Intelligent Systems, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "Intelligent Systems" |
| Registration number, date | 40003757281, 25.07.2005 |
| VAT number | LV40003757281 from 24.08.2005 Europe VAT register |
| Register, date | Commercial Register, 25.07.2005 |
| Legal address | Vestienas iela 32, Rīga, LV-1035 Check address owners |
| Fixed capital | 34 954 EUR, registered payment 26.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.03.2021)
- 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, €) | 875.47 | 831.32 | 667.76 |
| Personal income tax (thousands, €) | 209.14 | 192.61 | 156.3 |
| Statutory social insurance contributions (thousands, €) | 399.07 | 384.59 | 328.61 |
| Average employees count | 42 | 49 | 46 |
| Received COVID-19 downtime support | 26.03.2021, 12 404.38 € | ||
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2024 | Estonia | Estonia |
|
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 | Jointly with at least 1 | 18.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.10.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"GSM Apsardze" SIAReg. no. 40003883923
|
100 % | 34 954 | € 1 | € 34 954 | Latvia | 01.10.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Intelligent Systems", SIA
Vestienas 32, Rīga LV-1035 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Krišjāņa Barona iela 4-18 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Krišjāņa Barona iela 4 - 18 | Until 03.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ IS 2023 | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas Zi ojums 2022 | DOCX | ||||
| ZR zinojums Intelligent Systems 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IS VZ 2020 IS | |||||
| RZ IS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums IS2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCAN0066 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN0017 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (1480) | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.32 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | JPEG (302.16 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (362.46 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (448.12 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (180.35 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (172.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 66.82 KB | 03.10.2024 | 01.10.2024 | 1 |
Shareholders’ register |
EDOC | 65.43 KB | 29.08.2024 | 15.08.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.97 KB | 30.09.2024 | 01.08.2024 | 3 |
Shareholders’ register |
EDOC | 36.63 KB | 26.04.2024 | 15.02.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.07 KB | 26.04.2024 | 25.01.2024 | 1 |
Articles of Association |
EDOC | 50.32 KB | 26.04.2024 | 25.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.86 KB | 26.04.2024 | 25.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.16 KB | 06.12.2023 | 01.12.2023 | 3 |
Shareholders’ register |
EDOC | 50.54 KB | 28.01.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 50.59 KB | 21.12.2020 | 16.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 35.28 KB | 30.09.2020 | 21.09.2020 | 1 |
Articles of Association |
EDOC | 41.2 KB | 30.09.2020 | 21.09.2020 | 2 |
Shareholders’ register |
EDOC | 41.93 KB | 16.06.2020 | 31.03.2020 | 1 |
Shareholders’ register |
EDOC | 28.69 KB | 10.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 38.65 KB | 28.10.2019 | 23.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.78 KB | 28.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.88 KB | 28.10.2019 | 23.10.2019 | 2 |
Shareholders’ register |
EDOC | 51.71 KB | 21.10.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 29.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
EDOC | 27.89 KB | 26.02.2019 | 10.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.56 KB | 27.02.2018 | 05.02.2018 | 1 |
Articles of Association |
EDOC | 49.42 KB | 27.02.2018 | 05.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.4 KB | 29.12.2017 | 28.12.2017 | 1 |
Articles of Association |
EDOC | 27.66 KB | 29.12.2017 | 28.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.57 KB | 29.12.2017 | 28.12.2017 | 1 |
Shareholders’ register |
EDOC | 45.22 KB | 29.12.2017 | 28.12.2017 | 1 |
Shareholders’ register |
EDOC | 30.45 KB | 29.12.2017 | 28.12.2017 | 1 |
Shareholders’ register |
EDOC | 29.82 KB | 27.12.2017 | 22.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 15.01 KB | 08.06.2023 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 22.46 KB | 29.06.2016 | 06.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.17 KB | 08.06.2023 | 02.11.2012 | 1 |
Shareholders’ register |
TIF | 9.76 KB | 04.01.2013 | 29.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 08.06.2023 | 02.11.2011 | 1 |
Articles of Association |
TIF | 18.62 KB | 08.06.2023 | 02.11.2011 | 1 |
Shareholders’ register |
TIF | 10.97 KB | 06.10.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 21.92 KB | 08.06.2023 | 20.07.2005 | 1 |
Memorandum of association |
TIF | 73.05 KB | 08.06.2023 | 19.07.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 77.44 KB | 03.10.2024 | 01.10.2024 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 66.14 KB | 03.10.2024 | 01.10.2024 | 2 |
