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 | Public Limited Company |
| Registered name | Hestio AS |
| Registration number, date | 40003972121, 22.11.2007 |
| VAT number | LV40003972121 from 08.01.2008 Europe VAT register |
| Register, date | Commercial Register, 22.11.2007 |
| Legal address | Kleistu iela 18A – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 380 000 EUR, registered payment 11.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- 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, €) | 2790.35 | 2345.35 | 1369.86 |
| Personal income tax (thousands, €) | 431.84 | 396.6 | 247.57 |
| Statutory social insurance contributions (thousands, €) | 893.5 | 817.18 | 461.81 |
| Average employees count | 146 | 159 | 97 |
| Received COVID-19 downtime support | 11.03.2021, 7 248.46 € | ||
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.07.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.06.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.07.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "BASTIONS ZS"Reg. no. 40003218044
|
66.69 % | 920 322 | € 1 | € 920 322 | Latvia | 17.10.2023 | 25.10.2023 |
Sabiedrība ar ierobežotu atbildību "Uzņēmumu vadība"Reg. no. 50103799391
|
33.31 % | 459 678 | € 1 | € 459 678 | Latvia | 17.10.2023 | 25.10.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS "A-birojs" | Until 01.12.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A-birojs" | Until 15.02.2022 | 2 years ago |
Historical addresses
| Rīga, Brīvības bulvāris 19-11 | Until 11.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Mellužu iela 1C-2 | Until 12.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Hestio AS Atzinums LV 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AB vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| abirojs vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABirojs VZ | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (476.87 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (651.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.64 KB | 25.10.2023 | 17.10.2023 | 1 |
Articles of Association |
EDOC | 45.21 KB | 25.10.2023 | 17.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 24.73 KB | 10.02.2023 | 01.02.2023 | 1 |
Articles of Association |
EDOC | 37.33 KB | 10.02.2023 | 01.02.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.16 KB | 01.12.2022 | 17.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.16 KB | 01.12.2022 | 17.11.2022 | 1 |
Articles of Association |
DOCX | 22.66 KB | 01.12.2022 | 17.11.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 19.78 KB | 11.07.2022 | 30.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.78 KB | 11.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 22.68 KB | 11.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 22.68 KB | 11.07.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.9 KB | 11.07.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.9 KB | 11.07.2022 | 30.06.2022 | 1 |
Articles of Association |
DOCX | 21.28 KB | 09.02.2022 | 25.10.2021 | 2 |
Articles of Association |
DOCX | 20.66 KB | 15.09.2021 | 09.09.2021 | 2 |
Articles of Association |
DOCX | 20.66 KB | 15.09.2021 | 09.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.71 KB | 15.09.2021 | 09.09.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 37.71 KB | 15.09.2021 | 09.09.2021 | 3 |
Shareholders’ register |
DOC | 36.5 KB | 04.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 04.08.2021 | 29.07.2021 | 1 |
Amendments to the Articles of Association |
103.44 KB | 03.08.2021 | 29.07.2021 | 1 | |
Amendments to the Articles of Association |
103.44 KB | 03.08.2021 | 29.07.2021 | 1 | |
Articles of Association |
108.56 KB | 03.08.2021 | 29.07.2021 | 1 | |
Articles of Association |
108.56 KB | 03.08.2021 | 29.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
100.5 KB | 03.08.2021 | 29.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
100.5 KB | 03.08.2021 | 29.07.2021 | 1 | |
Shareholders’ register |
1.51 MB | 20.12.2016 | 20.12.2016 | 3 | |
Shareholders’ register |
1.51 MB | 20.12.2016 | 20.12.2016 | 3 | |
Shareholders’ register |
TIF | 42.39 KB | 01.07.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 01.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 59.67 KB | 01.07.2015 | 15.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.18 KB | 01.07.2015 | 15.06.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.58 KB | 25.02.2015 | 27.10.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.41 KB | 23.09.2014 | 12.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 10.09.2014 | 28.08.2014 | 1 |
Articles of Association |
TIF | 17.51 KB | 10.09.2014 | 28.08.2014 | 1 |
Shareholders’ register |
TIF | 110.09 KB | 10.09.2014 | 27.08.2014 | 4 |
Shareholders’ register |
TIF | 45.14 KB | 10.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 53.08 KB | 02.01.2013 | 20.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.64 KB | 13.08.2010 | 20.07.2010 | 1 |
Articles of Association |
TIF | 17.14 KB | 13.08.2010 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 13.91 KB | 07.06.2010 | 31.05.2010 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 03.02.2009 | 10.09.2008 | 1 |
Articles of Association |
TIF | 16.93 KB | 03.12.2007 | 15.11.2007 | 1 |
Memorandum of association |
