Gene Investments, SIA
Limited Liability Company, Small company
Place in branch
64 by turnover
26 by profit
81 by paid taxes
49 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 | Gene Investments SIA |
| Registration number, date | 40003977627, 12.12.2007 |
| VAT number | LV40003977627 from 16.01.2008 Europe VAT register |
| Register, date | Commercial Register, 24.05.2011 |
| Legal address | Meistaru iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 435.05 | 401.65 | 399.92 |
| Personal income tax (thousands, €) | 1.81 | 1.25 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.05 | 2.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.07.2024 | Latvia | Latvia |
|
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 | 16.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "CHEMISPEC"Reg. no. 41203055943
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.07.2024 | 16.07.2024 |
SIA "BOOKING GROUP"Reg. no. 40103168996
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 10.07.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "Geneba LV Investments" KS | Until 31.03.2017 | 7 years ago |
|---|---|---|
| "Homburg LV Investments" KS | Until 10.12.2013 | 11 years ago |
Historical addresses
| Rīga, Elizabetes iela 2 | Until 19.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Duntes iela 6-607 | Until 24.05.2011 | 13 years ago |
| Jūrmala, Dubultu prospekts 19-1A | Until 06.03.2014 | 10 years ago |
| Rīga, Mūkusalas iela 101 | Until 14.09.2016 | 8 years ago |
| Rīga, Antonijas iela 8 - 4 | Until 28.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gene representation letter 2023 final | ASICE | ||||
| RF2b 1 GI RZ2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RF2b 2 Rev zijas zinojums LV GI2022 | EDOC | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zonojums 2021 | |||||
| Vadibaz zinujums GEne inv. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report GENE LAT 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
| Zverinata revidenta zinojums GP 2018 | |||||
2017 |
Annual report | 31.03.2017 - 31.12.2017 | 07.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 30.03.2017 | 08.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REvidenta zinojums Q1 | |||||
| Vadibas zinojums Geneba LV Investmets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | TIF | ||||
2008 |
Annual report | 12.12.2007 - 31.12.2008 | 30.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2008 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 67.14 KB | 16.07.2024 | 10.07.2024 | 1 |
Articles of Association |
ASICE | 152.16 KB | 05.07.2024 | 03.06.2024 | 1 |
Shareholders’ register |
ASICE | 86.27 KB | 05.07.2024 | 03.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 286.43 KB | 16.07.2024 | 24.04.2024 | 1 |
Registration certificates of foreign companies |
EDOC | 286.43 KB | 02.05.2024 | 24.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 147.43 KB | 02.05.2024 | 24.04.2024 | 1 |
Articles of Association |
ASICE | 153.64 KB | 13.12.2023 | 01.12.2023 | 1 |
Shareholders’ register |
ASICE | 83.46 KB | 13.12.2023 | 01.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.63 KB | 30.10.2023 | 24.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 301.76 KB | 25.10.2023 | 23.10.2023 | 5 |
Shareholders’ register |
ASICE | 81.38 KB | 29.03.2023 | 27.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 21.12 KB | 28.11.2022 | 28.11.2022 | 1 |
Articles of Association |
DOCX | 30.54 KB | 28.11.2022 | 28.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.15 KB | 02.12.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.15 KB | 02.12.2022 | 24.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.75 KB | 04.10.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.66 KB | 12.04.2022 | 12.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
153.96 KB | 07.10.2021 | 27.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
153.96 KB | 07.10.2021 | 27.09.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.3 KB | 05.10.2021 | 07.09.2021 | 10 |
Articles of Association |
DOCX | 30.72 KB | 04.01.2021 | 31.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.64 KB | 04.01.2021 | 31.12.2020 | 2 |
Shareholders’ register |
DOCX | 20.86 KB | 04.01.2021 | 31.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 2.7 MB | 12.11.2020 | 11.11.2020 | 1 |
Articles of Association |
DOCX | 29.93 KB | 12.11.2020 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 2.7 MB | 20.10.2020 | 20.10.2020 | 1 |
Articles of Association |
DOCX | 29.82 KB | 20.10.2020 | 20.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 2.76 MB | 20.10.2020 | 20.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 2.76 MB | 20.10.2020 | 20.10.2020 | 2 |
Shareholders’ register |
DOC | 3.17 MB | 20.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
DOC | 3.17 MB | 20.10.2020 | 20.10.2020 | 1 |
Shareholders’ register |
DOC | 2.75 MB | 13.10.2020 | 12.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.33 KB | 20.10.2020 | 08.10.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 118.64 KB | 20.10.2020 | 08.10.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.33 KB | 13.10.2020 | 08.10.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 118.64 KB | 13.10.2020 | 08.10.2020 | 7 |
