European Lingerie Group, SIA
Limited Liability Company, Micro company
Place in branch
11 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA European Lingerie Group |
| Registration number, date | 40203062787, 11.04.2017 |
| VAT number | LV40203062787 from 02.05.2017 Europe VAT register |
| Register, date | Commercial Register, 11.04.2017 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 39 970 000 EUR, registered payment 03.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 78.11 | 46.43 | 35.46 |
| Personal income tax (thousands, €) | 21.26 | 18.87 | 20.82 |
| Statutory social insurance contributions (thousands, €) | 24.94 | 19.14 | 15.53 |
| Average employees count | 2 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2024 | Latvia | Latvia |
|
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 | Right to represent individually | 24.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
European Lingerie Group AB (publ)Reg. no. 559135-0136
|
70 % | 27 979 000 | € 1 | € 27 979 000 | Sweden | 01.06.2021 | 11.06.2021 |
"RB ELG" SIAReg. no. 40203298108
|
30 % | 11 991 000 | € 1 | € 11 991 000 | Latvia | 01.06.2021 | 11.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"European Lingerie Group", SIA
Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Tekstilizstrādājumu vairumtirdzniecība
Historical company names
| AS European Lingerie Group | Until 08.03.2019 | 5 years ago |
|---|---|---|
| Akciju sabiedrība Lauma International | Until 29.09.2017 | 7 years ago |
| Akciju sabiedrība Lauma International | Until 27.09.2017 | 7 years ago |
Historical addresses
| Garkalnes nov., Upesciems, Skolas iela 7 | Until 02.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditor s Report ELG standalone LV 2022 | EDOC | ||||
| VZ SIA ELG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| European Lingerie Group GP un atzinums 2021 esigned.asice | EDOC | ||||
| VZ SIA ELG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| European Lingerie Group revidentu zinojums 2020 esigned | |||||
| VZ SIA ELG 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ELG revidentu zinojums 2019 | |||||
| VZ SIA ELG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA ELG Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 11.04.2017 - 31.12.2017 | 10.07.2018 | ZIP | |
| Annual report 2017 | |||||
| ELG kons Vadibas Zinojums 2017 | |||||
2017 |
Annual report | 11.04.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ELG Vad bas zi ojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 44.37 KB | 10.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 44.37 KB | 10.11.2022 | 03.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.77 KB | 09.11.2022 | 28.09.2022 | 10 |
Shareholders’ register |
TIF | 143.63 KB | 11.06.2021 | 01.06.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.71 MB | 10.06.2021 | 17.05.2021 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.42 MB | 17.02.2020 | 16.12.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 23.6 KB | 20.02.2020 | 30.10.2019 | 1 |
Articles of Association |
TIF | 114.88 KB | 20.02.2020 | 30.10.2019 | 4 |
Shareholders’ register |
TIF | 114.46 KB | 07.03.2019 | 28.11.2018 | 6 |
Articles of Association |
TIF | 46.74 KB | 12.12.2018 | 28.11.2018 | 2 |
Memorandum of Association |
TIF | 59.5 KB | 12.12.2018 | 28.11.2018 | 2 |
Articles of Association |
TIF | 50.64 KB | 17.07.2018 | 16.07.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.1 KB | 10.07.2018 | 06.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 23.66 KB | 03.04.2018 | 26.03.2018 | 1 |
Articles of Association |
TIF | 167.09 KB | 03.04.2018 | 26.03.2018 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.16 KB | 29.03.2018 | 23.03.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.16 KB | 29.03.2018 | 23.03.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 19.25 KB | 18.01.2018 | 13.01.2018 | 1 |
Articles of Association |
DOC | 78.5 KB | 18.01.2018 | 13.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.07 KB | 30.10.2017 | 23.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 19.07 KB | 30.10.2017 | 23.10.2017 | 1 |
Articles of Association |
DOC | 78 KB | 30.10.2017 | 23.10.2017 | 1 |
Articles of Association |
DOC | 78 KB | 30.10.2017 | 23.10.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.85 KB | 29.09.2017 | 25.09.2017 | 1 |
Articles of Association |
