LIF Fashion, SIA

Limited Liability Company, Small company
Place in branch
67 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIF Fashion"
Registration number, date 40103728946, 06.11.2013
VAT number LV40103728946 from 18.11.2013 Europe VAT register
Register, date Commercial Register, 06.11.2013
Legal address Ķengaraga iela 10A, Rīga, LV-1063 Check address owners
Fixed capital 140 000 EUR, registered payment 25.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 61 869.38 0.00 0.00 0.00 12.11.2024
15.10.2024 61 869.38 0.00 0.00 0.00 15.10.2024
09.09.2024 61 869.38 0.00 0.00 0.00 09.09.2024
19.08.2024 61 869.38 0.00 0.00 0.00 19.08.2024
16.07.2024 61 869.38 0.00 0.00 0.00 16.07.2024
17.06.2024 61 869.38 0.00 0.00 0.00 17.06.2024
14.05.2024 62 028.21 0.00 0.00 0.00 14.05.2024
08.04.2024 63 002.30 0.00 0.00 0.00 08.04.2024
07.03.2024 63 164.76 0.00 0.00 0.00 07.03.2024
07.02.2024 63 164.76 0.00 0.00 0.00 07.02.2024
09.01.2024 63 164.76 0.00 0.00 0.00 09.01.2024
07.12.2023 63 164.76 0.00 0.00 0.00 07.12.2023
07.11.2023 64 218.76 0.00 0.00 0.00 07.11.2023
18.10.2023 63 789.66 0.00 0.00 0.00 18.10.2023
18.09.2023 69 835.65 0.00 0.00 0.00 18.09.2023
16.08.2023 52 793.20 0.00 0.00 0.00 16.08.2023
13.06.2023 55 798.51 0.00 0.00 0.00 13.06.2023
09.05.2023 43 944.56 31 379.02 0.00 0.00 09.05.2023
12.04.2023 33 830.02 31 379.02 0.00 0.00 12.04.2023
07.03.2023 31 508.75 0.00 0.00 29 252.40 07.03.2023
07.02.2023 29 975.90 0.00 0.00 30 335.91 07.02.2023
09.01.2023 31 059.41 0.00 0.00 31 419.42 09.01.2023
19.12.2022 31 059.41 0.00 0.00 31 419.42 19.12.2022
07.11.2022 33 226.44 0.00 0.00 33 586.45 07.11.2022
10.10.2022 34 309.97 0.00 0.00 34 669.98 10.10.2022
07.09.2022 35 393.50 0.00 0.00 35 753.51 07.09.2022
15.08.2022 35 393.50 0.00 0.00 35 753.51 15.08.2022
21.07.2022 36 477.03 0.00 0.00 36 837.04 21.07.2022
07.12.2020 22 059.47 0.00 0.00 0.00 08.12.2020 16:31
07.07.2020 12 366.65 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 850.29 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 12 902.09 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 22 147.56 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 933.41 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 5 845.57 0.00 0.00 0.00 14.11.2019 16:30
07.02.2019 1 582.10 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 9 220.15 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 8 712.20 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 4 754.38 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 12 468.02 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 57 868.02 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 44 903.34 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 35 821.15 0.00 0.00 0.00 29.05.2018 15:57
07.10.2017 352.02 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 150.95 0.00 0.00 0.00 15.09.2017 08:59

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, €) 75.8 258.32 137.42
Personal income tax (thousands, €) -1.15 38.49 47.01
Statutory social insurance contributions (thousands, €) 8.99 110.89 82.67
Average employees count 7 23 24
Received COVID-19 downtime support 30.12.2021, 9 366.03 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 22.04.2021
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   07.07.2023
* 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

SIA "LIF Holding"

Reg. no. 40103718223
Rīga, Lielirbes iela 27

46.83 % 65 563 € 1 € 65 563 Latvia 20.01.2022 25.01.2022

Natural person

30.96 % 43 340 € 1 € 43 340 Russian Federation 20.01.2022 25.01.2022

Natural person

22.21 % 31 097 € 1 € 31 097 Russian Federation 20.01.2022 25.01.2022

Apply information changes

ML

"LIF Fashion", SIA

Krišjāņa Valdemāra 149-100, Rīga LV-1013 Check address owners

Apģērbi: tirdzniecība

http://www.imaginarium.lv

Historical addresses

Rīga, Audēju iela 14 - 3 Until 09.08.2016 8 years ago
Rīga, Lielirbes iela 27 Until 16.02.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 149 Until 09.12.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 06.07.2023. Case number: C771237223
Court: Rīgas pilsētas tiesa (1000361696)

