KRAFTMAN, SIA
Limited Liability Company, Micro company
Place in branch
407 by turnover
225 by paid taxes
16 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 KRAFTMAN |
| Registration number, date | 40103176902, 20.06.2008 |
| VAT number | LV40103176902 from 21.07.2008 Europe VAT register |
| Register, date | Commercial Register, 20.06.2008 |
| Legal address | Jaunā iela 12 – 2, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 200 004 EUR, registered payment 30.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KRAFTMAN, SIA
Important facts
- No active 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
- 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, €) | 1.29 | 0.35 | 0.63 |
| Personal income tax (thousands, €) | 0.3 | 0.22 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 0.38 | 0.51 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2021 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Dekaflex OÜReg. no. 12224101
|
100 % | 7 143 | € 28 | € 200 004 | Estonia | 19.10.2023 | 30.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Kraftman", SIA
Jaunā 12-2, Limbaži, Limbažu nov. LV-4001 Check address owners
Juridiskie pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "KRAFTMAN" | Until 30.10.2023 | last year |
|---|
Historical addresses
| Rīga, Brīvības iela 194 | Until 16.02.2009 | 15 years ago |
|---|---|---|
| Limbažu rajons, Limbaži, Parka iela 18 | Until 03.07.2009 | 15 years ago |
| Limbažu nov., Limbaži, Parka iela 18 | Until 10.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (79.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | PDF (79.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (79.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (154.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KRAFOLO-VAD.ZIN.-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2014 kraftman | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums karaftman | |||||
2012 |
Annual report | 05.05.2013 | TIF (696.04 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (684.78 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (531.25 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (401.62 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (407.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.96 KB | 30.10.2023 | 19.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 64.79 KB | 30.10.2023 | 19.10.2023 | 1 |
Shareholders’ register |
EDOC | 32.02 KB | 30.10.2023 | 19.10.2023 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 16.03.2021 | 16.03.2021 | 1 |
Articles of Association |
DOCX | 76.92 KB | 27.07.2020 | 13.06.2020 | 1 |
Articles of Association |
DOCX | 76.92 KB | 27.07.2020 | 13.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.56 KB | 27.07.2020 | 13.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.56 KB | 27.07.2020 | 13.06.2020 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 27.07.2020 | 13.06.2020 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 27.07.2020 | 13.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 86.7 KB | 06.01.2020 | 30.12.2019 | 1 |
Articles of Association |
DOCX | 76.44 KB | 06.01.2020 | 30.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.17 KB | 06.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.91 KB | 06.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
TIF | 95.26 KB | 05.03.2019 | 01.03.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 86.15 KB | 16.02.2016 | 16.02.2016 | 1 |
Articles of Association |
DOCX | 76.25 KB | 16.02.2016 | 16.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 89.37 KB | 16.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
1.58 MB | 16.02.2016 | 16.02.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 24.02.2014 | 24.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 24.02.2014 | 24.02.2014 | 1 |
Articles of Association |
DOC | 26 KB | 24.02.2014 | 24.02.2014 | 1 |
Articles of Association |
DOC | 26 KB | 24.02.2014 | 24.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 24.02.2014 | 24.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 24.02.2014 | 24.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 24.02.2014 | 24.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 24.02.2014 | 24.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 18.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 18.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 41.12 KB | 12.09.2013 | 29.08.2013 | 2 |
Articles of Association |
TIF | 13.37 KB | 07.01.2013 | 28.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.75 KB | 07.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 12.98 KB | 07.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 13.21 KB | 21.05.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 31.35 KB | 27.03.2012 | 20.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.92 KB | 27.03.2012 | 29.02.2012 | 4 |
Shareholders’ register |
TIF | 16.48 KB | 09.02.2012 | 02.02.2012 | 1 |
Shareholders’ register |
TIF | 14.76 KB | 12.01.2012 | 31.12.2011 | 1 |
Shareholders’ register |
TIF | 16.24 KB | 23.11.2011 | 16.11.2011 | 1 |
Articles of Association |
TIF | 12.16 KB | 23.11.2011 | 08.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.55 KB | 23.11.2011 | 08.11.2011 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 23.11.2011 | 08.11.2011 | 1 |
Shareholders’ register |
TIF | 21.15 KB | 30.09.2011 | 23.09.2011 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 19.09.2011 | 05.09.2011 | 1 |
Shareholders’ register |
TIF | 32.28 KB | 29.07.2011 | 14.07.2011 | 1 |
Articles of Association |
TIF | 34.01 KB | 29.07.2011 | 13.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.09 KB | 29.07.2011 | 13.07.2011 | 1 |
Articles of Association |
TIF | 14.74 KB | 02.05.2011 | 21.04.2011 | 1 |
Shareholders’ register |
TIF | 26.36 KB | 02.05.2011 | 21.04.2011 | 2 |
Shareholders’ register |
TIF | 30.54 KB | 03.12.2010 | 24.11.2010 | 2 |
Articles of Association |
TIF | 17.59 KB | 03.12.2010 | 23.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.17 KB | 03.12.2010 | 23.11.2010 | 1 |
Shareholders’ register |
TIF | 85.59 KB | 08.03.2010 | 02.03.2010 | 3 |
