Lidl Latvija, SIA
Limited Liability Company, Huge company
Place in branch
3 by turnover
1 by paid taxes
5 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Lidl Latvija SIA |
| Registration number, date | 40203023760, 05.10.2016 |
| VAT number | LV40203023760 from 21.11.2016 Europe VAT register |
| Register, date | Commercial Register, 05.10.2016 |
| Legal address | Dzelzavas iela 131, Rīga, LV-1021 Check address owners |
| Fixed capital | 365 500 000 EUR, registered payment 25.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 67951.63 | 69995.48 | 16067.6 |
| Personal income tax (thousands, €) | 5291.56 | 4856.26 | 4693.8 |
| Statutory social insurance contributions (thousands, €) | 9422 | 9655.82 | 9672.93 |
| Average employees count | 1451 | 1758 | 1696 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 17.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
C E - Beteiligungs-GmbHReg. no. HRB 581034
|
100 % | 36 550 | € 10 000 | € 365 500 000 | Germany | 18.02.2022 | 25.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA MMS Property Solutions | Until 28.02.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 6 - 4 | Until 28.02.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 15.08.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 62 | Until 28.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.03.2022 - 28.02.2023 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS FY2022 Management Report | ASICE | ||||
| Lidl Latvija revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.03.2021 - 28.02.2022 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lidl Latvija HBI Financial Statement FY2021 LV version | ASICE | ||||
| Lidl Latvija revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.03.2020 - 28.02.2021 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lidl Latvia revidentu zinojums 2020 esigned | |||||
| Lidl Latvija HBI Financial Statement for FY2020 LV version | ASICE | ||||
2019 |
Annual report | 01.03.2019 - 29.02.2020 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Lidl Latvija LSA Y2019 LAT EY zinojum | |||||
| FS Lidl Latvija LSA Y2019 LAT Vadibas zinojums | |||||
2018 |
Annual report | 01.03.2018 - 28.02.2019 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LLV Vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.03.2017 - 28.02.2018 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums GP 01.03.2017 28.02.2018 | |||||
2016 |
Annual report | 05.10.2016 - 28.02.2017 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums MMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.91 KB | 20.02.2024 | 16.01.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.66 KB | 27.12.2023 | 22.12.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 577.42 KB | 08.08.2023 | 28.07.2023 | 9 |
Articles of Association |
TIF | 735.24 KB | 16.08.2023 | 25.11.2022 | 22 |
Amendments to the Articles of Association |
EDOC | 48.03 KB | 09.12.2022 | 25.11.2022 | 2 |
Shareholders’ register |
DOCX | 18.37 KB | 24.02.2022 | 18.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.7 KB | 23.02.2022 | 18.02.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.73 KB | 24.02.2022 | 31.01.2022 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.74 KB | 24.02.2022 | 31.01.2022 | 12 |
Articles of Association |
TIF | 820.51 KB | 25.02.2022 | 28.01.2022 | 26 |
Shareholders’ register |
DOCX | 17.94 KB | 24.02.2021 | 24.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 23.83 KB | 24.02.2021 | 22.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.16 KB | 24.02.2021 | 22.02.2021 | 2 |
Articles of Association |
TIF | 671.88 KB | 24.02.2021 | 05.02.2021 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.67 KB | 24.02.2021 | 28.01.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.01 KB | 24.02.2021 | 28.01.2021 | 11 |
Shareholders’ register |
TIF | 80.04 KB | 14.12.2020 | 02.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 14.12.2020 | 06.11.2020 | 1 |
Articles of Association |
TIF | 806.49 KB | 14.12.2020 | 06.11.2020 | 23 |
Regulations for the increase/reduction of the equity |
TIF | 77.49 KB | 14.12.2020 | 06.11.2020 | 2 |
Articles of Association |
TIF | 627.13 KB | 28.02.2020 | 24.02.2020 | 16 |
Shareholders’ register |
TIF | 83.31 KB | 28.02.2020 | 24.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 24.89 KB | 28.02.2020 | 14.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 80.03 KB | 28.02.2020 | 14.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 25.04 KB | 18.09.2019 | 16.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 79.04 KB | 18.09.2019 | 16.09.2019 | 2 |
Shareholders’ register |
TIF | 84.22 KB | 18.09.2019 | 16.09.2019 | 3 |
Articles of Association |
TIF | 637.49 KB | 18.09.2019 | 06.09.2019 | 14 |
Amendments to the Articles of Association |
TIF | 24.31 KB | 26.03.2020 | 19.07.2019 | 1 |
Articles of Association |
TIF | 739.95 KB | 26.03.2020 | 19.07.2019 | 17 |
Amendments to the Articles of Association |
TIF | 25.63 KB | 13.03.2019 | 07.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 91.21 KB | 13.03.2019 | 07.03.2019 | 3 |
Shareholders’ register |
