IONICA Systems, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IONICA Systems"
Registration number, date 40103254037, 19.10.2009
VAT number LV40103254037 from 10.11.2009 Europe VAT register
Register, date Commercial Register, 19.10.2009
Legal address "Dzirnavas Nr. 45", Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 150 000 EUR, registered payment 29.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2025 111 924.74 0.00 0.00 0.00 07.01.2025
07.01.2025 111 924.74 0.00 0.00 0.00 07.01.2025
09.12.2024 111 924.74 0.00 0.00 0.00 09.12.2024
07.11.2024 111 924.74 0.00 0.00 0.00 07.11.2024
07.10.2024 111 924.74 0.00 0.00 0.00 07.10.2024
09.09.2024 111 924.74 0.00 0.00 0.00 09.09.2024
12.08.2024 111 924.74 0.00 0.00 0.00 12.08.2024
08.07.2024 111 924.74 0.00 0.00 0.00 08.07.2024
07.06.2024 111 924.74 0.00 0.00 0.00 07.06.2024
08.05.2024 111 924.74 0.00 0.00 0.00 08.05.2024
08.04.2024 111 924.74 0.00 0.00 0.00 08.04.2024
07.03.2024 111 924.74 0.00 0.00 0.00 07.03.2024
07.02.2024 111 924.74 0.00 0.00 0.00 07.02.2024
09.01.2024 111 924.74 0.00 0.00 0.00 09.01.2024
12.12.2023 111 924.74 0.00 0.00 0.00 12.12.2023
07.11.2023 111 924.74 0.00 0.00 0.00 07.11.2023
09.10.2023 111 924.74 0.00 0.00 0.00 09.10.2023
11.09.2023 111 924.74 0.00 0.00 0.00 11.09.2023
07.08.2023 111 924.74 0.00 0.00 0.00 07.08.2023
07.06.2023 111 924.74 0.00 0.00 0.00 07.06.2023
19.05.2023 111 924.74 0.00 0.00 0.00 19.05.2023
12.04.2023 111 924.74 0.00 0.00 0.00 12.04.2023
07.03.2023 111 924.74 0.00 0.00 0.00 07.03.2023
07.02.2023 111 924.74 0.00 0.00 0.00 07.02.2023
09.01.2023 111 924.74 0.00 0.00 0.00 09.01.2023
19.12.2022 120 574.48 0.00 0.00 0.00 19.12.2022
07.11.2022 112 774.09 0.00 0.00 0.00 07.11.2022
10.10.2022 112 771.42 0.00 0.00 0.00 10.10.2022
20.09.2022 112 486.33 0.00 0.00 0.00 20.09.2022
07.06.2022 112 691.49 0.00 0.00 0.00 07.06.2022
09.05.2022 124 723.17 0.00 0.00 0.00 09.05.2022
07.04.2022 124 712.43 0.00 0.00 0.00 07.04.2022
07.03.2022 107 341.30 0.00 0.00 0.00 07.03.2022
07.09.2020 73 756.60 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 49 132.43 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 46 531.28 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 20 990.54 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 16 324.52 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 40 670.37 0.00 0.00 0.00 14.04.2020 09:58
07.01.2020 9 885.21 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 20 459.19 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 24 929.19 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 008.79 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 32 800.15 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 27 503.14 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 16 676.50 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 580.24 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 7 135.92 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 17 283.15 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 19 165.37 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 18 964.01 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 18 626.19 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 17 739.38 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 19 952.28 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 17 470.16 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 13 976.42 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 28 058.34 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 002.53 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 13 105.37 0.00 0.00 0.00 15.05.2018 11:13
26.01.2018 5 774.49 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 13 474.53 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 13 145.39 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 13 065.74 0.00 0.00 0.00 13.10.2017 14:06
07.07.2017 9 552.87 0.00 0.00 0.00 17.07.2017 14:02

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, €) -3.92 17.77 149.89
Personal income tax (thousands, €) 6.59 -3.14 150.78
Statutory social insurance contributions (thousands, €) 6.98 25.16 295.95
Average employees count 0 2 56
Received COVID-19 downtime support 23.12.2020, €

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Types of activities from statues Ēku būvniecība
Būvniecības projektu izstrādāšana
Inženierbūvniecība
Pārējā inženierbūvniecība
Specializētie būvdarbi
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   17.01.2022
* 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