20.09.2024 14:00:00

02.09.2024   Meeting of creditors 

08.11.2023

13.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

20.10.2023

01.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

06.09.2023

01.11.2023   Filing a plan to sell the debtor's things 

06.07.2023

07.07.2023   Appointment of an administrator in an insolvency case 
Puķīte Daina (Certificate nr. 00528)
Rīgas pilsētas tiesa (1000361696)

06.07.2023

07.07.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 07.08.2023)
Rīgas pilsētas tiesa (1000361696)
Process 1. Legal protection process: 03.04.2023. Case number: C771033823
Started 03.04.2023, ended 08.06.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

08.06.2023

09.06.2023   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

03.04.2023

04.04.2023   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Puķīte Daina

Rīga, Strēlnieku iela 9 - 8 Nr. 00528 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29258780

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
20230609 Vald bas zi ojums 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
20220603 LIF Fashion Bilance 2021 new compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
LIF Bilance 2020 compressed PDF
Zi ojums SIA LIF Fashion PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums SIA LIF Fashion PDF
vadibas zinojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
CCI20190430 0002 JPG

2017

Annual report 01.01.2017 - 31.12.2017 08.06.2018  ZIP €11.00
Annual report 2017 PDF
Vald bas zi ojums 2017 PDF
jpg2pdf 2 min PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zin 2015 DOCX

2014

Annual report 06.11.2013 - 31.12.2014 17.05.2016  ZIP €7.00
Annual report 2014 PDF
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 176.92 KB 02.09.2024 30.08.2024 1

Articles of Association

DOC 25.5 KB 25.01.2022 20.01.2022 1

Articles of Association

DOC 25.5 KB 25.01.2022 20.01.2022 1

Shareholders’ register

DOC 35 KB 25.01.2022 20.01.2022 1

Shareholders’ register

DOC 35 KB 25.01.2022 20.01.2022 1

Shareholders’ register

TIF 276.56 KB 22.04.2021 23.03.2021 8

Shareholders’ register

DOC 36 KB 23.12.2020 21.12.2020 1

Articles of Association

DOC 25.5 KB 23.12.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

DOC 41 KB 23.12.2020 30.10.2020 1

Shareholders’ register

DOC 32 KB 16.03.2020 10.03.2020 1

Articles of Association

DOC 24.5 KB 22.01.2020 17.01.2020 1

Articles of Association

DOC 24.5 KB 22.01.2020 17.01.2020 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 22.01.2020 17.01.2020 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 22.01.2020 17.01.2020 1

Shareholders’ register

DOC 30.5 KB 22.01.2020 17.01.2020 1

Shareholders’ register

DOC 30.5 KB 22.01.2020 17.01.2020 1

Articles of Association

DOC 24.5 KB 11.11.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

DOC 36 KB 16.03.2020 30.12.2019 1

Shareholders’ register

DOC 32 KB 16.03.2020 30.12.2019 1

Articles of Association

DOC 24.5 KB 25.11.2019 21.11.2019 1

Articles of Association

DOC 24.5 KB 25.11.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 25.11.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 25.11.2019 21.11.2019 1

Shareholders’ register

DOC 30.5 KB 25.11.2019 21.11.2019 1

Shareholders’ register

DOC 30.5 KB 25.11.2019 21.11.2019 1

Shareholders’ register

DOC 30.5 KB 11.11.2019 29.10.2019 1

Articles of Association

DOC 24 KB 11.11.2019 11.10.2019 1

Regulations for the increase/reduction of the equity

DOC 40 KB 11.11.2019 11.10.2019 1

Shareholders’ register

DOC 30 KB 04.07.2019 02.07.2019 1

Articles of Association

DOC 24 KB 26.06.2019 20.06.2019 1

Regulations for the increase/reduction of the equity

DOC 39 KB 26.06.2019 20.06.2019 1

Shareholders’ register

DOC 30 KB 26.06.2019 20.06.2019 1

Shareholders’ register

TIF 78.28 KB 03.06.2019 29.05.2019 2

Shareholders’ register

DOC 29.5 KB 05.04.2019 02.04.2019 1

Shareholders’ register

DOC 29.5 KB 05.04.2019 02.04.2019 1

Articles of Association

DOC 24 KB 18.03.2019 08.03.2019 1

Regulations for the increase/reduction of the equity

TIF 58.29 KB 18.03.2019 08.03.2019 1

Shareholders’ register

TIF 61.89 KB 18.03.2019 08.03.2019 2

Shareholders’ register

TIF 75.66 KB 04.03.2019 01.03.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.43 KB 18.03.2019 13.01.2019 6

