Ozols-centrs, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
93 by profit
44 by paid taxes
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 "Ozols-centrs" |
| Registration number, date | 40003610754, 25.11.2002 |
| VAT number | LV40003610754 from 01.12.2003 Europe VAT register |
| Register, date | Commercial Register, 25.11.2002 |
| Legal address | Mazā Rencēnu iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 400 081 EUR, registered payment 26.07.2022 |
| 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
- 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, €) | 738.9 | 680.95 | 505.42 |
| Personal income tax (thousands, €) | 1.68 | 5.15 | 17.12 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 7.66 | 29.61 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.05.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Erikoissijoitusrahasto Titanium Baltia KiinteistoReg. no. 3197894-1
|
100 % | 848 | € 6 368.02 | € 5 400 081 | Finland | 19.07.2022 | 26.07.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.01.2022 |
Right to represent individually |
Natural person
(from 06.01.2022 )
|
From 06.01.2022 |
Right to represent individually |
Natural person
(from 06.01.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MD Galerija Azur" | Until 27.07.2021 | 3 years ago |
|---|---|---|
| "Shopping Centre" SIA | Until 16.01.2007 | 17 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 16.06.2003 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 02.07.2004 | 20 years ago |
| Rīga, Bauskas iela 58a | Until 03.10.2006 | 18 years ago |
| Rīga, Rencēnu iela 1 | Until 02.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ozols Auditors report SFS LAT 2023 | EDOC | ||||
| Ozols Vad bas zi ojums 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ozols Auditors report SFS LAT 2022 | EDOC | ||||
| Ozols Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ozols Auditors report SFS LAT 2021 signed | EDOC | ||||
| Ozols vadibas Zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MD GalerijaAzur Audit report 2020 LAT electronically signed | ASICE | ||||
| MD Galerija Azur Vadibas zinojums 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MD Galerija Azur Auditors report LSA LAT 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MD Galerija Azur zinojums 2017 | |||||
| MD Galerija Azur PwC atzinums 2017 LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MD Galerija Azur Vad bas zi ojums 2016 | |||||
| Revidenta atzinums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 09.05.2013 | TIF (727.29 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (730.5 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 31.05.2011 | TIF (712.22 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.07.2010 | TIF (40.75 KB) | |
2008 |
Annual report | 27.10.2009 | TIF (817.45 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (960.48 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (408.66 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (348.13 KB) | ||
2004 |
Annual report | 09.08.2021 | TIF (528.33 KB) | ||
2003 |
Annual report | 09.08.2021 | TIF (217.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 3.06 MB | 21.07.2022 | 19.07.2022 | 1 |
Articles of Association |
EDOC | 77.72 KB | 21.07.2022 | 02.06.2022 | 4 |
Articles of Association |
RTF | 48.97 KB | 21.07.2022 | 02.06.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 59.49 KB | 13.06.2022 | 02.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 59.49 KB | 13.06.2022 | 02.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
RTF | 49.12 KB | 13.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
ASICE | 3.11 MB | 19.05.2022 | 16.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 2.64 MB | 19.05.2022 | 10.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.7 MB | 19.05.2022 | 10.05.2022 | 2 |
Articles of Association |
EDOC | 44.63 KB | 19.05.2022 | 04.05.2022 | 1 |
Articles of Association |
DOCX | 38.94 KB | 02.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 38.94 KB | 02.12.2021 | 30.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
9.87 MB | 01.12.2021 | 30.11.2021 | 25 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.68 MB | 01.12.2021 | 30.11.2021 | 26 | |
Shareholders’ register |
DOC | 3.15 MB | 01.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 40.74 KB | 29.09.2021 | 24.09.2021 | 1 |
Articles of Association |
DOCX | 40.74 KB | 29.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 29.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 21.04 KB | 29.09.2021 | 24.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
189.38 KB | 13.08.2021 | 13.08.2021 | 1 | |
Shareholders’ register |
164.46 KB | 10.08.2021 | 09.08.2021 | 1 | |
Shareholders’ register |