45 % 675 € 100 € 67 500 Latvia 20.12.2017 29.12.2017

Natural person

45 % 675 € 100 € 67 500 Latvia 20.12.2017 29.12.2017

Natural person

10 % 150 € 100 € 15 000 Latvia 20.12.2017 29.12.2017

Apply information changes

"Ionica Systems", SIA

Pils 14, Rīga, LV-1050 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.ionica.lv

Historical addresses

Rīga, Pils iela 14 Until 25.10.2021 4 years ago
Rīga, Jēkaba iela 3/5 - 22 Until 04.03.2022 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.01.2022. Case number: C30353122
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

17.07.2024

06.08.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

25.11.2023

28.11.2023   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 28.11.2023 till 06.12.2023

01.11.2023

02.11.2023   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 02.11.2023 till 11.11.2023

21.10.2023

09.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

16.10.2023

17.10.2023   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 17.10.2023 till 25.10.2023

18.09.2023

19.09.2023   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 19.09.2023 till 29.09.2023

10.08.2023 11:00:00

25.07.2023   Meeting of creditors 

31.07.2023

01.08.2023   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 01.08.2023 till 11.08.2023

28.03.2023

30.03.2023   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 30.03.2023 till 10.04.2023

15.03.2023

09.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

09.02.2023

10.02.2023   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 10.02.2023 till 15.02.2023

08.12.2022

12.12.2022   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 12.12.2022 till 22.12.2022

24.11.2022

25.11.2022   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 25.11.2022 till 02.12.2022

17.10.2022

18.10.2022   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 18.10.2022 till 25.10.2022

21.09.2022

23.09.2022   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 23.09.2022 till 13.10.2022

02.08.2022

03.08.2022   Administratora pilnvarošana 
Jurisone Irēna (Certificate nr. 00619)
Term of the power of attorney from 03.08.2022 till 12.08.2022

08.07.2022

09.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

14.03.2022

09.11.2023   Filing a plan to sell the debtor's things 

14.01.2022

17.01.2022   Appointment of an administrator in an insolvency case 
Jurisone Ludmila (Certificate nr. 00317)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.01.2022

17.01.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 17.02.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Jurisone Ludmila

Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 Nr. 00317 (valid from 16.10.2024 till 15.10.2029)
Phone 26562812

Jurisone Irēna

Ropažu novads, Stopiņu pagasts, Līči, - "Dzirnavas Nr.45" Nr. 00619 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 29236817

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2023  ZIP €11.00
Annual report 2021 PDF
RZ IONICA Systems 2021 08062023 EDOC
Vadibas zinojums 2021 IONICA PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta atzinums PDF
Vad bas zi ojums IS PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
RZ IonicaSys 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas apliecinajums pie 2013. gada finansu parskata PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 XLSX

2010

Annual report 19.10.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zin VID XML

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 54.5 KB 25.07.2023 24.07.2023 1

Shareholders’ register

TIF 101.12 KB 29.12.2017 20.12.2017 2

Amendments to the Articles of Association

TIF 22.07 KB 21.12.2017 20.12.2017 1

Articles of Association

TIF 94.23 KB 21.12.2017 20.12.2017 2

Regulations for the increase/reduction of the equity

TIF 29.92 KB 21.12.2017 20.12.2017 1

Amendments to the Articles of Association

TIF 26.36 KB 29.02.2016 04.01.2016 1

Articles of Association

TIF 51.4 KB 29.02.2016 04.01.2016 1

Shareholders’ register

TIF 34.31 KB 29.02.2016 04.01.2016 1

Shareholders’ register

TIF 49.51 KB 02.12.2013 28.11.2013 2

Articles of Association

TIF 55.57 KB 03.11.2009 22.09.2009 1

Memorandum of association

TIF 100.84 KB 03.11.2009 22.09.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.44 KB 06.08.2024 06.08.2024 2

