Finitera, AS
Public Limited Company, Micro company
Place in branch
20K+ by turnover
277 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 | AS Finitera |
| Registration number, date | 40103807220, 11.07.2014 |
| VAT number | LV40103807220 from 27.03.2018 Europe VAT register |
| Register, date | Commercial Register, 11.07.2014 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 765 486 EUR, registered payment 28.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | -3.04 | 468.94 | -137.03 |
| Personal income tax (thousands, €) | 40.55 | 228.32 | -135.62 |
| Statutory social insurance contributions (thousands, €) | -50.88 | 259.61 | -16.71 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2018 | Latvia | Latvia |
|
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 | 28.12.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.12.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.12.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "CI Holding"Reg. no. 40203338909
|
90.40 % | 2 500 000 | € 1 | € 2 500 000 | Latvia | 19.12.2024 | 28.12.2024 |
SIA fianchettoReg. no. 42103111694
|
4 % | 110 619 | € 1 | € 110 619 | Latvia | 19.12.2024 | 28.12.2024 |
SIA Mabo CapitalReg. no. 41203073703
|
4 % | 110 619 | € 1 | € 110 619 | Latvia | 19.12.2024 | 28.12.2024 |
Natural person |
1 % | 27 655 | € 1 | € 27 655 | Latvia | 19.12.2024 | 28.12.2024 |
Natural person |
0.60 % | 16 593 | € 1 | € 16 593 | Latvia | 19.12.2024 | 28.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS Fenderson Properties | Until 21.03.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 21.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 30.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Finitera vadibas zinojums 2020 | |||||
| Zinojums Finitera 2020 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 21.09.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolid tais zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2019 | PDF (2.61 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.91 KB | 28.12.2024 | 19.12.2024 | 1 |
Articles of Association |
EDOC | 68.51 KB | 28.12.2024 | 19.12.2024 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 33.65 KB | 28.12.2024 | 19.12.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 43.22 KB | 05.12.2024 | 25.11.2024 | 1 |
Articles of Association |
EDOC | 67.47 KB | 05.12.2024 | 25.11.2024 | 9 |
Amendments to the Articles of Association |
DOC | 67 KB | 19.01.2021 | 13.01.2021 | 1 |
Articles of Association |
DOCX | 53.3 KB | 19.01.2021 | 13.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.86 KB | 27.11.2020 | 24.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.86 KB | 27.11.2020 | 24.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 70 KB | 05.11.2020 | 30.10.2020 | 1 |
Articles of Association |
DOCX | 51.63 KB | 05.11.2020 | 30.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 32.37 KB | 25.09.2020 | 21.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
524.33 KB | 06.03.2020 | 05.03.2020 | 9 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.09 KB | 06.03.2020 | 05.03.2020 | 9 |
Articles of Association |
DOCX | 50.72 KB | 23.09.2019 | 16.09.2019 | 9 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 23.09.2019 | 13.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 23.09.2019 | 13.09.2019 | 2 |
Articles of Association |
DOCX | 50.1 KB | 19.09.2019 | 11.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 59.5 KB | 19.09.2019 | 11.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.24 KB | 24.09.2019 | 23.08.2019 | 8 |
Amendments to the Articles of Association |
DOC | 67 KB | 13.05.2019 | 07.05.2019 | 1 |
Amendments to the Articles of Association |
DOC | 67 KB | 13.05.2019 | 07.05.2019 | 1 |
Articles of Association |
DOCX | 47.48 KB | 13.05.2019 | 07.05.2019 | 9 |
Articles of Association |
DOCX | 47.48 KB | 13.05.2019 | 07.05.2019 | 9 |
Amendments to the Articles of Association |
DOC | 70.5 KB | 16.04.2019 | 15.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 70.5 KB | 16.04.2019 | 15.04.2019 | 1 |
Articles of Association |
DOCX | 47.15 KB | 16.04.2019 | 15.04.2019 | 9 |
Articles of Association |
DOCX | 47.15 KB | 16.04.2019 | 15.04.2019 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 77 KB | 16.04.2019 | 15.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 77 KB | 16.04.2019 | 15.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.89 KB | 19.03.2019 | 15.03.2019 | 1 |
Articles of Association |
TIF | 528.85 KB | 19.03.2019 | 15.03.2019 | 13 |
Amendments to the Articles of Association |
DOC | 53.5 KB | 28.11.2018 | 22.11.2018 | 1 |
Articles of Association |
DOCX | 38.64 KB | 28.11.2018 | 22.11.2018 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 28.11.2018 | 22.11.2018 | 2 |
Articles of Association |
DOCX | 37.49 KB | 12.10.2018 | 12.10.2018 | 9 |
Amendments to the Articles of Association |
DOC | 154 KB | 12.10.2018 | 11.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 58 KB | 12.10.2018 | 11.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.51 KB | 26.08.2016 | 25.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.84 KB | 21.01.2016 | 13.01.2016 | 2 |
Articles of Association |
TIF | 55.36 KB | 14.08.2014 | 09.07.2014 | 2 |
Memorandum of Association |
TIF | 42.83 KB | 14.08.2014 | 09.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.76 KB | 28.12.2024 | 27.12.2024 | 3 |
Acceptance-conveyance act |
EDOC | 24.4 KB | 28.12.2024 | 19.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 31.78 KB | 28.12.2024 | 19.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 31.68 KB | 28.12.2024 | 19.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 31.62 KB | 28.12.2024 | 19.12.2024 | 1 |
Appraisal reports |
EDOC | 402.99 KB | 28.12.2024 | 19.12.2024 | 6 |
