Komunālprojekts, AS
Public Limited Company, Small company
Place in branch
48 by turnover
74 by profit
38 by paid taxes
13 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 | Public Limited Company |
Registered name | Akciju sabiedrība "Komunālprojekts" |
Registration number, date | 40003005372, 30.05.1991 |
VAT number | LV40003005372 from 01.05.1995 Europe VAT register |
Register, date | Commercial Register, 21.07.2004 |
Legal address | Hanzas iela 16, Rīga, LV-1045 Check address owners |
Fixed capital | 103 656 EUR, registered payment 26.06.2018 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Komunālprojekts, AS
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, €) | 257.81 | 216.04 | 209.86 |
Personal income tax (thousands, €) | 73.3 | 45.11 | 41.4 |
Statutory social insurance contributions (thousands, €) | 90.59 | 78.04 | 80.57 |
Average employees count | 23 | 26 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Arhitektūra, projektēšana |
---|---|
Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 20.09.2024 | Latvia | Latvia |
Control type: as a shareholder in a stock company |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.08.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.06.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 10.06.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.06.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
30.25 % | 2 240 | € 14 | € 31 360 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
18.72 % | 1 386 | € 14 | € 19 404 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
14.91 % | 1 104 | € 14 | € 15 456 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
5.33 % | 395 | € 14 | € 5 530 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
2.57 % | 190 | € 14 | € 2 660 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
2.30 % | 170 | € 14 | € 2 380 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
1.76 % | 130 | € 14 | € 1 820 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
1.55 % | 115 | € 14 | € 1 610 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
1.51 % | 112 | € 14 | € 1 568 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
1.30 % | 96 | € 14 | € 1 344 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
1.20 % | 89 | € 14 | € 1 246 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
1.20 % | 89 | € 14 | € 1 246 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
1.13 % | 84 | € 14 | € 1 176 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
1.12 % | 83 | € 14 | € 1 162 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.97 % | 72 | € 14 | € 1 008 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.90 % | 67 | € 14 | € 938 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.89 % | 66 | € 14 | € 924 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.78 % | 58 | € 14 | € 812 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.77 % | 57 | € 14 | € 798 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.77 % | 57 | € 14 | € 798 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.70 % | 52 | € 14 | € 728 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.69 % | 51 | € 14 | € 714 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.61 % | 45 | € 14 | € 630 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.61 % | 45 | € 14 | € 630 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.57 % | 42 | € 14 | € 588 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.42 % | 31 | € 14 | € 434 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.41 % | 30 | € 14 | € 420 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.27 % | 20 | € 14 | € 280 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.27 % | 20 | € 14 | € 280 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.26 % | 19 | € 14 | € 266 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.26 % | 19 | € 14 | € 266 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.26 % | 19 | € 14 | € 266 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.24 % | 18 | € 14 | € 252 | Russian Federation | 20.09.2024 | 20.09.2024 |
Natural person |
0.24 % | 18 | € 14 | € 252 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.24 % | 18 | € 14 | € 252 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.23 % | 17 | € 14 | € 238 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.19 % | 14 | € 14 | € 196 | Russian Federation | 20.09.2024 | 20.09.2024 |
Natural person |
0.19 % | 14 | € 14 | € 196 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.19 % | 14 | € 14 | € 196 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.19 % | 14 | € 14 | € 196 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.16 % | 12 | € 14 | € 168 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.15 % | 11 | € 14 | € 154 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.14 % | 10 | € 14 | € 140 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.14 % | 10 | € 14 | € 140 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.14 % | 10 | € 14 | € 140 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.12 % | 9 | € 14 | € 126 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.11 % | 8 | € 14 | € 112 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.11 % | 8 | € 14 | € 112 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.11 % | 8 | € 14 | € 112 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.11 % | 8 | € 14 | € 112 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.11 % | 8 | € 14 | € 112 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.11 % | 8 | € 14 | € 112 | Israel | 20.09.2024 | 20.09.2024 |
Natural person |
