Lumen Investments, AS
Public Limited Company, Small company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Lumen Investments" |
| Registration number, date | 40203083863, 27.07.2017 |
| VAT number | None (excluded 28.12.2021) Europe VAT register |
| Register, date | Commercial Register, 27.07.2017 |
| Legal address | Krišjāņa Valdemāra iela 149 – 604, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 22.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lumen Investments, AS
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 121 765.05 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 121 765.05 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 121 765.05 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 121 765.05 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 121 765.46 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 121 765.46 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 121 765.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 121 765.46 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 121 765.46 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 121 765.46 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 121 765.46 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 121 765.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 120 301.07 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 121 765.44 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 121 765.40 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 121 765.36 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 121 765.32 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 120 557.67 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 121 765.24 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 121 765.20 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2020 | 5 728.63 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 20 186.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 10 995.15 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.12.2019 | 1 053.21 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.03.2019 | 2 681.59 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.05.2018 | 174.31 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.57 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 02.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.03 % | 1 000 | € 500.25 | € 500 250 | 23.01.2025 | 03.02.2025 | |
Natural person |
49.97 % | 999 | € 500.25 | € 499 750 | 23.01.2025 | 03.02.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS Monify | Until 01.12.2020 | 5 years ago |
|---|---|---|
| SIA Monify | Until 09.04.2019 | 6 years ago |
| SIA Monefy | Until 06.09.2017 | 8 years ago |
Historical addresses
| Rīga, Slāvu iela 23 - 97 | Until 11.08.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 91 - 26 | Until 21.03.2018 | 7 years ago |
| Rīga, Dzirnavu iela 36 | Until 06.07.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.11.2021.
Case number: C30695421 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
01.11.2021 |
02.11.2021 | Appointment of an administrator in an insolvency case |
Abzalona Baiba (Certificate nr. 00565)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.11.2021 |
02.11.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.12.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Abzalona Baiba |
Rīga, Alberta iela 1 - 1 | Nr. 00565 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 28661100
E-mail abzalona.baiba@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MON GP 2019 Vadibas zinojums parakstits | |||||
| Monify GP 2019 Auditora zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums | |||||
2017 |
Annual report | 27.07.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.54 KB | 01.12.2020 | 27.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.54 KB | 01.12.2020 | 27.11.2020 | 1 |
Articles of Association |
DOCX | 18.53 KB | 01.12.2020 | 27.11.2020 | 1 |
Articles of Association |
DOCX | 18.53 KB | 01.12.2020 | 27.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 24.03.2020 | 18.03.2020 | 1 |
Articles of Association |
DOCX | 76.48 KB | 24.03.2020 | 18.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.02 KB | 15.11.2019 | 30.10.2019 | 1 |
Articles of Association |
DOCX | 75.31 KB | 15.11.2019 | 30.10.2019 | 3 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 23.05.2019 | 15.05.2019 | 2 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 23.05.2019 | 15.05.2019 | 2 |
Articles of Association |
DOCX | 75.4 KB | 23.05.2019 | 15.05.2019 | 2 |
Articles of Association |
DOCX | 75.4 KB | 23.05.2019 | 15.05.2019 | 2 |
Articles of Association |
DOCX | 75.42 KB | 04.04.2019 | 28.03.2019 | 1 |
Articles of Association |
DOCX | 75.42 KB | 04.04.2019 | 28.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.6 KB | 04.04.2019 | 28.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.6 KB | 04.04.2019 | 28.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.59 KB | 23.10.2018 | 24.08.2018 | 2 |
Articles of Association |