TIF | 36.25 KB | 03.12.2007 | 14.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 569.29 KB | 06.06.2024 | 01.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 489.79 KB | 06.06.2024 | 01.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.22 KB | 06.06.2024 | 30.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.91 KB | 06.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 64 KB | 25.10.2023 | 18.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.42 KB | 25.10.2023 | 17.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.08 KB | 25.10.2023 | 17.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.16 KB | 25.10.2023 | 17.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 18.37 KB | 25.10.2023 | 17.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.33 KB | 25.10.2023 | 17.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 18.23 KB | 25.10.2023 | 17.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 18.23 KB | 25.10.2023 | 17.10.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 51.49 KB | 25.10.2023 | 17.10.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 51.61 KB | 25.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.17 KB | 25.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.73 KB | 25.10.2023 | 17.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.74 KB | 25.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 53.39 KB | 27.06.2023 | 21.06.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.12 KB | 27.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 55.44 KB | 10.02.2023 | 06.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.71 KB | 10.02.2023 | 01.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.75 KB | 10.02.2023 | 01.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20 KB | 10.02.2023 | 01.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.5 KB | 10.02.2023 | 01.02.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 53.21 KB | 10.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.85 KB | 10.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.85 KB | 10.02.2023 | 01.02.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.7 KB | 10.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 45.47 KB | 01.12.2022 | 28.11.2022 | 3 |
Application |
DOCX | 45.47 KB | 01.12.2022 | 28.11.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 23.35 KB | 01.12.2022 | 17.11.2022 | 1 |
Articles of Association |
EDOC | 37.31 KB | 01.12.2022 | 17.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 01.12.2022 | 17.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 01.12.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 12.07.2022 | 12.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.56 KB | 11.07.2022 | 11.07.2022 | 3 |
Application |
DOCX | 72.45 KB | 11.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 72.45 KB | 11.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 26.31 KB | 11.07.2022 | 30.06.2022 | 1 |
Articles of Association |
EDOC | 37.61 KB | 11.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 11.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37 KB | 11.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 11.07.2022 | 30.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 37.5 KB | 11.07.2022 | 30.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.32 KB | 11.07.2022 | 30.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.32 KB | 11.07.2022 | 30.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 52.21 KB | 11.07.2022 | 30.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 52.21 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.35 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.35 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.45 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.45 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.37 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.37 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.06 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.06 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.34 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.34 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.97 KB | 11.07.2022 | 30.06.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.97 KB | 11.07.2022 | 30.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 52.56 KB | 11.07.2022 | 30.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 52.34 KB | 11.07.2022 | 30.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 52.56 KB | 11.07.2022 | 30.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 52.34 KB | 11.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 11.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 11.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.86 KB | 11.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.86 KB | 11.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 11.07.2022 | 30.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 11.07.2022 | 30.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.89 KB | 11.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 46.63 KB | 09.02.2022 | 31.01.2022 | 7 |
Application |
DOCX | 40.03 KB | 09.02.2022 | 31.01.2022 | 2 |
Application |
DOCX | 40.03 KB | 09.02.2022 | 31.01.2022 | 2 |
Application |
DOCX | 46.63 KB | 09.02.2022 | 31.01.2022 | 7 |
List of members of the Board / Supervisory Board |
DOC | 46.5 KB | 09.02.2022 | 31.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 47 KB | 09.02.2022 | 31.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 47 KB | 09.02.2022 | 31.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 46.5 KB | 09.02.2022 | 31.01.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.39 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.31 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.42 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.31 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.39 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.27 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.94 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.94 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 14.27 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 09.02.2022 | 01.11.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 09.02.2022 | 01.11.2021 | 1 |
