GRANDEG, SIA
Limited Liability Company, Small company
Place in branch
92 by turnover
20 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "GRANDEG" |
| Registration number, date | 44103051410, 06.05.2008 |
| VAT number | LV44103051410 from 09.06.2008 Europe VAT register |
| Register, date | Commercial Register, 06.05.2008 |
| Legal address | Valdemāra iela 99A, Ainaži, Limbažu nov., LV-4035 Check address owners |
| Fixed capital | 81 632 EUR, registered payment 30.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRANDEG, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 31 862.52 | -40 883.05 | 0.00 | 12 080.17 | 19.02.2025 |
| 27.01.2025 | 46 262.06 | -40 883.05 | 0.00 | 14 454.56 | 27.01.2025 |
| 09.12.2024 | 27 902.20 | -40 883.05 | 0.00 | 14 347.51 | 09.12.2024 |
| 12.11.2024 | 28 591.69 | 0.00 | 0.00 | 16 717.02 | 12.11.2024 |
| 15.10.2024 | 24 379.53 | 0.00 | 0.00 | 16 679.94 | 15.10.2024 |
| 09.09.2024 | 25 379.71 | 40 883.05 | 0.00 | 19 292.31 | 09.09.2024 |
| 12.08.2024 | 28 329.09 | 40 883.05 | 0.00 | 21 589.08 | 12.08.2024 |
| 16.07.2024 | 21 405.45 | 40 882.47 | 0.00 | 21 462.43 | 16.07.2024 |
| 07.06.2024 | 36 298.15 | 40 883.05 | 0.00 | 28 620.69 | 07.06.2024 |
| 08.05.2024 | 30 819.34 | 40 883.05 | 0.00 | 28 425.90 | 08.05.2024 |
| 17.04.2024 | 28 358.68 | 40 883.05 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 24 413.66 | 40 883.05 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 32 178.68 | 40 883.05 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 28 330.33 | 40 463.15 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 54 928.18 | 40 883.05 | 0.00 | 0.00 | 12.12.2023 |
| 21.11.2023 | 40 883.05 | 40 883.05 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 61 936.82 | 53 749.02 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 71 817.19 | 66 249.02 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 84 678.58 | 78 749.02 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 91 249.02 | 91 249.02 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 106 704.73 | 103 249.02 | 0.00 | 0.00 | 07.06.2023 |
| 19.05.2023 | 107 249.03 | 107 249.02 | 0.00 | 0.00 | 19.05.2023 |
| 12.04.2023 | 124 483.78 | 119 249.02 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 131 248.51 | 131 249.02 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 130 447.96 | 131 249.02 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 153 249.02 | 153 249.02 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 153 249.02 | 153 249.02 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 163 249.02 | 163 249.02 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 173 248.51 | 173 249.02 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 197 249.02 | 197 249.02 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 197 248.51 | 197 249.02 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 204 248.51 | 204 249.02 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 210 248.51 | 210 249.02 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 216 248.51 | 216 249.02 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 220 248.51 | 220 249.02 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 220 248.51 | 220 249.02 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 174 449.75 | 0.00 | 0.00 | 164 112.58 | 08.12.2020 16:31 |
| 07.11.2020 | 169 721.61 | 0.00 | 0.00 | 169 340.69 | 09.11.2020 15:05 |
| 07.10.2020 | 168 908.37 | 0.00 | 0.00 | 23 426.24 | 15.10.2020 14:44 |
| 07.09.2020 | 171 202.54 | 0.00 | 0.00 | 35 139.36 | 16.09.2020 16:22 |
| 07.08.2020 | 167 536.20 | 0.00 | 0.00 | 46 852.48 | 11.08.2020 16:07 |
| 07.07.2020 | 155 013.13 | 0.00 | 0.00 | 58 565.60 | 09.07.2020 10:30 |
| 07.06.2020 | 190 468.32 | 0.00 | 0.00 | 70 278.72 | 16.06.2020 10:47 |
| 07.05.2020 | 173 157.40 | 0.00 | 0.00 | 81 991.84 | 13.05.2020 15:53 |
| 07.04.2020 | 167 979.72 | 0.00 | 0.00 | 93 704.96 | 14.04.2020 09:58 |
| 07.03.2020 | 152 286.03 | 0.00 | 0.00 | 105 418.08 | 09.03.2020 13:15 |
| 07.02.2020 | 163 580.54 | 0.00 | 0.00 | 117 131.20 | 18.02.2020 16:58 |
| 07.01.2020 | 145 711.45 | 0.00 | 0.00 | 128 844.32 | 16.01.2020 11:18 |
