HUSVIK, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
47 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HUSVIK"
Registration number, date 40003797049, 20.01.2006
VAT number LV40003797049 from 27.03.2006 Europe VAT register
Register, date Commercial Register, 20.01.2006
Legal address "Zemzari", Mores pag., Siguldas nov., LV-2170 Check address owners
Fixed capital 486 006 EUR, registered payment 20.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 60 978.10 0.00 0.00 60 645.46 12.11.2024
15.10.2024 39 872.57 0.00 0.00 0.00 15.10.2024
09.09.2024 28 912.00 0.00 0.00 0.00 09.09.2024
19.08.2024 25 864.87 0.00 0.00 0.00 19.08.2024
16.07.2024 18 114.63 0.00 0.00 0.00 16.07.2024
19.06.2024 29 737.11 0.00 0.00 0.00 19.06.2024
07.10.2020 26 154.68 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 325.01 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 913.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 24 807.05 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 509.14 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 29 300.53 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 39 270.00 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 25 421.86 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 462.48 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 32 329.05 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 70 556.84 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 59 067.64 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 22 377.48 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 27 906.34 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 26 662.61 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 37 824.51 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 44 235.68 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 52 852.71 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 42 970.25 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 31 750.99 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 23 396.53 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 8 768.13 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 39 044.02 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 28 732.96 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 22 014.22 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 88 519.36 0.00 24 256.41 0.00 14.08.2018 13:14
07.07.2018 62 054.96 0.00 28 588.12 0.00 16.07.2018 11:58
07.06.2018 63 595.26 0.00 32 919.83 0.00 11.06.2018 15:51
07.05.2018 58 301.03 0.00 37 251.54 0.00 29.05.2018 15:57
07.04.2018 41 541.74 0.00 41 583.25 0.00 15.05.2018 11:13
07.03.2018 90 022.82 0.00 45 914.96 0.00 14.03.2018 09:30
07.02.2018 63 389.76 0.00 50 246.67 0.00 15.02.2018 08:34
26.01.2018 69 640.70 0.00 54 578.38 0.00 02.02.2018 13:10
07.12.2017 43 623.81 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 52 142.50 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 35 092.97 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 466.78 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 18 053.43 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 26 505.84 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 47 382.65 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 52 472.00 0.00 0.00 0.00 01.01.1970 03:00

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, €) 156.84 185.15 234.44
Personal income tax (thousands, €) 145.6 166.33 171.01
Statutory social insurance contributions (thousands, €) 334.25 338.09 342.82
Average employees count 57 64 61
Received COVID-19 downtime support 17.06.2020, €

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
Norway Norway

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.11.2009

Natural person

Executive Board Member of the Board Jointly with at least 1   09.12.2015

Natural person

Executive Board Member of the Board Jointly with at least 1   09.12.2015

Natural person

Supervisory Board Chairman of the Supervisory Board   11.03.2024

Natural person

Supervisory Board Member of the Supervisory Board Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2024

Natural person

Supervisory Board Member of the Supervisory Board   11.03.2024
* 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 "Mach Holding"

Reg. no. 40003856639
Rīga, Krišjāņa Barona iela 5 - 7

0.28 % 1 344 € 1 € 1 344 Latvia 24.01.2020 16.03.2020

AS PROSJEKT AS

Reg. no. 917 570 299
Industriveien 3, 1890 Rakkestad, Norvēģijas Karaliste

91.34 % 443 925 € 1 € 443 925 Norway 30.10.2019 08.11.2019

ARILD BERGEM AS

Reg. no. 988569755
Bergas Terrasse 115, 3057, SOLBERGELVA, Norvēģijas Karaliste

0.12 % 597 € 1 € 597 Norway 30.10.2019 08.11.2019

GAIA INVESTMENT AS

Reg. no. 989194054
Sogstieika 18H, 1446 DROBAK, Norvēģijas Karaliste

0.06 % 298 € 1 € 298 Norway 30.10.2019 08.11.2019

ESP GROUP NORWAY AS

Reg. no. 985208131
Johan Castbergs vei 51, 0673 OSLO, Norvēģijas Karaliste

0.05 % 239 € 1 € 239 Norway 30.10.2019 08.11.2019

DAKAMA ApS

Reg. no. 28321473
c/o Christian Hoff, Holck Winterfeldts Alle 6, 2900 Hellerup, Dānijas Karaliste

