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 "IRL MD Food Solutions" |
| Registration number, date | 40203270589, 30.10.2020 |
| VAT number | LV40203270589 from 24.11.2020 Europe VAT register |
| Register, date | Commercial Register, 30.10.2020 |
| Legal address | Krones iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 4 805 380 EUR, registered payment 17.10.2023 |
| 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
- 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, €) | -173.21 | 23.33 | 68.93 |
| Personal income tax (thousands, €) | 2.19 | 9.64 | 3.45 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 15.36 | 5.54 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2020 | Latvia | Italy |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2024 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 31.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 28.09.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 16.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 16.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 31.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 31.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 31.05.2021 |
* 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 |
28.06 % | 1 348 249 | € 1 | € 1 348 249 | Italy | 11.06.2024 | 30.08.2024 |
Natural person |
26.28 % | 1 262 712 | € 1 | € 1 262 712 | Switzerland | 11.06.2024 | 30.08.2024 |
KEPLERO INVEST SRLReg. no. 10390960960
|
8.92 % | 428 474 | € 1 | € 428 474 | Italy | 11.06.2024 | 30.08.2024 |
ISQUE B.V.Reg. no. 52230813
|
5.02 % | 241 173 | € 1 | € 241 173 | Netherlands | 11.06.2024 | 30.08.2024 |
Natural person |
5.01 % | 240 525 | € 1 | € 240 525 | Spain | 11.06.2024 | 30.08.2024 |
"VAKS" KOOPERATĪVĀ SABIEDRĪBAReg. no. 44103005731
|
4.95 % | 237 939 | € 1 | € 237 939 | Latvia | 11.06.2024 | 30.08.2024 |
SIA "IRL MD"Reg. no. 40203248624
|
4.70 % | 225 656 | € 1 | € 225 656 | Latvia | 11.06.2024 | 30.08.2024 |
Natural person |
3.04 % | 145 875 | € 1 | € 145 875 | Italy | 11.06.2024 | 30.08.2024 |
Natural person |
2.91 % | 140 042 | € 1 | € 140 042 | United States of America | 11.06.2024 | 30.08.2024 |
RAINBOW ASSET HOLDINGS LIMITEDReg. no. 648077
|
2.62 % | 125 880 | € 1 | € 125 880 | Ireland | 11.06.2024 | 30.08.2024 |
Natural person |
1.90 % | 91 364 | € 1 | € 91 364 | Italy | 11.06.2024 | 30.08.2024 |
Natural person |
1.74 % | 83 491 | € 1 | € 83 491 | United States of America | 11.06.2024 | 30.08.2024 |
ALFA THINK, SOCIEDAD LIMITADAReg. no. 000271126
|
1.74 % | 83 379 | € 1 | € 83 379 | Spain | 11.06.2024 | 30.08.2024 |
Vision Ingredients Asia Ltd.Reg. no. 1636065
|
0.97 % | 46 435 | € 1 | € 46 435 | Hong Kong, SAR China | 11.06.2024 | 30.08.2024 |
Natural person |
0.83 % | 39 791 | € 1 | € 39 791 | Latvia | 11.06.2024 | 30.08.2024 |
Natural person |
0.43 % | 20 761 | € 1 | € 20 761 | Italy | 11.06.2024 | 30.08.2024 |
Natural person |
0.38 % | 18 140 | € 1 | € 18 140 | Netherlands | 11.06.2024 | 30.08.2024 |
Sabiedrība ar ierobežotu atbildību "Strauss ATC"Reg. no. 40203373444
|
0.37 % | 17 616 | € 1 | € 17 616 | Latvia | 11.06.2024 | 30.08.2024 |
Natural person |
0.16 % | 7 878 | € 1 | € 7 878 | Latvia | 11.06.2024 | 30.08.2024 |
Historical addresses
| Mārupes nov., Mārupe, Krones iela 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 20.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA IRL MD Food Solutions RZ 22 23 | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 29.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ IRLMDFS 2022 | |||||
2021 |
Annual report | 30.10.2020 - 31.08.2021 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ 2021 IRL FS | |||||
| SIA IRL MD Food Solutions FS2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 599.7 KB | 22.08.2024 | 11.06.2024 | 24 |
Shareholders’ register |
TIF | 869.85 KB | 22.08.2024 | 30.04.2024 | 40 |
Amendments to the Articles of Association |
EDOC | 28.24 KB | 16.10.2023 | 16.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.17 KB | 16.10.2023 | 16.10.2023 | 1 |
Shareholders’ register |
EDOC | 39.37 KB | 17.10.2023 | 09.10.2023 | 8 |
Shareholders’ register |
EDOC | 42.73 KB | 16.10.2023 | 09.10.2023 | 9 |
Articles of Association |
EDOC | 40.8 KB | 16.10.2023 | 01.06.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.59 KB | 08.09.2023 | 10.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 321.68 KB | 20.03.2023 | 17.03.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.96 KB | 09.03.2023 | 22.02.2023 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.8 KB | 09.03.2023 | 19.01.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 780.83 KB | 09.03.2023 | 16.01.2023 | 18 |
Shareholders’ register |
EDOC | 40.22 KB | 06.04.2023 | 10.05.2022 | 8 |
Shareholders’ register |
EDOC | 40.84 KB | 06.04.2023 | 09.04.2022 | 8 |
Amendments to the Articles of Association |
EDOC | 27.96 KB | 06.04.2023 | 02.02.2022 | 1 |
Articles of Association |
EDOC | 40.62 KB | 06.04.2023 | 02.02.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 29.09 KB | 06.04.2023 | 02.02.2022 | 1 |
Shareholders’ register |
TIF | 1.01 MB | 21.03.2023 | 12.01.2022 | 53 |