TIF | 124.4 KB | 13.03.2019 | 07.03.2019 | 6 |
Articles of Association |
TIF | 767.49 KB | 13.03.2019 | 22.02.2019 | 23 |
Shareholders’ register |
TIF | 118.29 KB | 17.10.2018 | 12.10.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 97.16 KB | 18.10.2018 | 24.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 55.93 KB | 17.10.2018 | 24.08.2018 | 3 |
Articles of Association |
TIF | 780.22 KB | 17.10.2018 | 13.07.2018 | 23 |
Amendments to the Articles of Association |
TIF | 28.94 KB | 19.02.2018 | 02.02.2018 | 1 |
Articles of Association |
TIF | 806.19 KB | 19.02.2018 | 02.02.2018 | 24 |
Amendments to the Articles of Association |
TIF | 185.25 KB | 06.12.2017 | 04.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 87.57 KB | 06.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
TIF | 68.41 KB | 06.12.2017 | 04.12.2017 | 3 |
Articles of Association |
TIF | 775.89 KB | 06.12.2017 | 28.11.2017 | 22 |
Articles of Association |
TIF | 1.01 MB | 06.03.2017 | 27.02.2017 | 23 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 393.96 KB | 06.03.2017 | 27.02.2017 | 14 |
Shareholders’ register |
TIF | 136 KB | 06.03.2017 | 22.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 43.25 KB | 06.03.2017 | 17.02.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.5 KB | 06.03.2017 | 17.02.2017 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 88.09 KB | 06.03.2017 | 17.02.2017 | 1 |
Articles of Association |
TIF | 364.55 KB | 07.10.2016 | 13.09.2016 | 7 |
Memorandum of Association |
TIF | 155.6 KB | 07.10.2016 | 13.09.2016 | 4 |
Shareholders’ register |
TIF | 254.82 KB | 07.10.2016 | 01.09.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.15 KB | 20.02.2024 | 20.02.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 57.2 KB | 27.12.2023 | 22.12.2023 | 2 |
Application |
EDOC | 67.56 KB | 28.08.2023 | 25.08.2023 | 3 |
Application |
EDOC | 52.85 KB | 08.08.2023 | 08.08.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 27.39 KB | 07.08.2023 | 30.07.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 610.77 KB | 08.08.2023 | 28.07.2023 | 6 |
Application |
EDOC | 54.4 KB | 30.06.2023 | 30.06.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 70.3 KB | 30.06.2023 | 28.06.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 354.01 KB | 30.06.2023 | 16.06.2023 | 14 |
Application |
EDOC | 57.75 KB | 11.05.2023 | 11.05.2023 | 4 |
Power of attorney, act of empowerment |
EDOC | 70.29 KB | 11.05.2023 | 05.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.99 KB | 11.05.2023 | 02.05.2023 | 7 |
Consent of a member of the Board / executive director |
TIF | 89.44 KB | 11.05.2023 | 26.04.2023 | 3 |
Power of attorney, act of empowerment |
EDOC | 71.36 KB | 31.08.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 47.36 KB | 16.11.2022 | 16.11.2022 | 4 |
Application |
DOCX | 47.36 KB | 16.11.2022 | 16.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
223.87 KB | 14.10.2022 | 14.10.2022 | 3 | |
Application |
223.87 KB | 14.10.2022 | 14.10.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
237.81 KB | 10.10.2022 | 10.10.2022 | 4 | |
Application |
237.81 KB | 10.10.2022 | 10.10.2022 | 4 | |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 14.10.2022 | 07.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 14.10.2022 | 07.10.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 19.83 KB | 10.10.2022 | 04.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.83 KB | 10.10.2022 | 04.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 67.38 KB | 10.10.2022 | 04.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 67.38 KB | 10.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 385.65 KB | 10.10.2022 | 27.09.2022 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 38.84 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
DOCX | 38.84 KB | 24.02.2022 | 24.02.2022 | 2 |
Shareholders’ register |
EDOC | 26.51 KB | 24.02.2022 | 18.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 66.33 KB | 23.02.2022 | 18.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 66.33 KB | 23.02.2022 | 18.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.82 KB | 23.02.2022 | 18.02.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.11 KB | 24.02.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 454.11 KB | 25.02.2022 | 28.01.2022 | 19 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.46 KB | 24.02.2022 | 28.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 69.74 KB | 16.11.2022 | 07.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 69.74 KB | 16.11.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 46.02 KB | 22.12.2021 | 17.12.2021 | 3 |
Application |
DOCX | 46.02 KB | 22.12.2021 | 17.12.2021 | 3 |
Power of attorney, act of empowerment |
DOCX | 70.43 KB | 22.12.2021 | 16.12.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 70.43 KB | 22.12.2021 | 16.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
TIF | 193.36 KB | 10.12.2021 | 09.12.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 782.45 KB | 10.12.2021 | 01.12.2021 | 28 |
Power of attorney, act of empowerment |
