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 "Green Oil" |
| Registration number, date | 40103505176, 26.01.2012 |
| VAT number | None (excluded 19.01.2018) Europe VAT register |
| Register, date | Commercial Register, 26.01.2012 |
| Legal address | Krišjāņa Valdemāra iela 149 – 203, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 925 956 EUR, registered payment 13.06.2016 |
| 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
- 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, €) | 0 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Naftas pārstrādes produktu ražošana (19.20) |
|---|---|
| CSP industry | Naftas pārstrādes produktu ražošana (19.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
ROVAKS LIMITEDReg. no. HE340111
|
100 % | 1 925 956 | € 1 | € 1 925 956 | Cyprus | 27.11.2019 | 09.12.2019 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-405 | Until 21.11.2012 | 12 years ago |
|---|---|---|
| Ventspils, Inženieru iela 101 | Until 27.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (277.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (277.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.11.2022 | PDF (245.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (245.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (245.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (191.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.03.2019 | PDF (191.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (92.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD 2013 | |||||
2012 |
Annual report | 26.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 09.12.2019 | 27.11.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.12.2019 | 27.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 295.12 KB | 02.12.2019 | 15.11.2019 | 8 |
Shareholders’ register |
DOC | 35 KB | 29.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
TIF | 47.15 KB | 20.09.2019 | 19.09.2019 | 2 |
Amendments to the Articles of Association |
DOC | 29 KB | 27.05.2016 | 27.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 27.05.2016 | 27.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 27.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.06.2016 | 23.05.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 27.05.2016 | 19.04.2016 | 1 |
Articles of Association |
DOC | 31.5 KB | 27.05.2016 | 19.04.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.01.2016 | 12.01.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 29.12.2015 | 23.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 29.12.2015 | 23.12.2015 | 1 |
Articles of Association |
DOC | 31 KB | 29.12.2015 | 23.12.2015 | 1 |
Articles of Association |
DOC | 31 KB | 29.12.2015 | 23.12.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 27.11.2014 | 24.11.2014 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 11.02.2014 | 23.01.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.02.2014 | 23.01.2014 | 1 |
Articles of Association |
DOCX | 15.32 KB | 11.02.2014 | 21.01.2014 | 2 |
Articles of Association |
DOC | 30.5 KB | 11.02.2014 | 21.01.2014 | 2 |
Shareholders’ register |
DOC | 33 KB | 11.02.2014 | 21.01.2014 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.02.2014 | 21.01.2014 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 11.02.2014 | 09.01.2014 | 1 |
Articles of Association |
DOCX | 15.32 KB | 11.02.2014 | 09.01.2014 | 2 |
Articles of Association |
DOC | 30.5 KB | 11.02.2014 | 09.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 11.02.2014 | 09.01.2014 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.10.2013 | 28.10.2013 | 1 |
Articles of Association |
EDOC | 72.11 KB | 25.10.2013 | 25.10.2013 | 2 |
Shareholders’ register |
EDOC | 54.74 KB | 25.10.2013 | 22.10.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 38.82 KB | 25.10.2013 | 21.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.82 KB | 25.10.2013 | 16.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 10.01.2013 | 18.12.2012 | 1 |
Articles of Association |
TIF | 22.87 KB | 10.01.2013 | 18.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.27 KB | 10.01.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 77.27 KB | 10.01.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 22.76 KB | 30.07.2012 | 18.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.48 KB | 30.07.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 19.62 KB | 30.07.2012 | 17.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.86 KB | 30.07.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 105.03 KB | 30.01.2012 | 17.01.2012 | 1 |
Memorandum of Association |
TIF | 129.87 KB | 30.01.2012 | 17.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 43.99 KB | 09.12.2019 | 29.11.2019 | 1 |
Application |
EDOC | 52.55 KB | 09.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 43.99 KB | 09.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
EDOC | 32.41 KB | 09.12.2019 | 27.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 479.53 KB | 02.12.2019 | 13.11.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
EDOC | 53.74 KB | 29.10.2019 | 23.10.2019 | 4 |
Application |
DOCX | 45.16 KB | 29.10.2019 | 23.10.2019 | 4 |
Shareholders’ register |
