IFG Investment, SIA

Limited Liability Company, Micro company
Place in branch
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IFG Investment
Registration number, date 40203162398, 17.08.2018
VAT number None (excluded 19.09.2022) Europe VAT register
Register, date Commercial Register, 17.08.2018
Legal address Vārnu iela 8C – 43, Rīga, LV-1009 Check address owners
Fixed capital 760 000 EUR, registered payment 30.01.2020
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 706.97 0.00 0.00 0.00 12.11.2024
15.10.2024 699.31 0.00 0.00 0.00 15.10.2024
09.09.2024 689.44 0.00 0.00 0.00 09.09.2024
19.08.2024 683.66 0.00 0.00 0.00 19.08.2024
16.07.2024 674.31 0.00 0.00 0.00 16.07.2024
17.06.2024 666.00 0.00 0.00 0.00 17.06.2024
14.05.2024 656.86 0.00 0.00 0.00 14.05.2024
17.04.2024 649.36 0.00 0.00 0.00 17.04.2024
13.03.2024 639.63 0.00 0.00 0.00 13.03.2024
07.02.2024 629.86 0.00 0.00 0.00 07.02.2024
15.01.2024 622.74 0.00 0.00 0.00 15.01.2024
07.12.2023 611.22 0.00 0.00 0.00 07.12.2023
07.11.2023 602.21 0.00 0.00 0.00 07.11.2023
09.10.2023 593.47 0.00 0.00 0.00 09.10.2023
11.09.2023 585.04 0.00 0.00 0.00 11.09.2023
16.08.2023 577.19 0.00 0.00 0.00 16.08.2023
13.06.2023 280.25 0.00 0.00 0.00 13.06.2023
24.05.2023 277.61 0.00 0.00 0.00 24.05.2023
19.05.2022 912.08 0.00 0.00 0.00 19.05.2022
07.04.2022 734.70 0.00 0.00 0.00 07.04.2022
07.03.2022 722.78 0.00 0.00 0.00 07.03.2022
07.12.2020 900.54 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 415.55 0.00 0.00 0.00 09.11.2020 15:05
07.11.2019 2 326.01 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 942.74 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 1 830.37 0.00 0.00 0.00 16.08.2019 11:34
07.03.2019 2 291.14 0.00 0.00 0.00 15.03.2019 14:41

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, €) 0.27 2.73 5.47
Personal income tax (thousands, €) 0.14 0.17 0.78
Statutory social insurance contributions (thousands, €) 0.03 0.34 1.78
Average employees count 2 2 3

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.08.2018
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   17.08.2018

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2020
* 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

AS Amber Capital Holding

Reg. no. 40203132444
Rīga, Vārnu iela 8C - 43

30.26 % 230 000 € 1 € 230 000 Latvia 24.01.2023 08.02.2023

Natural person

9.21 % 70 000 € 1 € 70 000 Viet Nam 24.01.2023 08.02.2023

Natural person

7.89 % 60 000 € 1 € 60 000 Viet Nam 24.01.2023 08.02.2023

Natural person

7.89 % 60 000 € 1 € 60 000 Viet Nam 24.01.2023 08.02.2023

Natural person

7.89 % 60 000 € 1 € 60 000 Viet Nam 24.01.2023 08.02.2023

Natural person

7.89 % 60 000 € 1 € 60 000 Viet Nam 24.01.2023 08.02.2023

Natural person

7.89 % 60 000 € 1 € 60 000 Viet Nam 24.01.2023 08.02.2023

Natural person

7.89 % 60 000 € 1 € 60 000 Viet Nam 24.01.2023 08.02.2023

Natural person

6.58 % 50 000 € 1 € 50 000 Viet Nam 24.01.2023 08.02.2023

Natural person

6.58 % 50 000 € 1 € 50 000 Viet Nam 24.01.2023 08.02.2023

Procures

Period Rights Person

From 20.11.2020

Right to represent individually
Natural person (from 20.11.2020 )

Apply information changes

ML

"IFG Investment", SIA

Baznīcas 39-3, Rīga, LV-1010 Check address owners

Sabiedriskās attiecības

Historical addresses

Rīga, Baznīcas iela 39 - 3 Until 05.11.2021 3 years ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 Until 01.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.22 KB) €11.00

2018

Annual report 17.08.2018 - 31.12.2018 25.03.2019  PDF (79.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.96 KB 07.02.2023 24.01.2023 2