DOCX | 75.98 KB | 04.09.2018 | 24.08.2018 | 1 |
Articles of Association |
DOCX | 75.98 KB | 04.09.2018 | 24.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.32 KB | 27.08.2018 | 24.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.32 KB | 27.08.2018 | 24.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 6.47 KB | 16.07.2018 | 10.07.2018 | 1 |
Articles of Association |
TIF | 128.16 KB | 16.07.2018 | 10.07.2018 | 4 |
Shareholders’ register |
DOCX | 18.25 KB | 22.02.2018 | 14.02.2018 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 22.02.2018 | 14.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 12.95 KB | 18.12.2017 | 15.12.2017 | 1 |
Articles of Association |
DOCX | 20.38 KB | 18.12.2017 | 15.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 14.63 KB | 18.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
DOCX | 18.05 KB | 18.12.2017 | 15.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 06.09.2017 | 01.09.2017 | 1 |
Articles of Association |
DOC | 132.5 KB | 06.09.2017 | 01.09.2017 | 2 |
Articles of Association |
DOCX | 90.67 KB | 27.07.2017 | 21.07.2017 | 2 |
Articles of Association |
DOCX | 90.67 KB | 27.07.2017 | 21.07.2017 | 2 |
Memorandum of association |
DOCX | 111.56 KB | 27.07.2017 | 21.07.2017 | 2 |
Memorandum of association |
DOCX | 111.56 KB | 27.07.2017 | 21.07.2017 | 2 |
Shareholders’ register |
1.19 MB | 27.07.2017 | 21.07.2017 | 3 | |
Shareholders’ register |
1.19 MB | 27.07.2017 | 21.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.5 KB | 24.01.2025 | 23.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 26.04.2023 | 26.04.2023 | 2 |
Notary’s decision |
RTF | 191.9 KB | 02.11.2021 | 02.11.2021 | 2 |
Court decision/judgement |
118.91 KB | 01.11.2021 | 01.11.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 04.08.2021 | 04.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.33 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 14.05.2021 | 14.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.99 KB | 11.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 08.03.2021 | 08.03.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 29.72 KB | 08.03.2021 | 18.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.01 KB | 08.03.2021 | 18.02.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.77 MB | 08.03.2021 | 10.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.3 KB | 08.03.2021 | 10.02.2021 | 1 |
Power of attorney, act of empowerment |
2.57 MB | 08.03.2021 | 10.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 03.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 01.02.2021 | 01.02.2021 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.76 KB | 01.02.2021 | 01.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.7 KB | 01.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
EDOC | 57.77 KB | 01.12.2020 | 28.11.2020 | 1 |
Application |
DOCX | 44.44 KB | 01.12.2020 | 28.11.2020 | 1 |
Application |
DOCX | 44.44 KB | 01.12.2020 | 28.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 29.77 KB | 01.12.2020 | 27.11.2020 | 1 |
Articles of Association |
EDOC | 32.57 KB | 01.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.88 KB | 01.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.56 KB | 01.12.2020 | 27.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.56 KB | 01.12.2020 | 27.11.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 38.83 KB | 01.02.2021 | 26.11.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.67 KB | 01.02.2021 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
EDOC | 83.07 KB | 23.11.2020 | 20.11.2020 | 6 |
Application |
DOCX | 53.88 KB | 23.11.2020 | 20.11.2020 | 6 |
Application |
DOCX | 53.88 KB | 23.11.2020 | 20.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.02 KB | 23.11.2020 | 16.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.02 KB | 23.11.2020 | 16.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 40.94 KB | 23.11.2020 | 16.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
DOCX | 47.78 KB | 10.11.2020 | 06.11.2020 | 6 |
Application |
EDOC | 60.92 KB | 10.11.2020 | 06.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 48.2 KB | 03.11.2020 | 28.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.16 KB | 03.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 49.47 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 49.47 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 62.19 KB | 22.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.08 KB | 22.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.08 KB | 22.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.09 KB | 22.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 17.09.2020 | 17.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.27 KB | 22.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.14 KB | 22.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.27 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 57.08 KB | 17.09.2020 | 14.09.2020 | 6 |
Application |
DOCX | 52.04 KB | 17.09.2020 | 14.09.2020 | 6 |
