Infinity Coffee, AS
Public Limited Company, Micro company
Place in branch
446 by paid taxes
278 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 | Public Limited Company |
| Registered name | Infinity Coffee AS |
| Registration number, date | 40003881087, 12.12.2006 |
| VAT number | LV40003881087 from 20.07.2020 Europe VAT register |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | Valmieras iela 43 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 7 068 640 EUR, registered payment 05.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 13.3 | 7.72 | 4.92 |
| Personal income tax (thousands, €) | 4.72 | 2.94 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 7.45 | 5.06 | 4.71 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 02.03.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 02.03.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.07.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.07.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
24.98 % | 1 765 910 | € 1 | € 1 765 910 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
24.98 % | 1 765 910 | € 1 | € 1 765 910 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
24.98 % | 1 765 910 | € 1 | € 1 765 910 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
24.98 % | 1 765 910 | € 1 | € 1 765 910 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0.01 % | 1 000 | € 1 | € 1 000 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0.01 % | 1 000 | € 1 | € 1 000 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0.01 % | 1 000 | € 1 | € 1 000 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0.01 % | 1 000 | € 1 | € 1 000 | Latvia | 06.08.2024 | 05.09.2024 |
Infinity Coffee ASReg. no. 40003881087
|
0 % | 171 | € 1 | € 171 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 100 | € 1 | € 100 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 100 | € 1 | € 100 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 94 | € 1 | € 94 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 94 | € 1 | € 94 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 50 | € 1 | € 50 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 50 | € 1 | € 50 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 50 | € 1 | € 50 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 50 | € 1 | € 50 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 50 | € 1 | € 50 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 50 | € 1 | € 50 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 47 | € 1 | € 47 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 47 | € 1 | € 47 | Latvia | 06.08.2024 | 05.09.2024 |
Natural person |
0 % | 47 | € 1 | € 47 | Latvia | 06.08.2024 | 05.09.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vending Investments" | Until 02.03.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 33 - 12 | Until 02.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | |
| Annual report 2023 | |||||
| VV ES Vadibas zin KONSOL 2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkari gu revidentu zin ojums un GP IC 2023 | EDOC | ||||
| VV ES IC atsev.Vadibas zinoj 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | |
| Annual report 2022 | |||||
| IC Konsol Vadibas zinoj 2022 20072023. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IC GP Vadibas zinojums 2022 | EDOC | ||||
| Neatkari gu revidentu zin ojums IC 2022 1 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.08.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums IC KONSOLID 2021 FINAL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IC Vadibas zinojums EDS 2021 | |||||
| Neatkari gu revidentu zin ojums IC 2021 22072022 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | |
| Annual report 2020 | |||||
| IC KONSOL VAD ZINOJUMS 2020 EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IC Vad zin EDS 2020 | |||||
| Neatkari gu revidentu zin ojums IC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IC Vadibas zinojums GP 2019 | |||||
| Revidentu zinojums 2019 Infinity Coffee | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (947.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (733.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (636.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | PDF (941.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VI vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin VI | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VENDvadzin | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (2.91 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (423.57 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (825.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 104.09 KB | 05.09.2024 | 06.08.2024 | 1 |