TIF | 128.21 KB | 10.12.2021 | 26.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.3 KB | 10.12.2021 | 15.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 24.02.2021 | 24.02.2021 | 2 |
Shareholders’ register |
EDOC | 26.06 KB | 24.02.2021 | 24.02.2021 | 1 |
Application |
TIF | 100.83 KB | 24.02.2021 | 23.02.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.73 KB | 23.02.2021 | 23.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
29.26 KB | 23.02.2021 | 23.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.93 KB | 23.02.2021 | 23.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.61 KB | 23.02.2021 | 23.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 62.77 KB | 24.02.2021 | 22.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.85 KB | 24.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 286.72 KB | 24.02.2021 | 05.02.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 123.82 KB | 14.12.2020 | 09.12.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 62.19 KB | 14.12.2020 | 02.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 14.12.2020 | 13.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.95 KB | 14.12.2020 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 406.7 KB | 14.12.2020 | 06.11.2020 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 225.98 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 48.07 KB | 09.09.2020 | 27.08.2020 | 4 |
Application |
DOCX | 48.07 KB | 09.09.2020 | 27.08.2020 | 4 |
Application |
EDOC | 53.33 KB | 09.09.2020 | 27.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
DOCX | 43.16 KB | 28.07.2020 | 27.07.2020 | 1 |
Application |
EDOC | 58.26 KB | 28.07.2020 | 27.07.2020 | 1 |
Application |
DOCX | 43.16 KB | 28.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 26.03.2020 | 26.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 101.63 KB | 28.02.2020 | 28.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 62.22 KB | 28.02.2020 | 24.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.22 KB | 28.02.2020 | 20.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 113.87 KB | 21.02.2020 | 20.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.37 KB | 21.02.2020 | 17.02.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.63 KB | 28.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 243.15 KB | 28.02.2020 | 14.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.12 KB | 21.02.2020 | 30.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.99 KB | 21.02.2020 | 30.01.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 106.38 KB | 21.02.2020 | 29.01.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151 KB | 21.02.2020 | 28.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 298.31 KB | 21.02.2020 | 28.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 294.91 KB | 21.02.2020 | 24.01.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 449.34 KB | 16.12.2019 | 25.11.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 248.37 KB | 16.12.2019 | 25.11.2019 | 7 |
Application |
TIF | 162.76 KB | 11.10.2019 | 10.10.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 72.98 KB | 11.10.2019 | 07.10.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 59.53 KB | 11.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.62 KB | 11.10.2019 | 27.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 122.69 KB | 18.09.2019 | 18.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 38.3 KB | 26.03.2020 | 17.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.45 KB | 18.09.2019 | 16.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.66 KB | 18.09.2019 | 06.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 241.64 KB | 18.09.2019 | 06.09.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 505.28 KB | 16.12.2019 | 23.08.2019 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
TIF | 111.19 KB | 13.08.2019 | 12.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 64.6 KB | 13.08.2019 | 09.08.2019 | 1 |
Application |
TIF | 711.68 KB | 14.09.2020 | 05.08.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 77.25 KB | 26.03.2020 | 01.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 61.65 KB | 26.03.2020 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.9 KB | 26.03.2020 | 19.07.2019 | 7 |
Confirmation or consent to legal address |
ASICE | 218.54 KB | 12.08.2019 | 04.07.2019 | 1 |
Confirmation or consent to legal address |
214.98 KB | 12.08.2019 | 04.07.2019 | 1 | |
Copy of the personal identification document |
TIF | 46.64 KB | 26.03.2020 | 13.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 04.06.2019 | 04.06.2019 | 2 |
Application |
TIF | 144.72 KB | 03.06.2019 | 03.06.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 114.14 KB | 03.06.2019 | 30.05.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 60.83 KB | 03.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.4 KB | 03.06.2019 | 24.05.2019 | 6 |
Application |
DOCX | 46.58 KB | 23.04.2019 | 23.04.2019 | 3 |
Application |
EDOC | 55.31 KB | 23.04.2019 | 23.04.2019 | 3 |
Application |