Amendments to the Articles of Association |
DOC | 2.7 MB | 13.10.2020 | 06.10.2020 | 1 |
Articles of Association |
DOCX | 29.54 KB | 13.10.2020 | 06.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 2.76 MB | 13.10.2020 | 06.10.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.3 KB | 08.02.2021 | 15.09.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.47 KB | 30.03.2017 | 21.03.2017 | 10 |
Shareholders’ register |
TIF | 116.37 KB | 30.03.2017 | 23.12.2016 | 6 |
Articles of Association |
TIF | 39.43 KB | 30.03.2017 | 22.12.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 186.48 KB | 24.11.2016 | 07.11.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.26 KB | 01.04.2016 | 14.03.2016 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208 KB | 01.04.2016 | 09.03.2016 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.79 KB | 01.04.2016 | 23.02.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.01 KB | 01.04.2016 | 17.02.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.53 KB | 01.04.2016 | 17.02.2016 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.19 KB | 01.04.2016 | 08.02.2016 | 14 |
Articles of association of foreign companies |
TIF | 4.54 MB | 14.12.2007 | 30.11.2007 | 67 |
Articles of association of foreign companies |
TIF | 3.45 MB | 14.12.2007 | 27.11.2007 | 63 |
Memorandum of Association |
TIF | 153.32 KB | 14.12.2007 | 30.10.2007 | 7 |
Memorandum of Association |
TIF | 254.73 KB | 14.12.2007 | 30.10.2007 | 7 |
Registration certificates of foreign companies |
TIF | 120.24 KB | 14.12.2007 | 30.10.2007 | 7 |
Registration certificates of foreign companies |
TIF | 123.98 KB | 14.12.2007 | 30.10.2007 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.1 KB | 16.07.2024 | 12.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 30.62 KB | 16.07.2024 | 11.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 33.91 KB | 16.07.2024 | 11.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 26.16 KB | 16.07.2024 | 11.07.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 36.4 KB | 16.07.2024 | 11.07.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 35.59 KB | 16.07.2024 | 11.07.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 36.51 KB | 16.07.2024 | 11.07.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 56.34 KB | 16.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.54 KB | 16.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 39.61 KB | 16.07.2024 | 04.07.2024 | 1 |
Application |
ASICE | 230.53 KB | 05.07.2024 | 04.07.2024 | 3 |
Application |
ASICE | 234.46 KB | 02.05.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 121.02 KB | 02.05.2024 | 24.04.2024 | 1 |
Application |
ASICE | 221.58 KB | 13.12.2023 | 07.12.2023 | 1 |
Application |
ASICE | 51.66 KB | 30.10.2023 | 24.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.97 KB | 30.10.2023 | 24.10.2023 | 1 |
Application |
EDOC | 315.96 KB | 04.04.2023 | 04.04.2023 | 14 |
Protocols/decisions of a company/organisation |
ASICE | 102.45 KB | 29.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 40.47 KB | 02.12.2022 | 01.12.2022 | 3 |
Application |
DOCX | 40.47 KB | 02.12.2022 | 01.12.2022 | 3 |
Amendments to the Articles of Association |
ASICE | 26.34 KB | 28.11.2022 | 28.11.2022 | 1 |
Articles of Association |
ASICE | 35.34 KB | 28.11.2022 | 28.11.2022 | 1 |
Shareholders’ register |
ASICE | 26.33 KB | 02.12.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 40.84 KB | 04.10.2022 | 29.09.2022 | 3 |
Application |
DOCX | 40.84 KB | 04.10.2022 | 29.09.2022 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 26.98 KB | 04.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.68 KB | 04.10.2022 | 28.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.68 KB | 04.10.2022 | 28.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 40.79 KB | 12.04.2022 | 12.04.2022 | 3 |
Application |
DOCX | 40.79 KB | 12.04.2022 | 12.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.57 KB | 12.04.2022 | 12.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.57 KB | 12.04.2022 | 12.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 27.9 KB | 12.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
227.44 KB | 07.10.2021 | 06.10.2021 | 3 | |
Application |
227.44 KB | 07.10.2021 | 06.10.2021 | 3 | |
Regulations for the increase/reduction of the equity |
183.78 KB | 07.10.2021 | 27.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
132.28 KB | 01.10.2021 | 27.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
132.28 KB | 01.10.2021 | 27.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 09.02.2021 | 09.02.2021 | 3 |
Application |
ASICE | 89.21 KB | 08.02.2021 | 08.02.2021 | 10 |
Application |
DOCX | 66.67 KB | 08.02.2021 | 08.02.2021 | 10 |
Protocols/decisions of a company/organisation |
ASICE | 36.82 KB | 26.01.2021 | 18.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.08 KB | 26.01.2021 | 18.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 05.01.2021 | 05.01.2021 | 2 |
Acceptance-conveyance act |
ASICE | 30.78 KB | 04.01.2021 | 31.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.71 KB | 04.01.2021 | 31.12.2020 | 1 |