DOC | 76.5 KB | 29.09.2017 | 25.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 40.05 KB | 17.08.2017 | 10.08.2017 | 1 |
Articles of Association |
TIF | 118.32 KB | 17.08.2017 | 10.08.2017 | 3 |
Amendments to the Articles of Association |
DOCX | 18.64 KB | 02.05.2017 | 28.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.64 KB | 02.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOC | 75 KB | 02.05.2017 | 28.04.2017 | 1 |
Articles of Association |
DOC | 75 KB | 02.05.2017 | 28.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 92 KB | 02.05.2017 | 28.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 92 KB | 02.05.2017 | 28.04.2017 | 2 |
Articles of Association |
TIF | 37.11 KB | 11.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
TIF | 157.76 KB | 11.04.2017 | 05.04.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.71 MB | 25.03.2024 | 21.03.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.09 MB | 28.03.2024 | 10.08.2023 | 7 |
Application |
ASICE | 45.34 KB | 23.05.2023 | 25.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 24.02 KB | 23.05.2023 | 25.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
34.12 KB | 10.11.2022 | 10.11.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 42.13 KB | 10.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 42.13 KB | 10.11.2022 | 07.11.2022 | 1 |
Articles of Association |
ASICE | 65.81 KB | 10.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.35 KB | 10.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.35 KB | 10.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 49.53 KB | 10.06.2021 | 10.06.2021 | 3 |
Application |
ASICE | 56.54 KB | 10.06.2021 | 10.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 106.56 KB | 10.06.2021 | 25.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 65.5 KB | 10.06.2021 | 25.05.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 61.83 KB | 10.06.2021 | 25.05.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.74 MB | 10.06.2021 | 17.05.2021 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 10.02.2021 | 10.02.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.2 KB | 10.02.2021 | 06.05.2020 | 1 |
Statement regarding the beneficial owners |
ASICE | 51.51 KB | 10.02.2021 | 06.05.2020 | 1 |
Application |
EDOC | 53.15 KB | 21.02.2020 | 21.02.2020 | 3 |
Application |
DOCX | 44.36 KB | 21.02.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 21.02.2020 | 21.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 418.14 KB | 17.02.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 17.02.2020 | 17.02.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.13 MB | 17.02.2020 | 16.12.2019 | 1 |
Application |
TIF | 84.62 KB | 20.02.2020 | 30.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.77 KB | 20.02.2020 | 30.10.2019 | 4 |
Application |
EDOC | 63.67 KB | 17.02.2020 | 11.10.2019 | 1 |
Application |
DOCX | 47.21 KB | 17.02.2020 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.54 MB | 17.02.2020 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
2.08 MB | 17.02.2020 | 11.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.75 MB | 17.02.2020 | 13.06.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.17 MB | 17.02.2020 | 13.06.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 371.64 KB | 17.02.2020 | 23.04.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
393.95 KB | 17.02.2020 | 23.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.08 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 08.03.2019 | 08.03.2019 | 2 |
Consent of a member of the Board / executive director |
EDOC | 28.7 KB | 05.03.2019 | 21.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.58 KB | 05.03.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 387.76 KB | 07.03.2019 | 28.11.2018 | 12 |
Application |
TIF | 59.22 KB | 12.12.2018 | 28.11.2018 | 2 |
Application |
TIF | 479.13 KB | 12.12.2018 | 28.11.2018 | 10 |
List of members of the Board / Supervisory Board |
TIF | 30 KB | 12.12.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 19.07.2018 | 19.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 29.3 KB | 17.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.29 KB | 17.07.2018 | 16.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
EDOC | 50.3 KB | 10.07.2018 | 06.07.2018 | 2 |
Application |
DOCX | 35.76 KB | 10.07.2018 | 06.07.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.23 KB | 10.07.2018 | 06.07.2018 | 4 |
Copy of the personal identification document |