Articles of Association |
EDOC | 63.75 KB | 05.09.2023 | 31.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.5 KB | 05.09.2023 | 31.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.25 KB | 23.08.2023 | 21.08.2023 | 1 |
Articles of Association |
EDOC | 35.65 KB | 23.08.2023 | 21.08.2023 | 1 |
Amendments to the Articles of Association |
135.92 KB | 23.07.2020 | 14.07.2020 | 1 | |
Amendments to the Articles of Association |
135.92 KB | 23.07.2020 | 14.07.2020 | 1 | |
Articles of Association |
135.92 KB | 23.07.2020 | 14.07.2020 | 5 | |
Articles of Association |
135.92 KB | 23.07.2020 | 14.07.2020 | 5 | |
Regulations for the increase/reduction of the equity |
DOCX | 37.5 KB | 23.07.2020 | 14.07.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 37.5 KB | 23.07.2020 | 14.07.2020 | 4 |
Articles of Association |
DOCX | 31.53 KB | 02.03.2020 | 02.03.2020 | 4 |
Articles of Association |
DOCX | 31.53 KB | 02.03.2020 | 02.03.2020 | 4 |
Articles of Association |
DOCX | 24.73 KB | 24.02.2020 | 07.11.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 50.62 KB | 01.11.2019 | 21.10.2019 | 7 |
Amendments to the Articles of Association |
DOCX | 13.93 KB | 03.10.2019 | 20.09.2019 | 1 |
Articles of Association |
DOCX | 14.1 KB | 03.10.2019 | 20.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.72 KB | 03.10.2019 | 20.09.2019 | 1 |
Shareholders’ register |
DOCX | 13.52 KB | 03.10.2019 | 20.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.81 KB | 26.08.2019 | 20.08.2019 | 1 |
Articles of Association |
DOCX | 14.03 KB | 26.08.2019 | 20.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.2 KB | 26.08.2019 | 20.08.2019 | 1 |
Shareholders’ register |
DOCX | 13.32 KB | 26.08.2019 | 20.08.2019 | 1 |
Articles of Association |
DOCX | 13.96 KB | 31.07.2019 | 29.07.2019 | 1 |
Articles of Association |
DOCX | 13.96 KB | 31.07.2019 | 29.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.29 KB | 31.07.2019 | 29.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.29 KB | 31.07.2019 | 29.07.2019 | 1 |
Shareholders’ register |
DOCX | 12.85 KB | 31.07.2019 | 29.07.2019 | 1 |
Shareholders’ register |
DOCX | 12.85 KB | 31.07.2019 | 29.07.2019 | 1 |
Articles of Association |
TIF | 13.57 KB | 08.05.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 12.11 KB | 08.05.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 44.24 KB | 08.05.2014 | 11.04.2014 | 2 |
Articles of Association |
TIF | 23.47 KB | 03.04.2007 | 04.12.2006 | 1 |
Memorandum of Association |
TIF | 34.76 KB | 03.04.2007 | 04.12.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.56 KB | 05.09.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.12 KB | 05.09.2024 | 06.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
409.7 KB | 20.10.2023 | 20.10.2023 | 1 | |
Application |
EDOC | 51.22 KB | 05.09.2023 | 31.08.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 36.16 KB | 05.09.2023 | 31.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.43 KB | 05.09.2023 | 31.08.2023 | 1 |
Application |
EDOC | 51.01 KB | 23.08.2023 | 21.08.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 36.39 KB | 23.08.2023 | 21.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.28 KB | 23.08.2023 | 18.08.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.8 KB | 23.08.2023 | 18.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 51.27 KB | 23.07.2020 | 20.07.2020 | 3 |
Application |
DOCX | 38.47 KB | 23.07.2020 | 20.07.2020 | 3 |
Application |
DOCX | 38.47 KB | 23.07.2020 | 20.07.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 186.89 KB | 23.07.2020 | 14.07.2020 | 1 |
Articles of Association |
EDOC | 186.89 KB | 23.07.2020 | 14.07.2020 | 5 |
Statement of the Board regarding the payment of the equity |