Articles of Association |
ASICE | 44.94 KB | 04.01.2021 | 31.12.2020 | 1 |
Application |
DOCX | 40.07 KB | 04.01.2021 | 31.12.2020 | 3 |
Application |
ASICE | 45.68 KB | 04.01.2021 | 31.12.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 29.3 KB | 04.01.2021 | 31.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 43.6 KB | 04.01.2021 | 31.12.2020 | 1 |
Appraisal reports |
DOCX | 25.19 KB | 04.01.2021 | 31.12.2020 | 2 |
Appraisal reports |
EDOC | 30.96 KB | 04.01.2021 | 31.12.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 37.67 KB | 04.01.2021 | 31.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.93 KB | 04.01.2021 | 31.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 28.82 KB | 04.01.2021 | 31.12.2020 | 2 |
Shareholders’ register |
ASICE | 27.01 KB | 04.01.2021 | 31.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 12.11.2020 | 12.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 2.65 MB | 12.11.2020 | 11.11.2020 | 1 |
Articles of Association |
EDOC | 44.14 KB | 12.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 56.73 KB | 12.11.2020 | 11.11.2020 | 4 |
Application |
DOCX | 47.7 KB | 12.11.2020 | 11.11.2020 | 4 |
Power of attorney, act of empowerment |
DOC | 1.28 MB | 12.11.2020 | 11.11.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.24 MB | 12.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.57 MB | 12.11.2020 | 11.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.66 MB | 12.11.2020 | 11.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 2.57 MB | 12.11.2020 | 11.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.66 MB | 12.11.2020 | 11.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.88 KB | 08.02.2021 | 09.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 161.94 KB | 08.02.2021 | 30.10.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 195.97 KB | 08.02.2021 | 30.10.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 166 KB | 08.02.2021 | 30.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 21.10.2020 | 21.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 2.65 MB | 20.10.2020 | 20.10.2020 | 1 |
Articles of Association |
EDOC | 44 KB | 20.10.2020 | 20.10.2020 | 1 |
Application |
DOCX | 41.53 KB | 20.10.2020 | 20.10.2020 | 3 |
Application |
EDOC | 50.57 KB | 20.10.2020 | 20.10.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.42 MB | 20.10.2020 | 20.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 5.5 MB | 20.10.2020 | 20.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.36 KB | 20.10.2020 | 20.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
77.79 KB | 20.10.2020 | 20.10.2020 | 1 | |
Power of attorney, act of empowerment |
DOC | 1.28 MB | 20.10.2020 | 20.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.24 MB | 20.10.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.57 MB | 20.10.2020 | 20.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 2.66 MB | 20.10.2020 | 20.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 2.71 MB | 20.10.2020 | 20.10.2020 | 2 |
Shareholders’ register |
EDOC | 3.11 MB | 20.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
DOCX | 39.45 KB | 13.10.2020 | 12.10.2020 | 3 |
Application |
EDOC | 48.43 KB | 13.10.2020 | 12.10.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.21 KB | 13.10.2020 | 12.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
84.99 KB | 13.10.2020 | 12.10.2020 | 1 | |
Shareholders’ register |
EDOC | 2.7 MB | 13.10.2020 | 12.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 146.83 KB | 20.10.2020 | 08.10.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 146.83 KB | 13.10.2020 | 08.10.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 2.65 MB | 13.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 43.83 KB | 13.10.2020 | 06.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.01 MB | 13.10.2020 | 06.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 1.28 MB | 13.10.2020 | 06.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.24 MB | 13.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.66 MB | 13.10.2020 | 06.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 2.57 MB | 13.10.2020 | 06.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 2.71 MB | 13.10.2020 | 06.10.2020 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 118.64 KB | 12.11.2020 | 15.09.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
DOCX | 13.33 KB | 12.11.2020 | 15.09.2020 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 146.83 KB | 12.11.2020 | 15.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 57.16 KB | 26.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 28.03.2019 | 28.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 34.58 KB | 26.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.24 KB | 04.04.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 04.04.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 04.04.2017 | 31.03.2017 | 1 |
Application |
TIF | 243.64 KB | 30.03.2017 | 29.03.2017 | 10 |
Application |