0.08 % | 6 | € 14 | € 84 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.07 % | 5 | € 14 | € 70 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.07 % | 5 | € 14 | € 70 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.07 % | 5 | € 14 | € 70 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.05 % | 4 | € 14 | € 56 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.04 % | 3 | € 14 | € 42 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.04 % | 3 | € 14 | € 42 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.04 % | 3 | € 14 | € 42 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.04 % | 3 | € 14 | € 42 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.04 % | 3 | € 14 | € 42 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.04 % | 3 | € 14 | € 42 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Russian Federation | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Russian Federation | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Israel | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.03 % | 2 | € 14 | € 28 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Natural person |
0.01 % | 1 | € 14 | € 14 | Latvia | 20.09.2024 | 20.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Akciju sabiedrība "KOMUNĀLPROJEKTS" | Until 21.07.2004 | 20 years ago |
---|
Historical addresses
Rīga, Brīvības iela 148a | Until 21.07.2004 | 20 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 | |||||
Vadibas zinojums par 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
AS Komunalprojekts 2022 Vad bas zi ojums | |||||
REVIDENTA ATZINUMS KOMPR 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
ATZINUMS KOMPR | |||||
KP vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums 2020 gada parskatam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
KP 2018.gada Vad bas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
ATZINUMS KOMPR 16 | |||||
Vadibas zinojums 2017.g. Komunalprojekts AS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
ATZINUMS KOMPR 16 | |||||
Vedibas zinojums 2016.g.Komunalprojekts AS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums par 2015.g.GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums par 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
KP vadibas zinojums par 2013.g.parsk. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zin-2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2010 - | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (54.94 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (1.67 MB) | ||
2007 |
Annual report | 27.05.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 28.05.2007 | PDF (922.5 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (2.13 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOCX | 17.25 KB | 03.06.2019 | 17.04.2019 | 1 |
Articles of Association |
DOCX | 17.25 KB | 03.06.2019 | 17.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 26.06.2018 | 12.04.2018 | 1 |
Articles of Association |
DOC | 45 KB | 26.06.2018 | 12.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
345.78 KB | 14.05.2018 | 12.04.2018 | 2 | |
Regulations for the increase/reduction of the equity |
DOC | 22 KB | 14.05.2018 | 12.04.2018 | 2 |
Amendments to the Articles of Association |
DOC | 62.5 KB | 19.06.2015 | 19.06.2015 | 2 |
Amendments to the Articles of Association |
DOC | 62.5 KB | 19.06.2015 | 19.06.2015 | 2 |
Articles of Association |
DOC | 64 KB | 19.06.2015 | 23.04.2015 | 2 |
Articles of Association |
DOC | 64 KB | 19.06.2015 | 23.04.2015 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 198.52 KB | 20.09.2024 | 20.09.2024 | 3 |
Application |
EDOC | 71.42 KB | 07.08.2023 | 07.08.2023 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 27.44 KB | 07.08.2023 | 27.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.56 KB | 07.08.2023 | 26.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 42.57 KB | 10.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 42.57 KB | 10.06.2022 | 02.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.26 KB | 10.06.2022 | 02.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.26 KB | 10.06.2022 | 02.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.18 KB | 10.06.2022 | 02.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.18 KB | 10.06.2022 | 02.06.2022 | 1 |
Other documents |
868.51 KB | 10.06.2022 | 25.05.2022 | 1 | |
Other documents |
DOC | 26.5 KB | 10.06.2022 | 25.05.2022 | 1 |
Other documents |
868.51 KB | 10.06.2022 | 25.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 33.74 KB | 10.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.74 KB | 10.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
364.68 KB | 10.06.2022 | 25.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
364.68 KB | 10.06.2022 | 25.05.2022 | 1 | |
Consent of members of the supervisory board |
185.9 KB | 10.06.2022 | 23.05.2022 | 1 | |
Consent of members of the supervisory board |
DOC | 30.5 KB | 10.06.2022 | 23.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 30.5 KB | 10.06.2022 | 23.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 10.06.2022 | 23.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 28.5 KB | 10.06.2022 | 23.05.2022 | 1 |
Consent of members of the supervisory board |
185.9 KB | 10.06.2022 | 23.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.01 KB | 03.06.2019 | 03.06.2019 | 2 |
Protocols/decisions of a company/organisation |
360.84 KB | 03.06.2019 | 17.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 390.09 KB | 03.06.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
360.84 KB | 03.06.2019 | 17.05.2019 | 1 | |
Statement regarding the beneficial owners |
EDOC | 42.64 KB | 03.06.2019 | 14.05.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 34.02 KB | 03.06.2019 | 14.05.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 34.02 KB | 03.06.2019 | 14.05.2019 | 1 |
Application |
DOCX | 38.84 KB | 03.06.2019 | 08.05.2019 | 1 |
Application |
EDOC | 70.75 KB | 03.06.2019 | 08.05.2019 | 1 |
Application |
