Forus Grupa, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
8 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Forus Grupa SIA
Registration number, date 40003229283, 21.11.1994
VAT number LV40003229283 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 14.01.2003
Legal address Prūšu iela 7, Rīga, LV-1057 Check address owners
Fixed capital 512 234 EUR, registered payment 29.06.2015
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, €) 1242.05 1235.51 1378.49
Personal income tax (thousands, €) 284.02 268.91 306.67
Statutory social insurance contributions (thousands, €) 592.71 540.42 600.73
Average employees count 152 160 166
Received COVID-19 downtime support 27.04.2021, 1 502.39 €

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.0
Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2020
Estonia Estonia

Control type: on grounds of the property right

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   24.05.2023
* 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

Forus Grupp OU

Reg. no. 11272546
Rotermanni tn 8, 10111 Tallina, Igaunija

100 % 512 234 € 1 € 512 234 Estonia 18.05.2021 19.05.2021

Apply information changes

"Forus Grupa", SIA

Prūšu 7, Rīga, LV-1057 Check address owners

Apsardze: dienesti

http://www.usslatvia.lv

Historical company names

USS Latvia SIA Until 11.05.2023 2 years ago
Sabiedrība ar ierobežotu atbildību "SECURITAS LATVIA" Until 13.01.2021 4 years ago
Sabiedrība ar ierobežotu atbildību "Ave Lat Sargs" Until 27.06.2012 13 years ago
Sabiedrība ar ierobežotu atbildību "ALS VIKINGS" Until 03.05.2005 20 years ago
Sabiedrība ar ierobežotu atbildību "Ave Lat Sargs" Until 15.04.2005 20 years ago
Sabiedrība ar ierobežotu atbildību "AVE LAT SARGS" Until 14.01.2003 22 years ago

Historical addresses

Rīga, Antonijas iela 23 Until 03.09.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.10.2024  ZIP €11.00
Annual report 2023 PDF
LATV atzinums 2023 PDF
Vad bas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GP Atzinums Forus Grupa 2022 LAT EDOC
USS Latvia LV GP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
USS Latvia LV GP 2021 GV 2 EDOC
USS Latviski Atzinums 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
USS Latvia LV GP 2020 Auditors report Latvian GAAP non PIE 2020 LAT 1 EDOC
USS Latvia LV GP 2020 v3 PwC PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Securitas Latvia Auditors report Latvian GAAP non PIE 2019 LAT PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Securitas LV opinion 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
PWC zi ojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
SIA Securitas Latvia Vadibas zinojums NEW PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Scan10021 JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 29.04.2010  TIF (979.95 KB)

2008

Annual report 22.04.2009  TIF (685.43 KB)

2007

Annual report 05.06.2008  TIF (738.32 KB)

2006

Annual report 27.04.2007  TIF (411.76 KB)

2005

Annual report 27.06.2006  TIF (524.65 KB)

2004

Annual report 23.10.2020  TIF (653.57 KB)

2003

Annual report 23.10.2020  TIF (1.04 MB)

2002

Annual report 21.10.2020  TIF (749.5 KB)

2001

Annual report 21.10.2020  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 20.10.2020  TIF (419.71 KB)

1999

Annual report 20.10.2020  TIF (452.8 KB)

1998

Annual report 20.10.2020  TIF (369.41 KB)

1997

Annual report 20.10.2020  TIF (375.35 KB)

1996

Annual report 20.10.2020  TIF (224.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 33.79 KB 11.05.2023 02.05.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 127.28 KB 06.03.2023 22.02.2023 9

Articles of Association

DOCX 29.52 KB 17.11.2022 16.11.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 17.51 KB 07.04.2022 04.04.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 68.67 KB 07.04.2022 04.04.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.33 KB 05.08.2021 04.08.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 81.55 KB 05.08.2021 04.08.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 81.55 KB 05.08.2021 04.08.2021 4

