FERGY, AS
Public Limited Company, Small company
Place in branch
5 by turnover
4 by profit
10 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 | FERGY AS |
| Registration number, date | 40103378888, 09.02.2011 |
| VAT number | LV40103378888 from 05.03.2011 Europe VAT register |
| Register, date | Commercial Register, 09.02.2011 |
| Legal address | Vienības gatve 87E, Rīga, LV-1004 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FERGY, 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
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | -189.32 | -78.73 | -56.06 |
| Personal income tax (thousands, €) | 98.63 | 51.01 | 34.67 |
| Statutory social insurance contributions (thousands, €) | 180.74 | 98.86 | 66.7 |
| Average employees count | 29 | 15 | 11 |
| Received COVID-19 downtime support | 02.03.2021, 3 225.80 € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Types of activities from statues | Metāla izstrādājumu, mehānismu un iekārtu remonts Ražošanas iekārtu un ierīču uzstādīšana Elektroinstalācijas ierīkošana Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana Citu inženiersistēmu montāža Citur neklasificētie specializētie būvdarbi Datorprogrammēšana, konsultēšana un saistītas darbības Inženierdarbības un ar tām saistītās tehniskās konsultācijas Specializētie projektēšanas darbi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2023 | 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 | 06.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 16.12.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 16.12.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
FERGY OUReg. no. 14906454
|
90 % | 31 500 | € 1 | € 31 500 | Estonia | 20.06.2024 | 28.06.2024 |
Natural person |
10 % | 3 500 | € 1 | € 3 500 | Latvia | 20.06.2024 | 28.06.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "KOMFORTS GROUP" | Until 25.02.2022 | 2 years ago |
|---|---|---|
| Akciju sabiedrība "EKO GROUP" | Until 29.09.2017 | 7 years ago |
| Akciju sabiedrība "Komforts EKO" | Until 17.05.2017 | 7 years ago |
| KS "Komforts EKO" | Until 06.05.2014 | 10 years ago |
Historical addresses
| Tukuma nov., Tukums, Lielā iela 59 | Until 05.06.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | |
| Annual report 2023 | |||||
| FERGY gada parskats zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FERGY Revidenta zinojums 2023 | |||||
| FERGY vadibas zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 04.08.2023 | ZIP | |
| Annual report 2022 | |||||
| FERGY KONSOLIDETAIS GADA PARSKATS 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FERGY revidentu zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 29.12.2022 | ZIP | |
| Annual report 2021 | |||||
| Konsolidetais 2021 gada parskats | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FERGY zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 30.11.2022 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GROUP revidentu zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Group akc sap protok | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (807.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.93 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums | |||||
2012 |
Annual report | 22.08.2013 | TIF (755.75 KB) | ||
2011 |
Annual report | 09.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
106.36 KB | 25.02.2022 | 17.02.2022 | 3 | |
Amendments to the Articles of Association |
DOCX | 16.02 KB | 16.12.2021 | 06.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.02 KB | 16.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOC | 52.5 KB | 16.12.2021 | 06.12.2021 | 3 |
Amendments to the Articles of Association |
141.21 KB | 09.01.2018 | 12.12.2017 | 1 | |
Articles of Association |
263.94 KB | 09.01.2018 | 12.12.2017 | 4 | |
Amendments to the Articles of Association |
DOC | 35 KB | 29.09.2017 | 15.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 29.09.2017 | 15.09.2017 | 1 |
Articles of Association |
DOC | 55 KB | 29.09.2017 | 15.09.2017 | 4 |
Amendments to the Articles of Association |
DOC | 42 KB | 17.05.2017 | 12.05.2017 | 2 |
Amendments to the Articles of Association |
DOC | 42 KB | 17.05.2017 | 12.05.2017 | 2 |
Articles of Association |
DOC | 53 KB | 15.05.2017 | 09.05.2017 | 4 |
Articles of Association |
DOC | 53 KB | 15.05.2017 | 09.05.2017 | 4 |
Articles of Association |
TIF | 144.32 KB | 07.05.2014 | 16.04.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.15 KB | 28.06.2024 | 25.06.2024 | 1 |
Application |
EDOC | 52.81 KB | 22.03.2023 | 20.03.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
26.75 KB | 16.03.2023 | 16.03.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 33.22 KB | 22.03.2023 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 45.75 KB | 06.05.2022 | 02.05.2022 | 1 |