Amendments to the Articles of Association |
DOC | 46 KB | 07.12.2021 | 01.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 46 KB | 07.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOCX | 26.99 KB | 07.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOCX | 26.99 KB | 07.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
DOCX | 31.48 KB | 13.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 31.48 KB | 13.10.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 31.59 KB | 27.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 31.59 KB | 27.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 26.11 KB | 31.05.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOCX | 30.78 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 30.82 KB | 07.05.2021 | 26.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 07.05.2021 | 02.03.2021 | 1 |
Articles of Association |
DOCX | 22.65 KB | 07.05.2021 | 02.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 07.05.2021 | 02.03.2021 | 1 |
Shareholders’ register |
DOCX | 25.01 KB | 02.03.2021 | 25.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 151.87 KB | 08.03.2023 | 08.02.2021 | 6 |
Articles of Association |
DOCX | 22.43 KB | 02.03.2021 | 08.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 45 KB | 02.03.2021 | 08.01.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 30.10.2020 | 28.10.2020 | 1 |
Memorandum of Association |
DOC | 35 KB | 30.10.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOCX | 16.84 KB | 30.10.2020 | 28.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.64 KB | 30.08.2024 | 27.08.2024 | 1 |
Application |
EDOC | 61.5 KB | 22.03.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.63 KB | 22.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 60.53 KB | 16.10.2023 | 16.10.2023 | 3 |
Application |
EDOC | 59.52 KB | 17.10.2023 | 09.10.2023 | 3 |
Application |
EDOC | 62.65 KB | 08.09.2023 | 04.09.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 2.28 MB | 17.10.2023 | 17.07.2023 | 22 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.21 MB | 17.10.2023 | 17.07.2023 | 23 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.48 KB | 20.07.2023 | 09.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.17 KB | 20.07.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.15 KB | 16.10.2023 | 01.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.97 KB | 08.09.2023 | 10.05.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 2.77 MB | 06.04.2023 | 31.03.2023 | 19 |
Application |
EDOC | 61.69 KB | 06.04.2023 | 30.03.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
53.68 KB | 06.04.2023 | 24.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.39 KB | 06.04.2023 | 24.03.2023 | 3 | |
Bank statements or other document regarding the payment of the equity |
53.69 KB | 06.04.2023 | 24.03.2023 | 1 | |
Power of attorney, act of empowerment |
EDOC | 25.12 KB | 22.03.2023 | 21.12.2022 | 1 |
Application |
EDOC | 59.51 KB | 22.03.2023 | 08.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 137.45 KB | 06.04.2023 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.52 KB | 06.04.2023 | 02.02.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 377.37 KB | 20.03.2023 | 12.01.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 202.47 KB | 09.03.2023 | 12.01.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 07.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 44.59 KB | 07.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 44.59 KB | 07.12.2021 | 06.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.97 KB | 07.12.2021 | 01.12.2021 | 1 |
Articles of Association |
EDOC | 40.24 KB | 07.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 07.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 73.5 KB | 07.12.2021 | 01.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 246.48 KB | 09.03.2023 | 21.11.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 46.02 KB | 13.10.2021 | 29.09.2021 | 1 |
Application |
DOCX | 46.02 KB | 13.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
EDOC | 37.56 KB | 13.10.2021 | 28.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 28.09.2021 | 28.09.2021 | 2 |
Application |
DOCX | 47.71 KB | 28.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 47.71 KB | 28.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 46.09 KB | 27.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 46.09 KB | 27.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOCX | 31.59 KB | 27.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 31.59 KB | 27.08.2021 | 23.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 247.78 KB | 04.10.2021 | 20.07.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
EDOC | 70.57 KB | 16.07.2021 | 18.06.2021 | 1 |
Application |
DOCX | 53.5 KB | 16.07.2021 | 18.06.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 125.09 KB | 26.08.2021 | 01.06.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 161.42 KB | 15.07.2021 | 01.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
EDOC | 65.78 KB | 31.05.2021 | 28.05.2021 | 1 |
Application |