Copy of the personal identification document |
ASICE | 676.08 KB | 03.10.2024 | 26.09.2024 | 2 |
Announcement to creditors |
DOCX | 38.1 KB | 25.09.2024 | 25.09.2024 | 1 |
Announcement to creditors |
EDOC | 49.73 KB | 25.09.2024 | 25.09.2024 | 1 |
Application |
EDOC | 49.75 KB | 25.09.2024 | 25.09.2024 | 2 |
Application |
EDOC | 54.05 KB | 29.08.2024 | 26.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 52.53 KB | 25.09.2024 | 01.08.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.1 KB | 01.03.2024 | 29.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.12 KB | 01.03.2024 | 29.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.62 KB | 26.04.2024 | 13.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 185.66 KB | 26.04.2024 | 13.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.74 KB | 26.04.2024 | 12.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 185.22 KB | 26.04.2024 | 12.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 30.01.2024 | 30.01.2024 | 1 |
Other documents |
EDOC | 28.81 KB | 26.04.2024 | 29.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.95 KB | 26.04.2024 | 26.01.2024 | 1 |
Other documents |
EDOC | 20.92 KB | 26.04.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.22 KB | 26.04.2024 | 25.01.2024 | 1 |
Application |
EDOC | 65.58 KB | 19.12.2023 | 18.12.2023 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 73.72 KB | 15.12.2023 | 14.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
73.72 KB | 18.05.2023 | 18.05.2023 | 1 | |
Application |
EDOC | 62.44 KB | 18.05.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 41.43 KB | 18.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 41.43 KB | 18.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.03 KB | 18.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.03 KB | 18.05.2022 | 29.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 18.05.2023 | 09.02.2022 | 1 | |
Copy of the personal identification document |
1.1 MB | 18.05.2023 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.77 MB | 18.05.2023 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.67 MB | 18.05.2023 | 26.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.42 KB | 18.05.2023 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 56.48 KB | 28.01.2021 | 27.01.2021 | 4 |
Application |
DOCX | 42.97 KB | 28.01.2021 | 27.01.2021 | 4 |
Application |
DOCX | 42.97 KB | 28.01.2021 | 27.01.2021 | 4 |
Shareholders’ register |
EDOC | 50.54 KB | 28.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 39.37 KB | 21.12.2020 | 17.12.2020 | 3 |
Application |
EDOC | 52.87 KB | 21.12.2020 | 17.12.2020 | 3 |
Shareholders’ register |
EDOC | 50.59 KB | 21.12.2020 | 16.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
EDOC | 63.86 KB | 30.09.2020 | 25.09.2020 | 6 |
Application |
DOCX | 45.44 KB | 30.09.2020 | 25.09.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 35.28 KB | 30.09.2020 | 21.09.2020 | 1 |
Articles of Association |
EDOC | 41.2 KB | 30.09.2020 | 21.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.41 KB | 30.09.2020 | 21.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.27 KB | 30.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 16.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.09 KB | 16.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 16.06.2020 | 09.06.2020 | 1 |
Application |
DOCX | 40.97 KB | 11.06.2020 | 09.06.2020 | 1 |
Application |
EDOC | 54.79 KB | 11.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 41.93 KB | 16.06.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
DOCX | 37.84 KB | 10.12.2019 | 05.12.2019 | 3 |
Application |
DOCX | 37.84 KB | 10.12.2019 | 05.12.2019 | 3 |
Application |
EDOC | 46.53 KB | 10.12.2019 | 05.12.2019 | 3 |
Shareholders’ register |
EDOC | 28.69 KB | 10.12.2019 | 05.12.2019 | 1 |
Application |
EDOC | 46.51 KB | 28.10.2019 | 28.10.2019 | 3 |
Application |
DOCX | 37.82 KB | 28.10.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 28.10.2019 | 28.10.2019 | 2 |
Articles of Association |
EDOC | 38.65 KB | 28.10.2019 | 23.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.14 KB | 28.10.2019 | 23.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.91 KB | 28.10.2019 | 23.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.36 KB | 28.10.2019 | 23.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.29 KB | 28.10.2019 | 23.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.74 KB | 28.10.2019 | 23.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.79 KB | 28.10.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.04 KB | 28.10.2019 | 23.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.43 KB | 28.10.2019 | 23.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.78 KB | 28.10.2019 | 23.10.2019 | 1 |
Shareholders’ register |
EDOC | 28.88 KB | 28.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
DOCX | 35.02 KB | 21.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 35.02 KB | 21.10.2019 | 16.10.2019 | 2 |
Application |
EDOC | 43.48 KB | 21.10.2019 | 16.10.2019 | 2 |
Shareholders’ register |
EDOC | 51.71 KB | 21.10.2019 | 10.10.2019 | 1 |
Application |
DOCX | 34.96 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