164.46 KB | 10.08.2021 | 09.08.2021 | 1 | |
Articles of Association |
140.51 KB | 10.08.2021 | 29.07.2021 | 1 | |
Articles of Association |
140.51 KB | 10.08.2021 | 29.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
150.19 KB | 10.08.2021 | 29.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
150.19 KB | 10.08.2021 | 29.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 499.17 KB | 10.08.2021 | 09.07.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
97.55 KB | 10.08.2021 | 09.07.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 499.17 KB | 10.08.2021 | 09.07.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.82 KB | 23.07.2021 | 14.06.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
852.38 KB | 02.12.2021 | 31.05.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
852.38 KB | 02.12.2021 | 31.05.2021 | 1 | |
Shareholders’ register |
TIF | 115.56 KB | 05.08.2021 | 26.10.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 381.04 KB | 10.08.2021 | 19.10.2016 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.18 KB | 10.08.2021 | 18.10.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 69.08 KB | 10.08.2021 | 18.10.2016 | 5 |
Shareholders’ register |
TIF | 113.06 KB | 05.08.2021 | 05.10.2016 | 5 |
Amendments to the Articles of Association |
TIF | 22.57 KB | 10.08.2021 | 03.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 95.51 KB | 10.08.2021 | 03.10.2016 | 2 |
Articles of Association |
TIF | 171.81 KB | 25.09.2018 | 03.10.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.67 KB | 10.08.2021 | 20.09.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.98 KB | 10.08.2021 | 20.09.2016 | 8 |
Articles of Association |
TIF | 308.91 KB | 30.09.2016 | 12.06.2014 | 9 |
Shareholders’ register |
TIF | 138.27 KB | 30.09.2016 | 28.05.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.6 KB | 10.08.2021 | 09.05.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.25 KB | 10.08.2021 | 09.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 51.55 KB | 10.08.2021 | 08.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 44.38 KB | 10.08.2021 | 30.12.2010 | 1 |
Articles of Association |
TIF | 384.11 KB | 10.08.2021 | 30.12.2010 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.17 KB | 10.08.2021 | 12.01.2010 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.6 KB | 10.08.2021 | 12.01.2010 | 6 |
Articles of Association |
TIF | 365.96 KB | 09.08.2021 | 15.11.2006 | 8 |
Shareholders’ register |
TIF | 37.6 KB | 05.08.2021 | 17.10.2006 | 3 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 147.4 KB | 10.08.2021 | 04.08.2006 | 5 |
Amendments to the Articles of Association |
TIF | 94.5 KB | 09.08.2021 | 20.06.2005 | 4 |
Articles of Association |
TIF | 656.7 KB | 09.08.2021 | 20.06.2005 | 17 |
Regulations for the increase/reduction of the equity |
TIF | 125.79 KB | 09.08.2021 | 20.06.2005 | 4 |
Shareholders’ register |
TIF | 46.53 KB | 05.08.2021 | 20.06.2005 | 3 |
Articles of Association |
TIF | 588.78 KB | 09.08.2021 | 15.07.2004 | 15 |
Amendments to the Articles of Association |
TIF | 33.27 KB | 09.08.2021 | 28.11.2003 | 2 |
Articles of Association |
TIF | 616.29 KB | 09.08.2021 | 28.11.2003 | 15 |
Amendments to the Articles of Association |
TIF | 43.04 KB | 05.08.2021 | 30.05.2003 | 3 |
Articles of Association |
TIF | 592.2 KB | 05.08.2021 | 30.05.2003 | 15 |
Articles of Association |
TIF | 612.59 KB | 05.08.2021 | 20.11.2002 | 16 |
Memorandum of association |
TIF | 191.31 KB | 05.08.2021 | 15.11.2002 | 6 |
Translations of the articles of association of foreign companies |
TIF | 1.76 MB | 10.08.2021 | 36 | |
Translations of the articles of association of foreign companies |
TIF | 1.13 MB | 10.08.2021 | 26 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 902.49 KB | 10.08.2021 | 20 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 214.63 KB | 10.08.2021 | 9 | |
Articles of Association |
DOC | 56.5 KB | 31.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
218.06 KB | 27.04.2023 | 24.04.2023 | 1 | |
Application |
249.01 KB | 27.04.2023 | 24.04.2023 | 1 | |
Power of attorney, act of empowerment |
EDOC | 40.27 KB | 27.04.2023 | 21.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.58 MB | 27.04.2023 | 21.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.97 KB | 27.04.2023 | 21.04.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.14 KB | 27.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 39.35 KB | 21.07.2022 | 21.07.2022 | 3 |
Application |
DOCX | 39.35 KB | 21.07.2022 | 21.07.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 71 KB | 21.07.2022 | 30.06.2022 | 5 |
Protocols/decisions of a company/organisation |
RTF | 49.09 KB | 21.07.2022 | 30.06.2022 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 71 KB | 21.07.2022 | 30.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 13.06.2022 | 13.06.2022 | 1 |
