Magnum Estate, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
711 by profit
49 by employees

Basic data

Status
Removed from the register, 13.08.2024
Business form Limited Liability Company
Registered name SIA "Magnum Estate"
Registration number, date 40103295514, 29.05.2010
VAT number None (excluded 19.01.2024) Europe VAT register
Register, date Commercial Register, 29.05.2010
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 3 635 660 EUR, registered payment 25.10.2023
CSDD Transport vehicles registered in CSDD

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, €) 0.16 111.45 10.3
Personal income tax (thousands, €) 0 2.45 4.35
Statutory social insurance contributions (thousands, €) 0 3.45 6.8
Average employees count 0 1 2

Industries

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

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (203.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  ZIP €11.00
Annual report 2022 PDF
lemums gada parskats 2022 Magnum Estate EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (204.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadib.zinojums Magnum 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 13.05.2011  TIF (169.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.73 KB 25.10.2023 18.10.2023 1

Articles of Association

EDOC 33.7 KB 25.10.2023 18.10.2023 1

Shareholders’ register

EDOC 22.71 KB 25.10.2023 18.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.87 KB 04.09.2023 29.08.2023 1

Amendments to the Articles of Association

DOCX 12.72 KB 24.11.2022 15.11.2022 1

Amendments to the Articles of Association

DOCX 12.72 KB 24.11.2022 15.11.2022 1

Articles of Association

DOCX 19.79 KB 24.11.2022 15.11.2022 1

Articles of Association

DOCX 19.79 KB 24.11.2022 15.11.2022 1

Shareholders’ register

DOCX 17.13 KB 24.11.2022 15.11.2022 1

Shareholders’ register

DOCX 17.13 KB 24.11.2022 15.11.2022 1

Regulations for the increase/reduction of the equity

DOC 33 KB 07.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

DOC 33 KB 07.10.2022 04.10.2022 1

Amendments to the Articles of Association

DOCX 12.53 KB 24.01.2022 19.01.2022 1

Amendments to the Articles of Association

DOCX 12.53 KB 24.01.2022 19.01.2022 1

Articles of Association

DOCX 21.19 KB 24.01.2022 19.01.2022 1

Articles of Association

DOCX 21.19 KB 24.01.2022 19.01.2022 1

Shareholders’ register

DOCX 16.76 KB 24.01.2022 19.01.2022 1

Shareholders’ register

DOCX 16.76 KB 24.01.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.31 KB 09.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.31 KB 09.12.2021 01.12.2021 1

