Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "MAX Group" |
| Registration number, date | 40003651610, 30.10.2003 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 30.10.2003 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 1 900 000 EUR , registered 08.09.2021 (registered payment 09.01.2025: 1 489 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.61 | 0.23 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.17 | 0 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.01.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 09.01.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.01.2025 |
* 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 |
31.59 % | 600 200 | € 1 | € 600 200 | 30.09.2024 | 16.10.2024 | |
Sabiedrība ar ierobežotu atbildību "MS"Reg. no. 40003536254
|
27.63 % | 525 | € 1 000 | € 525 000 | Latvia | 30.09.2024 | 16.10.2024 |
Natural person |
15.13 % | 287 500 | € 1 | € 287 500 | 30.09.2024 | 16.10.2024 | |
Natural person |
15.13 % | 287 500 | € 1 | € 287 500 | 30.09.2024 | 16.10.2024 | |
Natural person |
9.21 % | 175 | € 1 000 | € 175 000 | 30.09.2024 | 16.10.2024 | |
Akciju sabiedrība "Max Property"Reg. no. 40003670804
|
1.31 % | 24 800 | € 1 | € 24 800 | Latvia | 30.09.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 27.04.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MAXgroup vad z | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2020 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MAXGroupRevZin 2 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Max group konsol2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Max group2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 23.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Consolidated financial statement | 01.11.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAX Group 31122012 kons. vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.11.2011 - 31.10.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAX Gr konsol vadibas zin | |||||
2012 |
Annual report | 27.07.2015 | TIF (670.58 KB) | ||
2012 |
Annual report | 01.11.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MAX Group 31122012 vadibas zinojums | |||||
2011 |
Consolidated financial statement | 01.11.2010 - 31.10.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - vadibas zinojums | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 01.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Consolidated financial statement | 12.07.2011 | TIF (1.62 MB) | ||
2010 |
Annual report | 04.01.2011 | TIF (655.98 KB) | ||
2009 |
Consolidated financial statement | 29.07.2010 | TIF (3.71 MB) | ||
2009 |
Annual report | 27.01.2010 | TIF (726.93 KB) | ||
2008 |
Consolidated financial statement | 04.08.2009 | TIF (988.23 KB) | ||
2008 |
Annual report | 06.08.2009 | TIF (683.39 KB) | ||
2007 |
Consolidated financial statement | 05.09.2008 | TIF (559.71 KB) | ||
2006 |
Consolidated financial statement | 06.08.2007 | PDF (863.42 KB) | ||
2006 |
Annual report | 06.08.2007 | PDF (577.11 KB) | ||
2005 |
Consolidated financial statement | 05.01.2007 | PDF (532.18 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (395.65 KB) | ||
2004 |
Consolidated financial statement | 24.04.2017 | TIF (615.82 KB) | ||
2004 |
Annual report | 24.04.2017 | TIF (398.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.12 KB | 16.10.2024 | 30.09.2024 | 2 |
Articles of Association |
DOCX | 23.03 KB | 06.09.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 23.03 KB | 06.09.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.58 KB | 06.09.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.58 KB | 06.09.2021 | 12.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.3 KB | 27.05.2019 | 22.05.2019 | 1 |
Articles of Association |
TIF | 110.33 KB | 27.05.2019 | 22.05.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.3 KB | 15.05.2019 | 04.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.41 KB | 25.05.2017 | 24.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
DOCX | 16.46 KB | 25.04.2017 | 24.04.2017 | 2 |
Articles of Association |
DOCX | 16.4 KB | 15.03.2017 | 14.03.2017 | 1 |
Articles of Association |
DOCX | 16.4 KB | 15.03.2017 | 14.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 21.73 KB | 04.12.2014 | 18.12.2012 | 1 |
Articles of Association |
TIF | 27.91 KB | 04.12.2014 | 18.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 24.04.2017 | 22.10.2009 | 1 |
Articles of Association |
TIF | 48.23 KB | 24.04.2017 | 22.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.15 KB | 24.04.2017 | 22.04.2009 | 1 |
Articles of Association |
TIF | 44.34 KB | 24.04.2017 | 22.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.23 KB | 24.04.2017 | 09.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 24.04.2017 | 12.03.2007 | 1 |
Articles of Association |
TIF | 43.63 KB | 24.04.2017 | 12.03.2007 | 1 |
Shareholders’ register |
TIF | 13.51 KB | 24.04.2017 | 12.03.2007 | 1 |
Articles of Association |
TIF | 49.17 KB | 24.04.2017 | 10.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 24.13 KB | 24.04.2017 | 17.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.8 KB | 24.04.2017 | 17.05.2005 | 1 |
Articles of Association |
TIF | 84.67 KB | 24.04.2017 | 27.10.2003 | 3 |
Memorandum of Association |
TIF | 77.19 KB | 24.04.2017 | 21.10.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.15 KB | 09.01.2025 | 20.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.64 KB | 09.01.2025 | 17.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.49 KB | 09.01.2025 | 17.12.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.96 KB | 09.01.2025 | 17.12.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.05 KB | 09.01.2025 | 17.12.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.33 KB | 09.01.2025 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.14 KB | 09.01.2025 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.06 KB | 09.01.2025 | 17.12.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.31 KB | 14.11.2024 | 14.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
