MADESTA, SIA
Limited Liability Company, Average company
Place in branch
16 by turnover
241 by profit
63 by paid taxes
9 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 | Limited Liability Company |
| Registered name | SIA "MADESTA" |
| Registration number, date | 40003440441, 16.04.1999 |
| VAT number | LV40003440441 from 20.04.1999 Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 829 552 EUR, registered payment 02.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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 |
|---|---|---|---|---|---|
| 14.01.2025 | 24 797.83 | 16.01.2025 16:18 | |||
| 12.11.2024 | 96 703.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.11.2023 | 41 163.00 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 07.03.2022 | 56 699.83 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 20 566.65 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.08.2020 | 483.16 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2020 | 18 305.85 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.09.2019 | 23 977.41 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2018 | 13 858.70 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 51 574.53 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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, €) | 542.46 | 234 | -10.97 |
| Personal income tax (thousands, €) | 303.1 | 238.97 | 174.07 |
| Statutory social insurance contributions (thousands, €) | 514.18 | 472.48 | 347.29 |
| Average employees count | 85 | 87 | 72 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2020 |
* 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 |
100 % | 3 829 552 | € 1 | € 3 829 552 | Ukraine | 25.08.2021 | 02.09.2021 |
Historical company names
| "RIGA TIMBER" SIA | Until 22.10.2015 | 10 years ago |
|---|---|---|
| SIA "RIGA TIMBER" | Until 30.12.2004 | 21 year ago |
Historical addresses
| Rīga, Rencēnu iela 21 | Until 28.10.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zin MADESTA 2023 GP | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zin MADESTA 2022 GP | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zin MADESTA 2021 GP | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zin MADESTA 2020 GP | EDOC | ||||
| Vad bas zi . MAD 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin SIA MADESTA 2019 | |||||
| Vad bas zi . MADESTA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums MADESTA 2018GP | |||||
| Vad Zi ojums MAD 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MAD VAd zin | |||||
| MAD rev zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vad.zin. | |||||
| Sledziens | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (354.12 KB) | €8.00 |
2014 |
Annual report | 27.10.2017 | ZIP | €7.00 | |
| Annual report 2014 | TIF | ||||
| Annual report 2014 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | HTML (94.02 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | HTML (91.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.01.2013 | HTML (93.13 KB) | |
2011 |
Annual report | 27.10.2017 | TIF (173.27 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.01.2012 | HTML (93.63 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | HTML (102.8 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | TIF (246.5 KB) | |
2008 |
Annual report | 09.02.2009 | TIF (422.71 KB) | ||
2007 |
Annual report | 14.03.2008 | TIF (463.54 KB) | ||
2006 |
Annual report | 08.02.2007 | PDF (358.88 KB) | ||
2005 |
Annual report | 14.02.2008 | TIF (557.08 KB) | ||
2004 |
Annual report | 27.10.2017 | TIF (441.31 KB) | ||
2003 |
Annual report | 26.10.2017 | TIF (359.97 KB) | ||
2002 |
Annual report | 15.03.2012 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 26.10.2017 | TIF (1.07 MB) | ||
2000 |
Annual report | 26.10.2017 | TIF (1.2 MB) | ||
1999 |
Annual report | 26.10.2017 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.96 KB | 19.11.2024 | 11.11.2024 | 2 |
Shareholders’ register |
DOCX | 18.04 KB | 02.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 02.09.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.29 KB | 02.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.29 KB | 02.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 22.75 KB | 02.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 22.75 KB | 02.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.38 KB | 02.09.2021 | 23.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 21.38 KB | 02.09.2021 | 23.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.27 KB | 10.05.2021 | 11.01.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.25 KB | 27.11.2020 | 23.11.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.25 KB | 27.11.2020 | 23.11.2020 | 4 |
Shareholders’ register |
DOCX | 21.17 KB | 22.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 21.17 KB | 22.09.2020 | 15.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.77 KB | 01.06.2020 | 19.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22.77 KB | 01.06.2020 | 19.05.2020 | 1 |
Articles of Association |
DOCX | 24.68 KB | 01.06.2020 | 19.05.2020 | 1 |
