Longo Group, AS
Public Limited Company, Small company
Place in branch
252 by turnover
173 by paid taxes
264 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 | Public Limited Company |
| Registered name | AS Longo Group |
| Registration number, date | 42103081417, 30.10.2017 |
| VAT number | LV42103081417 from 25.09.2018 Europe VAT register |
| Register, date | Commercial Register, 30.10.2017 |
| Legal address | Mūkusalas iela 72A, Rīga, LV-1004 Check address owners |
| Fixed capital | 13 034 872 EUR, registered payment 22.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 346.28 | 358.28 | 359.82 |
| Personal income tax (thousands, €) | 193.31 | 169.37 | 128.19 |
| Statutory social insurance contributions (thousands, €) | 231.61 | 221.16 | 237.95 |
| Average employees count | 17 | 16 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
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 | Right to represent individually | 26.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.03.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS ALPPES CapitalReg. no. 52103097551
|
31.13 % | 40 583 818 | € 0.10 | € 4 058 382 | Latvia | 03.07.2024 | 22.07.2024 |
AS ALPPES CapitalReg. no. 52103097551
|
14.20 % | 18 512 498 | € 0.10 | € 1 851 250 | Latvia | 03.07.2024 | 22.07.2024 |
AS Avole HoldingsReg. no. 40103806348
|
10.38 % | 13 527 940 | € 0.10 | € 1 352 794 | Latvia | 03.07.2024 | 22.07.2024 |
AS Novo HoldingsReg. no. 40103806598
|
10.38 % | 13 527 940 | € 0.10 | € 1 352 794 | Latvia | 03.07.2024 | 22.07.2024 |
SIA EMK VenturesReg. no. 42103100347
|
10.38 % | 13 527 940 | € 0.10 | € 1 352 794 | Latvia | 03.07.2024 | 22.07.2024 |
AS Obelo CapitalReg. no. 40103806155
|
4.73 % | 6 170 834 | € 0.10 | € 617 083 | Latvia | 03.07.2024 | 22.07.2024 |
SIA EMK VenturesReg. no. 42103100347
|
4.73 % | 6 170 834 | € 0.10 | € 617 083 | Latvia | 03.07.2024 | 22.07.2024 |
SIA "Nevia Finance"Reg. no. 40203193472
|
4.73 % | 6 170 834 | € 0.10 | € 617 083 | Latvia | 03.07.2024 | 22.07.2024 |
SIA EC CapitalReg. no. 40203137723
|
4.12 % | 5 375 000 | € 0.10 | € 537 500 | Latvia | 03.07.2024 | 22.07.2024 |
ABARU SIAReg. no. 40203206300
|
3.55 % | 4 625 000 | € 0.10 | € 462 500 | Latvia | 03.07.2024 | 22.07.2024 |
SIA BCAP HoldingReg. no. 50203123551
|
0.79 % | 1 031 618 | € 0.10 | € 103 162 | Latvia | 03.07.2024 | 22.07.2024 |
SIA BCAP HoldingReg. no. 50203123551
|
0.36 % | 475 000 | € 0.10 | € 47 500 | Latvia | 03.07.2024 | 22.07.2024 |
Natural person |
0.10 % | 128 125 | € 0.10 | € 12 813 | Latvia | 03.07.2024 | 22.07.2024 |
Natural person |
0.08 % | 100 000 | € 0.10 | € 10 000 | Netherlands | 03.07.2024 | 22.07.2024 |
Natural person |
0.08 % | 100 000 | € 0.10 | € 10 000 | Latvia | 03.07.2024 | 22.07.2024 |
Natural person |
0.08 % | 97 908 | € 0.10 | € 9 791 | Latvia | 03.07.2024 | 22.07.2024 |
Natural person |
0.07 % | 85 406 | € 0.10 | € 8 541 | Latvia | 03.07.2024 | 22.07.2024 |
Natural person |
0.06 % | 83 335 | € 0.10 | € 8 334 | Latvia | 03.07.2024 | 22.07.2024 |
Natural person |
0.03 % | 43 750 | € 0.10 | € 4 375 | Latvia | 03.07.2024 | 22.07.2024 |
Natural person |
0.01 % | 10 941 | € 0.10 | € 1 094 | Latvia | 03.07.2024 | 22.07.2024 |
Historical company names
| AS Treasury Services | Until 05.11.2018 | 6 years ago |
|---|
Historical addresses
| Liepāja, Jūras iela 12 | Until 23.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 02.03.2020 | 4 years ago |
| Rīga, Skanstes iela 52 | Until 25.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report LAT | |||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Longo Group conso MR 2022 LAT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report LAT Longo Group | EDOC | ||||
| Management report | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Konso vad bas zi ojums LGR 2021 lat | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Longo SFS Auditors report standalone | EDOC | ||||
| vad bas zi ojums FS 2021 LGR LAT stanalone signed | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 19.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 LGR conso | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LGR Vad bas zi ojums 2020Y | |||||
| Revizijas zinojums LV standarta LGR ind signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums LG | |||||
| Vadibas zinojums Longo Group | |||||
2018 |
Annual report | 30.10.2017 - 31.12.2018 | 28.04.2019 | PDF (80.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 103.38 KB | 22.07.2024 | 17.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.01 KB | 22.07.2024 | 17.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 91.55 KB | 08.09.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 107.82 KB | 08.09.2023 | 13.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.86 KB | 08.09.2023 | 13.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 31.15 KB | 17.05.2021 | 23.04.2021 | 1 |
