FINNO, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
47 by paid taxes
23 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 | Limited Liability Company |
| Registered name | SIA FINNO |
| Registration number, date | 40103919184, 05.08.2015 |
| VAT number | LV40103919184 from 15.09.2015 Europe VAT register |
| Register, date | Commercial Register, 05.08.2015 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 500 801 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FINNO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 254.54 | 869.8 | 1326.08 |
| Personal income tax (thousands, €) | 97.57 | 341.59 | 461.78 |
| Statutory social insurance contributions (thousands, €) | 171.42 | 591.04 | 869.97 |
| Average employees count | 23 | 40 | 60 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| CSP industry
Redakcija NACE 2.0 |
Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | 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 | 08.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA FINNO HoldingReg. no. 40203387406
|
100 % | 5 008 008 | € 0.10 | € 500 801 | Latvia | 25.11.2024 | 29.11.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS FINNO | Until 03.04.2023 | 2 years ago |
|---|---|---|
| AS TWINO | Until 17.05.2022 | 3 years ago |
| SIA "TWINO" | Until 04.02.2021 | 4 years ago |
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 15.12.2020 | 5 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 42 | Until 03.03.2023 | 2 years ago |
| Rīga, Tērbatas iela 30 | Until 08.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BDO Neatkar gu revidentu zi ojums 2023 FINNO SIA | EDOC | ||||
| FINNO VZ LV 2023 28.06.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FINNO VZ LV 2022 LV 07.11.2023 | EDOC | ||||
| Revidentu zi ojums LV 2022 FINNO SIA | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 19.06.2023 | ZIP | |
| Annual report 2021 | |||||
| TWINO Consolidated FS 2021 IFRS LV FINAL Signed 02.06.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 cmprsd | |||||
| Vadibas zinojums 2021 cmprsd | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AS Twino Revidentu zinojums 2020 signed | EDOC | ||||
| Vadibas zinojums 2020 sta | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TWINO revidentu zinojums 2019 | |||||
| TWINO vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 19.08.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 18.01.2019 | ZIP | |
| Annual report 2017 | |||||
| Konsolidetais zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 25.05.2018 | TIF (2 MB) | ||
2016 |
Annual report | 05.08.2015 - 31.12.2016 | 09.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.39 KB | 03.12.2024 | 02.12.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.84 KB | 03.12.2024 | 29.11.2024 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 29.11.2024 | 25.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.62 KB | 03.12.2024 | 07.10.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.62 KB | 08.10.2024 | 07.10.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.13 KB | 22.12.2023 | 20.12.2023 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.06 KB | 03.04.2023 | 27.03.2023 | 2 |
Shareholders’ register |
EDOC | 25.18 KB | 28.03.2023 | 27.03.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.52 KB | 07.03.2023 | 20.02.2023 | 7 |
Articles of Association |
EDOC | 34.95 KB | 28.03.2023 | 07.12.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 45.39 KB | 13.06.2022 | 30.05.2022 | 2 |
Articles of Association |
DOCX | 31.46 KB | 02.06.2022 | 30.05.2022 | 2 |
Articles of Association |
DOCX | 33.42 KB | 17.05.2022 | 12.05.2022 | 1 |
Articles of Association |
DOCX | 33.42 KB | 17.05.2022 | 12.05.2022 | 1 |
Articles of Association |
DOCX | 33.68 KB | 29.04.2022 | 27.04.2022 | 1 |
Articles of Association |
DOCX | 33.68 KB | 29.04.2022 | 27.04.2022 | 1 |
Articles of Association |
DOCX | 35.26 KB | 07.04.2022 | 07.04.2022 | 4 |
Articles of Association |
DOCX | 35.26 KB | 07.04.2022 | 07.04.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.72 KB | 23.08.2021 | 14.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.72 KB | 23.08.2021 | 14.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.67 KB | 14.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOCX | 35.18 KB | 14.06.2021 | 03.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 70 KB | 14.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOCX | 34.07 KB | 13.05.2021 | 06.05.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 69.05 KB | 13.05.2021 | 06.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.26 KB | 30.04.2021 | 29.04.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 17.48 KB | 08.04.2021 | 06.04.2021 | 2 |
Articles of Association |
DOCX | 32.02 KB | 08.04.2021 | 06.04.2021 | 3 |
Articles of Association |
DOCX | 30.66 KB | 29.01.2021 | 14.07.2020 | 3 |
Articles of Association |
DOCX | 31.19 KB | 28.05.2020 | 26.05.2020 | 3 |
Articles of Association |
DOCX | 31.19 KB | 28.05.2020 | 26.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.54 KB | 28.05.2020 | 26.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.54 KB | 28.05.2020 | 26.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.37 KB | 28.05.2020 | 26.05.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.37 KB | 28.05.2020 | 26.05.2020 | 6 |
Amendments to the Articles of Association |
DOCX | 16.85 KB | 14.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.85 KB | 14.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 28.42 KB | 14.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 28.42 KB | 14.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 14.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 14.04.2020 | 14.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.99 KB | 21.02.2020 | 14.02.2020 | 1 |
Articles of Association |
DOCX | 28.09 KB | 18.10.2019 | 14.10.2019 | 3 |
Articles of Association |
DOCX | 28.09 KB | 18.10.2019 | 14.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 24.02 KB | 04.01.2017 | 23.12.2016 | 1 |
Articles of Association |
TIF | 69.54 KB | 04.01.2017 | 23.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.04 KB | 04.01.2017 | 23.12.2016 | 1 |
Shareholders’ register |
TIF | 54.03 KB | 04.01.2017 | 23.12.2016 | 2 |
Shareholders’ register |