Amendments to the Articles of Association

DOC 33 KB 30.01.2020 16.01.2020 1

Amendments to the Articles of Association

DOC 33 KB 30.01.2020 16.01.2020 1

Articles of Association

DOCX 14.17 KB 30.01.2020 16.01.2020 1

Articles of Association

DOCX 14.17 KB 30.01.2020 16.01.2020 1

Regulations for the increase/reduction of the equity

DOC 49 KB 30.01.2020 16.01.2020 1

Regulations for the increase/reduction of the equity

DOC 49 KB 30.01.2020 16.01.2020 1

Shareholders’ register

DOC 58.5 KB 30.01.2020 16.01.2020 3

Shareholders’ register

DOC 58.5 KB 30.01.2020 16.01.2020 3

Amendments to the Articles of Association

DOC 32.5 KB 27.08.2019 22.08.2019 1

Articles of Association

DOCX 14.09 KB 27.08.2019 22.08.2019 1

Regulations for the increase/reduction of the equity

DOC 49.5 KB 27.08.2019 22.08.2019 1

Shareholders’ register

DOC 56.5 KB 27.08.2019 22.08.2019 3

Shareholders’ register

DOC 54 KB 27.08.2019 22.08.2019 3

Amendments to the Articles of Association

DOC 34.5 KB 18.12.2018 17.12.2018 1

Articles of Association

DOCX 14.34 KB 18.12.2018 17.12.2018 1

Regulations for the increase/reduction of the equity

DOC 58 KB 18.12.2018 17.12.2018 1

Shareholders’ register

PDF 2.71 MB 18.12.2018 17.12.2018 12

Amendments to the Articles of Association

DOC 31.5 KB 08.11.2018 07.11.2018 1

Articles of Association

DOCX 14.36 KB 08.11.2018 07.11.2018 1

Shareholders’ register

PDF 2.38 MB 08.11.2018 07.11.2018 11

Regulations for the increase/reduction of the equity

DOC 59 KB 08.11.2018 06.11.2018 1

Amendments to the Articles of Association

DOC 31 KB 22.10.2018 22.10.2018 1

Articles of Association

DOCX 14.3 KB 22.10.2018 22.10.2018 1

Regulations for the increase/reduction of the equity

DOC 54.5 KB 22.10.2018 22.10.2018 1

Shareholders’ register

PDF 2.69 MB 22.10.2018 22.10.2018 9

Amendments to the Articles of Association

DOC 34.5 KB 14.09.2018 13.09.2018 1

Articles of Association

DOCX 14.41 KB 14.09.2018 13.09.2018 1

Regulations for the increase/reduction of the equity

DOC 58 KB 14.09.2018 13.09.2018 1

Shareholders’ register

EDOC 1.81 MB 14.09.2018 13.09.2018 7

Amendments to the Articles of Association

DOC 34.5 KB 11.09.2018 10.09.2018 1

Amendments to the Articles of Association

DOC 34.5 KB 11.09.2018 10.09.2018 1

Articles of Association

DOCX 14.12 KB 11.09.2018 10.09.2018 1

Articles of Association

DOCX 14.12 KB 11.09.2018 10.09.2018 1

Regulations for the increase/reduction of the equity

DOC 58 KB 11.09.2018 10.09.2018 1

Regulations for the increase/reduction of the equity

DOC 58 KB 11.09.2018 10.09.2018 1

Shareholders’ register

PDF 2.08 MB 11.09.2018 10.09.2018 6

Shareholders’ register

PDF 2.08 MB 11.09.2018 10.09.2018 6

Amendments to the Articles of Association

DOC 33 KB 30.08.2018 27.08.2018 1

Articles of Association

DOCX 13.67 KB 30.08.2018 27.08.2018 1

Regulations for the increase/reduction of the equity

DOC 46.5 KB 30.08.2018 27.08.2018 1

Shareholders’ register

PDF 1.52 MB 30.08.2018 27.08.2018 3

Articles of Association

DOC 125 KB 17.08.2018 13.08.2018 1

Memorandum of Association

DOC 127 KB 17.08.2018 13.08.2018 2

Shareholders’ register

DOCX 16.01 KB 17.08.2018 13.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.6 KB 01.02.2024 28.01.2024 1

Application

EDOC 51.75 KB 08.02.2023 08.02.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 05.11.2021 05.11.2021 2

Application

DOCX 42.53 KB 05.11.2021 02.11.2021 1

Application

DOCX 42.53 KB 05.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

RTF 189.52 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 20.11.2020 20.11.2020 2