Amendments to the Articles of Association

EDOC 32.39 KB 22.07.2021 20.07.2021 1

Articles of Association

EDOC 40.32 KB 22.07.2021 20.07.2021 6

Shareholders’ register

DOCX 26.63 KB 19.05.2021 18.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.02 KB 19.05.2021 26.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 82.92 KB 19.05.2021 26.04.2021 1

Amendments to the Articles of Association

DOCX 17.17 KB 11.01.2021 07.01.2021 1

Articles of Association

DOCX 28.48 KB 11.01.2021 07.01.2021 6

Shareholders’ register

PDF 155.56 KB 20.11.2020 16.11.2020 2

Shareholders’ register

PDF 155.56 KB 20.11.2020 16.11.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.02 KB 20.11.2020 12.11.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 243.76 KB 20.11.2020 12.11.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 41.76 KB 20.11.2020 12.11.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.02 KB 20.11.2020 12.11.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 273.73 KB 20.11.2020 12.11.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 9.15 MB 20.11.2020 10.11.2020 27

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 9.15 MB 20.11.2020 10.11.2020 27

Amendments to the Articles of Association

DOC 28 KB 16.03.2020 09.03.2020 1

Articles of Association

PDF 656.32 KB 16.03.2020 09.03.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 266.88 KB 24.03.2020 28.02.2020 10

Shareholders’ register

TIF 1.18 MB 12.11.2020 07.04.2015 1

Shareholders’ register

DOCX 19.51 KB 12.11.2020 07.04.2015 1

Amendments to the Articles of Association

TIF 102.47 KB 08.10.2020 07.04.2015 2

Articles of Association

TIF 352.67 KB 08.03.2019 07.04.2015 7

Shareholders’ register

TIF 92.18 KB 08.10.2020 10.04.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 305.69 KB 20.03.2020 07.04.2014 7

Amendments to the Articles of Association

TIF 31.87 KB 08.10.2020 02.04.2012 1

Articles of Association

TIF 340.77 KB 08.10.2020 02.04.2012 7

Shareholders’ register

TIF 74.02 KB 03.11.2011 31.10.2011 2

Amendments to the Articles of Association

TIF 206.03 KB 08.10.2020 24.10.2011 5

Articles of Association

TIF 376.01 KB 08.10.2020 24.10.2011 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 276.86 KB 20.03.2020 24.06.2011 9

