Meierovica 35, SIA

Limited Liability Company, Small company
Place in branch
45 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meierovica 35"
Registration number, date 40003810972, 16.03.2006
VAT number LV40003810972 from 08.05.2006 Europe VAT register
Register, date Commercial Register, 16.03.2006
Legal address Zigfrīda Meierovica prospekts 33, Jūrmala, LV-2015 Check address owners
Fixed capital 11 253 493 EUR, registered payment 17.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 719.19 574.57 579.2
Personal income tax (thousands, €) 180.71 141.95 120.18
Statutory social insurance contributions (thousands, €) 305.41 270.53 223.48
Average employees count 27 26 27

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

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Switzerland Israel

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   14.10.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   27.09.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   27.09.2024

Natural person

Supervisory Board Member of the Supervisory Board   27.09.2024
* 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

100 % 11 253 493 € 1 € 11 253 493 Israel 12.12.2014 11.03.2022

Procures

Period Rights Person

From 12.07.2024

Right to represent individually
Natural person (from 12.07.2024 )

Apply information changes

ML

"Meierovica 35", SIA

Zigfrīda Meierovica prospekts 33, Jūrmala LV-2015 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.09.2024  ZIP €11.00
Annual report 2022 PDF
Atzinums Meierovica 35 2022 EDOC
Vadibas zinojums GP 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2024  ZIP €11.00
Annual report 2021 PDF
GP 2021 Meierovica 35 30.07.2024 vadibas zinojums PDF
Meierovica 35 atzinums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.11.2023  ZIP €11.00
Annual report 2020 PDF
RZ Meierovica 35 SIA 2020 PDF
Vadibas zinojums M35 GP20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
2019 M35 Vadibas zinojums PDF
2019 Zinojums Meierovica 35 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
GP18 M35 Vadibas zinojums PDF
Revidenta zinojums Meierovic 35 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 M35 Vadibas zinojums PDF
Revidenta zinojums Meierovica 35 SIA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 M35 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 M32 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojums M35 ZIP

2009

Annual report 25.05.2010  TIF (991.84 KB)

2008

Annual report 25.05.2009  TIF (1.13 MB)

2007

Annual report 11.06.2008  TIF (1.34 MB)

2006

Annual report 09.05.2007  PDF (594.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.88 KB 20.09.2024 23.08.2024 1

Articles of Association

TIF 172.18 KB 20.09.2024 23.08.2024 5

Shareholders’ register

TIF 87.15 KB 11.09.2018 12.12.2014 3

Amendments to the Articles of Association

TIF 48.81 KB 11.09.2018 10.12.2014 1

Articles of Association

TIF 132.14 KB 20.01.2015 10.12.2014 3

Shareholders’ register

TIF 37.26 KB 10.04.2012 26.03.2012 1

Amendments to the Articles of Association

TIF 18.39 KB 11.09.2018 29.04.2008 1

Articles of Association

TIF 168.77 KB 11.09.2018 29.04.2008 4

Amendments to the Articles of Association

TIF 20.68 KB 11.09.2018 08.08.2007 1

Articles of Association

TIF 166.94 KB 11.09.2018 08.08.2007 4

Regulations for the increase/reduction of the equity

TIF 35.14 KB 11.09.2018 08.08.2007 1

Shareholders’ register

TIF 44.77 KB 11.09.2018 28.07.2006 1

Shareholders’ register

TIF 50.29 KB 11.09.2018 28.07.2006 1

Shareholders’ register

TIF 34.7 KB 11.09.2018 28.07.2006 1

Shareholders’ register

TIF 61.01 KB 11.09.2018 28.07.2006 1

Amendments to the Articles of Association

TIF 18.54 KB 11.09.2018 30.06.2006 1

Articles of Association

TIF 166.44 KB 11.09.2018 30.06.2006 4

Shareholders’ register

TIF 46.13 KB 11.09.2018 30.06.2006 1

Amendments to the Articles of Association

TIF 64.38 KB 11.09.2018 22.05.2006 1

Articles of Association

TIF 165.93 KB 11.09.2018 22.05.2006 4

Articles of Association

TIF 140.47 KB 11.09.2018 27.02.2006 4

Memorandum of Association

TIF 100.32 KB 11.09.2018 24.02.2006 2

Articles of Association

TIF 205.83 KB 11.09.2018 26.04.2004 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 168.79 KB 09.10.2024 04.10.2024 6