Articles of Association |
DOCX | 24.68 KB | 01.06.2020 | 19.05.2020 | 1 |
Amendments to the Articles of Association |
139.26 KB | 25.03.2019 | 01.03.2019 | 1 | |
Articles of Association |
151.61 KB | 25.03.2019 | 01.03.2019 | 1 | |
Shareholders’ register |
114.75 KB | 25.03.2019 | 01.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
174.16 KB | 25.03.2019 | 01.11.2018 | 2 | |
Articles of Association |
TIF | 111.09 KB | 05.02.2018 | 01.02.2018 | 2 |
Shareholders’ register |
TIF | 84.08 KB | 05.02.2018 | 01.02.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.83 KB | 05.02.2018 | 05.01.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 73.1 KB | 05.02.2018 | 05.12.2017 | 2 |
Shareholders’ register |
TIF | 76.28 KB | 13.10.2017 | 06.10.2017 | 3 |
Shareholders’ register |
TIF | 67.09 KB | 22.08.2017 | 21.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 25.59 KB | 21.08.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 90.98 KB | 21.08.2017 | 21.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.78 KB | 21.08.2017 | 06.07.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 275.82 KB | 21.08.2017 | 04.07.2017 | 5 |
Amendments to the Articles of Association |
TIF | 13.75 KB | 27.10.2017 | 04.11.2016 | 1 |
Articles of Association |
TIF | 87.83 KB | 27.10.2017 | 04.11.2016 | 2 |
Articles of Association |
TIF | 53.8 KB | 27.10.2017 | 19.10.2015 | 1 |
Articles of Association |
TIF | 97.09 KB | 27.10.2017 | 19.10.2015 | 3 |
Shareholders’ register |
TIF | 91.77 KB | 27.10.2017 | 16.09.2015 | 3 |
Shareholders’ register |
TIF | 85.34 KB | 27.10.2017 | 10.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 30.47 KB | 27.10.2017 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 69.93 KB | 27.10.2017 | 03.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 127.59 KB | 27.10.2017 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 100.31 KB | 27.10.2017 | 04.08.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 381.37 KB | 27.10.2017 | 15.08.2013 | 7 |
Shareholders’ register |
TIF | 22.56 KB | 27.10.2017 | 20.05.2012 | 1 |
Shareholders’ register |
TIF | 27.62 KB | 27.10.2017 | 29.02.2012 | 1 |
Articles of Association |
TIF | 125.88 KB | 27.10.2017 | 30.12.2004 | 4 |
Shareholders’ register |
TIF | 68.61 KB | 27.10.2017 | 22.11.2004 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.6 KB | 27.10.2017 | 24.12.2003 | 6 |
Amendments to the Articles of Association |
TIF | 154.52 KB | 26.10.2017 | 03.04.2003 | 5 |
Amendments to the Articles of Association |
TIF | 104.71 KB | 26.10.2017 | 28.02.2003 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 170.93 KB | 26.10.2017 | 28.02.2003 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.78 KB | 26.10.2017 | 07.04.1999 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.46 KB | 26.10.2017 | 07.04.1999 | 7 |
Articles of Association |
TIF | 1.46 MB | 26.10.2017 | 25.03.1999 | 31 |
Memorandum of association |
TIF | 190.46 KB | 26.10.2017 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.09 KB | 12.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 46.21 KB | 19.11.2024 | 13.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 19.11.2024 | 11.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 24.10.2024 | 24.10.2024 | 1 |
Application |
DOCX | 43.89 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 43.89 KB | 02.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 02.09.2021 | 02.09.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
51.9 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.36 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.9 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.91 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.91 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.35 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.9 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.33 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.92 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.91 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.36 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.92 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.9 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.35 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.91 KB | 02.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.33 KB | 02.09.2021 | 25.08.2021 | 1 | |
Shareholders’ register |
DOCX | 18.04 KB | 02.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 02.09.2021 | 25.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