TIF | 251.94 KB | 18.10.2016 | 05.10.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 312.49 KB | 18.10.2016 | 14.06.2016 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 312.53 KB | 16.05.2016 | 05.05.2016 | 6 |
Amendments to the Articles of Association |
TIF | 15.73 KB | 07.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 58.57 KB | 07.04.2016 | 30.03.2016 | 2 |
Articles of Association |
TIF | 26.23 KB | 03.09.2015 | 31.07.2015 | 1 |
Memorandum of Association |
TIF | 43.61 KB | 03.09.2015 | 31.07.2015 | 1 |
Shareholders’ register |
TIF | 70.65 KB | 03.09.2015 | 31.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.11 KB | 05.12.2024 | 05.12.2024 | 2 |
Application |
EDOC | 58.37 KB | 29.11.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.81 KB | 05.12.2024 | 28.10.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.79 KB | 08.10.2024 | 08.10.2024 | 2 |
Application |
EDOC | 60.54 KB | 08.03.2024 | 08.03.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 23.96 KB | 08.03.2024 | 27.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.39 KB | 08.03.2024 | 22.02.2024 | 1 |
Application |
EDOC | 47.83 KB | 08.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 41 KB | 22.12.2023 | 21.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 22.12.2023 | 22.05.2023 | 1 |
Application |
EDOC | 44.28 KB | 03.04.2023 | 31.03.2023 | 2 |
Application |
EDOC | 43.27 KB | 28.03.2023 | 27.03.2023 | 3 |
Application |
EDOC | 50.89 KB | 03.03.2023 | 26.02.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.49 KB | 24.02.2023 | 22.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.25 KB | 28.03.2023 | 07.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 16.06.2022 | 16.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 44.17 KB | 02.06.2022 | 02.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 44.17 KB | 02.06.2022 | 02.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.16 KB | 13.06.2022 | 30.05.2022 | 2 |
Articles of Association |
EDOC | 35.17 KB | 02.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 67.89 KB | 18.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 67.89 KB | 18.05.2022 | 12.05.2022 | 1 |
Articles of Association |
EDOC | 37.1 KB | 17.05.2022 | 12.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 26.44 KB | 17.05.2022 | 12.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 26.44 KB | 17.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.13 KB | 17.05.2022 | 12.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.13 KB | 17.05.2022 | 12.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 45.27 KB | 29.04.2022 | 28.04.2022 | 1 |
Application |
DOCX | 45.27 KB | 29.04.2022 | 28.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 26.47 KB | 29.04.2022 | 28.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 26.47 KB | 29.04.2022 | 28.04.2022 | 1 |
Articles of Association |
EDOC | 37.4 KB | 29.04.2022 | 27.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 26.79 KB | 29.04.2022 | 27.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 26.79 KB | 29.04.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.08 KB | 29.04.2022 | 27.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.08 KB | 29.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 46.54 KB | 13.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 46.54 KB | 13.04.2022 | 08.04.2022 | 1 |
Articles of Association |
EDOC | 47.35 KB | 07.04.2022 | 07.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 07.04.2022 | 07.04.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.59 KB | 13.04.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.59 KB | 13.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 44.37 KB | 07.04.2022 | 31.03.2022 | 4 |
Application |
DOCX | 44.37 KB | 07.04.2022 | 31.03.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.96 KB | 07.04.2022 | 30.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.96 KB | 07.04.2022 | 30.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.7 KB | 07.04.2022 | 30.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.7 KB | 07.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 07.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 07.04.2022 | 30.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.2 KB | 29.04.2022 | 27.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.2 KB | 29.04.2022 | 27.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 64.76 KB | 29.04.2022 | 27.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 64.76 KB | 29.04.2022 | 27.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.79 KB | 08.03.2022 | 08.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 28.79 KB | 08.03.2022 | 08.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 08.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 44.78 KB | 08.03.2022 | 07.03.2022 | 1 |
Application |
DOCX | 44.78 KB | 08.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 64.63 KB | 08.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 64.63 KB | 08.03.2022 | 07.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.73 KB | 08.03.2022 | 05.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.73 KB | 08.03.2022 | 05.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 41.7 KB | 18.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 41.7 KB | 18.08.2021 | 17.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.96 KB | 18.08.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.96 KB | 18.08.2021 | 13.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.72 KB | 23.08.2021 | 14.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.72 KB | 23.08.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 14.06.2021 | 14.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.62 KB | 14.06.2021 | 03.06.2021 | 1 |
Articles of Association |
EDOC | 46.97 KB | 14.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 47.03 KB | 14.06.2021 | 03.06.2021 | 1 |
Application |
EDOC | 49.59 KB | 14.06.2021 | 03.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.48 KB | 14.06.2021 | 03.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.55 KB | 14.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.3 KB | 14.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 72.83 KB | 14.06.2021 | 03.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 70.44 KB | 14.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 13.05.2021 | 13.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.05.2021 | 07.05.2021 | 2 |
