EUROLCDS, SIA

Limited Liability Company, Small company
Place in branch
33 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EUROLCDS"
Registration number, date 41203040030, 10.03.2011
VAT number LV41203040030 from 16.03.2011 Europe VAT register
Register, date Commercial Register, 10.03.2011
Legal address Ventspils Augsto tehnoloģiju parks 2, Ventspils, LV-3602 Check address owners
Fixed capital 67 200 EUR, registered payment 30.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 38 649.33 34 641.56 0.00 0.00 12.11.2024
15.10.2024 38 174.24 34 641.56 0.00 0.00 15.10.2024
09.09.2024 38 694.15 34 641.56 0.00 0.00 09.09.2024
16.08.2024 34 948.73 34 641.56 0.00 0.00 16.08.2024
08.07.2024 34 467.17 34 467.17 0.00 0.00 08.07.2024
07.06.2024 35 544.51 35 544.51 0.00 0.00 07.06.2024
08.05.2024 41 455.91 41 455.91 0.00 0.00 08.05.2024
08.04.2024 42 892.53 42 892.53 0.00 0.00 08.04.2024
07.03.2024 43 877.99 43 877.99 0.00 0.00 07.03.2024
07.02.2024 60 043.55 51 122.09 0.00 0.00 07.02.2024
09.01.2024 59 961.19 51 122.09 0.00 0.00 09.01.2024
12.12.2023 57 034.80 51 122.09 0.00 0.00 12.12.2023
15.11.2023 53 546.58 53 536.79 0.00 0.00 15.11.2023
09.10.2023 53 536.79 53 536.79 0.00 0.00 09.10.2023
11.09.2023 55 266.19 55 266.19 0.00 0.00 11.09.2023
07.08.2023 58 366.19 58 366.19 0.00 0.00 07.08.2023
07.06.2023 70 618.43 60 780.89 0.00 0.00 07.06.2023
24.05.2023 70 550.04 60 780.89 0.00 0.00 24.05.2023
07.04.2022 15 689.23 0.00 0.00 0.00 07.04.2022
18.03.2022 19 269.52 0.00 0.00 0.00 18.03.2022
07.07.2020 3 137.66 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 186.39 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 29 798.58 0.00 0.00 0.00 18.02.2020 16:58
07.10.2019 8 272.13 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 46 447.03 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 178.16 0.00 0.00 0.00 17.06.2019 14:41
07.01.2019 3 959.07 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 15 914.37 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 561.67 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 6 039.14 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 15 383.88 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 12 016.55 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 10 985.98 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 11 701.95 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 807.57 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 5 378.09 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 9 874.81 0.00 0.00 0.00 15.11.2017 12:28
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, €) 131.16 168.46 -92.21
Personal income tax (thousands, €) 56.86 68.22 60.54
Statutory social insurance contributions (thousands, €) 133.55 127.93 120.7
Average employees count 17 25 24
Received COVID-19 downtime support 08.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Datoru un perifēro iekārtu ražošana (26.20)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2024
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 Member of the Board Right to represent individually   22.02.2018

Natural person

Supervisory Board Member of the Supervisory Board   22.02.2018
* 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 Lightspace Technologies

Reg. no. 40103758550
Mārupes nov., Mārupe, Ziedleju iela 1

83.81 % 4 023 € 14 € 56 322 Latvia 19.06.2019 27.06.2019

Hornell Teknikinvest AB

Reg. no. 556545-7008
Bernhard Erikssons vag 1B SE-791 32 Falun, Sweden

16.19 % 777 € 14 € 10 878 Sweden 19.06.2019 27.06.2019

Procures

Period Rights Person

From 25.07.2024

 Right to represent individually
Natural person (from 25.07.2024 )

Apply information changes

ML

"EuroLCDs", SIA

Ventspils Augsto tehnoloģiju parks 2, Ventspils LV-3602 Check address owners

Elektroniskās ierīces, komponentes

Historical company names

Sabiedrība ar ierobežotu atbildību "EUROLCDS" Until 04.07.2011 13 years ago

Historical addresses

Ventspils, Kaiju iela 9 Until 19.06.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 16.03.2023. Case number: C69223323
Court: Kurzemes rajona tiesa (1000303973)

29.08.2024

 30.08.2024   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Kurzemes rajona tiesa (1000303973)