Application |
DOCX | 52.04 KB | 17.09.2020 | 14.09.2020 | 6 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.78 KB | 17.09.2020 | 14.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.75 KB | 17.09.2020 | 14.09.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.78 KB | 17.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
EDOC | 45.16 KB | 06.07.2020 | 01.07.2020 | 3 |
Application |
DOCX | 39.97 KB | 06.07.2020 | 01.07.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 29.17 KB | 06.07.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 43.5 KB | 06.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.74 KB | 24.03.2020 | 24.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.48 KB | 24.03.2020 | 18.03.2020 | 1 |
Articles of Association |
EDOC | 68.05 KB | 24.03.2020 | 18.03.2020 | 1 |
Application |
DOCX | 39.84 KB | 24.03.2020 | 18.03.2020 | 1 |
Application |
EDOC | 48.46 KB | 24.03.2020 | 18.03.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.29 KB | 24.03.2020 | 18.03.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.7 KB | 24.03.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.41 KB | 24.03.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.56 KB | 24.03.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.14 KB | 24.03.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.82 KB | 24.03.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 40.08 KB | 15.11.2019 | 12.11.2019 | 4 |
Application |
EDOC | 60.36 KB | 15.11.2019 | 12.11.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 24.61 KB | 15.11.2019 | 30.10.2019 | 1 |
Articles of Association |
EDOC | 67.19 KB | 15.11.2019 | 30.10.2019 | 3 |
List of members of the Board / Supervisory Board |
DOCX | 14.7 KB | 15.11.2019 | 30.10.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.3 KB | 15.11.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.85 KB | 15.11.2019 | 30.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.81 KB | 15.11.2019 | 30.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.14 KB | 15.11.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.46 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
DOCX | 37.13 KB | 23.05.2019 | 17.05.2019 | 2 |
Application |
DOCX | 37.13 KB | 23.05.2019 | 17.05.2019 | 2 |
Application |
EDOC | 45.63 KB | 23.05.2019 | 17.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.56 KB | 23.05.2019 | 15.05.2019 | 2 |
Articles of Association |
EDOC | 67.2 KB | 23.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.49 KB | 23.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.49 KB | 23.05.2019 | 15.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75 KB | 23.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
DOCX | 36.99 KB | 04.04.2019 | 03.04.2019 | 6 |
Application |
EDOC | 40.85 KB | 04.04.2019 | 03.04.2019 | 2 |
Application |
EDOC | 57.83 KB | 04.04.2019 | 03.04.2019 | 6 |
Application |
DOCX | 31.81 KB | 04.04.2019 | 03.04.2019 | 2 |
Application |
DOCX | 36.99 KB | 04.04.2019 | 03.04.2019 | 6 |
Application |
DOCX | 31.81 KB | 04.04.2019 | 03.04.2019 | 2 |
Consent of a member of the Board / executive director |
EDOC | 25.66 KB | 04.04.2019 | 03.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 106.73 KB | 04.04.2019 | 03.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.92 KB | 04.04.2019 | 03.04.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 177.6 KB | 04.04.2019 | 03.04.2019 | 1 |
Consent of a member of the Board / executive director |
95.32 KB | 04.04.2019 | 03.04.2019 | 1 | |
Consent of a member of the Board / executive director |
166.1 KB | 04.04.2019 | 03.04.2019 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 15.92 KB | 04.04.2019 | 03.04.2019 | 1 |
Consent of a member of the Board / executive director |
95.32 KB | 04.04.2019 | 03.04.2019 | 1 | |
Consent of a member of the Board / executive director |
166.1 KB | 04.04.2019 | 03.04.2019 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 14.46 KB | 04.04.2019 | 03.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.71 KB | 04.04.2019 | 03.04.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.3 KB | 04.04.2019 | 03.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.46 KB | 04.04.2019 | 03.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.71 KB | 04.04.2019 | 03.04.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 24.04 KB | 04.04.2019 | 03.04.2019 | 1 |
Articles of Association |
EDOC | 67.24 KB | 04.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.81 KB | 04.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.3 KB | 04.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.3 KB | 04.04.2019 | 28.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.18 KB | 04.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 26.10.2018 | 26.10.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.27 KB | 12.10.2018 | 11.10.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.76 KB | 12.10.2018 | 11.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 07.09.2018 | 07.09.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.2 KB | 23.10.2018 | 24.08.2018 | 2 |