DOCX | 30.41 KB | 23.07.2020 | 14.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 43.75 KB | 23.07.2020 | 14.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 30.41 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.42 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 42.22 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.14 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.41 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.14 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 28.97 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 28.97 KB | 23.07.2020 | 14.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.64 KB | 23.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.36 KB | 23.07.2020 | 14.07.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 77.02 KB | 23.07.2020 | 14.07.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.36 KB | 23.07.2020 | 14.07.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.36 KB | 23.07.2020 | 14.07.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 38.36 KB | 23.07.2020 | 14.07.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 77.02 KB | 23.07.2020 | 14.07.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 50.99 KB | 23.07.2020 | 14.07.2020 | 4 |
Articles of Association |
EDOC | 56.38 KB | 02.03.2020 | 02.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 02.03.2020 | 02.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.44 KB | 02.03.2020 | 02.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10 KB | 02.03.2020 | 28.02.2020 | 1 |
Appraisal reports |
EDOC | 61.12 KB | 24.02.2020 | 21.02.2020 | 7 |
Appraisal reports |
DOCX | 52.41 KB | 24.02.2020 | 21.02.2020 | 7 |
Application |
DOCX | 34.18 KB | 24.02.2020 | 13.02.2020 | 6 |
Application |
EDOC | 82.82 KB | 24.02.2020 | 13.02.2020 | 6 |
Application |
DOCX | 39.01 KB | 24.02.2020 | 12.02.2020 | 2 |
Application |
EDOC | 48.29 KB | 24.02.2020 | 12.02.2020 | 2 |
Consent of a member of the Board / executive director |
DOCX | 13.1 KB | 24.02.2020 | 12.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.86 KB | 24.02.2020 | 12.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.15 KB | 24.02.2020 | 12.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.08 KB | 24.02.2020 | 12.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.85 KB | 24.02.2020 | 12.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.9 KB | 24.02.2020 | 12.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.11 KB | 24.02.2020 | 12.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.13 KB | 24.02.2020 | 12.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 28.86 KB | 24.02.2020 | 12.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 42.43 KB | 24.02.2020 | 12.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 42.2 KB | 24.02.2020 | 12.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 29.08 KB | 24.02.2020 | 12.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.9 KB | 24.02.2020 | 11.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.13 KB | 24.02.2020 | 11.02.2020 | 1 |
Articles of Association |
EDOC | 37.98 KB | 24.02.2020 | 07.11.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.11 KB | 24.02.2020 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.27 KB | 24.02.2020 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.03 KB | 24.02.2020 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.55 KB | 24.02.2020 | 07.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 06.11.2019 | 06.11.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 22.3 KB | 01.11.2019 | 21.10.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 31.29 KB | 01.11.2019 | 21.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.17 KB | 01.11.2019 | 21.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 03.10.2019 | 03.10.2019 | 2 |
Acceptance-conveyance act |
DOCX | 22.59 KB | 03.10.2019 | 20.09.2019 | 1 |
Acceptance-conveyance act |
EDOC | 48.8 KB | 03.10.2019 | 20.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 03.10.2019 | 20.09.2019 | 1 |
Articles of Association |
EDOC | 23.76 KB | 03.10.2019 | 20.09.2019 | 1 |
Application |
EDOC | 54.86 KB | 03.10.2019 | 20.09.2019 | 3 |
Application |
DOCX | 46.13 KB | 03.10.2019 | 20.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.06 KB | 03.10.2019 | 20.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.18 KB | 03.10.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.02 KB | 03.10.2019 | 20.09.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.73 KB | 03.10.2019 | 20.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.44 KB | 03.10.2019 | 20.09.2019 | 1 |
Shareholders’ register |
