KANNAS 2, SIA

Limited Liability Company, Small company
Place in branch
17 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "KANNAS 2"
Registration number, date 48503026167, 09.03.2016
VAT number LV48503026167 from 09.01.2025 Europe VAT register
Register, date Commercial Register, 09.03.2016
Legal address "Klinšrozītes", Zirņu pag., Saldus nov., LV-3801 Check address owners
Fixed capital 977 816 EUR, registered payment 01.06.2020
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
10.02.2025 91 093.23 0.00 0.00 0.00 10.02.2025
27.01.2025 91 093.23 0.00 0.00 0.00 27.01.2025
16.12.2024 91 093.23 0.00 0.00 0.00 16.12.2024
12.11.2024 88 679.96 0.00 0.00 0.00 12.11.2024
07.10.2024 74 319.00 74 294.04 0.00 0.00 07.10.2024
09.09.2024 74 244.82 74 294.04 0.00 0.00 09.09.2024
12.08.2024 74 294.04 74 294.04 0.00 0.00 12.08.2024
08.07.2024 74 294.04 74 294.04 0.00 0.00 08.07.2024
07.06.2024 73 630.09 0.00 0.00 0.00 07.06.2024
08.05.2024 59 421.32 0.00 0.00 0.00 08.05.2024
08.04.2024 58 593.62 0.00 0.00 0.00 08.04.2024
07.03.2024 58 071.02 0.00 0.00 0.00 07.03.2024
07.02.2024 52 487.38 0.00 0.00 0.00 07.02.2024
09.01.2024 47 087.96 0.00 0.00 0.00 09.01.2024
12.12.2023 38 437.54 0.00 0.00 0.00 12.12.2023
07.11.2023 36 538.63 0.00 0.00 0.00 07.11.2023
13.10.2023 38 047.72 0.00 0.00 0.00 13.10.2023
11.09.2023 15 438.07 0.00 0.00 0.00 11.09.2023
07.08.2023 93 438.85 0.00 0.00 0.00 07.08.2023
07.06.2023 64 667.42 0.00 0.00 0.00 07.06.2023
09.05.2023 43 405.84 0.00 0.00 0.00 09.05.2023
12.04.2023 23 430.19 0.00 0.00 0.00 12.04.2023
07.03.2023 14 909.00 0.00 0.00 0.00 07.03.2023
15.02.2023 18 293.56 0.00 0.00 0.00 15.02.2023
09.01.2023 47 258.46 0.00 0.00 0.00 09.01.2023
19.12.2022 43 152.62 0.00 0.00 0.00 19.12.2022
07.11.2022 32 082.92 0.00 0.00 0.00 07.11.2022
10.10.2022 30 074.82 0.00 0.00 0.00 10.10.2022
21.07.2022 5 599.20 0.00 0.00 0.00 21.07.2022
07.03.2022 20 240.67 0.00 0.00 0.00 07.03.2022
07.12.2017 172.16 0.00 0.00 0.00 18.12.2017 07:52
07.07.2017 1 991.74 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, €) 181.27 -21.48 -30.45
Personal income tax (thousands, €) 86.13 45.73 30.13
Statutory social insurance contributions (thousands, €) 177.06 111.82 64.3
Average employees count 31 34 20

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.0
Citu dzīvnieku audzēšana (01.49)
CSP industry
Redakcija NACE 2.0
Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
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   28.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 34 922 € 28 € 977 816 17.02.2023 20.02.2023

Apply information changes

"Kannas 2", SIA

Krišjāņa Valdemāra 33-5, Rīga LV-1010 Check address owners

Augkopība un tehniskās kultūras

Historical company names

SIA "Mazļāveikas" Until 23.10.2017 8 years ago

Historical addresses

Jelgavas nov., Sesavas pag., "Ļāveikas" Until 23.10.2017 8 years ago
Dobeles nov., Dobele, Spodrības iela 6A Until 10.07.2018 7 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 5 Until 10.04.2019 6 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 6 Until 23.04.2019 6 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 5 Until 05.10.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 26.11.2024. Case number: C69305724
Court: Kurzemes rajona tiesa (1000303973)

26.11.2024

28.11.2024   Appointment of an administrator in an insolvency case 
Šķiliņa Ilze (Certificate nr. 00623)
Kurzemes rajona tiesa (1000303973)

