KOOL LATVIJA, SIA
Limited Liability Company, Average company
Place in branch
10 by paid taxes
4 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 | SIA "KOOL LATVIJA" |
| Registration number, date | 40203022089, 28.09.2016 |
| VAT number | LV40203022089 from 26.10.2016 Europe VAT register |
| Register, date | Commercial Register, 28.09.2016 |
| Legal address | Dārzciema iela 127, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 675 001 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1314.06 | 261.47 | 714.97 |
| Personal income tax (thousands, €) | 365.53 | 190.45 | 174.7 |
| Statutory social insurance contributions (thousands, €) | 789.62 | 402.79 | 254.2 |
| Average employees count | 169 | 99 | 71 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.08.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Aktsiaselts AQUA MARINAReg. no. 10120426
|
100 % | 10 675 001 | € 1 | € 10 675 001 | Estonia | 28.12.2023 | 02.01.2024 |
Contacts in cooperation with
Apply information changes
"KOOL Latvija", SIA
Bērzaunes 11A, Rīga, LV-1039 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Rīga, Ģertrūdes iela 10 - 19 | Until 24.05.2017 | 8 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 11A | Until 02.03.2020 | 5 years ago |
| Rīga, Ūnijas iela 8 k-7 | Until 04.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KOOL Latvija 2023 GP un zinojums parakstits | |||||
| KOOL Latvija 2023 GP un zinojums parakstits 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KOOL 2022 GP RZ lv parakstits | EDOC | ||||
| KOOL 2022 GP RZ lv parakstits 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kool Latvija 2021 GP un zinojums v1 | EDOC | ||||
| Kool Latvija 2021 zinojums v1 01 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kool 2020 LV GP Zinojums | |||||
| Kool 2020 LV GP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP KOOL 19 RZ parakstits gala | EDOC | ||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums KL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.69 KB) | €11.00 |
2016 |
Annual report | 28.09.2016 - 31.12.2016 | 17.05.2017 | PDF (92.99 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.07 KB | 02.01.2024 | 29.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.06 KB | 02.01.2024 | 29.12.2023 | 1 |
Shareholders’ register |
EDOC | 40.95 KB | 02.01.2024 | 28.12.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 98.7 KB | 02.01.2024 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.03 KB | 06.09.2021 | 02.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.03 KB | 06.09.2021 | 02.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 29.29 KB | 12.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 29.29 KB | 12.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOCX | 28.75 KB | 12.08.2021 | 02.08.2021 | 4 |
Articles of Association |
DOCX | 28.75 KB | 12.08.2021 | 02.08.2021 | 4 |
Shareholders’ register |
DOCX | 30.56 KB | 12.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 30.56 KB | 12.08.2021 | 26.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 77.7 KB | 12.08.2021 | 23.07.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.29 KB | 12.08.2021 | 23.07.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 77.7 KB | 12.08.2021 | 23.07.2021 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 50.77 KB | 12.08.2021 | 07.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.08 KB | 12.08.2021 | 07.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 51.56 KB | 12.08.2021 | 07.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.07 KB | 12.08.2021 | 07.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 51.56 KB | 12.08.2021 | 07.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 50.77 KB | 12.08.2021 | 07.07.2021 | 6 |
Articles of Association |
TIF | 310.78 KB | 04.12.2019 | 03.12.2019 | 7 |
Shareholders’ register |
DOCX | 28.31 KB | 30.10.2019 | 22.10.2019 | 2 |
Shareholders’ register |
DOCX | 26.46 KB | 11.12.2018 | 28.11.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 10.11 KB | 06.11.2018 | 05.11.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
771.21 KB | 06.11.2018 | 05.11.2018 | 7 | |
Translations of registration certificates of foreign companies |
800.78 KB | 06.11.2018 | 05.11.2018 | 7 | |