Amendments to the Articles of Association

TIF 11.48 KB 06.12.2016 25.11.2016 1

Articles of Association

TIF 54.42 KB 06.12.2016 25.11.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.19 KB 15.10.2014 12.09.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.32 KB 15.10.2014 12.09.2014 6

Amendments to the Articles of Association

TIF 13.98 KB 15.10.2014 29.08.2014 1

Articles of Association

TIF 67.52 KB 15.10.2014 29.08.2014 2

Shareholders’ register

TIF 218.54 KB 15.10.2014 29.08.2014 5

Articles of Association

TIF 12.84 KB 08.11.2013 05.11.2013 1

Memorandum of Association

TIF 22.93 KB 08.11.2013 05.11.2013 1

Shareholders’ register

TIF 31.12 KB 08.11.2013 05.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 174.53 KB 30.09.2024 30.09.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 180.13 KB 30.09.2024 30.09.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 268.3 KB 30.09.2024 20.09.2024 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 268.3 KB 30.09.2024 20.09.2024 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

ASICE 255.67 KB 30.09.2024 20.09.2024 5

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 255.71 KB 30.09.2024 20.09.2024 5

Notary’s decision

RTF 190.02 KB 02.09.2024 02.09.2024 2

Notary’s decision

EDOC 61.49 KB 02.09.2024 02.09.2024 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 168.02 KB 02.09.2024 30.08.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 203.78 KB 02.09.2024 30.08.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 220.55 KB 02.09.2024 30.08.2024 1

Notary’s decision

EDOC 62.03 KB 13.11.2023 13.11.2023 2

Notary’s decision

RTF 190.7 KB 13.11.2023 13.11.2023 2

Plan for the sale of the debtor’s property updated

EDOC 175.21 KB 13.11.2023 08.11.2023 1

Notary’s decision

EDOC 62.08 KB 01.11.2023 01.11.2023 2

Notary’s decision

RTF 190.6 KB 01.11.2023 01.11.2023 2

Notary’s decision

EDOC 62.08 KB 01.11.2023 01.11.2023 2

Notary’s decision

RTF 190.75 KB 01.11.2023 01.11.2023 2

Plan for the sale of the debtor’s property updated

EDOC 271.72 KB 31.10.2023 20.10.2023 5

Plan for the sale of the debtor’s property

EDOC 278.11 KB 31.10.2023 06.09.2023 7

Notary’s decision

RTF 193.12 KB 07.07.2023 07.07.2023 2

Notary’s decision

EDOC 62.33 KB 07.07.2023 07.07.2023 2

Court decision/judgement

PDF 118.95 KB 06.07.2023 06.07.2023 4

State Revenue Service decisions/letters/statements

EDOC 85.56 KB 16.06.2023 16.06.2023 1

Notary’s decision

RTF 191.36 KB 09.06.2023 09.06.2023 2

Notary’s decision

EDOC 62.22 KB 09.06.2023 09.06.2023 2

Court decision/judgement

EDOC 57.56 KB 08.06.2023 08.06.2023 2

Application

EDOC 51.02 KB 18.04.2023 12.04.2023 1

Notice of a member of the Board regarding the resignation

EDOC 50.09 KB 18.04.2023 06.04.2023 1

Notary’s decision

RTF 188.61 KB 04.04.2023 04.04.2023 2

Notary’s decision

EDOC 61.94 KB 04.04.2023 04.04.2023 2

Court decision/judgement

EDOC 58.59 KB 03.04.2023 03.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 10.06.2022 10.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.54 KB 07.06.2022 07.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 26.04.2022 26.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.53 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 25.01.2022 25.01.2022 2

