Luminor Finance, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.08.2021
Business form Limited Liability Company
Registered name Luminor Finance SIA
Registration number, date 40103424424, 03.06.2011
VAT number None (excluded 19.01.2018) Europe VAT register
Register, date Commercial Register, 03.06.2011
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 1 087 830 EUR , registered 23.05.2014 (registered payment 23.05.2014: 1 087 830 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.02 0.02 0
Personal income tax (thousands, €) 0 -0.03 0
Statutory social insurance contributions (thousands, €) -0.03 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
19.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

SIA "Lidosta RE" Until 23.10.2017 7 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 62 Until 03.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (259.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (439.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Luminor Finance SIA parakstits ieskenets PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 LF PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Lidosta RE vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LIDOSTA RE 04.04.2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LIDOSTA RE 28.04.2015 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Lidosta Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
2012.gada parskats vadibas zinojums PDF

2011

 Annual report 03.06.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Lidosta Re 2011 gada parskats vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 65.78 KB 27.03.2019 26.03.2019 12

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 3.57 MB 27.03.2019 26.03.2019 12

Shareholders’ register

DOCX 27.54 KB 07.01.2019 02.01.2019 1

Amendments to the Articles of Association

 TIF 12.21 KB 20.10.2017 17.10.2017 1

Articles of Association

 TIF 89.99 KB 20.10.2017 17.10.2017 2

Shareholders’ register

TIF 22.26 KB 20.10.2017 17.10.2017 1

Shareholders’ register

TIF 98.61 KB 29.09.2017 28.09.2017 3

Amendments to the Articles of Association

 TIF 18.48 KB 26.05.2014 16.04.2014 1

Articles of Association

 TIF 25.36 KB 26.05.2014 16.04.2014 1

Shareholders’ register

TIF 154.33 KB 26.05.2014 16.04.2014 3

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

TIF 1.56 MB 26.05.2014 11.03.2014 30

Amendments to the Articles of Association

 TIF 11.68 KB 14.12.2013 04.12.2013 1

Articles of Association

 TIF 59.95 KB 14.12.2013 04.12.2013 2

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

TIF 3.06 MB 25.08.2011 26.07.2011 49

Shareholders’ register

TIF 21.71 KB 25.08.2011 05.07.2011 1

Amendments to the Articles of Association

 TIF 18.67 KB 25.08.2011 30.06.2011 1

Articles of Association

 TIF 24.78 KB 25.08.2011 30.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 34.89 KB 25.08.2011 30.06.2011 1

Shareholders’ register

TIF 49.28 KB 25.08.2011 02.06.2011 1

Articles of Association

 TIF 33.05 KB 07.06.2011 02.06.2011 1

Memorandum of Association

 TIF 54.58 KB 07.06.2011 02.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.43 KB 16.08.2021 16.08.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.14 KB 13.08.2021 13.08.2021 1

State Revenue Service decisions/letters/statements

 DOCX 74.14 KB 13.08.2021 13.08.2021 1

Application

 PDF 173.24 KB 16.08.2021 11.08.2021 1

Application

 PDF 173.24 KB 16.08.2021 11.08.2021 1

Other documents

 PDF 101.19 KB 16.08.2021 05.07.2021 1

Other documents

 PDF 101.19 KB 16.08.2021 05.07.2021 1

Plan for the division of the remaining assets of the company

PDF 112.06 KB 16.08.2021 02.07.2021 1

Plan for the division of the remaining assets of the company

PDF 112.06 KB 16.08.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 04.01.2021 04.01.2021 2

Application

 ASICE 54.17 KB 04.01.2021 28.12.2020 3

Application

 DOCX 38.55 KB 04.01.2021 28.12.2020 3

Protocols/decisions of a company/organisation

 DOCX 25.48 KB 04.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 ASICE 31.45 KB 04.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71 KB 10.09.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 198.93 KB 10.09.2020 10.09.2020 3

Power of attorney, act of empowerment

 PDF 125.12 KB 08.09.2020 04.09.2020 4

Power of attorney, act of empowerment

 EDOC 136.59 KB 08.09.2020 04.09.2020 4

Power of attorney, act of empowerment

 PDF 125.12 KB 08.09.2020 04.09.2020 4

Statement regarding the beneficial owners

 DOCX 55.28 KB 08.09.2020 04.09.2020 12

Statement regarding the beneficial owners

 DOCX 55.28 KB 08.09.2020 04.09.2020 12

Statement regarding the beneficial owners

 EDOC 69.88 KB 08.09.2020 04.09.2020 12

Justification supporting beneficial ownership disclosure statement

 EDOC 881.09 KB 10.09.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 10.09.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 10.09.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.09 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 10.09.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.54 MB 10.09.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.51 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.65 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.58 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.44 MB 10.09.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