Shareholders’ register |
TIF | 33.68 KB | 04.03.2010 | 23.02.2010 | 3 |
Shareholders’ register |
TIF | 36.24 KB | 19.02.2009 | 10.02.2009 | 2 |
Articles of Association |
TIF | 15.19 KB | 02.12.2008 | 26.11.2008 | 1 |
Articles of Association |
TIF | 15.85 KB | 02.07.2008 | 18.06.2008 | 1 |
Memorandum of Association |
TIF | 20.86 KB | 02.07.2008 | 18.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.83 KB | 30.10.2023 | 25.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.87 KB | 30.10.2023 | 19.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.61 KB | 30.10.2023 | 19.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.66 KB | 30.10.2023 | 19.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
DOCX | 74.08 KB | 27.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 74.08 KB | 27.04.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.01 KB | 27.04.2022 | 20.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.01 KB | 27.04.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 71.94 KB | 14.07.2021 | 09.07.2021 | 3 |
Application |
EDOC | 80.9 KB | 14.07.2021 | 09.07.2021 | 3 |
Application |
DOCX | 41.5 KB | 16.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 50.41 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 16.03.2021 | 16.03.2021 | 2 |
Shareholders’ register |
EDOC | 29.11 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 27.07.2020 | 27.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
33.32 KB | 27.07.2020 | 13.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 445.04 KB | 27.07.2020 | 13.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
33.32 KB | 27.07.2020 | 13.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
469.87 KB | 27.07.2020 | 13.07.2020 | 1 | |
Application |
DOCX | 48.02 KB | 27.07.2020 | 29.06.2020 | 1 |
Application |
EDOC | 64.9 KB | 27.07.2020 | 29.06.2020 | 1 |
Application |
DOCX | 48.02 KB | 27.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 69.43 KB | 27.07.2020 | 13.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.14 KB | 27.07.2020 | 13.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.15 KB | 27.07.2020 | 13.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.14 KB | 27.07.2020 | 13.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 67.72 KB | 27.07.2020 | 13.06.2020 | 1 |
Shareholders’ register |
EDOC | 29.25 KB | 27.07.2020 | 13.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 06.01.2020 | 06.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 75.08 KB | 06.01.2020 | 30.12.2019 | 1 |
Articles of Association |
EDOC | 68.98 KB | 06.01.2020 | 30.12.2019 | 1 |
Application |
DOCX | 42.83 KB | 06.01.2020 | 30.12.2019 | 2 |
Application |
EDOC | 51.56 KB | 06.01.2020 | 30.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 86.74 KB | 06.01.2020 | 30.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.38 KB | 06.01.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.48 KB | 06.01.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.72 KB | 06.01.2020 | 30.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 67.52 KB | 06.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
EDOC | 29.09 KB | 06.01.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 151.29 KB | 05.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 19.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 19.02.2016 | 19.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 80.9 KB | 16.02.2016 | 16.02.2016 | 1 |
Articles of Association |
EDOC | 75.1 KB | 16.02.2016 | 16.02.2016 | 1 |
Application |
DOC | 88.5 KB | 16.02.2016 | 16.02.2016 | 2 |
Application |
EDOC | 36.3 KB | 16.02.2016 | 16.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 69.3 KB | 16.02.2016 | 16.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 85.71 KB | 16.02.2016 | 16.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.33 KB | 16.02.2016 | 16.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.17 KB | 16.02.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.21 KB | 16.02.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.79 KB | 16.02.2016 | 16.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.24 KB | 16.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 16.02.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 14.01.2015 | 14.01.2015 | 2 |
Articles of Association |
EDOC | 84.74 KB | 10.01.2015 | 10.01.2015 | 1 |
Application |
EDOC | 54.74 KB | 10.01.2015 | 10.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.87 KB | 10.01.2015 | 10.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.62 KB | 10.01.2015 | 10.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.17 KB | 10.01.2015 | 10.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 79.17 KB | 10.01.2015 | 10.01.2015 | 1 |
Shareholders’ register |
EDOC | 49.58 KB | 10.01.2015 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 27.02.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 27.02.2014 | 27.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 41.12 KB | 24.02.2014 | 24.02.2014 | 1 |
Articles of Association |
EDOC | 40.62 KB | 24.02.2014 | 24.02.2014 | 1 |
Application |
DOC | 91 KB | 24.02.2014 | 24.02.2014 | 2 |
Application |
DOC | 91 KB | 24.02.2014 | 24.02.2014 | 2 |
Application |
EDOC | 54.43 KB | 24.02.2014 | 24.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.86 KB | 24.02.2014 | 24.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 24.02.2014 | 24.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 24.02.2014 | 24.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.67 KB | 24.02.2014 | 24.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.06 KB | 24.02.2014 | 24.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.67 KB | 24.02.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 24.02.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.82 KB | 24.02.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 24.02.2014 | 24.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.59 KB | 24.02.2014 | 24.02.2014 | 1 |
Shareholders’ register |
