Food Union Management, SIA
Limited Liability Company, Average company
Place in branch
7 by paid taxes
21 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 Food Union Management |
| Registration number, date | 40203010361, 04.08.2016 |
| VAT number | LV40203010361 from 03.10.2016 Europe VAT register |
| Register, date | Commercial Register, 04.08.2016 |
| Legal address | Bauskas iela 180, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 056 000 EUR, registered payment 17.01.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1423.37 | 714.16 | 1175.49 |
| Personal income tax (thousands, €) | 499.68 | 297.07 | 409.96 |
| Statutory social insurance contributions (thousands, €) | 804.89 | 393.21 | 601.48 |
| Average employees count | 35 | 26 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Piena pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Piena pārstrāde un siera ražošana (10.51) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2024 | Hong Kong, SAR China | China |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
FOOD UNION LUXEMBOURG GROUP S.a r.l.Reg. no. B288526
|
100 % | 1 056 | € 1 000 | € 1 056 000 | Luxembourg | 24.09.2024 | 27.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.06.2022 |
Right to represent individually |
Natural person
(from 16.06.2022 )
|
From 08.07.2022 |
Right to represent individually |
Natural person
(from 08.07.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Food Union Management", SIA
Bauskas 180, Rīga, LV-1004 Check address owners
Piena pārstrāde, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report CLEAN IFRS LAT 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums LSA Opinion FUM LV 21042023 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 25042022 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report 2020 LAT | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 19.06.2019 | |||||
| Vadibas zinojums 18.06.2019 | |||||
2017 |
Annual report | 04.08.2016 - 31.12.2017 | 03.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Food Union Management | |||||
| Vadibas zinojums Food Union Management 14.06.2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.85 KB | 27.09.2024 | 24.09.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.23 KB | 26.09.2024 | 19.09.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 597.54 KB | 26.09.2024 | 02.09.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.39 KB | 07.02.2024 | 29.01.2024 | 5 |
Amendments to the Articles of Association |
DOCX | 37.84 KB | 21.02.2020 | 17.02.2020 | 1 |
Articles of Association |
DOCX | 20.87 KB | 21.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
DOCX | 34.25 KB | 21.02.2020 | 17.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
730.21 KB | 21.02.2020 | 14.01.2020 | 18 | |
Shareholders’ register |
DOCX | 16.24 KB | 04.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
DOCX | 16.24 KB | 04.09.2018 | 29.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.65 KB | 06.08.2018 | 01.08.2018 | 1 |
Articles of Association |
DOCX | 22.25 KB | 06.08.2018 | 01.08.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.35 KB | 01.08.2018 | 19.07.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 17.68 KB | 01.03.2018 | 23.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.68 KB | 01.03.2018 | 23.02.2018 | 1 |
Articles of Association |
DOCX | 22.56 KB | 01.03.2018 | 23.02.2018 | 3 |
Articles of Association |
DOCX | 22.56 KB | 01.03.2018 | 23.02.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 17.4 KB | 20.09.2017 | 18.09.2017 | 1 |
Articles of Association |
DOCX | 21.68 KB | 20.09.2017 | 18.09.2017 | 1 |
Shareholders’ register |
1.42 MB | 26.06.2017 | 19.06.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.32 KB | 21.06.2017 | 29.05.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.71 KB | 21.06.2017 | 29.05.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.81 KB | 21.06.2017 | 29.05.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 473.36 KB | 21.06.2017 | 22.05.2017 | 9 |
Shareholders’ register |
1.5 MB | 06.02.2017 | 06.02.2017 | 3 | |
Shareholders’ register |
1.48 MB | 16.01.2017 | 13.01.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 17.55 KB | 16.01.2017 | 12.01.2017 | 1 |
Articles of Association |
DOCX | 20.31 KB | 16.01.2017 | 12.01.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 17.57 KB | 16.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
TIF | 302.27 KB | 05.12.2016 | 28.11.2016 | 6 |
Shareholders’ register |
1.44 MB | 18.10.2016 | 17.10.2016 | 3 | |