Application |
267.14 KB | 13.06.2022 | 07.06.2022 | 1 | |
Application |
267.14 KB | 13.06.2022 | 07.06.2022 | 1 | |
Articles of Association |
EDOC | 95.08 KB | 21.07.2022 | 02.06.2022 | 4 |
Power of attorney, act of empowerment |
RTF | 49.15 KB | 13.06.2022 | 02.06.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 63.27 KB | 13.06.2022 | 02.06.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 63.27 KB | 13.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
RTF | 49.09 KB | 13.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71 KB | 13.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71 KB | 13.06.2022 | 02.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 76.85 KB | 13.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 24.05.2022 | 24.05.2022 | 2 |
Application |
DOCX | 39.3 KB | 19.05.2022 | 19.05.2022 | 3 |
Application |
DOCX | 39.3 KB | 19.05.2022 | 19.05.2022 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 19.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.56 MB | 19.05.2022 | 04.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.14 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
EDOC | 50.82 KB | 04.01.2022 | 03.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 02.12.2021 | 02.12.2021 | 2 |
Articles of Association |
ASICE | 43.49 KB | 02.12.2021 | 30.11.2021 | 1 |
Application |
ASICE | 61.22 KB | 02.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 55.22 KB | 02.12.2021 | 30.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.92 KB | 02.12.2021 | 30.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 43.5 KB | 02.12.2021 | 30.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 43.5 KB | 02.12.2021 | 30.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 21.97 KB | 02.12.2021 | 30.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 21.96 KB | 02.12.2021 | 30.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 43.5 KB | 02.12.2021 | 30.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 25.96 KB | 02.12.2021 | 30.11.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 32.94 KB | 02.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.31 KB | 02.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.29 KB | 02.12.2021 | 30.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.03 MB | 02.12.2021 | 22.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.02 MB | 02.12.2021 | 22.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.05 MB | 02.12.2021 | 22.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 29.04 KB | 02.12.2021 | 22.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.05 MB | 02.12.2021 | 22.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 29.09.2021 | 29.09.2021 | 2 |
Articles of Association |
ASICE | 57.46 KB | 29.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 47.73 KB | 29.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 47.73 KB | 29.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
ASICE | 29.16 KB | 29.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
317.3 KB | 13.08.2021 | 13.08.2021 | 3 | |
Protocols/decisions of a company/organisation |
204.29 KB | 13.08.2021 | 13.08.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
274.6 KB | 10.08.2021 | 09.08.2021 | 4 | |
Application |
274.6 KB | 10.08.2021 | 09.08.2021 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
121.87 KB | 10.08.2021 | 09.08.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
121.87 KB | 10.08.2021 | 09.08.2021 | 1 | |
Shareholders’ register |
195.9 KB | 10.08.2021 | 09.08.2021 | 1 | |
Articles of Association |
194.44 KB | 10.08.2021 | 29.07.2021 | 1 | |
Power of attorney, act of empowerment |
115.57 KB | 10.08.2021 | 29.07.2021 | 1 | |
Power of attorney, act of empowerment |
115.57 KB | 10.08.2021 | 29.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
230.32 KB | 10.08.2021 | 29.07.2021 | 2 | |
Protocols/decisions of a company/organisation |
230.32 KB | 10.08.2021 | 29.07.2021 | 2 | |
Regulations for the increase/reduction of the equity |
210.38 KB | 10.08.2021 | 29.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 27.07.2021 | 27.07.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 598.26 KB | 10.08.2021 | 09.07.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
882.58 KB | 02.12.2021 | 31.05.2021 | 1 | |
Application |
DOCX | 38.15 KB | 31.05.2021 | 28.05.2021 | 3 |
Application |
EDOC | 62.12 KB | 31.05.2021 | 28.05.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 593.89 KB | 13.11.2020 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 154.52 KB | 13.11.2020 | 13.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 445.08 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 13.11.2020 | 13.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