Articles of Association |
DOCX | 52.25 KB | 17.05.2021 | 23.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 46.23 KB | 17.05.2021 | 23.04.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 38.7 KB | 17.05.2021 | 23.04.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 31.23 KB | 23.04.2021 | 21.04.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 16.92 KB | 23.04.2021 | 06.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 32.37 KB | 23.04.2021 | 06.04.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 33.42 KB | 01.03.2021 | 24.02.2021 | 2 |
Articles of Association |
DOCX | 51.64 KB | 23.04.2021 | 12.02.2021 | 11 |
Articles of Association |
EDOC | 90.52 KB | 23.04.2021 | 12.02.2021 | 11 |
Articles of Association |
DOCX | 16.92 KB | 23.04.2021 | 12.02.2021 | 11 |
Articles of Association |
DOCX | 43.67 KB | 28.12.2020 | 23.12.2020 | 11 |
Articles of Association |
DOCX | 43.67 KB | 28.12.2020 | 23.12.2020 | 11 |
Regulations for the increase/reduction of the equity |
DOCX | 25.54 KB | 28.12.2020 | 23.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 25.54 KB | 28.12.2020 | 23.12.2020 | 4 |
Amendments to the Articles of Association |
TIF | 29.77 KB | 05.12.2019 | 25.11.2019 | 1 |
Articles of Association |
TIF | 476.69 KB | 05.12.2019 | 25.11.2019 | 19 |
Regulations for the increase/reduction of the equity |
TIF | 65.47 KB | 05.12.2019 | 25.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 565.93 KB | 21.12.2018 | 11.12.2018 | 14 |
Articles of Association |
TIF | 717.08 KB | 21.12.2018 | 11.12.2018 | 20 |
Regulations for the increase/reduction of the equity |
TIF | 92.9 KB | 21.12.2018 | 11.12.2018 | 2 |
Articles of Association |
TIF | 736.08 KB | 05.11.2018 | 08.10.2018 | 22 |
Amendments to the Articles of Association |
TIF | 570.77 KB | 01.11.2018 | 08.10.2018 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 384.45 KB | 01.11.2018 | 24.08.2018 | 13 |
Articles of Association |
TIF | 33.22 KB | 19.10.2017 | 16.10.2017 | 1 |
Memorandum of Association |
TIF | 29.93 KB | 19.10.2017 | 16.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.81 KB | 22.07.2024 | 17.07.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 36.47 KB | 22.07.2024 | 17.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.9 KB | 22.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 44.3 KB | 02.04.2024 | 26.03.2024 | 1 |
Application |
EDOC | 51.32 KB | 08.09.2023 | 19.07.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 37.75 KB | 08.09.2023 | 13.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.89 KB | 08.09.2023 | 13.06.2023 | 1 |
Application |
261.62 KB | 26.06.2023 | 13.06.2023 | 1 | |
Application |
261.62 KB | 26.06.2023 | 13.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 38.8 KB | 26.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 17.05.2021 | 17.05.2021 | 2 |
Acceptance-conveyance act |
DOCX | 23.37 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.04 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.86 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.54 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.56 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.75 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.9 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.36 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 23.75 KB | 17.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.38 KB | 17.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 50.83 KB | 17.05.2021 | 28.04.2021 | 3 |
Application |
EDOC | 52.17 KB | 17.05.2021 | 28.04.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.44 KB | 17.05.2021 | 28.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 26.88 KB | 17.05.2021 | 28.04.2021 | 1 |
Appraisal reports |
EDOC | 282.67 KB | 17.05.2021 | 27.04.2021 | 3 |
Appraisal reports |
280.66 KB | 17.05.2021 | 27.04.2021 | 3 | |
Amendments to the Articles of Association |
EDOC | 32.67 KB | 17.05.2021 | 23.04.2021 | 1 |
Articles of Association |
EDOC | 81.65 KB | 17.05.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.23 KB | 17.05.2021 | 23.04.2021 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 83.81 KB | 17.05.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.41 KB | 17.05.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.48 KB | 17.05.2021 | 23.04.2021 | 10 |
Regulations for the increase/reduction of the equity |
EDOC | 46.06 KB | 17.05.2021 | 23.04.2021 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 41.01 KB | 17.05.2021 | 23.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 23.04.2021 | 23.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 32.75 KB | 23.04.2021 | 21.04.2021 | 2 |
Application |
EDOC | 52.63 KB | 23.04.2021 | 21.04.2021 | 4 |
Application |