Consent of a member of the Board / executive director

TIF 58.45 KB 09.10.2024 04.10.2024 3

Protocols/decisions of a company/organisation

TIF 104.45 KB 09.10.2024 27.09.2024 3

Application

TIF 240.65 KB 20.09.2024 09.09.2024 7

Consent of a member of the Board / executive director

TIF 57.73 KB 20.09.2024 23.08.2024 3

Consent of members of the supervisory board

TIF 26.97 KB 20.09.2024 23.08.2024 1

Consent of members of the supervisory board

TIF 28.07 KB 20.09.2024 23.08.2024 1

Consent of members of the supervisory board

TIF 28.53 KB 20.09.2024 23.08.2024 1

List of members of the Board / Supervisory Board

TIF 22.49 KB 20.09.2024 23.08.2024 1

Protocols/decisions of a company/organisation

TIF 132.96 KB 20.09.2024 23.08.2024 3

Application

EDOC 50.16 KB 03.03.2023 03.03.2023 6

Consent of a member of the Board / executive director

EDOC 20.86 KB 03.03.2023 02.03.2023 1

Protocols/decisions of a company/organisation

TIF 186.22 KB 07.03.2023 16.01.2023 5

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 11.03.2022 11.03.2022 2

Application

TIF 81.22 KB 10.03.2022 07.03.2022 4

Consent of a member of the Board / executive director

TIF 35.98 KB 10.03.2022 23.02.2022 3

Protocols/decisions of a company/organisation

TIF 56.94 KB 10.03.2022 21.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 17.02.2022 17.02.2022 2

Notice of a member of the Board regarding the resignation

DOC 48 KB 17.02.2022 09.02.2022 1

Notice of a member of the Board regarding the resignation

DOC 48 KB 17.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

RTF 189.01 KB 26.08.2021 26.08.2021 2

Application

TIF 138.74 KB 23.08.2021 17.08.2021 4

Decisions / letters / protocols of public notaries

RTF 194.07 KB 30.07.2021 30.07.2021 2

Protocols/decisions of a company/organisation

TIF 109.82 KB 23.08.2021 22.07.2021 3

Consent of a member of the Board / executive director

TIF 65.52 KB 23.08.2021 21.07.2021 3

Application

TIF 229.58 KB 21.07.2021 15.07.2021 6

Consent of members of the supervisory board

TIF 29.93 KB 21.07.2021 30.06.2021 1

Consent of members of the supervisory board

TIF 46.94 KB 21.07.2021 22.06.2021 1

Consent of members of the supervisory board

TIF 32 KB 21.07.2021 08.06.2021 1

Protocols/decisions of a company/organisation

TIF 124.17 KB 21.07.2021 08.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 07.07.2020 07.07.2020 2

Application

TIF 141.8 KB 06.07.2020 30.06.2020 5

Consent of a member of the Board / executive director

TIF 63.43 KB 06.07.2020 30.06.2020 3

Power of attorney, act of empowerment

TIF 28.09 KB 06.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

TIF 109.27 KB 06.07.2020 30.06.2020 3

Protocols/decisions of a company/organisation

TIF 36.54 KB 06.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 09.04.2020 09.04.2020 2

Application

TIF 96.4 KB 06.04.2020 02.04.2020 2

Notice of a member of the Board regarding the resignation

TIF 13.8 KB 06.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 02.08.2018 02.08.2018 2

Application

TIF 260.94 KB 01.08.2018 27.07.2018 4

Consent of a member of the Board / executive director

TIF 70.59 KB 01.08.2018 26.07.2018 3

Consent of a member of the Board / executive director

TIF 73.24 KB 01.08.2018 24.07.2018 3

Protocols/decisions of a company/organisation

TIF 121.72 KB 01.08.2018 23.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 40.12 KB 24.04.2018 24.04.2018 2

Application

TIF 212.71 KB 21.04.2018 20.04.2018 4

Consent of members of the supervisory board

TIF 31.14 KB 21.04.2018 10.04.2018 1

Consent of members of the supervisory board

TIF 29.21 KB 21.04.2018 10.04.2018 1

Consent of members of the supervisory board

TIF 30.26 KB 21.04.2018 10.04.2018 1

List of members of the Board / Supervisory Board

TIF 27.11 KB 21.04.2018 10.04.2018 1

Protocols/decisions of a company/organisation

TIF 73.74 KB 21.04.2018 10.04.2018 1

Protocols/decisions of a company/organisation

TIF 131.77 KB 21.04.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

RTF 52.95 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.3 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