26.11.2024

28.11.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 28.12.2024)
Kurzemes rajona tiesa (1000303973)
Process 1. Legal protection process: 25.06.2024. Case number: C69366124
Started 25.06.2024, ended 30.10.2024
Court: Kurzemes rajona tiesa (1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

30.10.2024

01.11.2024   Completion of the legal protection process  
Kurzemes rajona tiesa (1000303973)

25.06.2024

26.06.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Šķiliņa Ilze

Rīga, Blaumaņa iela 36 - 4 Nr. 00623 (valid from 16.10.2024 till 15.10.2029)
Phone 67284772

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.12.2021 - 30.11.2022 13.10.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Kannas 2 2023 EDOC

2021

Annual report 01.12.2020 - 30.11.2021 30.08.2022  PDF (112.25 KB) €11.00

2020

Annual report 01.12.2019 - 30.11.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
KANNAS 2 Vadibas zinojums 30.11.2020 PDF

2019

Annual report 01.12.2018 - 30.11.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
FS KANNAS 2 30.11.2019 EDOC

2018

Annual report 01.12.2017 - 30.11.2018 01.05.2019  PDF (81.36 KB) €11.00

2017

Annual report 01.01.2017 - 30.11.2017 27.12.2017  PDF (3.39 MB) €11.00

2016

Annual report 09.03.2016 - 31.12.2016 05.05.2017  PDF (3.97 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.27 KB 20.02.2023 17.02.2023 1