07.12.2023

 08.12.2023   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Kurzemes rajona tiesa (1000303973)

06.07.2023

 07.07.2023   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Kurzemes rajona tiesa (1000303973)

21.06.2023

 22.06.2023   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Kurzemes rajona tiesa (1000303973)

05.06.2023

 12.07.2023   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

16.03.2023

 17.03.2023   Initiation of the process of legal protection  
Kurzemes rajona tiesa (1000303973)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.10.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 EUROLCDS 2024 09 30 vad.zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 EUROLCDS SIA LV 2023 05 31 Vadibas zinojums PDF
GP 2022 EUROLCDS SIA LV 2023 06 02 ar zinojumu 2 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 EUROLCDS SIA LV ar auditora zinojumu PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 EUROLCDS SIA LV Final ar auditora zinojumu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums LV compressed PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Eurolcds rev 18 LV PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Eurolcds rev 17 LV 1 PDF
vadibas zinojums ID 22557 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
2017 05 02 RevidentaZinojums PDF
2017 05 02 VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats vadibas zinojums Bilance PZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 09.05.2012  TIF (317.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.26 KB 30.12.2020 29.12.2020 1

Shareholders’ register

EDOC 57.03 KB 27.06.2019 19.06.2019 2

Articles of Association

 EDOC 55.18 KB 27.06.2019 13.06.2019 8

Regulations for the increase/reduction of the equity

 EDOC 63.16 KB 27.06.2019 13.06.2019 3

Shareholders’ register

EDOC 29.88 KB 27.05.2019 21.05.2019 2

Shareholders’ register

EDOC 93.53 KB 10.05.2018 26.04.2018 2

Articles of Association

 EDOC 120.49 KB 28.03.2018 20.02.2018 8

Regulations for the increase/reduction of the equity

 EDOC 77.57 KB 22.02.2018 14.02.2018 4

Amendments to the Articles of Association

 EDOC 67.15 KB 22.02.2018 12.02.2018 2

Shareholders’ register

EDOC 143.74 KB 22.02.2018 22.01.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 404.54 KB 25.10.2016 24.10.2016 16

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 645.04 KB 09.11.2016 06.06.2016 17

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 490.71 KB 21.12.2015 20.12.2015 18

Shareholders’ register

EDOC 396.33 KB 27.08.2015 29.07.2015 3

Articles of Association

 EDOC 99.02 KB 07.08.2015 09.07.2015 8

Articles of Association

 TIF 251.68 KB 07.03.2013 07.11.2012 8

Regulations for the increase/reduction of the equity

 TIF 73.24 KB 07.03.2013 07.11.2012 2

Shareholders’ register

TIF 32.39 KB 07.03.2013 07.11.2012 2

Shareholders’ register

TIF 34.58 KB 12.12.2012 30.08.2012 2

Articles of Association

 TIF 252.29 KB 12.12.2012 24.08.2012 8

Regulations for the increase/reduction of the equity

 TIF 75.03 KB 12.12.2012 24.08.2012 2

Shareholders’ register

TIF 45.79 KB 12.12.2012 18.05.2012 2

Articles of Association

 TIF 344.02 KB 06.07.2011 20.06.2011 8

Regulations for the increase/reduction of the equity

 TIF 118.31 KB 06.07.2011 20.06.2011 1

Articles of Association

 TIF 84.94 KB 17.06.2011 26.05.2011 3

Regulations for the increase/reduction of the equity

 TIF 66.26 KB 17.06.2011 26.05.2011 2

Shareholders’ register

TIF 21.57 KB 17.06.2011 26.05.2011 1

Articles of Association

 TIF 74.74 KB 10.03.2011 03.03.2011 3

Memorandum of association

 TIF 71.7 KB 10.03.2011 03.03.2011 2

Amendments to the Articles of Association

 EDOC 55.18 KB 27.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 192.28 KB 08.11.2024 08.11.2024 3