Shareholders’ register

TIF 27.76 KB 10.01.2011 30.12.2010 1

Amendments to the Articles of Association

TIF 54.21 KB 10.01.2011 22.12.2010 2

Articles of Association

TIF 53.66 KB 10.01.2011 22.12.2010 2

Shareholders’ register

TIF 17.58 KB 10.01.2011 01.01.2009 1

Shareholders’ register

TIF 24.12 KB 08.10.2020 28.10.2008 1

Amendments to the Articles of Association

TIF 16.52 KB 26.10.2020 11.08.2008 1

Articles of Association

TIF 70.71 KB 26.10.2020 11.08.2008 3

Shareholders’ register

TIF 29.81 KB 08.10.2020 03.04.2008 1

Shareholders’ register

TIF 35.05 KB 08.10.2020 15.09.2007 1

Shareholders’ register

TIF 37.75 KB 08.10.2020 15.05.2007 1

Amendments to the Articles of Association

TIF 28.83 KB 26.10.2020 20.04.2007 2

Articles of Association

TIF 93.34 KB 26.10.2020 20.04.2007 4

Regulations for the increase/reduction of the equity

TIF 142.85 KB 26.10.2020 20.04.2007 3

Amendments to the Articles of Association

TIF 20.96 KB 26.10.2020 22.02.2007 2

Articles of Association

TIF 86.51 KB 26.10.2020 22.02.2007 4

Amendments to the Articles of Association

TIF 15.69 KB 26.10.2020 19.01.2007 2

Articles of Association

TIF 86.71 KB 26.10.2020 19.01.2007 4

Shareholders’ register

TIF 46.07 KB 08.10.2020 11.10.2006 2

Shareholders’ register

TIF 40.46 KB 08.10.2020 26.01.2006 1

Articles of Association

TIF 81.2 KB 23.10.2020 11.01.2006 4

Shareholders’ register

TIF 40.58 KB 08.10.2020 21.12.2005 1

Amendments to the Articles of Association

TIF 17.21 KB 23.10.2020 22.11.2005 2

Regulations for the increase/reduction of the equity

TIF 143.71 KB 23.10.2020 22.11.2005 3

Shareholders’ register

TIF 45.7 KB 08.10.2020 31.05.2005 1

Amendments to the Articles of Association

TIF 19.72 KB 23.10.2020 22.04.2005 2

Articles of Association

TIF 92.03 KB 23.10.2020 22.04.2005 4

Shareholders’ register

TIF 40.17 KB 08.10.2020 22.04.2005 1

Amendments to the Articles of Association

TIF 10.48 KB 23.10.2020 11.04.2005 2

Articles of Association

TIF 88.39 KB 23.10.2020 11.04.2005 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 221.26 KB 23.10.2020 21.03.2005 3

Amendments to the Articles of Association

TIF 37.82 KB 23.10.2020 27.10.2004 2

Articles of Association

TIF 71.64 KB 23.10.2020 27.10.2004 3

Articles of Association

TIF 77.68 KB 21.10.2020 10.01.2003 3

Articles of Association

TIF 515.52 KB 21.10.2020 07.02.2002 12

Amendments to the Articles of Association

TIF 31.43 KB 20.10.2020 26.07.2000 2

Shareholders’ register

TIF 35.47 KB 08.10.2020 26.07.2000 1

Amendments to the Articles of Association

TIF 41.21 KB 20.10.2020 31.03.2000 2

Shareholders’ register

TIF 39.58 KB 08.10.2020 31.03.2000 1

Amendments to the Articles of Association

TIF 43.63 KB 20.10.2020 11.01.1999 2

Shareholders’ register

TIF 35.29 KB 08.10.2020 11.01.1999 1

Amendments to the Articles of Association

TIF 30.77 KB 15.10.2020 27.12.1996 3

Shareholders’ register

TIF 24.77 KB 08.10.2020 27.12.1996 1

Amendments to the Articles of Association

TIF 62.05 KB 15.10.2020 14.08.1996 3

Shareholders’ register

TIF 42.33 KB 08.10.2020 14.08.1996 2

Amendments to the Articles of Association

TIF 46.16 KB 15.10.2020 14.12.1995 3

Shareholders’ register

TIF 27.52 KB 08.10.2020 14.12.1995 1

Articles of Association

TIF 639.42 KB 15.10.2020 01.11.1994 14

Memorandum of association

TIF 119.62 KB 15.10.2020 01.11.1994 5

Shareholders’ register

TIF 27.85 KB 08.10.2020 01.11.1994 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 210.89 KB 23.10.2020 3

Shareholders’ register

TIF 32.91 KB 08.10.2020 1

Shareholders’ register

TIF 28.41 KB 08.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.5 KB 19.06.2024 13.06.2024 1

Notice of a member of the Board regarding the resignation

ASICE 16.9 KB 19.06.2024 13.06.2024 1

Application

EDOC 48.11 KB 24.05.2023 24.05.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 34.64 KB 23.05.2023 23.05.2023 3

Protocols/decisions of a company/organisation

ASICE 31.24 KB 24.05.2023 22.05.2023 2

Application

ASICE 47.25 KB 11.05.2023 04.05.2023 1

Protocols/decisions of a company/organisation

ASICE 25.1 KB 11.05.2023 02.05.2023 1

Application

ASICE 79.25 KB 06.03.2023 02.03.2023 9

Protocols/decisions of a company/organisation

ASICE 31.1 KB 06.03.2023 22.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 31.99 KB 17.11.2022 17.11.2022 2