Shareholders’ register

DOCX 11.49 KB 15.03.2021 08.03.2021 1

Amendments to the Articles of Association

DOC 15 KB 15.03.2021 28.01.2021 1

Articles of Association

DOCX 15.38 KB 15.03.2021 28.01.2021 1

Regulations for the increase/reduction of the equity

DOC 20.5 KB 02.02.2021 28.01.2021 1

Amendments to the Articles of Association

DOC 27.5 KB 20.11.2019 14.11.2019 1

Articles of Association

DOCX 19.57 KB 20.11.2019 14.11.2019 4

Articles of Association

DOCX 16.51 KB 03.09.2019 27.08.2019 3

Articles of Association

DOCX 16.51 KB 03.09.2019 27.08.2019 3

Shareholders’ register

DOCX 16.14 KB 22.08.2019 22.08.2019 1

Amendments to the Articles of Association

DOC 30 KB 29.08.2019 14.08.2019 1

Articles of Association

DOCX 16.49 KB 29.08.2019 14.08.2019 3

Amendments to the Articles of Association

DOC 28 KB 20.06.2018 08.06.2018 1

Articles of Association

DOC 43 KB 20.06.2018 08.06.2018 3

Amendments to the Articles of Association

TIF 18.6 KB 22.07.2016 18.07.2016 1

Articles of Association

TIF 221.07 KB 22.07.2016 18.07.2016 3

Amendments to the Articles of Association

TIF 15.08 KB 26.01.2016 19.01.2016 1

Shareholders’ register

TIF 66.06 KB 26.01.2016 19.01.2016 3

Articles of Association

TIF 208.91 KB 26.01.2016 07.12.2015 4

Regulations for the increase/reduction of the equity

TIF 40.79 KB 16.12.2015 07.12.2015 1

Amendments to the Articles of Association

TIF 16.86 KB 05.08.2015 23.07.2015 1

Articles of Association

TIF 223.34 KB 05.08.2015 23.07.2015 3

Amendments to the Articles of Association

TIF 10.79 KB 27.07.2015 13.07.2015 1

Articles of Association

TIF 141.33 KB 27.07.2015 13.07.2015 3

Amendments to the Articles of Association

TIF 11.12 KB 08.04.2015 25.03.2015 1

Articles of Association

TIF 145.77 KB 08.04.2015 25.03.2015 3

Amendments to the Articles of Association

TIF 10.31 KB 26.01.2015 13.01.2015 1

Shareholders’ register

TIF 48.55 KB 26.01.2015 13.01.2015 2

Amendments to the Articles of Association

TIF 10.74 KB 30.12.2014 11.12.2014 1

Articles of Association

TIF 138.12 KB 30.12.2014 11.12.2014 3

Articles of Association

TIF 144.05 KB 26.01.2015 01.12.2014 3

Regulations for the increase/reduction of the equity

TIF 37.86 KB 09.12.2014 01.12.2014 1

Amendments to the Articles of Association

TIF 10.64 KB 06.11.2014 24.10.2014 1

Articles of Association

TIF 136.05 KB 06.11.2014 24.10.2014 3

Amendments to the Articles of Association

TIF 9.94 KB 24.10.2014 16.10.2014 1

Articles of Association

TIF 133.65 KB 24.10.2014 16.10.2014 3

Amendments to the Articles of Association

TIF 9.77 KB 22.08.2014 14.08.2014 1

Shareholders’ register

TIF 45.12 KB 22.08.2014 14.08.2014 2

Articles of Association

TIF 134.04 KB 22.08.2014 04.07.2014 3

Amendments to the Articles of Association

TIF 48.98 KB 14.07.2014 04.07.2014 1

Articles of Association

TIF 126.16 KB 14.07.2014 04.07.2014 2

Regulations for the increase/reduction of the equity

TIF 33.5 KB 14.07.2014 04.07.2014 1

Shareholders’ register

TIF 15.94 KB 14.07.2014 04.07.2014 1

Shareholders’ register

TIF 50.91 KB 07.10.2013 27.09.2013 2

Amendments to the Articles of Association

TIF 10.76 KB 07.10.2013 26.09.2013 1

Articles of Association

TIF 133.91 KB 07.10.2013 26.09.2013 3

Regulations for the increase/reduction of the equity

TIF 31.29 KB 07.10.2013 26.09.2013 2

Shareholders’ register

TIF 30.67 KB 18.06.2012 28.03.2012 1

Amendments to the Articles of Association

TIF 8.96 KB 02.04.2012 21.03.2012 1

Articles of Association

TIF 91.1 KB 02.04.2012 21.03.2012 2

Shareholders’ register

TIF 16.74 KB 02.04.2012 21.03.2012 1

Regulations for the increase/reduction of the equity

TIF 31.43 KB 02.04.2012 20.03.2012 2

Amendments to the Articles of Association

TIF 8.58 KB 17.02.2012 10.02.2012 1

Articles of Association

TIF 86.21 KB 17.02.2012 10.02.2012 2

Shareholders’ register

TIF 14.39 KB 17.02.2012 10.02.2012 1

Regulations for the increase/reduction of the equity

TIF 30.42 KB 17.02.2012 06.02.2012 2

Amendments to the Articles of Association

TIF 8.96 KB 16.12.2011 12.12.2011 1

Shareholders’ register

TIF 15.67 KB 16.12.2011 12.12.2011 1

Articles of Association

TIF 87.63 KB 16.12.2011 09.12.2011 2

Regulations for the increase/reduction of the equity

TIF 29.88 KB 16.12.2011 09.12.2011 2

Amendments to the Articles of Association

TIF 11.36 KB 31.10.2011 24.10.2011 1

Articles of Association

TIF 86.28 KB 31.10.2011 24.10.2011 2

Shareholders’ register

TIF 17.83 KB 31.10.2011 24.10.2011 1

Regulations for the increase/reduction of the equity

TIF 34.99 KB 31.10.2011 21.10.2011 2

Shareholders’ register

TIF 13.68 KB 20.10.2011 14.10.2011 1

Amendments to the Articles of Association

TIF 7.41 KB 20.10.2011 13.10.2011 1

Articles of Association

TIF 84.33 KB 20.10.2011 13.10.2011 2

Regulations for the increase/reduction of the equity

TIF 31.02 KB 20.10.2011 13.10.2011 2

Shareholders’ register

TIF 20.46 KB 20.10.2011 13.10.2011 1

Articles of Association

TIF 166.09 KB 07.06.2010 21.05.2010 3

Memorandum of Association

TIF 61.46 KB 07.06.2010 21.05.2010 1

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 87.18 KB 09.08.2024 09.08.2024 1

