MegaNatur, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
71 by paid taxes
28 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | MegaNatur SIA |
| Registration number, date | 40103088629, 07.04.1993 |
| VAT number | LV40103088629 from 22.02.1996 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Ropažu iela 140, Rīga, LV-1006 Check address owners |
| Fixed capital | 293 132 EUR, registered payment 21.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 9.11 | 24.02 | 30.86 |
| Personal income tax (thousands, €) | 9.17 | 9.94 | 12.03 |
| Statutory social insurance contributions (thousands, €) | 7.3 | 12.26 | 16.49 |
| Average employees count | 4 | 4 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.08.2009 |
* 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 |
51.45 % | 10 773 | € 14 | € 150 822 | Latvia | 15.08.2024 | 21.08.2024 |
Natural person |
38.16 % | 7 990 | € 14 | € 111 860 | Latvia | 15.08.2024 | 21.08.2024 |
Natural person |
5.36 % | 1 122 | € 14 | € 15 708 | Latvia | 15.08.2024 | 21.08.2024 |
Natural person |
5.03 % | 1 053 | € 14 | € 14 742 | Latvia | 15.08.2024 | 21.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "NATUR PRODUKTS" | Until 20.10.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NATUR PRODUKTS" | Until 10.07.2003 | 21 year ago |
Historical addresses
| Rīga, Brīvības iela 211 | Until 29.03.1996 | 28 years ago |
|---|---|---|
| Rīga, Ropažu iela 140 | Until 10.09.2014 | 10 years ago |
| Rīga, Ropažu iela 140 k-4 | Until 27.10.2016 | 8 years ago |
| Rīga, Ropažu iela 140A | Until 08.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (357.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (688.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (929.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.76 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (86.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (90.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.35 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NP vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 17.05.2011 | TIF (697.73 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (613.83 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (662.41 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (671.3 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (899.22 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (446.84 KB) | ||
2004 |
Annual report | 13.09.2018 | TIF (1.32 MB) | ||
2003 |
Annual report | 13.09.2018 | TIF (1.18 MB) | ||
2002 |
Annual report | 13.09.2018 | TIF (465.87 KB) | ||
2001 |
Annual report | 13.09.2018 | TIF (935.26 KB) | ||
2000 |
Annual report | 13.09.2018 | TIF (1.15 MB) | ||
1999 |
Annual report | 13.09.2018 | TIF (1.13 MB) | ||
1998 |
Annual report | 13.09.2018 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 13.09.2018 | TIF (815.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.33 KB | 21.08.2024 | 15.08.2024 | 2 |
Articles of Association |
EDOC | 57.16 KB | 21.08.2024 | 25.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.72 KB | 21.08.2024 | 25.07.2024 | 1 |
Shareholders’ register |
DOC | 134 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOC | 134 KB | 22.11.2021 | 15.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 22.11.2021 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 22.11.2021 | 12.11.2021 | 1 |
Articles of Association |
DOC | 33 KB | 22.11.2021 | 12.11.2021 | 1 |
Articles of Association |
DOC | 33 KB | 22.11.2021 | 12.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 22.11.2021 | 12.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 53 KB | 22.11.2021 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 26.02.2021 | 19.02.2021 | 1 |
Articles of Association |
DOC | 33 KB | 26.02.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 52.5 KB | 26.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOC | 129.5 KB | 26.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
DOC | 125 KB | 16.12.2020 | 10.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 20.10.2020 | 14.10.2020 | 1 |
Articles of Association |
DOC | 33 KB | 20.10.2020 | 14.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 14.09.2020 | 02.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 14.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 14.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 14.09.2020 | 02.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51.5 KB | 14.09.2020 | 02.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 51.5 KB | 14.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOC | 124.5 KB | 14.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOC | 124.5 KB | 14.09.2020 | 02.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 20.05 KB | 08.01.2020 | 03.01.2020 | 1 |
Articles of Association |
TIF | 63.02 KB | 08.01.2020 | 03.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.18 KB | 08.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
TIF | 70.45 KB | 08.01.2020 | 03.01.2020 | 2 |
Shareholders’ register |
TIF | 64.46 KB | 06.11.2019 | 05.11.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.85 KB | 06.11.2019 | 01.11.2019 | 1 |
Articles of Association |
TIF | 64.29 KB | 06.11.2019 | 01.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.54 KB | 06.11.2019 | 01.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.95 KB | 19.08.2019 | 14.08.2019 | 1 |
Articles of Association |
TIF | 64.67 KB | 19.08.2019 | 14.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.13 KB | 19.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
TIF | 61.8 KB | 15.08.2019 | 14.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.03 KB | 04.01.2019 | 03.01.2019 | 1 |