Translations of registration certificates of foreign companies |
DOCX | 10.11 KB | 06.11.2018 | 05.11.2018 | 7 |
Amendments to the Articles of Association |
DOC | 74 KB | 06.11.2018 | 02.11.2018 | 1 |
Articles of Association |
DOCX | 28.9 KB | 06.11.2018 | 02.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.08 KB | 06.11.2018 | 02.11.2018 | 1 |
Shareholders’ register |
DOCX | 30.87 KB | 06.11.2018 | 02.11.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.05 KB | 05.11.2018 | 01.11.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.01 KB | 05.11.2018 | 01.11.2018 | 7 |
Shareholders’ register |
DOCX | 30.6 KB | 06.07.2018 | 02.07.2018 | 1 |
Articles of Association |
DOCX | 33.01 KB | 06.07.2018 | 26.06.2018 | 5 |
Amendments to the Articles of Association |
TIF | 244.63 KB | 04.07.2018 | 26.06.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 105.86 KB | 04.07.2018 | 26.06.2018 | 2 |
Shareholders’ register |
DOCX | 29.75 KB | 29.05.2018 | 23.05.2018 | 1 |
Shareholders’ register |
DOCX | 29.75 KB | 29.05.2018 | 23.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 25.04.2018 | 20.04.2018 | 1 |
Articles of Association |
DOCX | 25.05 KB | 25.04.2018 | 20.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 36.46 KB | 25.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
DOCX | 29.58 KB | 25.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
TIF | 76.9 KB | 28.12.2017 | 28.12.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 25.22 KB | 02.11.2016 | 31.10.2016 | 3 |
Amendments to the Articles of Association |
DOCX | 25.22 KB | 02.11.2016 | 31.10.2016 | 3 |
Articles of Association |
DOCX | 23.27 KB | 02.11.2016 | 31.10.2016 | 3 |
Articles of Association |
DOCX | 23.27 KB | 02.11.2016 | 31.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 25.7 KB | 02.11.2016 | 31.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25.7 KB | 02.11.2016 | 31.10.2016 | 2 |
Shareholders’ register |
DOCX | 20.04 KB | 02.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 02.11.2016 | 31.10.2016 | 1 |
Articles of Association |
69.38 KB | 23.09.2016 | 21.09.2016 | 1 | |
Articles of Association |
69.38 KB | 23.09.2016 | 21.09.2016 | 1 | |
Memorandum of Association |
81.21 KB | 23.09.2016 | 21.09.2016 | 1 | |
Memorandum of Association |
81.21 KB | 23.09.2016 | 21.09.2016 | 1 | |
Shareholders’ register |
84.13 KB | 23.09.2016 | 21.09.2016 | 1 | |
Shareholders’ register |
84.13 KB | 23.09.2016 | 21.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 51 KB | 02.01.2024 | 29.12.2023 | 1 |
Application |
EDOC | 48.88 KB | 02.01.2024 | 29.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 52.04 KB | 02.01.2024 | 29.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 52.53 KB | 02.01.2024 | 29.12.2023 | 1 |
Appraisal reports |
359.73 KB | 02.01.2024 | 27.12.2023 | 1 | |
Application |
EDOC | 44.31 KB | 29.06.2023 | 26.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.63 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 88.86 KB | 06.09.2021 | 06.09.2021 | 21 |
Application |
DOCX | 88.86 KB | 06.09.2021 | 06.09.2021 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 17.17 KB | 06.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.17 KB | 06.09.2021 | 03.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.17 KB | 06.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 57.37 KB | 12.08.2021 | 06.08.2021 | 7 |
Application |
DOCX | 57.37 KB | 12.08.2021 | 06.08.2021 | 7 |
Amendments to the Articles of Association |
EDOC | 34.46 KB | 12.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 40.76 KB | 12.08.2021 | 02.08.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 25.67 KB | 12.08.2021 | 02.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.67 KB | 12.08.2021 | 02.08.2021 | 2 |
Shareholders’ register |
EDOC | 128.14 KB | 12.08.2021 | 26.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.85 KB | 12.08.2021 | 26.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.84 KB | 12.08.2021 | 26.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.66 KB | 12.08.2021 | 26.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.63 KB | 12.08.2021 | 26.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.63 KB | 12.08.2021 | 26.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.65 KB | 12.08.2021 | 26.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.85 KB | 12.08.2021 | 26.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.84 KB | 12.08.2021 | 26.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.66 KB | 12.08.2021 | 26.07.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.65 KB | 12.08.2021 | 26.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 99.35 KB | 12.08.2021 | 23.07.2021 | 11 |