Articles of Association

ASICE 43.05 KB 17.11.2022 16.11.2022 6

Application

DOCX 50.37 KB 17.11.2022 16.11.2022 3

Application

DOCX 50.37 KB 17.11.2022 16.11.2022 3

Protocols/decisions of a company/organisation

DOCX 25.19 KB 17.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

DOCX 25.19 KB 17.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 23.09.2022 23.09.2022 2

Application

DOCX 49.86 KB 23.09.2022 22.09.2022 3

Application

DOCX 49.86 KB 23.09.2022 22.09.2022 3

Protocols/decisions of a company/organisation

ASICE 29.67 KB 23.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 12.04.2022 12.04.2022 2

Application

PDF 269.03 KB 07.04.2022 07.04.2022 5

Application

PDF 269.03 KB 07.04.2022 07.04.2022 5

Protocols/decisions of a company/organisation

ASICE 137.23 KB 07.04.2022 06.04.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 92.3 KB 07.04.2022 04.04.2022 8

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 10.08.2021 10.08.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 103.52 KB 05.08.2021 04.08.2021 4

Application

EDOC 59.12 KB 22.07.2021 20.07.2021 3

Protocols/decisions of a company/organisation

ASICE 29.68 KB 22.07.2021 20.07.2021 1

Application

EDOC 64.93 KB 19.05.2021 19.05.2021 8

Application

DOCX 59.55 KB 19.05.2021 19.05.2021 8

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 19.05.2021 19.05.2021 2

Shareholders’ register

EDOC 29.3 KB 19.05.2021 18.05.2021 1

Protocols/decisions of a company/organisation

PDF 145.2 KB 19.05.2021 14.05.2021 1

Protocols/decisions of a company/organisation

ASICE 143.88 KB 19.05.2021 14.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 104.54 KB 19.05.2021 26.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 243.27 KB 09.02.2021 09.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 243.82 KB 28.01.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 13.01.2021 13.01.2021 2

Amendments to the Articles of Association

EDOC 22.88 KB 11.01.2021 07.01.2021 1

Articles of Association

ASICE 42.67 KB 11.01.2021 07.01.2021 6

Application

DOCX 30.82 KB 11.01.2021 07.01.2021 2

Application

EDOC 36.13 KB 11.01.2021 07.01.2021 2

Protocols/decisions of a company/organisation

DOC 57 KB 11.01.2021 07.01.2021 2

Protocols/decisions of a company/organisation

ASICE 21.99 KB 11.01.2021 07.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 196.21 KB 25.11.2020 25.11.2020 2

Application

DOCX 47.66 KB 20.11.2020 20.11.2020 5

Application

EDOC 60.76 KB 20.11.2020 20.11.2020 5

Application

DOCX 47.66 KB 20.11.2020 20.11.2020 5

Power of attorney, act of empowerment

EDOC 214.17 KB 20.11.2020 16.11.2020 5

Power of attorney, act of empowerment

PDF 210.66 KB 20.11.2020 16.11.2020 5

Power of attorney, act of empowerment

PDF 210.66 KB 20.11.2020 16.11.2020 5

Shareholders’ register

EDOC 180.45 KB 20.11.2020 16.11.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 373.69 KB 20.11.2020 12.11.2020 3

Justification supporting beneficial ownership disclosure statement

EDOC 345.66 KB 20.11.2020 12.11.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 14.04 KB 20.11.2020 12.11.2020 3

Justification supporting beneficial ownership disclosure statement

ASICE 44.26 KB 20.11.2020 12.11.2020 3

Justification supporting beneficial ownership disclosure statement

PDF 315.14 KB 20.11.2020 12.11.2020 3

Justification supporting beneficial ownership disclosure statement

DOCX 14.04 KB 20.11.2020 12.11.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 301.56 KB 20.11.2020 12.11.2020 3