Notary’s decision

RTF 190.17 KB 06.08.2024 06.08.2024 2

Plan for the sale of the debtor’s property updated

EDOC 28.15 KB 06.08.2024 17.07.2024 4

Plan for the sale of the debtor’s property updated

DOC 83.5 KB 06.08.2024 17.07.2024 4

Notary’s decision

EDOC 61.82 KB 28.11.2023 28.11.2023 2

Notary’s decision

RTF 189.69 KB 28.11.2023 28.11.2023 2

Other insolvency documents

EDOC 24.3 KB 27.11.2023 25.11.2023 2

Notary’s decision

EDOC 62.03 KB 09.11.2023 09.11.2023 1

Notary’s decision

RTF 190.14 KB 09.11.2023 09.11.2023 1

Notary’s decision

EDOC 62.28 KB 09.11.2023 09.11.2023 1

Notary’s decision

RTF 193.05 KB 09.11.2023 09.11.2023 1

Notary’s decision

RTF 192.96 KB 09.11.2023 09.11.2023 1

Notary’s decision

EDOC 62.29 KB 09.11.2023 09.11.2023 1

Notary’s decision

EDOC 62.29 KB 09.11.2023 09.11.2023 1

Notary’s decision

RTF 193.15 KB 09.11.2023 09.11.2023 1

Notary’s decision

RTF 189.66 KB 02.11.2023 02.11.2023 2

Notary’s decision

EDOC 62.21 KB 02.11.2023 02.11.2023 2

Other insolvency documents

EDOC 24.26 KB 01.11.2023 01.11.2023 2

Plan for the sale of the debtor’s property updated

EDOC 55.66 KB 08.11.2023 23.10.2023 9

Notary’s decision

RTF 191.64 KB 17.10.2023 17.10.2023 2

Notary’s decision

EDOC 62.24 KB 17.10.2023 17.10.2023 2

Other insolvency documents

EDOC 24.26 KB 16.10.2023 16.10.2023 2

Other insolvency documents

EDOC 18.63 KB 16.10.2023 16.10.2023 1

Notary’s decision

EDOC 61.74 KB 19.09.2023 19.09.2023 2

Notary’s decision

RTF 189.69 KB 19.09.2023 19.09.2023 2

Other insolvency documents

EDOC 24.22 KB 18.09.2023 18.09.2023 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 38.57 KB 10.08.2023 10.08.2023 5

Notary’s decision

EDOC 61.77 KB 01.08.2023 01.08.2023 2

Notary’s decision

RTF 190.14 KB 01.08.2023 01.08.2023 2

Other insolvency documents

EDOC 24.5 KB 31.07.2023 31.07.2023 2

Notary’s decision

RTF 191.81 KB 25.07.2023 25.07.2023 2

Notary’s decision

EDOC 62.24 KB 25.07.2023 25.07.2023 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 21.89 KB 25.07.2023 24.07.2023 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOCX 26.43 KB 25.07.2023 24.07.2023 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.44 KB 25.07.2023 24.07.2023 2

