Euro Rail Trans, AS
Public Limited Company, Small company
Place in branch
21 by paid taxes
21 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Euro Rail Trans" |
| Registration number, date | 40103520476, 07.03.2012 |
| VAT number | LV40103520476 from 30.03.2012 Europe VAT register |
| Register, date | Commercial Register, 07.03.2012 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 875 000 EUR, registered payment 26.02.2015 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 804.16 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 067.99 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 397.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 789.63 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 9 192.36 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 8 316.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 7 577.08 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 11.09.2023 | 17 015.12 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 12 753.59 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 8 655.19 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 17 783.50 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 13 526.42 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 8 003.45 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 21.03.2023 | 5 466.47 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 53.68 | 93.04 | 178.43 |
| Personal income tax (thousands, €) | 13.75 | 34.69 | 73.65 |
| Statutory social insurance contributions (thousands, €) | 41.55 | 62.69 | 113.52 |
| Average employees count | 4 | 6 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 17.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.08.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.03.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.03.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.03.2020 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Euro Rail Trans", AS
Andrejostas 29, Rīga LV-1045 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical addresses
| Rīga, Grēdu iela 4A | Until 15.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8B | Until 15.09.2015 | 9 years ago |
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revident Zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ERT Vad Zin 2019 | |||||
| ERT Zverin zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ERT Rev Zinojums 2018 | |||||
| ERT Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP ERT 2017 Zinojums LV | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ERT 2016 Zver Revident nor | |||||
| ERT Vadib Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ERT 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ERT 2013 Vad zin | |||||
2012 |
Annual report | 07.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ERT Vadibas Zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.79 KB | 17.04.2018 | 12.04.2018 | 1 |
Articles of Association |
TIF | 2.17 MB | 17.04.2018 | 07.03.2018 | 38 |
Articles of Association |
TIF | 2.08 MB | 15.05.2024 | 19.02.2015 | 32 |
Amendments to the Articles of Association |
TIF | 44.1 KB | 13.03.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 2.01 MB | 15.05.2024 | 10.04.2013 | 31 |
Amendments to the Articles of Association |
TIF | 30.65 KB | 18.04.2013 | 10.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 156.62 KB | 15.03.2013 | 07.03.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 146.18 KB | 15.03.2013 | 07.03.2013 | 3 |
Articles of Association |
TIF | 2 MB | 15.05.2024 | 09.10.2012 | 31 |
Amendments to the Articles of Association |
TIF | 59.79 KB | 15.10.2012 | 31.08.2012 | 1 |
Articles of Association |
TIF | 2.01 MB | 15.05.2024 | 21.02.2012 | 31 |
Memorandum of association |
TIF | 156.32 KB | 09.03.2012 | 20.02.2012 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 499.87 KB | 09.03.2012 | 09.02.2012 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 151.15 KB | 17.08.2023 | 31.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.1 MB | 15.08.2023 | 16.02.2023 | 11 |
Consent of a member of the Board / executive director |
EDOC | 93.7 KB | 17.08.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 03.08.2022 | 03.08.2022 | 2 |
Consent of a member of the Board / executive director |
159.68 KB | 29.07.2022 | 29.07.2022 | 1 | |
Consent of a member of the Board / executive director |
159.68 KB | 29.07.2022 | 29.07.2022 | 1 | |
Application |
TIF | 152.17 KB | 22.07.2022 | 18.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 46.06 KB | 08.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 46.06 KB | 08.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.97 KB | 08.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.97 KB | 08.07.2022 | 05.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.55 KB | 22.07.2022 | 22.06.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 40.33 KB | 20.06.2022 | 17.06.2022 | 2 |