Translations of the articles of association of foreign companies

RTF 52.54 KB 28.01.2022 28.01.2022 2

Amendments to the Articles of Association

DOCX 16.15 KB 26.08.2021 25.08.2021 1

Amendments to the Articles of Association

DOCX 16.15 KB 26.08.2021 25.08.2021 1

Articles of Association

DOCX 15.76 KB 26.08.2021 25.08.2021 1

Articles of Association

DOCX 15.76 KB 26.08.2021 25.08.2021 1

Amendments to the Articles of Association

DOCX 15.92 KB 03.07.2020 29.06.2020 1

Articles of Association

DOCX 15.58 KB 03.07.2020 29.06.2020 1

Shareholders’ register

DOCX 18.6 KB 01.06.2020 26.05.2020 1

Shareholders’ register

DOCX 18.6 KB 01.06.2020 26.05.2020 1

Articles of Association

DOCX 15.53 KB 01.06.2020 19.11.2019 1

Articles of Association

DOCX 15.53 KB 01.06.2020 19.11.2019 1

Regulations for the increase/reduction of the equity

DOC 2.9 MB 01.06.2020 19.11.2019 1

Regulations for the increase/reduction of the equity

DOC 2.9 MB 01.06.2020 19.11.2019 1

Amendments to the Articles of Association

DOCX 15.87 KB 27.11.2019 17.10.2019 1

Amendments to the Articles of Association

DOCX 15.87 KB 27.11.2019 17.10.2019 1

Articles of Association

DOCX 15.58 KB 27.11.2019 17.10.2019 1

Articles of Association

DOCX 15.58 KB 27.11.2019 17.10.2019 1

Regulations for the increase/reduction of the equity

DOC 2.9 MB 27.11.2019 17.10.2019 1

Regulations for the increase/reduction of the equity

DOC 2.9 MB 27.11.2019 17.10.2019 1

Shareholders’ register

DOCX 18.81 KB 27.11.2019 17.10.2019 1

Shareholders’ register

DOCX 18.81 KB 27.11.2019 17.10.2019 1

Amendments to the Articles of Association

DOCX 15.61 KB 06.09.2018 31.08.2018 1

Amendments to the Articles of Association

DOCX 15.61 KB 06.09.2018 31.08.2018 1

Articles of Association

DOCX 15.59 KB 06.09.2018 31.08.2018 1

Articles of Association

DOCX 15.59 KB 06.09.2018 31.08.2018 1

Regulations for the increase/reduction of the equity

DOC 2.9 MB 06.09.2018 31.08.2018 1

Regulations for the increase/reduction of the equity

DOC 2.9 MB 06.09.2018 31.08.2018 1

Shareholders’ register

DOCX 18.81 KB 06.09.2018 31.08.2018 1

Shareholders’ register

DOCX 18.81 KB 06.09.2018 31.08.2018 1

Shareholders’ register

DOCX 17.77 KB 28.06.2018 27.06.2018 1

Shareholders’ register

DOCX 17.77 KB 28.06.2018 27.06.2018 1

Amendments to the Articles of Association

DOCX 15.59 KB 28.06.2018 20.06.2018 1

Amendments to the Articles of Association

DOCX 15.59 KB 28.06.2018 20.06.2018 1

Articles of Association

DOCX 15.55 KB 28.06.2018 20.06.2018 2

Articles of Association

DOCX 15.55 KB 28.06.2018 20.06.2018 2

Regulations for the increase/reduction of the equity

DOC 2.9 MB 28.06.2018 20.06.2018 2

Regulations for the increase/reduction of the equity

DOC 2.9 MB 28.06.2018 20.06.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.88 KB 15.05.2018 21.01.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.88 KB 15.05.2018 21.01.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 30.86 KB 07.12.2017 06.12.2017 4

Amendments to the Articles of Association

DOCX 15.04 KB 29.11.2017 27.11.2017 1

Articles of Association

DOCX 15.29 KB 29.11.2017 27.11.2017 1

Shareholders’ register

TIF 106.76 KB 22.11.2017 21.11.2017 4

Amendments to the Articles of Association

TIF 9.48 KB 23.10.2017 19.10.2017 1

Articles of Association

TIF 30.91 KB 23.10.2017 19.10.2017 2

Shareholders’ register

TIF 52.36 KB 29.09.2016 20.09.2016 2

Shareholders’ register

TIF 56.7 KB 29.09.2016 04.03.2016 2

Articles of Association

TIF 11.38 KB 29.09.2016 01.03.2016 1

Memorandum of Association

TIF 28.17 KB 29.09.2016 01.03.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 374.7 KB 03.12.2024 03.12.2024 1

Notary’s decision

RTF 192.2 KB 28.11.2024 28.11.2024 2

Notary’s decision

EDOC 61.75 KB 28.11.2024 28.11.2024 2

Court decision/judgement

PDF 254.3 KB 28.11.2024 26.11.2024 1

Notary’s decision

RTF 190.09 KB 01.11.2024 01.11.2024 2

Notary’s decision

EDOC 61.32 KB 01.11.2024 01.11.2024 2

Court decision/judgement

EDOC 131.11 KB 31.10.2024 30.10.2024 5

Court decision/judgement

PDF 132.59 KB 31.10.2024 30.10.2024 5

Orders/request/cover notes of court bailiffs

PDF 370.55 KB 02.08.2024 02.08.2024 1

Application

EDOC 295.41 KB 24.07.2024 19.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 63.17 KB 24.07.2024 19.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.44 KB 17.07.2024 17.07.2024 1

Notary’s decision

RTF 187.54 KB 26.06.2024 26.06.2024 2

Notary’s decision

EDOC 61.44 KB 26.06.2024 26.06.2024 2

Court decision/judgement

PDF 126.29 KB 26.06.2024 25.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.95 KB 18.06.2024 18.06.2024 1

Application

EDOC 47.97 KB 21.06.2024 07.06.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.26 KB 21.06.2024 07.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.99 KB 15.04.2024 15.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.43 KB 26.03.2024 25.03.2024 1

Application

EDOC 50.6 KB 21.02.2024 16.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.32 KB 07.12.2023 07.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.93 KB 16.10.2023 16.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.09 KB 04.09.2023 04.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.02 KB 04.09.2023 04.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.27 KB 16.08.2023 16.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.29 KB 22.06.2023 22.06.2023 1

Application

EDOC 48.24 KB 20.02.2023 17.02.2023 1

Other documents

EDOC 19.88 KB 20.02.2023 17.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.8 KB 20.01.2023 20.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.81 KB 05.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.91 KB 28.01.2022 28.01.2022 0

Application

DOCX 39.49 KB 28.01.2022 26.01.2022 3

Application

DOCX 39.49 KB 28.01.2022 26.01.2022 3

Consent of a member of the Board / executive director

DOCX 14.01 KB 28.01.2022 26.01.2022 1

Consent of a member of the Board / executive director

DOCX 14.01 KB 28.01.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.29 KB 28.01.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOCX 20.29 KB 28.01.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 28.12.2021 28.12.2021 2