Justification supporting beneficial ownership disclosure statement

 EDOC 141.01 KB 08.11.2024 08.11.2024 1

Other insolvency documents

 EDOC 20.02 KB 05.09.2024 04.09.2024 1

Other insolvency documents

 DOCX 14.92 KB 05.09.2024 04.09.2024 1

Court decision/judgement

 DOCX 54.27 KB 30.08.2024 29.08.2024 4

Application

 EDOC 48.94 KB 31.07.2024 26.07.2024 1

Application

 EDOC 49.84 KB 25.07.2024 22.07.2024 1

Amendments to the plan of measures of the legal protection proceedings

 ZIP 31.23 MB 05.09.2024 10.07.2024 206

Amendments to the plan of measures of the legal protection proceedings

 DOCX 38.66 KB 05.09.2024 10.07.2024 206

Notary’s decision

 RTF 191.3 KB 08.12.2023 08.12.2023 2

Notary’s decision

 EDOC 62.25 KB 08.12.2023 08.12.2023 2

Court decision/judgement

 EDOC 85.8 KB 07.12.2023 07.12.2023 4

Amendments to the plan of measures of the legal protection proceedings

 EDOC 15.91 MB 12.12.2023 03.11.2023 126

Application

 EDOC 54.98 KB 15.08.2023 14.08.2023 4

Justification supporting beneficial ownership disclosure statement

 EDOC 591.68 KB 15.08.2023 14.08.2023 1

Notary’s decision

 EDOC 62.19 KB 12.07.2023 12.07.2023 2

Notary’s decision

 RTF 191.27 KB 12.07.2023 12.07.2023 2

Other insolvency documents

 EDOC 32.64 KB 11.07.2023 11.07.2023 1

Notary’s decision

 RTF 190.7 KB 07.07.2023 07.07.2023 2

Notary’s decision

 EDOC 62.18 KB 07.07.2023 07.07.2023 2

Court decision/judgement

 PDF 130.44 KB 07.07.2023 06.07.2023 6

Notary’s decision

 EDOC 62.1 KB 22.06.2023 22.06.2023 2

Notary’s decision

 RTF 190.15 KB 22.06.2023 22.06.2023 2

Court decision/judgement

 EDOC 83.59 KB 21.06.2023 21.06.2023 3

Plan of measures of the legal protection proceedings

 EDOC 6.49 MB 12.07.2023 05.06.2023 51

Application

 EDOC 50.73 KB 28.03.2023 17.03.2023 3

Notary’s decision

 EDOC 62.01 KB 17.03.2023 17.03.2023 2

Court decision/judgement

 PDF 99.4 KB 16.03.2023 16.03.2023 2

Application

 EDOC 48.68 KB 03.03.2023 03.03.2023 2

State Revenue Service decisions/letters/statements

 EDOC 85.88 KB 28.02.2023 27.02.2023 1

Application

 EDOC 53.04 KB 27.02.2023 27.02.2023 3

Notice of a member of the supervisory board regarding the resignation

 EDOC 23.41 KB 27.02.2023 21.02.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 23.55 KB 03.03.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 14.06.2021 14.06.2021 2

Application

 EDOC 47.61 KB 14.06.2021 11.06.2021 3

Application

 DOCX 42.53 KB 14.06.2021 11.06.2021 3

Notice of a member of the supervisory board regarding the resignation

 DOCX 17.02 KB 14.06.2021 11.06.2021 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 23.01 KB 14.06.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 67.56 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 RTF 203.54 KB 30.12.2020 30.12.2020 2

Application

 EDOC 43.59 KB 30.12.2020 29.12.2020 1

Application

 DOCX 38.32 KB 30.12.2020 29.12.2020 1

Application

 DOCX 38.32 KB 30.12.2020 29.12.2020 1

Shareholders’ register

EDOC 43.26 KB 30.12.2020 29.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.29 KB 27.06.2019 27.06.2019 2

Application

 DOCX 45.13 KB 27.06.2019 19.06.2019 2

Application

 EDOC 53.82 KB 27.06.2019 19.06.2019 2

Shareholders’ register

EDOC 57.03 KB 27.06.2019 19.06.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 21.54 KB 27.06.2019 17.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.16 KB 27.06.2019 17.06.2019 1

Articles of Association

 EDOC 55.18 KB 27.06.2019 13.06.2019 8

Protocols/decisions of a company/organisation

 EDOC 45.2 KB 27.06.2019 13.06.2019 2

Protocols/decisions of a company/organisation

 DOCX 24.2 KB 27.06.2019 13.06.2019 2

Regulations for the increase/reduction of the equity

 EDOC 63.16 KB 27.06.2019 13.06.2019 3

Power of attorney, act of empowerment

 TIF 493.64 KB 27.06.2019 12.06.2019 12

Decisions / letters / protocols of public notaries

 EDOC 69.84 KB 27.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.08 KB 27.05.2019 27.05.2019 1

