JAUNRĪGAS ATTĪSTĪBAS UZŅĒMUMS, SIA

Limited Liability Company, Small company
Place in branch
122 by turnover
1 by profit
261 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JAUNRĪGAS ATTĪSTĪBAS UZŅĒMUMS"
Registration number, date 40003565959, 18.10.2001
VAT number LV40003565959 from 15.11.2001 Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Andrejostas iela 17, Rīga, LV-1045 Check address owners
Fixed capital 39 681 689 EUR, registered payment 17.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 58.89 101.47 87.83
Personal income tax (thousands, €) 17.24 18.48 20.19
Statutory social insurance contributions (thousands, €) 32.29 33.53 40.12
Average employees count 5 7 9

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
12.05.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.05.2022
* 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

SIA "Multi Capital Holdings"

Reg. no. 40103565584
Rīga, Dzirnavu iela 68 k-2

100 % 39 681 689 € 1 € 39 681 689 Latvia 12.01.2023 01.02.2023

Apply information changes

Historical addresses

Rīga, Kalpaka bulvāris 12 Until 28.02.2006 18 years ago
Rīga, Andrejostas iela 6 Until 27.11.2008 16 years ago
Rīga, Andrejostas iela 4A Until 12.06.2015 9 years ago
Rīga, Andrejostas iela 6A Until 20.07.2017 7 years ago
Rīga, Andrejostas iela 29 Until 18.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (342.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
JAU GP 2022 1 Vadibas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
JAU 2021 GP un zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  ZIP €11.00
Annual report 2020 PDF
2021.04.12. 2020.SIA JAU. revidenta zi ojums PDF
2021.04.12. 2020.gada p rskats SIA JAU vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
JAU RZ 2019 PDF
JAU VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
JAU GP2018VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
JAU vad.zinojums PDF
JAU rev.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
JAU vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
JAU GP 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
JAU GP 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Kon vadibazin PDF

2012

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

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Kon vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Consolidated financial statement 07.06.2011  TIF (872.06 KB)

2010

Annual report 17.06.2011  TIF (804.8 KB)

2009

Consolidated financial statement 28.04.2010  TIF (965.91 KB)

2009

Annual report 14.05.2010  TIF (873.11 KB)

2008

Consolidated financial statement 22.07.2009  TIF (922.04 KB)

2008

Annual report 29.05.2009  TIF (810.74 KB)

2007

Annual report 28.04.2010  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Consolidated financial statement 20.08.2007  TIF (724.28 KB)

2006

Annual report 20.08.2007  TIF (454.84 KB)

2005

Consolidated financial statement 10.06.2006  PDF (418 KB)

2005

Annual report 08.06.2006  PDF (361.99 KB)

2004

Annual report 20.06.2008  TIF (260.42 KB)

2003

Annual report 20.06.2008  TIF (146.9 KB)

2002

Annual report 20.06.2008  TIF (146.91 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 22.65 KB 30.10.2024 24.10.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.7 KB 23.10.2024 17.10.2024 4

Shareholders’ register

EDOC 47.63 KB 01.02.2023 12.01.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.69 KB 09.12.2022 31.08.2022 7

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 105.5 KB 24.08.2022 24.08.2022 1

Amendments to the Articles of Association

DOCX 18.13 KB 12.05.2022 10.05.2022 1

Amendments to the Articles of Association

DOCX 18.13 KB 12.05.2022 10.05.2022 1

Articles of Association

DOCX 24.46 KB 12.05.2022 10.05.2022 1

Articles of Association

DOCX 24.46 KB 12.05.2022 10.05.2022 1

Shareholders’ register

TIF 233.48 KB 21.03.2019 28.02.2019 6

Amendments to the Articles of Association

TIF 19.21 KB 21.03.2016 14.03.2016 1

Articles of Association

TIF 57.51 KB 21.03.2016 14.03.2016 2

Shareholders’ register

TIF 17.78 KB 21.03.2016 14.03.2016 1

Shareholders’ register

TIF 114.89 KB 07.04.2014 31.03.2014 3

Shareholders’ register

TIF 113.39 KB 02.04.2014 28.03.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 70.58 KB 02.04.2014 25.02.2014 3