EDOC | 43.45 KB | 29.08.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 29.08.2019 | 29.08.2019 | 2 |
Shareholders’ register |
EDOC | 39.74 KB | 29.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
DOCX | 46.87 KB | 26.02.2019 | 15.02.2019 | 3 |
Application |
EDOC | 60.6 KB | 26.02.2019 | 15.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.06 KB | 26.02.2019 | 31.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.5 KB | 26.02.2019 | 31.01.2019 | 2 |
Shareholders’ register |
EDOC | 27.89 KB | 26.02.2019 | 10.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.86 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
DOCX | 41.71 KB | 27.02.2018 | 09.02.2018 | 6 |
Application |
EDOC | 56.27 KB | 27.02.2018 | 09.02.2018 | 6 |
Application |
DOCX | 41.71 KB | 27.02.2018 | 09.02.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 26.56 KB | 27.02.2018 | 05.02.2018 | 1 |
Articles of Association |
EDOC | 49.42 KB | 27.02.2018 | 05.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.56 KB | 27.02.2018 | 05.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 27.02.2018 | 05.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.74 KB | 27.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.47 KB | 29.12.2017 | 29.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.4 KB | 29.12.2017 | 28.12.2017 | 1 |
Articles of Association |
EDOC | 27.66 KB | 29.12.2017 | 28.12.2017 | 1 |
Application |
EDOC | 50.67 KB | 29.12.2017 | 28.12.2017 | 5 |
Application |
DOCX | 38.73 KB | 29.12.2017 | 28.12.2017 | 5 |
Application |
DOCX | 38.73 KB | 29.12.2017 | 28.12.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 29.12.2017 | 28.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.43 KB | 29.12.2017 | 28.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.11 KB | 29.12.2017 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 29.12.2017 | 28.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.15 KB | 29.12.2017 | 28.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 29.12.2017 | 28.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.57 KB | 29.12.2017 | 28.12.2017 | 1 |
Shareholders’ register |
EDOC | 45.22 KB | 29.12.2017 | 28.12.2017 | 1 |
Shareholders’ register |
EDOC | 30.45 KB | 29.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 28.12.2017 | 28.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.26 KB | 27.12.2017 | 27.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 40.42 KB | 27.12.2017 | 27.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 40.42 KB | 27.12.2017 | 27.12.2017 | 5 |
Application |
6.83 MB | 27.12.2017 | 22.12.2017 | 24 | |
Application |
6.66 MB | 27.12.2017 | 22.12.2017 | 24 | |
Shareholders’ register |
EDOC | 29.82 KB | 27.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
EDOC | 39.56 KB | 29.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.52 KB | 29.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 08.06.2023 | 03.01.2013 | 2 |
Application |
TIF | 111.59 KB | 08.06.2023 | 21.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 08.06.2023 | 29.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.71 KB | 08.06.2023 | 02.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.49 KB | 08.06.2023 | 02.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.15 KB | 08.06.2023 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 08.06.2023 | 05.10.2011 | 2 |
Application |
TIF | 189.64 KB | 08.06.2023 | 22.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 08.06.2023 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 08.06.2023 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 08.06.2023 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 08.06.2023 | 12.08.2008 | 1 |
Application |
TIF | 128.82 KB | 08.06.2023 | 06.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 08.06.2023 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 08.06.2023 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 08.06.2023 | 29.08.2007 | 1 |
Application |
TIF | 125.31 KB | 08.06.2023 | 24.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.69 KB | 08.06.2023 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 11.38 KB | 08.06.2023 | 23.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 08.06.2023 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 08.06.2023 | 17.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 08.06.2023 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 08.06.2023 | 25.07.2005 | 2 |
Registration certificates |
TIF | 22.14 KB | 08.06.2023 | 25.07.2005 | 1 |
Application |
TIF | 221.17 KB | 08.06.2023 | 20.07.2005 | 8 |
Receipts on the publication and state fees |
TIF | 21.94 KB | 08.06.2023 | 20.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 08.06.2023 | 20.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.65 KB | 08.06.2023 | 19.07.2005 | 1 |
Consent of the auditor |
TIF | 10.44 KB | 08.06.2023 | 19.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.16 KB | 08.06.2023 | 20.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 08.06.2023 | 20.06.2005 | 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 |
|---|---|---|
11.11.2024 |
LETA | "Delfi" jaunais valdes priekšsēdētājs būs Jānis Grīviņš |