EDOC | 23.28 KB | 03.10.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 26.08.2019 | 26.08.2019 | 2 |
Acceptance-conveyance act |
DOCX | 25.07 KB | 26.08.2019 | 20.08.2019 | 1 |
Acceptance-conveyance act |
EDOC | 45.95 KB | 26.08.2019 | 20.08.2019 | 1 |
Acceptance-conveyance act |
DOCX | 22.6 KB | 26.08.2019 | 20.08.2019 | 1 |
Acceptance-conveyance act |
EDOC | 43.61 KB | 26.08.2019 | 20.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.51 KB | 26.08.2019 | 20.08.2019 | 1 |
Articles of Association |
EDOC | 23.68 KB | 26.08.2019 | 20.08.2019 | 1 |
Application |
DOCX | 45.19 KB | 26.08.2019 | 20.08.2019 | 4 |
Application |
EDOC | 53.9 KB | 26.08.2019 | 20.08.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.1 KB | 26.08.2019 | 20.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.11 KB | 26.08.2019 | 20.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.93 KB | 26.08.2019 | 20.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.86 KB | 26.08.2019 | 20.08.2019 | 1 |
Appraisal reports |
EDOC | 44.91 KB | 26.08.2019 | 20.08.2019 | 4 |
Appraisal reports |
DOC | 101 KB | 26.08.2019 | 20.08.2019 | 5 |
Appraisal reports |
DOC | 89.5 KB | 26.08.2019 | 20.08.2019 | 4 |
Appraisal reports |
EDOC | 46.65 KB | 26.08.2019 | 20.08.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 25.71 KB | 26.08.2019 | 20.08.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.31 KB | 26.08.2019 | 20.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.84 KB | 26.08.2019 | 20.08.2019 | 1 |
Shareholders’ register |
EDOC | 23.07 KB | 26.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 31.07.2019 | 31.07.2019 | 2 |
Acceptance-conveyance act |
DOC | 86.5 KB | 31.07.2019 | 29.07.2019 | 1 |
Acceptance-conveyance act |
EDOC | 43.97 KB | 31.07.2019 | 29.07.2019 | 1 |
Acceptance-conveyance act |
DOC | 86.5 KB | 31.07.2019 | 29.07.2019 | 1 |
Articles of Association |
EDOC | 23.59 KB | 31.07.2019 | 29.07.2019 | 1 |
Application |
EDOC | 52.03 KB | 31.07.2019 | 29.07.2019 | 3 |
Application |
DOCX | 43.32 KB | 31.07.2019 | 29.07.2019 | 3 |
Application |
DOCX | 43.32 KB | 31.07.2019 | 29.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.75 KB | 31.07.2019 | 29.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.75 KB | 31.07.2019 | 29.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.72 KB | 31.07.2019 | 29.07.2019 | 1 |
Appraisal reports |
EDOC | 31.71 KB | 31.07.2019 | 29.07.2019 | 2 |
Appraisal reports |
DOCX | 22.42 KB | 31.07.2019 | 29.07.2019 | 2 |
Appraisal reports |
DOCX | 22.42 KB | 31.07.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.09 KB | 31.07.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 31.07.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 31.07.2019 | 29.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27 KB | 31.07.2019 | 29.07.2019 | 1 |
Shareholders’ register |
EDOC | 22.57 KB | 31.07.2019 | 29.07.2019 | 1 |
Appraisal reports |
DOC | 84 KB | 03.10.2019 | 10.07.2019 | 4 |
Appraisal reports |
EDOC | 43.62 KB | 03.10.2019 | 10.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.17 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 225.26 KB | 08.05.2014 | 29.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 08.05.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 30.12.2009 | 28.12.2009 | 1 |
Application |
TIF | 104.36 KB | 30.12.2009 | 07.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.17 KB | 30.12.2009 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 12.12.2007 | 10.12.2007 | 1 |
Application |
TIF | 58.06 KB | 12.12.2007 | 05.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.04 KB | 12.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.28 KB | 12.12.2007 | 05.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 03.04.2007 | 12.12.2006 | 2 |
Registration certificates |
TIF | 114.17 KB | 03.04.2007 | 12.12.2006 | 1 |
Application |
TIF | 154.93 KB | 03.04.2007 | 07.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.89 KB | 03.04.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.71 KB | 03.04.2007 | 07.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.17 KB | 03.04.2007 | 04.12.2006 | 1 |
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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Connected articles
| Date | Source | Title |
|---|---|---|
27.12.2019 |
LETA | AP pieteiktais Rīgas mēra kandidāts Staķis savām partijām kopumā ziedojis 37 000 eiro |