Articles of Association |
TIF | 65.05 KB | 04.01.2019 | 03.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.21 KB | 04.01.2019 | 03.01.2019 | 1 |
Shareholders’ register |
TIF | 59.69 KB | 04.01.2019 | 03.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.63 KB | 16.08.2018 | 15.08.2018 | 1 |
Articles of Association |
TIF | 62.66 KB | 16.08.2018 | 15.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.46 KB | 16.08.2018 | 15.08.2018 | 1 |
Shareholders’ register |
TIF | 53.84 KB | 16.08.2018 | 15.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.39 KB | 31.07.2018 | 30.07.2018 | 1 |
Articles of Association |
TIF | 64.65 KB | 31.07.2018 | 30.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.16 KB | 31.07.2018 | 30.07.2018 | 1 |
Shareholders’ register |
TIF | 52.95 KB | 31.07.2018 | 30.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.95 KB | 07.05.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 65.68 KB | 07.05.2018 | 02.05.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.36 KB | 07.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
TIF | 49.87 KB | 07.05.2018 | 02.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.53 KB | 11.01.2018 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 19.45 KB | 29.12.2017 | 27.12.2017 | 1 |
Articles of Association |
TIF | 67.08 KB | 29.12.2017 | 27.12.2017 | 2 |
Shareholders’ register |
TIF | 46.65 KB | 29.12.2017 | 27.12.2017 | 2 |
Articles of Association |
TIF | 20.89 KB | 13.09.2018 | 13.07.2015 | 1 |
Articles of Association |
TIF | 14.78 KB | 13.09.2018 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 42.24 KB | 13.09.2018 | 13.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.82 KB | 13.09.2018 | 02.01.2012 | 1 |
Articles of Association |
TIF | 17.03 KB | 13.09.2018 | 02.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.23 KB | 13.09.2018 | 02.01.2012 | 1 |
Shareholders’ register |
TIF | 12.26 KB | 20.01.2012 | 02.01.2012 | 1 |
Shareholders’ register |
TIF | 15.16 KB | 11.11.2011 | 03.11.2011 | 1 |
Articles of Association |
TIF | 82.58 KB | 13.09.2018 | 25.06.2003 | 4 |
Shareholders’ register |
TIF | 18.54 KB | 13.09.2018 | 25.06.2003 | 1 |
Articles of Association |
TIF | 133.05 KB | 13.09.2018 | 26.03.1996 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 22.36 KB | 13.09.2018 | 26.03.1996 | 1 |
Articles of Association |
TIF | 140.01 KB | 13.09.2018 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.01 KB | 21.08.2024 | 15.08.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.5 KB | 21.08.2024 | 15.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.49 KB | 21.08.2024 | 26.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.41 KB | 21.08.2024 | 25.07.2024 | 1 |
Other documents |
EDOC | 17.63 KB | 21.08.2024 | 25.07.2024 | 1 |
Other documents |
EDOC | 17.72 KB | 21.08.2024 | 25.07.2024 | 1 |
Other documents |
EDOC | 17.53 KB | 21.08.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.78 KB | 21.08.2024 | 25.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 76.58 KB | 22.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 76.58 KB | 22.11.2021 | 15.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
85.94 KB | 22.11.2021 | 15.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.94 KB | 22.11.2021 | 15.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.87 KB | 22.11.2021 | 15.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.87 KB | 22.11.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
EDOC | 34.66 KB | 22.11.2021 | 15.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.61 KB | 22.11.2021 | 12.11.2021 | 1 |
Articles of Association |
EDOC | 33.69 KB | 22.11.2021 | 12.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 22.11.2021 | 12.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 22.11.2021 | 12.11.2021 | 1 |
Other documents |
DOC | 33 KB | 22.11.2021 | 12.11.2021 | 1 |
Other documents |
DOC | 32.5 KB | 22.11.2021 | 12.11.2021 | 1 |
Other documents |
DOC | 32.5 KB | 22.11.2021 | 12.11.2021 | 1 |
Other documents |
DOC | 33 KB | 22.11.2021 | 12.11.2021 | 1 |
Other documents |
DOC | 33 KB | 22.11.2021 | 12.11.2021 | 1 |
Other documents |
DOC | 33 KB | 22.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 22.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 22.11.2021 | 12.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.96 KB | 22.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 26.02.2021 | 26.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 22.7 KB | 26.02.2021 | 19.02.2021 | 1 |
Articles of Association |
EDOC | 33.85 KB | 26.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 87.68 KB | 26.02.2021 | 19.02.2021 | 1 |
Application |
DOCX | 78.97 KB | 26.02.2021 | 19.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 26.02.2021 | 19.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.49 KB | 26.02.2021 | 19.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
85.65 KB | 26.02.2021 | 19.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.02 KB | 26.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 26.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.42 KB | 26.02.2021 | 19.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.82 KB | 26.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 34.17 KB | 26.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
DOCX | 76.42 KB | 16.12.2020 | 12.12.2020 | 1 |
Application |
EDOC | 85.11 KB | 16.12.2020 | 12.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.65 KB | 16.12.2020 | 10.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 20.10.2020 | 20.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.65 KB | 20.10.2020 | 14.10.2020 | 1 |