44.61 KB | 05.11.2020 | 20.10.2020 | 2 | |
Statement regarding the beneficial owners |
TIF | 83.87 KB | 06.11.2020 | 13.10.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
127.98 KB | 05.11.2020 | 18.09.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
618.74 KB | 05.11.2020 | 20.08.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
81.05 KB | 12.11.2020 | 18.06.2020 | 1 | |
Copy of the personal identification document |
TIF | 90.21 KB | 15.09.2020 | 30.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 27.05.2019 | 27.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 271.13 KB | 27.05.2019 | 21.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.18 KB | 10.08.2021 | 27.10.2016 | 2 |
Application |
TIF | 396.97 KB | 10.08.2021 | 26.10.2016 | 11 |
Consent of a member of the Board / executive director |
TIF | 69.21 KB | 10.08.2021 | 26.10.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.76 KB | 10.08.2021 | 26.10.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 68 KB | 10.08.2021 | 26.10.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 117.72 KB | 10.08.2021 | 26.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 10.08.2021 | 11.10.2016 | 2 |
Application |
TIF | 317.34 KB | 10.08.2021 | 10.10.2016 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 46 KB | 10.08.2021 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 05.10.2016 | 05.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.18 KB | 10.08.2021 | 03.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 130.97 KB | 10.08.2021 | 03.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 85.63 KB | 10.08.2021 | 03.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 10.08.2021 | 03.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.71 KB | 10.08.2021 | 03.10.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 312.2 KB | 10.08.2021 | 28.09.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 400.1 KB | 10.08.2021 | 28.09.2016 | 12 |
Application |
TIF | 136.54 KB | 10.08.2021 | 27.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 10.08.2021 | 18.03.2016 | 2 |
Application |
TIF | 90.25 KB | 10.08.2021 | 12.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 162.18 KB | 10.08.2021 | 18.12.2015 | 3 |
Power of attorney, act of empowerment |
1.13 MB | 03.10.2016 | 18.12.2015 | 4 | |
Power of attorney, act of empowerment |
1.16 MB | 03.10.2016 | 18.12.2015 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 92.94 KB | 10.08.2021 | 16.12.2014 | 2 |
Acceptance-conveyance act |
TIF | 207.58 KB | 10.08.2021 | 11.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 183.16 KB | 10.08.2021 | 05.12.2014 | 9 |
Consent of a member of the Board / executive director |
TIF | 191.67 KB | 10.08.2021 | 05.12.2014 | 9 |
Protocols/decisions of a company/organisation |
TIF | 30.42 KB | 10.08.2021 | 05.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 162.04 KB | 10.08.2021 | 28.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 323.1 KB | 10.08.2021 | 27.11.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 92.21 KB | 10.08.2021 | 01.07.2014 | 2 |
Application |
TIF | 149.65 KB | 10.08.2021 | 26.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 66.62 KB | 10.08.2021 | 12.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 66.04 KB | 10.08.2021 | 12.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 63.4 KB | 10.08.2021 | 02.06.2014 | 2 |
Application |
TIF | 55.46 KB | 10.08.2021 | 28.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 167.2 KB | 10.08.2021 | 28.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.65 KB | 10.08.2021 | 28.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 362.56 KB | 10.08.2021 | 08.05.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 25.38 KB | 10.08.2021 | 30.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 158.16 KB | 10.08.2021 | 13.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 10.08.2021 | 27.09.2013 | 1 |
Application |
TIF | 82.08 KB | 10.08.2021 | 23.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 223.31 KB | 10.08.2021 | 18.09.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 181.93 KB | 10.08.2021 | 10.09.2013 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 10.08.2021 | 12.03.2013 | 2 |
Application |
TIF | 105 KB | 10.08.2021 | 18.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 65.16 KB | 10.08.2021 | 18.02.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 27.77 KB | 10.08.2021 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63 KB | 10.08.2021 | 01.02.2011 | 2 |
Application |
TIF | 185.28 KB | 10.08.2021 | 20.01.2011 | 5 |
Submission/Application |