Shareholders’ register |
1.44 MB | 18.10.2016 | 17.10.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 18.10.2016 | 06.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 18.10.2016 | 06.10.2016 | 1 |
Articles of Association |
DOCX | 19.62 KB | 21.10.2016 | 05.10.2016 | 3 |
Articles of Association |
DOCX | 19.62 KB | 21.10.2016 | 05.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 17.21 KB | 18.10.2016 | 05.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.21 KB | 18.10.2016 | 05.10.2016 | 1 |
Shareholders’ register |
XLSX | 11.55 KB | 01.08.2016 | 20.07.2016 | 1 |
Articles of Association |
DOCX | 20.67 KB | 27.07.2016 | 20.07.2016 | 2 |
Memorandum of Association |
DOCX | 25.81 KB | 27.07.2016 | 20.07.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 336.02 KB | 16.08.2016 | 15.07.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 681.81 KB | 16.08.2016 | 15.07.2016 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.3 KB | 26.09.2024 | 26.09.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 168.47 KB | 26.09.2024 | 20.09.2024 | 10 |
Power of attorney, act of empowerment |
TIF | 204.81 KB | 26.09.2024 | 19.09.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 386.16 KB | 26.09.2024 | 09.09.2024 | 10 |
Application |
EDOC | 50.49 KB | 23.08.2024 | 21.08.2024 | 1 |
Application |
EDOC | 58.74 KB | 02.07.2024 | 02.07.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 73.19 KB | 02.07.2024 | 02.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 632.27 KB | 30.07.2024 | 17.06.2024 | 32 |
Justification supporting beneficial ownership disclosure statement |
TIF | 586.54 KB | 30.07.2024 | 17.06.2024 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 216.04 KB | 03.07.2024 | 11.06.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.52 KB | 03.07.2024 | 03.06.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203 KB | 03.07.2024 | 14.05.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 259.93 KB | 03.07.2024 | 02.05.2024 | 11 |
Application |
EDOC | 46.48 KB | 08.05.2024 | 02.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 685.27 KB | 03.07.2024 | 25.04.2024 | 21 |
Justification supporting beneficial ownership disclosure statement |
TIF | 410.71 KB | 03.07.2024 | 18.04.2024 | 15 |
Application |
TIF | 124.76 KB | 06.03.2024 | 05.03.2024 | 4 |
Other documents |
TIF | 109.39 KB | 07.02.2024 | 29.01.2024 | 5 |
Application |
TIF | 143.49 KB | 25.01.2024 | 23.01.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 302.04 KB | 25.01.2024 | 09.01.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 182.8 KB | 25.01.2024 | 02.01.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.05 KB | 24.11.2023 | 31.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.26 KB | 24.11.2023 | 31.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.46 KB | 24.11.2023 | 31.10.2023 | 4 |
Application |
EDOC | 55.89 KB | 16.10.2023 | 13.10.2023 | 6 |
Copy of the personal identification document |
TIF | 196.95 KB | 03.07.2024 | 07.09.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.04 KB | 18.10.2023 | 04.09.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 675.92 KB | 18.10.2023 | 28.08.2023 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.97 KB | 18.10.2023 | 28.08.2023 | 15 |
Application |
EDOC | 50.57 KB | 03.07.2023 | 03.07.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.46 KB | 03.07.2023 | 15.06.2023 | 1 |
Application |
EDOC | 47.85 KB | 19.05.2023 | 19.05.2023 | 3 |
Application |
EDOC | 49.11 KB | 16.05.2023 | 12.05.2023 | 1 |
Application |
EDOC | 52.12 KB | 16.05.2023 | 12.05.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.21 KB | 16.05.2023 | 11.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.06 KB | 22.05.2023 | 23.03.2023 | 4 |
Application |
EDOC | 42.34 KB | 03.03.2023 | 02.03.2023 | 1 |
Copy of the personal identification document |
TIF | 293.62 KB | 18.08.2023 | 08.02.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 159.53 KB | 22.05.2023 | 01.02.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 31.71 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 41.64 KB | 27.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 41.64 KB | 27.09.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 44.81 KB | 11.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 44.81 KB | 11.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 40.1 KB | 16.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 40.1 KB | 16.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.63 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 50.09 KB | 24.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 50.09 KB | 24.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 40.61 KB | 24.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 40.61 KB | 24.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.33 KB | 23.03.2022 | 01.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 46.62 KB | 09.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 46.62 KB | 09.02.2022 | 08.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
