Saliena Estate, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
21 by profit
23 by paid taxes
33 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 | Saliena Estate SIA |
| Registration number, date | 40103208165, 30.12.2008 |
| VAT number | LV40103208165 from 07.10.2009 Europe VAT register |
| Register, date | Commercial Register, 30.12.2008 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 5 700 EUR, registered payment 17.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Saliena Estate, SIA
Important facts
- No active 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
- 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, €) | 129.3 | 128.74 | 121 |
| Personal income tax (thousands, €) | 40.51 | 39.23 | 38.14 |
| Statutory social insurance contributions (thousands, €) | 29.99 | 14.72 | 5.71 |
| Average employees count | 5 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.03.2018
05.08.2020. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | United Kingdom |
|
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 | Right to represent individually | 25.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Keywest Partners SIAReg. no. 40203079232
|
100 % | 5 700 | € 1 | € 5 700 | Latvia | 08.09.2023 | 14.09.2023 |
Contacts in cooperation with
Apply information changes
"Saliena Estate", SIA
Rūpnieku 8, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Labiekārtošana, apzaļumošana
Historical company names
| Jurmala Golf Estate SIA | Until 19.12.2024 | last year |
|---|---|---|
| Golf Estate Service SIA | Until 25.09.2012 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "GOLF ESTATE SERVICE" | Until 07.08.2012 | 13 years ago |
| AS "GOLF ESTATE SERVICE" | Until 21.04.2011 | 14 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Silarāju iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 3 | Until 09.02.2010 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, "Kurši" | Until 19.03.2010 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 26.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| JGE SIA Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums JGE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (133.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (123.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| JGE vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinojums JGE 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (699.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan0068 | |||||
2012 |
Annual report | 21.05.2013 | TIF (754.97 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (608.17 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (120.17 KB) | |
2010 |
Annual report | 13.05.2011 | TIF (555.36 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (518.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.58 KB | 19.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 45.5 KB | 14.09.2023 | 08.09.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 91.59 KB | 17.07.2018 | 31.05.2018 | 1 |
Articles of Association |
DOC | 111.5 KB | 17.07.2018 | 31.05.2018 | 1 |
Shareholders’ register |
1.47 MB | 17.07.2018 | 31.05.2018 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 14.7 KB | 05.06.2018 | 31.05.2018 | 1 |
Articles of Association |
DOC | 116 KB | 19.10.2017 | 13.10.2017 | 2 |
Shareholders’ register |
1.45 MB | 19.10.2017 | 13.10.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 97.67 KB | 19.10.2017 | 06.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.07 KB | 19.10.2017 | 06.10.2017 | 1 |
Shareholders’ register |
1.45 MB | 30.08.2017 | 23.08.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.14 MB | 30.08.2017 | 14.08.2017 | 6 | |
Shareholders’ register |
1.41 MB | 03.08.2017 | 28.07.2017 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.23 MB | 03.08.2017 | 19.07.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.33 MB | 03.08.2017 | 19.07.2017 | 6 | |
Statement regarding foreign company, organisation |
930.76 KB | 15.02.2017 | 14.02.2017 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
932.36 KB | 22.02.2016 | 19.02.2016 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
890.54 KB | 22.02.2016 | 19.02.2016 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
890.54 KB | 22.02.2016 | 19.02.2016 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
932.36 KB | 22.02.2016 | 19.02.2016 | 5 | |
Shareholders’ register |
1.61 MB | 22.02.2016 | 11.02.2016 | 2 | |
Shareholders’ register |
1.61 MB | 22.02.2016 | 11.02.2016 | 2 | |
Shareholders’ register |
TIF | 355.53 KB | 09.02.2015 | 23.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.63 KB | 09.02.2015 | 14.01.2015 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.92 KB | 09.02.2015 | 02.12.2014 | 5 |
Amendments to the Articles of Association |