Articles of Association

EDOC 15.42 KB 25.01.2022 20.01.2022 1

Application

DOCX 43.2 KB 25.01.2022 20.01.2022 3

Application

DOCX 43.2 KB 25.01.2022 20.01.2022 3

Protocols/decisions of a company/organisation

DOC 42.5 KB 25.01.2022 20.01.2022 2

Protocols/decisions of a company/organisation

DOC 42.5 KB 25.01.2022 20.01.2022 2

Shareholders’ register

EDOC 17.74 KB 25.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 19.07.2021 19.07.2021 2

Consent of a member of the Board / executive director

TIF 260.44 KB 15.07.2021 25.06.2021 6

Application

EDOC 50.48 KB 19.07.2021 22.06.2021 1

Application

DOCX 45.39 KB 19.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

EDOC 18.88 KB 19.07.2021 22.06.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 19.07.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 22.04.2021 22.04.2021 2

Application

DOCX 45.06 KB 22.04.2021 16.04.2021 4

Application

EDOC 50.16 KB 22.04.2021 16.04.2021 4

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 16.02.2021 16.02.2021 2

Application

DOCX 43.87 KB 16.02.2021 25.01.2021 3

Application

EDOC 49.18 KB 16.02.2021 25.01.2021 3

Confirmation or consent to legal address

DOCX 25.46 KB 16.02.2021 12.01.2021 1

Confirmation or consent to legal address

EDOC 28.55 KB 16.02.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 23.12.2020 23.12.2020 2

Application

EDOC 31.85 KB 23.12.2020 22.12.2020 1

Application

DOC 86.5 KB 23.12.2020 22.12.2020 1

Acceptance-conveyance act

DOC 25.5 KB 23.12.2020 21.12.2020 1

Acceptance-conveyance act

PDF 89.08 KB 23.12.2020 21.12.2020 1

Acceptance-conveyance act

EDOC 104.53 KB 23.12.2020 21.12.2020 1

Acceptance-conveyance act

EDOC 16.93 KB 23.12.2020 21.12.2020 1

Acceptance-conveyance act

DOC 29.5 KB 23.12.2020 21.12.2020 1

Application

EDOC 16.89 KB 23.12.2020 21.12.2020 1

Application

DOC 29.5 KB 23.12.2020 21.12.2020 1

Appraisal reports

EDOC 39.67 KB 23.12.2020 21.12.2020 1

Appraisal reports

DOC 73.5 KB 23.12.2020 21.12.2020 1

Shareholders’ register

EDOC 17.83 KB 23.12.2020 21.12.2020 1

Articles of Association

EDOC 15.49 KB 23.12.2020 30.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 23.12.2020 30.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 51.54 KB 23.12.2020 30.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 36.13 KB 23.12.2020 30.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 23.12.2020 30.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.29 KB 23.12.2020 30.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.09 KB 23.12.2020 30.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 23.12.2020 30.10.2020 1

Protocols/decisions of a company/organisation

DOC 46 KB 23.12.2020 30.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20.42 KB 23.12.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.64 KB 23.12.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 16.03.2020 16.03.2020 2

Application

EDOC 36.82 KB 16.03.2020 12.03.2020 1

Application

DOC 99.5 KB 16.03.2020 12.03.2020 1

Statement of the Board regarding the payment of the equity

EDOC 19.69 KB 16.03.2020 10.03.2020 1

Statement of the Board regarding the payment of the equity

DOC 28 KB 16.03.2020 10.03.2020 1

Shareholders’ register

EDOC 20.52 KB 16.03.2020 10.03.2020 1

Appraisal reports

EDOC 41.56 KB 16.03.2020 09.03.2020 1

Appraisal reports

DOC 66.5 KB 16.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

RTF 190.57 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 22.01.2020 22.01.2020 2

Articles of Association

EDOC 18.57 KB 22.01.2020 17.01.2020 1

Application

DOC 89.5 KB 22.01.2020 17.01.2020 3

Application

DOC 89.5 KB 22.01.2020 17.01.2020 3

Application

EDOC 35.41 KB 22.01.2020 17.01.2020 3

Bank statements or other document regarding the payment of the equity

EDOC 38.92 KB 22.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 24.25 KB 22.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 24.25 KB 22.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 24.5 KB 22.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

EDOC 21.8 KB 22.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 22.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 22.01.2020 17.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.81 KB 22.01.2020 17.01.2020 1

Shareholders’ register

EDOC 20.1 KB 22.01.2020 17.01.2020 1

Articles of Association

EDOC 18.58 KB 11.11.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.19 KB 16.03.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 16.03.2020 30.12.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 16.03.2020 30.12.2019 1