DOCX | 52.24 KB | 31.05.2021 | 28.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 361.75 KB | 22.09.2021 | 21.05.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 84.13 KB | 26.08.2021 | 20.05.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 108.08 KB | 26.08.2021 | 19.05.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 132.19 KB | 26.08.2021 | 19.05.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 167.99 KB | 15.07.2021 | 19.05.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 141.56 KB | 21.06.2021 | 19.05.2021 | 6 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 28.09.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 28.09.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76.5 KB | 16.07.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.57 KB | 16.07.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 39.63 KB | 31.05.2021 | 17.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.55 KB | 31.05.2021 | 17.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.38 KB | 31.05.2021 | 17.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.41 KB | 31.05.2021 | 17.05.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.04 KB | 31.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 78 KB | 31.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.38 KB | 31.05.2021 | 17.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.52 MB | 31.05.2021 | 13.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 43.41 KB | 07.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 48.74 KB | 07.05.2021 | 06.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
1.07 MB | 07.05.2021 | 26.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.76 KB | 07.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1012.78 KB | 07.05.2021 | 26.04.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 34.5 KB | 07.05.2021 | 26.04.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.27 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.92 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 56.53 KB | 07.05.2021 | 26.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
516.95 KB | 07.05.2021 | 20.04.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.76 KB | 07.05.2021 | 29.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
205.61 KB | 07.05.2021 | 29.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 215.98 KB | 07.05.2021 | 29.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.32 KB | 07.05.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 27.92 KB | 07.05.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70.5 KB | 07.05.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.72 KB | 07.05.2021 | 02.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.69 KB | 07.05.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
EDOC | 56.3 KB | 02.03.2021 | 26.02.2021 | 1 |
Application |
DOCX | 47.41 KB | 02.03.2021 | 26.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
328.04 KB | 02.03.2021 | 25.02.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
DOC | 33.5 KB | 02.03.2021 | 25.02.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.47 KB | 02.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.66 KB | 02.03.2021 | 25.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
50.77 KB | 02.03.2021 | 08.02.2021 | 1 | |
Articles of Association |
EDOC | 31.2 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.36 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.94 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.79 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.96 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.16 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.73 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.6 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.13 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.49 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.32 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.54 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.59 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.76 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.78 KB | 02.03.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.46 KB | 02.03.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.17 KB | 02.03.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 02.03.2021 | 08.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.77 KB | 02.03.2021 | 08.01.2021 | 1 |
Confirmation or consent to legal address |
183.56 KB | 30.10.2020 | 30.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 141.37 KB | 30.10.2020 | 30.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
2.95 MB | 30.10.2020 | 29.10.2020 | 1 | |
Application |
EDOC | 2.87 MB | 30.10.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 21.02 KB | 30.10.2020 | 28.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
68.77 KB | 30.10.2020 | 28.10.2020 | 1 | |
Memorandum of Association |
EDOC | 21.6 KB | 30.10.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 26.57 KB | 30.10.2020 | 28.10.2020 | 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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