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.
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
- 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
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 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 HoldingReg. no. 40203132444
|
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 )
|
Contacts in cooperation with
Apply information changes
ML
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 |
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 |
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 |
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 |
2.08 MB | 11.09.2018 | 10.09.2018 | 6 | |
Shareholders’ register |
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 |
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 |
491.49 KB | 30.01.2020 | 16.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
5.69 MB | 27.08.2019 | 27.08.2019 | 14 | |
Power of attorney, act of empowerment |
5.76 MB | 27.08.2019 | 27.08.2019 | 14 | |
Power of attorney, act of empowerment |
5.66 MB | 27.08.2019 | 27.08.2019 | 14 | |
Power of attorney, act of empowerment |
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 |
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 |
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 |
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