Application |
DOCX | 40.33 KB | 20.06.2022 | 17.06.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.27 KB | 20.06.2022 | 17.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 22.27 KB | 20.06.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 03.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 45.42 KB | 03.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 45.42 KB | 03.03.2022 | 02.03.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.6 KB | 03.03.2022 | 02.03.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.6 KB | 03.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 44.49 KB | 01.03.2022 | 26.02.2022 | 1 |
Application |
DOCX | 44.49 KB | 01.03.2022 | 26.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.62 KB | 01.03.2022 | 26.02.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.62 KB | 01.03.2022 | 26.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 20.12.2021 | 20.12.2021 | 2 |
Application |
DOC | 111.5 KB | 20.12.2021 | 01.12.2021 | 1 |
Application |
DOC | 111.5 KB | 20.12.2021 | 01.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.52 KB | 20.12.2021 | 01.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.52 KB | 20.12.2021 | 01.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 9.62 KB | 20.12.2021 | 01.12.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 9.62 KB | 20.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.33 KB | 20.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.33 KB | 20.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 19.07.2021 | 19.07.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
240.98 KB | 19.07.2021 | 13.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 248.48 KB | 19.07.2021 | 13.07.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.08 KB | 19.07.2021 | 13.07.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.87 KB | 19.07.2021 | 13.07.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 514.75 KB | 17.06.2021 | 17.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 243.27 KB | 17.06.2021 | 17.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 679.09 KB | 17.06.2021 | 17.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
EDOC | 357.6 KB | 17.06.2021 | 16.06.2021 | 4 |
Application |
383.7 KB | 17.06.2021 | 16.06.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.38 KB | 17.06.2021 | 15.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
279.24 KB | 17.06.2021 | 15.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 263.7 KB | 17.06.2021 | 15.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
143.57 KB | 17.06.2021 | 15.06.2021 | 2 | |
Power of attorney, act of empowerment |
198.72 KB | 17.06.2021 | 15.06.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 185.81 KB | 17.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.18 KB | 17.06.2021 | 09.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 17.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 163.42 KB | 12.05.2020 | 07.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.11 KB | 12.05.2020 | 06.05.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 278.49 KB | 12.05.2020 | 13.04.2020 | 9 |
Consent of a member of the Board / executive director |
TIF | 274.81 KB | 12.05.2020 | 08.04.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
TIF | 182.47 KB | 24.03.2020 | 23.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 250.9 KB | 12.05.2020 | 05.03.2020 | 9 |
Consent of members of the supervisory board |
TIF | 11.55 KB | 09.03.2020 | 05.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 23.04 KB | 09.03.2020 | 05.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 25.46 KB | 09.03.2020 | 05.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 26.61 KB | 09.03.2020 | 05.03.2020 | 2 |
Consent of members of the supervisory board |
TIF | 11.83 KB | 09.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 362.63 KB | 09.03.2020 | 05.03.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.91 KB | 19.06.2020 | 30.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.83 KB | 19.06.2020 | 30.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.76 KB | 19.06.2020 | 30.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 155 KB | 02.08.2018 | 24.07.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 56 KB | 02.08.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 291.09 KB | 26.07.2018 | 23.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 21.06.2018 | 21.06.2018 | 3 |
Application |
TIF | 251.94 KB | 25.05.2018 | 22.05.2018 | 6 |
Consent of members of the supervisory board |
