Legal Balance, SIA
Limited Liability Company, Small company
Place in branch
8 by paid taxes
7 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 | Legal Balance, SIA |
| Registration number, date | 40203125480, 16.02.2018 |
| VAT number | LV40203125480 from 08.06.2018 Europe VAT register |
| Register, date | Commercial Register, 16.02.2018 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 641 777 EUR, registered payment 23.07.2024 |
| 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, €) | 213.79 | 177.92 | 113.46 |
| Personal income tax (thousands, €) | 58.83 | 50.69 | 34.52 |
| Statutory social insurance contributions (thousands, €) | 120.18 | 100.21 | 59.46 |
| Average employees count | 18 | 16 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parādu piedziņa |
|---|---|
| Branch from zl.lv (NACE2) | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| Field from SRS | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.04.2024 | Lithuania | Lithuania |
|
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 | 20.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Legal BalanceReg. no. 302528679
|
100 % | 5 641 777 | € 1 | € 5 641 777 | Lithuania | 18.07.2024 | 23.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Gobas iela 9 - 1/2 | Until 02.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 3 | Until 02.08.2019 | 5 years ago |
| Rīga, Martas iela 5 | Until 07.09.2020 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 118 | Until 19.02.2021 | 3 years ago |
| Rīga, Bērzaunes iela 1 | Until 05.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats Atzinums LB SIA LV 2023 | EDOC | ||||
| Legal Balance SIA Annual report 2023 LV Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Legal Balance GP un revidentu zinojums 2022 esigned | ASICE | ||||
| Legal Balance SIA Annual report 2022 Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (495.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (182.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (139.46 KB) | €11.00 |
2018 |
Annual report | 16.02.2018 - 31.12.2018 | 26.04.2019 | PDF (78.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.57 KB | 23.07.2024 | 18.07.2024 | 1 |
Articles of Association |
EDOC | 32.63 KB | 23.07.2024 | 18.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.08 KB | 23.07.2024 | 18.07.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
22.78 MB | 19.07.2024 | 18.07.2024 | 18 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 409.85 KB | 19.07.2024 | 09.07.2024 | 18 |
Regulations for the increase/reduction of the equity |
EDOC | 30.24 KB | 23.07.2024 | 08.02.2024 | 1 |
Shareholders’ register |
105.45 KB | 12.02.2024 | 06.02.2024 | 1 | |
Amendments to the Articles of Association |
ASICE | 32.1 KB | 07.02.2024 | 06.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 29.7 KB | 07.02.2024 | 06.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 583.68 KB | 09.02.2024 | 15.01.2024 | 17 |
Articles of Association |
ASICE | 31.87 KB | 07.02.2024 | 15.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.73 KB | 11.07.2023 | 11.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.61 KB | 11.07.2023 | 11.07.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 680.24 KB | 14.07.2023 | 05.06.2023 | 21 |
Articles of Association |
EDOC | 31.67 KB | 11.07.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.02 KB | 21.07.2023 | 19.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 24.42 KB | 04.07.2022 | 05.11.2021 | 1 |
Articles of Association |
DOCX | 24.17 KB | 04.07.2022 | 05.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.66 KB | 08.06.2022 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 24.32 KB | 08.06.2022 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 23.02 KB | 29.10.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOCX | 23.02 KB | 29.10.2021 | 29.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 764.01 KB | 01.07.2022 | 20.10.2021 | 20 |
Regulations for the increase/reduction of the equity |
DOCX | 21.64 KB | 27.10.2021 | 20.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.64 KB | 27.10.2021 | 20.10.2021 | 1 |
Articles of Association |
DOCX | 23.97 KB | 27.10.2021 | 14.10.2021 | 1 |
Articles of Association |
DOCX | 23.97 KB | 27.10.2021 | 14.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 24.04 KB | 09.04.2021 | 29.03.2021 | 1 |
Articles of Association |
DOCX | 23.83 KB | 09.04.2021 | 29.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.47 KB | 09.04.2021 | 01.10.2020 | 1 |
Shareholders’ register |
DOCX | 22.87 KB | 09.04.2021 | 01.10.2020 | 1 |
Shareholders’ register |
DOCX | 22.83 KB | 13.10.2020 | 01.10.2020 | 1 |
Articles of Association |
DOCX | 23.75 KB | 13.10.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.37 KB | 13.10.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.81 KB | 31.03.2020 | 25.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.81 KB | 31.03.2020 | 25.03.2020 | 1 |
Shareholders’ register |
DOCX | 23.07 KB | 14.04.2020 | 24.03.2020 | 1 |
Shareholders’ register |