Power of attorney, act of empowerment

EDOC 2.67 MB 20.11.2020 12.11.2020 11

Power of attorney, act of empowerment

PDF 3.09 MB 20.11.2020 12.11.2020 11

Power of attorney, act of empowerment

PDF 3.09 MB 20.11.2020 12.11.2020 11

Decisions / letters / protocols of public notaries

EDOC 67.69 KB 12.11.2020 12.11.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 8.1 MB 20.11.2020 10.11.2020 27

Power of attorney, act of empowerment

PDF 1.24 MB 20.11.2020 16.09.2020 7

Power of attorney, act of empowerment

PDF 1.24 MB 20.11.2020 16.09.2020 7

Power of attorney, act of empowerment

EDOC 1.03 MB 20.11.2020 16.09.2020 7

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 26.03.2020 26.03.2020 2

Application

DOC 80 KB 16.03.2020 13.03.2020 2

Application

EDOC 35.23 KB 16.03.2020 13.03.2020 2

Amendments to the Articles of Association

EDOC 19.97 KB 16.03.2020 09.03.2020 1

Articles of Association

EDOC 645.92 KB 16.03.2020 09.03.2020 7

Protocols/decisions of a company/organisation

PDF 271.93 KB 16.03.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

RTF 197.93 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 25.04.2019 25.04.2019 2