Power of attorney, act of empowerment |
EDOC | 67.93 KB | 12.08.2021 | 08.07.2021 | 6 |
Power of attorney, act of empowerment |
DOCX | 15.28 KB | 12.08.2021 | 08.07.2021 | 6 |
Power of attorney, act of empowerment |
EDOC | 67.93 KB | 12.08.2021 | 08.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 72.97 KB | 12.08.2021 | 07.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 72.19 KB | 12.08.2021 | 07.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 06.04.2021 | 06.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.82 KB | 30.03.2021 | 16.03.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 42.91 KB | 06.04.2021 | 30.11.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 47.83 KB | 06.04.2021 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.43 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 52.29 KB | 30.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 15.04.2020 | 15.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 15.04.2020 | 15.04.2020 | 2 |
Application |
DOCX | 41.59 KB | 15.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 41.59 KB | 15.04.2020 | 08.04.2020 | 1 |
Application |
EDOC | 50.28 KB | 15.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 02.03.2020 | 02.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 19.44 KB | 26.02.2020 | 24.02.2020 | 1 |
Application |
TIF | 50.79 KB | 18.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.41 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 203.47 KB | 04.12.2019 | 03.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 271.13 KB | 04.12.2019 | 03.12.2019 | 7 |
Consent of members of the supervisory board |
TIF | 12.25 KB | 04.12.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
DOCX | 41.68 KB | 30.10.2019 | 22.10.2019 | 5 |
Application |
EDOC | 50.24 KB | 30.10.2019 | 22.10.2019 | 5 |
Shareholders’ register |
EDOC | 49.55 KB | 30.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.12.2018 | 11.12.2018 | 2 |
Shareholders’ register |
EDOC | 35.84 KB | 11.12.2018 | 28.11.2018 | 2 |
Application |
EDOC | 49.73 KB | 11.12.2018 | 18.11.2018 | 2 |
Application |
DOCX | 40.96 KB | 11.12.2018 | 18.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 06.11.2018 | 06.11.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 598.75 KB | 06.11.2018 | 05.11.2018 | 7 |
Translations of registration certificates of foreign companies |
EDOC | 634.88 KB | 06.11.2018 | 05.11.2018 | 7 |
Amendments to the Articles of Association |
EDOC | 27.5 KB | 06.11.2018 | 02.11.2018 | 1 |
Articles of Association |
EDOC | 54.29 KB | 06.11.2018 | 02.11.2018 | 1 |
Application |
EDOC | 81.34 KB | 06.11.2018 | 02.11.2018 | 1 |
Application |
DOCX | 72.99 KB | 06.11.2018 | 02.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
184.62 KB | 06.11.2018 | 02.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.11 KB | 06.11.2018 | 02.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 163.13 KB | 06.11.2018 | 02.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 115 KB | 06.11.2018 | 02.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
139.51 KB | 06.11.2018 | 02.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.11 KB | 06.11.2018 | 02.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 94.29 KB | 06.11.2018 | 02.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
120.52 KB | 06.11.2018 | 02.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.11 KB | 06.11.2018 | 02.11.2018 | 1 |
Consent of members of the supervisory board |
DOCX | 10.11 KB | 06.11.2018 | 02.11.2018 | 1 |
Consent of members of the supervisory board |