Application

DOCX 42.88 KB 20.11.2020 16.11.2020 1

Application

EDOC 51.81 KB 20.11.2020 16.11.2020 1

Application

DOCX 42.88 KB 20.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

RTF 193.49 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 30.01.2020 30.01.2020 2

Application

DOCX 44.36 KB 30.01.2020 26.01.2020 3

Application

EDOC 64.77 KB 30.01.2020 26.01.2020 3

Application

DOCX 44.36 KB 30.01.2020 26.01.2020 3

Amendments to the Articles of Association

EDOC 20.49 KB 30.01.2020 16.01.2020 1

Articles of Association

EDOC 23.85 KB 30.01.2020 16.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.5 KB 30.01.2020 16.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.54 KB 30.01.2020 16.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.54 KB 30.01.2020 16.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 491.49 KB 30.01.2020 16.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 491.49 KB 30.01.2020 16.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 453.46 KB 30.01.2020 16.01.2020 1

Protocols/decisions of a company/organisation

DOCX 21.82 KB 30.01.2020 16.01.2020 2

Protocols/decisions of a company/organisation

EDOC 31.28 KB 30.01.2020 16.01.2020 2

Protocols/decisions of a company/organisation

DOCX 21.82 KB 30.01.2020 16.01.2020 2

Regulations for the increase/reduction of the equity

EDOC 25 KB 30.01.2020 16.01.2020 1

Shareholders’ register

EDOC 25.58 KB 30.01.2020 16.01.2020 3

Power of attorney, act of empowerment

TIF 596.6 KB 27.01.2020 25.12.2019 19

Application

EDOC 65.26 KB 27.08.2019 27.08.2019 4

Application

DOCX 44.8 KB 27.08.2019 27.08.2019 4

Decisions / letters / protocols of public notaries

RTF 193.59 KB 27.08.2019 27.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 27.08.2019 27.08.2019 2

Power of attorney, act of empowerment

PDF 5.69 MB 27.08.2019 27.08.2019 14

Power of attorney, act of empowerment

PDF 5.76 MB 27.08.2019 27.08.2019 14

Power of attorney, act of empowerment

PDF 5.66 MB 27.08.2019 27.08.2019 14

Power of attorney, act of empowerment

PDF 5.73 MB 27.08.2019 27.08.2019 14

Statement regarding the beneficial owners

EDOC 42.61 KB 27.08.2019 27.08.2019 1

Statement regarding the beneficial owners

DOCX 33.89 KB 27.08.2019 27.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 52.44 KB 27.08.2019 23.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 43.9 KB 27.08.2019 23.08.2019 1

Amendments to the Articles of Association

EDOC 20.64 KB 27.08.2019 22.08.2019 1

Articles of Association

EDOC 23.79 KB 27.08.2019 22.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.78 KB 27.08.2019 22.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.72 KB 27.08.2019 22.08.2019 1

Protocols/decisions of a company/organisation

DOCX 21.24 KB 27.08.2019 22.08.2019 2

Protocols/decisions of a company/organisation

EDOC 30.86 KB 27.08.2019 22.08.2019 2

Regulations for the increase/reduction of the equity

EDOC 25.09 KB 27.08.2019 22.08.2019 1

Shareholders’ register

EDOC 25.6 KB 27.08.2019 22.08.2019 3

Shareholders’ register

EDOC 25.15 KB 27.08.2019 22.08.2019 3

Justification supporting beneficial ownership disclosure statement

EDOC 55.19 KB 27.08.2019 02.01.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 31 KB 27.08.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 18.12.2018 18.12.2018 2

Amendments to the Articles of Association

EDOC 26.73 KB 18.12.2018 17.12.2018 1

Articles of Association

EDOC 28.68 KB 18.12.2018 17.12.2018 1

Application

DOCX 42.33 KB 18.12.2018 17.12.2018 3

Application

EDOC 55.73 KB 18.12.2018 17.12.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 35.35 KB 18.12.2018 17.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.7 KB 18.12.2018 17.12.2018 1