| 07.12.2019 | 141 798.53 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 127 105.44 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 159 951.04 | 0.00 | 55 528.92 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 163 202.18 | 0.00 | 63 630.24 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 145 433.50 | 0.00 | 63 630.24 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 135 960.92 | 0.00 | 70 495.92 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 114 863.99 | 0.00 | 70 495.92 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 144 361.90 | 0.00 | 71 731.57 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 160 831.57 | 0.00 | 92 186.35 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 161 740.30 | 0.00 | 112 238.22 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 152 707.50 | 0.00 | 112 238.22 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 165 878.40 | 0.00 | 124 591.74 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 153 162.03 | 0.00 | 124 591.74 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 155 709.08 | 0.00 | 128 440.95 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 142 947.41 | 0.00 | 128 440.95 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 156 041.63 | 0.00 | 143 407.96 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 154 199.50 | 0.00 | 148 895.73 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 159 122.19 | 0.00 | 152 744.94 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 166 142.68 | 0.00 | 160 846.27 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 185 263.44 | 0.00 | 168 947.60 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 198 891.02 | 0.00 | 177 048.93 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 208 018.85 | 0.00 | 185 150.26 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 206 749.32 | 0.00 | 193 251.59 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 210 722.32 | 0.00 | 193 251.59 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 204 813.69 | 0.00 | 209 454.25 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 206 215.63 | 0.00 | 0.00 | 65 709.12 | 13.10.2017 14:06 |
| 07.09.2017 | 199 625.02 | 0.00 | 0.00 | 72 807.14 | 15.09.2017 08:59 |
| 07.08.2017 | 205 781.84 | 0.00 | 0.00 | 79 905.16 | 15.08.2017 15:36 |
| 07.07.2017 | 213 985.51 | 0.00 | 0.00 | 87 706.88 | 17.07.2017 14:02 |
| 07.06.2017 | 216 849.17 | 0.00 | 0.00 | 92 103.11 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 193.69 | 158.7 | 48.15 |
| Personal income tax (thousands, €) | 52.86 | 32.69 | 8.79 |
| Statutory social insurance contributions (thousands, €) | 52.56 | 98.36 | 38.05 |
| Average employees count | 11 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| CSP industry
Redakcija NACE 2.0 |
Centrālapkures radiatoru un katlu ražošana (25.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2017 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.12.2017 | Latvia | Russian Federation |
|
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 | 13.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Elbrus InternationalReg. no. 12654385
|
49 % | 39 998 | € 1 | € 39 998 | Estonia | 11.09.2019 | 15.10.2019 |
Natural person |
42 % | 34 287 | € 1 | € 34 287 | 11.09.2019 | 15.10.2019 | |
Natural person |
9 % | 7 347 | € 1 | € 7 347 | 22.12.2017 | 27.12.2017 |
Contacts in cooperation with
Apply information changes
"Grandeg", SIA
Valdemāra 99A, Ainaži, Limbažu nov., LV-4035 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRANDEG EKO" | Until 02.02.2009 | 16 years ago |
|---|
Historical addresses
| Limbažu rajons, Ainaži, Valdemāra iela 99a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salacgrīvas nov., Ainaži, Valdemāra iela 99A | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.05.2021.
Case number: C71238021 Started 26.05.2021,
ended 05.12.2023
Court: Vidzemes rajona tiesa
(1000303984)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
05.12.2023 |
06.12.2023 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
11.10.2021 |
13.10.2021 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Vidzemes rajona tiesa (1000303984)
|
08.09.2021 |
10.09.2021 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
24.08.2021 |
15.10.2021 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
26.05.2021 |
28.05.2021 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GRANDEG GP protokols 2024.07.15 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GRANDEG GP protokols | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GRANDEG GP protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GRANDEG GP protokols | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums Grandeg | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan Neatkarigu revidentu zinojums | |||||
| Scan Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Grandeg atzinums | |||||
| Scan Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zinojums 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grandeg vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (1.78 MB) | ||
2010 |
Annual report | 09.05.2011 | TIF (857.58 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 10.03.2009 | TIF (468.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.6 KB | 06.01.2025 | 03.01.2025 | 3 |
Shareholders’ register |