123.37 KB | 06.11.2018 | 02.11.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 97.14 KB | 06.11.2018 | 02.11.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 41 KB | 06.11.2018 | 02.11.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.92 KB | 06.11.2018 | 02.11.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 23.18 KB | 06.11.2018 | 02.11.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.02 KB | 06.11.2018 | 02.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.68 KB | 06.11.2018 | 02.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.48 KB | 06.11.2018 | 02.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.64 KB | 06.11.2018 | 02.11.2018 | 1 |
Shareholders’ register |
EDOC | 40.3 KB | 06.11.2018 | 02.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.35 KB | 05.11.2018 | 02.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.31 KB | 05.11.2018 | 02.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 9.75 KB | 05.11.2018 | 02.11.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.27 KB | 05.11.2018 | 02.11.2018 | 1 |
Power of attorney, act of empowerment |
1.68 MB | 06.11.2018 | 01.11.2018 | 9 | |
Power of attorney, act of empowerment |
EDOC | 1.5 MB | 06.11.2018 | 01.11.2018 | 9 |
Power of attorney, act of empowerment |
DOCX | 10.11 KB | 06.11.2018 | 01.11.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 360.02 KB | 05.11.2018 | 01.11.2018 | 9 |
Copy of the personal identification document |
EDOC | 627.94 KB | 12.08.2021 | 02.08.2018 | 5 |
Copy of the personal identification document |
EDOC | 627.94 KB | 12.08.2021 | 02.08.2018 | 5 |
Copy of the personal identification document |
DOCX | 15.09 KB | 12.08.2021 | 02.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 06.07.2018 | 06.07.2018 | 3 |
Application |
EDOC | 76.7 KB | 06.07.2018 | 03.07.2018 | 12 |
Application |
DOCX | 68.33 KB | 06.07.2018 | 03.07.2018 | 12 |
List of members of the Board / Supervisory Board |
EDOC | 22.68 KB | 06.07.2018 | 03.07.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 40 KB | 06.07.2018 | 03.07.2018 | 1 |
Shareholders’ register |
EDOC | 38.98 KB | 06.07.2018 | 02.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.71 KB | 04.07.2018 | 02.07.2018 | 3 |
Articles of Association |
EDOC | 56.89 KB | 06.07.2018 | 26.06.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 57.39 KB | 06.07.2018 | 26.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.29 KB | 06.07.2018 | 26.06.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.58 KB | 04.07.2018 | 26.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.53 KB | 04.07.2018 | 26.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.62 KB | 04.07.2018 | 26.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.75 KB | 04.07.2018 | 26.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.45 KB | 04.07.2018 | 26.06.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.58 KB | 04.07.2018 | 26.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.42 KB | 04.07.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
DOCX | 49.63 KB | 29.05.2018 | 23.05.2018 | 2 |
Application |
EDOC | 56.76 KB | 29.05.2018 | 23.05.2018 | 2 |
Application |
DOCX | 49.63 KB | 29.05.2018 | 23.05.2018 | 2 |
Shareholders’ register |
EDOC | 38.08 KB | 29.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 25.04.2018 | 25.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.17 KB | 25.04.2018 | 20.04.2018 | 1 |
Articles of Association |
EDOC | 49.07 KB | 25.04.2018 | 20.04.2018 | 3 |
Application |
DOCX | 48.89 KB | 25.04.2018 | 20.04.2018 | 3 |
Application |
EDOC | 56.29 KB | 25.04.2018 | 20.04.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.53 KB | 25.04.2018 | 20.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 25.04.2018 | 20.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.7 KB | 25.04.2018 | 20.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.43 KB | 25.04.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.65 KB | 25.04.2018 | 20.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.74 KB | 25.04.2018 | 20.04.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 44.12 KB | 25.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
EDOC | 37.94 KB | 25.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 185.72 KB | 28.12.2017 | 28.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 41.07 KB | 28.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
4.3 MB | 23.11.2017 | 21.11.2017 | 6 | |
Application |
EDOC | 4.21 MB | 23.11.2017 | 21.11.2017 | 6 |
Consent of members of the supervisory board |
