MEGA SARGS, SIA
Limited Liability Company, Small company
Place in branch
3 by paid taxes
3 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEGA SARGS" |
| Registration number, date | 40003575463, 27.12.2001 |
| VAT number | LV40003575463 from 25.01.2002 Europe VAT register |
| Register, date | Commercial Register, 19.08.2003 |
| Legal address | Čiekurkalna 6. šķērslīnija 7A, Rīga, LV-1026 Check address owners |
| Fixed capital | 142 686 EUR, registered payment 03.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 2116.74 | 1488.74 | 1638.82 |
| Personal income tax (thousands, €) | 408.4 | 389.83 | 384.92 |
| Statutory social insurance contributions (thousands, €) | 760.67 | 619.1 | 630.51 |
| Average employees count | 200 | 186 | 197 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2019 |
* 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 |
51 % | 8 086 | € 9 | € 72 774 | Latvia | 12.04.2019 | 17.04.2019 |
Natural person |
40 % | 6 341 | € 9 | € 57 069 | Latvia | 12.04.2019 | 17.04.2019 |
Natural person |
9 % | 1 427 | € 9 | € 12 843 | Latvia | 12.04.2019 | 17.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Mega sargs", SIA
Čiekurkalna 6. šķērslīnija 7A, Rīga, LV-1026 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Čiekurkalna 1. līnija 74 | Until 19.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Tomsona iela 24-32 | Until 15.09.2011 | 13 years ago |
| Rīga, Braslas iela 29-5 | Until 10.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | EDOC | ||||
| VZ GP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 | EDOC | ||||
| VZ GP 2021 ist. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | EDOC | ||||
| VZ GP 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| VZ GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidnta zinojums | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEGA SARGS RZ 2017 | |||||
| MEGA SARGS Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MEGA SARGS RZ 2016 | |||||
| Vadibas Zinojums Mega Sargs | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 02.06.2014 | TIF (830.97 KB) | ||
2012 |
Annual report | 01.10.2013 | TIF (849.71 KB) | ||
2011 |
Annual report | 04.09.2012 | TIF (952.78 KB) | ||
2010 |
Annual report | 01.09.2011 | TIF (1.87 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.26 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.1 MB) | ||
2006 |
Annual report | 16.08.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 22.11.2006 | TIF (737.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.68 KB | 22.05.2023 | 22.05.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 53.5 KB | 08.07.2020 | 09.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 05.07.2019 | 04.07.2019 | 2 |
Articles of Association |
DOC | 121 KB | 18.04.2019 | 12.04.2019 | 1 |
Articles of Association |
DOC | 121 KB | 18.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.04.2019 | 12.04.2019 | 1 |
Amendments to the Articles of Association |
335.26 KB | 14.03.2019 | 11.03.2019 | 1 | |
Articles of Association |
692.6 KB | 14.03.2019 | 11.03.2019 | 1 | |
Shareholders’ register |
316.44 KB | 14.03.2019 | 11.03.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 27.11.2018 | 04.08.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47 KB | 25.06.2018 | 25.06.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 25.06.2018 | 25.06.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 22.11.2017 | 06.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 08.11.2017 | 06.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 11.10.2017 | 10.10.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 09.05.2017 | 28.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50 KB | 09.05.2017 | 28.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 66.5 KB | 05.12.2016 | 29.11.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 66.5 KB | 05.12.2016 | 29.11.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 06.01.2017 | 29.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 06.01.2017 | 29.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 06.09.2016 | 05.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 06.09.2016 | 05.09.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 23.08.2016 | 22.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 19.08.2016 | 16.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 48.5 KB | 19.08.2016 | 16.08.2016 | 2 |
Articles of Association |
454.71 KB | 07.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
350.26 KB | 07.03.2016 | 07.03.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 22.02.2016 | 19.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 22.02.2016 | 19.02.2016 | 1 |
Articles of Association |
DOC | 127.5 KB | 22.02.2016 | 19.02.2016 | 1 |
Articles of Association |