Statement regarding the beneficial owners

TIF 195.55 KB 25.04.2019 25.04.2019 5

Application

TIF 194.5 KB 25.04.2019 17.04.2019 3

Consent of a member of the Board / executive director

DOC 23.5 KB 25.04.2019 17.04.2019 1

Consent of a member of the Board / executive director

EDOC 18.56 KB 25.04.2019 17.04.2019 1

Consent of a member of the Board / executive director

DOC 23.5 KB 25.04.2019 17.04.2019 1

Protocols/decisions of a company/organisation

TIF 101.17 KB 25.04.2019 15.04.2019 4

Copy of the personal identification document

DOCX 14.05 KB 20.11.2020 09.01.2019 2

Copy of the personal identification document

DOCX 14.05 KB 20.11.2020 09.01.2019 2

Copy of the personal identification document

EDOC 373.04 KB 20.11.2020 09.01.2019 2

Copy of the personal identification document

EDOC 402.03 KB 20.11.2020 09.01.2019 2

Copy of the personal identification document

ASICE 103.29 KB 20.11.2020 09.01.2019 2

Copy of the personal identification document

PDF 278.4 KB 20.11.2020 09.01.2019 2

Decisions / letters / protocols of public notaries

TIF 68.59 KB 08.10.2020 29.06.2015 2

Application

TIF 88.95 KB 08.10.2020 05.05.2015 2

Shareholders’ register

EDOC 25.44 KB 12.11.2020 07.04.2015 1

Protocols/decisions of a company/organisation

TIF 150.21 KB 08.10.2020 07.04.2015 2

Decisions / letters / protocols of public notaries

TIF 66.72 KB 08.10.2020 15.08.2014 2

Application

TIF 167.49 KB 08.10.2020 12.08.2014 5

Protocols/decisions of a company/organisation

TIF 100.14 KB 08.10.2020 12.08.2014 3

Application

TIF 101.22 KB 08.10.2020 10.04.2014 2

Decisions / letters / protocols of public notaries

TIF 63.29 KB 08.10.2020 10.04.2014 2

Power of attorney, act of empowerment

TIF 272.7 KB 20.03.2020 07.04.2014 8

Decisions / letters / protocols of public notaries

TIF 44.11 KB 08.10.2020 27.06.2012 2

Registration certificates

TIF 24.34 KB 08.10.2020 27.06.2012 1

Application

TIF 45.81 KB 08.10.2020 22.06.2012 1

Protocols/decisions of a company/organisation

TIF 76.41 KB 08.10.2020 02.04.2012 1

Decisions / letters / protocols of public notaries

TIF 39.03 KB 08.10.2020 02.11.2011 1

Application

TIF 92.38 KB 08.10.2020 31.10.2011 2

Decisions / letters / protocols of public notaries

TIF 40.48 KB 08.10.2020 26.10.2011 1

Application

TIF 101.67 KB 08.10.2020 24.10.2011 2

Power of attorney, act of empowerment

TIF 32.76 KB 08.10.2020 24.10.2011 1

Protocols/decisions of a company/organisation

TIF 204.92 KB 08.10.2020 24.10.2011 5

Power of attorney, act of empowerment

TIF 251.05 KB 20.03.2020 13.10.2011 8

Decisions / letters / protocols of public notaries

TIF 47.53 KB 08.10.2020 14.09.2011 1

Application

TIF 199.92 KB 08.10.2020 06.09.2011 5

Power of attorney, act of empowerment

TIF 35.21 KB 08.10.2020 01.09.2011 1

Protocols/decisions of a company/organisation

TIF 77.06 KB 08.10.2020 31.08.2011 1

Application

TIF 81.79 KB 10.01.2011 30.12.2010 2

Submission/Application

TIF 45.74 KB 10.01.2011 30.12.2010 1

Power of attorney, act of empowerment

TIF 40.38 KB 10.01.2011 23.12.2010 1

Protocols/decisions of a company/organisation

TIF 144.9 KB 10.01.2011 22.12.2010 3

Protocols/decisions of a company/organisation

TIF 427.24 KB 10.01.2011 22.12.2010 8

Decisions / letters / protocols of public notaries

TIF 36.28 KB 10.01.2011 05.01.2010 2

Receipts on the publication and state fees

TIF 22.87 KB 08.10.2020 05.01.2009 1

Application

TIF 60.71 KB 10.01.2011 29.12.2008 2

Receipts on the publication and state fees

TIF 17.91 KB 26.10.2020 03.11.2008 1

Application

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Application

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Consent of a member of the Board / executive director

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Sample report

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Sample report

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Sample report

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Application

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Receipts on the publication and state fees

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Notice of a member of the Board regarding the resignation

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Bank statements or other document regarding the payment of the equity

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Statement of the Board regarding the payment of the equity

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Documents attesting the transfer of shares

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Application

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Application

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Sample report

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Sample report

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Sample report

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Consent of a member of the Board / executive director

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Notice of a member of the Board regarding the resignation

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Application

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Application

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Application

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Application

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Bank statements or other document regarding the payment of the equity

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Application

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Consent of the auditor

TIF 20.55 KB 23.10.2020 11.01.2006 1

Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Sample report

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Application

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Power of attorney, act of empowerment

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Registration certificates

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Application

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Registration certificates

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Cover letter

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Receipts on the publication and state fees

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Application

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Protocols/decisions of a company/organisation

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Application

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Sample report

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Application

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Submission/Application

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Application

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Power of attorney, act of empowerment

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Copy of the personal identification document

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Registration certificates

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Announcement regarding the legal address

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Application

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Documents attesting the transfer of shares

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Statement of the Board regarding the payment of the equity

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Sample report

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Submission/Application

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Cover letter

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Submission/Application

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Submission/Application

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Registration certificates

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Protocols/decisions of a company/organisation

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Registration certificates

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Submission/Application

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Cover letter

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Submission/Application

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Other documents

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Decisions / letters / protocols of public notaries

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Registration certificates

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Registration certificates

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Cover letter

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Statement of the Board regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Other documents

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Submission/Application

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Cover letter

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Warning from an official of authority

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Cover letter

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Documents attesting the transfer of shares

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Statement of the Board regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Submission/Application

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Protocols/decisions of a company/organisation

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Submission/Application

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Sample report

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Registration certificates

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Submission/Application

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Submission/Application

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Receipts on the publication and state fees

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Appraisal reports

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Statement of the Board regarding the payment of the equity

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Submission/Application

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Power of attorney, act of empowerment

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Statement of the Board regarding the payment of the equity

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Copy of the personal identification document

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Registration certificates

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Registration certificates

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Application

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Protocols/decisions of a company/organisation

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Sample report

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Copy of the personal identification document

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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