Statement of the Board regarding the payment of the equity

DOC 30 KB 18.12.2018 17.12.2018 1

Statement of the Board regarding the payment of the equity

EDOC 38.51 KB 18.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

DOCX 21.51 KB 18.12.2018 17.12.2018 2

Protocols/decisions of a company/organisation

EDOC 35.74 KB 18.12.2018 17.12.2018 2

Regulations for the increase/reduction of the equity

EDOC 31.2 KB 18.12.2018 17.12.2018 1

Shareholders’ register

EDOC 2.22 MB 18.12.2018 17.12.2018 12

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 08.11.2018 08.11.2018 2

Amendments to the Articles of Association

EDOC 26.56 KB 08.11.2018 07.11.2018 1

Articles of Association

EDOC 28.72 KB 08.11.2018 07.11.2018 1

Application

EDOC 57.71 KB 08.11.2018 07.11.2018 4

Application

DOCX 44.34 KB 08.11.2018 07.11.2018 4

Statement of the Board regarding the payment of the equity

EDOC 39.24 KB 08.11.2018 07.11.2018 1

Statement of the Board regarding the payment of the equity

DOC 32.5 KB 08.11.2018 07.11.2018 1

Shareholders’ register

EDOC 2.09 MB 08.11.2018 07.11.2018 11

Application of shareholders or third persons for the acquisition of shares

EDOC 35.51 KB 08.11.2018 06.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.88 KB 08.11.2018 06.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.64 KB 08.11.2018 06.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.72 KB 08.11.2018 06.11.2018 1

Protocols/decisions of a company/organisation

EDOC 35.97 KB 08.11.2018 06.11.2018 2

Protocols/decisions of a company/organisation

DOCX 21.72 KB 08.11.2018 06.11.2018 2

Regulations for the increase/reduction of the equity

EDOC 31.29 KB 08.11.2018 06.11.2018 1

Amendments to the Articles of Association

EDOC 26.47 KB 22.10.2018 22.10.2018 1

Articles of Association

EDOC 28.64 KB 22.10.2018 22.10.2018 1

Application

DOCX 45.46 KB 22.10.2018 22.10.2018 4

Application

EDOC 58.85 KB 22.10.2018 22.10.2018 4

Application of shareholders or third persons for the acquisition of shares

EDOC 35.51 KB 22.10.2018 22.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.51 KB 22.10.2018 22.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.71 KB 22.10.2018 22.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.72 KB 22.10.2018 22.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 38.1 KB 22.10.2018 22.10.2018 1

Bank statements or other document regarding the payment of the equity

DOC 36.5 KB 22.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 22.10.2018 22.10.2018 2

Power of attorney, act of empowerment

TIF 278.66 KB 22.10.2018 22.10.2018 4

Power of attorney, act of empowerment

TIF 282.13 KB 22.10.2018 22.10.2018 4

Regulations for the increase/reduction of the equity

EDOC 30.94 KB 22.10.2018 22.10.2018 1

Shareholders’ register

EDOC 2.04 MB 22.10.2018 22.10.2018 9

Protocols/decisions of a company/organisation

EDOC 34.93 KB 22.10.2018 17.10.2018 2

Protocols/decisions of a company/organisation

DOCX 20.69 KB 22.10.2018 17.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 14.09.2018 14.09.2018 2

Power of attorney, act of empowerment

TIF 277.72 KB 18.12.2018 13.09.2018 4

Power of attorney, act of empowerment

TIF 287.17 KB 08.11.2018 13.09.2018 5

Amendments to the Articles of Association

EDOC 26.74 KB 14.09.2018 13.09.2018 1

Articles of Association

EDOC 28.74 KB 14.09.2018 13.09.2018 1

Application

DOCX 44.51 KB 14.09.2018 13.09.2018 3

Application

EDOC 57.95 KB 14.09.2018 13.09.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 35.65 KB 14.09.2018 13.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.96 KB 14.09.2018 13.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 38.68 KB 14.09.2018 13.09.2018 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 14.09.2018 13.09.2018 1

Protocols/decisions of a company/organisation

DOCX 20.34 KB 14.09.2018 13.09.2018 2

Protocols/decisions of a company/organisation

EDOC 34.56 KB 14.09.2018 13.09.2018 2

Regulations for the increase/reduction of the equity

EDOC 31.2 KB 14.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

RTF 193.14 KB 11.09.2018 11.09.2018 2

Amendments to the Articles of Association

EDOC 26.72 KB 11.09.2018 10.09.2018 1

Articles of Association

EDOC 28.47 KB 11.09.2018 10.09.2018 1

Application

EDOC 61.58 KB 11.09.2018 10.09.2018 5

Application

DOCX 48.24 KB 11.09.2018 10.09.2018 5

Application

DOCX 48.24 KB 11.09.2018 10.09.2018 5

Application of shareholders or third persons for the acquisition of shares

EDOC 35.4 KB 11.09.2018 10.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.63 KB 11.09.2018 10.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.88 KB 11.09.2018 10.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.62 KB 11.09.2018 10.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.32 KB 11.09.2018 10.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.58 KB 11.09.2018 10.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.63 KB 11.09.2018 10.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.88 KB 11.09.2018 10.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.58 KB 11.09.2018 10.09.2018 1

