KPMG Baltics, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 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.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | "KPMG Baltics SIA" |
Registration number, date | 40003235171, 16.12.1994 |
VAT number | LV40003235171 from 30.05.1995 Europe VAT register |
Register, date | Commercial Register, 30.10.2003 |
Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
Fixed capital | 35 000 EUR, registered payment 07.01.2019 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 6106.28 | 5221.26 | 4250.77 |
Personal income tax (thousands, €) | 1518.87 | 1306.88 | 1029.43 |
Statutory social insurance contributions (thousands, €) | 2752.75 | 2358.08 | 1880.88 |
Average employees count | 252 | 235 | 193 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Audits |
---|---|
Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
Spēkā no | Status |
---|---|
07.01.2019 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.10.2021 |
* 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 |
---|---|---|---|---|---|---|---|
KPMG ABReg. no. 556043-4465
|
100 % | 35 000 | € 1 | € 35 000 | Sweden | 19.04.2021 | 27.10.2021 |
Procures
Period | Rights | Person |
---|---|---|
From 11.11.2022 |
Right to represent individually |
Natural person
(from 11.11.2022 )
|
From 10.11.2008 |
Right to represent individually |
Natural person
(from 10.11.2008 )
|
From 17.01.2023 |
Right to represent individually |
Natural person
(from 17.01.2023 )
|
From 17.02.2020 |
Right to represent individually |
Natural person
(from 17.02.2020 )
|
From 26.04.2019 |
Right to represent individually |
Natural person
(from 08.05.2019 )
|
From 12.01.2017 |
Right to represent individually |
Natural person
(from 12.01.2017 )
|
From 13.01.2012 |
Right to represent individually |
Natural person
(from 11.09.2019 )
Natural person
(from 13.01.2012 to 11.09.2019 )
|
From 16.01.2019 |
Right to represent individually |
Natural person
(from 16.01.2019 )
|
From 29.04.2019 |
Right to represent individually |
Natural person
(from 11.06.2019 )
|
From 29.04.2019 |
Right to represent individually |
Natural person
(from 11.06.2019 )
|
Contacts in cooperation with
Apply information changes
Historical company names
"KPMG Baltics AS" | Until 27.10.2021 | 3 years ago |
---|---|---|
"KPMG Baltics SIA" | Until 11.06.2019 | 5 years ago |
"KPMG Latvia SIA" | Until 11.04.2005 | 19 years ago |
Sabiedrība ar ierobežotu atbildību "KPMG Latvia" | Until 30.10.2003 | 21 year ago |
Sabiedrība ar ierobežotu atbildību "KPMG LATVIA SIA" | Until 05.01.2000 | 24 years ago |
Historical addresses
Rīga, Kr.Valdemāra iela 33 | Until 24.12.1999 | 25 years ago |
---|---|---|
Rīga, Krišjāņa Valdemāra iela 33 | Until 29.12.2004 | 20 years ago |
Rīga, Balasta dambis 1a | Until 10.04.2008 | 16 years ago |
Rīga, Vesetas iela 7 | Until 07.03.2023 | last year |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 08.11.2024 | ZIP | |
Annual report 2024 | |||||
RF2b 1 Revizijas zinojums LV KPMG 2024 | |||||
Vad bas zinojums 2024 LV signed AM | |||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 13.11.2023 | ZIP | €11.00 |
Annual report 2023 | |||||
KPMG Vad bas zinojums 2023 | |||||
RF2b 1 Revizijas zinojums LV KPMG 2023 | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 10.11.2022 | ZIP | €11.00 |
Annual report 2022 | |||||
Revizijas zinojums LV standarta KPMG 2022 signed | |||||
Vad bas Zinojums 2022 | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 20.01.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums KPMG Baltics 10.12.2021 | EDOC | ||||
Vadibas zinojums 2021 signed AMO VUZ ISA ILI | EDOC | ||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 05.02.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
3. SB report on AR FY20 17 12 2020 v01.docx | |||||
Revidenta atzinums RZ 2020 FINAL LV Scan HS | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 31.01.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidentu zinojums | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 01.02.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 2018 | |||||