Amendments to the Articles of Association

TIF 22.09 KB 06.03.2014 13.02.2014 1

Articles of Association

TIF 129.45 KB 06.03.2014 13.02.2014 3

Amendments to the Articles of Association

TIF 15.93 KB 16.05.2013 19.04.2013 1

Articles of Association

TIF 29.19 KB 16.05.2013 19.04.2013 1

Shareholders’ register

TIF 46.37 KB 28.12.2012 14.12.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.96 KB 28.12.2012 25.10.2012 6

Articles of Association

TIF 29.47 KB 28.12.2012 12.09.2012 1

Amendments to the Articles of Association

TIF 20.23 KB 26.09.2012 12.09.2012 1

Regulations for the increase/reduction of the equity

TIF 52.23 KB 26.09.2012 12.09.2012 1

Shareholders’ register

TIF 35.78 KB 26.09.2012 12.09.2012 1

Amendments to the Articles of Association

TIF 17.55 KB 09.03.2009 03.03.2009 1

Articles of Association

TIF 36.29 KB 09.03.2009 03.03.2009 1

Shareholders’ register

TIF 15.06 KB 23.01.2009 14.01.2009 1

Amendments to the Articles of Association

TIF 10.34 KB 23.01.2009 12.12.2008 1

Articles of Association

TIF 34.43 KB 23.01.2009 12.12.2008 1

Regulations for the increase/reduction of the equity

TIF 29.17 KB 23.01.2009 12.12.2008 1

Articles of Association

TIF 32.31 KB 03.07.2008 14.06.2007 1

Shareholders’ register

TIF 27.08 KB 03.07.2008 17.01.2007 1

Shareholders’ register

TIF 18.07 KB 03.07.2008 06.11.2006 1

Amendments to the Articles of Association

TIF 10.43 KB 03.07.2008 14.09.2006 1

Articles of Association

TIF 35.92 KB 03.07.2008 14.09.2006 1

Regulations for the increase/reduction of the equity

TIF 28.45 KB 03.07.2008 14.09.2006 1

Shareholders’ register

TIF 14.99 KB 03.07.2008 21.08.2006 1

Amendments to the Articles of Association

TIF 10.34 KB 03.07.2008 28.03.2006 1

Articles of Association

TIF 33.59 KB 03.07.2008 28.03.2006 1

Regulations for the increase/reduction of the equity

TIF 28.82 KB 03.07.2008 28.03.2006 1

Amendments to the Articles of Association

TIF 10.14 KB 03.07.2008 22.02.2006 1

Articles of Association

TIF 34.99 KB 03.07.2008 22.02.2006 1

Shareholders’ register

TIF 14.46 KB 20.06.2008 25.09.2005 1

Amendments to the Articles of Association

TIF 10.04 KB 20.06.2008 16.09.2005 1

Articles of Association

TIF 27.26 KB 20.06.2008 16.09.2005 1

Regulations for the increase/reduction of the equity

TIF 26.68 KB 20.06.2008 16.09.2005 1

Shareholders’ register

TIF 36.92 KB 20.06.2008 16.09.2005 2

Amendments to the Articles of Association

TIF 10.21 KB 20.06.2008 05.07.2005 1

Articles of Association

TIF 28.22 KB 20.06.2008 05.07.2005 1

Regulations for the increase/reduction of the equity

TIF 27.15 KB 20.06.2008 05.07.2005 1

Shareholders’ register

TIF 29.71 KB 20.06.2008 03.06.2005 1

Regulations for the increase/reduction of the equity

TIF 30.09 KB 20.06.2008 18.04.2005 1

Amendments to the Articles of Association

TIF 9.95 KB 20.06.2008 07.03.2005 1

Articles of Association

TIF 26.86 KB 20.06.2008 07.03.2005 1

Shareholders’ register

TIF 22.39 KB 20.06.2008 01.12.2004 1

Amendments to the Articles of Association

TIF 13.76 KB 20.06.2008 15.11.2004 1

Articles of Association

TIF 32.32 KB 20.06.2008 15.11.2004 1

Regulations for the increase/reduction of the equity

TIF 18.93 KB 20.06.2008 15.11.2004 1

Articles of Association

TIF 32.3 KB 20.06.2008 28.06.2004 1

Shareholders’ register

TIF 17.08 KB 20.06.2008 28.06.2004 1

Articles of Association

TIF 638.96 KB 19.06.2008 10.09.2001 22

Memorandum of association

TIF 121.68 KB 19.06.2008 10.09.2001 4

Shareholders’ register

TIF 39.78 KB 19.06.2008 10.09.2001 2

Memorandum of association or other equivalent documents of foreign companies

TIF 83.93 KB 19.06.2008 18.08.2001 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.07 KB 30.10.2024 25.10.2024 1