DOCX | 23.07 KB | 14.04.2020 | 24.03.2020 | 1 |
Articles of Association |
DOCX | 26.66 KB | 31.03.2020 | 24.03.2020 | 1 |
Articles of Association |
DOCX | 26.66 KB | 31.03.2020 | 24.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.93 KB | 28.01.2020 | 16.01.2020 | 3 |
Articles of Association |
DOCX | 24.04 KB | 17.09.2019 | 09.09.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
855.33 KB | 17.09.2019 | 09.09.2019 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.44 KB | 17.09.2019 | 09.09.2019 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 21.03 KB | 17.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOCX | 22.56 KB | 17.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOCX | 22.02 KB | 21.05.2019 | 20.05.2019 | 1 |
Shareholders’ register |
DOCX | 22.02 KB | 21.05.2019 | 20.05.2019 | 1 |
Articles of Association |
DOCX | 28.16 KB | 17.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOCX | 28.16 KB | 17.04.2019 | 01.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.4 KB | 13.11.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.4 KB | 13.11.2018 | 09.11.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 516.65 KB | 22.11.2018 | 30.10.2018 | 15 |
Regulations for the increase/reduction of the equity |
DOCX | 20.4 KB | 23.05.2019 | 08.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.4 KB | 23.05.2019 | 08.10.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.02 KB | 13.11.2018 | 25.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.02 KB | 13.11.2018 | 25.09.2018 | 1 |
Articles of Association |
DOCX | 19.58 KB | 13.11.2018 | 25.09.2018 | 1 |
Articles of Association |
DOCX | 19.58 KB | 13.11.2018 | 25.09.2018 | 1 |
Shareholders’ register |
DOCX | 15.45 KB | 13.11.2018 | 25.09.2018 | 1 |
Shareholders’ register |
DOCX | 15.45 KB | 13.11.2018 | 25.09.2018 | 1 |
Articles of Association |
185.89 KB | 24.01.2018 | 20.11.2017 | 1 | |
Articles of Association |
185.89 KB | 24.01.2018 | 20.11.2017 | 1 | |
Memorandum of Association |
203.23 KB | 24.01.2018 | 20.11.2017 | 2 | |
Memorandum of Association |
203.23 KB | 24.01.2018 | 20.11.2017 | 2 | |
Shareholders’ register |
1.41 MB | 24.01.2018 | 20.11.2017 | 3 | |
Shareholders’ register |
1.41 MB | 24.01.2018 | 20.11.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.93 KB | 23.07.2024 | 18.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
38.91 KB | 23.07.2024 | 10.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.69 KB | 23.07.2024 | 10.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.51 KB | 23.07.2024 | 06.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.9 KB | 23.07.2024 | 17.05.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.84 KB | 23.07.2024 | 07.05.2024 | 1 | |
Application |
EDOC | 65.85 KB | 24.04.2024 | 22.04.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
124.44 KB | 24.04.2024 | 18.04.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
126.73 KB | 24.04.2024 | 12.04.2024 | 2 | |
Bank statements or other document regarding the payment of the equity |
38.86 KB | 23.07.2024 | 04.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.61 KB | 23.07.2024 | 12.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.87 KB | 23.07.2024 | 08.03.2024 | 1 | |
Application |
278.44 KB | 05.03.2024 | 29.02.2024 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 37.24 KB | 23.07.2024 | 08.02.2024 | 1 |
Application |
ASICE | 56.74 KB | 07.02.2024 | 06.02.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
40.78 KB | 12.02.2024 | 10.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.99 KB | 12.02.2024 | 06.12.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
41 KB | 12.02.2024 | 10.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.15 KB | 12.02.2024 | 26.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.09 KB | 12.02.2024 | 08.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 33.55 KB | 07.02.2024 | 08.08.2023 | 1 |
Application |
EDOC | 51.58 KB | 21.07.2023 | 20.07.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
39.67 KB | 11.07.2023 | 11.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
39.91 KB | 11.07.2023 | 19.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.98 KB | 11.07.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.9 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 62.67 KB | 08.07.2022 | 08.07.2022 | 8 |
Application |
DOCX | 62.67 KB | 08.07.2022 | 08.07.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
53.91 KB | 08.07.2022 | 08.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
53.91 KB | 08.07.2022 | 08.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.34 KB | 08.07.2022 | 08.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.34 KB | 08.07.2022 | 08.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
218.1 KB | 08.06.2022 | 01.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.12 KB | 08.06.2022 | 15.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.11 KB | 08.06.2022 | 07.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.11 KB | 08.06.2022 | 20.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.11 KB | 08.06.2022 | 05.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.11 KB | 08.06.2022 | 30.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.12 KB | 08.06.2022 | 03.12.2021 | 1 | |