Articles of Association |
EDOC | 36.14 KB | 09.02.2022 | 25.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.35 KB | 09.02.2022 | 25.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.35 KB | 09.02.2022 | 25.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.57 KB | 09.02.2022 | 25.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 36.71 KB | 09.02.2022 | 25.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 36.71 KB | 09.02.2022 | 25.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.57 KB | 09.02.2022 | 25.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 38.34 KB | 15.09.2021 | 10.09.2021 | 2 |
Application |
DOCX | 38.34 KB | 15.09.2021 | 10.09.2021 | 2 |
Articles of Association |
EDOC | 35.57 KB | 15.09.2021 | 09.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.25 KB | 15.09.2021 | 09.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 04.08.2021 | 04.08.2021 | 2 |
Shareholders’ register |
EDOC | 21.53 KB | 04.08.2021 | 29.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 104.88 KB | 03.08.2021 | 29.07.2021 | 1 |
Articles of Association |
EDOC | 117.68 KB | 03.08.2021 | 29.07.2021 | 1 |
Application |
237.91 KB | 03.08.2021 | 29.07.2021 | 3 | |
Application |
237.91 KB | 03.08.2021 | 29.07.2021 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
57.76 KB | 03.08.2021 | 29.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.7 KB | 03.08.2021 | 29.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
57.76 KB | 03.08.2021 | 29.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
58.7 KB | 03.08.2021 | 29.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
91.13 KB | 03.08.2021 | 29.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
91.13 KB | 03.08.2021 | 29.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 111.02 KB | 03.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 05.07.2019 | 05.07.2019 | 2 |
Statement regarding the beneficial owners |
473.76 KB | 05.07.2019 | 02.07.2019 | 5 | |
Statement regarding the beneficial owners |
EDOC | 411.24 KB | 05.07.2019 | 02.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
DOC | 77 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
DOC | 77 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
EDOC | 40.42 KB | 20.12.2016 | 20.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.45 MB | 20.12.2016 | 20.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.58 KB | 01.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 95.48 KB | 01.07.2015 | 18.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.1 KB | 01.07.2015 | 18.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.6 KB | 01.07.2015 | 17.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.16 KB | 01.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.02 KB | 01.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 25.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 53.9 KB | 25.02.2015 | 18.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.51 KB | 25.02.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 25.02.2015 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.77 KB | 25.02.2015 | 27.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.8 KB | 25.02.2015 | 27.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.65 KB | 23.09.2014 | 19.09.2014 | 2 |
Submission/Application |
TIF | 19.48 KB | 23.09.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.05 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 121.3 KB | 10.09.2014 | 28.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.47 KB | 10.09.2014 | 28.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 10.18 KB | 23.09.2014 | 15.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 10.09.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 14.01.2013 | 11.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 14.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 181.88 KB | 14.01.2013 | 08.01.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 7.65 KB | 14.01.2013 | 08.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 14.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.21 KB | 02.01.2013 | 27.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 14.01.2013 | 13.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 35.21 KB | 02.01.2013 | 05.12.2012 | 1 |
Application |
TIF | 251.19 KB | 02.01.2013 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 13.08.2010 | 12.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.06 KB | 13.08.2010 | 22.07.2010 | 2 |
Application |
TIF | 110.2 KB | 13.08.2010 | 20.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.22 KB | 13.08.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.18 KB | 07.06.2010 | 04.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.13 KB | 07.06.2010 | 02.06.2010 | 2 |
Application |
TIF | 90.25 KB | 07.06.2010 | 01.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 07.06.2010 | 31.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.08 KB | 03.02.2009 | 16.09.2008 | 2 |
Application |
TIF | 56.14 KB | 03.02.2009 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 56.28 KB | 03.02.2009 | 11.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 03.12.2007 | 22.11.2007 | 1 |
Registration certificates |
TIF | 16.46 KB | 03.12.2007 | 22.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 03.12.2007 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.99 KB | 03.12.2007 | 16.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.31 KB | 03.12.2007 | 15.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.64 KB | 03.12.2007 | 15.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.16 KB | 03.12.2007 | 15.11.2007 | 2 |
Application |
TIF | 79.54 KB | 03.12.2007 | 14.11.2007 | 3 |
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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