Articles of Association |
EDOC | 33.8 KB | 20.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 80.82 KB | 20.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 72.17 KB | 20.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 20.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.99 KB | 20.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 14.09.2020 | 14.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.55 KB | 14.09.2020 | 02.09.2020 | 1 |
Articles of Association |
EDOC | 33.7 KB | 14.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 76.42 KB | 14.09.2020 | 02.09.2020 | 4 |
Application |
DOCX | 76.42 KB | 14.09.2020 | 02.09.2020 | 4 |
Application |
EDOC | 85.08 KB | 14.09.2020 | 02.09.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.24 KB | 14.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 14.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.57 KB | 14.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 14.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 14.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 35 KB | 14.09.2020 | 02.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
161.46 KB | 14.09.2020 | 02.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.74 KB | 14.09.2020 | 02.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.17 KB | 14.09.2020 | 02.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
85.74 KB | 14.09.2020 | 02.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.46 KB | 14.09.2020 | 02.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.73 KB | 14.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 14.09.2020 | 02.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.35 KB | 14.09.2020 | 02.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 14.09.2020 | 02.09.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.57 KB | 14.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.64 KB | 14.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.43 KB | 07.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 95.04 KB | 08.01.2020 | 08.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.78 KB | 08.01.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.63 KB | 08.01.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.36 KB | 08.01.2020 | 03.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.32 KB | 08.01.2020 | 03.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.87 KB | 08.01.2020 | 03.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.45 KB | 08.01.2020 | 03.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.86 KB | 08.01.2020 | 03.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.11 KB | 08.01.2020 | 03.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 76.15 KB | 06.11.2019 | 06.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.34 KB | 06.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.75 KB | 06.11.2019 | 05.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.3 KB | 06.11.2019 | 01.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.34 KB | 06.11.2019 | 01.11.2019 | 1 |
Other documents |
TIF | 10.62 KB | 06.11.2019 | 01.11.2019 | 1 |
Other documents |
TIF | 10.45 KB | 06.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.03 KB | 06.11.2019 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 104.5 KB | 15.08.2019 | 14.08.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.65 KB | 15.08.2019 | 14.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.32 KB | 15.08.2019 | 14.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.64 KB | 15.08.2019 | 14.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.1 KB | 15.08.2019 | 14.08.2019 | 1 |
Other documents |
TIF | 10.55 KB | 15.08.2019 | 14.08.2019 | 1 |
Other documents |
TIF | 10.33 KB | 15.08.2019 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.38 KB | 15.08.2019 | 14.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 97.23 KB | 04.01.2019 | 03.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.49 KB | 04.01.2019 | 03.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.89 KB | 04.01.2019 | 03.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.47 KB | 04.01.2019 | 03.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.98 KB | 04.01.2019 | 03.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.72 KB | 04.01.2019 | 03.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.43 KB | 04.01.2019 | 03.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.46 KB | 04.01.2019 | 03.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.2 KB | 04.01.2019 | 03.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 20.08.2018 | 20.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.5 KB | 17.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 75.37 KB | 16.08.2018 | 15.08.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.45 KB | 16.08.2018 | 15.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.58 KB | 16.08.2018 | 15.08.2018 | 1 |
Other documents |
TIF | 9.96 KB | 16.08.2018 | 15.08.2018 | 1 |
Other documents |
TIF | 9.96 KB | 16.08.2018 | 15.08.2018 | 1 |
Other documents |
TIF | 10.15 KB | 16.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 74.77 KB | 31.07.2018 | 30.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.07 KB | 31.07.2018 | 30.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.33 KB | 31.07.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.67 KB | 31.07.2018 | 30.07.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.35 KB | 31.07.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 07.05.2018 | 07.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.01 KB | 31.07.2018 | 03.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.61 KB | 31.07.2018 | 02.05.2018 | 1 |