52.47 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.32 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.91 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.9 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.47 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.44 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.81 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.38 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.44 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.9 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.8 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.9 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.91 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.8 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.32 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.9 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.38 KB | 02.09.2021 | 24.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.81 KB | 02.09.2021 | 24.08.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 21.29 KB | 02.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 21.29 KB | 02.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 22.75 KB | 02.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 22.75 KB | 02.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.86 KB | 02.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.86 KB | 02.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.38 KB | 02.09.2021 | 23.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 21.38 KB | 02.09.2021 | 23.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
EDOC | 41.41 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 35.76 KB | 29.04.2021 | 29.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.31 KB | 10.05.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.36 KB | 10.05.2021 | 11.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.09 KB | 10.05.2021 | 11.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.12.2020 | 02.12.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.01 KB | 27.11.2020 | 23.11.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.73 KB | 27.11.2020 | 23.11.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.73 KB | 27.11.2020 | 23.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.37 KB | 27.11.2020 | 23.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
DOCX | 46.38 KB | 22.09.2020 | 15.09.2020 | 2 |
Application |
DOCX | 46.38 KB | 22.09.2020 | 15.09.2020 | 2 |
Application |
EDOC | 50.75 KB | 22.09.2020 | 15.09.2020 | 2 |
Shareholders’ register |
EDOC | 26.68 KB | 22.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 01.06.2020 | 01.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.32 KB | 01.06.2020 | 27.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 29.1 KB | 01.06.2020 | 27.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 23.32 KB | 01.06.2020 | 27.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 28.57 KB | 01.06.2020 | 19.05.2020 | 1 |
Articles of Association |
EDOC | 30.45 KB | 01.06.2020 | 19.05.2020 | 1 |
Application |
EDOC | 55.26 KB | 01.06.2020 | 19.05.2020 | 3 |
Application |
DOCX | 50.26 KB | 01.06.2020 | 19.05.2020 | 3 |
Application |
DOCX | 50.26 KB | 01.06.2020 | 19.05.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.42 KB | 01.06.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.5 KB | 01.06.2020 | 19.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.5 KB | 01.06.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
248.53 KB | 25.03.2019 | 12.03.2019 | 3 | |
Application |
261.34 KB | 25.03.2019 | 12.03.2019 | 3 | |
Amendments to the Articles of Association |
167.86 KB | 25.03.2019 | 01.03.2019 | 1 | |
Articles of Association |
220 KB | 25.03.2019 | 01.03.2019 | 1 | |
Shareholders’ register |
141.74 KB | 25.03.2019 | 01.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.5 KB | 25.03.2019 | 15.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.51 KB | 25.03.2019 | 15.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.12 KB | 25.03.2019 | 15.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.16 KB | 25.03.2019 | 15.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.12 KB | 25.03.2019 | 15.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.55 KB | 25.03.2019 | 15.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.13 KB | 25.03.2019 | 10.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.51 KB | 25.03.2019 | 10.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.65 KB | 25.03.2019 | 27.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.26 KB | 25.03.2019 | 27.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.62 KB | 25.03.2019 | 21.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.23 KB | 25.03.2019 | 21.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.23 KB | 25.03.2019 | 20.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.61 KB | 25.03.2019 | 20.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.22 KB | 25.03.2019 | 18.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.61 KB | 25.03.2019 | 18.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.22 KB | 25.03.2019 | 17.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.6 KB | 25.03.2019 | 17.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.08 KB | 25.03.2019 | 13.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.47 KB | 25.03.2019 | 13.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.22 KB | 25.03.2019 | 11.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.61 KB | 25.03.2019 | 11.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.6 KB | 25.03.2019 | 04.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.22 KB | 25.03.2019 | 04.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.22 KB | 25.03.2019 | 29.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.61 KB | 25.03.2019 | 29.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