Zverinata revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 01.02.2019 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidentu zinojums 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 13.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 07.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 29.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 09.04.2014 | HTML (125.25 KB) | |
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 31.03.2014 | HTML (126.67 KB) | |
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 10.04.2012 | HTML (127.3 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (945.66 KB) | ||
2009 |
Annual report: Board statement | 01.10.2008 - 30.09.2009 | 23.04.2010 | ZIP (493.38 KB) | |
2008 |
Annual report | 18.02.2009 | TIFF (406.12 KB) | ||
2007 |
Annual report | 28.03.2008 | TIF (866.31 KB) | ||
2006 |
Annual report | 05.03.2007 | PDF (561.24 KB) | ||
2005 |
Annual report | 25.09.2006 | PDF (924.01 KB) | ||
2004 |
Annual report | 24.02.2014 | TIF (662.25 KB) | ||
2003 |
Annual report | 24.02.2014 | TIF (506.11 KB) | ||
2002 |
Annual report | 24.02.2014 | TIF (476.86 KB) | ||
2000 |
Annual report | 24.02.2014 | ZIP | ||
Annual report 2000 | TIF | ||||
Annual report 2000 | TIF | ||||
1999 |
Annual report | 24.02.2014 | TIF (525.2 KB) | ||
1998 |
Annual report | 10.11.2011 | ZIP | ||
Annual report 1998 | TIF | ||||
Annual report 1998 | TIF | ||||
1997 |
Annual report | 25.01.2011 | TIF (186.54 KB) | ||
1996 |
Annual report | 24.02.2014 | TIF (2.08 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 115.4 KB | 07.03.2023 | 22.01.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 104.31 KB | 15.10.2021 | 22.09.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 104.31 KB | 15.10.2021 | 22.09.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.35 KB | 15.10.2021 | 22.09.2021 | 5 |
Shareholders’ register |
155.37 KB | 22.10.2021 | 19.04.2021 | 1 | |
Shareholders’ register |
155.37 KB | 22.10.2021 | 19.04.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
247.58 KB | 15.10.2021 | 19.04.2021 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
247.58 KB | 15.10.2021 | 19.04.2021 | 5 | |
Articles of Association |
TIF | 98.18 KB | 15.10.2021 | 12.04.2021 | 3 |
Articles of Association |
182.14 KB | 23.03.2021 | 10.03.2021 | 2 | |
Articles of Association |
777.16 KB | 20.04.2020 | 01.04.2020 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 250.77 KB | 20.04.2020 | 27.03.2020 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.74 KB | 07.06.2019 | 24.04.2019 | 6 |
Translations of registration certificates of foreign companies |
TIF | 106.01 KB | 07.06.2019 | 24.04.2019 | 6 |
Articles of Association |
TIF | 81 KB | 18.06.2019 | 31.01.2019 | 2 |
Articles of Association |
TIF | 81.53 KB | 17.06.2019 | 31.01.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 279.51 KB | 07.06.2019 | 31.01.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 375.49 KB | 24.01.2019 | 22.01.2019 | 9 |
Shareholders’ register |
TIF | 96.31 KB | 03.01.2019 | 20.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.74 KB | 27.12.2018 | 20.12.2018 | 1 |
Articles of Association |
TIF | 117.76 KB | 27.12.2018 | 20.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 76.76 KB | 27.12.2018 | 20.12.2018 | 3 |
Shareholders’ register |
TIF | 23.43 KB | 23.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
TIF | 227.84 KB | 08.07.2016 | 21.06.2016 | 6 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 16.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 38.54 KB | 16.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 19.54 KB | 16.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 246.87 KB | 14.03.2016 | 02.03.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.55 KB | 14.03.2016 | 03.02.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.83 KB | 14.03.2016 | 03.02.2016 | 4 |
Shareholders’ register |
TIF | 29.9 KB | 24.02.2014 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 25.61 KB | 24.02.2014 | 30.12.2009 | 1 |
Articles of Association |