0.02 % 89 € 1 € 89 Denmark 30.10.2019 08.11.2019

Thorrud Utvikling AS

Reg. no. 989003992
Eikernveien 74 A, 3095 Eidsfoss, Norvēģija

4.35 % 21 154 € 1 € 21 154 Norway 17.12.2018 20.12.2018

Natural person

0.81 % 3 933 € 1 € 3 933 Norway 17.12.2018 20.12.2018

Natural person

0.51 % 2 494 € 1 € 2 494 Norway 17.12.2018 20.12.2018

"LIVEK"AS

Reg. no. 991491287
Rosenlundvei988en 14 A, 1406 Ski, Norvēģija

0.48 % 2 330 € 1 € 2 330 Norway 17.12.2018 20.12.2018

Natural person

0.46 % 2 241 € 1 € 2 241 Norway 17.12.2018 20.12.2018

Natural person

0.45 % 2 181 € 1 € 2 181 Norway 17.12.2018 20.12.2018

Natural person

0.24 % 1 155 € 1 € 1 155 Norway 17.12.2018 20.12.2018

Hoidalen AS

Reg. no. 988411671
Veidemannsveies 35, 1407, Vinterbru, Norvēģija

0.12 % 597 € 1 € 597 Norway 17.12.2018 20.12.2018

Natural person

0.10 % 507 € 1 € 507 Norway 17.12.2018 20.12.2018

Natural person

0.10 % 478 € 1 € 478 Norway 17.12.2018 20.12.2018

Natural person

0.06 % 298 € 1 € 298 Norway 17.12.2018 20.12.2018

Natural person

0.04 % 209 € 1 € 209 Norway 17.12.2018 20.12.2018

Natural person

0.04 % 209 € 1 € 209 Norway 17.12.2018 20.12.2018

Natural person

0.04 % 209 € 1 € 209 Norway 17.12.2018 20.12.2018

Natural person

0.04 % 209 € 1 € 209 Norway 17.12.2018 20.12.2018

Natural person

0.04 % 179 € 1 € 179 Norway 17.12.2018 20.12.2018

Natural person

0.03 % 149 € 1 € 149 Norway 17.12.2018 20.12.2018

JOSTIMAX AS

Reg. no. 990321140
Saetrangsgata 75, 3514 Honefoss, Norvēģija

0.03 % 149 € 1 € 149 Norway 17.12.2018 20.12.2018

Natural person

0.03 % 149 € 1 € 149 Norway 17.12.2018 20.12.2018

Natural person

0.03 % 149 € 1 € 149 Norway 17.12.2018 20.12.2018

Natural person

0.03 % 149 € 1 € 149 Norway 17.12.2018 20.12.2018

Natural person

0.02 % 119 € 1 € 119 Norway 17.12.2018 20.12.2018

Natural person

0.02 % 89 € 1 € 89 Norway 17.12.2018 20.12.2018

TEXANOR AS

Reg. no. 856957802
Strandengveien 28, 1390 Vollen, 0220 Asker, Norvēģija

0.02 % 89 € 1 € 89 Norway 17.12.2018 20.12.2018

Natural person

0.02 % 89 € 1 € 89 Norway 17.12.2018 20.12.2018

Apply information changes

ML

"Husvik", SIA

"Zemzari", Mores pagasts, Siguldas nov., LV-2170 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.husvik.lv