Copy of the personal identification document |
TIF | 356.17 KB | 12.07.2022 | 23.11.2021 | 12 |
Amendments to the Articles of Association |
EDOC | 30.44 KB | 04.07.2022 | 05.11.2021 | 1 |
Articles of Association |
EDOC | 30.13 KB | 04.07.2022 | 05.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
218.11 KB | 08.06.2022 | 03.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.58 KB | 08.06.2022 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.58 KB | 08.06.2022 | 03.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.96 KB | 08.06.2022 | 03.11.2021 | 1 |
Shareholders’ register |
EDOC | 29.82 KB | 08.06.2022 | 03.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 01.11.2021 | 01.11.2021 | 2 |
Shareholders’ register |
EDOC | 28.5 KB | 29.10.2021 | 29.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.92 KB | 27.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 44.13 KB | 27.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 44.13 KB | 27.10.2021 | 19.10.2021 | 2 |
Articles of Association |
EDOC | 29.94 KB | 27.10.2021 | 14.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
218.12 KB | 27.10.2021 | 10.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.11 KB | 27.10.2021 | 09.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.12 KB | 27.10.2021 | 07.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.12 KB | 27.10.2021 | 28.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 27.10.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.25 KB | 27.10.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 09.04.2021 | 09.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
218.11 KB | 27.10.2021 | 08.04.2021 | 1 | |
Application |
EDOC | 50.27 KB | 09.04.2021 | 30.03.2021 | 1 |
Application |
DOCX | 43.1 KB | 09.04.2021 | 30.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.97 KB | 09.04.2021 | 29.03.2021 | 1 |
Articles of Association |
EDOC | 29.72 KB | 09.04.2021 | 29.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
772.27 KB | 08.04.2021 | 04.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 19.02.2021 | 19.02.2021 | 1 |
Application |
DOCX | 42.59 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
EDOC | 49.84 KB | 16.02.2021 | 16.02.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 59.2 KB | 16.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 16.02.2021 | 15.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
772.27 KB | 08.04.2021 | 05.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
772.27 KB | 08.04.2021 | 07.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
772.27 KB | 08.04.2021 | 23.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
772.27 KB | 08.04.2021 | 07.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
772.27 KB | 08.04.2021 | 20.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
772.27 KB | 08.04.2021 | 04.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
EDOC | 47.63 KB | 13.10.2020 | 02.10.2020 | 1 |
Application |
DOCX | 43.27 KB | 13.10.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.23 KB | 09.04.2021 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.14 KB | 09.04.2021 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.66 KB | 09.04.2021 | 01.10.2020 | 1 |
Shareholders’ register |
EDOC | 28.22 KB | 09.04.2021 | 01.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
772.27 KB | 08.04.2021 | 01.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.22 MB | 13.10.2020 | 01.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.85 MB | 13.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
EDOC | 27.78 KB | 13.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 07.09.2020 | 07.09.2020 | 2 |
Confirmation or consent to legal address |
DOC | 39 KB | 07.09.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 39 KB | 07.09.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.13 KB | 07.09.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
XLSX | 8.49 KB | 07.09.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
443.08 KB | 07.09.2020 | 25.08.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 405.47 KB | 07.09.2020 | 25.08.2020 | 1 |
Power of attorney, act of empowerment |
443.08 KB | 07.09.2020 | 25.08.2020 | 1 | |
Application |
EDOC | 56.41 KB | 25.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 52.12 KB | 25.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 52.12 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 17.04.2020 | 17.04.2020 | 2 |
Articles of Association |
EDOC | 29.22 KB | 13.10.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.55 KB | 13.10.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.85 KB | 13.10.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.13 KB | 13.10.2020 | 08.04.2020 | 1 |
Application |
EDOC | 47.36 KB | 31.03.2020 | 26.03.2020 | 2 |
Application |