Protocols/decisions of a company/organisation

EDOC 22.43 KB 16.03.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 22 KB 16.03.2020 30.12.2019 1

Shareholders’ register

EDOC 20.57 KB 16.03.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

RTF 189.95 KB 03.12.2019 03.12.2019 2

Application

EDOC 35.59 KB 03.12.2019 28.11.2019 3

Application

DOC 92 KB 03.12.2019 28.11.2019 3

Application

DOC 92 KB 03.12.2019 28.11.2019 3

Protocols/decisions of a company/organisation

EDOC 21.98 KB 03.12.2019 28.11.2019 1

Protocols/decisions of a company/organisation

DOC 36 KB 03.12.2019 28.11.2019 1

Protocols/decisions of a company/organisation

DOC 36 KB 03.12.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

RTF 190.56 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 25.11.2019 25.11.2019 2

Articles of Association

EDOC 18.56 KB 25.11.2019 21.11.2019 1

Application

DOC 89.5 KB 25.11.2019 21.11.2019 3

Application

EDOC 35.4 KB 25.11.2019 21.11.2019 3

Application

DOC 89.5 KB 25.11.2019 21.11.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 181.94 KB 25.11.2019 21.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 166.14 KB 25.11.2019 21.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 166.14 KB 25.11.2019 21.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 25.11.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 54.24 KB 25.11.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 38.56 KB 25.11.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

DOC 24.5 KB 25.11.2019 21.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 38.56 KB 25.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

DOC 36 KB 25.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

EDOC 21.69 KB 25.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

DOC 36 KB 25.11.2019 21.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.77 KB 25.11.2019 21.11.2019 1

Shareholders’ register

EDOC 20.1 KB 25.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 11.11.2019 11.11.2019 2

Application

EDOC 35.32 KB 11.11.2019 01.11.2019 3

Application

DOC 89.5 KB 11.11.2019 01.11.2019 3

Shareholders’ register

EDOC 20.05 KB 11.11.2019 29.10.2019 1

Bank statements or other document regarding the payment of the equity

DOC 24.5 KB 11.11.2019 15.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 129.51 KB 11.11.2019 15.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 136.72 KB 11.11.2019 15.10.2019 1

Articles of Association

EDOC 18.5 KB 11.11.2019 11.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 73.22 KB 11.11.2019 11.10.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 84.29 KB 11.11.2019 11.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 11.11.2019 11.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.67 KB 11.11.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 04.07.2019 04.07.2019 2

Application

DOC 83.5 KB 04.07.2019 02.07.2019 2

Application

EDOC 34.34 KB 04.07.2019 02.07.2019 2

Shareholders’ register

EDOC 19.97 KB 04.07.2019 02.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 26.06.2019 26.06.2019 2

Articles of Association

EDOC 18.47 KB 26.06.2019 20.06.2019 1

Application

EDOC 35.31 KB 26.06.2019 20.06.2019 3

Application

DOC 89 KB 26.06.2019 20.06.2019 3

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 26.06.2019 20.06.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 54.72 KB 26.06.2019 20.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 63.29 KB 26.06.2019 20.06.2019 1

Protocols/decisions of a company/organisation

EDOC 21.56 KB 26.06.2019 20.06.2019 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 26.06.2019 20.06.2019 2

Regulations for the increase/reduction of the equity

EDOC 22.6 KB 26.06.2019 20.06.2019 1

Shareholders’ register

EDOC 20.01 KB 26.06.2019 20.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.78 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.47 KB 03.06.2019 03.06.2019 2

Application

TIF 591.54 KB 03.06.2019 29.05.2019 5

Application

TIF 123.36 KB 31.05.2019 28.05.2019 3

Power of attorney, act of empowerment

TIF 374.78 KB 03.06.2019 24.05.2019 10

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 189.63 KB 05.04.2019 05.04.2019 2

Application

DOC 83.5 KB 05.04.2019 02.04.2019 3

Application

DOC 83.5 KB 05.04.2019 02.04.2019 3

Application

EDOC 34.26 KB 05.04.2019 02.04.2019 3

Shareholders’ register

EDOC 19.82 KB 05.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 20.03.2019 20.03.2019 2

Application

TIF 347.41 KB 18.03.2019 15.03.2019 3

Articles of Association

EDOC 18.44 KB 18.03.2019 08.03.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.43 KB 18.03.2019 08.03.2019 1