Application

DOCX 41.35 KB 28.12.2021 22.12.2021 1

Application

DOCX 41.35 KB 28.12.2021 22.12.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.48 KB 28.12.2021 24.11.2021 1

Notice of a member of the Board regarding the resignation

PDF 204.95 KB 28.12.2021 24.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 12.48 KB 28.12.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 05.10.2021 05.10.2021 2

Application

DOCX 40.93 KB 05.10.2021 30.09.2021 4

Application

DOCX 40.93 KB 05.10.2021 30.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 30.09.2021 30.09.2021 2

Application

DOCX 37.38 KB 30.09.2021 24.09.2021 4

Application

DOCX 37.38 KB 30.09.2021 24.09.2021 4

Protocols/decisions of a company/organisation

DOCX 21.32 KB 30.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOCX 21.32 KB 30.09.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

RTF 52.89 KB 26.08.2021 26.08.2021 2

Amendments to the Articles of Association

DOCX 16.15 KB 26.08.2021 25.08.2021 1

Amendments to the Articles of Association

DOCX 16.15 KB 26.08.2021 25.08.2021 1

Articles of Association

DOCX 15.76 KB 26.08.2021 25.08.2021 1

Articles of Association

DOCX 15.76 KB 26.08.2021 25.08.2021 1

Application

DOCX 46.95 KB 26.08.2021 25.08.2021 5

Application

DOCX 46.95 KB 26.08.2021 25.08.2021 5

Protocols/decisions of a company/organisation

DOCX 21.87 KB 26.08.2021 25.08.2021 1

Protocols/decisions of a company/organisation

DOCX 21.87 KB 26.08.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 16.09.2020 16.09.2020 2

Application

DOCX 43.18 KB 16.09.2020 10.09.2020 1

Application

DOCX 43.18 KB 16.09.2020 10.09.2020 1

Application

EDOC 60.3 KB 16.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

DOCX 21.2 KB 16.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

EDOC 27.1 KB 16.09.2020 10.09.2020 1

Protocols/decisions of a company/organisation

DOCX 21.2 KB 16.09.2020 10.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 26.08.2020 26.08.2020 2

Application

DOCX 41.14 KB 26.08.2020 25.08.2020 1

Application

DOCX 41.14 KB 26.08.2020 25.08.2020 1

Application

EDOC 46.29 KB 26.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

EDOC 27.12 KB 26.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.27 KB 26.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.27 KB 26.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 03.07.2020 03.07.2020 2

Amendments to the Articles of Association

EDOC 30.83 KB 03.07.2020 29.06.2020 1

Articles of Association

EDOC 30.44 KB 03.07.2020 29.06.2020 1

Application

DOCX 43.36 KB 03.07.2020 29.06.2020 3

Application

EDOC 57.28 KB 03.07.2020 29.06.2020 3

Protocols/decisions of a company/organisation

EDOC 36.55 KB 03.07.2020 29.06.2020 1

Protocols/decisions of a company/organisation

DOCX 21.98 KB 03.07.2020 29.06.2020 1

Consent of a member of the Board / executive director

PDF 76.22 KB 03.07.2020 16.06.2020 1

Consent of a member of the Board / executive director

PDF 107.55 KB 03.07.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

RTF 190.65 KB 01.06.2020 01.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 01.06.2020 01.06.2020 1

Application

DOCX 41.62 KB 01.06.2020 26.05.2020 3

Application

EDOC 55.68 KB 01.06.2020 26.05.2020 3

Application

DOCX 41.62 KB 01.06.2020 26.05.2020 3

Shareholders’ register

EDOC 33.27 KB 01.06.2020 26.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.32 KB 01.06.2020 12.12.2019 1

Application

DOCX 46.04 KB 27.11.2019 27.11.2019 4

Application

DOCX 46.04 KB 27.11.2019 27.11.2019 4

Application

EDOC 71.5 KB 27.11.2019 27.11.2019 4

Decisions / letters / protocols of public notaries

RTF 193.2 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 27.11.2019 27.11.2019 2

Bank statements or other document regarding the payment of the equity

PDF 47.93 KB 01.06.2020 21.11.2019 1

Articles of Association

EDOC 30.39 KB 01.06.2020 19.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.11 KB 01.06.2020 19.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.11 KB 01.06.2020 19.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.07 KB 01.06.2020 19.11.2019 1