Appraisal reports |
EDOC | 403.05 KB | 28.12.2024 | 19.12.2024 | 6 |
Appraisal reports |
EDOC | 402.42 KB | 28.12.2024 | 19.12.2024 | 6 |
Appraisal reports |
EDOC | 402.77 KB | 28.12.2024 | 19.12.2024 | 6 |
Other documents |
EDOC | 19.99 KB | 28.12.2024 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.63 KB | 28.12.2024 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.41 KB | 28.12.2024 | 19.12.2024 | 1 |
Application |
EDOC | 62.38 KB | 05.12.2024 | 26.11.2024 | 3 |
Consent of members of the supervisory board |
EDOC | 24.51 KB | 05.12.2024 | 26.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.52 KB | 05.12.2024 | 26.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 24.45 KB | 05.12.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.48 KB | 05.12.2024 | 25.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 19.01.2021 | 19.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.47 KB | 19.01.2021 | 13.01.2021 | 1 |
Articles of Association |
EDOC | 63.62 KB | 19.01.2021 | 13.01.2021 | 1 |
Application |
EDOC | 51.6 KB | 19.01.2021 | 13.01.2021 | 1 |
Application |
DOCX | 48.87 KB | 19.01.2021 | 13.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 51.5 KB | 19.01.2021 | 13.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.94 KB | 19.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.47 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
DOCX | 46.82 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 49.63 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 46.82 KB | 27.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.31 KB | 27.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.41 KB | 27.11.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.31 KB | 27.11.2020 | 24.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.95 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 50.35 KB | 05.11.2020 | 05.11.2020 | 2 |
Application |
DOCX | 47.66 KB | 05.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.11.2020 | 05.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.74 KB | 05.11.2020 | 30.10.2020 | 1 |
Articles of Association |
EDOC | 63.73 KB | 05.11.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 25.09.2020 | 25.09.2020 | 1 |
Application |
DOCX | 45.76 KB | 25.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 48.57 KB | 25.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.93 KB | 25.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.83 KB | 25.09.2020 | 21.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.47 KB | 25.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOCX | 42.94 KB | 06.03.2020 | 05.03.2020 | 2 |
Application |
EDOC | 49.95 KB | 06.03.2020 | 05.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 513.8 KB | 06.03.2020 | 05.03.2020 | 9 |
Power of attorney, act of empowerment |
EDOC | 8.62 MB | 06.03.2020 | 04.03.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 8.61 MB | 06.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 141.81 KB | 06.03.2020 | 30.09.2019 | 3 |
Protocols/decisions of a company/organisation |
116.24 KB | 06.03.2020 | 30.09.2019 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 22.09 KB | 06.03.2020 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 30.09.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 21.82 KB | 04.10.2019 | 27.09.2019 | 2 |
Confirmation or consent to legal address |
204.29 KB | 04.10.2019 | 27.09.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 233.64 KB | 04.10.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
DOCX | 44.41 KB | 30.09.2019 | 23.09.2019 | 3 |
Application |
EDOC | 50.64 KB | 30.09.2019 | 23.09.2019 | 3 |
Announcement regarding the reorganisation |
EDOC | 23.11 KB | 24.09.2019 | 23.09.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 49 KB | 24.09.2019 | 23.09.2019 | 1 |
Application |
EDOC | 49.88 KB | 24.09.2019 | 23.09.2019 | 2 |
Application |
DOCX | 43.55 KB | 24.09.2019 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 23.09.2019 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 19.09.2019 | 19.09.2019 | 2 |
Articles of Association |
EDOC | 69.76 KB | 23.09.2019 | 16.09.2019 | 9 |
Application |
EDOC | 60.02 KB | 23.09.2019 | 16.09.2019 | 4 |
Application |
DOCX | 53.52 KB | 23.09.2019 | 16.09.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 25.4 KB | 23.09.2019 | 13.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.78 KB | 23.09.2019 | 13.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 57.5 KB | 23.09.2019 | 13.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.73 KB | 23.09.2019 | 13.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.36 KB | 23.09.2019 | 13.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.91 KB | 23.09.2019 | 13.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 37.22 KB | 23.09.2019 | 13.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.56 KB | 23.09.2019 | 13.09.2019 | 2 |
Application |
DOCX | 42.99 KB | 19.09.2019 | 13.09.2019 | 3 |
Application |
EDOC | 51.67 KB | 19.09.2019 | 13.09.2019 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.96 KB | 19.09.2019 | 13.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.75 KB | 19.09.2019 | 13.09.2019 | 1 |
Articles of Association |
EDOC | 69.18 KB | 19.09.2019 | 11.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 56 KB | 19.09.2019 | 11.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.21 KB | 19.09.2019 | 11.09.2019 | 1 |
Other documents |
DOC | 52 KB | 19.09.2019 | 11.09.2019 | 1 |
Other documents |
EDOC | 25.43 KB | 19.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.27 KB | 19.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.02 KB | 19.09.2019 | 11.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.06 KB | 19.09.2019 | 11.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.53 KB | 24.09.2019 | 23.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