TIF | 408.35 KB | 17.02.2020 | 15.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.95 KB | 13.07.2018 | 07.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.64 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 145.03 KB | 03.04.2018 | 27.03.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 34.11 KB | 03.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 255.45 KB | 03.04.2018 | 26.03.2018 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.31 KB | 29.03.2018 | 23.03.2018 | 4 |
Announcement regarding the reorganisation |
EDOC | 30.22 KB | 26.03.2018 | 23.03.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.26 KB | 26.03.2018 | 23.03.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.26 KB | 26.03.2018 | 23.03.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 207.42 KB | 26.03.2018 | 27.02.2018 | 3 |
Power of attorney, act of empowerment |
197.06 KB | 26.03.2018 | 27.02.2018 | 3 | |
Power of attorney, act of empowerment |
197.06 KB | 26.03.2018 | 27.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 18.01.2018 | 18.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 33.39 KB | 18.01.2018 | 13.01.2018 | 1 |
Articles of Association |
EDOC | 34.1 KB | 18.01.2018 | 13.01.2018 | 1 |
Application |
DOCX | 39.92 KB | 18.01.2018 | 13.01.2018 | 2 |
Application |
EDOC | 53.76 KB | 18.01.2018 | 13.01.2018 | 2 |
Power of attorney, act of empowerment |
154.44 KB | 10.07.2018 | 12.01.2018 | 4 | |
Power of attorney, act of empowerment |
EDOC | 163.94 KB | 10.07.2018 | 12.01.2018 | 4 |
Power of attorney, act of empowerment |
EDOC | 163.94 KB | 26.03.2018 | 12.01.2018 | 4 |
Power of attorney, act of empowerment |
154.44 KB | 26.03.2018 | 12.01.2018 | 4 | |
Power of attorney, act of empowerment |
154.44 KB | 26.03.2018 | 12.01.2018 | 4 | |
Power of attorney, act of empowerment |
EDOC | 163.93 KB | 18.01.2018 | 12.01.2018 | 4 |
Power of attorney, act of empowerment |
154.44 KB | 18.01.2018 | 12.01.2018 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 37.13 KB | 18.01.2018 | 21.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 104.5 KB | 18.01.2018 | 21.12.2017 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 277.27 KB | 05.02.2021 | 23.11.2017 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.16 KB | 05.02.2021 | 23.11.2017 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 242.24 KB | 05.02.2021 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 30.10.2017 | 30.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 31.35 KB | 30.10.2017 | 23.10.2017 | 1 |
Articles of Association |
EDOC | 32.02 KB | 30.10.2017 | 23.10.2017 | 1 |
Application |
DOCX | 47.48 KB | 30.10.2017 | 23.10.2017 | 5 |
Application |
EDOC | 59.49 KB | 30.10.2017 | 23.10.2017 | 5 |
Application |
DOCX | 47.48 KB | 30.10.2017 | 23.10.2017 | 5 |
List of members of the Board / Supervisory Board |
DOC | 52 KB | 30.10.2017 | 23.10.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 43.26 KB | 30.10.2017 | 23.10.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 50.5 KB | 30.10.2017 | 23.10.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 42.99 KB | 30.10.2017 | 23.10.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 52 KB | 30.10.2017 | 23.10.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 50.5 KB | 30.10.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 106 KB | 30.10.2017 | 23.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.21 KB | 30.10.2017 | 23.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 106 KB | 30.10.2017 | 23.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 25.99 KB | 26.10.2017 | 04.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 25.38 KB | 26.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 29.09.2017 | 29.09.2017 | 2 |
Power of attorney, act of empowerment |
263.91 KB | 18.01.2018 | 26.09.2017 | 6 | |
Power of attorney, act of empowerment |
EDOC | 268.13 KB | 18.01.2018 | 26.09.2017 | 6 |
Amendments to the Articles of Association |
EDOC | 31.28 KB | 29.09.2017 | 25.09.2017 | 1 |
Articles of Association |
EDOC | 31.86 KB | 29.09.2017 | 25.09.2017 | 1 |
Application |
4.1 MB | 29.09.2017 | 25.09.2017 | 4 | |
Application |
4.15 MB | 29.09.2017 | 25.09.2017 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 37.47 KB | 29.09.2017 | 25.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 114.5 KB | 29.09.2017 | 25.09.2017 | 2 |
Power of attorney, act of empowerment |
