Ignitis Latvija, SIA
Limited Liability Company, Huge company
Place in branch
4 by turnover
4 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ignitis Latvija" |
| Registration number, date | 40103642991, 28.02.2013 |
| VAT number | LV40103642991 from 11.06.2013 Europe VAT register |
| Register, date | Commercial Register, 28.02.2013 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 11 500 000 EUR, registered payment 30.12.2020 |
| 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
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, €) | 22886.21 | 52701.18 | 15133.62 |
| Personal income tax (thousands, €) | 138.71 | 95.94 | 60.24 |
| Statutory social insurance contributions (thousands, €) | 255.3 | 176.48 | 115.05 |
| Average employees count | 21 | 16 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas pārvade (35.13) |
| Field from SRS | Elektroenerģijas tirdzniecība (35.14) |
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.07.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Ignitis UABReg. no. 303383884
|
100 % | 11 500 000 | € 1 | € 11 500 000 | Lithuania | 22.12.2020 | 30.12.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Geton Energy SIA | Until 08.10.2019 | 6 years ago |
|---|---|---|
| Energijos tiekimas SIA | Until 17.03.2014 | 11 years ago |
Historical addresses
| Rīga, Elizabetes iela 45/47 | Until 17.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Bezdelīgu iela 12 | Until 12.11.2015 | 10 years ago |
| Rīga, Raņķa dambis 31 | Until 23.03.2016 | 9 years ago |
| Rīga, Dārzciema iela 60 | Until 13.04.2018 | 7 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 17.02.2020 | 5 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 12.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ignitis Latvija Auditors report IFRS LAT 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ignitis SFS Local GAAP 2022 w AR | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ignitis FS Local GAAP 2021 Final Revidentu zi ojums | EDOC | ||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ignitis Latvija revidenta zinojums LV GAAP 2020 | |||||
| Vadibas zi ojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP Vadibas zinojums 2020 04 27 | EDOC | ||||
| Ignitis Latvija revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditoru zinojums signed | |||||
| Vadibas zinojums Geton 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (127.71 KB) | €7.00 |
2013 |
Annual report | 28.02.2013 - 31.12.2013 | 20.05.2014 | HTML (121.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 74.76 KB | 21.08.2024 | 13.08.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 198.33 KB | 08.01.2024 | 12.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 39.75 KB | 30.12.2020 | 30.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 39.75 KB | 30.12.2020 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.86 KB | 28.12.2020 | 22.12.2020 | 1 |
Articles of Association |
DOCX | 67.84 KB | 28.12.2020 | 22.12.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.98 MB | 28.12.2020 | 22.12.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.98 MB | 28.12.2020 | 22.12.2020 | 9 | |
Shareholders’ register |
DOCX | 18.7 KB | 28.12.2020 | 22.12.2020 | 1 |
Articles of Association |
591.08 KB | 23.10.2019 | 23.10.2019 | 12 | |
Amendments to the Articles of Association |
542.23 KB | 23.10.2019 | 22.10.2019 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.73 MB | 02.10.2019 | 02.10.2019 | 8 | |
Amendments to the Articles of Association |
583.64 KB | 07.10.2019 | 23.09.2019 | 1 | |
Articles of Association |
731.49 KB | 07.10.2019 | 23.09.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.94 MB | 07.10.2019 | 23.09.2019 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.94 MB | 23.09.2019 | 23.09.2019 | 10 | |
Shareholders’ register |
EDOC | 38.18 KB | 07.10.2019 | 31.05.2019 | 1 |
Shareholders’ register |
DOCX | 17.01 KB | 17.01.2019 | 04.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 37.91 KB | 20.12.2018 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 37.91 KB | 20.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
DOCX | 16.5 KB | 27.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
DOCX | 16.5 KB | 27.12.2018 | 07.12.2018 | 1 |
Articles of Association |
DOCX | 54.39 KB | 20.12.2018 | 07.12.2018 | 9 |
Articles of Association |
DOCX | 54.39 KB | 20.12.2018 | 07.12.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.42 MB | 27.12.2018 | 29.11.2018 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.42 MB | 27.12.2018 | 29.11.2018 | 11 | |
Amendments to the Articles of Association |
ASICE | 26.82 KB | 06.07.2018 | 15.06.2018 | 1 |
Articles of Association |
ASICE | 58.1 KB | 06.07.2018 | 07.05.2018 | 7 |
Articles of Association |
DOCX | 46.09 KB | 08.08.2017 | 28.07.2017 | 9 |
Regulations for the increase/reduction of the equity |
DOCX | 27.1 KB | 08.08.2017 | 28.07.2017 | 2 |
Shareholders’ register |
DOCX | 25.99 KB | 08.08.2017 | 28.07.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.15 KB | 08.08.2017 | 26.07.2017 | 3 |
Statement regarding foreign company, organisation |
567.26 KB | 08.08.2017 | 26.07.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.78 KB | 18.03.2014 | 18.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 25.9 KB | 18.03.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 87.67 KB | 18.03.2014 | 12.02.2014 | 2 |
Shareholders’ register |
TIF | 65.46 KB | 18.03.2014 | 12.02.2014 | 2 |
Articles of Association |
TIF | 20.77 KB | 12.03.2013 | 05.02.2013 | 1 |
Memorandum of Association |