Application

EDOC 44.61 KB 13.08.2024 08.08.2024 1

Plan for the division of the remaining assets of the company

EDOC 23.35 KB 13.08.2024 06.08.2024 1

Application

EDOC 44.62 KB 16.04.2024 09.04.2024 1

Protocols/decisions of a company/organisation

EDOC 21.36 KB 16.04.2024 09.04.2024 1

Application

EDOC 50.03 KB 25.10.2023 18.10.2023 1

Application

EDOC 49.42 KB 04.09.2023 29.08.2023 1

Protocols/decisions of a company/organisation

EDOC 34.4 KB 04.09.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 24.11.2022 24.11.2022 2

Amendments to the Articles of Association

EDOC 18.92 KB 24.11.2022 15.11.2022 1

Articles of Association

EDOC 34.02 KB 24.11.2022 15.11.2022 1

Application

DOCX 43.67 KB 24.11.2022 15.11.2022 1

Application

DOCX 43.67 KB 24.11.2022 15.11.2022 1

Shareholders’ register

EDOC 22.71 KB 24.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 07.10.2022 07.10.2022 1

Application

DOCX 45.24 KB 07.10.2022 04.10.2022 1

Application

DOCX 45.24 KB 07.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

DOCX 27.9 KB 07.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

DOCX 27.9 KB 07.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.67 KB 07.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 24.01.2022 24.01.2022 2

Amendments to the Articles of Association

EDOC 18.66 KB 24.01.2022 19.01.2022 1

Articles of Association

EDOC 35.39 KB 24.01.2022 19.01.2022 1

Application

DOCX 43.16 KB 24.01.2022 19.01.2022 1

Application

DOCX 43.16 KB 24.01.2022 19.01.2022 1

Shareholders’ register

EDOC 22.26 KB 24.01.2022 19.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 09.12.2021 09.12.2021 1

Application

DOCX 44.81 KB 09.12.2021 01.12.2021 1

Application

DOCX 44.81 KB 09.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 27 KB 09.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOCX 27 KB 09.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.53 KB 09.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 15.03.2021 15.03.2021 2

Application

DOCX 22.6 KB 15.03.2021 09.03.2021 3

Application

EDOC 29.79 KB 15.03.2021 09.03.2021 3

Shareholders’ register

EDOC 39.66 KB 15.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 02.02.2021 02.02.2021 2

Amendments to the Articles of Association

EDOC 12.1 KB 15.03.2021 28.01.2021 1

Articles of Association

EDOC 31.48 KB 15.03.2021 28.01.2021 1

Protocols/decisions of a company/organisation

EDOC 17.15 KB 15.03.2021 28.01.2021 1

Protocols/decisions of a company/organisation

DOC 19.5 KB 15.03.2021 28.01.2021 1

Application

DOCX 20.93 KB 02.02.2021 28.01.2021 2

Application

EDOC 28.04 KB 02.02.2021 28.01.2021 2

Protocols/decisions of a company/organisation

DOC 19.5 KB 02.02.2021 28.01.2021 1

Protocols/decisions of a company/organisation

EDOC 17.15 KB 02.02.2021 28.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 13.18 KB 02.02.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 20.11.2019 20.11.2019 2

Amendments to the Articles of Association

EDOC 19.57 KB 20.11.2019 14.11.2019 1

Articles of Association

EDOC 40.79 KB 20.11.2019 14.11.2019 4

Application

DOCX 44.12 KB 20.11.2019 14.11.2019 4

Application

EDOC 52.83 KB 20.11.2019 14.11.2019 4

Protocols/decisions of a company/organisation

DOC 42.5 KB 20.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

EDOC 23.82 KB 20.11.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 36.3 KB 24.10.2019 24.10.2019 2

Application

DOCX 50.46 KB 24.10.2019 21.10.2019 7

Application

EDOC 59.17 KB 24.10.2019 21.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 35.66 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 53.64 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 29.08.2019 29.08.2019 2