Protocols/decisions of a company/organisation

EDOC 35.54 KB 01.06.2020 19.11.2019 1

Protocols/decisions of a company/organisation

DOCX 20.87 KB 01.06.2020 19.11.2019 1

Protocols/decisions of a company/organisation

DOCX 20.87 KB 01.06.2020 19.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 2.87 MB 01.06.2020 19.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 49.08 KB 27.11.2019 01.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 49.03 KB 27.11.2019 24.10.2019 1

Amendments to the Articles of Association

EDOC 30.77 KB 27.11.2019 17.10.2019 1

Articles of Association

EDOC 30.47 KB 27.11.2019 17.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.06 KB 27.11.2019 17.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.07 KB 27.11.2019 17.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.07 KB 27.11.2019 17.10.2019 1

Protocols/decisions of a company/organisation

DOCX 21.51 KB 27.11.2019 17.10.2019 1

Protocols/decisions of a company/organisation

EDOC 36.06 KB 27.11.2019 17.10.2019 1

Protocols/decisions of a company/organisation

DOCX 21.51 KB 27.11.2019 17.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 2.88 MB 27.11.2019 17.10.2019 1

Shareholders’ register

EDOC 33.48 KB 27.11.2019 17.10.2019 1

Consent of a member of the Board / executive director

TIF 47.4 KB 08.11.2019 17.10.2019 3

Decisions / letters / protocols of public notaries

RTF 189.87 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 06.09.2018 06.09.2018 2

Amendments to the Articles of Association

EDOC 47.25 KB 06.09.2018 31.08.2018 1

Articles of Association

EDOC 47.18 KB 06.09.2018 31.08.2018 1

Application

EDOC 52.82 KB 06.09.2018 31.08.2018 3

Application

DOCX 38.78 KB 06.09.2018 31.08.2018 3

Application

DOCX 38.78 KB 06.09.2018 31.08.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.99 KB 06.09.2018 31.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.99 KB 06.09.2018 31.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.79 KB 06.09.2018 31.08.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 11.73 KB 06.09.2018 31.08.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 872.43 KB 06.09.2018 31.08.2018 2

Bank statements or other document regarding the payment of the equity

PDF 873.65 KB 06.09.2018 31.08.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 11.73 KB 06.09.2018 31.08.2018 2

Protocols/decisions of a company/organisation

DOCX 20.17 KB 06.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

DOCX 20.17 KB 06.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

EDOC 34.59 KB 06.09.2018 31.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 2.87 MB 06.09.2018 31.08.2018 1

Shareholders’ register

EDOC 33.5 KB 06.09.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.67 KB 10.07.2018 10.07.2018 2

Application

EDOC 54.63 KB 10.07.2018 04.07.2018 2

Application

DOCX 40.62 KB 10.07.2018 04.07.2018 2

Confirmation or consent to legal address

EDOC 91.21 KB 10.07.2018 04.07.2018 2

Confirmation or consent to legal address

PDF 66.47 KB 10.07.2018 04.07.2018 2

Confirmation or consent to legal address

DOCX 11.77 KB 10.07.2018 04.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

RTF 53.41 KB 28.06.2018 28.06.2018 2

Application

DOCX 43.06 KB 28.06.2018 27.06.2018 4

Application

EDOC 57.11 KB 28.06.2018 27.06.2018 4

Application

DOCX 43.06 KB 28.06.2018 27.06.2018 4

Shareholders’ register

EDOC 32.46 KB 28.06.2018 27.06.2018 1

Amendments to the Articles of Association

EDOC 47.22 KB 28.06.2018 20.06.2018 1

Articles of Association

EDOC 47.11 KB 28.06.2018 20.06.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.03 KB 28.06.2018 20.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.03 KB 28.06.2018 20.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.81 KB 28.06.2018 20.06.2018 1

Appraisal reports

EDOC 506.4 KB 28.06.2018 20.06.2018 2

Appraisal reports

PDF 503.11 KB 28.06.2018 20.06.2018 2

Appraisal reports

DOCX 11.73 KB 28.06.2018 20.06.2018 2

Appraisal reports

PDF 503.11 KB 28.06.2018 20.06.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 11.73 KB 28.06.2018 20.06.2018 2