DOCX | 51.22 KB | 23.04.2021 | 21.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 13.04.2021 | 13.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 55.68 KB | 23.04.2021 | 06.04.2021 | 2 |
Application |
EDOC | 77.05 KB | 23.04.2021 | 06.04.2021 | 4 |
Application |
EDOC | 53.68 KB | 23.04.2021 | 06.04.2021 | 4 |
Application |
DOCX | 16.92 KB | 23.04.2021 | 06.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 01.03.2021 | 01.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
EDOC | 69.18 KB | 01.03.2021 | 24.02.2021 | 7 |
Application |
DOCX | 58.16 KB | 01.03.2021 | 24.02.2021 | 7 |
Consent of members of the supervisory board |
DOCX | 19.83 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 24 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 102.58 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 18.76 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
113.2 KB | 01.03.2021 | 24.02.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 23.9 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.79 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.93 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.7 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 23.95 KB | 01.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 19.91 KB | 01.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.21 KB | 01.03.2021 | 24.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.76 KB | 01.03.2021 | 24.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 44.47 KB | 01.03.2021 | 24.02.2021 | 2 |
Articles of Association |
EDOC | 113.5 KB | 23.04.2021 | 12.02.2021 | 11 |
Articles of Association |
EDOC | 89.3 KB | 23.04.2021 | 12.02.2021 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 91.34 KB | 23.04.2021 | 12.02.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 114.28 KB | 23.04.2021 | 12.02.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 16.92 KB | 23.04.2021 | 12.02.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 82.36 KB | 23.04.2021 | 12.02.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 43.77 KB | 23.04.2021 | 12.02.2021 | 6 |
Application |
DOCX | 38.56 KB | 25.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 42.29 KB | 25.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
32.7 KB | 25.02.2021 | 10.02.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 30.28 KB | 25.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.02 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 28.12.2020 | 28.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 16.19 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.33 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.48 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.33 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.9 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.29 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.18 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 39.06 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.48 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.68 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.19 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.82 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.29 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 38.78 KB | 28.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.18 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 85.63 KB | 28.12.2020 | 23.12.2020 | 11 |
Application |
EDOC | 59.92 KB | 28.12.2020 | 23.12.2020 | 6 |
Application |
DOCX | 50.7 KB | 28.12.2020 | 23.12.2020 | 6 |
Application |
DOCX | 50.7 KB | 28.12.2020 | 23.12.2020 | 6 |
Appraisal reports |
EDOC | 36.84 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
EDOC | 37.54 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 34.9 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 35.15 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 34.49 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 34.86 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
EDOC | 37.28 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 34.75 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
EDOC | 37.14 KB | 28.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