Application

 DOCX 44.4 KB 27.05.2019 21.05.2019 2

Application

 DOCX 44.4 KB 27.05.2019 21.05.2019 2

Application

 EDOC 53.02 KB 27.05.2019 21.05.2019 2

Shareholders’ register

EDOC 29.88 KB 27.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.8 KB 10.05.2018 10.05.2018 1

Application

 EDOC 49.11 KB 10.05.2018 08.05.2018 2

Application

 DOCX 41.55 KB 10.05.2018 08.05.2018 2

Shareholders’ register

EDOC 93.53 KB 10.05.2018 26.04.2018 2

Application

 EDOC 72.16 KB 28.03.2018 22.02.2018 13

Application

 DOCX 56.95 KB 28.03.2018 22.02.2018 13

Application

 DOCX 56.95 KB 28.03.2018 22.02.2018 13

Decisions / letters / protocols of public notaries

 EDOC 72.6 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.01 KB 22.02.2018 22.02.2018 2

Articles of Association

 EDOC 120.49 KB 28.03.2018 20.02.2018 8

Consent of members of the supervisory board

 EDOC 28.79 KB 22.02.2018 14.02.2018 1

Consent of members of the supervisory board

 DOCX 303.22 KB 22.02.2018 14.02.2018 1

Consent of members of the supervisory board

 EDOC 280.59 KB 22.02.2018 14.02.2018 1

Consent of members of the supervisory board

 DOCX 303.22 KB 22.02.2018 14.02.2018 1

Consent of members of the supervisory board

 DOCX 18.23 KB 22.02.2018 14.02.2018 1

Consent of members of the supervisory board

 DOCX 16.01 KB 22.02.2018 14.02.2018 1

Consent of members of the supervisory board

 EDOC 33.68 KB 22.02.2018 14.02.2018 1

Consent of members of the supervisory board

 DOCX 16.01 KB 22.02.2018 14.02.2018 1

Consent of members of the supervisory board

 DOCX 18.23 KB 22.02.2018 14.02.2018 1

Regulations for the increase/reduction of the equity

 EDOC 77.57 KB 22.02.2018 14.02.2018 4

Amendments to the Articles of Association

 EDOC 67.15 KB 22.02.2018 12.02.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.68 KB 22.02.2018 22.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.01 KB 22.02.2018 22.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.01 KB 22.02.2018 22.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.73 KB 22.02.2018 22.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.43 KB 22.02.2018 22.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.68 KB 22.02.2018 22.01.2018 1

Shareholders’ register

EDOC 143.74 KB 22.02.2018 22.01.2018 3

List of members of the Board / Supervisory Board

 EDOC 31.3 KB 22.02.2018 15.01.2018 1

List of members of the Board / Supervisory Board

 DOCX 15.68 KB 22.02.2018 15.01.2018 1

List of members of the Board / Supervisory Board

 DOCX 15.68 KB 22.02.2018 15.01.2018 1

Protocols/decisions of a company/organisation

 DOCX 51.14 KB 22.02.2018 15.01.2018 6

Protocols/decisions of a company/organisation

 EDOC 119.22 KB 22.02.2018 15.01.2018 6

Protocols/decisions of a company/organisation

 DOCX 51.14 KB 22.02.2018 15.01.2018 6

Power of attorney, act of empowerment

 TIF 386.01 KB 20.02.2018 12.01.2018 13

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 31.10.2016 31.10.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 404.54 KB 25.10.2016 24.10.2016 16

Application

 TIF 484.87 KB 25.10.2016 06.10.2016 6

Decisions / letters / protocols of public notaries

 RTF 186.57 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.57 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.56 KB 06.10.2016 06.10.2016 2

Power of attorney, act of empowerment

 TIF 32.45 KB 09.11.2016 29.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.38 KB 09.09.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 09.09.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.38 KB 09.09.2016 09.09.2016 1