TIF | 67.18 KB | 24.02.2014 | 04.04.2005 | 3 |
Shareholders’ register |
TIF | 38.35 KB | 24.02.2014 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 21.4 KB | 24.02.2014 | 28.10.2003 | 1 |
Articles of Association |
TIF | 68.57 KB | 24.02.2014 | 23.10.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.55 KB | 24.02.2014 | 23.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 51.17 KB | 24.02.2014 | 15.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 26.99 KB | 24.02.2014 | 16.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.12 KB | 24.02.2014 | 16.03.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.51 KB | 24.02.2014 | 16.12.1999 | 1 |
Articles of Association |
TIF | 180.6 KB | 24.02.2014 | 16.12.1994 | 4 |
Articles of Association |
TIF | 944.68 KB | 24.02.2014 | 09.12.1994 | 12 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
333.56 KB | 02.12.2024 | 27.11.2024 | 1 | |
Application |
324.95 KB | 02.12.2024 | 27.11.2024 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 19.58 KB | 02.12.2024 | 26.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.41 KB | 02.12.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.36 KB | 28.11.2024 | 05.11.2024 | 8 |
Application |
EDOC | 49.88 KB | 20.08.2024 | 16.08.2024 | 2 |
Application |
EDOC | 48.17 KB | 05.06.2023 | 31.05.2023 | 1 |
Application |
EDOC | 49.75 KB | 07.03.2023 | 21.02.2023 | 3 |
Application |
EDOC | 45.44 KB | 27.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.74 KB | 07.03.2023 | 20.01.2023 | 6 |
Application |
EDOC | 44.59 KB | 17.01.2023 | 12.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 40.4 KB | 11.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 40.4 KB | 11.11.2022 | 10.11.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.44 KB | 07.03.2023 | 01.11.2022 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.57 KB | 07.03.2023 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
EDOC | 42.3 KB | 07.03.2023 | 28.10.2022 | 1 |
Application |
EDOC | 49.22 KB | 07.03.2023 | 28.10.2022 | 1 |
Application |
DOCX | 39.23 KB | 31.10.2022 | 28.10.2022 | 1 |
Application |
DOCX | 39.23 KB | 31.10.2022 | 28.10.2022 | 1 |
Application |
DOCX | 43.65 KB | 31.10.2022 | 28.10.2022 | 1 |
Application |
DOCX | 43.65 KB | 31.10.2022 | 28.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.35 KB | 31.10.2022 | 28.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.35 KB | 31.10.2022 | 28.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.35 KB | 31.10.2022 | 28.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.35 KB | 31.10.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 07.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 38.64 KB | 07.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 38.64 KB | 07.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
213.65 KB | 09.05.2022 | 03.05.2022 | 2 | |
Application |
213.65 KB | 09.05.2022 | 03.05.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.65 KB | 27.10.2021 | 27.10.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 125.95 KB | 15.10.2021 | 22.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 37.5 KB | 13.04.2021 | 09.04.2021 | 2 |
Application |
EDOC | 46.34 KB | 13.04.2021 | 09.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 24.03.2021 | 24.03.2021 | 1 |
Announcement regarding the reorganisation |
120.67 KB | 23.03.2021 | 10.03.2021 | 1 | |
Announcement regarding the reorganisation |
106.27 KB | 23.03.2021 | 10.03.2021 | 1 | |
Articles of Association |
185.22 KB | 23.03.2021 | 10.03.2021 | 2 | |
Protocols/decisions of a company/organisation |
165.77 KB | 23.03.2021 | 10.03.2021 | 5 | |
Protocols/decisions of a company/organisation |
185.56 KB | 23.03.2021 | 10.03.2021 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 196.25 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
TIF | 239.34 KB | 20.04.2020 | 15.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
91.37 KB | 20.04.2020 | 01.04.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
114.64 KB | 20.04.2020 | 01.04.2020 | 1 | |