DOCX | 42.85 KB | 31.03.2020 | 26.03.2020 | 2 |
Application |
DOCX | 42.85 KB | 31.03.2020 | 26.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.43 KB | 31.03.2020 | 25.03.2020 | 1 |
Shareholders’ register |
EDOC | 70.2 KB | 14.04.2020 | 24.03.2020 | 1 |
Articles of Association |
EDOC | 72.12 KB | 31.03.2020 | 24.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
52.61 KB | 31.03.2020 | 05.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.62 KB | 31.03.2020 | 06.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 30.01.2020 | 30.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
52.61 KB | 31.03.2020 | 20.01.2020 | 1 | |
Power of attorney, act of empowerment |
210.27 KB | 16.02.2021 | 02.01.2020 | 2 | |
Power of attorney, act of empowerment |
DOCX | 14.11 KB | 16.02.2021 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 230.38 KB | 16.02.2021 | 02.01.2020 | 2 |
Power of attorney, act of empowerment |
639.3 KB | 16.02.2021 | 02.01.2020 | 3 | |
Power of attorney, act of empowerment |
DOCX | 14.11 KB | 16.02.2021 | 02.01.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 659.52 KB | 16.02.2021 | 02.01.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
52.61 KB | 31.03.2020 | 02.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.61 KB | 31.03.2020 | 23.12.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.49 KB | 09.01.2020 | 16.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.94 KB | 09.01.2020 | 16.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 62.46 KB | 09.01.2020 | 16.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.73 KB | 09.01.2020 | 16.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.49 KB | 09.01.2020 | 16.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 24.94 KB | 09.01.2020 | 16.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
52.61 KB | 31.03.2020 | 06.12.2019 | 1 | |
Copy of the personal identification document |
TIF | 73.05 KB | 16.12.2019 | 02.12.2019 | 3 |
Copy of the personal identification document |
TIF | 74.24 KB | 16.12.2019 | 02.12.2019 | 36 |
Copy of the personal identification document |
TIF | 72.68 KB | 16.12.2019 | 02.12.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
52.64 KB | 31.03.2020 | 08.11.2019 | 1 | |
Application |
DOCX | 43.31 KB | 11.11.2019 | 08.11.2019 | 3 |
Application |
EDOC | 49.5 KB | 11.11.2019 | 08.11.2019 | 3 |
Application |
DOCX | 43.31 KB | 11.11.2019 | 08.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 62.52 KB | 11.11.2019 | 06.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.96 KB | 11.11.2019 | 06.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.96 KB | 11.11.2019 | 06.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
52.62 KB | 31.03.2020 | 03.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 28.4 KB | 31.03.2020 | 01.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.4 KB | 31.03.2020 | 01.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.46 KB | 31.03.2020 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 20.09.2019 | 20.09.2019 | 2 |
Articles of Association |
EDOC | 72.17 KB | 17.09.2019 | 09.09.2019 | 1 |
Application |
DOCX | 43.65 KB | 17.09.2019 | 09.09.2019 | 2 |
Application |
EDOC | 49.75 KB | 17.09.2019 | 09.09.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 780.27 KB | 17.09.2019 | 09.09.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 26.43 KB | 17.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 70.16 KB | 17.09.2019 | 09.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
75.46 KB | 17.09.2019 | 06.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.1 KB | 17.09.2019 | 06.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
DOCX | 41.43 KB | 25.07.2019 | 25.07.2019 | 1 |
Application |
EDOC | 46.93 KB | 25.07.2019 | 25.07.2019 | 1 |
Application |
DOCX | 41.43 KB | 25.07.2019 | 25.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 18.44 KB | 01.08.2019 | 22.07.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 920.09 KB | 01.08.2019 | 22.07.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 18.44 KB | 01.08.2019 | 22.07.2019 | 4 |
Confirmation or consent to legal address |
1005.41 KB | 01.08.2019 | 22.07.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
75.1 KB | 17.09.2019 | 02.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.25 KB | 17.09.2019 | 11.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 23.05.2019 | 23.05.2019 | 2 |
Shareholders’ register |
EDOC | 55.6 KB | 21.05.2019 | 20.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
75.23 KB | 17.09.2019 | 10.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.24 KB | 17.09.2019 | 03.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.23 KB | 17.09.2019 | 24.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.25 KB | 17.09.2019 | 04.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 25.24 KB | 17.09.2019 | 03.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.31 KB | 17.09.2019 | 03.04.2019 | 2 |
Application |
DOCX | 45.17 KB | 17.04.2019 | 02.04.2019 | 3 |
Application |
DOCX | 45.17 KB | 17.04.2019 | 02.04.2019 | 3 |