263.91 KB | 30.10.2017 | 20.09.2017 | 6 | |
Power of attorney, act of empowerment |
EDOC | 268.13 KB | 30.10.2017 | 20.09.2017 | 6 |
Power of attorney, act of empowerment |
263.91 KB | 30.10.2017 | 20.09.2017 | 6 | |
Power of attorney, act of empowerment |
263.91 KB | 29.09.2017 | 20.09.2017 | 6 | |
Power of attorney, act of empowerment |
EDOC | 268.13 KB | 29.09.2017 | 20.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.26 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 233.54 KB | 17.08.2017 | 10.08.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 66.91 KB | 17.08.2017 | 10.08.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 24.88 KB | 17.08.2017 | 10.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 78.57 KB | 17.08.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264.21 KB | 17.08.2017 | 10.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 118.59 KB | 17.08.2017 | 10.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 02.05.2017 | 02.05.2017 | 2 |
Acceptance-conveyance act |
DOCX | 18.81 KB | 02.05.2017 | 28.04.2017 | 1 |
Acceptance-conveyance act |
DOCX | 18.81 KB | 02.05.2017 | 28.04.2017 | 1 |
Acceptance-conveyance act |
EDOC | 31.26 KB | 02.05.2017 | 28.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 31.07 KB | 02.05.2017 | 28.04.2017 | 1 |
Articles of Association |
EDOC | 31.5 KB | 02.05.2017 | 28.04.2017 | 1 |
Application |
4.19 MB | 02.05.2017 | 28.04.2017 | 4 | |
Application |
4.24 MB | 02.05.2017 | 28.04.2017 | 4 | |
Appraisal reports |
TIF | 153.5 KB | 02.05.2017 | 28.04.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
DOC | 53.5 KB | 02.05.2017 | 28.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.7 KB | 02.05.2017 | 28.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 53.5 KB | 02.05.2017 | 28.04.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.33 KB | 02.05.2017 | 28.04.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.8 KB | 02.05.2017 | 28.04.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.8 KB | 02.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 02.05.2017 | 28.04.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 02.05.2017 | 28.04.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.74 KB | 02.05.2017 | 28.04.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 35.15 KB | 02.05.2017 | 28.04.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 812.64 KB | 30.10.2017 | 25.04.2017 | 5 |
Power of attorney, act of empowerment |
1.14 MB | 30.10.2017 | 25.04.2017 | 5 | |
Power of attorney, act of empowerment |
1.14 MB | 30.10.2017 | 25.04.2017 | 5 | |
Power of attorney, act of empowerment |
EDOC | 812.64 KB | 29.09.2017 | 25.04.2017 | 5 |
Power of attorney, act of empowerment |
1.14 MB | 29.09.2017 | 25.04.2017 | 5 | |
Power of attorney, act of empowerment |
TIF | 251.67 KB | 02.05.2017 | 25.04.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 217.75 KB | 02.05.2017 | 25.04.2017 | 7 |
Application |
TIF | 108 KB | 26.04.2017 | 25.04.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 60.56 KB | 26.04.2017 | 25.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.29 KB | 26.04.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
DOCX | 34.88 KB | 11.04.2017 | 10.04.2017 | 4 |
Application |
DOCX | 34.88 KB | 11.04.2017 | 10.04.2017 | 4 |
Application |
EDOC | 46.97 KB | 11.04.2017 | 10.04.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.29 KB | 11.04.2017 | 10.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 17.78 KB | 11.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 11.04.2017 | 05.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.12 KB | 11.04.2017 | 05.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.91 KB | 11.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 22.32 KB | 11.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.75 KB | 11.04.2017 | 05.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 21.85 KB | 11.04.2017 | 05.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 101.12 KB | 11.04.2017 | 05.04.2017 | 3 |
Copy of the personal identification document |
842.45 KB | 05.02.2021 | 13.01.2016 | 2 | |
Copy of the personal identification document |
126.5 KB | 05.02.2021 | 13.01.2016 | 2 | |
Copy of the personal identification document |
EDOC | 950.18 KB | 05.02.2021 | 13.01.2016 | 2 |
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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