TIF | 39.68 KB | 10.08.2021 | 20.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.33 KB | 10.08.2021 | 30.12.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 37.52 KB | 10.08.2021 | 14.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 259.72 KB | 10.08.2021 | 16.11.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 266.79 KB | 10.08.2021 | 16.11.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 68.16 KB | 10.08.2021 | 29.06.2010 | 2 |
Application |
TIF | 236.82 KB | 10.08.2021 | 21.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.58 KB | 10.08.2021 | 11.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.02 KB | 10.08.2021 | 11.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 127.01 KB | 10.08.2021 | 27.05.2010 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 28.81 KB | 10.08.2021 | 20.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 10.08.2021 | 05.02.2010 | 2 |
Application |
TIF | 140.63 KB | 10.08.2021 | 02.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 10.08.2021 | 21.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 10.08.2021 | 21.01.2010 | 1 |
Sample report |
TIF | 46.15 KB | 10.08.2021 | 08.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.53 KB | 10.08.2021 | 06.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.73 KB | 10.08.2021 | 06.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 38.11 KB | 10.08.2021 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 10.08.2021 | 03.11.2008 | 2 |
Application |
TIF | 152.03 KB | 10.08.2021 | 29.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 46.95 KB | 10.08.2021 | 27.10.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 26.12 KB | 10.08.2021 | 13.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 40.37 KB | 10.08.2021 | 13.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.53 KB | 10.08.2021 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.84 KB | 10.08.2021 | 16.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 10.08.2021 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 10.08.2021 | 12.07.2007 | 2 |
Application |
TIF | 233.71 KB | 10.08.2021 | 03.07.2007 | 6 |
Sample report |
TIF | 92.34 KB | 09.08.2021 | 03.07.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.82 KB | 09.08.2021 | 29.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.21 KB | 09.08.2021 | 29.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 42.52 KB | 09.08.2021 | 29.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.24 KB | 09.08.2021 | 29.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.44 KB | 09.08.2021 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.79 KB | 09.08.2021 | 14.06.2007 | 2 |
Sample report |
TIF | 96.72 KB | 09.08.2021 | 14.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 09.08.2021 | 16.01.2007 | 2 |
Registration certificates |
TIF | 46.2 KB | 09.08.2021 | 16.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 44.74 KB | 09.08.2021 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 09.08.2021 | 20.12.2006 | 1 |
Application |
TIF | 149.83 KB | 09.08.2021 | 19.12.2006 | 4 |
Receipts on the publication and state fees |
TIF | 70.59 KB | 09.08.2021 | 05.12.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.95 KB | 09.08.2021 | 15.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.73 KB | 09.08.2021 | 15.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.97 KB | 09.08.2021 | 15.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.09 KB | 09.08.2021 | 15.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 09.08.2021 | 15.11.2006 | 1 |
Submission/Application |
TIF | 37.82 KB | 09.08.2021 | 23.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 09.08.2021 | 20.10.2006 | 2 |
Application |
TIF | 136.45 KB | 09.08.2021 | 17.10.2006 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.3 KB | 09.08.2021 | 17.10.2006 | 1 |
Other documents |
TIF | 39.94 KB | 09.08.2021 | 17.10.2006 | 1 |
Other documents |
TIF | 47.22 KB | 09.08.2021 | 17.10.2006 | 1 |
Other documents |
TIF | 37.84 KB | 09.08.2021 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 09.08.2021 | 17.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 09.08.2021 | 17.10.2006 | 1 |
Sample report |
TIF | 41.78 KB | 09.08.2021 | 17.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 40.97 KB | 09.08.2021 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 09.08.2021 | 03.10.2006 | 1 |
Sample report |
TIF | 95.47 KB | 09.08.2021 | 03.10.2006 | 4 |
Application |
TIF | 117.4 KB | 09.08.2021 | 29.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 09.08.2021 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.12 KB | 09.08.2021 | 29.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 24.99 KB | 09.08.2021 | 28.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 43.02 KB | 09.08.2021 | 21.09.2006 | 1 |
Sample report |
TIF | 96.06 KB | 09.08.2021 | 24.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 09.08.2021 | 30.06.2005 | 2 |