Bank statements or other document regarding the payment of the equity

DOC 34 KB 11.09.2018 10.09.2018 1

Bank statements or other document regarding the payment of the equity

DOC 34 KB 11.09.2018 10.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 39.3 KB 11.09.2018 10.09.2018 1

Protocols/decisions of a company/organisation

EDOC 34 KB 11.09.2018 10.09.2018 1

Protocols/decisions of a company/organisation

DOCX 19.83 KB 11.09.2018 10.09.2018 1

Protocols/decisions of a company/organisation

DOCX 19.83 KB 11.09.2018 10.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 31.19 KB 11.09.2018 10.09.2018 1

Shareholders’ register

EDOC 1.67 MB 11.09.2018 10.09.2018 6

Power of attorney, act of empowerment

TIF 290.74 KB 10.09.2018 07.09.2018 5

Power of attorney, act of empowerment

TIF 299.67 KB 23.08.2019 03.09.2018 5

Power of attorney, act of empowerment

TIF 292.49 KB 23.08.2019 03.09.2018 5

Power of attorney, act of empowerment

TIF 294.25 KB 10.09.2018 03.09.2018 5

Power of attorney, act of empowerment

TIF 290.76 KB 10.09.2018 03.09.2018 5

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 30.08.2018 30.08.2018 2

Amendments to the Articles of Association

EDOC 25.19 KB 30.08.2018 27.08.2018 1

Articles of Association

EDOC 28.03 KB 30.08.2018 27.08.2018 1

Application

DOCX 44.15 KB 30.08.2018 27.08.2018 3

Application

EDOC 57.58 KB 30.08.2018 27.08.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 22.31 KB 30.08.2018 27.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.01 KB 30.08.2018 27.08.2018 1

Bank statements or other document regarding the payment of the equity

DOC 32.5 KB 30.08.2018 27.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 36.87 KB 30.08.2018 27.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 205.19 KB 30.08.2018 27.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 197.93 KB 30.08.2018 27.08.2018 1

Protocols/decisions of a company/organisation

EDOC 77.19 KB 30.08.2018 27.08.2018 1

Protocols/decisions of a company/organisation

DOCX 97.85 KB 30.08.2018 27.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 28.75 KB 30.08.2018 27.08.2018 1

Shareholders’ register

EDOC 1.35 MB 30.08.2018 27.08.2018 3

Power of attorney, act of empowerment

TIF 294.29 KB 28.08.2018 21.08.2018 5

Consent of a member of the Board / executive director

DOCX 13.46 KB 17.08.2018 17.08.2018 1

Consent of a member of the Board / executive director

EDOC 23.11 KB 17.08.2018 17.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 17.08.2018 17.08.2018 2

Power of attorney, act of empowerment

TIF 302.06 KB 08.11.2018 14.08.2018 5

Announcement regarding the legal address

DOC 130.5 KB 17.08.2018 13.08.2018 1

Announcement regarding the legal address

EDOC 59.24 KB 17.08.2018 13.08.2018 1

Articles of Association

EDOC 52.27 KB 17.08.2018 13.08.2018 1

Application

DOCX 36.1 KB 17.08.2018 13.08.2018 5

Application

EDOC 49.74 KB 17.08.2018 13.08.2018 5

Memorandum of Association

EDOC 56 KB 17.08.2018 13.08.2018 2

Shareholders’ register

EDOC 30.26 KB 17.08.2018 13.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 69.79 KB 17.08.2018 07.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 57.58 KB 17.08.2018 07.08.2018 1

Confirmation or consent to legal address

JPG 206.66 KB 17.08.2018 07.08.2018 2

Confirmation or consent to legal address

EDOC 111.37 KB 17.08.2018 07.08.2018 2

Confirmation or consent to legal address

DOCX 26.95 KB 17.08.2018 07.08.2018 2

Power of attorney, act of empowerment

TIF 293.03 KB 14.09.2018 30.07.2018 5
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