KB | 23.12.2014 | 23.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.26 KB | 15.09.2014 | 15.09.2014 | 1 |
Articles of Association |
EDOC | 127.61 KB | 10.09.2014 | 10.09.2014 | 1 |
Application |
176.65 KB | 02.09.2014 | 02.09.2014 | 2 | |
Amendments to the Articles of Association |
EDOC | 111.48 KB | 02.09.2014 | 01.09.2014 | 1 |
Other documents |
121.32 KB | 02.09.2014 | 01.09.2014 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 164.36 KB | 02.09.2014 | 01.09.2014 | 4 |
Protocols/decisions of a company/organisation |
97.72 KB | 02.09.2014 | 01.09.2014 | 4 | |
Protocols/decisions of a company/organisation |
97.72 KB | 02.09.2014 | 01.09.2014 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 24.09.2013 | 24.09.2013 | 2 |
Application |
TIF | 70.85 KB | 24.09.2013 | 18.09.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.67 KB | 24.09.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.24 KB | 24.09.2013 | 03.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 13.08.2013 | 08.07.2013 | 2 |
Application |
TIF | 56.71 KB | 13.08.2013 | 03.07.2013 | 2 |
Other documents |
TIF | 27.28 KB | 13.08.2013 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.67 KB | 13.08.2013 | 27.06.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.46 KB | 23.08.2012 | 22.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 194.48 KB | 23.08.2012 | 17.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.61 KB | 23.08.2012 | 10.08.2012 | 1 |
Application |
TIF | 325.44 KB | 23.08.2012 | 09.08.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.14 KB | 23.08.2012 | 09.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 23.08.2012 | 26.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 246.75 KB | 23.08.2012 | 26.07.2012 | 4 |
Consent of members of the supervisory board |
TIF | 63.57 KB | 23.08.2012 | 20.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 07.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 63.93 KB | 07.02.2012 | 30.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 07.02.2012 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 19.07.2011 | 18.07.2011 | 2 |
Application |
TIF | 64.13 KB | 19.07.2011 | 14.07.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.23 KB | 19.07.2011 | 14.07.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.53 KB | 19.07.2011 | 07.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.62 KB | 19.07.2011 | 07.07.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 18.08.2010 | 17.08.2010 | 2 |
Application |
TIF | 76.54 KB | 18.08.2010 | 16.07.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.02 KB | 18.08.2010 | 16.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.38 KB | 18.08.2010 | 06.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 29.12.2009 | 28.12.2009 | 2 |
Application |
TIF | 65.45 KB | 29.12.2009 | 11.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 29.12.2009 | 11.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.1 KB | 29.12.2009 | 08.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 24.09.2009 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 29.12.2009 | 03.09.2009 | 1 |
Application |
TIF | 70.02 KB | 24.09.2009 | 03.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 24.09.2009 | 03.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 18.08.2009 | 30.04.2009 | 2 |
Registration certificates |
TIF | 24.55 KB | 18.08.2009 | 30.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.24 KB | 18.08.2009 | 16.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.08 KB | 18.08.2009 | 16.04.2009 | 2 |
Application |
TIF | 398.97 KB | 18.08.2009 | 15.04.2009 | 6 |
Announcement regarding the legal address |
TIF | 12.26 KB | 18.08.2009 | 09.04.2009 | 1 |
Appraisal reports |
TIF | 102.45 KB | 18.08.2009 | 08.04.2009 | 3 |
Consent of members of the supervisory board |
TIF | 26.91 KB | 18.08.2009 | 06.04.2009 | 2 |
Consent of members of the supervisory board |
TIF | 10.46 KB | 18.08.2009 | 06.04.2009 | 1 |
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