Application

DOCX 45.39 KB 03.09.2019 28.08.2019 3

Application

EDOC 65.65 KB 03.09.2019 28.08.2019 3

Application

DOCX 45.39 KB 03.09.2019 28.08.2019 3

Articles of Association

EDOC 37.59 KB 03.09.2019 27.08.2019 3

Protocols/decisions of a company/organisation

DOCX 91.2 KB 03.09.2019 27.08.2019 2

Protocols/decisions of a company/organisation

EDOC 79.11 KB 03.09.2019 27.08.2019 2

Protocols/decisions of a company/organisation

DOCX 91.2 KB 03.09.2019 27.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 26.08.2019 26.08.2019 3

Shareholders’ register

EDOC 25.64 KB 22.08.2019 22.08.2019 1

Copy of the personal identification document

EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 19.08.2019 16.08.2019 4

Application

EDOC 53.16 KB 29.08.2019 15.08.2019 5

Application

DOCX 44.46 KB 29.08.2019 15.08.2019 5

Amendments to the Articles of Association

EDOC 20.53 KB 29.08.2019 14.08.2019 1

Articles of Association

EDOC 37.56 KB 29.08.2019 14.08.2019 3

Protocols/decisions of a company/organisation

DOCX 91.28 KB 29.08.2019 14.08.2019 1

Protocols/decisions of a company/organisation

EDOC 79.39 KB 29.08.2019 14.08.2019 1

Copy of the personal identification document

EDOC 737.92 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 19.08.2019 14.08.2019 4

Application

EDOC 55.51 KB 26.08.2019 07.08.2019 6

Application

DOCX 46.98 KB 26.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 58.84 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 08.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 22.02.2019 22.02.2019 2

Application

DOCX 75.75 KB 22.02.2019 20.02.2019 24

Application

EDOC 83.33 KB 22.02.2019 20.02.2019 24

Protocols/decisions of a company/organisation

DOCX 84.34 KB 22.02.2019 15.02.2019 1

Protocols/decisions of a company/organisation

EDOC 72.58 KB 22.02.2019 15.02.2019 1

Consent of a member of the Board / executive director

TIF 101.48 KB 21.02.2019 15.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 20.06.2018 20.06.2018 2

Application

DOCX 44.5 KB 20.06.2018 17.06.2018 5

Application

EDOC 51.99 KB 20.06.2018 17.06.2018 5

Amendments to the Articles of Association

EDOC 18.75 KB 20.06.2018 08.06.2018 1

Articles of Association

EDOC 22.9 KB 20.06.2018 08.06.2018 3

Protocols/decisions of a company/organisation

DOCX 93.48 KB 20.06.2018 08.06.2018 1

Protocols/decisions of a company/organisation

EDOC 67.77 KB 20.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.7 KB 18.01.2018 18.01.2018 2

Application

EDOC 72.88 KB 18.01.2018 15.01.2018 18

Application

DOCX 67.75 KB 18.01.2018 15.01.2018 18

Notice of a member of the Board regarding the resignation

PDF 310.32 KB 18.01.2018 13.12.2017 1

Notice of a member of the Board regarding the resignation

PDF 279.46 KB 18.01.2018 13.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.38 KB 18.04.2017 18.04.2017 2

Application

TIF 187.3 KB 11.04.2017 11.04.2017 4

Notice of a member of the Board regarding the resignation

TIF 11.49 KB 11.04.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 02.02.2017 02.02.2017 2