920.22 KB | 25.03.2019 | 23.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
888.61 KB | 25.03.2019 | 23.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
185.01 KB | 25.03.2019 | 02.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
172.21 KB | 25.03.2019 | 02.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
274.71 KB | 25.03.2019 | 01.11.2018 | 3 | |
Protocols/decisions of a company/organisation |
212.16 KB | 25.03.2019 | 01.11.2018 | 3 | |
Regulations for the increase/reduction of the equity |
204.14 KB | 25.03.2019 | 01.11.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 07.02.2018 | 07.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.12 KB | 07.02.2018 | 06.02.2018 | 1 |
Application |
TIF | 110 KB | 07.02.2018 | 01.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 07.02.2018 | 01.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.03 KB | 05.02.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 05.02.2018 | 10.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.01 KB | 05.02.2018 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.62 KB | 05.02.2018 | 05.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 76.86 KB | 13.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 21.08.2017 | 21.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.23 KB | 13.10.2017 | 09.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.52 KB | 22.08.2017 | 09.08.2017 | 1 |
Application |
TIF | 183.78 KB | 22.08.2017 | 31.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.24 KB | 10.10.2017 | 25.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.28 KB | 10.10.2017 | 24.07.2017 | 1 |
Application |
TIF | 325.89 KB | 22.08.2017 | 21.07.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.74 KB | 10.10.2017 | 19.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.91 KB | 10.10.2017 | 18.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.89 KB | 10.10.2017 | 17.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.24 KB | 10.10.2017 | 14.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 10.10.2017 | 13.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.97 KB | 10.10.2017 | 11.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.76 KB | 10.10.2017 | 10.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.02 KB | 10.10.2017 | 07.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.67 KB | 10.10.2017 | 06.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.39 KB | 21.08.2017 | 06.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.79 KB | 21.08.2017 | 06.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 27.10.2017 | 08.11.2016 | 2 |
Application |
TIF | 288.58 KB | 27.10.2017 | 04.11.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 27.10.2017 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.38 KB | 27.10.2017 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 27.10.2017 | 22.10.2015 | 2 |
Application |
TIF | 80.35 KB | 27.10.2017 | 19.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.71 KB | 27.10.2017 | 19.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.18 KB | 27.10.2017 | 22.09.2015 | 2 |
Application |
TIF | 200.38 KB | 27.10.2017 | 21.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.58 KB | 27.10.2017 | 21.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.05 KB | 27.10.2017 | 14.09.2015 | 2 |
Application |
TIF | 100.04 KB | 27.10.2017 | 11.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 29.25 KB | 27.10.2017 | 10.09.2015 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 309.71 KB | 27.10.2017 | 27.08.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 27.10.2017 | 16.06.2015 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 368.49 KB | 27.10.2017 | 03.06.2015 | 12 |
Application |
TIF | 93.66 KB | 27.10.2017 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 27.10.2017 | 01.04.2015 | 2 |
Application |
TIF | 110.39 KB | 27.10.2017 | 16.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 354.67 KB | 27.10.2017 | 10.03.2015 | 10 |
Articles of association of foreign organisations and translations thereof |
TIF | 254.48 KB | 27.10.2017 | 09.03.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 27.10.2017 | 28.10.2014 | 1 |
Application |
TIF | 84.85 KB | 27.10.2017 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.73 KB | 27.10.2017 | 07.08.2014 | 2 |
Application |
TIF | 49.95 KB | 27.10.2017 | 04.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 26.12 KB | 27.10.2017 | 04.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.96 KB | 27.10.2017 | 31.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 380.77 KB | 27.10.2017 | 31.10.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 27.10.2017 | 23.09.2013 | 2 |
Announcement regarding the reorganisation |