Protocols/decisions of a company/organisation

EDOC 25.4 KB 30.10.2024 24.10.2024 1

Announcement regarding the reorganisation

EDOC 41.77 KB 18.10.2024 18.10.2024 1

Application

EDOC 49.43 KB 18.09.2024 13.09.2024 1

Application

EDOC 47.25 KB 01.02.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 26.08.2022 26.08.2022 2

Announcement regarding the reorganisation

DOCX 38.55 KB 24.08.2022 24.08.2022 2

Announcement regarding the reorganisation

DOCX 38.55 KB 24.08.2022 24.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.12 KB 24.08.2022 24.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 12.05.2022 12.05.2022 2

Amendments to the Articles of Association

EDOC 32.06 KB 12.05.2022 10.05.2022 1

Articles of Association

EDOC 38.14 KB 12.05.2022 10.05.2022 1

Application

DOCX 48.34 KB 12.05.2022 10.05.2022 1

Application

DOCX 48.34 KB 12.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOC 51 KB 12.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOC 51 KB 12.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.79 KB 13.04.2022 13.04.2022 2

Application

DOCX 45.06 KB 13.04.2022 11.04.2022 1

Application

DOCX 45.06 KB 13.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 13.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 13.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 21.01.2021 21.01.2021 1

Application

DOCX 44.27 KB 21.01.2021 15.01.2021 1

Application

EDOC 65.84 KB 21.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.64 KB 24.03.2020 24.03.2020 2

Application

TIF 167.48 KB 19.03.2020 10.03.2020 5

Protocols/decisions of a company/organisation

TIF 78.71 KB 19.03.2020 06.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 14.10.2019 14.10.2019 2

Statement regarding the beneficial owners

EDOC 82.76 KB 14.10.2019 09.10.2019 5

Statement regarding the beneficial owners

DOCX 51.08 KB 14.10.2019 09.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 25.03.2019 25.03.2019 2

Application

TIF 160.55 KB 21.03.2019 20.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 30.10.2018 30.10.2018 2

Application

DOCX 48.82 KB 30.10.2018 26.10.2018 5

Application

EDOC 80.82 KB 30.10.2018 26.10.2018 5

Protocols/decisions of a company/organisation

DOCX 19.45 KB 30.10.2018 26.10.2018 1

Protocols/decisions of a company/organisation

EDOC 63.6 KB 30.10.2018 26.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.47 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.54 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