DOCX | 38.84 KB | 03.06.2019 | 08.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.45 KB | 03.06.2019 | 08.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.09 KB | 03.06.2019 | 08.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.34 KB | 03.06.2019 | 08.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.45 KB | 03.06.2019 | 08.05.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.98 KB | 03.06.2019 | 08.05.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.34 KB | 03.06.2019 | 08.05.2019 | 1 |
Articles of Association |
EDOC | 62.15 KB | 03.06.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 22 KB | 03.06.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 222.02 KB | 03.06.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
DOC | 22 KB | 03.06.2019 | 17.04.2019 | 1 |
Consent of members of the supervisory board |
625.17 KB | 03.06.2019 | 17.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.41 KB | 03.06.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.27 KB | 03.06.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.27 KB | 03.06.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
DOC | 59.5 KB | 26.06.2018 | 21.06.2018 | 2 |
Application |
EDOC | 45.06 KB | 26.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
DOC | 73 KB | 14.05.2018 | 09.05.2018 | 2 |
Application |
EDOC | 49.2 KB | 14.05.2018 | 09.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 51.82 KB | 26.06.2018 | 12.04.2018 | 1 |
Articles of Association |
EDOC | 52.46 KB | 26.06.2018 | 12.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 114.5 KB | 14.05.2018 | 12.04.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 54.86 KB | 14.05.2018 | 12.04.2018 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 145.44 KB | 14.05.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
EDOC | 35.97 KB | 08.06.2016 | 08.06.2016 | 4 |
Application |
DOC | 152.5 KB | 08.06.2016 | 08.06.2016 | 4 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 08.06.2016 | 08.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.59 KB | 08.06.2016 | 08.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.65 KB | 08.06.2016 | 08.06.2016 | 1 |
Consent of members of the supervisory board |
309.51 KB | 08.06.2016 | 08.06.2016 | 2 | |
Consent of members of the supervisory board |
DOC | 24 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
312.72 KB | 08.06.2016 | 08.06.2016 | 2 | |
Consent of members of the supervisory board |
DOC | 24 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 126.08 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 121.99 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 129.14 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 126.95 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 126.55 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
DOC | 24 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
309.88 KB | 08.06.2016 | 08.06.2016 | 2 | |
Consent of members of the supervisory board |
DOC | 24 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
DOC | 24 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
DOC | 24 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
DOC | 24 KB | 08.06.2016 | 08.06.2016 | 2 |
Consent of members of the supervisory board |
DOC | 24 KB | 08.06.2016 | 08.06.2016 | 2 |
List of members of the Board / Supervisory Board |
DOC | 23.5 KB | 08.06.2016 | 08.06.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24 KB | 08.06.2016 | 08.06.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.12 KB | 08.06.2016 | 08.06.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.28 KB | 08.06.2016 | 08.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.53 KB | 08.06.2016 | 07.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 08.06.2016 | 07.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 08.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.63 KB | 08.06.2016 | 21.04.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 519.18 KB | 08.06.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 115.5 KB | 08.06.2016 | 21.04.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 08.06.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 13.08.2015 | 13.08.2015 | 1 |
Submission/Application |
DOC | 202.5 KB | 13.08.2015 | 12.08.2015 | 1 |
Submission/Application |
EDOC | 160.03 KB | 13.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 04.08.2015 | 04.08.2015 | 2 |
Consent of members of the supervisory board |
JPG | 49.21 KB | 30.07.2015 | 02.07.2015 | 2 |
Consent of members of the supervisory board |
JPG | 43.65 KB | 30.07.2015 | 02.07.2015 | 2 |
Consent of members of the supervisory board |
JPG | 44.49 KB | 30.07.2015 | 02.07.2015 | 2 |
Consent of members of the supervisory board |
JPG | 42.79 KB | 30.07.2015 | 02.07.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 63.67 KB | 30.07.2015 | 02.07.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 57.16 KB | 30.07.2015 | 02.07.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 58.04 KB | 30.07.2015 | 02.07.2015 | 2 |
Consent of members of the supervisory board |
JPG | 43.94 KB | 30.07.2015 | 02.07.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 58.32 KB | 30.07.2015 | 02.07.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 58.92 KB | 30.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 363.81 KB | 30.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 30.07.2015 | 02.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 86.67 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
EDOC | 31.26 KB | 29.04.2015 | 28.04.2015 | 3 |
Application |
DOC | 162.41 KB | 29.04.2015 | 28.04.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 85.61 KB | 30.07.2015 | 23.04.2015 | 5 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 30.07.2015 | 23.04.2015 | 5 |
Articles of Association |
EDOC | 87.37 KB | 19.06.2015 | 23.04.2015 | 2 |
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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