Articles of Association |
EDOC | 56.34 KB | 04.09.2018 | 24.08.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 13.78 KB | 27.08.2018 | 24.08.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.27 KB | 27.08.2018 | 24.08.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 13.78 KB | 27.08.2018 | 24.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.91 KB | 27.08.2018 | 24.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 182.78 KB | 16.07.2018 | 11.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 112.6 KB | 16.07.2018 | 10.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
DOCX | 42.02 KB | 21.03.2018 | 16.03.2018 | 2 |
Application |
EDOC | 56.52 KB | 21.03.2018 | 16.03.2018 | 2 |
Application |
DOCX | 42.02 KB | 21.03.2018 | 16.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.28 KB | 20.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 22.02.2018 | 22.02.2018 | 2 |
Application |
DOCX | 47.36 KB | 22.02.2018 | 14.02.2018 | 5 |
Application |
EDOC | 61.78 KB | 22.02.2018 | 14.02.2018 | 5 |
Application |
DOCX | 47.36 KB | 22.02.2018 | 14.02.2018 | 5 |
Shareholders’ register |
EDOC | 33.61 KB | 22.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 18.12.2017 | 18.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.71 KB | 18.12.2017 | 15.12.2017 | 1 |
Articles of Association |
EDOC | 47.47 KB | 18.12.2017 | 15.12.2017 | 2 |
Application |
DOCX | 37.48 KB | 18.12.2017 | 15.12.2017 | 2 |
Application |
EDOC | 49.19 KB | 18.12.2017 | 15.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27 KB | 18.12.2017 | 15.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.36 KB | 18.12.2017 | 15.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.02 KB | 18.12.2017 | 15.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 18.12.2017 | 15.12.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.58 KB | 18.12.2017 | 15.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.87 KB | 18.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.67 KB | 18.12.2017 | 15.12.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 18.12.2017 | 15.12.2017 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 27.38 KB | 18.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
EDOC | 30.5 KB | 18.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 06.09.2017 | 06.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 228.22 KB | 06.09.2017 | 01.09.2017 | 1 |
Articles of Association |
EDOC | 255.38 KB | 06.09.2017 | 01.09.2017 | 2 |
Application |
6.84 MB | 06.09.2017 | 01.09.2017 | 25 | |
Application |
EDOC | 6.77 MB | 06.09.2017 | 01.09.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 06.09.2017 | 01.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.07 KB | 06.09.2017 | 01.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 247.25 KB | 06.09.2017 | 01.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 231.1 KB | 06.09.2017 | 01.09.2017 | 1 |
Confirmation or consent to legal address |
JPG | 146.86 KB | 11.08.2017 | 11.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 11.96 KB | 11.08.2017 | 11.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 226.04 KB | 11.08.2017 | 11.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
DOCX | 35.45 KB | 11.08.2017 | 08.08.2017 | 3 |
Application |
EDOC | 67.28 KB | 11.08.2017 | 08.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 27.07.2017 | 27.07.2017 | 2 |
Announcement regarding the legal address |
DOCX | 46.53 KB | 27.07.2017 | 21.07.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.49 KB | 27.07.2017 | 21.07.2017 | 1 |
Announcement regarding the legal address |
DOCX | 46.53 KB | 27.07.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 115.06 KB | 27.07.2017 | 21.07.2017 | 2 |
Application |
2.9 MB | 27.07.2017 | 21.07.2017 | 9 | |
Application |
EDOC | 2.8 MB | 27.07.2017 | 21.07.2017 | 9 |
Application |
2.9 MB | 27.07.2017 | 21.07.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
84.99 KB | 27.07.2017 | 21.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.79 KB | 27.07.2017 | 21.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.99 KB | 27.07.2017 | 21.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.34 KB | 27.07.2017 | 21.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.14 KB | 27.07.2017 | 21.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.79 KB | 27.07.2017 | 21.07.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.67 KB | 27.07.2017 | 21.07.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.66 MB | 27.07.2017 | 21.07.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.67 KB | 27.07.2017 | 21.07.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.68 MB | 27.07.2017 | 21.07.2017 | 2 |
Memorandum of association |
EDOC | 135.17 KB | 27.07.2017 | 21.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.17 MB | 27.07.2017 | 21.07.2017 | 3 |
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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