Historical addresses

Rīga, Cēsu iela 14 Until 08.03.2007 17 years ago
Rīgas rajons, Siguldas novads, Mores pagasts, "Zemzari" Until 03.07.2009 15 years ago
Siguldas nov., Mores pag., "Zemzari" Until 18.09.2012 12 years ago
Rīga, Raiņa bulvāris 25 Until 25.09.2012 12 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 PDF
Natkar gu revidentu zinojums 2023 230524 EDOC
Vad bas zi ojums 230524 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
HUSVIK GP un revidentu zinojums 2022 esigned ASICE
Vad bas zi ojums 250523 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums 070722 PDF
Vadibas zinojums 070722 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums Husvik PDF
Vadibas zinojums Husvik PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums Husvik PDF
Vadibas zinojums Husvik PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums Husvik PDF
Vadibas zinojums Husvik PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkariga revidentu zinojums Husvik PDF
Vadibas zinojums Husvik PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums Husvik PDF
Vadibas zinojums Husvik PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Husvik PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Husvik PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Husvik PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Husvik PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

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

2009

Annual report 13.05.2010  TIF (1.21 MB)

2008

Annual report 26.05.2009  TIF (889.48 KB)

2007

Annual report 09.05.2008  TIF (1.43 MB)

2006

Annual report 28.05.2007  TIF (735.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 268.76 KB 09.03.2020 24.02.2020 12