Consent of members of the supervisory board |
TIF | 28.03 KB | 20.04.2020 | 01.04.2020 | 1 |
Consent of members of the supervisory board |
208.39 KB | 20.04.2020 | 01.04.2020 | 1 | |
Consent of members of the supervisory board |
TIF | 28.44 KB | 20.04.2020 | 01.04.2020 | 1 |
Consent of members of the supervisory board |
TIF | 30.19 KB | 20.04.2020 | 01.04.2020 | 1 |
List of members of the Board / Supervisory Board |
96.4 KB | 20.04.2020 | 01.04.2020 | 1 | |
List of members of the Board / Supervisory Board |
119.41 KB | 20.04.2020 | 01.04.2020 | 1 | |
Power of attorney, act of empowerment |
140.4 KB | 20.04.2020 | 01.04.2020 | 2 | |
Power of attorney, act of empowerment |
120.9 KB | 20.04.2020 | 01.04.2020 | 2 | |
Protocols/decisions of a company/organisation |
783.61 KB | 20.04.2020 | 01.04.2020 | 3 | |
Protocols/decisions of a company/organisation |
591.26 KB | 20.04.2020 | 01.04.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 249.5 KB | 20.04.2020 | 27.03.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 79.94 KB | 20.04.2020 | 26.03.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 508.64 KB | 20.04.2020 | 26.03.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
EDOC | 46.54 KB | 26.03.2020 | 20.03.2020 | 1 |
Application |
DOCX | 36.96 KB | 26.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
EDOC | 44.64 KB | 17.02.2020 | 12.02.2020 | 2 |
Application |
DOCX | 35.74 KB | 17.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.10.2019 | 28.10.2019 | 1 |
Application |
DOCX | 39.63 KB | 28.10.2019 | 23.10.2019 | 2 |
Application |
EDOC | 48.56 KB | 28.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
151.29 KB | 20.06.2019 | 17.06.2019 | 2 | |
Application |
160.79 KB | 20.06.2019 | 17.06.2019 | 2 | |
Application |
242.59 KB | 20.06.2019 | 17.06.2019 | 4 | |
Application |
262.27 KB | 20.06.2019 | 17.06.2019 | 4 | |
Protocols/decisions of a company/organisation |
164.11 KB | 20.06.2019 | 17.06.2019 | 3 | |
Protocols/decisions of a company/organisation |
167.01 KB | 20.06.2019 | 17.06.2019 | 3 | |
List of members of the Board / Supervisory Board |
TIF | 33.87 KB | 19.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.82 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 55.23 KB | 11.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.86 KB | 11.06.2019 | 11.06.2019 | 3 |
Consent of members of the supervisory board |
TIF | 25.82 KB | 19.06.2019 | 17.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 26.54 KB | 19.06.2019 | 17.05.2019 | 1 |
Consent of members of the supervisory board |
TIF | 27.29 KB | 19.06.2019 | 16.05.2019 | 1 |
Application |
TIF | 51.95 KB | 07.06.2019 | 13.05.2019 | 2 |
Consent of members of the supervisory board |
TIF | 22.67 KB | 07.06.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
DOCX | 36.53 KB | 08.05.2019 | 07.05.2019 | 1 |
Application |
EDOC | 45.5 KB | 08.05.2019 | 07.05.2019 | 1 |
Application |
DOCX | 36.53 KB | 08.05.2019 | 07.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.43 KB | 11.06.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.43 KB | 11.06.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.5 KB | 11.06.2019 | 02.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.35 KB | 11.06.2019 | 30.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.35 KB | 11.06.2019 | 30.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.4 KB | 11.06.2019 | 30.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.94 KB | 07.06.2019 | 30.04.2019 | 3 |
Application |
245.83 KB | 11.06.2019 | 29.04.2019 | 5 | |
Application |
281.98 KB | 11.06.2019 | 29.04.2019 | 5 | |
Application |
166.53 KB | 11.06.2019 | 29.04.2019 | 2 | |
Application |
168.9 KB | 11.06.2019 | 29.04.2019 | 2 | |
Consent of members of the supervisory board |
66.67 KB | 11.06.2019 | 29.04.2019 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.89 KB | 11.06.2019 | 29.04.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 28.52 KB | 11.06.2019 | 29.04.2019 | 1 |
Consent of members of the supervisory board |
91.24 KB | 11.06.2019 | 29.04.2019 | 1 | |
Consent of members of the supervisory board |