 EDOC 1.15 MB 10.09.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

 EDOC 1.03 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.17 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 908.25 KB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.29 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.02 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.09 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.5 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 919.49 KB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.34 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.44 MB 10.09.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.34 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 10.09.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.42 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.17 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.54 MB 10.09.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

 EDOC 1.2 MB 10.09.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.51 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.18 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.65 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.38 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 900 KB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.58 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 972.02 KB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.29 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.02 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.13 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.42 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 EDOC 1.1 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.3 MB 10.09.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

 PDF 1.29 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.5 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 10.09.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.17 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 10.09.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 EDOC 1.63 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 2.09 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 EDOC 1.71 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.07 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 866.85 KB 10.09.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 630.55 KB 10.09.2020 23.07.2020 14

Justification supporting beneficial ownership disclosure statement

 TIF 190.63 KB 10.09.2020 15.07.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 210.74 KB 10.09.2020 15.07.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 132.66 KB 10.09.2020 15.07.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 136.24 KB 10.09.2020 15.07.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 266.72 KB 10.09.2020 24.06.2020 13

Copy of the personal identification document

 TIF 192.81 KB 10.09.2020 24.06.2020 9

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 27.12.2019 27.12.2019 2

Application

 DOCX 37.88 KB 27.12.2019 19.12.2019 3

Application

 EDOC 47.18 KB 27.12.2019 19.12.2019 3

Notice of a member of the Board regarding the resignation

 DOCX 13.3 KB 27.12.2019 06.12.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 23.16 KB 27.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.41 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.51 KB 03.06.2019 03.06.2019 2

Confirmation or consent to legal address

 DOCX 17.48 KB 27.05.2019 27.05.2019 1

Confirmation or consent to legal address

 ASICE 32.15 KB 27.05.2019 27.05.2019 1

Application

 DOCX 37.16 KB 27.05.2019 24.05.2019 3

Application

 ASICE 51.32 KB 27.05.2019 24.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 39.84 KB 01.04.2019 01.04.2019 2

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 3.04 MB 27.03.2019 26.03.2019 12

Application

 ASICE 55.16 KB 27.03.2019 25.03.2019 5

Notice of a member of the Board regarding the resignation

 ASICE 723.93 KB 27.03.2019 25.03.2019 1

Consent of a member of the Board / executive director

 EDOC 123.9 KB 27.03.2019 22.03.2019 2

Consent of a member of the Board / executive director

 PDF 111.14 KB 27.03.2019 22.03.2019 2

Protocols/decisions of a company/organisation

 ASICE 24.7 KB 27.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

 ASICE 22 KB 27.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 07.01.2019 07.01.2019 2

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

 EDOC 829.82 KB 07.01.2019 03.01.2019 5

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

 PDF 1.16 MB 07.01.2019 03.01.2019 5

Application

 DOCX 56.25 KB 07.01.2019 02.01.2019 2

Application

 EDOC 77.88 KB 07.01.2019 02.01.2019 2

Shareholders’ register

EDOC 50.8 KB 07.01.2019 02.01.2019 1

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

 PDF 1.1 MB 07.01.2019 18.12.2018 5

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

 EDOC 768.3 KB 07.01.2019 18.12.2018 5

Power of attorney, act of empowerment

 PDF 284.29 KB 07.01.2019 11.12.2018 4

Power of attorney, act of empowerment

 ASICE 284.61 KB 07.01.2019 11.12.2018 4

Justification supporting beneficial ownership disclosure statement

 TIF 271.43 KB 10.09.2020 05.12.2018 11

Justification supporting beneficial ownership disclosure statement

 TIF 278.1 KB 10.09.2020 05.12.2018 10

Justification supporting beneficial ownership disclosure statement

 TIF 142.45 KB 10.09.2020 14.08.2018 6

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 14.08.2018 14.08.2018 2

Application

 EDOC 78.12 KB 14.08.2018 13.08.2018 4

Application

 DOCX 53.16 KB 14.08.2018 13.08.2018 4

Notice of a member of the Board regarding the resignation

 DOCX 13.18 KB 14.08.2018 02.07.2018 2

Notice of a member of the Board regarding the resignation

 PDF 23.95 KB 14.08.2018 02.07.2018 2

Notice of a member of the Board regarding the resignation

 EDOC 60.51 KB 14.08.2018 02.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.7 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 19.02.2018 19.02.2018 2

Application

 DOCX 59.75 KB 19.02.2018 13.02.2018 6

Application

 EDOC 93.4 KB 19.02.2018 13.02.2018 6

Application

 DOCX 59.75 KB 19.02.2018 13.02.2018 6

Protocols/decisions of a company/organisation

 EDOC 51.39 KB 19.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.23 KB 19.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.23 KB 19.02.2018 07.02.2018 1