TIF 167.3 KB 16.02.2018 15.02.2018 5

Decisions / letters / protocols of public notaries

TIF 55.89 KB 21.03.2016 17.03.2016 2

Application

TIF 135.88 KB 21.03.2016 14.03.2016 2

Protocols/decisions of a company/organisation

TIF 72.36 KB 21.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

TIF 57.91 KB 22.12.2015 18.12.2015 2

Application

TIF 343.68 KB 22.12.2015 11.12.2015 4

Power of attorney, act of empowerment

TIF 46.1 KB 22.12.2015 11.12.2015 1

Protocols/decisions of a company/organisation

TIF 109.7 KB 22.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

TIF 67.27 KB 25.06.2015 12.06.2015 2

Confirmation or consent to legal address

TIF 16.86 KB 25.06.2015 09.06.2015 1

Application

TIF 151.99 KB 25.06.2015 03.06.2015 2

Decisions / letters / protocols of public notaries

TIF 51.99 KB 26.05.2014 23.05.2014 2

Application

TIF 133.58 KB 26.05.2014 19.05.2014 4

Consent of a member of the Board / executive director

TIF 43.55 KB 26.05.2014 19.05.2014 2

Protocols/decisions of a company/organisation

TIF 144 KB 26.05.2014 19.05.2014 4

Decisions / letters / protocols of public notaries

TIF 48.52 KB 07.04.2014 03.04.2014 2

Application

TIF 54.54 KB 07.04.2014 02.04.2014 2

Power of attorney, act of empowerment

TIF 25.9 KB 07.04.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

TIF 34.75 KB 02.04.2014 31.03.2014 2

Decisions / letters / protocols of public notaries

TIF 51.38 KB 02.04.2014 31.03.2014 2

Application

TIF 67.5 KB 02.04.2014 28.03.2014 2

Application

TIF 107.61 KB 02.04.2014 28.03.2014 4

Notice of a member of the Board regarding the resignation

TIF 21.25 KB 02.04.2014 28.03.2014 1

Power of attorney, act of empowerment

TIF 23.92 KB 02.04.2014 28.03.2014 1

Power of attorney, act of empowerment

TIF 23.54 KB 02.04.2014 28.03.2014 1

Protocols/decisions of a company/organisation

TIF 183.58 KB 02.04.2014 28.03.2014 5

Decisions / letters / protocols of public notaries

TIF 76.62 KB 06.03.2014 05.03.2014 2

Application

TIF 124.5 KB 06.03.2014 28.02.2014 1

Protocols/decisions of a company/organisation

TIF 187.13 KB 06.03.2014 13.02.2014 4

Decisions / letters / protocols of public notaries

TIF 35.15 KB 02.01.2014 20.12.2013 2

Application

TIF 82.71 KB 02.01.2014 17.12.2013 2

Consent of members of the supervisory board

TIF 8.88 KB 02.01.2014 10.12.2013 1

Protocols/decisions of a company/organisation

TIF 20.75 KB 02.01.2014 05.07.2013 1

Decisions / letters / protocols of public notaries

TIF 48 KB 16.05.2013 15.05.2013 2

Application

TIF 149.87 KB 16.05.2013 02.05.2013 5

Consent of a member of the Board / executive director

TIF 28.77 KB 16.05.2013 02.05.2013 2

Consent of a member of the Board / executive director

TIF 27.18 KB 16.05.2013 02.05.2013 2

Consent of a member of the Board / executive director

TIF 28.91 KB 16.05.2013 02.05.2013 2

Decisions / letters / protocols of public notaries

TIF 36.72 KB 23.04.2013 22.04.2013 1

Protocols/decisions of a company/organisation

TIF 45.35 KB 16.05.2013 19.04.2013 2

Application

TIF 82.72 KB 23.04.2013 17.04.2013 2

Notice of a member of the Board regarding the resignation

TIF 13.67 KB 23.04.2013 17.04.2013 1

Power of attorney, act of empowerment

TIF 17.7 KB 16.05.2013 11.04.2013 1

Notice of a member of the supervisory board regarding the resignation

TIF 34.06 KB 28.12.2012 27.12.2012 2

Application

TIF 82.09 KB 28.12.2012 19.12.2012 2

Power of attorney, act of empowerment

TIF 24.36 KB 28.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 66.86 KB 26.09.2012 25.09.2012 2

Application

TIF 141.38 KB 26.09.2012 20.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.78 KB 26.09.2012 12.09.2012 1

Protocols/decisions of a company/organisation

TIF 50.41 KB 26.09.2012 12.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 81.37 KB 26.09.2012 24.08.2012 2