Application

TIF 2.03 MB 06.02.2017 01.02.2017 5

Power of attorney, act of empowerment

TIF 27.62 KB 06.02.2017 26.01.2017 1

Notice of a member of the Board regarding the resignation

TIF 10.22 KB 06.02.2017 25.01.2017 1

Protocols/decisions of a company/organisation

TIF 109.93 KB 06.02.2017 25.01.2017 3

Consent of a member of the Board / executive director

TIF 498.88 KB 06.02.2017 24.01.2017 4

Decisions / letters / protocols of public notaries

TIF 42.72 KB 08.12.2016 05.12.2016 2

Application

TIF 316.78 KB 08.12.2016 01.12.2016 7

Power of attorney, act of empowerment

TIF 21.37 KB 08.12.2016 30.11.2016 1

Protocols/decisions of a company/organisation

TIF 72.7 KB 08.12.2016 30.11.2016 2

Notice of a member of the Board regarding the resignation

TIF 22.77 KB 08.12.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

TIF 101.7 KB 22.07.2016 20.07.2016 2

Application

TIF 1.16 MB 22.07.2016 19.07.2016 6

Power of attorney, act of empowerment

TIF 29.24 KB 22.07.2016 18.07.2016 1

Protocols/decisions of a company/organisation

TIF 127.15 KB 22.07.2016 18.07.2016 2

Consent of a member of the Board / executive director

TIF 64.78 KB 22.07.2016 15.07.2016 2

Consent of a member of the Board / executive director

TIF 61.15 KB 22.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

TIF 54.09 KB 19.02.2016 18.02.2016 2

Application

TIF 248.79 KB 19.02.2016 15.02.2016 2

Decisions / letters / protocols of public notaries

TIF 52.94 KB 26.01.2016 22.01.2016 2

Application

TIF 143.11 KB 26.01.2016 19.01.2016 2

Power of attorney, act of empowerment

TIF 25.88 KB 26.01.2016 19.01.2016 1

Notice of a member of the Board regarding the resignation

TIF 13.54 KB 19.02.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

TIF 62.61 KB 16.12.2015 14.12.2015 2

Application

TIF 252.51 KB 16.12.2015 09.12.2015 2

Power of attorney, act of empowerment

TIF 28.86 KB 16.12.2015 07.12.2015 1

Protocols/decisions of a company/organisation

TIF 104.24 KB 16.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

TIF 117.1 KB 05.08.2015 30.07.2015 2

Application

TIF 1.07 MB 05.08.2015 27.07.2015 7

Power of attorney, act of empowerment

TIF 29.56 KB 05.08.2015 23.07.2015 1

Protocols/decisions of a company/organisation

TIF 121.41 KB 05.08.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

TIF 67.52 KB 27.07.2015 21.07.2015 2

Application

TIF 216.72 KB 27.07.2015 15.07.2015 5

Consent of a member of the Board / executive director

TIF 42.23 KB 27.07.2015 14.07.2015 2

Power of attorney, act of empowerment

TIF 18.01 KB 27.07.2015 13.07.2015 1

Protocols/decisions of a company/organisation

TIF 75.26 KB 27.07.2015 13.07.2015 2

Decisions / letters / protocols of public notaries

TIF 64.04 KB 08.04.2015 31.03.2015 2

Application

TIF 209.62 KB 08.04.2015 25.03.2015 5

Consent of a member of the Board / executive director

TIF 87.08 KB 08.04.2015 25.03.2015 4

Power of attorney, act of empowerment

TIF 18.8 KB 08.04.2015 25.03.2015 1

Protocols/decisions of a company/organisation

TIF 77.99 KB 08.04.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 47.03 KB 26.01.2015 23.01.2015 2

Application

TIF 71.83 KB 26.01.2015 13.01.2015 2

Power of attorney, act of empowerment

TIF 19.15 KB 26.01.2015 13.01.2015 1

Decisions / letters / protocols of public notaries

TIF 59.27 KB 30.12.2014 18.12.2014 2

Application

TIF 141.76 KB 30.12.2014 15.12.2014 4

Consent of a member of the Board / executive director

TIF 38.03 KB 30.12.2014 11.12.2014 2

Power of attorney, act of empowerment

TIF 18.18 KB 30.12.2014 11.12.2014 1

Protocols/decisions of a company/organisation

TIF 67.92 KB 30.12.2014 11.12.2014 2

Decisions / letters / protocols of public notaries

TIF 70.94 KB 09.12.2014 08.12.2014 2

Application

TIF 190.11 KB 09.12.2014 02.12.2014 2

Power of attorney, act of empowerment

TIF 27.69 KB 09.12.2014 01.12.2014 1

Protocols/decisions of a company/organisation

TIF 101.22 KB 09.12.2014 01.12.2014 2

Decisions / letters / protocols of public notaries

TIF 55.91 KB 06.11.2014 05.11.2014 2

Application

TIF 123.84 KB 06.11.2014 31.10.2014 3

Consent of a member of the Board / executive director

TIF 108.35 KB 06.11.2014 24.10.2014 5

Power of attorney, act of empowerment

TIF 17.67 KB 06.11.2014 24.10.2014 1

Protocols/decisions of a company/organisation

TIF 69.88 KB 06.11.2014 24.10.2014 2

Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

TIF 28.31 KB 24.10.2014 16.10.2014 1

Power of attorney, act of empowerment

TIF 16.99 KB 24.10.2014 16.10.2014 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Power of attorney, act of empowerment

TIF 16.42 KB 22.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

TIF 52.88 KB 14.07.2014 10.07.2014 2

Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 46.32 KB 27.01.2014 24.01.2014 2