TIF 92.41 KB 26.02.2018 20.02.2018 2

Copy of the personal identification document

TIF 132.34 KB 21.07.2021 13.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

RTF 190.31 KB 27.06.2017 27.06.2017 2

Application

TIF 178.57 KB 26.06.2017 26.06.2017 5

Protocols/decisions of a company/organisation

TIF 118.32 KB 26.06.2017 23.06.2017 3

Consent of a member of the Board / executive director

TIF 66.37 KB 26.06.2017 20.06.2017 3

Decisions / letters / protocols of public notaries

TIF 82.06 KB 11.09.2018 28.07.2015 2

Protocols/decisions of a company/organisation

TIF 110.67 KB 11.09.2018 21.07.2015 3

Application

TIF 265.19 KB 11.09.2018 29.06.2015 6

Decisions / letters / protocols of public notaries

TIF 95.9 KB 11.09.2018 13.03.2015 2

Application

TIF 148.05 KB 11.09.2018 27.02.2015 3

Consent of members of the supervisory board

TIF 23.12 KB 11.09.2018 27.02.2015 1

Consent of members of the supervisory board

TIF 24.63 KB 11.09.2018 27.02.2015 1

Consent of members of the supervisory board

TIF 23.33 KB 11.09.2018 27.02.2015 1

Power of attorney, act of empowerment

TIF 30.26 KB 11.09.2018 27.02.2015 1

Protocols/decisions of a company/organisation

TIF 65.27 KB 11.09.2018 27.02.2015 1

Decisions / letters / protocols of public notaries

TIF 73.11 KB 11.09.2018 17.12.2014 2

Application

TIF 81.13 KB 11.09.2018 12.12.2014 2

Power of attorney, act of empowerment

TIF 30.43 KB 11.09.2018 10.12.2014 1

Protocols/decisions of a company/organisation

TIF 142.21 KB 11.09.2018 10.12.2014 3

Decisions / letters / protocols of public notaries

TIF 64.59 KB 11.09.2018 21.06.2012 2

Protocols/decisions of a company/organisation

TIF 68.82 KB 11.09.2018 19.06.2012 1

Application

TIF 246.89 KB 11.09.2018 12.06.2012 6

Power of attorney, act of empowerment

TIF 28.06 KB 11.09.2018 12.06.2012 1

Decisions / letters / protocols of public notaries

TIF 46.03 KB 11.09.2018 05.04.2012 1

Application

TIF 116.36 KB 11.09.2018 29.03.2012 3

Decisions / letters / protocols of public notaries

TIF 65.4 KB 11.09.2018 24.02.2012 2

Application

TIF 152.61 KB 11.09.2018 23.02.2012 4

Protocols/decisions of a company/organisation

TIF 142.75 KB 11.09.2018 09.02.2012 2

Protocols/decisions of a company/organisation

TIF 95.12 KB 11.09.2018 06.02.2012 3

Consent of members of the supervisory board

TIF 25.85 KB 11.09.2018 09.01.2012 1

Consent of members of the supervisory board

TIF 25.73 KB 11.09.2018 09.01.2012 1

Consent of members of the supervisory board

TIF 25.62 KB 11.09.2018 09.01.2012 1

Decisions / letters / protocols of public notaries

TIF 58.61 KB 11.09.2018 19.06.2009 2

Application

TIF 187.04 KB 11.09.2018 04.06.2009 5

Receipts on the publication and state fees

TIF 21.21 KB 11.09.2018 04.06.2009 1

Receipts on the publication and state fees

TIF 22.61 KB 11.09.2018 04.06.2009 1

Power of attorney, act of empowerment

TIF 22.86 KB 11.09.2018 02.06.2009 1

Protocols/decisions of a company/organisation

TIF 51.43 KB 11.09.2018 02.06.2009 1

Decisions / letters / protocols of public notaries

TIF 93.14 KB 11.09.2018 26.05.2008 2

Application

TIF 156.4 KB 11.09.2018 21.05.2008 3

Power of attorney, act of empowerment

TIF 23.9 KB 11.09.2018 21.05.2008 1

Receipts on the publication and state fees

TIF 18.43 KB 11.09.2018 21.05.2008 1

Receipts on the publication and state fees

TIF 22.11 KB 11.09.2018 21.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.79 KB 11.09.2018 30.04.2008 1