DOC | 127.5 KB | 22.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 03.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 31.03.2014 | 28.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.67 KB | 03.04.2014 | 21.03.2014 | 2 |
Shareholders’ register |
TIF | 10.91 KB | 25.07.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 16.98 KB | 29.03.2010 | 27.01.2010 | 1 |
Amendments to the Articles of Association |
EDOC | 40.6 KB | 03.04.2014 | 2 | |
Articles of Association |
EDOC | 41.21 KB | 03.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 51.85 KB | 22.05.2023 | 22.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 08.07.2020 | 31.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 08.07.2020 | 31.03.2020 | 2 |
Application |
EDOC | 44.14 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
DOC | 75.5 KB | 11.03.2020 | 11.03.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.07 KB | 08.07.2020 | 09.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.05 KB | 11.03.2020 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 11.03.2020 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 10.07.2019 | 10.07.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 31.37 KB | 05.07.2019 | 04.07.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 05.07.2019 | 04.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.86 KB | 05.07.2019 | 04.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.34 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 17.04.2019 | 17.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 24.04.2019 | 12.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.61 KB | 24.04.2019 | 12.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 24.04.2019 | 12.04.2019 | 2 |
Articles of Association |
EDOC | 68.42 KB | 18.04.2019 | 12.04.2019 | 1 |
Application |
EDOC | 61.92 KB | 17.04.2019 | 12.04.2019 | 3 |
Application |
DOCX | 41.6 KB | 17.04.2019 | 12.04.2019 | 3 |
Application |
DOCX | 41.6 KB | 17.04.2019 | 12.04.2019 | 3 |
Shareholders’ register |
EDOC | 44.77 KB | 17.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 14.03.2019 | 14.03.2019 | 2 |
Amendments to the Articles of Association |
397.24 KB | 14.03.2019 | 11.03.2019 | 1 | |
Articles of Association |
755.08 KB | 14.03.2019 | 11.03.2019 | 1 | |
Application |
726.78 KB | 14.03.2019 | 11.03.2019 | 1 | |
Application |
790.5 KB | 14.03.2019 | 11.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
343.56 KB | 14.03.2019 | 11.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
436.44 KB | 14.03.2019 | 11.03.2019 | 1 | |
Shareholders’ register |
409.37 KB | 14.03.2019 | 11.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
DOCX | 35.78 KB | 27.11.2018 | 21.11.2018 | 2 |
Application |
EDOC | 56.6 KB | 27.11.2018 | 21.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 27.11.2018 | 04.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.6 KB | 27.11.2018 | 04.08.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.07 KB | 27.11.2018 | 04.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 28.06.2018 | 28.06.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 28 KB | 25.06.2018 | 25.06.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 29.33 KB | 25.06.2018 | 25.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.03 KB | 25.06.2018 | 25.06.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.43 KB | 25.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.74 KB | 28.02.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 85.73 KB | 28.02.2018 | 23.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 53.74 KB | 28.02.2018 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 27.11.2017 | 27.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 22.11.2017 | 15.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.28 KB | 22.11.2017 | 15.11.2017 | 2 |
Application |
DOC | 65.5 KB | 22.11.2017 | 07.11.2017 | 2 |
Application |
EDOC | 33.61 KB | 22.11.2017 | 07.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.97 KB | 22.11.2017 | 06.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.97 KB | 08.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 16.10.2017 | 16.10.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 27.5 KB | 11.10.2017 | 11.10.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 37.36 KB | 11.10.2017 | 11.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.31 KB | 11.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 12.05.2017 | 12.05.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 73.47 KB | 09.05.2017 | 28.04.2017 | 2 |
Application |
DOC | 69 KB | 09.05.2017 | 25.04.2017 | 2 |
Application |
EDOC | 49.99 KB | 09.05.2017 | 25.04.2017 | 2 |
Application |
DOC | 69 KB | 09.05.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 06.01.2017 | 06.01.2017 | 2 |
Application |
EDOC | 70.34 KB | 06.01.2017 | 29.12.2016 | 3 |
Application |
DOCX | 42.63 KB | 06.01.2017 | 29.12.2016 | 3 |