Consent of a member of the Board / executive director

 PDF 102.24 KB 19.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 PDF 103.13 KB 19.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 PDF 103.13 KB 19.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 EDOC 114.39 KB 19.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 PDF 102.24 KB 19.02.2018 05.02.2018 2

Consent of a member of the Board / executive director

 EDOC 113.44 KB 19.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 23.10.2017 23.10.2017 2

Application

 TIF 132.62 KB 20.10.2017 19.10.2017 4

Protocols/decisions of a company/organisation

 TIF 98.9 KB 20.10.2017 17.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.78 KB 02.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 187.49 KB 02.10.2017 02.10.2017 1

Application

 TIF 109.12 KB 29.09.2017 29.09.2017 3

Other documents

 TIF 71.33 KB 29.09.2017 28.09.2017 2

Power of attorney, act of empowerment

 TIF 109.01 KB 29.09.2017 28.09.2017 2

Power of attorney, act of empowerment

 TIF 139.12 KB 29.09.2017 30.08.2017 2

Justification supporting beneficial ownership disclosure statement

 TIF 159.2 KB 10.09.2020 25.04.2017 8

Decisions / letters / protocols of public notaries

 TIF 186.21 KB 04.12.2015 30.11.2015 4

Power of attorney, act of empowerment

 TIF 19.34 KB 04.12.2015 02.09.2015 1

Application

 TIF 109.92 KB 04.12.2015 20.07.2015 3

Protocols/decisions of a company/organisation

 TIF 91.39 KB 04.12.2015 07.07.2015 5

Decisions / letters / protocols of public notaries

 TIF 70.68 KB 09.06.2015 03.06.2015 2

Application

 TIF 174.56 KB 09.06.2015 26.05.2015 2

Notice of a member of the Board regarding the resignation

 TIF 7.65 KB 09.06.2015 12.05.2015 1

Justification supporting beneficial ownership disclosure statement

 TIF 166.39 KB 10.09.2020 13.03.2015 8

Decisions / letters / protocols of public notaries

 TIF 78.06 KB 26.05.2014 23.05.2014 2

Power of attorney, act of empowerment

 TIF 21.47 KB 26.05.2014 09.05.2014 1

Application

 TIF 169.07 KB 26.05.2014 22.04.2014 2

Power of attorney, act of empowerment

 TIF 18.81 KB 26.05.2014 17.04.2014 1

Protocols/decisions of a company/organisation

 TIF 72.65 KB 26.05.2014 16.04.2014 1

Power of attorney, act of empowerment

 TIF 241.65 KB 26.05.2014 27.03.2014 6

Power of attorney, act of empowerment

 TIF 264.62 KB 26.05.2014 25.03.2014 6

Decisions / letters / protocols of public notaries

 TIF 44.45 KB 14.12.2013 13.12.2013 2

Application

 TIF 180.17 KB 14.12.2013 10.12.2013 6

Consent of a member of the Board / executive director

 TIF 87.37 KB 14.12.2013 04.12.2013 6

Protocols/decisions of a company/organisation

 TIF 82.95 KB 14.12.2013 04.12.2013 2

Power of attorney, act of empowerment

 TIF 128.09 KB 14.12.2013 20.11.2013 5

Decisions / letters / protocols of public notaries

 TIF 46.91 KB 07.03.2013 06.03.2013 2

Application

 TIF 139.21 KB 07.03.2013 26.02.2013 3

Protocols/decisions of a company/organisation

 TIF 48.81 KB 07.03.2013 25.02.2013 1

Consent of a member of the Board / executive director

 TIF 45.56 KB 07.03.2013 12.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 69.42 KB 25.08.2011 24.08.2011 2

Application

 TIF 269.76 KB 25.08.2011 12.07.2011 2

Power of attorney, act of empowerment

 TIF 28.58 KB 25.08.2011 12.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 34.29 KB 25.08.2011 06.07.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.08 KB 25.08.2011 30.06.2011 1

Protocols/decisions of a company/organisation

 TIF 93.62 KB 25.08.2011 30.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 82.16 KB 07.06.2011 03.06.2011 2

Registration certificates

 TIF 70.75 KB 07.06.2011 03.06.2011 1

Announcement regarding the legal address

 TIF 17.78 KB 07.06.2011 02.06.2011 1

Application

 TIF 181.85 KB 07.06.2011 02.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 37.23 KB 07.06.2011 02.06.2011 1

Justification supporting beneficial ownership disclosure statement

 TIF 194.96 KB 10.09.2020 31.12.2008 10

Justification supporting beneficial ownership disclosure statement

 TIF 151.43 KB 10.09.2020 12.03.2007 8
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