Protocols/decisions of a company/organisation

TIF 265.27 KB 11.09.2018 29.04.2008 5

Consent of members of the supervisory board

TIF 12.94 KB 11.09.2018 28.04.2008 1

Consent of members of the supervisory board

TIF 24.94 KB 11.09.2018 28.04.2008 1

Consent of members of the supervisory board

TIF 25.43 KB 11.09.2018 28.04.2008 1

Decisions / letters / protocols of public notaries

TIF 78.83 KB 11.09.2018 25.03.2008 2

Application

TIF 108.7 KB 11.09.2018 18.03.2008 3

Power of attorney, act of empowerment

TIF 23.21 KB 11.09.2018 18.03.2008 1

Receipts on the publication and state fees

TIF 21.95 KB 11.09.2018 18.03.2008 1

Receipts on the publication and state fees

TIF 17.84 KB 11.09.2018 18.02.2008 1

Receipts on the publication and state fees

TIF 33.04 KB 11.09.2018 18.02.2008 1

Decisions / letters / protocols of public notaries

TIF 41.82 KB 11.09.2018 28.12.2007 1

Application

TIF 106.65 KB 11.09.2018 20.12.2007 3

Power of attorney, act of empowerment

TIF 22.51 KB 11.09.2018 20.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 11.09.2018 18.12.2007 1

Receipts on the publication and state fees

TIF 18.52 KB 11.09.2018 18.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 30.43 KB 11.09.2018 13.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 31.67 KB 11.09.2018 16.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 32.22 KB 11.09.2018 25.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 25.43 KB 11.09.2018 20.08.2007 1

Decisions / letters / protocols of public notaries

TIF 48.89 KB 11.09.2018 17.08.2007 2

Application

TIF 94.87 KB 11.09.2018 16.08.2007 3

Receipts on the publication and state fees

TIF 39.3 KB 11.09.2018 14.08.2007 1

Receipts on the publication and state fees

TIF 36.8 KB 11.09.2018 14.08.2007 1

Power of attorney, act of empowerment

TIF 25.6 KB 11.09.2018 09.08.2007 1

Protocols/decisions of a company/organisation

TIF 136.69 KB 11.09.2018 08.08.2007 3

Decisions / letters / protocols of public notaries

TIF 49.59 KB 11.09.2018 01.08.2006 1

Decisions / letters / protocols of public notaries

TIF 44.32 KB 11.09.2018 01.08.2006 1

Application

TIF 110.93 KB 11.09.2018 31.07.2006 4

Receipts on the publication and state fees

TIF 21.39 KB 11.09.2018 31.07.2006 1

Application

TIF 112.83 KB 11.09.2018 27.07.2006 4

Power of attorney, act of empowerment

TIF 20.19 KB 11.09.2018 27.07.2006 1

Receipts on the publication and state fees

TIF 20.49 KB 11.09.2018 26.07.2006 1

Receipts on the publication and state fees

TIF 20.11 KB 11.09.2018 26.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.07 KB 11.09.2018 21.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.29 KB 11.09.2018 21.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.47 KB 11.09.2018 19.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.76 KB 11.09.2018 19.07.2006 1