DOC | 33 KB | 23.11.2017 | 15.11.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 26.33 KB | 23.11.2017 | 15.11.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.75 KB | 23.11.2017 | 15.11.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 39.5 KB | 23.11.2017 | 15.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.3 KB | 23.11.2017 | 15.11.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 35 KB | 23.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.28 KB | 23.11.2017 | 15.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.9 KB | 23.11.2017 | 15.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 399.02 KB | 28.12.2017 | 06.11.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 24.05.2017 | 24.05.2017 | 1 |
Application |
TIF | 51.5 KB | 19.05.2017 | 19.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.32 KB | 19.05.2017 | 19.05.2017 | 1 |
Copy of the personal identification document |
EDOC | 606.12 KB | 12.08.2021 | 23.03.2017 | 5 |
Copy of the personal identification document |
DOCX | 15.31 KB | 12.08.2021 | 23.03.2017 | 5 |
Copy of the personal identification document |
EDOC | 606.12 KB | 12.08.2021 | 23.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 19.05.2017 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.5 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 04.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 04.11.2016 | 04.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.72 KB | 08.11.2016 | 31.10.2016 | 4 |
Consent of members of the supervisory board |
TIF | 33.24 KB | 08.11.2016 | 31.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 21.85 KB | 08.11.2016 | 31.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 37.72 KB | 02.11.2016 | 31.10.2016 | 3 |
Articles of Association |
EDOC | 35.81 KB | 02.11.2016 | 31.10.2016 | 3 |
Application |
6.94 MB | 02.11.2016 | 31.10.2016 | 26 | |
Application |
6.94 MB | 02.11.2016 | 31.10.2016 | 26 | |
Application |
EDOC | 6.66 MB | 02.11.2016 | 31.10.2016 | 26 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.05 KB | 02.11.2016 | 31.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
41.71 KB | 02.11.2016 | 31.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.71 KB | 02.11.2016 | 31.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.22 KB | 02.11.2016 | 31.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.22 KB | 02.11.2016 | 31.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.9 KB | 02.11.2016 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.1 KB | 02.11.2016 | 31.10.2016 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 34.1 KB | 02.11.2016 | 31.10.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 46.23 KB | 02.11.2016 | 31.10.2016 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 38.27 KB | 02.11.2016 | 31.10.2016 | 2 |
Shareholders’ register |
EDOC | 32.95 KB | 02.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.59 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 28.09.2016 | 28.09.2016 | 2 |
Announcement regarding the legal address |
EDOC | 94.29 KB | 23.09.2016 | 22.09.2016 | 1 |
Announcement regarding the legal address |
66.72 KB | 23.09.2016 | 22.09.2016 | 1 | |
Announcement regarding the legal address |
66.72 KB | 23.09.2016 | 22.09.2016 | 1 | |
Application |
EDOC | 2.89 MB | 23.09.2016 | 22.09.2016 | 10 |
Application |
3.01 MB | 23.09.2016 | 22.09.2016 | 10 | |
Application |
3.01 MB | 23.09.2016 | 22.09.2016 | 10 | |
Power of attorney, act of empowerment |
EDOC | 76.07 KB | 23.09.2016 | 22.09.2016 | 1 |
Power of attorney, act of empowerment |
62.74 KB | 23.09.2016 | 22.09.2016 | 1 | |
Power of attorney, act of empowerment |
62.74 KB | 23.09.2016 | 22.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 42.89 KB | 06.10.2016 | 21.09.2016 | 1 |
Articles of Association |
EDOC | 81.78 KB | 23.09.2016 | 21.09.2016 | 1 |
Memorandum of Association |
EDOC | 93.92 KB | 23.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
EDOC | 110.75 KB | 23.09.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.36 KB | 06.10.2016 | 12.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 539.14 KB | 08.11.2016 | 07.01.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 174.55 KB | 06.10.2016 | 24.01.2013 | 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