Application |
TIF | 280.04 KB | 09.08.2021 | 27.06.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 09.08.2021 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 09.08.2021 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.4 KB | 09.08.2021 | 27.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 61.16 KB | 09.08.2021 | 20.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.59 KB | 09.08.2021 | 20.06.2005 | 1 |
Other documents |
TIF | 49.25 KB | 09.08.2021 | 20.06.2005 | 1 |
Other documents |
TIF | 46.65 KB | 09.08.2021 | 20.06.2005 | 1 |
Other documents |
TIF | 35.76 KB | 09.08.2021 | 20.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.44 KB | 09.08.2021 | 20.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.21 KB | 09.08.2021 | 20.06.2005 | 4 |
Sample report |
TIF | 46.45 KB | 09.08.2021 | 20.06.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 162.12 KB | 09.08.2021 | 10.06.2005 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 09.08.2021 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 09.08.2021 | 20.07.2004 | 1 |
Application |
TIF | 161.58 KB | 09.08.2021 | 19.07.2004 | 4 |
Confirmation of the arbitration court |
TIF | 48.67 KB | 09.08.2021 | 19.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 43.83 KB | 09.08.2021 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.87 KB | 09.08.2021 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.7 KB | 09.08.2021 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.92 KB | 09.08.2021 | 15.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.42 KB | 09.08.2021 | 15.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 09.08.2021 | 02.07.2004 | 1 |
Sample report |
TIF | 22.42 KB | 09.08.2021 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 09.08.2021 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 09.08.2021 | 22.06.2004 | 1 |
Application |
TIF | 106.88 KB | 09.08.2021 | 21.06.2004 | 3 |
Announcement regarding the legal address |
TIF | 11.71 KB | 09.08.2021 | 17.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 09.08.2021 | 16.12.2003 | 1 |
Application |
TIF | 157.54 KB | 09.08.2021 | 11.12.2003 | 5 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 09.08.2021 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 09.08.2021 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 09.08.2021 | 11.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 43.31 KB | 09.08.2021 | 28.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.91 KB | 09.08.2021 | 28.11.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 05.08.2021 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.11 KB | 05.08.2021 | 13.06.2003 | 1 |
Application |
TIF | 288.4 KB | 05.08.2021 | 12.06.2003 | 4 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 05.08.2021 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.74 KB | 05.08.2021 | 10.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 18.65 KB | 05.08.2021 | 30.05.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 45.48 KB | 05.08.2021 | 30.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.82 KB | 05.08.2021 | 30.05.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.67 KB | 05.08.2021 | 25.11.2002 | 1 |
Registration certificates |
TIF | 40.15 KB | 05.08.2021 | 25.11.2002 | 1 |
Application |
TIF | 357.85 KB | 05.08.2021 | 20.11.2002 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 05.08.2021 | 20.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.9 KB | 05.08.2021 | 20.11.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.91 KB | 05.08.2021 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.12 KB | 05.08.2021 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 05.08.2021 | 20.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 35.69 KB | 05.08.2021 | 15.11.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.68 KB | 05.08.2021 | 14.11.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.99 KB | 05.08.2021 | 14.11.2002 | 2 |
Sample report |
TIF | 25.22 KB | 05.08.2021 | 14.11.2002 | 1 |
Sample report |
TIF | 38.02 KB | 05.08.2021 | 14.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 159.63 KB | 05.08.2021 | 31.10.2002 | 5 |
Sample report |
TIF | 22.04 KB | 05.08.2021 | 10.04.2002 | 1 |
Set of documents of a foreign company |
TIF | 2.18 MB | 10.08.2021 | 52 | |
Set of documents of a foreign company |
TIF | 1.86 MB | 10.08.2021 | 39 | |
Submission/Application |
TIF | 29.1 KB | 10.08.2021 | 1 | |
Articles of Association |
EDOC | 39.31 KB | 31.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.95 KB | 31.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 31.05.2021 | 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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