Protocols/decisions of a company/organisation

TIF 126.11 KB 18.03.2019 08.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 04.03.2019 04.03.2019 2

Power of attorney, act of empowerment

TIF 333.37 KB 18.03.2019 01.03.2019 8

Application

TIF 219.56 KB 04.03.2019 01.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 21.12.2018 21.12.2018 2

Application

TIF 311.5 KB 20.12.2018 20.12.2018 6

Protocols/decisions of a company/organisation

TIF 117.49 KB 20.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 11.12.2018 11.12.2018 2

Set of documents of a foreign company

TIF 150.63 KB 01.03.2019 10.12.2018 6

Power of attorney, act of empowerment

TIF 747.78 KB 20.12.2018 07.12.2018 9

Statement regarding the beneficial owners

TIF 342.63 KB 11.12.2018 07.12.2018 4

Power of attorney, act of empowerment

TIF 25.16 KB 11.12.2018 06.12.2018 1

Power of attorney, act of empowerment

TIF 290.61 KB 01.03.2019 03.12.2018 6

Power of attorney, act of empowerment

TIF 301.69 KB 01.03.2019 03.12.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

RTF 192.98 KB 22.11.2018 22.11.2018 2

Statement regarding the beneficial owners

TIF 172.8 KB 20.11.2018 16.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 26.04.2018 26.04.2018 2

Application

TIF 135.35 KB 24.04.2018 23.04.2018 2

Notice of a member of the Board regarding the resignation

TIF 14.59 KB 24.04.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.43 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

RTF 54.26 KB 26.03.2018 26.03.2018 2

Application

TIF 309.14 KB 23.03.2018 21.03.2018 7

Power of attorney, act of empowerment

TIF 15.83 KB 23.03.2018 21.03.2018 1

Protocols/decisions of a company/organisation

TIF 117.98 KB 23.03.2018 21.03.2018 4

Decisions / letters / protocols of public notaries

TIF 61.68 KB 06.12.2016 02.12.2016 2

Application

TIF 410.28 KB 06.12.2016 25.11.2016 9

Power of attorney, act of empowerment

TIF 15.76 KB 06.12.2016 25.11.2016 1

Protocols/decisions of a company/organisation

TIF 156.47 KB 06.12.2016 25.11.2016 5

Consent of a member of the Board / executive director

TIF 156.49 KB 06.12.2016 21.11.2016 4

Consent of a member of the Board / executive director

TIF 170.11 KB 23.03.2018 16.11.2016 4

Consent of a member of the Board / executive director

TIF 163.77 KB 06.12.2016 16.11.2016 4

Consent of a member of the Board / executive director

TIF 149.56 KB 06.12.2016 14.11.2016 4

Decisions / letters / protocols of public notaries

TIF 79.08 KB 10.08.2016 09.08.2016 2

Application

TIF 224.57 KB 10.08.2016 04.08.2016 2

Confirmation or consent to legal address

TIF 31.5 KB 10.08.2016 19.07.2016 2

Power of attorney, act of empowerment

TIF 19.06 KB 10.08.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 67.86 KB 15.10.2014 14.10.2014 2

Application

TIF 103.45 KB 15.10.2014 06.10.2014 2

Protocols/decisions of a company/organisation

TIF 53.39 KB 15.10.2014 29.08.2014 2

Power of attorney, act of empowerment

TIF 426.54 KB 15.10.2014 24.07.2014 8

Decisions / letters / protocols of public notaries

TIF 37.04 KB 08.11.2013 06.11.2013 2

Registration certificates

TIF 48.71 KB 08.11.2013 06.11.2013 1

Announcement regarding the legal address

TIF 6.99 KB 08.11.2013 05.11.2013 1

Application

TIF 119.56 KB 08.11.2013 05.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 29.03 KB 08.11.2013 05.11.2013 1

Confirmation or consent to legal address

TIF 6.48 KB 08.11.2013 05.11.2013 1

Power of attorney, act of empowerment

TIF 10.66 KB 08.11.2013 05.11.2013 1

Submission/Application

TIF 11.83 KB 08.11.2013 05.11.2013 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 11.11.2019 11.01.2009 1

Protocols/decisions of a company/organisation

EDOC 21.59 KB 11.11.2019 11.01.2009 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