Bank statements or other document regarding the payment of the equity

PDF 884.24 KB 28.06.2018 20.06.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 11.73 KB 28.06.2018 20.06.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 11.73 KB 28.06.2018 20.06.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 882.61 KB 28.06.2018 20.06.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 882.62 KB 28.06.2018 20.06.2018 2

Bank statements or other document regarding the payment of the equity

DOCX 11.73 KB 28.06.2018 20.06.2018 2

Bank statements or other document regarding the payment of the equity

PDF 884.24 KB 28.06.2018 20.06.2018 2

Statement of the Board regarding the payment of the equity

DOCX 12.33 KB 28.06.2018 20.06.2018 1

Statement of the Board regarding the payment of the equity

DOCX 12.33 KB 28.06.2018 20.06.2018 1

Statement of the Board regarding the payment of the equity

EDOC 27.46 KB 28.06.2018 20.06.2018 1

Protocols/decisions of a company/organisation

DOCX 20.16 KB 28.06.2018 20.06.2018 1

Protocols/decisions of a company/organisation

DOCX 20.16 KB 28.06.2018 20.06.2018 1

Protocols/decisions of a company/organisation

EDOC 34.52 KB 28.06.2018 20.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 2.87 MB 28.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

RTF 53.6 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 24.05.2018 24.05.2018 2

Application

EDOC 46.18 KB 15.05.2018 14.05.2018 2

Application

DOCX 31.74 KB 15.05.2018 14.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.07 KB 15.05.2018 21.01.2018 4

Protocols/decisions of a company/organisation

EDOC 263.17 KB 21.05.2018 18.01.2018 2

Protocols/decisions of a company/organisation

PDF 245.07 KB 21.05.2018 18.01.2018 2

Protocols/decisions of a company/organisation

DOC 27.5 KB 21.05.2018 18.01.2018 2

Protocols/decisions of a company/organisation

PDF 245.07 KB 21.05.2018 18.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 67.97 KB 11.12.2017 11.12.2017 2

Decisions / letters / protocols of public notaries

RTF 188.94 KB 11.12.2017 11.12.2017 2

Announcement regarding the reorganisation

DOCX 18.02 KB 07.12.2017 06.12.2017 2

Announcement regarding the reorganisation

EDOC 30.86 KB 07.12.2017 06.12.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.21 KB 07.12.2017 06.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 29.11.2017 29.11.2017 2

Decisions / letters / protocols of public notaries

RTF 188.79 KB 29.11.2017 29.11.2017 2

Application

PDF 6.61 MB 29.11.2017 28.11.2017 24

Application

EDOC 6.33 MB 29.11.2017 28.11.2017 24

Amendments to the Articles of Association

EDOC 31.74 KB 29.11.2017 27.11.2017 1

Articles of Association

EDOC 31.94 KB 29.11.2017 27.11.2017 1

Protocols/decisions of a company/organisation

EDOC 35.58 KB 29.11.2017 27.11.2017 1

Protocols/decisions of a company/organisation

DOCX 19.23 KB 29.11.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 22.11.2017 22.11.2017 2

Application

TIF 135.5 KB 22.11.2017 21.11.2017 5

Consent of a member of the Board / executive director

TIF 38.8 KB 21.11.2017 21.11.2017 2

Protocols/decisions of a company/organisation

TIF 50.98 KB 21.11.2017 20.11.2017 2

Application

TIF 119.64 KB 23.10.2017 23.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 68.4 KB 23.10.2017 23.10.2017 2

Confirmation or consent to legal address

TIF 22.91 KB 23.10.2017 19.10.2017 1

Protocols/decisions of a company/organisation

TIF 40.17 KB 23.10.2017 19.10.2017 2

Decisions / letters / protocols of public notaries

RTF 181 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181 KB 29.09.2016 29.09.2016 2

Application

TIF 114.7 KB 29.09.2016 27.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 36.71 KB 29.09.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 09.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 09.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 09.03.2016 09.03.2016 2

Application

TIF 109.05 KB 29.09.2016 04.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 58.19 KB 29.09.2016 03.03.2016 1

Announcement regarding the legal address

TIF 9.62 KB 29.09.2016 01.03.2016 1

Confirmation or consent to legal address

TIF 10.95 KB 29.09.2016 01.03.2016 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