Decisions / letters / protocols of public notaries

TIF 85.08 KB 05.05.2011 05.05.2011 2

Application

TIF 246.03 KB 05.05.2011 27.04.2011 5

Application

TIF 342.5 KB 05.05.2011 11.04.2011 8

Protocols/decisions of a company/organisation

TIF 81.7 KB 05.05.2011 08.04.2011 2

Power of attorney, act of empowerment

TIF 125.54 KB 29.10.2010 26.10.2010 2

Notice of a member of the Board regarding the resignation

TIF 20.6 KB 29.10.2010 27.09.2010 1

Decisions / letters / protocols of public notaries

TIF 44.3 KB 24.09.2010 23.09.2010 1

Application

TIF 92.61 KB 24.09.2010 15.09.2010 3

Protocols/decisions of a company/organisation

TIF 16.57 KB 24.09.2010 15.09.2010 1

Decisions / letters / protocols of public notaries

TIF 36.9 KB 02.06.2010 31.05.2010 1

Application

TIF 77.18 KB 02.06.2010 27.05.2010 2

Consent of members of the supervisory board

TIF 7.41 KB 02.06.2010 27.05.2010 1

Protocols/decisions of a company/organisation

TIF 22.96 KB 02.06.2010 27.05.2010 1

Decisions / letters / protocols of public notaries

TIF 38.21 KB 30.04.2010 28.04.2010 1

Application

TIF 128.88 KB 30.04.2010 22.04.2010 2

Notice of a member of the supervisory board regarding the resignation

TIF 7.15 KB 30.04.2010 22.04.2010 1

Decisions / letters / protocols of public notaries

TIF 42.53 KB 26.02.2010 25.02.2010 2

Application

TIF 86.13 KB 26.02.2010 22.02.2010 4

Protocols/decisions of a company/organisation

TIF 24.7 KB 26.02.2010 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 37.6 KB 22.07.2009 22.07.2009 1

Application

TIF 82.64 KB 22.07.2009 16.07.2009 4

Receipts on the publication and state fees

TIF 29.05 KB 22.07.2009 16.07.2009 2

Notice of a member of the Board regarding the resignation

TIF 8.83 KB 22.07.2009 13.07.2009 1

Decisions / letters / protocols of public notaries

TIF 50.92 KB 16.04.2009 15.04.2009 2

Receipts on the publication and state fees

TIF 37.4 KB 16.04.2009 08.04.2009 2

Application

TIF 75.23 KB 16.04.2009 07.04.2009 3

Decisions / letters / protocols of public notaries

TIF 41.28 KB 09.03.2009 06.03.2009 1

Application

TIF 114.16 KB 09.03.2009 03.03.2009 4

Protocols/decisions of a company/organisation

TIF 16.84 KB 09.03.2009 03.03.2009 1

Receipts on the publication and state fees

TIF 67.09 KB 09.03.2009 03.03.2009 2

Protocols/decisions of a company/organisation

TIF 33.37 KB 09.03.2009 27.02.2009 1

Decisions / letters / protocols of public notaries

TIF 43.98 KB 23.01.2009 23.01.2009 2

Application

TIF 81.54 KB 23.01.2009 20.01.2009 3

Receipts on the publication and state fees

TIF 72.59 KB 23.01.2009 20.01.2009 3

Bank statements or other document regarding the payment of the equity

TIF 23.07 KB 23.01.2009 15.01.2009 1

Protocols/decisions of a company/organisation

TIF 22.17 KB 23.01.2009 13.01.2009 1

Protocols/decisions of a company/organisation

TIF 32.12 KB 23.01.2009 12.12.2008 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 01.12.2008 27.11.2008 1

Announcement regarding the legal address

TIF 11.56 KB 01.12.2008 25.11.2008 1

Application

TIF 79.49 KB 01.12.2008 25.11.2008 3

Receipts on the publication and state fees

TIF 40.39 KB 01.12.2008 25.11.2008 2

Decisions / letters / protocols of public notaries

TIF 46.87 KB 03.07.2008 22.06.2007 2

Application

TIF 102.36 KB 03.07.2008 15.06.2007 3

Receipts on the publication and state fees

TIF 30.37 KB 03.07.2008 15.06.2007 2

Consent of members of the supervisory board

TIF 9.92 KB 03.07.2008 14.06.2007 1

Protocols/decisions of a company/organisation

TIF 47.77 KB 03.07.2008 14.06.2007 2

Decisions / letters / protocols of public notaries

TIF 50.45 KB 03.07.2008 14.03.2007 2

Submission/Application

TIF 22.98 KB 03.07.2008 13.03.2007 1

Decisions / letters / protocols of public notaries

TIF 58.92 KB 03.07.2008 21.02.2007 2

Receipts on the publication and state fees

TIF 73.97 KB 03.07.2008 16.02.2007 2

Application

TIF 99.34 KB 03.07.2008 14.02.2007 3

Protocols/decisions of a company/organisation

TIF 32.93 KB 03.07.2008 14.02.2007 1

Application

TIF 83.7 KB 03.07.2008 26.01.2007 2

Receipts on the publication and state fees

TIF 23.09 KB 03.07.2008 25.01.2007 1

Decisions / letters / protocols of public notaries

TIF 34.76 KB 03.07.2008 10.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.4 KB 03.07.2008 07.11.2006 1

Application

TIF 116.69 KB 03.07.2008 06.11.2006 3

Other documents

TIF 38.4 KB 03.07.2008 04.10.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.58 KB 03.07.2008 27.09.2006 1