Application |
TIF | 68.91 KB | 07.05.2018 | 02.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.91 KB | 07.05.2018 | 02.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.76 KB | 07.05.2018 | 02.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 109.38 KB | 11.01.2018 | 27.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.96 KB | 11.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.26 KB | 29.12.2017 | 27.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.22 KB | 28.12.2017 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 13.09.2018 | 19.05.2016 | 2 |
Application |
TIF | 76.58 KB | 13.09.2018 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 13.09.2018 | 21.07.2015 | 2 |
Application |
TIF | 92.42 KB | 13.09.2018 | 13.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 13.09.2018 | 13.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 13.09.2018 | 10.09.2014 | 1 |
Application |
TIF | 52.73 KB | 13.09.2018 | 05.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 13.09.2018 | 19.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 13.09.2018 | 18.01.2012 | 2 |
Application |
TIF | 97.75 KB | 13.09.2018 | 03.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.32 KB | 13.09.2018 | 02.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.12 KB | 13.09.2018 | 02.01.2012 | 2 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 13.09.2018 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 13.09.2018 | 14.12.2011 | 2 |
Application |
TIF | 70.5 KB | 13.09.2018 | 12.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 13.09.2018 | 10.11.2011 | 1 |
Application |
TIF | 102.48 KB | 13.09.2018 | 07.11.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.24 KB | 13.09.2018 | 03.11.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.6 KB | 13.09.2018 | 03.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.22 KB | 13.09.2018 | 03.11.2011 | 1 |
Submission/Application |
TIF | 15.32 KB | 13.09.2018 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 13.09.2018 | 18.08.2009 | 1 |
Application |
TIF | 109.08 KB | 13.09.2018 | 13.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 22.42 KB | 13.09.2018 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.75 KB | 13.09.2018 | 13.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.58 KB | 13.09.2018 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 13.09.2018 | 27.07.2006 | 1 |
Application |
TIF | 110.81 KB | 13.09.2018 | 24.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 13.09.2018 | 24.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 13.09.2018 | 24.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.96 KB | 13.09.2018 | 25.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.3 KB | 13.09.2018 | 25.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 13.09.2018 | 10.07.2003 | 1 |
Registration certificates |
TIF | 47.73 KB | 13.09.2018 | 10.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.28 KB | 13.09.2018 | 25.06.2003 | 1 |
Application |
TIF | 234.16 KB | 13.09.2018 | 25.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 13.09.2018 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.17 KB | 13.09.2018 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.07 KB | 13.09.2018 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 13.09.2018 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.28 KB | 13.09.2018 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 13.09.2018 | 31.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 13.09.2018 | 31.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.58 KB | 13.09.2018 | 20.08.2001 | 1 |
Submission/Application |
TIF | 16.21 KB | 13.09.2018 | 20.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.13 KB | 13.09.2018 | 30.01.1998 | 1 |
Sample report |
TIF | 42.98 KB | 13.09.2018 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 50.82 KB | 13.09.2018 | 14.02.1997 | 2 |
Submission/Application |
TIF | 37.98 KB | 13.09.2018 | 17.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 13.09.2018 | 12.12.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.03 KB | 13.09.2018 | 29.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.3 KB | 13.09.2018 | 26.03.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 10.89 KB | 13.09.2018 | 26.03.1996 | 1 |
Appraisal reports |
TIF | 14.4 KB | 13.09.2018 | 22.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 13.09.2018 | 22.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 13.09.2018 | 22.02.1996 | 1 |
Purchase/lease agreement |
TIF | 302.08 KB | 13.09.2018 | 30.03.1994 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 18.98 KB | 13.09.2018 | 07.04.1993 | 1 |
Registration certificates |
TIF | 88.25 KB | 13.09.2018 | 07.04.1993 | 1 |
Registration certificates |
TIF | 86.08 KB | 13.09.2018 | 07.04.1993 | 1 |
Registration certificates |
TIF | 88.99 KB | 13.09.2018 | 07.04.1993 | 1 |
Application |
TIF | 125.83 KB | 13.09.2018 | 26.03.1993 | 4 |
Appraisal reports |
TIF | 19.78 KB | 13.09.2018 | 25.03.1993 | 1 |
Confirmation or consent to legal address |
TIF | 25.49 KB | 13.09.2018 | 24.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.05 KB | 13.09.2018 | 06.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 13.09.2018 | 06.03.1993 | 1 |
Copy of the personal identification document |
TIF | 137.27 KB | 13.09.2018 | 2 | |
Other documents |
TIF | 221.79 KB | 13.09.2018 | 2 | |
Sample report |
TIF | 14.87 KB | 13.09.2018 | 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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