Application |
DOCX | 45.75 KB | 06.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 136.91 KB | 06.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 136.91 KB | 06.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 25.02.2022 | 25.02.2022 | 2 |
Articles of Association |
EDOC | 127.45 KB | 25.02.2022 | 17.02.2022 | 3 |
Application |
194.41 KB | 25.02.2022 | 17.02.2022 | 2 | |
Application |
194.41 KB | 25.02.2022 | 17.02.2022 | 2 | |
Protocols/decisions of a company/organisation |
243.73 KB | 25.02.2022 | 17.02.2022 | 3 | |
Protocols/decisions of a company/organisation |
243.73 KB | 25.02.2022 | 17.02.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 44.83 KB | 16.12.2021 | 12.12.2021 | 3 |
Application |
DOCX | 44.83 KB | 16.12.2021 | 12.12.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 22.12 KB | 16.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 38.23 KB | 16.12.2021 | 06.12.2021 | 3 |
Consent of members of the supervisory board |
158.96 KB | 16.12.2021 | 06.12.2021 | 1 | |
Consent of members of the supervisory board |
158.96 KB | 16.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 1.13 MB | 16.12.2021 | 06.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 1.13 MB | 16.12.2021 | 06.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.08.2021 | 16.08.2021 | 2 |
Application |
DOCX | 44.49 KB | 16.08.2021 | 08.08.2021 | 1 |
Application |
DOCX | 44.49 KB | 16.08.2021 | 08.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
129.12 KB | 16.08.2021 | 06.08.2021 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
129.12 KB | 16.08.2021 | 06.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 05.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
DOCX | 39.5 KB | 05.06.2020 | 02.06.2020 | 2 |
Application |
EDOC | 43.48 KB | 05.06.2020 | 02.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 1.13 MB | 03.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 339.48 KB | 03.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 1.13 MB | 03.06.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.21 KB | 05.06.2020 | 28.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 05.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 41.58 KB | 03.06.2020 | 25.05.2020 | 1 |
Application |
DOCX | 41.58 KB | 03.06.2020 | 25.05.2020 | 1 |
Application |
EDOC | 45.52 KB | 03.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
166.46 KB | 03.06.2020 | 25.05.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 51.18 KB | 03.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 109 KB | 03.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 48.63 KB | 03.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
166.46 KB | 03.06.2020 | 25.05.2020 | 1 | |
Consent of members of the supervisory board |
DOC | 109 KB | 03.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 131.5 KB | 03.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
DOC | 131.5 KB | 03.06.2020 | 25.05.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 153.15 KB | 03.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
DOCX | 42.07 KB | 03.01.2020 | 24.12.2019 | 2 |
Application |
EDOC | 50.85 KB | 03.01.2020 | 24.12.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.81 KB | 03.01.2020 | 17.12.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 25.58 KB | 03.01.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
573.04 KB | 11.07.2019 | 04.07.2019 | 3 | |
Application |
570.54 KB | 11.07.2019 | 04.07.2019 | 3 | |
Consent of members of the supervisory board |
403.95 KB | 11.07.2019 | 03.07.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 383.44 KB | 11.07.2019 | 03.07.2019 | 1 |
Consent of members of the supervisory board |
404.62 KB | 11.07.2019 | 03.07.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 386.93 KB | 11.07.2019 | 03.07.2019 | 1 |
Consent of members of the supervisory board |
479.15 KB | 11.07.2019 | 03.07.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 417.06 KB | 11.07.2019 | 03.07.2019 | 1 |
List of members of the Board / Supervisory Board |
115.24 KB | 11.07.2019 | 03.07.2019 | 1 | |
List of members of the Board / Supervisory Board |
85.95 KB | 11.07.2019 | 03.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
634.08 KB | 11.07.2019 | 03.07.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 619.2 KB | 11.07.2019 | 03.07.2019 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 73.86 KB | 11.07.2019 | 17.06.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