TIF | 30.2 KB | 27.10.2017 | 15.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 30.18 KB | 27.10.2017 | 15.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 27.10.2017 | 30.05.2012 | 2 |
Application |
TIF | 75.4 KB | 27.10.2017 | 25.05.2012 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 295.34 KB | 27.10.2017 | 09.05.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 27.10.2017 | 14.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 28.46 KB | 27.10.2017 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.84 KB | 27.10.2017 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 27.10.2017 | 18.02.2008 | 2 |
Letter |
TIF | 25.21 KB | 27.10.2017 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 27.10.2017 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 27.10.2017 | 05.02.2008 | 1 |
Application |
TIF | 136.52 KB | 27.10.2017 | 28.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.3 KB | 27.10.2017 | 25.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 27.10.2017 | 30.12.2004 | 1 |
Registration certificates |
TIF | 25.52 KB | 27.10.2017 | 30.12.2004 | 1 |
Registration certificates |
TIF | 31.6 KB | 27.10.2017 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.48 KB | 27.10.2017 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 27.10.2017 | 22.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.13 KB | 27.10.2017 | 22.11.2004 | 1 |
Application |
TIF | 90.06 KB | 27.10.2017 | 22.11.2004 | 2 |
Application |
TIF | 30.3 KB | 27.10.2017 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.22 KB | 27.10.2017 | 22.11.2004 | 1 |
Other documents |
TIF | 16.13 KB | 27.10.2017 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.64 KB | 27.10.2017 | 22.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 26.10.2017 | 03.02.2004 | 1 |
Application |
TIF | 141.5 KB | 26.10.2017 | 27.01.2004 | 4 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 26.10.2017 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 26.10.2017 | 27.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.56 KB | 26.10.2017 | 26.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.57 KB | 26.10.2017 | 11.04.2003 | 1 |
Cover letter |
TIF | 20.65 KB | 26.10.2017 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 26.10.2017 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 26.10.2017 | 04.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.83 KB | 26.10.2017 | 03.04.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.42 KB | 26.10.2017 | 02.04.2003 | 1 |
Cover letter |
TIF | 29.64 KB | 26.10.2017 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 26.10.2017 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 26.10.2017 | 31.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.58 KB | 26.10.2017 | 27.03.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.78 KB | 26.10.2017 | 28.02.2003 | 1 |
Other documents |
TIF | 96.77 KB | 26.10.2017 | 28.02.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 268.8 KB | 26.10.2017 | 28.02.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 26.10.2017 | 15.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.51 KB | 26.10.2017 | 22.12.2000 | 1 |
Sample report |
TIF | 27.91 KB | 26.10.2017 | 22.12.2000 | 1 |
Submission/Application |
TIF | 17.36 KB | 26.10.2017 | 22.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.18 KB | 26.10.2017 | 09.12.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 26.10.2017 | 30.12.1999 | 1 |
Registration certificates |
TIF | 52.15 KB | 26.10.2017 | 26.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.07 KB | 26.10.2017 | 16.04.1999 | 1 |
Registration certificates |
TIF | 56.37 KB | 26.10.2017 | 16.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.84 KB | 26.10.2017 | 14.04.1999 | 3 |
Submission/Application |
TIF | 30.22 KB | 26.10.2017 | 13.04.1999 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 263.08 KB | 26.10.2017 | 07.04.1999 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 58.3 KB | 26.10.2017 | 06.04.1999 | 1 |
Application |
TIF | 161.83 KB | 26.10.2017 | 31.03.1999 | 4 |
Receipts on the publication and state fees |
TIF | 19.75 KB | 26.10.2017 | 30.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 26.10.2017 | 30.03.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.59 KB | 26.10.2017 | 29.03.1999 | 1 |
Appraisal reports |
TIF | 298.01 KB | 26.10.2017 | 25.03.1999 | 9 |
Other documents |
TIF | 747.76 KB | 26.10.2017 | 25.03.1999 | 14 |
Other documents |
TIF | 114.39 KB | 26.10.2017 | 25.03.1999 | 5 |
Protocols/decisions of a company/organisation |
TIF | 250.73 KB | 26.10.2017 | 25.03.1999 | 7 |
Sample report |
TIF | 34.79 KB | 26.10.2017 | 14.01.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.34 KB | 26.10.2017 | 31.03.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 25.1 KB | 27.10.2017 | 1 | |
Copy of the personal identification document |
TIF | 62.16 KB | 26.10.2017 | 1 | |
Copy of the personal identification document |
TIF | 91.18 KB | 26.10.2017 | 2 | |
Copy of the personal identification document |
TIF | 74.58 KB | 26.10.2017 | 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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