75.13 KB | 09.02.2022 | 08.02.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
75.13 KB | 09.02.2022 | 08.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 27.01.2022 | 27.01.2022 | 2 |
Application |
DOCX | 47.14 KB | 27.01.2022 | 21.01.2022 | 3 |
Application |
DOCX | 47.14 KB | 27.01.2022 | 21.01.2022 | 3 |
Protocols/decisions of a company/organisation |
1.96 MB | 27.01.2022 | 19.01.2022 | 6 | |
Protocols/decisions of a company/organisation |
1.96 MB | 27.01.2022 | 19.01.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 28.12.2021 | 28.12.2021 | 3 |
Application |
DOCX | 61.74 KB | 28.12.2021 | 15.12.2021 | 1 |
Application |
DOCX | 61.74 KB | 28.12.2021 | 15.12.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 397.8 KB | 28.12.2021 | 15.12.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 397.8 KB | 28.12.2021 | 15.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.18 MB | 23.12.2021 | 09.12.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
3.18 MB | 23.12.2021 | 09.12.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
6.37 MB | 23.12.2021 | 06.12.2021 | 24 | |
Justification supporting beneficial ownership disclosure statement |
6.37 MB | 23.12.2021 | 06.12.2021 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.74 KB | 21.02.2020 | 21.02.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 47.19 KB | 21.02.2020 | 17.02.2020 | 1 |
Articles of Association |
EDOC | 29.69 KB | 21.02.2020 | 17.02.2020 | 1 |
Application |
DOCX | 98.16 KB | 21.02.2020 | 17.02.2020 | 12 |
Application |
EDOC | 106.46 KB | 21.02.2020 | 17.02.2020 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 47.38 KB | 21.02.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.12 KB | 21.02.2020 | 17.02.2020 | 1 |
Shareholders’ register |
EDOC | 43.75 KB | 21.02.2020 | 17.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
758.28 KB | 21.02.2020 | 14.01.2020 | 18 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 229.33 KB | 18.10.2019 | 18.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 385.38 KB | 18.10.2019 | 18.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 243.29 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 207.9 KB | 18.10.2019 | 18.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 18.10.2019 | 18.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 40.55 KB | 03.10.2019 | 30.09.2019 | 2 |
Application |
EDOC | 49.01 KB | 03.10.2019 | 30.09.2019 | 2 |
Application |
EDOC | 76.3 KB | 18.10.2019 | 24.09.2019 | 12 |
Application |
DOCX | 68.09 KB | 18.10.2019 | 24.09.2019 | 12 |
Application |
DOCX | 68.09 KB | 18.10.2019 | 24.09.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 294.49 KB | 16.10.2019 | 06.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 309.61 KB | 16.10.2019 | 05.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.12 KB | 16.10.2019 | 05.09.2019 | 10 |
Power of attorney, act of empowerment |
EDOC | 408.89 KB | 21.02.2020 | 15.08.2019 | 1 |
Power of attorney, act of empowerment |
410.77 KB | 21.02.2020 | 15.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.67 KB | 16.10.2019 | 05.08.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200.09 KB | 16.10.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.4 MB | 16.10.2019 | 31.07.2019 | 70 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.01 KB | 16.10.2019 | 31.07.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.12 KB | 16.10.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 473.63 KB | 16.10.2019 | 31.07.2019 | 20 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.81 KB | 16.10.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 390.84 KB | 16.10.2019 | 31.07.2019 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.34 KB | 16.10.2019 | 31.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.02 KB | 16.10.2019 | 31.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 104.75 KB | 03.06.2019 | 24.05.2019 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 31.53 KB | 03.06.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.98 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 75.52 KB | 15.05.2019 | 09.05.2019 | 8 |