DOCX | 46.58 KB | 23.04.2019 | 23.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.77 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 18.04.2019 | 18.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 108.34 KB | 18.04.2019 | 12.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 60.08 KB | 18.04.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.69 KB | 18.04.2019 | 22.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 121.56 KB | 13.03.2019 | 12.03.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 63.5 KB | 13.03.2019 | 06.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.75 KB | 13.03.2019 | 26.02.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.89 KB | 13.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 362.11 KB | 13.03.2019 | 22.02.2019 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 286.64 KB | 21.02.2020 | 21.12.2018 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 295.53 KB | 21.02.2020 | 14.11.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 19.10.2018 | 19.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 266.76 KB | 18.10.2018 | 16.10.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.39 KB | 17.10.2018 | 12.10.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 179.81 KB | 17.10.2018 | 24.08.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 179.7 KB | 17.10.2018 | 24.08.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 180.88 KB | 17.10.2018 | 24.08.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 188.37 KB | 17.10.2018 | 24.08.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 65.43 KB | 17.10.2018 | 24.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.34 KB | 17.10.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 466.98 KB | 17.10.2018 | 13.07.2018 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 42.34 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.64 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 240.11 KB | 19.02.2018 | 16.02.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 115.43 KB | 19.02.2018 | 13.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 115.26 KB | 19.02.2018 | 13.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 94.58 KB | 19.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.02 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.64 KB | 05.02.2018 | 05.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 492.1 KB | 19.02.2018 | 02.02.2018 | 16 |
Consent of a member of the Board / executive director |
TIF | 74.12 KB | 19.02.2018 | 31.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 233.66 KB | 01.02.2018 | 31.01.2018 | 7 |
Confirmation or consent to legal address |
TIF | 18.3 KB | 19.02.2018 | 19.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 62.71 KB | 01.02.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 161.08 KB | 06.12.2017 | 04.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.42 KB | 06.12.2017 | 04.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 59.55 KB | 06.12.2017 | 04.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.58 KB | 06.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 548.74 KB | 06.12.2017 | 28.11.2017 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 28.02.2017 | 28.02.2017 | 2 |
Application |
TIF | 893.16 KB | 06.03.2017 | 23.02.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.93 KB | 06.03.2017 | 23.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 71.72 KB | 06.03.2017 | 22.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.84 KB | 06.03.2017 | 17.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 867.36 KB | 06.03.2017 | 17.02.2017 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 182.72 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.72 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.28 KB | 05.10.2016 | 05.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 07.10.2016 | 28.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 35 KB | 10.10.2016 | 16.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 23.72 KB | 10.10.2016 | 16.09.2016 | 1 |
Application |
TIF | 384.7 KB | 07.10.2016 | 15.09.2016 | 8 |
Announcement regarding the legal address |
TIF | 22.31 KB | 07.10.2016 | 13.09.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 206.28 KB | 07.10.2016 | 01.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 207.06 KB | 07.10.2016 | 01.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 204.3 KB | 07.10.2016 | 01.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 365.66 KB | 07.10.2016 | 30.08.2016 | 14 |
Power of attorney, act of empowerment |
TIF | 389.26 KB | 07.10.2016 | 05.08.2016 | 13 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 192.72 KB | 07.10.2016 | 17.06.2016 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.45 KB | 16.12.2019 | 09.12.2008 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.38 KB | 16.12.2019 | 07.12.2007 | 4 |
Set of documents |
TIF | 1.05 MB | 08.08.2023 | 14 | |
Set of documents |
TIF | 824.99 KB | 24.02.2021 | 25 | |
Set of documents |
TIF | 431.61 KB | 24.02.2021 | 18 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.64 KB | 21.02.2020 | 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
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