Shareholders’ register

TIF 275.16 KB 06.11.2019 30.10.2019 11

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

TIF 118.27 KB 31.10.2019 22.10.2019 5

Shareholders’ register

TIF 259.92 KB 17.12.2018 17.12.2018 10

Amendments to the Articles of Association

TIF 23.12 KB 17.12.2018 16.11.2018 1

Articles of Association

TIF 131.31 KB 17.12.2018 16.11.2018 4

Regulations for the increase/reduction of the equity

TIF 112.26 KB 17.12.2018 16.11.2018 2

Shareholders’ register

TIF 342.45 KB 14.12.2018 15.11.2018 14

Shareholders’ register

TIF 283.77 KB 03.01.2017 20.12.2016 9

Shareholders’ register

TIF 25.42 KB 03.01.2017 24.11.2016 1

Amendments to the Articles of Association

TIF 23.39 KB 03.01.2017 22.11.2016 1

Articles of Association

TIF 98 KB 03.01.2017 22.11.2016 2

Regulations for the increase/reduction of the equity

TIF 122.74 KB 03.01.2017 22.11.2016 2

Amendments to the Articles of Association

TIF 19.76 KB 04.01.2016 22.12.2015 1

Articles of Association

TIF 72.3 KB 04.01.2016 22.12.2015 2

Shareholders’ register

TIF 152.04 KB 04.01.2016 22.12.2015 7

Regulations for the increase/reduction of the equity

TIF 97.12 KB 04.01.2016 02.12.2015 2

Amendments to the Articles of Association

TIF 21.82 KB 15.12.2015 02.12.2015 1

Articles of Association

TIF 90.91 KB 15.12.2015 02.12.2015 2

Amendments to the Articles of Association

TIF 14.55 KB 17.11.2015 05.11.2015 1

Articles of Association

TIF 30.34 KB 17.11.2015 05.11.2015 1

Shareholders’ register

TIF 136.95 KB 17.11.2015 05.11.2015 6

Shareholders’ register

TIF 238.56 KB 19.12.2014 10.12.2014 9

Shareholders’ register

TIF 244.74 KB 19.12.2014 09.12.2014 9

Shareholders’ register

TIF 308.49 KB 24.11.2014 13.11.2014 9

Shareholders’ register

TIF 293.34 KB 24.11.2014 12.11.2014 8

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

TIF 136.73 KB 24.11.2014 07.11.2014 6

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

TIF 134.95 KB 24.11.2014 07.11.2014 6

Translations of registration certificates of foreign companies

TIF 119.47 KB 03.05.2013 13.03.2013 5

Shareholders’ register

TIF 141.08 KB 03.05.2013 05.12.2012 4

Shareholders’ register

TIF 163.84 KB 03.05.2013 04.12.2012 5

Translations of registration certificates of foreign companies

TIF 113.42 KB 03.05.2013 12.06.2012 5

Shareholders’ register

TIF 118.39 KB 08.03.2012 31.12.2011 4

Shareholders’ register

TIF 116.88 KB 08.03.2012 30.12.2011 4

Shareholders’ register

TIF 101.11 KB 08.03.2012 07.12.2011 3

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

TIF 90.06 KB 30.01.2012 13.10.2011 5

Shareholders’ register

TIF 79.63 KB 30.01.2012 19.09.2011 2

Shareholders’ register

TIF 77.07 KB 10.12.2010 29.10.2010 2

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

TIF 136.74 KB 10.12.2010 06.10.2010 7

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

TIF 142.53 KB 10.12.2010 06.10.2010 7

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

TIF 228.61 KB 29.05.2017 30.09.2010 9

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

TIF 229.1 KB 29.05.2017 30.09.2010 9

Shareholders’ register

TIF 88.02 KB 10.12.2010 13.09.2010 2

Shareholders’ register

TIF 86.87 KB 02.12.2010 09.09.2010 2

Amendments to the Articles of Association

TIF 26.83 KB 23.01.2013 04.01.2010 1

Articles of Association

TIF 59.36 KB 23.01.2013 04.01.2010 2

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

TIF 161.66 KB 29.05.2017 23.12.2009 6

Amendments to the Articles of Association

TIF 24.48 KB 29.05.2017 14.09.2009 1

Articles of Association

TIF 62.01 KB 29.05.2017 14.09.2009 3

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

TIF 139.02 KB 29.05.2017 16.02.2009 5

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

TIF 136.09 KB 29.05.2017 09.02.2009 5

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

TIF 135.62 KB 29.05.2017 28.01.2009 5

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

TIF 134.4 KB 29.05.2017 28.01.2009 5

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

TIF 136.08 KB 29.05.2017 27.01.2009 5

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

TIF 142.54 KB 29.05.2017 27.01.2009 5

Shareholders’ register

TIF 80.73 KB 29.05.2017 25.08.2008 3

Shareholders’ register

TIF 78.77 KB 29.05.2017 22.08.2008 3

Shareholders’ register

TIF 84.38 KB 29.05.2017 27.09.2007 2

Shareholders’ register

TIF 96.09 KB 29.05.2017 12.09.2007 2

Shareholders’ register

TIF 93.5 KB 29.05.2017 31.05.2007 3

Shareholders’ register

TIF 95.24 KB 29.05.2017 15.01.2007 3

Shareholders’ register

TIF 93.4 KB 29.05.2017 12.01.2007 3

Amendments to the Articles of Association

TIF 35.62 KB 29.05.2017 23.10.2006 1

Articles of Association

TIF 58.63 KB 29.05.2017 23.10.2006 3

Regulations for the increase/reduction of the equity

TIF 70.76 KB 29.05.2017 23.10.2006 1

Amendments to the Articles of Association

TIF 59.44 KB 29.05.2017 22.09.2006 2

Articles of Association

TIF 58.58 KB 29.05.2017 22.09.2006 3

Regulations for the increase/reduction of the equity

TIF 205.81 KB 29.05.2017 22.09.2006 4

Shareholders’ register

TIF 140.99 KB 29.05.2017 22.09.2006 4

Amendments to the Articles of Association

TIF 10.95 KB 29.05.2017 17.08.2006 1

Articles of Association

TIF 24.4 KB 29.05.2017 17.08.2006 1

Articles of Association

TIF 24.63 KB 29.05.2017 12.12.2005 1

Memorandum of association

TIF 110.47 KB 29.05.2017 12.12.2005 3

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

TIF 135.94 KB 29.05.2017 21.10.2005 5

Translations of registration certificates of foreign companies

TIF 114.94 KB 03.05.2013 5

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 70.93 KB 01.11.2024 31.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.81 KB 01.10.2024 01.10.2024 1

Application

TIF 2.15 MB 07.03.2024 06.03.2024 4

Consent of members of the supervisory board

TIF 281.95 KB 07.03.2024 06.03.2024 1

Protocols/decisions of a company/organisation

TIF 1.34 MB 07.03.2024 06.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 16.03.2020 16.03.2020 1

Application

TIF 94.41 KB 09.03.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 08.11.2019 08.11.2019 2