Statement regarding the beneficial owners |
EDOC | 88.6 KB | 15.05.2019 | 09.05.2019 | 8 |
Statement regarding the beneficial owners |
DOCX | 75.52 KB | 15.05.2019 | 09.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 110.95 KB | 13.12.2018 | 07.12.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 33.48 KB | 13.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 04.09.2018 | 04.09.2018 | 2 |
Application |
DOCX | 42.24 KB | 04.09.2018 | 29.08.2018 | 2 |
Application |
DOCX | 42.24 KB | 04.09.2018 | 29.08.2018 | 2 |
Application |
EDOC | 55.38 KB | 04.09.2018 | 29.08.2018 | 2 |
Shareholders’ register |
EDOC | 30.47 KB | 04.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
DOCX | 45.46 KB | 23.08.2018 | 20.08.2018 | 4 |
Application |
EDOC | 58.62 KB | 23.08.2018 | 20.08.2018 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 13.24 KB | 23.08.2018 | 20.08.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.42 KB | 23.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.92 KB | 23.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.48 KB | 23.08.2018 | 16.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 31.62 KB | 21.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 06.08.2018 | 06.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 44.49 KB | 06.08.2018 | 01.08.2018 | 1 |
Articles of Association |
EDOC | 47.17 KB | 06.08.2018 | 01.08.2018 | 1 |
Application |
DOCX | 42.63 KB | 06.08.2018 | 01.08.2018 | 2 |
Application |
EDOC | 55.77 KB | 06.08.2018 | 01.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.83 KB | 06.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.42 KB | 06.08.2018 | 01.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 260.63 KB | 21.08.2018 | 23.07.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 254.3 KB | 01.08.2018 | 23.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
DOCX | 46.74 KB | 01.03.2018 | 26.02.2018 | 5 |
Application |
EDOC | 58.05 KB | 01.03.2018 | 26.02.2018 | 5 |
Application |
DOCX | 46.74 KB | 01.03.2018 | 26.02.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 29.73 KB | 01.03.2018 | 23.02.2018 | 1 |
Articles of Association |
EDOC | 51.75 KB | 01.03.2018 | 23.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.47 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.15 KB | 01.03.2018 | 23.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.47 KB | 01.03.2018 | 23.02.2018 | 1 |
Copy of the personal identification document |
TIF | 214.97 KB | 16.10.2019 | 26.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 20.09.2017 | 20.09.2017 | 2 |
Application |
EDOC | 6.84 MB | 20.09.2017 | 19.09.2017 | 1 |
Application |
7.12 MB | 20.09.2017 | 19.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 274.41 KB | 20.09.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.8 KB | 20.09.2017 | 19.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 65.98 KB | 19.09.2017 | 19.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 29.44 KB | 20.09.2017 | 18.09.2017 | 1 |
Articles of Association |
EDOC | 285.79 KB | 20.09.2017 | 18.09.2017 | 1 |
Copy of the personal identification document |
TIF | 205.81 KB | 16.10.2019 | 03.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
EDOC | 6.25 MB | 26.06.2017 | 20.06.2017 | 24 |
Application |
6.52 MB | 26.06.2017 | 20.06.2017 | 24 | |
Shareholders’ register |
EDOC | 1.35 MB | 26.06.2017 | 19.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 272.56 KB | 21.06.2017 | 30.05.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 278.3 KB | 21.06.2017 | 29.05.2017 | 10 |
Copy of the personal identification document |
TIF | 164.67 KB | 16.10.2019 | 26.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 07.02.2017 | 07.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.41 MB | 06.02.2017 | 06.02.2017 | 3 |
Application |
EDOC | 6.25 MB | 02.02.2017 | 01.02.2017 | 24 |
Application |
6.52 MB | 02.02.2017 | 01.02.2017 | 24 | |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 789.24 KB | 10.02.2017 | 23.01.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.01.2017 | 17.01.2017 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 693.53 KB | 10.02.2017 | 16.01.2017 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 703.1 KB | 10.02.2017 | 16.01.2017 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 682.41 KB | 10.02.2017 | 16.01.2017 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 644.69 KB | 10.02.2017 | 16.01.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 260.81 KB | 10.02.2017 | 16.01.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 250.03 KB | 10.02.2017 | 16.01.2017 | 9 |