Application |
DOCX | 42.63 KB | 06.01.2017 | 29.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.12.2016 | 05.12.2016 | 2 |
Other documents |
DOC | 27.5 KB | 05.12.2016 | 29.11.2016 | 1 |
Other documents |
EDOC | 38.53 KB | 05.12.2016 | 29.11.2016 | 1 |
Other documents |
DOC | 27.5 KB | 05.12.2016 | 29.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 82.52 KB | 05.12.2016 | 29.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 09.05.2017 | 15.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.59 KB | 09.05.2017 | 15.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 09.05.2017 | 15.10.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.3 KB | 06.01.2017 | 29.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 06.01.2017 | 20.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.13 KB | 06.01.2017 | 20.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 06.01.2017 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.1 KB | 09.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.1 KB | 09.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 09.09.2016 | 07.09.2016 | 2 |
Other documents |
DOC | 27.5 KB | 06.09.2016 | 05.09.2016 | 1 |
Other documents |
DOC | 27.5 KB | 06.09.2016 | 05.09.2016 | 1 |
Other documents |
EDOC | 37.82 KB | 06.09.2016 | 05.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 87.4 KB | 06.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 31.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.99 KB | 31.08.2016 | 25.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.38 KB | 23.08.2016 | 22.08.2016 | 2 |
Submission/Application |
DOC | 27.5 KB | 23.08.2016 | 22.08.2016 | 1 |
Submission/Application |
EDOC | 37.89 KB | 23.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.92 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.92 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.07 KB | 19.08.2016 | 19.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.08 KB | 19.08.2016 | 16.08.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.29 KB | 19.08.2016 | 16.08.2016 | 2 |
Submission/Application |
DOC | 26.5 KB | 19.08.2016 | 16.08.2016 | 1 |
Submission/Application |
EDOC | 37.71 KB | 19.08.2016 | 16.08.2016 | 1 |
Submission/Application |
EDOC | 37.66 KB | 19.08.2016 | 16.08.2016 | 1 |
Submission/Application |
DOC | 26.5 KB | 19.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 10.03.2016 | 10.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 10.03.2016 | 10.03.2016 | 2 |
Articles of Association |
524.67 KB | 07.03.2016 | 07.03.2016 | 1 | |
Application |
322.34 KB | 07.03.2016 | 07.03.2016 | 3 | |
Application |
374.32 KB | 07.03.2016 | 07.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
303.69 KB | 07.03.2016 | 07.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
365.58 KB | 07.03.2016 | 07.03.2016 | 2 | |
Shareholders’ register |
417.15 KB | 07.03.2016 | 07.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.69 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 25.02.2016 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.16 KB | 22.02.2016 | 19.02.2016 | 1 |
Articles of Association |
EDOC | 65.47 KB | 22.02.2016 | 19.02.2016 | 1 |
Application |
DOC | 121.5 KB | 22.02.2016 | 19.02.2016 | 3 |
Application |
DOC | 121.5 KB | 22.02.2016 | 19.02.2016 | 3 |
Application |
EDOC | 66.49 KB | 22.02.2016 | 19.02.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 75.58 KB | 22.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 22.02.2016 | 19.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 22.02.2016 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 08.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
EDOC | 57.65 KB | 03.12.2014 | 02.12.2014 | 1 |
Application |
EDOC | 53.36 KB | 08.12.2014 | 26.11.2014 | 2 |
Consent of a member of the Board / executive director |
EDOC | 26.06 KB | 08.12.2014 | 26.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.19 KB | 08.12.2014 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 10.06.2014 | 10.06.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 26.37 KB | 05.06.2014 | 04.06.2014 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 05.06.2014 | 04.06.2014 | 1 |
Application |
EDOC | 49.17 KB | 10.06.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 03.04.2014 | 03.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.11 KB | 03.04.2014 | 28.03.2014 | 2 |
Application |
EDOC | 50.83 KB | 31.03.2014 | 28.03.2014 | 3 |
Application |
DOC | 78 KB | 31.03.2014 | 28.03.2014 | 3 |
Shareholders’ register |
EDOC | 42.42 KB | 31.03.2014 | 28.03.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.95 KB | 03.04.2014 | 21.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 04.04.2014 | 07.03.2014 | 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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