FINNO, SIA

Limited Liability Company, Small company
Place in branch
53 by turnover
47 by paid taxes
24 by employees

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

Important facts

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

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry 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: as a company member/shareholder

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

Natural person

100 % 5 008 008 € 0.10 € 500 801 Latvia 27.03.2023 03.04.2023

Apply information changes

ML

"FINNO", AS

Mūkusalas 41, Rīga LV-1004 Check address owners

Finanšu darbība

http://www.twino.eu

Historical company names

AS FINNO Until 03.04.2023 last year
AS TWINO Until 17.05.2022 2 years ago
SIA "TWINO" Until 04.02.2021 3 years ago

Historical addresses

Rīga, Mūkusalas iela 41 Until 15.12.2020 4 years ago
Rīga, Dzirnavu iela 42 Until 03.03.2023 last year
Rīga, Tērbatas iela 30 Until 08.02.2024 7 months ago

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 PDF
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 PDF
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 PDF
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 PDF
Revidentu zinojums 2021 cmprsd PDF
Vadibas zinojums 2021 cmprsd PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.09.2021  ZIP €11.00
Annual report 2020 PDF
AS Twino Revidentu zinojums 2020 signed EDOC
Vadibas zinojums 2020 sta PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.11.2020  ZIP €11.00
Annual report 2019 PDF
TWINO revidentu zinojums 2019 PDF
TWINO vadibas zinojums 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 19.08.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 18.01.2019  ZIP
Annual report 2017 PDF
Konsolidetais zinojums 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.10.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

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 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

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 40.37 KB 28.05.2020 26.05.2020 6

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 30.54 KB 28.05.2020 26.05.2020 3

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 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

DOCX 21.55 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

Protocols/decisions of a company/organisation

DOCX 72.83 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

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

DOCX 21.31 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

Protocols/decisions of a company/organisation

EDOC 71.09 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

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

DOCX 21.85 KB 08.04.2021 06.04.2021 2

Protocols/decisions of a company/organisation

EDOC 27.69 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

EDOC 47.8 KB 29.01.2021 29.01.2021 2

Application

DOCX 44.12 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

EDOC 25.21 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

Application

EDOC 47.2 KB 29.01.2021 28.01.2021 4

Application

DOCX 44.1 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

EDOC 47.95 KB 15.12.2020 25.11.2020 1

Application

DOCX 45.32 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

EDOC 47.31 KB 21.09.2020 15.09.2020 3

Application

DOCX 42.36 KB 21.09.2020 15.09.2020 3

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

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

RTF 192.93 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.34 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

EDOC 32.77 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

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 24.05 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

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

EDOC 65.42 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

RTF 189.24 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

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 01.06.2020 01.06.2020 2

Announcement regarding the reorganisation

DOCX 42.84 KB 28.05.2020 27.05.2020 2

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

EDOC 45.2 KB 28.05.2020 27.05.2020 1

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

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 52.99 KB 14.04.2020 14.04.2020 1

Application

DOCX 44.9 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

EDOC 47.07 KB 14.04.2020 14.04.2020 1

Application

DOCX 44.54 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

Application

DOCX 44.9 KB 14.04.2020 14.04.2020 1

Decisions / letters / protocols of public notaries

RTF 192.21 KB 14.04.2020 14.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 14.04.2020 14.04.2020 2

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

EDOC 27.66 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

EDOC 30.78 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

EDOC 49.76 KB 21.02.2020 14.02.2020 3

Application

DOCX 41.05 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

EDOC 48.98 KB 03.02.2020 29.01.2020 2

Application

DOCX 40.31 KB 03.02.2020 29.01.2020 2

Protocols/decisions of a company/organisation

EDOC 27.66 KB 03.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.37 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

EDOC 49.48 KB 20.12.2019 14.12.2019 3

Application

DOCX 40.8 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

PDF 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

RTF 197.97 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 18.10.2019 18.10.2019 2

Articles of Association

EDOC 47 KB 18.10.2019 14.10.2019 3

Application

EDOC 55.16 KB 18.10.2019 14.10.2019 6

Application

DOCX 46.52 KB 18.10.2019 14.10.2019 6

Application

DOCX 46.52 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

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 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 25.86 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 26.01 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

DOCX 25.83 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 32.44 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 25.92 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 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 25.65 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 25.78 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

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 25.84 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

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

Decisions / letters / protocols of public notaries

RTF 52.65 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.81 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

RTF 192.82 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.77 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