Application |
EDOC | 47.45 KB | 17.04.2019 | 02.04.2019 | 3 |
Articles of Association |
EDOC | 67.05 KB | 17.04.2019 | 01.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
75.04 KB | 17.04.2019 | 12.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
76.98 KB | 17.04.2019 | 11.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.98 KB | 17.04.2019 | 22.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.97 KB | 17.04.2019 | 04.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.98 KB | 17.04.2019 | 10.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
DOCX | 38.72 KB | 13.11.2018 | 09.11.2018 | 3 |
Application |
EDOC | 43.33 KB | 13.11.2018 | 09.11.2018 | 3 |
Application |
DOCX | 38.72 KB | 13.11.2018 | 09.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 19.03 KB | 13.11.2018 | 09.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
76 KB | 17.04.2019 | 07.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.98 KB | 17.04.2019 | 09.10.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 25.11 KB | 23.05.2019 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 21.05.2019 | 08.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 21.05.2019 | 08.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.01 KB | 21.05.2019 | 08.10.2018 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 357.24 KB | 22.11.2018 | 02.10.2018 | 8 |
Amendments to the Articles of Association |
EDOC | 23.91 KB | 13.11.2018 | 25.09.2018 | 1 |
Articles of Association |
EDOC | 54.86 KB | 13.11.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.38 KB | 13.11.2018 | 25.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.38 KB | 13.11.2018 | 25.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.03 KB | 13.11.2018 | 25.09.2018 | 2 |
Shareholders’ register |
EDOC | 50.99 KB | 13.11.2018 | 25.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
79.08 KB | 02.10.2018 | 24.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
28.75 KB | 02.10.2018 | 10.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.48 KB | 02.10.2018 | 03.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.6 KB | 02.10.2018 | 06.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.59 KB | 02.10.2018 | 23.07.2018 | 1 | |
Copy of the personal identification document |
ASICE | 2.89 MB | 24.04.2024 | 04.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
79.36 KB | 02.10.2018 | 12.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.52 KB | 02.10.2018 | 23.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.59 KB | 02.10.2018 | 23.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 02.05.2018 | 02.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
79.6 KB | 02.10.2018 | 23.04.2018 | 1 | |
Application |
TIF | 117.33 KB | 02.05.2018 | 17.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 29.27 KB | 02.05.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.42 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 367.02 KB | 24.01.2018 | 18.01.2018 | 11 |
Statement regarding the beneficial owners |
394.18 KB | 24.01.2018 | 18.01.2018 | 11 | |
Statement regarding the beneficial owners |
394.18 KB | 24.01.2018 | 18.01.2018 | 11 | |
Application |
3.18 MB | 16.02.2018 | 20.11.2017 | 11 | |
Application |
3.18 MB | 16.02.2018 | 20.11.2017 | 11 | |
Application |
EDOC | 3.07 MB | 16.02.2018 | 20.11.2017 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.94 KB | 25.01.2018 | 20.11.2017 | 3 |
Announcement regarding the legal address |
249.28 KB | 24.01.2018 | 20.11.2017 | 1 | |
Announcement regarding the legal address |
249.28 KB | 24.01.2018 | 20.11.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 248.32 KB | 24.01.2018 | 20.11.2017 | 1 |
Articles of Association |
EDOC | 200.61 KB | 24.01.2018 | 20.11.2017 | 1 |
Confirmation or consent to legal address |
407.98 KB | 24.01.2018 | 20.11.2017 | 2 | |
Confirmation or consent to legal address |
407.98 KB | 24.01.2018 | 20.11.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 287.74 KB | 24.01.2018 | 20.11.2017 | 2 |
Memorandum of Association |
EDOC | 216.55 KB | 24.01.2018 | 20.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 24.01.2018 | 20.11.2017 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 447.86 KB | 25.01.2018 | 10.10.2017 | 14 |
Power of attorney, act of empowerment |
EDOC | 1.08 MB | 07.09.2020 | 13.10.2016 | 1 |
Power of attorney, act of empowerment |
1.1 MB | 07.09.2020 | 13.10.2016 | 1 | |
Power of attorney, act of empowerment |
1.1 MB | 07.09.2020 | 13.10.2016 | 1 | |
Copy of the personal identification document |
ASICE | 137.26 KB | 24.04.2024 | 09.03.2015 | 2 |
Copy of the personal identification document |
TIF | 1.53 MB | 16.12.2019 | 10.11.2014 | 16 |
Other documents |
3.22 MB | 24.01.2018 | 17.09.2014 | 6 | |
Other documents |
3.22 MB | 24.01.2018 | 17.09.2014 | 6 | |
Other documents |
EDOC | 2.81 MB | 24.01.2018 | 17.09.2014 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
16.10.2018 |
LETA | Latvijā darbu sācis Lietuvas parādu pārņemšanas uzņēmuma "Legal Balance" meitasuzņēmums |