Articles of Association |
EDOC | 45.82 KB | 13.05.2021 | 06.05.2021 | 3 |
Application |
DOCX | 46.73 KB | 13.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 49.35 KB | 13.05.2021 | 06.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.27 KB | 13.05.2021 | 06.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.31 KB | 13.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.63 KB | 13.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.09 KB | 13.05.2021 | 06.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.5 KB | 13.05.2021 | 06.05.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 44.12 KB | 30.04.2021 | 29.04.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.91 KB | 30.04.2021 | 29.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.12 KB | 30.04.2021 | 29.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.81 KB | 08.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 43.67 KB | 08.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 38.62 KB | 08.04.2021 | 07.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.6 KB | 08.04.2021 | 06.04.2021 | 2 |
Articles of Association |
EDOC | 43.83 KB | 08.04.2021 | 06.04.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.69 KB | 08.04.2021 | 06.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.85 KB | 08.04.2021 | 06.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 44.12 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
EDOC | 47.8 KB | 29.01.2021 | 29.01.2021 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 25.41 KB | 29.01.2021 | 29.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.19 KB | 29.01.2021 | 29.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 21.44 KB | 29.01.2021 | 29.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.21 KB | 29.01.2021 | 29.01.2021 | 1 |
Application |
DOCX | 44.1 KB | 29.01.2021 | 28.01.2021 | 4 |
Application |
EDOC | 47.2 KB | 29.01.2021 | 28.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
DOCX | 45.32 KB | 15.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 47.95 KB | 15.12.2020 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.79 KB | 15.12.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 15.12.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 42.36 KB | 21.09.2020 | 15.09.2020 | 3 |
Application |
DOCX | 42.36 KB | 21.09.2020 | 15.09.2020 | 3 |
Application |
EDOC | 47.31 KB | 21.09.2020 | 15.09.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.83 KB | 21.09.2020 | 10.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.88 KB | 21.09.2020 | 10.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.83 KB | 21.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 04.09.2020 | 04.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 01.09.2020 | 01.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.31 KB | 01.09.2020 | 01.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.75 KB | 29.01.2021 | 17.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.88 KB | 29.01.2021 | 17.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.88 KB | 29.01.2021 | 16.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.75 KB | 29.01.2021 | 16.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.9 KB | 29.01.2021 | 15.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.71 KB | 29.01.2021 | 15.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 29.18 KB | 29.01.2021 | 15.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 25.97 KB | 29.01.2021 | 15.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 25.97 KB | 29.01.2021 | 15.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 32.77 KB | 29.01.2021 | 15.07.2020 | 1 |
Articles of Association |
EDOC | 34.31 KB | 29.01.2021 | 14.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.25 KB | 29.01.2021 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.91 KB | 29.01.2021 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.45 KB | 29.01.2021 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.05 KB | 29.01.2021 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 05.06.2020 | 05.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 05.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 01.06.2020 | 01.06.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 42.26 KB | 28.05.2020 | 27.05.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.74 KB | 28.05.2020 | 27.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 42.26 KB | 28.05.2020 | 27.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 42.84 KB | 28.05.2020 | 27.05.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 42.84 KB | 28.05.2020 | 27.05.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.2 KB | 28.05.2020 | 27.05.2020 | 1 |
Articles of Association |
EDOC | 34.91 KB | 28.05.2020 | 26.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.3 KB | 28.05.2020 | 26.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.32 KB | 28.05.2020 | 26.05.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 26.54 KB | 14.04.2020 | 14.04.2020 | 1 |
Articles of Association |
EDOC | 47.34 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 47.07 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 53.4 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 38.35 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 44.9 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 52.99 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 44.54 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 44.9 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 44.54 KB | 14.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 38.35 KB | 14.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 14.04.2020 | 14.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.66 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.78 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.41 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.41 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 14.04.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 14.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
EDOC | 28.21 KB | 14.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 41.05 KB | 21.02.2020 | 14.02.2020 | 3 |