EDOC | 48.96 KB | 24.02.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.21 KB | 21.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 21.02.2014 | 21.02.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 41.21 KB | 18.02.2014 | 18.02.2014 | 1 |
Articles of Association |
EDOC | 40.61 KB | 18.02.2014 | 18.02.2014 | 1 |
Application |
EDOC | 66.35 KB | 18.02.2014 | 18.02.2014 | 2 |
Application |
DOCX | 36.38 KB | 18.02.2014 | 18.02.2014 | 2 |
Application |
DOCX | 36.38 KB | 18.02.2014 | 18.02.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.74 KB | 18.02.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 18.02.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 18.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
EDOC | 49.03 KB | 18.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 12.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 160.15 KB | 12.09.2013 | 29.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 12.09.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 07.01.2013 | 04.01.2013 | 2 |
Application |
TIF | 105.61 KB | 07.01.2013 | 28.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.88 KB | 07.01.2013 | 28.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.1 KB | 07.01.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 07.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 21.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 66.11 KB | 21.05.2012 | 14.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.26 KB | 21.05.2012 | 14.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.8 KB | 21.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.8 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 158.09 KB | 27.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 56.83 KB | 09.02.2012 | 03.02.2012 | 2 |
Other documents |
TIF | 10.04 KB | 09.02.2012 | 02.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 12.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 64.35 KB | 12.01.2012 | 30.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.95 KB | 12.01.2012 | 30.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.96 KB | 12.01.2012 | 30.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 23.11.2011 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 23.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 61.96 KB | 23.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 78.37 KB | 23.11.2011 | 10.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.24 KB | 23.11.2011 | 08.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 23.11.2011 | 08.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.1 KB | 23.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.6 KB | 30.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 138.86 KB | 30.09.2011 | 23.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26 KB | 30.09.2011 | 22.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.27 KB | 19.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 132.82 KB | 19.09.2011 | 05.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 19.09.2011 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.4 KB | 29.07.2011 | 28.07.2011 | 2 |
Application |
TIF | 164.84 KB | 29.07.2011 | 18.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.25 KB | 29.07.2011 | 13.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.29 KB | 29.07.2011 | 13.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.28 KB | 29.07.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 02.05.2011 | 28.04.2011 | 2 |
Application |
TIF | 84.11 KB | 02.05.2011 | 21.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 02.05.2011 | 21.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 02.05.2011 | 20.04.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.97 KB | 02.05.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 03.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 76.38 KB | 03.12.2010 | 24.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.19 KB | 03.12.2010 | 23.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 03.12.2010 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 08.03.2010 | 05.03.2010 | 1 |
Application |
TIF | 68.31 KB | 08.03.2010 | 02.03.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 111.77 KB | 08.03.2010 | 02.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.36 KB | 08.03.2010 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 04.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 63.88 KB | 04.03.2010 | 23.02.2010 | 3 |
Other documents |
TIF | 109.21 KB | 04.03.2010 | 23.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 04.03.2010 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 19.02.2009 | 16.02.2009 | 1 |
Application |
TIF | 70.65 KB | 19.02.2009 | 11.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.16 KB | 19.02.2009 | 11.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.97 KB | 19.02.2009 | 10.02.2009 | 1 |
Purchase contracts |
TIF | 122.97 KB | 19.02.2009 | 10.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 02.12.2008 | 28.11.2008 | 2 |
Application |
TIF | 106.68 KB | 02.12.2008 | 30.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 02.12.2008 | 30.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 02.12.2008 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 02.12.2008 | 30.10.2008 | 2 |
Sample report |
TIF | 21.15 KB | 02.12.2008 | 29.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 02.10.2008 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 02.07.2008 | 20.06.2008 | 1 |
Registration certificates |
TIF | 46.43 KB | 02.07.2008 | 20.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.87 KB | 02.07.2008 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.04 KB | 02.07.2008 | 19.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.28 KB | 02.07.2008 | 18.06.2008 | 1 |
Application |
TIF | 93.13 KB | 02.07.2008 | 18.06.2008 | 4 |
Amendments to the Articles of Association |
EDOC | 89.6 KB | 10.01.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 43.66 KB | 23.11.2011 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 30.24 KB | 23.11.2011 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 03.12.2010 | 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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