DOCX | 48.93 KB | 13.05.2019 | 08.05.2019 | 3 |
Application |
DOCX | 48.93 KB | 13.05.2019 | 08.05.2019 | 3 |
Application |
EDOC | 55.1 KB | 13.05.2019 | 08.05.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 27.67 KB | 13.05.2019 | 07.05.2019 | 1 |
Articles of Association |
EDOC | 66.44 KB | 13.05.2019 | 07.05.2019 | 9 |
List of members of the Board / Supervisory Board |
DOCX | 21.37 KB | 13.05.2019 | 07.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.74 KB | 13.05.2019 | 07.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.37 KB | 13.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.84 KB | 13.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.16 KB | 13.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.16 KB | 13.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 16.04.2019 | 16.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 28.45 KB | 16.04.2019 | 15.04.2019 | 1 |
Articles of Association |
EDOC | 66.14 KB | 16.04.2019 | 15.04.2019 | 9 |
Application |
EDOC | 55.76 KB | 16.04.2019 | 15.04.2019 | 3 |
Application |
DOCX | 49.46 KB | 16.04.2019 | 15.04.2019 | 3 |
Application |
DOCX | 49.46 KB | 16.04.2019 | 15.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 57.5 KB | 16.04.2019 | 15.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 57.5 KB | 16.04.2019 | 15.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.56 KB | 16.04.2019 | 15.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.05 KB | 16.04.2019 | 15.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.89 KB | 16.04.2019 | 15.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.89 KB | 16.04.2019 | 15.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.92 KB | 16.04.2019 | 15.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.92 KB | 16.04.2019 | 15.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.62 KB | 16.04.2019 | 15.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.61 KB | 16.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 238.29 KB | 21.03.2019 | 18.03.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 19.03.2019 | 18.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 14.06 KB | 19.03.2019 | 15.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 14.64 KB | 19.03.2019 | 15.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.16 KB | 19.03.2019 | 15.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.58 KB | 19.03.2019 | 15.03.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.83 KB | 19.03.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.05 KB | 19.03.2019 | 15.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.59 KB | 19.03.2019 | 15.03.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.73 KB | 19.03.2019 | 15.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 20.05 KB | 19.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
DOCX | 43.57 KB | 28.11.2018 | 23.11.2018 | 3 |
Application |
EDOC | 52.33 KB | 28.11.2018 | 23.11.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 25.56 KB | 28.11.2018 | 22.11.2018 | 1 |
Articles of Association |
EDOC | 59.82 KB | 28.11.2018 | 22.11.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 57 KB | 28.11.2018 | 22.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.87 KB | 28.11.2018 | 22.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.82 KB | 28.11.2018 | 22.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.63 KB | 28.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.49 KB | 28.11.2018 | 22.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.19 KB | 28.11.2018 | 22.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.78 KB | 28.11.2018 | 22.11.2018 | 2 |
Articles of Association |
EDOC | 58.63 KB | 12.10.2018 | 12.10.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 12.10.2018 | 12.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 43.13 KB | 12.10.2018 | 11.10.2018 | 1 |
Application |
DOCX | 45.37 KB | 12.10.2018 | 11.10.2018 | 3 |
Application |
EDOC | 54.15 KB | 12.10.2018 | 11.10.2018 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.41 KB | 12.10.2018 | 11.10.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.2 KB | 12.10.2018 | 11.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.48 KB | 12.10.2018 | 11.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.28 KB | 12.10.2018 | 11.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.98 KB | 12.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
EDOC | 49.88 KB | 06.07.2018 | 03.07.2018 | 2 |
Application |
DOCX | 41.16 KB | 06.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 26.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 47.67 KB | 26.08.2016 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 26.08.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 21.01.2016 | 19.01.2016 | 1 |
Submission/Application |
TIF | 22.94 KB | 21.01.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 20.04.2015 | 17.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 14.08.2014 | 11.07.2014 | 2 |
Application |
TIF | 165.56 KB | 14.08.2014 | 10.07.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.99 KB | 14.08.2014 | 10.07.2014 | 1 |
Submission/Application |
TIF | 17.58 KB | 14.08.2014 | 10.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.48 KB | 14.08.2014 | 09.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.33 KB | 14.08.2014 | 09.07.2014 | 1 |
Consent of members of the supervisory board |
TIF | 21.96 KB | 14.08.2014 | 09.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 14.08.2014 | 09.07.2014 | 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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