Decisions / letters / protocols of public notaries

TIF 92.57 KB 11.09.2018 17.07.2006 2

Submission/Application

TIF 26.78 KB 11.09.2018 17.07.2006 1

Letter

TIF 61.94 KB 11.09.2018 14.07.2006 2

Receipts on the publication and state fees

TIF 24.5 KB 11.09.2018 13.07.2006 1

Receipts on the publication and state fees

TIF 27.09 KB 11.09.2018 13.07.2006 1

Application

TIF 190.49 KB 11.09.2018 30.06.2006 4

Protocols/decisions of a company/organisation

TIF 80.84 KB 11.09.2018 30.06.2006 2

Consent of members of the supervisory board

TIF 11.74 KB 11.09.2018 21.06.2006 1

Protocols/decisions of a company/organisation

TIF 59.14 KB 11.09.2018 21.06.2006 2

Decisions / letters / protocols of public notaries

TIF 53.83 KB 11.09.2018 09.06.2006 2

Decisions / letters / protocols of public notaries

TIF 72.92 KB 11.09.2018 09.06.2006 2

Protocols/decisions of a company/organisation

TIF 35.05 KB 11.09.2018 07.06.2006 1

Protocols/decisions of a company/organisation

TIF 82.88 KB 11.09.2018 07.06.2006 2

Application

TIF 124.74 KB 11.09.2018 06.06.2006 3

Receipts on the publication and state fees

TIF 22.74 KB 11.09.2018 06.06.2006 1

Receipts on the publication and state fees

TIF 22.35 KB 11.09.2018 06.06.2006 1

Sample report

TIF 29.37 KB 11.09.2018 06.06.2006 1

Consent of a member of the Board / executive director

TIF 10.78 KB 11.09.2018 05.06.2006 1

Protocols/decisions of a company/organisation

TIF 45.25 KB 11.09.2018 05.06.2006 1

Application

TIF 221.64 KB 11.09.2018 25.05.2006 5

Receipts on the publication and state fees

TIF 20.81 KB 11.09.2018 25.05.2006 1

Receipts on the publication and state fees

TIF 23.02 KB 11.09.2018 25.05.2006 1

Receipts on the publication and state fees

TIF 24.02 KB 11.09.2018 25.05.2006 1

Consent of a member of the Board / executive director

TIF 11.68 KB 11.09.2018 22.05.2006 1

Consent of a member of the Board / executive director

TIF 11.63 KB 11.09.2018 22.05.2006 1

Consent of members of the supervisory board

TIF 10.93 KB 11.09.2018 22.05.2006 1

Consent of members of the supervisory board

TIF 12.37 KB 11.09.2018 22.05.2006 1

Consent of members of the supervisory board

TIF 11.07 KB 11.09.2018 22.05.2006 1

Protocols/decisions of a company/organisation

TIF 91.58 KB 11.09.2018 22.05.2006 2

Protocols/decisions of a company/organisation

TIF 30.23 KB 11.09.2018 22.05.2006 1

Protocols/decisions of a company/organisation

TIF 49.23 KB 11.09.2018 17.05.2006 1

Sample report

TIF 29.74 KB 11.09.2018 17.05.2006 1

Sample report

TIF 29.33 KB 11.09.2018 16.05.2006 1

Decisions / letters / protocols of public notaries

TIF 62.1 KB 11.09.2018 16.03.2006 2

Registration certificates

TIF 24.53 KB 20.01.2015 16.03.2006 1

Receipts on the publication and state fees

TIF 26.95 KB 12.09.2018 13.03.2006 1

Receipts on the publication and state fees

TIF 21.21 KB 12.09.2018 13.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.67 KB 11.09.2018 10.03.2006 1

Sample report

TIF 28.15 KB 12.09.2018 08.03.2006 1

Sample report

TIF 28.45 KB 12.09.2018 08.03.2006 1

Application

TIF 191.84 KB 11.09.2018 08.03.2006 6

Statement regarding the beneficial owners

TIF 13.52 KB 11.09.2018 27.02.2006 1

Consent of the auditor

TIF 25.11 KB 12.09.2018 24.02.2006 1

Consent of a member of the Board / executive director

TIF 13.04 KB 12.09.2018 24.02.2006 1

Consent of a member of the Board / executive director

TIF 13.62 KB 12.09.2018 24.02.2006 1

Appraisal reports

TIF 8.71 MB 11.09.2018 24.02.2006 159

Appraisal reports

TIF 70.47 KB 11.09.2018 24.02.2006 1

Protocols/decisions of a company/organisation

TIF 29.25 KB 11.09.2018 24.02.2006 1

Protocols/decisions of a company/organisation

TIF 48.91 KB 11.09.2018 06.02.2006 1

Protocols/decisions of a company/organisation

TIF 57.36 KB 11.09.2018 03.02.2006 1

Other documents

TIF 30.21 KB 11.09.2018 01.02.2006 1

Other documents

TIF 21.23 KB 11.09.2018 31.01.2006 1

Registration certificates

TIF 109.36 KB 11.09.2018 19.06.2004 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register