Notary’s decision

RTF 190.28 KB 30.03.2023 30.03.2023 1

Notary’s decision

EDOC 62.2 KB 30.03.2023 30.03.2023 1

Other insolvency documents

DOCX 18.74 KB 29.03.2023 28.03.2023 2

Other insolvency documents

DOC 40 KB 29.03.2023 28.03.2023 1

Other insolvency documents

EDOC 18.67 KB 29.03.2023 28.03.2023 1

Other insolvency documents

EDOC 25.26 KB 29.03.2023 28.03.2023 2

Plan for the sale of the debtor’s property updated

EDOC 54.75 KB 09.11.2023 15.03.2023 5

Notary’s decision

EDOC 62.16 KB 10.02.2023 10.02.2023 2

Other insolvency documents

EDOC 25.48 KB 09.02.2023 09.02.2023 2

Other insolvency documents

DOCX 18.95 KB 09.02.2023 09.02.2023 2

Notary’s decision

RTF 191.02 KB 25.11.2022 25.11.2022 1

Other insolvency documents

DOC 39.5 KB 24.11.2022 24.11.2022 1

Other insolvency documents

DOC 39.5 KB 24.11.2022 24.11.2022 1

Other insolvency documents

DOCX 18.28 KB 24.11.2022 24.11.2022 2

Other insolvency documents

DOCX 18.28 KB 24.11.2022 24.11.2022 2

Notary’s decision

RTF 191.16 KB 18.10.2022 18.10.2022 1

Other insolvency documents

DOCX 18.34 KB 17.10.2022 17.10.2022 2

Other insolvency documents

DOC 40 KB 17.10.2022 17.10.2022 1

Other insolvency documents

DOCX 18.34 KB 17.10.2022 17.10.2022 2

Other insolvency documents

DOC 40 KB 17.10.2022 17.10.2022 1

Notary’s decision

RTF 191.43 KB 23.09.2022 23.09.2022 1

Other insolvency documents

DOC 39.5 KB 22.09.2022 21.09.2022 3

Other insolvency documents

EDOC 24.73 KB 22.09.2022 21.09.2022 3

Other insolvency documents

DOC 39.5 KB 22.09.2022 21.09.2022 3

Other insolvency documents

DOCX 18.2 KB 22.09.2022 21.09.2022 2

Other insolvency documents

DOCX 18.2 KB 22.09.2022 21.09.2022 2

Notary’s decision

RTF 191.34 KB 03.08.2022 03.08.2022 1

Other insolvency documents

DOC 39.5 KB 02.08.2022 02.08.2022 1

Other insolvency documents

DOC 39.5 KB 02.08.2022 02.08.2022 1

Other insolvency documents

EDOC 24.5 KB 02.08.2022 02.08.2022 1

Other insolvency documents

DOCX 18.02 KB 02.08.2022 02.08.2022 2

Other insolvency documents

DOCX 18.02 KB 02.08.2022 02.08.2022 2

Plan for the sale of the debtor’s property updated

EDOC 54.83 KB 09.11.2023 08.07.2022 6

Plan for the sale of the debtor’s property

EDOC 14.96 MB 08.11.2023 14.03.2022 21

Application

DOCX 90.63 KB 04.03.2022 04.03.2022 21

Application

DOCX 90.63 KB 04.03.2022 04.03.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 04.03.2022 04.03.2022 2

Notary’s decision

RTF 191.71 KB 17.01.2022 17.01.2022 2

Court decision/judgement

PDF 135.15 KB 14.01.2022 14.01.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 03.12.2021 03.12.2021 2

Application

DOCX 42.94 KB 03.12.2021 30.11.2021 2

Application

DOCX 42.94 KB 03.12.2021 30.11.2021 2

Notice of a member of the Board regarding the resignation

DOCX 16.36 KB 03.12.2021 30.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.36 KB 03.12.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 29.10.2021 29.10.2021 2

Application

PDF 214.01 KB 29.10.2021 25.10.2021 1

Application

PDF 214.01 KB 29.10.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 25.10.2021 25.10.2021 2

Application

DOCX 91.31 KB 25.10.2021 21.10.2021 1

Application

DOCX 91.31 KB 25.10.2021 21.10.2021 1

Notice of a member of the Board regarding the resignation

PDF 104.51 KB 29.10.2021 20.10.2021 1

Notice of a member of the Board regarding the resignation

PDF 104.51 KB 29.10.2021 20.10.2021 1

Decisions / letters / protocols of public notaries

RTF 189.28 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 29.12.2017 29.12.2017 2

Application

TIF 236.21 KB 28.12.2017 21.12.2017 5

Protocols/decisions of a company/organisation

TIF 172.02 KB 21.12.2017 20.12.2017 4

Decisions / letters / protocols of public notaries

TIF 62.76 KB 29.02.2016 23.02.2016 2

Application

TIF 255.51 KB 29.02.2016 04.01.2016 2

Protocols/decisions of a company/organisation

TIF 93.13 KB 29.02.2016 04.01.2016 2

Decisions / letters / protocols of public notaries

TIF 31.77 KB 02.12.2013 29.11.2013 1

Application

TIF 35.94 KB 02.12.2013 28.11.2013 1

Decisions / letters / protocols of public notaries

TIF 93.53 KB 03.11.2009 19.10.2009 2

Registration certificates

TIF 91.76 KB 03.11.2009 19.10.2009 1

Submission/Application

TIF 21.67 KB 03.11.2009 14.10.2009 1

Receipts on the publication and state fees

TIF 70.87 KB 03.11.2009 07.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 36.53 KB 03.11.2009 06.10.2009 1

Announcement regarding the legal address

TIF 13.33 KB 03.11.2009 22.09.2009 1

Application

TIF 356.03 KB 03.11.2009 22.09.2009 7

Consent of a member of the Board / executive director

TIF 28.55 KB 03.11.2009 22.09.2009 2

Consent of a member of the Board / executive director

TIF 15.22 KB 03.11.2009 22.09.2009 1

Power of attorney, act of empowerment

TIF 23.76 KB 03.11.2009 22.09.2009 1

Protocols/decisions of a company/organisation

TIF 38.21 KB 03.11.2009 22.09.2009 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. Request documents in Company register