EDOC | 37.33 KB | 28.12.2020 | 23.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.38 KB | 28.12.2020 | 23.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.85 KB | 28.12.2020 | 23.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.38 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.65 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.95 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.01 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.15 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.15 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.48 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.32 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 15.65 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 29.36 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.95 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.33 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.46 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.39 KB | 28.12.2020 | 23.12.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.01 KB | 28.12.2020 | 23.12.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 29.4 KB | 28.12.2020 | 23.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.68 KB | 28.12.2020 | 23.12.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.68 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 28.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.36 KB | 28.12.2020 | 23.12.2020 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 18.77 KB | 28.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.85 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.36 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.36 KB | 28.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.83 KB | 28.12.2020 | 23.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.36 KB | 28.12.2020 | 23.12.2020 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 77.85 KB | 28.12.2020 | 23.12.2020 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 39.52 KB | 28.12.2020 | 23.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 26.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 26.05.2020 | 26.05.2020 | 1 |
Application |
DOCX | 242.22 KB | 26.05.2020 | 19.05.2020 | 5 |
Application |
EDOC | 255.28 KB | 26.05.2020 | 19.05.2020 | 5 |
Application |
DOCX | 242.22 KB | 26.05.2020 | 19.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.48 KB | 02.03.2020 | 02.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 17.56 KB | 26.02.2020 | 21.02.2020 | 1 |
Application |
TIF | 161.19 KB | 26.02.2020 | 12.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 119.13 KB | 05.12.2019 | 05.12.2019 | 6 |
Other documents |
TIF | 14.14 KB | 05.12.2019 | 04.12.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.71 KB | 05.12.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.31 KB | 05.12.2019 | 25.11.2019 | 10 |
Other documents |
TXT | 92 B | 06.12.2019 | 31.10.2019 | 1 |
Other documents |
46.74 KB | 06.12.2019 | 31.10.2019 | 1 | |
Other documents |
46.74 KB | 06.12.2019 | 31.10.2019 | 1 | |
Other documents |
EDOC | 58.09 KB | 06.12.2019 | 31.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 86.52 KB | 26.05.2020 | 01.07.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
95.06 KB | 26.05.2020 | 01.07.2019 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
95.06 KB | 26.05.2020 | 01.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 29.47 KB | 28.12.2018 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 43.4 KB | 28.12.2018 | 28.12.2018 | 1 |
Application |
TIF | 126.08 KB | 21.12.2018 | 19.12.2018 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 38.13 KB | 21.12.2018 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.9 KB | 21.12.2018 | 11.12.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 302.75 KB | 01.11.2018 | 30.10.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 18.66 KB | 01.11.2018 | 30.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 31.2 KB | 01.11.2018 | 08.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 01.11.2018 | 08.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.7 KB | 01.11.2018 | 08.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 348.12 KB | 01.11.2018 | 08.10.2018 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 28.05.2018 | 28.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 125.17 KB | 24.05.2018 | 16.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 363.14 KB | 23.03.2018 | 14.03.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 15.05 KB | 23.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.47 KB | 23.03.2018 | 13.03.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.55 KB | 01.03.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 26.09 KB | 01.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 1.26 MB | 19.10.2017 | 19.10.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 19.10.2017 | 18.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 19.10.2017 | 16.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.67 KB | 19.10.2017 | 16.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 24.91 KB | 19.10.2017 | 16.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.64 KB | 19.10.2017 | 16.10.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 10.19 KB | 26.02.2020 | 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.
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