TIF | 68.16 KB | 12.03.2013 | 05.02.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.88 KB | 12.03.2013 | 27.09.2011 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54 KB | 21.08.2024 | 16.08.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 79.82 KB | 21.08.2024 | 12.08.2024 | 12 |
Application |
EDOC | 60.16 KB | 08.01.2024 | 08.11.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 53.57 KB | 08.01.2024 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 158.22 KB | 08.01.2024 | 25.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 261.16 KB | 08.01.2024 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 171.46 KB | 08.01.2024 | 12.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 157.96 KB | 08.01.2024 | 10.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 160.71 KB | 08.01.2024 | 10.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 158.03 KB | 08.01.2024 | 10.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 158.55 KB | 08.01.2024 | 10.10.2023 | 1 |
Application |
EDOC | 51.26 KB | 12.04.2023 | 11.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 48.26 KB | 25.10.2022 | 25.10.2022 | 3 |
Application |
DOCX | 48.26 KB | 25.10.2022 | 25.10.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 133.96 KB | 25.10.2022 | 25.07.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 133.96 KB | 25.10.2022 | 25.07.2022 | 4 |
Protocols/decisions of a company/organisation |
97.95 KB | 25.10.2022 | 25.07.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.16 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 50.91 KB | 15.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 50.91 KB | 15.07.2022 | 12.07.2022 | 1 |
Consent of members of the supervisory board |
97.46 KB | 15.07.2022 | 03.07.2022 | 1 | |
Consent of members of the supervisory board |
EDOC | 160.19 KB | 15.07.2022 | 03.07.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 132.3 KB | 15.07.2022 | 03.07.2022 | 1 |
Consent of members of the supervisory board |
97.3 KB | 15.07.2022 | 03.07.2022 | 1 | |
Consent of members of the supervisory board |
EDOC | 132.3 KB | 15.07.2022 | 03.07.2022 | 1 |
Consent of members of the supervisory board |
EDOC | 160.19 KB | 15.07.2022 | 03.07.2022 | 1 |
Protocols/decisions of a company/organisation |
99.2 KB | 15.07.2022 | 08.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 204.78 KB | 15.07.2022 | 08.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 204.78 KB | 15.07.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 46.86 KB | 08.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 46.86 KB | 08.10.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.1 KB | 08.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 166.28 KB | 08.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 166.28 KB | 08.10.2021 | 22.09.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 159.72 KB | 08.10.2021 | 09.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 136.63 KB | 08.10.2021 | 09.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.12 KB | 08.10.2021 | 09.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 159.72 KB | 08.10.2021 | 09.07.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 15.41 KB | 08.10.2021 | 09.07.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 136.63 KB | 08.10.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
EDOC | 52.03 KB | 13.05.2021 | 10.05.2021 | 3 |
Application |
DOCX | 48.62 KB | 13.05.2021 | 10.05.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
179.89 KB | 13.05.2021 | 30.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 30.12.2020 | 30.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 41.72 KB | 30.12.2020 | 30.12.2020 | 1 |
Application |
DOCX | 42.13 KB | 28.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 42.13 KB | 28.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 55.3 KB | 28.12.2020 | 23.12.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 44.22 KB | 28.12.2020 | 22.12.2020 | 1 |
Articles of Association |
ASICE | 88.19 KB | 28.12.2020 | 22.12.2020 | 10 |
Application of shareholders or third persons for the acquisition of shares |
97.97 KB | 28.12.2020 | 22.12.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
134.11 KB | 28.12.2020 | 22.12.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 5.78 MB | 28.12.2020 | 22.12.2020 | 9 |
Other documents |
DOCX | 14.88 KB | 28.12.2020 | 22.12.2020 | 1 |
Other documents |
ASICE | 29.17 KB | 28.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
244.67 KB | 28.12.2020 | 22.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
209.22 KB | 28.12.2020 | 22.12.2020 | 1 | |
Shareholders’ register |
ASICE | 32.71 KB | 28.12.2020 | 22.12.2020 | 1 |
Appraisal reports |
785.99 KB | 28.12.2020 | 21.12.2020 | 2 | |
Appraisal reports |
785.99 KB | 28.12.2020 | 21.12.2020 | 2 | |
Appraisal reports |
EDOC | 766.31 KB | 28.12.2020 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
DOCX | 36.59 KB | 17.02.2020 | 29.01.2020 | 1 |
Application |
EDOC | 50.42 KB | 17.02.2020 | 29.01.2020 | 1 |
Application |
EDOC | 57.9 KB | 17.02.2020 | 29.01.2020 | 2 |
Application |
DOCX | 44.59 KB | 17.02.2020 | 29.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 249.42 KB | 17.02.2020 | 02.01.2020 | 1 |
Confirmation or consent to legal address |
508.32 KB | 17.02.2020 | 02.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 36.05 KB | 24.10.2019 | 24.10.2019 | 2 |
Articles of Association |
EDOC | 569.77 KB | 23.10.2019 | 23.10.2019 | 12 |
Amendments to the Articles of Association |
EDOC | 521.95 KB | 23.10.2019 | 22.10.2019 | 12 |
Application |
EDOC | 60.45 KB | 23.10.2019 | 22.10.2019 | 7 |
Application |
DOCX | 47.15 KB | 23.10.2019 | 22.10.2019 | 7 |
Consent of members of the supervisory board |
282.77 KB | 23.10.2019 | 22.10.2019 | 1 | |
Consent of members of the supervisory board |