TIF | 32.37 KB | 15.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 101.16 KB | 15.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 109.28 KB | 15.09.2014 | 05.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.02 KB | 12.02.2013 | 23.01.2013 | 6 |
Shareholders’ register |
TIF | 15.83 KB | 12.02.2013 | 23.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 20.12.2012 | 11.12.2012 | 1 |
Articles of Association |
TIF | 31.72 KB | 20.12.2012 | 11.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.93 KB | 26.09.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 34.93 KB | 26.09.2012 | 07.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 102.83 KB | 08.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 143.09 KB | 08.08.2012 | 26.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 28.06.2011 | 13.06.2011 | 1 |
Articles of Association |
TIF | 38.31 KB | 28.06.2011 | 13.06.2011 | 1 |
Articles of Association |
TIF | 42.34 KB | 26.04.2011 | 17.03.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 45.49 KB | 26.04.2011 | 17.11.2010 | 2 |
Articles of Association |
TIF | 66.46 KB | 07.12.2010 | 17.11.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 193.65 KB | 07.12.2010 | 17.11.2010 | 3 |
Amendments to the Articles of Association |
TIF | 23.79 KB | 13.08.2010 | 13.07.2010 | 1 |
Articles of Association |
TIF | 51.45 KB | 13.08.2010 | 13.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.97 KB | 07.09.2009 | 31.08.2009 | 1 |
Articles of Association |
TIF | 45.49 KB | 07.09.2009 | 31.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 37.09 KB | 26.06.2009 | 30.03.2009 | 1 |
Articles of Association |
TIF | 67.68 KB | 26.06.2009 | 30.03.2009 | 1 |
Articles of Association |
TIF | 58.28 KB | 26.06.2009 | 23.12.2008 | 1 |
Memorandum of Association |
TIF | 130.37 KB | 26.06.2009 | 17.12.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.94 KB | 19.12.2024 | 18.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.55 KB | 19.12.2024 | 18.12.2024 | 1 |
Application |
EDOC | 47.3 KB | 14.09.2023 | 11.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.64 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 44.85 KB | 26.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 44.85 KB | 26.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 57.92 KB | 25.01.2021 | 13.01.2021 | 3 |
Application |
DOCX | 44.25 KB | 25.01.2021 | 13.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 25.01.2021 | 11.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.39 KB | 25.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 05.02.2019 | 05.02.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.09 KB | 05.02.2019 | 01.02.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.37 KB | 05.02.2019 | 01.02.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.37 KB | 05.02.2019 | 01.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
EDOC | 57.46 KB | 17.07.2018 | 12.07.2018 | 3 |
Application |
DOCX | 43.76 KB | 17.07.2018 | 12.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
EDOC | 60.24 KB | 11.07.2018 | 04.07.2018 | 4 |
Application |
DOCX | 46.58 KB | 11.07.2018 | 04.07.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 91.36 KB | 11.07.2018 | 03.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 92.14 KB | 11.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 05.06.2018 | 05.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 88.2 KB | 17.07.2018 | 31.05.2018 | 1 |
Articles of Association |
EDOC | 100.72 KB | 17.07.2018 | 31.05.2018 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 17.07.2018 | 31.05.2018 | 3 |
Application |
EDOC | 74.05 KB | 05.06.2018 | 31.05.2018 | 1 |
Application |
DOCX | 43.92 KB | 05.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 166.5 KB | 05.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.81 KB | 05.06.2018 | 31.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.04 KB | 05.06.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.41 KB | 27.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 76.99 KB | 27.03.2018 | 08.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.41 KB | 27.03.2018 | 08.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 19.10.2017 | 19.10.2017 | 2 |
Articles of Association |
EDOC | 106.33 KB | 19.10.2017 | 13.10.2017 | 2 |
Application |
EDOC | 6.4 MB | 19.10.2017 | 13.10.2017 | 24 |
Application |
6.67 MB | 19.10.2017 | 13.10.2017 | 24 | |
Shareholders’ register |
EDOC | 1.39 MB | 19.10.2017 | 13.10.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
47.75 KB | 19.10.2017 | 12.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.87 KB | 19.10.2017 | 12.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 16.10.2017 | 09.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.84 KB | 16.10.2017 | 09.10.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 95.38 KB | 19.10.2017 | 06.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.75 KB | 19.10.2017 | 06.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 19.10.2017 | 06.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 75.1 KB | 19.10.2017 | 06.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