DOCX | 13.89 KB | 11.06.2019 | 29.04.2019 | 1 |
Application |
EDOC | 43.07 KB | 08.05.2019 | 26.04.2019 | 1 |
Application |
DOCX | 34.24 KB | 08.05.2019 | 26.04.2019 | 1 |
Application |
DOCX | 34.24 KB | 08.05.2019 | 26.04.2019 | 1 |
Appraisal reports |
TIF | 113.2 KB | 07.06.2019 | 25.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 259.91 KB | 07.06.2019 | 31.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 261.38 KB | 07.06.2019 | 31.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.62 KB | 25.01.2019 | 25.01.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 54.04 KB | 24.01.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
EDOC | 49.84 KB | 16.01.2019 | 11.01.2019 | 1 |
Application |
EDOC | 46.01 KB | 16.01.2019 | 11.01.2019 | 1 |
Application |
DOCX | 32.86 KB | 16.01.2019 | 11.01.2019 | 1 |
Application |
DOCX | 36.55 KB | 16.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 136.12 KB | 27.12.2018 | 20.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.75 KB | 27.12.2018 | 20.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.68 KB | 27.12.2018 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.15 KB | 27.12.2018 | 20.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
DOCX | 36.32 KB | 01.08.2018 | 30.07.2018 | 1 |
Application |
EDOC | 49.72 KB | 01.08.2018 | 30.07.2018 | 1 |
Application |
DOCX | 36.32 KB | 01.08.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
2 MB | 13.12.2017 | 07.12.2017 | 4 | |
Application |
1.98 MB | 13.12.2017 | 07.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 106.28 KB | 23.11.2017 | 21.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
DOCX | 41.5 KB | 17.10.2017 | 12.10.2017 | 3 |
Application |
EDOC | 56.74 KB | 17.10.2017 | 12.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.75 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 09.05.2017 | 09.05.2017 | 2 |
Application |
2 MB | 09.05.2017 | 08.05.2017 | 7 | |
Application |
EDOC | 1.93 MB | 09.05.2017 | 08.05.2017 | 7 |
Application |
2 MB | 09.05.2017 | 08.05.2017 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
2.49 MB | 09.01.2017 | 09.01.2017 | 6 | |
Application |
2.49 MB | 09.01.2017 | 09.01.2017 | 6 | |
Application |
EDOC | 2.36 MB | 09.01.2017 | 09.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
174.12 KB | 08.11.2016 | 07.11.2016 | 4 | |
Application |
174.12 KB | 08.11.2016 | 07.11.2016 | 4 | |
Application |
EDOC | 180.58 KB | 08.11.2016 | 07.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 103.34 KB | 08.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 16.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 73.85 KB | 16.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.44 KB | 16.05.2016 | 09.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.35 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 110.19 KB | 14.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 03.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 79.23 KB | 03.12.2015 | 25.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 03.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 25.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 73.88 KB | 25.11.2015 | 16.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.96 KB | 25.11.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 24.02.2014 | 03.07.2013 | 2 |
Application |
TIF | 115.64 KB | 24.02.2014 | 12.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 39.81 KB | 24.02.2014 | 12.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 40.58 KB | 24.02.2014 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 24.02.2014 | 13.01.2012 | 2 |
Application |
TIF | 131.19 KB | 24.02.2014 | 11.01.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 44 KB | 24.02.2014 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 24.02.2014 | 08.03.2011 | 1 |
Application |
TIF | 56.33 KB | 24.02.2014 | 28.02.2011 | 1 |
Other documents |
TIF | 28.6 KB | 24.02.2014 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.34 KB | 24.02.2014 | 08.02.2010 | 2 |
Application |