TIF | 24.99 KB | 25.05.2018 | 08.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.73 KB | 25.05.2018 | 08.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.93 KB | 25.05.2018 | 08.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.81 KB | 25.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 299.51 KB | 25.05.2018 | 08.05.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 359.28 KB | 25.05.2018 | 08.05.2018 | 7 |
Consent of members of the supervisory board |
TIF | 22.96 KB | 25.05.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 19.04.2018 | 19.04.2018 | 1 |
Application |
TIF | 103.35 KB | 17.04.2018 | 12.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 401.92 KB | 17.04.2018 | 07.03.2018 | 12 |
Consent of a member of the Board / executive director |
TIF | 37.98 KB | 21.06.2018 | 06.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.1 KB | 21.06.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 28.02.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 28.02.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 90.44 KB | 26.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.45 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.37 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 176.76 KB | 20.06.2017 | 15.06.2017 | 4 |
Consent of members of the supervisory board |
TIF | 14.15 KB | 20.06.2017 | 11.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.44 KB | 20.06.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 454.45 KB | 20.06.2017 | 11.04.2017 | 10 |
Consent of members of the supervisory board |
TIF | 23.59 KB | 20.06.2017 | 10.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 25.71 KB | 20.06.2017 | 10.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.1 KB | 20.06.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.17 KB | 15.05.2024 | 01.09.2016 | 2 |
Application |
TIF | 195.79 KB | 15.05.2024 | 27.07.2016 | 4 |
Consent of members of the supervisory board |
TIF | 25.03 KB | 15.05.2024 | 22.07.2016 | 1 |
Consent of members of the supervisory board |
TIF | 13.63 KB | 15.05.2024 | 22.07.2016 | 1 |
Consent of members of the supervisory board |
TIF | 22.86 KB | 15.05.2024 | 22.07.2016 | 1 |
Consent of members of the supervisory board |
TIF | 13.97 KB | 15.05.2024 | 22.07.2016 | 1 |
Consent of members of the supervisory board |
TIF | 22.88 KB | 15.05.2024 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.4 KB | 15.05.2024 | 22.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 397.67 KB | 15.05.2024 | 22.07.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 94.42 KB | 15.05.2024 | 16.05.2016 | 2 |
Application |
TIF | 283.63 KB | 15.05.2024 | 10.05.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 64.15 KB | 02.09.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 275.05 KB | 15.05.2024 | 21.04.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 414.75 KB | 15.05.2024 | 21.04.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 63.16 KB | 18.05.2016 | 21.04.2016 | 2 |
Consent of members of the supervisory board |
TIF | 29.62 KB | 18.05.2016 | 21.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 23.89 KB | 15.05.2024 | 20.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 22.35 KB | 15.05.2024 | 20.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 24.08 KB | 15.05.2024 | 20.04.2016 | 1 |
Consent of members of the supervisory board |
TIF | 12.22 KB | 15.05.2024 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 22.09.2015 | 15.09.2015 | 1 |
Application |
TIF | 106.59 KB | 22.09.2015 | 10.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16 KB | 22.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.75 KB | 12.05.2015 | 07.05.2015 | 2 |
Consent of members of the supervisory board |
TIF | 13.78 KB | 12.05.2015 | 28.04.2015 | 1 |
Application |
TIF | 273.48 KB | 12.05.2015 | 27.04.2015 | 4 |
Consent of members of the supervisory board |
TIF | 26.29 KB | 15.05.2024 | 24.04.2015 | 1 |
Consent of members of the supervisory board |
TIF | 23.31 KB | 15.05.2024 | 24.04.2015 | 1 |
Consent of members of the supervisory board |
TIF | 27.44 KB | 15.05.2024 | 24.04.2015 | 1 |
Consent of members of the supervisory board |
TIF | 13.77 KB | 12.05.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 421.35 KB | 15.05.2024 | 17.04.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 83.08 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 393.72 KB | 15.05.2024 | 05.03.2015 | 8 |
List of members of the Board / Supervisory Board |
TIF | 16.62 KB | 13.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 279.92 KB | 13.03.2015 | 05.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.93 KB | 13.03.2015 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 374.91 KB | 15.05.2024 | 19.02.2015 | 8 |
Application |