Application |
EDOC | 49.76 KB | 21.02.2020 | 14.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.78 KB | 21.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 21.02.2020 | 14.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.34 KB | 21.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 40.31 KB | 03.02.2020 | 29.01.2020 | 2 |
Application |
EDOC | 48.98 KB | 03.02.2020 | 29.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.37 KB | 03.02.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.66 KB | 03.02.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
DOCX | 40.8 KB | 20.12.2019 | 14.12.2019 | 3 |
Application |
EDOC | 49.48 KB | 20.12.2019 | 14.12.2019 | 3 |
Consent of members of the supervisory board |
TXT | 182 B | 20.12.2019 | 14.12.2019 | 2 |
Consent of members of the supervisory board |
232.03 KB | 20.12.2019 | 14.12.2019 | 2 | |
Consent of members of the supervisory board |
EDOC | 243.9 KB | 20.12.2019 | 14.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.48 KB | 20.12.2019 | 14.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.79 KB | 20.12.2019 | 14.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.97 KB | 18.10.2019 | 18.10.2019 | 2 |
Articles of Association |
EDOC | 47 KB | 18.10.2019 | 14.10.2019 | 3 |
Application |
DOCX | 46.52 KB | 18.10.2019 | 14.10.2019 | 6 |
Application |
DOCX | 46.52 KB | 18.10.2019 | 14.10.2019 | 6 |
Application |
EDOC | 55.16 KB | 18.10.2019 | 14.10.2019 | 6 |
Consent of a member of the Board / executive director |
DOCX | 25.86 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.53 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.87 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.53 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.01 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.68 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.83 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.44 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.87 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.92 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.53 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.83 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.86 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.92 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.01 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 25.84 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 25.65 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 32.63 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 25.78 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 25.78 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 25.84 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 32.25 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 25.65 KB | 18.10.2019 | 14.10.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 32.44 KB | 18.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 18.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 18.10.2019 | 14.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.23 KB | 18.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 86.28 KB | 02.04.2019 | 28.03.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.23 KB | 02.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 172.62 KB | 30.01.2019 | 18.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.08 KB | 30.01.2019 | 18.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.24 KB | 30.01.2019 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 198.81 KB | 20.04.2018 | 17.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.62 KB | 20.04.2018 | 17.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 62.95 KB | 07.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 130.56 KB | 12.12.2017 | 06.12.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.21 KB | 12.12.2017 | 27.11.2017 | 1 |
Registration certificates |
TIF | 41.11 KB | 13.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.29 KB | 04.01.2017 | 28.12.2016 | 2 |
Application |
TIF | 216.99 KB | 04.01.2017 | 23.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.03 KB | 04.01.2017 | 23.12.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 27.45 KB | 04.01.2017 | 23.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.26 KB | 04.01.2017 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.84 KB | 04.01.2017 | 23.12.2016 | 4 |
Appraisal reports |
TIF | 91.44 KB | 04.01.2017 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 18.10.2016 | 12.10.2016 | 2 |
Application |
TIF | 310.68 KB | 18.10.2016 | 05.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 22.5 KB | 18.10.2016 | 05.10.2016 | 1 |
Application |
TIF | 3.43 MB | 18.10.2016 | 04.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 261.78 KB | 18.10.2016 | 04.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 380.88 KB | 18.10.2016 | 14.06.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 44.76 KB | 16.05.2016 | 06.05.2016 | 1 |
Cover letter |
TIF | 33.04 KB | 16.05.2016 | 05.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 66.1 KB | 16.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 07.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 88.85 KB | 07.04.2016 | 30.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 07.04.2016 | 30.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.26 KB | 07.04.2016 | 30.03.2016 | 2 |
Registration certificates |
TIF | 69.13 KB | 17.12.2015 | 15.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 17.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.52 KB | 05.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 213.58 KB | 05.11.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 05.11.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.28 KB | 05.11.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.8 KB | 03.09.2015 | 05.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 37.86 KB | 03.09.2015 | 03.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 03.09.2015 | 31.07.2015 | 1 |
Application |
TIF | 125.55 KB | 03.09.2015 | 31.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.1 KB | 03.09.2015 | 31.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 03.09.2015 | 31.07.2015 | 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
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