EDOC | 43.87 KB | 29.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 68.17 KB | 20.09.2019 | 19.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.87 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 14.06.2019 | 14.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.11 KB | 14.06.2019 | 12.06.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 44.11 KB | 14.06.2019 | 12.06.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.87 KB | 14.06.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.04.2019 | 15.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 64.99 KB | 11.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 09.04.2019 | 09.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 205.01 KB | 09.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 287.51 KB | 27.02.2019 | 26.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 308.61 KB | 27.02.2019 | 26.02.2019 | 4 |
Application |
TIF | 86.32 KB | 25.02.2019 | 22.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 23.28 KB | 25.02.2019 | 22.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 21.27 KB | 01.02.2019 | 01.02.2019 | 1 |
Application |
TIF | 304.13 KB | 01.02.2019 | 29.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 29.01.2019 | 29.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 465.4 KB | 29.01.2019 | 31.08.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 122.73 KB | 27.02.2019 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.17 KB | 27.02.2019 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 145.08 KB | 27.02.2019 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
7.14 MB | 30.08.2017 | 25.08.2017 | 24 | |
Application |
7.37 MB | 30.08.2017 | 25.08.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 30.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 170.53 KB | 30.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
6.54 MB | 13.01.2017 | 11.01.2017 | 25 | |
Application |
EDOC | 6.27 MB | 13.01.2017 | 11.01.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 13.01.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.26 KB | 13.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.01.2017 | 06.01.2017 | 2 |
Application |
6.39 MB | 03.01.2017 | 28.12.2016 | 24 | |
Application |
6.39 MB | 03.01.2017 | 28.12.2016 | 24 | |
Application |
EDOC | 6.13 MB | 03.01.2017 | 28.12.2016 | 24 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 03.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 03.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.02 KB | 03.01.2017 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 318.03 KB | 03.01.2017 | 21.12.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 21.51 KB | 03.01.2017 | 19.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.93 KB | 03.01.2017 | 19.12.2016 | 1 |
Other documents |
TIF | 674.38 KB | 09.01.2017 | 24.08.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 53.83 KB | 19.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.24 KB | 13.06.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 38.23 KB | 27.05.2016 | 27.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 27.05.2016 | 27.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.36 KB | 27.05.2016 | 27.05.2016 | 1 |
Other documents |
DOC | 35 KB | 27.05.2016 | 27.05.2016 | 1 |
Other documents |
EDOC | 39.29 KB | 27.05.2016 | 27.05.2016 | 1 |
Other documents |
DOC | 35 KB | 27.05.2016 | 27.05.2016 | 1 |
Application |
EDOC | 34.59 KB | 27.05.2016 | 24.05.2016 | 2 |
Application |
DOCX | 21.78 KB | 27.05.2016 | 24.05.2016 | 2 |
Application |
DOCX | 21.78 KB | 27.05.2016 | 24.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.19 KB | 27.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.7 KB | 08.06.2016 | 23.05.2016 | 1 |
Appraisal reports |
DOC | 236 KB | 27.05.2016 | 12.05.2016 | 2 |
Appraisal reports |
EDOC | 210.18 KB | 27.05.2016 | 12.05.2016 | 2 |
Articles of Association |
EDOC | 38.83 KB | 27.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 27.05.2016 | 19.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.35 KB | 27.05.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 10.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 164.2 KB | 10.02.2016 | 28.01.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 29.01.2016 | 28.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.51 KB | 29.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 21.01.2016 | 21.01.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 08.02.2016 | 20.01.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.94 KB | 08.02.2016 | 20.01.2016 | 1 |
Application |
DOCX | 21.6 KB | 18.01.2016 | 13.01.2016 | 2 |
Application |
EDOC | 34.29 KB | 18.01.2016 | 13.01.2016 | 2 |
Shareholders’ register |
EDOC | 38.44 KB | 18.01.2016 | 12.01.2016 | 1 |
Application |
EDOC | 38.47 KB | 29.12.2015 | 28.12.2015 | 3 |
Application |
DOCX | 25.95 KB | 29.12.2015 | 28.12.2015 | 3 |
Application |
DOCX | 25.95 KB | 29.12.2015 | 28.12.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 38.24 KB | 29.12.2015 | 23.12.2015 | 1 |
Articles of Association |
EDOC | 38.67 KB | 29.12.2015 | 23.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 29.12.2015 | 23.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 29.12.2015 | 23.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.77 KB | 29.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 02.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.47 KB | 02.09.2015 | 02.09.2015 | 1 |
Application |
EDOC | 62.04 KB | 28.08.2015 | 28.08.2015 | 2 |
Application |