Protocols/decisions of a company/organisation

TIF 57.71 KB 03.07.2008 14.09.2006 2

Sample report

TIF 18.6 KB 03.07.2008 07.09.2006 1

Decisions / letters / protocols of public notaries

TIF 55.76 KB 03.07.2008 25.08.2006 2

Application

TIF 73.27 KB 03.07.2008 22.08.2006 2

Receipts on the publication and state fees

TIF 74.55 KB 03.07.2008 22.08.2006 3

Bank statements or other document regarding the payment of the equity

TIF 15.91 KB 03.07.2008 21.08.2006 1

Statement of the Board regarding the payment of the equity

TIF 19.13 KB 03.07.2008 21.08.2006 1

Receipts on the publication and state fees

TIF 51.49 KB 03.07.2008 10.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 03.07.2008 02.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.03 KB 03.07.2008 10.07.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.19 KB 03.07.2008 28.03.2006 1

Protocols/decisions of a company/organisation

TIF 48.09 KB 03.07.2008 28.03.2006 1

Protocols/decisions of a company/organisation

TIF 87.68 KB 03.07.2008 28.03.2006 3

Decisions / letters / protocols of public notaries

TIF 58.6 KB 03.07.2008 28.02.2006 2

Application

TIF 199.88 KB 03.07.2008 23.02.2006 7

List of members of the Board / Supervisory Board

TIF 10.9 KB 03.07.2008 22.02.2006 1

Protocols/decisions of a company/organisation

TIF 202.23 KB 03.07.2008 22.02.2006 9

Sample report

TIF 20.73 KB 20.06.2008 21.02.2006 1

Power of attorney, act of empowerment

TIF 16.62 KB 20.06.2008 20.02.2006 1

Receipts on the publication and state fees

TIF 81.45 KB 20.06.2008 15.02.2006 3

Consent of members of the supervisory board

TIF 8.12 KB 20.06.2008 06.02.2006 1

Consent of members of the supervisory board

TIF 12.24 KB 03.07.2008 03.02.2006 1

Consent of members of the supervisory board

TIF 20.41 KB 20.06.2008 03.02.2006 2

Consent of a member of the Board / executive director

TIF 23.28 KB 20.06.2008 26.01.2006 3

Consent of members of the supervisory board

TIF 7.33 KB 20.06.2008 24.01.2006 1

Consent of members of the supervisory board

TIF 7.23 KB 20.06.2008 19.01.2006 1

Sample report

TIF 19.44 KB 20.06.2008 29.11.2005 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 20.06.2008 31.10.2005 1

Application

TIF 51.51 KB 20.06.2008 25.10.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.41 KB 20.06.2008 25.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 20.06.2008 25.10.2005 1

Statement of the Board regarding the payment of the equity

TIF 15.37 KB 20.06.2008 25.10.2005 1

Receipts on the publication and state fees

TIF 48.61 KB 20.06.2008 25.10.2005 2

Consent of the auditor

TIF 15.11 KB 20.06.2008 10.10.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 57.81 KB 20.06.2008 28.09.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.92 KB 20.06.2008 21.09.2005 1

Decisions / letters / protocols of public notaries

TIF 47.87 KB 20.06.2008 21.09.2005 2

Application

TIF 88.24 KB 20.06.2008 16.09.2005 2

Protocols/decisions of a company/organisation

TIF 78.26 KB 20.06.2008 16.09.2005 3

Receipts on the publication and state fees

TIF 40.67 KB 20.06.2008 16.09.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.67 KB 20.06.2008 25.08.2005 2

Protocols/decisions of a company/organisation

TIF 79.16 KB 20.06.2008 05.07.2005 3

Decisions / letters / protocols of public notaries

TIF 36.61 KB 20.06.2008 09.06.2005 2

Application

TIF 71 KB 20.06.2008 06.06.2005 2

Receipts on the publication and state fees

TIF 28.25 KB 20.06.2008 06.06.2005 2

Bank statements or other document regarding the payment of the equity

TIF 15.15 KB 20.06.2008 03.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.1 KB 20.06.2008 03.06.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.85 KB 20.06.2008 25.05.2005 3

Bank statements or other document regarding the payment of the equity

TIF 15.75 KB 20.06.2008 16.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.78 KB 20.06.2008 22.04.2005 1