TIF | 116.61 KB | 13.03.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 20.08.2014 | 15.08.2014 | 1 |
Application |
TIF | 64.84 KB | 20.08.2014 | 12.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.6 KB | 20.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.92 KB | 13.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 232.62 KB | 13.05.2014 | 06.05.2014 | 4 |
Consent of members of the supervisory board |
TIF | 11.16 KB | 15.05.2024 | 30.04.2014 | 1 |
Consent of members of the supervisory board |
TIF | 24.78 KB | 15.05.2024 | 30.04.2014 | 1 |
Consent of members of the supervisory board |
TIF | 23.87 KB | 15.05.2024 | 30.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 433.45 KB | 15.05.2024 | 30.04.2014 | 8 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.02 KB | 15.05.2024 | 30.04.2014 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 24.75 KB | 15.05.2024 | 30.04.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 67.29 KB | 13.05.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.23 KB | 13.05.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 17.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 220.82 KB | 15.05.2024 | 06.02.2014 | 5 |
Consent of members of the supervisory board |
TIF | 15.38 KB | 15.05.2024 | 24.01.2014 | 1 |
Consent of members of the supervisory board |
TIF | 15.71 KB | 15.05.2024 | 24.01.2014 | 1 |
Other documents |
TIF | 138.21 KB | 15.05.2024 | 24.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 421.24 KB | 15.05.2024 | 24.01.2014 | 9 |
List of members of the Board / Supervisory Board |
TIF | 34.59 KB | 17.02.2014 | 24.01.2014 | 1 |
Consent of members of the supervisory board |
TIF | 23.57 KB | 15.05.2024 | 30.08.2013 | 1 |
Consent of members of the supervisory board |
TIF | 22.84 KB | 15.05.2024 | 30.08.2013 | 1 |
Consent of members of the supervisory board |
TIF | 24.27 KB | 15.05.2024 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.3 KB | 24.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 170.19 KB | 24.05.2013 | 16.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 217.6 KB | 24.05.2013 | 29.04.2013 | 5 |
Consent of members of the supervisory board |
TIF | 23.42 KB | 15.05.2024 | 26.04.2013 | 1 |
Consent of members of the supervisory board |
TIF | 25.95 KB | 15.05.2024 | 26.04.2013 | 1 |
Consent of members of the supervisory board |
TIF | 23.06 KB | 15.05.2024 | 24.04.2013 | 1 |
Consent of members of the supervisory board |
TIF | 22.87 KB | 15.05.2024 | 24.04.2013 | 1 |
Consent of members of the supervisory board |
TIF | 24.42 KB | 15.05.2024 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.89 KB | 18.04.2013 | 16.04.2013 | 1 |
Application |
TIF | 72.76 KB | 18.04.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 15.03.2013 | 13.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.25 KB | 18.04.2013 | 07.03.2013 | 5 |
Application |
TIF | 101.78 KB | 15.03.2013 | 07.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.66 KB | 15.03.2013 | 07.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.08 KB | 15.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 206.62 KB | 15.10.2012 | 09.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 347.46 KB | 15.10.2012 | 02.10.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 09.03.2012 | 07.03.2012 | 2 |
Registration certificates |
TIF | 51.56 KB | 09.03.2012 | 07.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.47 KB | 09.03.2012 | 02.03.2012 | 1 |
Application |
TIF | 253.61 KB | 15.05.2024 | 29.02.2012 | 8 |
Power of attorney, act of empowerment |
TIF | 61.31 KB | 15.05.2024 | 29.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 65.36 KB | 15.05.2024 | 29.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 09.03.2012 | 27.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.39 KB | 09.03.2012 | 27.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.76 KB | 09.03.2012 | 27.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.01 KB | 09.03.2012 | 27.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.2 KB | 09.03.2012 | 27.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.7 KB | 09.03.2012 | 22.02.2012 | 2 |
Consent of members of the supervisory board |
TIF | 26.03 KB | 15.05.2024 | 20.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 27.26 KB | 15.05.2024 | 20.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 26.86 KB | 15.05.2024 | 20.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 26.12 KB | 15.05.2024 | 20.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 25.84 KB | 15.05.2024 | 20.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.5 KB | 09.03.2012 | 08.02.2012 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 30.76 KB | 19.06.2020 | 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.
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