Application

TIF 178.34 KB 27.01.2014 23.01.2014 4

Power of attorney, act of empowerment

TIF 23.98 KB 27.01.2014 22.01.2014 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Bank statements or other document regarding the payment of the equity

TIF 28.02 KB 07.10.2013 27.09.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.69 KB 07.10.2013 26.09.2013 1

Power of attorney, act of empowerment

TIF 18.57 KB 07.10.2013 26.09.2013 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 143.18 KB 17.12.2012 10.12.2012 4

Power of attorney, act of empowerment

TIF 17.47 KB 17.12.2012 07.12.2012 1

Protocols/decisions of a company/organisation

TIF 25.52 KB 17.12.2012 07.12.2012 1

Decisions / letters / protocols of public notaries

TIF 75.85 KB 18.06.2012 15.06.2012 2

Application

TIF 260.52 KB 18.06.2012 11.06.2012 2

Power of attorney, act of empowerment

TIF 30.18 KB 18.06.2012 11.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 44.36 KB 18.06.2012 28.03.2012 1

Decisions / letters / protocols of public notaries

TIF 33.81 KB 02.04.2012 28.03.2012 2

Application

TIF 63.52 KB 02.04.2012 23.03.2012 2

Power of attorney, act of empowerment

TIF 17.03 KB 02.04.2012 22.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.9 KB 02.04.2012 21.03.2012 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 35.53 KB 17.02.2012 13.02.2012 2

Application

TIF 102.56 KB 17.02.2012 10.02.2012 4

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 17.02.2012 10.02.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.63 KB 17.02.2012 08.02.2012 1

Power of attorney, act of empowerment

TIF 15.13 KB 17.02.2012 06.02.2012 1

Protocols/decisions of a company/organisation

TIF 47.41 KB 17.02.2012 06.02.2012 2

Decisions / letters / protocols of public notaries

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Application

TIF 61.91 KB 16.12.2011 12.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.47 KB 16.12.2011 12.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.86 KB 16.12.2011 12.12.2011 1

Power of attorney, act of empowerment

TIF 15.48 KB 16.12.2011 12.12.2011 1

Protocols/decisions of a company/organisation

TIF 43.17 KB 16.12.2011 09.12.2011 2

Decisions / letters / protocols of public notaries

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Application

TIF 239.44 KB 08.12.2011 02.12.2011 4

Power of attorney, act of empowerment

TIF 25.4 KB 08.12.2011 02.12.2011 1

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TIF 40.21 KB 08.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

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Application

TIF 310.07 KB 01.12.2011 25.11.2011 4

Power of attorney, act of empowerment

TIF 29.45 KB 01.12.2011 25.11.2011 1

Protocols/decisions of a company/organisation

TIF 46.93 KB 01.12.2011 24.11.2011 1

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Application

TIF 81.49 KB 31.10.2011 24.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.83 KB 31.10.2011 24.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.81 KB 31.10.2011 24.10.2011 1

Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

TIF 76.56 KB 20.10.2011 14.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.62 KB 20.10.2011 13.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 20.10.2011 13.10.2011 1

Power of attorney, act of empowerment

TIF 14.64 KB 20.10.2011 13.10.2011 1

Protocols/decisions of a company/organisation

TIF 43.86 KB 20.10.2011 13.10.2011 2

Decisions / letters / protocols of public notaries

TIF 60.95 KB 22.09.2011 21.09.2011 2

Cover letter

TIF 41.89 KB 22.09.2011 19.09.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 107.71 KB 22.09.2011 15.09.2011 2

Decisions / letters / protocols of public notaries

TIF 59.22 KB 10.08.2011 09.08.2011 2

Cover letter

TIF 40.89 KB 10.08.2011 03.08.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 346.84 KB 10.08.2011 26.07.2011 6

Power of attorney, act of empowerment

TIF 115.31 KB 22.09.2011 08.07.2011 2

Power of attorney, act of empowerment

TIF 135.01 KB 10.08.2011 08.07.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 02.04.2012 21.03.2011 1

Decisions / letters / protocols of public notaries

TIF 75.23 KB 07.06.2010 29.05.2010 2

Registration certificates

TIF 142.17 KB 07.06.2010 29.05.2010 1

Application

TIF 172.07 KB 07.06.2010 25.05.2010 4

Receipts on the publication and state fees

TIF 34.71 KB 07.06.2010 25.05.2010 1

Announcement regarding the legal address

TIF 16.56 KB 07.06.2010 21.05.2010 1

Power of attorney, act of empowerment

TIF 28.4 KB 19.02.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register