265.93 KB | 15.10.2019 | 11.09.2019 | 1 | |
Shareholders’ register |
ASICE | 1.85 MB | 22.12.2017 | 22.12.2017 | 6 |
Articles of Association |
164.53 KB | 25.05.2017 | 24.05.2017 | 2 | |
Regulations for the increase/reduction of the equity |
126.33 KB | 25.05.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
166.17 KB | 25.05.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
165.23 KB | 25.05.2017 | 24.05.2017 | 1 | |
Articles of Association |
EDOC | 25.96 KB | 13.01.2017 | 12.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 22.82 KB | 16.09.2016 | 14.09.2016 | 1 |
Articles of Association |
EDOC | 37.92 KB | 16.09.2016 | 14.09.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.5 KB | 19.03.2018 | 17.06.2014 | 1 |
Articles of Association |
TIF | 9.23 KB | 19.03.2018 | 17.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.13 KB | 19.03.2018 | 17.06.2014 | 1 |
Articles of Association |
TIF | 154.15 KB | 06.08.2014 | 17.06.2014 | 3 |
Shareholders’ register |
TIF | 165.24 KB | 06.08.2014 | 17.06.2014 | 3 |
Shareholders’ register |
TIF | 162.49 KB | 06.08.2014 | 17.06.2014 | 3 |
Articles of Association |
TIF | 22.48 KB | 19.03.2018 | 20.01.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.87 KB | 19.03.2018 | 20.01.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.59 KB | 19.03.2018 | 20.01.2009 | 2 |
Shareholders’ register |
TIF | 17.17 KB | 19.03.2018 | 20.01.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.54 KB | 19.03.2018 | 29.08.2008 | 2 |
Articles of Association |
TIF | 38.6 KB | 08.05.2008 | 28.04.2008 | 2 |
Memorandum of Association |
TIF | 40.17 KB | 08.05.2008 | 28.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.49 KB | 21.01.2025 | 21.01.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.84 KB | 06.01.2025 | 03.01.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 88.98 KB | 18.04.2024 | 18.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 11.01.2024 | 11.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.56 KB | 29.12.2023 | 29.12.2023 | 1 |
Notary’s decision |
RTF | 191.35 KB | 06.12.2023 | 06.12.2023 | 2 |
Notary’s decision |
EDOC | 62.17 KB | 06.12.2023 | 06.12.2023 | 2 |
Court decision/judgement |
127.89 KB | 06.12.2023 | 05.12.2023 | 5 | |
Court decision/judgement |
EDOC | 136.77 KB | 06.12.2023 | 05.12.2023 | 5 |
Notary’s decision |
RTF | 192.14 KB | 15.10.2021 | 15.10.2021 | 2 |
Notary’s decision |
RTF | 191.82 KB | 13.10.2021 | 13.10.2021 | 2 |
Court decision/judgement |
154.94 KB | 12.10.2021 | 11.10.2021 | 10 | |
Court decision/judgement |
DOC | 88.5 KB | 10.09.2021 | 10.09.2021 | 1 |
Court decision/judgement |
DOC | 88.5 KB | 10.09.2021 | 10.09.2021 | 1 |
Notary’s decision |
RTF | 191.52 KB | 10.09.2021 | 10.09.2021 | 2 |
Court decision/judgement |
DOC | 101 KB | 10.09.2021 | 08.09.2021 | 1 |
Court decision/judgement |
DOC | 101 KB | 10.09.2021 | 08.09.2021 | 1 |
Plan of measures of the legal protection proceedings |
164.73 KB | 15.10.2021 | 24.08.2021 | 1 | |
Plan of measures of the legal protection proceedings |
428.1 KB | 15.10.2021 | 24.08.2021 | 1 | |
Plan of measures of the legal protection proceedings |
164.73 KB | 15.10.2021 | 24.08.2021 | 1 | |
Plan of measures of the legal protection proceedings |
DOCX | 46.98 KB | 15.10.2021 | 24.08.2021 | 10 |
Plan of measures of the legal protection proceedings |
167.1 KB | 15.10.2021 | 24.08.2021 | 1 | |
Plan of measures of the legal protection proceedings |
429.88 KB | 15.10.2021 | 24.08.2021 | 1 | |
Plan of measures of the legal protection proceedings |
248.28 KB | 15.10.2021 | 24.08.2021 | 1 | |
Plan of measures of the legal protection proceedings |
429.88 KB | 15.10.2021 | 24.08.2021 | 1 | |
Plan of measures of the legal protection proceedings |
248.28 KB | 15.10.2021 | 24.08.2021 | 1 | |
Plan of measures of the legal protection proceedings |
167.1 KB | 15.10.2021 | 24.08.2021 | 1 | |
Plan of measures of the legal protection proceedings |
428.1 KB | 15.10.2021 | 24.08.2021 | 1 | |
Plan of measures of the legal protection proceedings |
DOCX | 46.98 KB | 15.10.2021 | 24.08.2021 | 10 |
Notary’s decision |
EDOC | 62.15 KB | 28.05.2021 | 28.05.2021 | 2 |
Court decision/judgement |
100.97 KB | 27.05.2021 | 26.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 16.12.2019 | 16.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.18 KB | 16.12.2019 | 16.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 16.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 15.10.2019 | 15.10.2019 | 2 |
Other documents |
JPG | 303.27 KB | 15.10.2019 | 15.10.2019 | 1 |
Other documents |
153.39 KB | 15.10.2019 | 20.09.2019 | 1 | |
Other documents |
199.37 KB | 15.10.2019 | 20.09.2019 | 1 | |
Application |
151.16 KB | 15.10.2019 | 11.09.2019 | 4 | |
Application |