TIF | 280.72 KB | 24.02.2014 | 02.02.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 73.77 KB | 24.02.2014 | 02.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 39.74 KB | 24.02.2014 | 02.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.47 KB | 24.02.2014 | 02.02.2010 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 113.32 KB | 24.02.2014 | 14.01.2010 | 6 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 166.89 KB | 24.02.2014 | 14.01.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 97.19 KB | 24.02.2014 | 11.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 24.02.2014 | 10.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.42 KB | 24.02.2014 | 06.11.2008 | 2 |
Application |
TIF | 117.79 KB | 24.02.2014 | 05.11.2008 | 2 |
Sample report |
TIF | 45.79 KB | 24.02.2014 | 30.10.2008 | 1 |
Sample report |
TIF | 47.01 KB | 24.02.2014 | 30.10.2008 | 1 |
Sample report |
TIF | 49.74 KB | 24.02.2014 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.47 KB | 24.02.2014 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 68.53 KB | 24.02.2014 | 08.04.2008 | 2 |
Application |
TIF | 144.71 KB | 24.02.2014 | 07.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 24.02.2014 | 07.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 24.02.2014 | 04.12.2007 | 1 |
Application |
TIF | 147.36 KB | 24.02.2014 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.44 KB | 24.02.2014 | 22.11.2007 | 2 |
Sample report |
TIF | 27.1 KB | 24.02.2014 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 24.02.2014 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 24.02.2014 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 64.9 KB | 24.02.2014 | 23.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 24.02.2014 | 23.11.2006 | 2 |
Application |
TIF | 249.19 KB | 24.02.2014 | 21.11.2006 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 71.45 KB | 24.02.2014 | 21.11.2006 | 2 |
Application |
TIF | 388.72 KB | 24.02.2014 | 14.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 24.02.2014 | 31.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.11 KB | 24.02.2014 | 31.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.37 KB | 24.02.2014 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 24.02.2014 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.03 KB | 24.02.2014 | 06.06.2006 | 2 |
Sample report |
TIF | 30.67 KB | 24.02.2014 | 05.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 24.02.2014 | 24.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.01 KB | 24.02.2014 | 18.05.2006 | 2 |
Application |
TIF | 332.26 KB | 24.02.2014 | 18.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 24.02.2014 | 11.04.2005 | 1 |
Registration certificates |
TIF | 33.71 KB | 24.02.2014 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.38 KB | 24.02.2014 | 06.04.2005 | 2 |
Application |
TIF | 331.68 KB | 24.02.2014 | 04.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69 KB | 24.02.2014 | 04.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 24.02.2014 | 29.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 24.02.2014 | 21.12.2004 | 1 |
Application |
TIF | 145.11 KB | 24.02.2014 | 21.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 60.96 KB | 24.02.2014 | 21.12.2004 | 2 |
Application |
TIF | 86.59 KB | 24.02.2014 | 11.11.2004 | 3 |
Other documents |
TIF | 8.6 KB | 24.02.2014 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.87 KB | 24.02.2014 | 30.10.2003 | 2 |
Registration certificates |
TIF | 47.89 KB | 24.02.2014 | 30.10.2003 | 1 |
Application |
TIF | 385.58 KB | 24.02.2014 | 28.10.2003 | 7 |
Receipts on the publication and state fees |
TIF | 37.93 KB | 24.02.2014 | 28.10.2003 | 2 |
Sample report |
TIF | 20.33 KB | 24.02.2014 | 27.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.73 KB | 24.02.2014 | 24.10.2003 | 5 |
Documents attesting the transfer of shares |
TIF | 22.02 KB | 24.02.2014 | 23.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 24.02.2014 | 23.10.2003 | 1 |
Sample report |
TIF | 30.64 KB | 24.02.2014 | 07.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 24.02.2014 | 28.11.2002 | 1 |