42.04 KB | 19.10.2017 | 06.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 85.66 KB | 19.10.2017 | 06.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 158 KB | 19.10.2017 | 06.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 48.46 KB | 19.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 30.08.2017 | 30.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.43 MB | 30.08.2017 | 23.08.2017 | 3 |
Application |
EDOC | 6.3 MB | 30.08.2017 | 22.08.2017 | 24 |
Application |
6.55 MB | 30.08.2017 | 22.08.2017 | 24 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.18 MB | 30.08.2017 | 14.08.2017 | 6 | |
Power of attorney, act of empowerment |
3.53 MB | 30.08.2017 | 14.08.2017 | 6 | |
Power of attorney, act of empowerment |
3.5 MB | 30.08.2017 | 14.08.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
6.82 MB | 03.08.2017 | 28.07.2017 | 25 | |
Application |
EDOC | 6.56 MB | 03.08.2017 | 28.07.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 03.08.2017 | 28.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.29 KB | 03.08.2017 | 28.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 03.08.2017 | 28.07.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4.86 MB | 03.08.2017 | 19.07.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.99 MB | 03.08.2017 | 19.07.2017 | 6 |
Power of attorney, act of empowerment |
EDOC | 5.35 MB | 03.08.2017 | 19.07.2017 | 7 |
Power of attorney, act of empowerment |
5.78 MB | 03.08.2017 | 19.07.2017 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
EDOC | 6.48 MB | 15.02.2017 | 14.02.2017 | 25 |
Application |
6.77 MB | 15.02.2017 | 14.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 85.25 KB | 15.02.2017 | 14.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 15.02.2017 | 14.02.2017 | 2 |
Statement regarding foreign company, organisation |
EDOC | 598.14 KB | 15.02.2017 | 14.02.2017 | 5 |
Consent of a member of the Board / executive director |
EDOC | 59.37 KB | 15.02.2017 | 03.02.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 15.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 24.02.2016 | 24.02.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 634.96 KB | 22.02.2016 | 19.02.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 593.02 KB | 22.02.2016 | 19.02.2016 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.08 MB | 22.02.2016 | 19.02.2016 | 6 |
Power of attorney, act of empowerment |
1.41 MB | 22.02.2016 | 19.02.2016 | 6 | |
Power of attorney, act of empowerment |
1.41 MB | 22.02.2016 | 19.02.2016 | 6 | |
Application |
EDOC | 57.41 KB | 22.02.2016 | 11.02.2016 | 1 |
Application |
DOCX | 30.07 KB | 22.02.2016 | 11.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 22.02.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 26.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 297.03 KB | 26.03.2015 | 19.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.81 KB | 26.03.2015 | 19.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.41 KB | 20.03.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.23 KB | 20.03.2015 | 19.03.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.61 KB | 20.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.7 KB | 16.03.2015 | 16.03.2015 | 2 |
Application |
EDOC | 690.16 KB | 11.03.2015 | 11.03.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 11.03.2015 | 11.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 28.99 KB | 19.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 09.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 146.82 KB | 09.02.2015 | 23.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 127.03 KB | 09.02.2015 | 23.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.32 KB | 09.02.2015 | 23.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 185.38 KB | 09.02.2015 | 17.12.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 272.17 KB | 19.03.2015 | 11.12.2014 | 9 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 104.74 KB | 19.03.2015 | 24.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 15.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 81.31 KB | 15.09.2014 | 05.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.22 KB | 15.09.2014 | 05.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 442.44 KB | 15.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 401.22 KB | 15.09.2014 | 06.08.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 130.04 KB | 15.09.2014 | 28.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 336.42 KB | 15.09.2014 | 14.07.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 187.51 KB | 15.09.2014 | 14.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 29.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 204.37 KB | 29.10.2013 | 21.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.73 KB | 29.10.2013 | 21.10.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.37 KB | 29.10.2013 | 17.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 139.49 KB | 29.10.2013 | 10.10.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.95 KB | 29.10.2013 | 03.10.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.2 KB | 29.10.2013 | 26.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 61.96 KB | 12.02.2013 | 04.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 211.15 KB | 12.02.2013 | 23.01.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 20.12.2012 | 19.12.2012 | 1 |