182.34 KB | 15.10.2019 | 11.09.2019 | 4 | |
Shareholders’ register |
265.93 KB | 15.10.2019 | 11.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
184.91 KB | 22.12.2017 | 22.12.2017 | 3 | |
Application |
153.79 KB | 22.12.2017 | 22.12.2017 | 3 | |
Shareholders’ register |
ASICE | 1.85 MB | 22.12.2017 | 22.12.2017 | 6 |
Statement regarding the beneficial owners |
191.33 KB | 22.12.2017 | 22.12.2017 | 13 | |
Statement regarding the beneficial owners |
ASICE | 170.52 KB | 22.12.2017 | 22.12.2017 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 30.05.2017 | 30.05.2017 | 2 |
Appraisal reports |
214.34 KB | 25.05.2017 | 25.05.2017 | 2 | |
Appraisal reports |
243.08 KB | 25.05.2017 | 25.05.2017 | 2 | |
Articles of Association |
164.53 KB | 25.05.2017 | 24.05.2017 | 2 | |
Application |
211.85 KB | 25.05.2017 | 24.05.2017 | 3 | |
Application |
180.25 KB | 25.05.2017 | 24.05.2017 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
92.44 KB | 25.05.2017 | 24.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.51 KB | 25.05.2017 | 24.05.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
98 KB | 25.05.2017 | 24.05.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
66.83 KB | 25.05.2017 | 24.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
137.4 KB | 25.05.2017 | 24.05.2017 | 3 | |
Protocols/decisions of a company/organisation |
208.84 KB | 25.05.2017 | 24.05.2017 | 3 | |
Regulations for the increase/reduction of the equity |
126.33 KB | 25.05.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
165.23 KB | 25.05.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
166.17 KB | 25.05.2017 | 24.05.2017 | 1 | |
Power of attorney, act of empowerment |
2.06 MB | 25.05.2017 | 16.05.2017 | 4 | |
Power of attorney, act of empowerment |
EDOC | 1.67 MB | 25.05.2017 | 16.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 13.01.2017 | 13.01.2017 | 2 |
Articles of Association |
EDOC | 25.96 KB | 13.01.2017 | 12.01.2017 | 1 |
Application |
6.97 MB | 13.01.2017 | 12.01.2017 | 25 | |
Application |
6.73 MB | 13.01.2017 | 12.01.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 13.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.36 KB | 13.01.2017 | 12.01.2017 | 1 |
Application |
EDOC | 6.44 MB | 16.09.2016 | 16.09.2016 | 25 |
Application |
6.74 MB | 16.09.2016 | 16.09.2016 | 25 | |
Application |
6.74 MB | 16.09.2016 | 16.09.2016 | 25 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.63 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.63 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.9 KB | 16.09.2016 | 16.09.2016 | 2 |
Application |
EDOC | 1.97 MB | 16.09.2016 | 15.09.2016 | 6 |
Application |
2.04 MB | 16.09.2016 | 15.09.2016 | 6 | |
Application |
2.04 MB | 16.09.2016 | 15.09.2016 | 6 | |
Amendments to the Articles of Association |
EDOC | 22.82 KB | 16.09.2016 | 14.09.2016 | 1 |
Articles of Association |
EDOC | 37.92 KB | 16.09.2016 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.67 KB | 16.09.2016 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 16.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 19.03.2018 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.05 KB | 06.08.2014 | 10.07.2014 | 2 |
Application |
TIF | 164.41 KB | 19.03.2018 | 17.06.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.66 KB | 19.03.2018 | 17.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.72 KB | 19.03.2018 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.09 KB | 19.03.2018 | 17.06.2014 | 3 |
Registration certificates |
TIF | 15.54 KB | 19.03.2018 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 19.03.2018 | 02.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.96 KB | 19.03.2018 | 28.01.2009 | 2 |
Application |
TIF | 58.31 KB | 19.03.2018 | 23.01.2009 | 2 |
Application |
TIF | 33.95 KB | 19.03.2018 | 23.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 19.03.2018 | 20.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 19.03.2018 | 05.10.2008 | 1 |
Auditor’s opinion |
TIF | 52.58 KB | 19.03.2018 | 01.10.2008 | 1 |
Announcement regarding the reorganisation |
TIF | 17.05 KB | 19.03.2018 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.84 KB | 19.03.2018 | 30.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 08.05.2008 | 06.05.2008 | 1 |
Registration certificates |
TIF | 96.33 KB | 08.05.2008 | 06.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 08.05.2008 | 28.04.2008 | 1 |
Application |
TIF | 405.96 KB | 08.05.2008 | 28.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 08.05.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.91 KB | 08.05.2008 | 28.04.2008 | 2 |
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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