DOCX | 29.83 KB | 28.08.2015 | 28.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 625.94 KB | 22.01.2016 | 25.08.2015 | 11 |
Shareholders’ register |
EDOC | 78.13 KB | 28.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
DOCX | 18.73 KB | 25.06.2015 | 19.06.2015 | 2 |
Application |
EDOC | 50.16 KB | 25.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 25.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 25.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 29.05.2015 | 29.05.2015 | 1 |
Application |
EDOC | 61.26 KB | 28.05.2015 | 28.05.2015 | 2 |
Shareholders’ register |
EDOC | 57.51 KB | 28.05.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 07.01.2016 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 07.01.2016 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 02.12.2014 | 02.12.2014 | 1 |
Application |
EDOC | 53.42 KB | 27.11.2014 | 25.11.2014 | 2 |
Application |
DOCX | 21.8 KB | 27.11.2014 | 25.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 04.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
EDOC | 72.89 KB | 27.11.2014 | 24.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 779.12 KB | 03.06.2015 | 15.09.2014 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 04.03.2014 | 04.03.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 43.86 KB | 27.02.2014 | 27.02.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.97 KB | 27.02.2014 | 27.02.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.97 KB | 27.02.2014 | 27.02.2014 | 1 |
Application |
TIF | 126.06 KB | 05.03.2014 | 26.02.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.15 KB | 04.03.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 11.02.2014 | 11.02.2014 | 1 |
Application |
EDOC | 53.96 KB | 11.02.2014 | 24.01.2014 | 2 |
Application |
DOCX | 22.75 KB | 11.02.2014 | 24.01.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 41.9 KB | 11.02.2014 | 23.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.19 KB | 11.02.2014 | 23.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 11.02.2014 | 23.01.2014 | 1 |
Shareholders’ register |
EDOC | 41.98 KB | 11.02.2014 | 23.01.2014 | 1 |
Appraisal reports |
TIF | 1.93 MB | 13.02.2014 | 21.01.2014 | 56 |
Articles of Association |
EDOC | 74.74 KB | 11.02.2014 | 21.01.2014 | 2 |
Shareholders’ register |
EDOC | 57.34 KB | 11.02.2014 | 21.01.2014 | 1 |
Shareholders’ register |
EDOC | 57.61 KB | 11.02.2014 | 21.01.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 42.03 KB | 11.02.2014 | 09.01.2014 | 1 |
Articles of Association |
EDOC | 74.43 KB | 11.02.2014 | 09.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 11.02.2014 | 09.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.52 KB | 11.02.2014 | 09.01.2014 | 1 |
Other documents |
EDOC | 61.27 KB | 11.02.2014 | 09.01.2014 | 1 |
Other documents |
DOCX | 15.25 KB | 11.02.2014 | 09.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 11.02.2014 | 09.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.57 KB | 11.02.2014 | 09.01.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.79 KB | 11.02.2014 | 09.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 434.96 KB | 04.12.2014 | 27.12.2013 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 31.10.2013 | 31.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 446.01 KB | 13.02.2014 | 30.10.2013 | 10 |
Application |
EDOC | 49.43 KB | 28.10.2013 | 28.10.2013 | 1 |
Application |
DOC | 58 KB | 28.10.2013 | 28.10.2013 | 1 |
Shareholders’ register |
EDOC | 57.9 KB | 28.10.2013 | 28.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 25.10.2013 | 25.10.2013 | 1 |
Application |
EDOC | 48.13 KB | 25.10.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.22 KB | 25.10.2013 | 22.10.2013 | 1 |
Submission/Application |
EDOC | 23.85 KB | 25.10.2013 | 22.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 25.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 10.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 84.98 KB | 10.01.2013 | 18.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 10.01.2013 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 10.01.2013 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 22.11.2012 | 21.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 480.83 KB | 10.01.2013 | 20.11.2012 | 10 |
Confirmation or consent to legal address |
TIF | 17.39 KB | 22.11.2012 | 31.10.2012 | 1 |
Application |
TIF | 76.31 KB | 22.11.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 30.07.2012 | 26.07.2012 | 1 |
Application |
TIF | 56.76 KB | 30.07.2012 | 18.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.35 KB | 30.07.2012 | 18.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.73 KB | 30.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 163.47 KB | 30.01.2012 | 26.01.2012 | 2 |
Registration certificates |
TIF | 208.65 KB | 30.01.2012 | 26.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 192.45 KB | 30.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 1.36 MB | 30.01.2012 | 18.01.2012 | 6 |
Announcement regarding the legal address |
TIF | 30.06 KB | 30.01.2012 | 17.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 33.58 KB | 30.01.2012 | 17.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 903.12 KB | 30.01.2012 | 21.12.2011 | 9 |
Purchase/lease agreement |
TIF | 890.6 KB | 30.01.2012 | 29.07.2011 | 12 |
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