280.64 KB | 23.10.2019 | 22.10.2019 | 1 | |
Consent of members of the supervisory board |
273.54 KB | 23.10.2019 | 22.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
641.8 KB | 23.10.2019 | 22.10.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
515.64 KB | 07.10.2019 | 07.10.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 07.10.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.56 KB | 07.10.2019 | 07.10.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.76 MB | 02.10.2019 | 02.10.2019 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.96 MB | 07.10.2019 | 23.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.05 MB | 23.09.2019 | 23.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
3.04 MB | 23.09.2019 | 23.09.2019 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.96 MB | 23.09.2019 | 23.09.2019 | 10 |
Statement regarding the beneficial owners |
4.13 MB | 11.09.2019 | 09.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
558.52 KB | 07.10.2019 | 23.08.2019 | 1 | |
Application |
EDOC | 468.79 KB | 07.10.2019 | 04.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
EDOC | 51.84 KB | 17.01.2019 | 07.01.2019 | 2 |
Application |
DOCX | 40.71 KB | 17.01.2019 | 07.01.2019 | 2 |
Shareholders’ register |
EDOC | 28.81 KB | 17.01.2019 | 04.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
EDOC | 51.54 KB | 27.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 40.56 KB | 27.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 40.56 KB | 27.12.2018 | 21.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 44.57 KB | 20.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
EDOC | 35.25 KB | 27.12.2018 | 07.12.2018 | 1 |
Articles of Association |
EDOC | 70.44 KB | 20.12.2018 | 07.12.2018 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 27.98 KB | 20.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.98 KB | 20.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.29 KB | 20.12.2018 | 07.12.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.64 MB | 27.12.2018 | 29.11.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
ASICE | 62.31 KB | 06.07.2018 | 27.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.68 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
ASICE | 128.2 KB | 16.05.2018 | 15.05.2018 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 42.3 KB | 06.07.2018 | 07.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.94 KB | 06.07.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 13.04.2018 | 13.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 12.04.2018 | 10.04.2018 | 1 |
Application |
TIF | 82.51 KB | 03.04.2018 | 08.03.2018 | 3 |
Confirmation or consent to legal address |
TIF | 23.91 KB | 03.04.2018 | 18.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 74.2 KB | 03.04.2018 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
ASICE | 42.09 KB | 08.08.2017 | 02.08.2017 | 2 |
Application |
DOCX | 36.94 KB | 08.08.2017 | 02.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
343.05 KB | 08.08.2017 | 02.08.2017 | 2 | |
Articles of Association |
ASICE | 51.72 KB | 08.08.2017 | 28.07.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.33 KB | 08.08.2017 | 28.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 23.05 KB | 08.08.2017 | 28.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 32.5 KB | 08.08.2017 | 28.07.2017 | 2 |
Shareholders’ register |
ASICE | 31.83 KB | 08.08.2017 | 28.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.16 KB | 08.08.2017 | 26.07.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.51 KB | 08.08.2017 | 26.07.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 17.44 KB | 08.08.2017 | 26.06.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.06 KB | 08.08.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.05 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 88.66 KB | 29.03.2016 | 18.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 29.03.2016 | 07.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 496.25 KB | 29.03.2016 | 15.02.2016 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 25.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 17.11.2015 | 12.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 89.69 KB | 25.11.2015 | 05.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 25.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.24 KB | 25.11.2015 | 05.11.2015 | 7 |
Application |
TIF | 125.84 KB | 25.11.2015 | 23.10.2015 | 4 |
Application |
TIF | 70.81 KB | 17.11.2015 | 23.10.2015 | 2 |
Registration certificates |
TIF | 17.88 KB | 29.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.96 KB | 18.03.2014 | 17.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 130.07 KB | 18.03.2014 | 20.02.2014 | 2 |
Application |
TIF | 140.89 KB | 18.03.2014 | 12.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 18.03.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.84 KB | 18.03.2014 | 12.02.2014 | 2 |
Registration certificates |
TIF | 137.48 KB | 18.03.2014 | 28.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 12.03.2013 | 28.02.2013 | 2 |
Registration certificates |
TIF | 51.53 KB | 12.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 80.03 KB | 12.03.2013 | 25.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 12.03.2013 | 25.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 12.03.2013 | 05.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.06 KB | 12.03.2013 | 05.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.54 KB | 12.03.2013 | 31.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 444.95 KB | 12.03.2013 | 05.03.2012 | 13 |
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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