Application |
TIF | 71.31 KB | 20.12.2012 | 11.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 20.12.2012 | 11.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.92 KB | 20.12.2012 | 06.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 26.09.2012 | 25.09.2012 | 1 |
Registration certificates |
TIF | 47.14 KB | 26.09.2012 | 25.09.2012 | 1 |
Application |
TIF | 82.38 KB | 26.09.2012 | 07.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 26.09.2012 | 07.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 205.53 KB | 08.08.2012 | 07.08.2012 | 2 |
Registration certificates |
TIF | 149.41 KB | 08.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 217.48 KB | 08.08.2012 | 26.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.92 KB | 08.08.2012 | 26.07.2012 | 1 |
Registration certificates |
TIF | 138.23 KB | 08.08.2012 | 21.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.93 KB | 28.06.2011 | 27.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.14 KB | 28.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 214.54 KB | 28.06.2011 | 13.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 28.06.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 26.04.2011 | 21.04.2011 | 2 |
Registration certificates |
TIF | 55.27 KB | 26.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 171.29 KB | 26.04.2011 | 07.04.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.05 KB | 26.04.2011 | 07.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.35 KB | 26.04.2011 | 07.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.14 KB | 26.04.2011 | 17.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.97 KB | 07.12.2010 | 26.11.2010 | 2 |
Cover letter |
TIF | 32.49 KB | 07.12.2010 | 17.11.2010 | 1 |
Other documents |
TIF | 27.27 KB | 07.12.2010 | 17.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.71 KB | 07.12.2010 | 17.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 07.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 288.74 KB | 07.10.2010 | 27.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.71 KB | 07.10.2010 | 24.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.62 KB | 07.10.2010 | 03.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.42 KB | 07.10.2010 | 03.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 13.08.2010 | 12.08.2010 | 2 |
Application |
TIF | 174.22 KB | 13.08.2010 | 13.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.01 KB | 13.08.2010 | 13.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 10.02.2010 | 09.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 10.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 67.77 KB | 10.02.2010 | 02.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 07.09.2009 | 03.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 07.09.2009 | 01.09.2009 | 2 |
Application |
TIF | 260.04 KB | 07.09.2009 | 31.08.2009 | 6 |
Consent of members of the supervisory board |
TIF | 39.93 KB | 07.09.2009 | 31.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.43 KB | 07.09.2009 | 31.08.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.75 KB | 26.06.2009 | 27.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 55.39 KB | 26.06.2009 | 01.04.2009 | 2 |
Application |
TIF | 172.75 KB | 26.06.2009 | 30.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.87 KB | 26.06.2009 | 30.03.2009 | 2 |
Consent of members of the supervisory board |
TIF | 18.95 KB | 26.06.2009 | 19.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.07 KB | 26.06.2009 | 30.12.2008 | 2 |
Registration certificates |
TIF | 63.81 KB | 26.06.2009 | 30.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.77 KB | 26.06.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.67 KB | 26.06.2009 | 18.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 22.18 KB | 26.06.2009 | 17.12.2008 | 1 |
Application |
TIF | 237.24 KB | 26.06.2009 | 17.12.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.04 KB | 26.06.2009 | 17.12.2008 | 2 |
Consent of members of the supervisory board |
TIF | 55.68 KB | 26.06.2009 | 16.12.2008 | 3 |
Sample report |
TIF | 87.98 KB | 26.06.2009 | 11.12.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.72 KB | 13.08.2010 | 4 |
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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