60.42 KB | 11.07.2019 | 17.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 29.01.2019 | 29.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.65 KB | 24.01.2019 | 24.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.84 KB | 24.01.2019 | 24.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.85 KB | 24.01.2019 | 24.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.63 KB | 24.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.11.2018 | 07.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 02.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 21.09.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 21.09.2018 | 21.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 19.09.2018 | 19.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 18.09.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 08.06.2018 | 08.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.56 KB | 07.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
250.71 KB | 16.05.2018 | 10.05.2018 | 3 | |
Application |
259.79 KB | 16.05.2018 | 10.05.2018 | 3 | |
List of members of the Board / Supervisory Board |
108.03 KB | 16.05.2018 | 10.05.2018 | 1 | |
List of members of the Board / Supervisory Board |
78.73 KB | 16.05.2018 | 10.05.2018 | 1 | |
Consent of members of the supervisory board |
446.9 KB | 16.05.2018 | 26.04.2018 | 1 | |
Consent of members of the supervisory board |
415.88 KB | 16.05.2018 | 26.04.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 55.39 KB | 16.05.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
DOC | 124.5 KB | 16.05.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 54.77 KB | 16.05.2018 | 26.04.2018 | 1 |
Consent of members of the supervisory board |
DOC | 101.5 KB | 16.05.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 331.31 KB | 16.05.2018 | 26.04.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 1.12 MB | 16.05.2018 | 26.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 19.03.2018 | 19.03.2018 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.09 KB | 16.05.2018 | 12.03.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 27.97 KB | 16.05.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.84 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 09.01.2018 | 09.01.2018 | 2 |
List of members of the Board / Supervisory Board |
77.24 KB | 09.01.2018 | 03.01.2018 | 1 | |
List of members of the Board / Supervisory Board |
107.44 KB | 09.01.2018 | 03.01.2018 | 1 | |
Application |
559.94 KB | 09.01.2018 | 15.12.2017 | 5 | |
Application |
554.17 KB | 09.01.2018 | 15.12.2017 | 5 | |
Amendments to the Articles of Association |
171.45 KB | 09.01.2018 | 12.12.2017 | 1 | |
Articles of Association |
360.74 KB | 09.01.2018 | 12.12.2017 | 4 | |
Protocols/decisions of a company/organisation |
852.32 KB | 09.01.2018 | 12.12.2017 | 3 | |
Protocols/decisions of a company/organisation |
787.55 KB | 09.01.2018 | 12.12.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 741.63 KB | 09.01.2018 | 05.12.2017 | 4 |
Protocols/decisions of a company/organisation |
759.25 KB | 09.01.2018 | 05.12.2017 | 4 | |
Protocols/decisions of a company/organisation |
759.25 KB | 09.01.2018 | 05.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 29.09.2017 | 29.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 46.63 KB | 29.09.2017 | 15.09.2017 | 1 |
Articles of Association |
EDOC | 333.04 KB | 29.09.2017 | 15.09.2017 | 4 |
Application |
DOCX | 32.33 KB | 29.09.2017 | 15.09.2017 | 2 |
Application |
EDOC | 66.22 KB | 29.09.2017 | 15.09.2017 | 2 |
Application |
DOCX | 32.33 KB | 29.09.2017 | 15.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 1017.75 KB | 29.09.2017 | 15.09.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 503.38 KB | 29.09.2017 | 15.09.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 1017.75 KB | 29.09.2017 | 15.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.23 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.91 KB | 17.05.2017 | 17.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.08 KB | 17.05.2017 | 12.05.2017 | 2 |
Application |
EDOC | 56.2 KB | 17.05.2017 | 12.05.2017 | 6 |
Application |
DOCX | 40.53 KB | 17.05.2017 | 12.05.2017 | 6 |
Application |
DOCX | 40.53 KB | 17.05.2017 | 12.05.2017 | 6 |
Consent of a member of the Board / executive director |
DOC | 132 KB | 17.05.2017 | 12.05.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.73 KB | 17.05.2017 | 12.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 132 KB | 17.05.2017 | 12.05.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 25.5 KB | 17.05.2017 | 12.05.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.23 KB | 17.05.2017 | 12.05.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 26 KB | 17.05.2017 | 12.05.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 26 KB | 17.05.2017 | 12.05.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 25.5 KB | 17.05.2017 | 12.05.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.09 KB | 17.05.2017 | 12.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 155.13 KB | 17.05.2017 | 12.05.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 156.42 KB | 17.05.2017 | 12.05.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 155.13 KB | 17.05.2017 | 12.05.2017 | 4 |