Application |
6.63 MB | 16.01.2017 | 13.01.2017 | 24 | |
Application |
EDOC | 6.33 MB | 16.01.2017 | 13.01.2017 | 24 |
Bank statements or other document regarding the payment of the equity |
95.77 KB | 16.01.2017 | 13.01.2017 | 1 | |
Shareholders’ register |
EDOC | 1.38 MB | 16.01.2017 | 13.01.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 29.62 KB | 16.01.2017 | 12.01.2017 | 1 |
Articles of Association |
EDOC | 47.52 KB | 16.01.2017 | 12.01.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.8 KB | 16.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.5 KB | 16.01.2017 | 12.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.77 KB | 16.01.2017 | 12.01.2017 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 804.5 KB | 10.02.2017 | 10.01.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 30.11.2016 | 30.11.2016 | 1 |
Application |
EDOC | 6.25 MB | 29.11.2016 | 28.11.2016 | 24 |
Application |
6.52 MB | 29.11.2016 | 28.11.2016 | 24 | |
Application |
6.52 MB | 29.11.2016 | 28.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 25.10.2016 | 25.10.2016 | 2 |
Application |
6.6 MB | 18.10.2016 | 17.10.2016 | 24 | |
Application |
EDOC | 6.33 MB | 18.10.2016 | 17.10.2016 | 24 |
Application |
6.6 MB | 18.10.2016 | 17.10.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
176.02 KB | 18.10.2016 | 17.10.2016 | 2 | |
Shareholders’ register |
EDOC | 1.37 MB | 18.10.2016 | 17.10.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 33.56 KB | 18.10.2016 | 06.10.2016 | 1 |
Articles of Association |
EDOC | 50.78 KB | 21.10.2016 | 05.10.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 18.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 18.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.07 KB | 18.10.2016 | 05.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.5 KB | 18.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.96 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.96 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
7.54 MB | 09.09.2016 | 31.08.2016 | 27 | |
Application |
EDOC | 7.07 MB | 09.09.2016 | 31.08.2016 | 27 |
Application |
7.54 MB | 09.09.2016 | 31.08.2016 | 27 | |
List of members of the Board / Supervisory Board |
DOCX | 13.64 KB | 09.09.2016 | 29.08.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.04 KB | 09.09.2016 | 29.08.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.64 KB | 09.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.65 KB | 09.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.51 KB | 09.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.51 KB | 09.09.2016 | 29.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 27.47 KB | 09.09.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 04.08.2016 | 04.08.2016 | 2 |
Application |
EDOC | 41.79 KB | 27.07.2016 | 26.07.2016 | 6 |
Application |
DOCX | 29.65 KB | 27.07.2016 | 26.07.2016 | 6 |
Shareholders’ register |
EDOC | 27.43 KB | 01.08.2016 | 20.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 30.32 KB | 27.07.2016 | 20.07.2016 | 1 |
Announcement regarding the legal address |
DOCX | 14.06 KB | 27.07.2016 | 20.07.2016 | 1 |
Articles of Association |
EDOC | 33.28 KB | 27.07.2016 | 20.07.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 14.32 KB | 27.07.2016 | 20.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 30.65 KB | 27.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.49 KB | 27.07.2016 | 20.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.9 KB | 27.07.2016 | 20.07.2016 | 1 |
Memorandum of Association |
EDOC | 37.85 KB | 27.07.2016 | 20.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
31.79 KB | 27.07.2016 | 18.07.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 35.25 KB | 27.07.2016 | 18.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 75.66 KB | 27.07.2016 | 18.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 121.21 KB | 16.08.2016 | 04.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 115.75 KB | 16.08.2016 | 03.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.3 KB | 16.08.2016 | 29.06.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.79 KB | 16.08.2016 | 27.06.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.57 KB | 16.08.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 244.96 KB | 16.08.2016 | 08.06.2016 | 6 |
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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