Other documents

PNG 107.43 KB 08.11.2019 08.11.2019 1

Other documents

PNG 108.83 KB 08.11.2019 08.11.2019 1

Application

TIF 163.79 KB 31.10.2019 30.10.2019 4

Registration certificate of a foreign organisation and translation thereof

TIF 97.01 KB 31.10.2019 18.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 20.12.2018 20.12.2018 2

Application

TIF 121.19 KB 19.12.2018 17.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 14.12.2018 14.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 12.11 KB 17.12.2018 13.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 13.25 KB 17.12.2018 13.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 11.99 KB 17.12.2018 12.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 12.37 KB 17.12.2018 12.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 11.71 KB 17.12.2018 12.12.2018 1

Acceptance-conveyance act

TIF 13.57 KB 17.12.2018 11.12.2018 1

Appraisal reports

TIF 64.14 KB 17.12.2018 11.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 13.66 KB 17.12.2018 11.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 17.12.2018 11.12.2018 1

Application

TIF 96.48 KB 12.12.2018 11.12.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 220.48 KB 19.12.2018 22.11.2018 9

Protocols/decisions of a company/organisation

TIF 266.42 KB 19.12.2018 16.11.2018 7

Power of attorney, act of empowerment

TIF 37.64 KB 17.12.2018 16.11.2018 1

Power of attorney, act of empowerment

TIF 37.64 KB 17.12.2018 16.11.2018 1

Protocols/decisions of a company/organisation

TIF 243.05 KB 17.12.2018 16.11.2018 6

Power of attorney, act of empowerment

TIF 38.06 KB 12.12.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

RTF 53.23 KB 12.04.2018 12.04.2018 2

Statement regarding the beneficial owners

TIF 90.8 KB 11.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

RTF 183.24 KB 15.03.2017 15.03.2017 2

State Revenue Service decisions/letters/statements

DOCX 96.15 KB 10.03.2017 10.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 101.17 KB 10.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

RTF 183.33 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.33 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.61 KB 27.12.2016 27.12.2016 2

Application

TIF 134.98 KB 03.01.2017 21.12.2016 3

Bank statements or other document regarding the payment of the equity

TIF 19.87 KB 03.01.2017 21.12.2016 1

State Revenue Service decisions/letters/statements

DOC 113 KB 22.12.2016 21.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.98 KB 22.12.2016 21.12.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.02 KB 03.01.2017 20.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 36.59 KB 03.01.2017 20.12.2016 1

Power of attorney, act of empowerment

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Bank statements or other document regarding the payment of the equity

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Acceptance-conveyance act

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Appraisal reports

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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TIF 26.93 KB 04.01.2016 22.12.2015 1

Bank statements or other document regarding the payment of the equity

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Application

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Protocols/decisions of a company/organisation

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Appraisal reports

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

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Application

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Submission/Application

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Power of attorney, act of empowerment

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Memorandum of association or equivalent documents of foreign organisations and translations thereof

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Memorandum of association or equivalent documents of foreign organisations and translations thereof

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Announcement regarding the legal address

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Confirmation or consent to legal address

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Purchase/lease agreement

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Decisions / letters / protocols of public notaries

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Application

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Application

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Registration certificate of a foreign organisation and translation thereof

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Registration certificate of a foreign organisation and translation thereof

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Power of attorney, act of empowerment

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Application

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Power of attorney, act of empowerment

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Other documents

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

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Sample report

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Other documents

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Sample report

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Consent of a member of the Board / executive director

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Application

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Purchase/lease agreement

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Other documents

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Application

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Application

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Decisions / letters / protocols of public notaries

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Application

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Application

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Receipts on the publication and state fees

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Application of shareholders or third persons for the acquisition of shares

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Submission/Application

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Application

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Receipts on the publication and state fees

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Application of shareholders or third persons for the acquisition of shares

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

TIF 608.34 KB 29.05.2017 22.09.2006 8

Statement of the Board regarding the payment of the equity

TIF 43.4 KB 29.05.2017 14.09.2006 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Sample report

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Registration certificates

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Bank statements or other document regarding the payment of the equity

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Receipts on the publication and state fees

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Application

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Announcement regarding the legal address

TIF 9.78 KB 29.05.2017 12.12.2005 1

Consent of the auditor

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register