Consent of a member of the Board / executive director |
336.2 KB | 17.05.2017 | 11.05.2017 | 1 | |
Consent of a member of the Board / executive director |
366.54 KB | 17.05.2017 | 11.05.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 58.28 KB | 17.05.2017 | 10.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 17.05.2017 | 10.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 137.5 KB | 17.05.2017 | 10.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 152.48 KB | 17.05.2017 | 10.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 155.23 KB | 17.05.2017 | 10.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 155.23 KB | 17.05.2017 | 10.05.2017 | 2 |
Articles of Association |
EDOC | 47.48 KB | 15.05.2017 | 09.05.2017 | 4 |
Consent of members of the supervisory board |
TIF | 14.06 KB | 15.05.2017 | 09.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.77 KB | 15.05.2017 | 09.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 19.67 KB | 15.05.2017 | 09.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 389.12 KB | 15.05.2017 | 09.02.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 13.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 252.38 KB | 13.06.2016 | 30.05.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 11.69 KB | 13.06.2016 | 30.05.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.96 KB | 13.06.2016 | 30.05.2016 | 1 |
Consent of members of the supervisory board |
TIF | 55.39 KB | 13.06.2016 | 27.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.78 KB | 13.06.2016 | 27.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 222.31 KB | 13.06.2016 | 25.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 25.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 127.06 KB | 25.09.2014 | 16.09.2014 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.09 KB | 25.09.2014 | 15.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.99 KB | 25.09.2014 | 15.09.2014 | 2 |
Consent of members of the supervisory board |
TIF | 54.99 KB | 25.09.2014 | 08.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.01 KB | 25.09.2014 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.09 KB | 07.05.2014 | 06.05.2014 | 2 |
Registration certificates |
TIF | 34.98 KB | 07.05.2014 | 06.05.2014 | 1 |
Appraisal reports |
TIF | 94.4 KB | 07.05.2014 | 25.04.2014 | 2 |
Application |
TIF | 237.56 KB | 07.05.2014 | 09.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.53 KB | 07.05.2014 | 08.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.44 KB | 07.05.2014 | 01.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.85 KB | 07.05.2014 | 28.03.2014 | 1 |
Application |
TIF | 113.44 KB | 07.05.2014 | 28.03.2014 | 1 |
Consent of members of the supervisory board |
TIF | 37.28 KB | 07.05.2014 | 17.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.76 KB | 07.05.2014 | 28.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 14.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 152.69 KB | 14.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 03.10.2013 | 03.10.2013 | 1 |
Other documents |
TIF | 27.36 KB | 03.10.2013 | 27.09.2013 | 2 |
Other documents |
TIF | 24.78 KB | 03.10.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.72 KB | 03.10.2013 | 24.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 05.07.2013 | 04.07.2013 | 2 |
Application |
TIF | 59.09 KB | 05.07.2013 | 13.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 24.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 129.71 KB | 24.04.2013 | 18.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 32.67 KB | 24.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.4 KB | 23.08.2012 | 20.08.2012 | 2 |
Application |
TIF | 638.7 KB | 23.08.2012 | 14.08.2012 | 3 |
Other documents |
TIF | 83.04 KB | 23.08.2012 | 14.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.45 KB | 23.08.2012 | 03.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 183.88 KB | 23.08.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 131.05 KB | 14.02.2011 | 09.02.2011 | 2 |
Registration certificates |
TIF | 148.72 KB | 14.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 334.95 KB | 14.02.2011 | 03.02.2011 | 3 |
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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