Protocols/decisions of a company/organisation

TIF 66.06 KB 20.06.2008 18.04.2005 3

Other documents

TIF 54.26 KB 20.06.2008 22.03.2005 1

Protocols/decisions of a company/organisation

TIF 75.37 KB 20.06.2008 07.03.2005 3

Decisions / letters / protocols of public notaries

TIF 33.48 KB 20.06.2008 28.12.2004 1

Statement of the Board regarding the payment of the equity

TIF 13.22 KB 20.06.2008 20.12.2004 1

Receipts on the publication and state fees

TIF 49.04 KB 20.06.2008 09.12.2004 3

Application

TIF 92.46 KB 20.06.2008 06.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 20.06.2008 02.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.56 KB 20.06.2008 15.11.2004 1

Consent of a member of the Board / executive director

TIF 9.54 KB 20.06.2008 15.11.2004 1

Protocols/decisions of a company/organisation

TIF 101.78 KB 20.06.2008 15.11.2004 4

Other documents

TIF 45.22 KB 20.06.2008 22.10.2004 1

Decisions / letters / protocols of public notaries

TIF 27.03 KB 20.06.2008 20.09.2004 1

Receipts on the publication and state fees

TIF 27.39 KB 20.06.2008 17.09.2004 2

Application

TIF 82.43 KB 20.06.2008 16.09.2004 3

Consent of a member of the Board / executive director

TIF 8.44 KB 20.06.2008 16.09.2004 1

Protocols/decisions of a company/organisation

TIF 69.92 KB 20.06.2008 16.09.2004 3

Sample report

TIF 20.2 KB 20.06.2008 16.09.2004 1

Decisions / letters / protocols of public notaries

TIF 39.4 KB 20.06.2008 04.08.2004 1

Registration certificates

TIF 143.77 KB 20.06.2008 04.08.2004 1

Application

TIF 166.54 KB 20.06.2008 27.07.2004 8

Announcement regarding the legal address

TIF 8.96 KB 20.06.2008 28.06.2004 1

Protocols/decisions of a company/organisation

TIF 34.64 KB 20.06.2008 28.06.2004 1

Receipts on the publication and state fees

TIF 25.72 KB 20.06.2008 17.06.2004 2

Sample report

TIF 19.46 KB 20.06.2008 15.06.2004 1

Consent of a member of the Board / executive director

TIF 24.95 KB 20.06.2008 09.06.2004 3

Consent of the auditor

TIF 7.76 KB 20.06.2008 03.06.2004 1

Decisions / letters / protocols of public notaries

TIF 39.36 KB 20.06.2008 26.03.2004 2

Application

TIF 142.59 KB 20.06.2008 25.03.2004 5

Receipts on the publication and state fees

TIF 28.56 KB 20.06.2008 25.03.2004 2

Protocols/decisions of a company/organisation

TIF 17.04 KB 20.06.2008 24.03.2004 1

Sample report

TIF 15.06 KB 20.06.2008 23.02.2004 1

Decisions / letters / protocols of public notaries

TIF 32.47 KB 19.06.2008 18.10.2001 1

Registration certificates

TIF 75.24 KB 19.06.2008 18.10.2001 1

Application

TIF 121.45 KB 19.06.2008 16.10.2001 4

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 19.06.2008 16.10.2001 1

Sample report

TIF 18.71 KB 19.06.2008 09.10.2001 1

Announcement regarding the legal address

TIF 16.62 KB 19.06.2008 08.10.2001 1

Receipts on the publication and state fees

TIF 23.89 KB 19.06.2008 08.10.2001 2

Protocols/decisions of a company/organisation

TIF 88.93 KB 19.06.2008 10.09.2001 4

Sample report

TIF 18.49 KB 19.06.2008 29.08.2001 1

Other documents

TIF 63.5 KB 19.06.2008 22.08.2001 5

Other documents

TIF 66.68 KB 19.06.2008 21.08.2001 4

Sample report

TIF 23 KB 19.06.2008 16.08.2001 1

Other documents

TIF 89.91 KB 19.06.2008 11.05.2001 2

Other documents

TIF 346.33 KB 19.06.2008 30.05.2000 13

Other documents

TIF 27.82 KB 19.06.2008 10.03.1998 1

Copy of the personal identification document

TIF 253.39 KB 19.06.2008 3
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

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