398.02 KB | 06.11.2024 | 06.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
402.3 KB | 04.11.2024 | 04.11.2024 | 1 | |
Application |
EDOC | 49.77 KB | 16.10.2024 | 16.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.12 KB | 16.10.2024 | 30.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 08.09.2021 | 08.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.57 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 47.68 KB | 06.09.2021 | 01.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.49 KB | 06.09.2021 | 01.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.49 KB | 06.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 44.01 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 44.01 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
EDOC | 52.32 KB | 08.09.2021 | 12.08.2021 | 1 |
Application |
DOCX | 47.36 KB | 08.09.2021 | 12.08.2021 | 1 |
Articles of Association |
EDOC | 28.19 KB | 06.09.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 23.03 KB | 06.09.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.38 KB | 06.09.2021 | 12.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.38 KB | 06.09.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.17 KB | 06.09.2021 | 12.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.58 KB | 06.09.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 263.36 KB | 03.12.2019 | 02.12.2019 | 7 |
Consent of members of the supervisory board |
TIF | 15.36 KB | 03.12.2019 | 02.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.31 KB | 03.12.2019 | 02.12.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.06 KB | 03.12.2019 | 02.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.82 KB | 03.12.2019 | 02.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.35 KB | 03.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 19.11.2019 | 19.11.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 76.85 KB | 13.11.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 27.05.2019 | 27.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.29 KB | 27.05.2019 | 22.05.2019 | 4 |
Other documents |
TIF | 10.74 KB | 15.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.63 KB | 15.05.2019 | 14.05.2019 | 6 |
Application |
TIF | 99.58 KB | 15.05.2019 | 25.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 201.79 KB | 15.05.2019 | 04.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 202.19 KB | 26.04.2019 | 04.02.2019 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 11.14 KB | 26.04.2019 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
DOCX | 35.61 KB | 19.05.2017 | 19.05.2017 | 3 |
Application |
EDOC | 47.52 KB | 19.05.2017 | 19.05.2017 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.09 KB | 19.05.2017 | 19.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.36 KB | 19.05.2017 | 19.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.73 KB | 25.05.2017 | 24.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.39 KB | 25.05.2017 | 24.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.93 KB | 25.05.2017 | 24.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.3 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
EDOC | 29.35 KB | 25.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 05.04.2017 | 05.04.2017 | 2 |
Articles of Association |
EDOC | 29.13 KB | 15.03.2017 | 14.03.2017 | 1 |
Application |
DOCX | 28.9 KB | 20.02.2017 | 20.02.2017 | 4 |
Application |
DOCX | 28.9 KB | 20.02.2017 | 20.02.2017 | 4 |
Application |
EDOC | 41.66 KB | 20.02.2017 | 20.02.2017 | 4 |
Application |
DOCX | 23.78 KB | 31.03.2017 | 16.02.2017 | 4 |
Application |
EDOC | 35.86 KB | 31.03.2017 | 16.02.2017 | 4 |
Application |
DOCX | 23.78 KB | 31.03.2017 | 16.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.69 KB | 17.03.2017 | 31.01.2017 | 2 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 15.03.2017 | 31.01.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 35.37 KB | 15.03.2017 | 31.01.2017 | 2 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 15.03.2017 | 31.01.2017 | 2 |
Consent of members of the supervisory board |
149.38 KB | 15.03.2017 | 31.01.2017 | 2 | |
Consent of members of the supervisory board |
DOC | 25.5 KB | 15.03.2017 | 31.01.2017 | 2 |
Consent of members of the supervisory board |
13.1 KB | 15.03.2017 | 31.01.2017 | 2 | |
Consent of members of the supervisory board |
EDOC | 35.68 KB | 15.03.2017 | 31.01.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 171.61 KB | 15.03.2017 | 31.01.2017 | 2 |
Consent of members of the supervisory board |
149.38 KB | 15.03.2017 | 31.01.2017 | 2 | |
Consent of members of the supervisory board |
13.41 KB | 15.03.2017 | 31.01.2017 | 2 | |
Consent of members of the supervisory board |
13.1 KB | 15.03.2017 | 31.01.2017 | 2 | |
Consent of members of the supervisory board |
13.41 KB | 15.03.2017 | 31.01.2017 | 2 | |
List of members of the Board / Supervisory Board |
EDOC | 24.92 KB | 20.02.2017 | 31.01.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.02 KB | 20.02.2017 | 31.01.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.02 KB | 20.02.2017 | 31.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.89 KB | 31.03.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 31.03.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 31.03.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
223.17 KB | 15.03.2017 | 30.01.2017 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 15.03.2017 | 30.01.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 242.93 KB | 15.03.2017 | 30.01.2017 | 3 |