Sample report |
TIF | 26.17 KB | 24.02.2014 | 22.11.2002 | 1 |
Sample report |
TIF | 28.66 KB | 24.02.2014 | 22.11.2002 | 1 |
Other documents |
TIF | 39.88 KB | 24.02.2014 | 21.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.04 KB | 24.02.2014 | 21.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.16 KB | 24.02.2014 | 15.11.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 24.02.2014 | 10.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 24.02.2014 | 27.03.2001 | 1 |
Other documents |
TIF | 31.45 KB | 24.02.2014 | 23.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.27 KB | 24.02.2014 | 20.03.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.21 KB | 24.02.2014 | 16.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.92 KB | 24.02.2014 | 16.03.2001 | 3 |
Order of the Enterprise Register official |
TIF | 35.63 KB | 24.02.2014 | 05.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 24.02.2014 | 13.07.2000 | 1 |
Other documents |
TIF | 27.4 KB | 24.02.2014 | 12.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 24.02.2014 | 12.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.15 KB | 24.02.2014 | 22.06.2000 | 3 |
Sample report |
TIF | 33.71 KB | 24.02.2014 | 09.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.13 KB | 24.02.2014 | 05.01.2000 | 1 |
Submission/Application |
TIF | 31.76 KB | 24.02.2014 | 04.01.2000 | 1 |
Order of the Enterprise Register official |
TIF | 56.63 KB | 24.02.2014 | 30.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 24.02.2014 | 24.12.1999 | 1 |
Application |
TIF | 167.88 KB | 24.02.2014 | 23.12.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 24.02.2014 | 23.12.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 24.02.2014 | 22.12.1999 | 1 |
Other documents |
TIF | 27.53 KB | 24.02.2014 | 22.12.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.72 KB | 24.02.2014 | 16.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 24.02.2014 | 16.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 24.02.2014 | 19.11.1999 | 1 |
Application |
TIF | 155.69 KB | 24.02.2014 | 15.11.1999 | 4 |
Sample report |
TIF | 26.24 KB | 24.02.2014 | 12.11.1999 | 1 |
Specimen signature without Identity number |
TIF | 39.32 KB | 24.02.2014 | 26.02.1998 | 2 |
Application |
TIF | 212.16 KB | 24.02.2014 | 16.12.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 24.02.2014 | 16.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.12 KB | 24.02.2014 | 16.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 24.02.2014 | 16.12.1994 | 2 |
Registration certificates |
TIF | 389.16 KB | 24.02.2014 | 16.12.1994 | 2 |
Registration certificates |
TIF | 62.78 KB | 24.02.2014 | 16.12.1994 | 1 |
Registration certificates |
TIF | 117.32 KB | 24.02.2014 | 16.12.1994 | 2 |
Appraisal reports |
TIF | 41.2 KB | 24.02.2014 | 09.12.1994 | 1 |
Other documents |
TIF | 21.93 KB | 24.02.2014 | 26.10.1994 | 1 |
Submission/Application |
TIF | 35.02 KB | 24.02.2014 | 26.10.1994 | 1 |
Purchase/lease agreement |
TIF | 429.41 KB | 24.02.2014 | 20.10.1994 | 8 |
Other documents |
TIF | 20.22 KB | 24.02.2014 | 27.09.1994 | 1 |
Other documents |
TIF | 106.61 KB | 24.02.2014 | 19.09.1994 | 2 |
Power of attorney, act of empowerment |
TIF | 62.83 KB | 24.02.2014 | 15.09.1994 | 1 |
Other documents |
TIF | 26.25 KB | 24.02.2014 | 14.09.1994 | 1 |
Copy of the personal identification document |
TIF | 109.57 KB | 24.02.2014 | 1 | |
Copy of the personal identification document |
TIF | 476.46 KB | 24.02.2014 | 7 | |
Copy of the personal identification document |
TIF | 200.24 KB | 24.02.2014 | 2 | |
Copy of the personal identification document |
TIF | 113.19 KB | 24.02.2014 | 2 | |
Other documents |
TIF | 48.7 KB | 24.02.2014 | 2 | |
Other documents |
TIF | 78.43 KB | 24.02.2014 | 2 | |
Receipts on the publication and state fees |
TIF | 124.34 KB | 24.02.2014 | 4 | |
Receipts on the publication and state fees |
TIF | 619.25 KB | 24.02.2014 | 2 | |
Specimen signature without Identity number |
TIF | 21.6 KB | 24.02.2014 | 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