TIF | 70.48 KB | 30.03.2017 | 20.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 186.19 KB | 30.03.2017 | 20.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 24.12 KB | 30.03.2017 | 13.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 16.67 KB | 30.03.2017 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 124.29 KB | 30.03.2017 | 23.12.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 124.55 KB | 30.03.2017 | 23.12.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 124.85 KB | 30.03.2017 | 23.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 30.03.2017 | 22.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.43 KB | 30.03.2017 | 22.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.16 KB | 30.03.2017 | 22.12.2016 | 2 |
Appraisal reports |
TIF | 113.08 KB | 30.03.2017 | 22.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 24.11.2016 | 15.11.2016 | 2 |
Submission/Application |
TIF | 24.09 KB | 24.11.2016 | 09.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 79.99 KB | 24.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 14.09.2016 | 14.09.2016 | 1 |
Application |
TIF | 1.52 MB | 15.09.2016 | 09.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 108.26 KB | 15.09.2016 | 08.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 81.16 KB | 15.09.2016 | 01.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 35.22 KB | 15.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 01.04.2016 | 24.03.2016 | 2 |
Application |
TIF | 227.66 KB | 01.04.2016 | 23.03.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 443.05 KB | 01.04.2016 | 16.03.2016 | 13 |
Power of attorney, act of empowerment |
TIF | 455.55 KB | 01.04.2016 | 16.03.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 01.04.2016 | 09.03.2016 | 2 |
Application |
TIF | 117.54 KB | 01.04.2016 | 04.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 415.32 KB | 01.04.2016 | 18.02.2016 | 15 |
Power of attorney, act of empowerment |
TIF | 332.3 KB | 01.04.2016 | 17.02.2016 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 351.45 KB | 08.02.2021 | 19.12.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 12.06.2014 | 11.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 02.04.2014 | 26.03.2014 | 2 |
Application |
TIF | 86.02 KB | 02.04.2014 | 25.03.2014 | 3 |
Application |
TIF | 389.42 KB | 02.04.2014 | 20.03.2014 | 10 |
Other documents |
TIF | 122.17 KB | 02.04.2014 | 12.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 10.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 161.93 KB | 10.03.2014 | 27.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 267.3 KB | 10.03.2014 | 18.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 267.53 KB | 10.03.2014 | 18.02.2014 | 5 |
Confirmation or consent to legal address |
TIF | 15.9 KB | 10.03.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 13.12.2013 | 10.12.2013 | 1 |
Registration certificates |
TIF | 39.59 KB | 13.12.2013 | 10.12.2013 | 1 |
Application |
TIF | 67.61 KB | 13.12.2013 | 01.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 206.73 KB | 13.12.2013 | 16.10.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 205.84 KB | 13.12.2013 | 16.10.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 10.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 260.33 KB | 10.08.2012 | 08.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 807.92 KB | 10.08.2012 | 03.07.2012 | 37 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 25.05.2011 | 24.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.67 KB | 25.05.2011 | 23.03.2011 | 1 |
Application |
TIF | 158.32 KB | 25.05.2011 | 01.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 30.26 KB | 25.05.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 01.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 72.91 KB | 01.02.2011 | 09.12.2010 | 3 |
Other documents |
TIF | 95.92 KB | 25.05.2011 | 27.10.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 211.89 KB | 25.05.2011 | 27.10.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 05.05.2010 | 30.04.2010 | 2 |
Application |
TIF | 124.12 KB | 05.05.2010 | 20.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 09.06.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 09.06.2009 | 03.06.2009 | 2 |
Application |
TIF | 71.93 KB | 09.06.2009 | 14.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 25.03.2008 | 19.03.2008 | 2 |
Application |
TIF | 90.27 KB | 25.03.2008 | 14.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 25.03.2008 | 12.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 151.96 KB | 25.03.2008 | 17.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 14.12.2007 | 12.12.2007 | 2 |
Registration certificates |
TIF | 23.3 KB | 14.12.2007 | 12.12.2007 | 1 |
Submission/Application |
TIF | 11.42 KB | 14.12.2007 | 12.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 14.12.2007 | 11.12.2007 | 1 |
Application |
TIF | 122.83 KB | 14.12.2007 | 11.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 14.12.2007 | 11.12.2007 | 2 |
Other documents |
TIF | 185.99 KB | 14.12.2007 | 07.12.2007 | 8 |
Other documents |
TIF | 279.09 KB | 14.12.2007 | 07.12.2007 | 10 |
Power of attorney, act of empowerment |
TIF | 158.74 KB | 14.12.2007 | 26.11.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 252.23 KB | 14.12.2007 | 26.11.2007 | 9 |
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