Protocols/decisions of a company/organisation |
223.17 KB | 15.03.2017 | 30.01.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 24.04.2017 | 27.12.2012 | 2 |
Application |
TIF | 93.46 KB | 24.04.2017 | 18.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.99 KB | 14.01.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 43 KB | 14.01.2011 | 14.01.2011 | 1 |
Other documents |
TIF | 24.02 KB | 24.04.2017 | 11.01.2011 | 1 |
Application |
EDOC | 44.48 KB | 11.01.2011 | 11.01.2011 | 4 |
Application |
DOC | 89 KB | 11.01.2011 | 11.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 24.04.2017 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.9 KB | 24.04.2017 | 14.09.2010 | 2 |
Application |
TIF | 205.67 KB | 24.04.2017 | 08.09.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.65 KB | 24.04.2017 | 08.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.51 KB | 24.04.2017 | 07.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 24.04.2017 | 07.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.71 KB | 24.04.2017 | 07.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 24.04.2017 | 12.11.2009 | 2 |
Application |
TIF | 178.36 KB | 24.04.2017 | 06.11.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.39 KB | 24.04.2017 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.5 KB | 24.04.2017 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.36 KB | 24.04.2017 | 26.10.2009 | 2 |
Application |
TIF | 113.01 KB | 24.04.2017 | 22.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 24.04.2017 | 22.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 24.04.2017 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.27 KB | 24.04.2017 | 24.08.2009 | 2 |
Application |
TIF | 155.59 KB | 24.04.2017 | 14.08.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.74 KB | 24.04.2017 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 24.04.2017 | 27.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 24.04.2017 | 22.04.2009 | 1 |
Application |
TIF | 193.04 KB | 24.04.2017 | 22.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 24.04.2017 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.2 KB | 24.04.2017 | 22.04.2009 | 2 |
Application |
TIF | 140.07 KB | 24.04.2017 | 03.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 24.04.2017 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 24.04.2017 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.38 KB | 24.04.2017 | 28.12.2007 | 2 |
Application |
TIF | 242.73 KB | 24.04.2017 | 21.12.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 24.04.2017 | 21.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.3 KB | 24.04.2017 | 21.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.15 KB | 24.04.2017 | 21.12.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.74 KB | 24.04.2017 | 21.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 24.04.2017 | 21.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 24.04.2017 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 24.04.2017 | 19.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.31 KB | 24.04.2017 | 18.10.2007 | 2 |
Application |
TIF | 191.71 KB | 24.04.2017 | 15.10.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 24.04.2017 | 12.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 24.04.2017 | 12.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 24.04.2017 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.28 KB | 24.04.2017 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.72 KB | 24.04.2017 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.39 KB | 24.04.2017 | 14.03.2007 | 2 |
Application |
TIF | 229.23 KB | 24.04.2017 | 13.03.2007 | 6 |
List of members of the Board / Supervisory Board |
TIF | 13.51 KB | 24.04.2017 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 24.04.2017 | 12.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 24.04.2017 | 12.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 24.04.2017 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 24.04.2017 | 29.08.2006 | 1 |
Application |
TIF | 159.11 KB | 24.04.2017 | 24.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.71 KB | 24.04.2017 | 24.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 24.04.2017 | 12.07.2006 | 1 |
Application |
TIF | 152.56 KB | 24.04.2017 | 11.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 68.82 KB | 24.04.2017 | 11.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.8 KB | 24.04.2017 | 10.07.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.48 KB | 24.04.2017 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 24.04.2017 | 03.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 24.04.2017 | 17.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 24.04.2017 | 30.10.2003 | 2 |
Registration certificates |
TIF | 37.4 KB | 24.04.2017 | 30.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 24.04.2017 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.93 KB | 24.04.2017 | 29.10.2003 | 2 |
Sample report |
TIF | 45.8 KB | 24.04.2017 | 27.10.2003 | 1 |
Application |
TIF | 200.81 KB | 24.04.2017 | 23.10.2003 | 6 |
Announcement regarding the legal address |
TIF | 14.47 KB | 24.04.2017 | 21.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 24.04.2017 | 21.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 24.04.2017 | 21.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 24.04.2017 | 21.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 24.04.2017 | 21.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 24.04.2017 | 21.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 24.04.2017 | 21.10.2003 | 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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