Application

 PDF 6.66 MB 08.09.2016 08.09.2016 25

Application

 PDF 6.66 MB 08.09.2016 08.09.2016 25

Protocols/decisions of a company/organisation

 PDF 172.4 KB 08.09.2016 07.09.2016 3

Protocols/decisions of a company/organisation

 EDOC 226.42 KB 08.09.2016 07.09.2016 3

Protocols/decisions of a company/organisation

 PDF 172.4 KB 08.09.2016 07.09.2016 3

Protocols/decisions of a company/organisation

 TIF 225.85 KB 09.11.2016 06.06.2016 4

Decisions / letters / protocols of public notaries

 EDOC 73.75 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 177.67 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 177.67 KB 11.05.2016 11.05.2016 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 15.52 KB 09.05.2016 09.05.2016 1

Notice of a member of the supervisory board regarding the resignation

 EDOC 28.29 KB 09.05.2016 09.05.2016 1

Application

 EDOC 31.71 KB 06.05.2016 06.05.2016 2

Application

 DOC 72 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 06.01.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.29 KB 06.01.2016 06.01.2016 1

Application

 PDF 393.75 KB 21.12.2015 20.12.2015 1

Application

 EDOC 398.08 KB 21.12.2015 20.12.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 490.71 KB 21.12.2015 20.12.2015 18

Decisions / letters / protocols of public notaries

 RTF 178.21 KB 01.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 01.09.2015 01.09.2015 1

Application

 PDF 439.83 KB 27.08.2015 26.08.2015 2

Application

 EDOC 442.69 KB 27.08.2015 26.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 10.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

 RTF 177.84 KB 10.08.2015 10.08.2015 1

Shareholders’ register

EDOC 396.33 KB 27.08.2015 29.07.2015 3

Articles of Association

 EDOC 99.02 KB 07.08.2015 09.07.2015 8

Application

 EDOC 39.82 KB 07.08.2015 09.07.2015 2

Application

 RTF 211.57 KB 07.08.2015 09.07.2015 2

Protocols/decisions of a company/organisation

 RTF 334.09 KB 07.08.2015 09.07.2015 3

Protocols/decisions of a company/organisation

 EDOC 83.89 KB 07.08.2015 09.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 20.49 KB 19.06.2013 19.06.2013 1

Application

 TIF 47.53 KB 19.06.2013 17.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 22.07 KB 07.03.2013 04.03.2013 1

Confirmation or consent to legal address

 TIF 75.77 KB 19.06.2013 25.01.2013 4

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 07.03.2013 19.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 22.97 KB 12.12.2012 05.12.2012 1

Application

 TIF 53.6 KB 07.03.2013 07.11.2012 2

Protocols/decisions of a company/organisation

 TIF 85.31 KB 07.03.2013 07.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 11.65 KB 12.12.2012 17.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 12.12.2012 16.10.2012 1

Application

 TIF 73.56 KB 12.12.2012 30.08.2012 3

Protocols/decisions of a company/organisation

 TIF 91.63 KB 12.12.2012 24.08.2012 3

Decisions / letters / protocols of public notaries

 TIF 41.23 KB 06.07.2011 04.07.2011 1

Application

 TIF 209.13 KB 06.07.2011 20.06.2011 4

Other documents

 TIF 30.47 KB 06.07.2011 20.06.2011 1

Protocols/decisions of a company/organisation

 TIF 101.87 KB 06.07.2011 20.06.2011 3

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 17.06.2011 14.06.2011 1

document.Ā3

 TIF 370.49 KB 17.06.2011 07.06.2011 5

Application

 TIF 91.46 KB 17.06.2011 30.05.2011 3

Power of attorney, act of empowerment

 TIF 24.49 KB 06.07.2011 27.05.2011 1

Consent of a member of the Board / executive director

 TIF 33.76 KB 17.06.2011 27.05.2011 1

Protocols/decisions of a company/organisation

 TIF 66.29 KB 17.06.2011 26.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 15.24 KB 17.06.2011 07.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.44 KB 10.03.2011 10.03.2011 1

Registration certificates

 TIF 72.16 KB 10.03.2011 10.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.97 KB 10.03.2011 09.03.2011 1

Application

 TIF 100.93 KB 10.03.2011 04.03.2011 4

Announcement regarding the legal address

 TIF 20.18 KB 10.03.2011 03.03.2011 1

Amendments to the Articles of Association

 EDOC 55.18 KB 27.06.2019 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