Minute Clinic, SIA
Limited Liability Company, Small company
Place in branch
137 by turnover
77 by paid taxes
61 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 | "Minute Clinic" SIA |
| Registration number, date | 40203249761, 02.07.2020 |
| VAT number | LV40203249761 from 19.01.2021 Europe VAT register |
| Register, date | Commercial Register, 02.07.2020 |
| Legal address | Krūzes iela 38, Rīga, LV-1002 Check address owners |
| Fixed capital | 276 879 EUR, registered payment 01.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Minute Clinic, SIA
Important facts
- Existing active commercial pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 91 193.13 | 0.00 | 0.00 | 39 868.72 | 27.01.2025 |
| 09.12.2024 | 72 666.89 | 0.00 | 0.00 | 39 282.68 | 09.12.2024 |
| 07.11.2024 | 75 653.52 | 0.00 | 0.00 | 41 638.71 | 07.11.2024 |
| 07.10.2024 | 63 764.98 | 0.00 | 0.00 | 41 509.56 | 07.10.2024 |
| 09.09.2024 | 46 670.92 | 0.00 | 0.00 | 46 509.28 | 09.09.2024 |
| 12.08.2024 | 74 915.31 | 0.00 | 0.00 | 52 865.85 | 12.08.2024 |
| 08.07.2024 | 63 144.73 | 0.00 | 0.00 | 62 119.05 | 08.07.2024 |
| 07.06.2024 | 62 224.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 45 199.88 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 25 060.81 | 0.00 | 0.00 | 5 839.89 | 17.04.2024 |
| 07.03.2024 | 5 731.49 | 0.00 | 0.00 | 5 802.64 | 07.03.2024 |
| 07.02.2024 | 8 995.47 | 0.00 | 0.00 | 8 703.97 | 07.02.2024 |
| 09.01.2024 | 11 877.76 | 0.00 | 0.00 | 11 605.34 | 09.01.2024 |
| 12.12.2023 | 12 988.99 | 0.00 | 0.00 | 14 506.72 | 12.12.2023 |
| 07.11.2023 | 32 019.39 | 0.00 | 0.00 | 19 396.54 | 07.11.2023 |
| 09.10.2023 | 20 415.23 | 0.00 | 0.00 | 20 309.49 | 09.10.2023 |
| 11.09.2023 | 21 686.43 | 0.00 | 0.00 | 23 210.89 | 11.09.2023 |
| 07.08.2023 | 37 978.18 | 0.00 | 0.00 | 29 256.72 | 07.08.2023 |
| 07.06.2023 | 49 661.13 | 0.00 | 0.00 | 34 901.89 | 07.06.2023 |
| 24.05.2023 | 52 457.86 | 0.00 | 0.00 | 34 816.51 | 24.05.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 203.37 | 229.03 | 70.02 |
| Personal income tax (thousands, €) | 76.73 | 85.25 | 31.65 |
| Statutory social insurance contributions (thousands, €) | 126.1 | 142.99 | 52.32 |
| Average employees count | 26 | 26 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Vispārējās ārstu prakses (86.21) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.02.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Komandītsabiedrība "INEC2 AIF"Reg. no. 44103116670
|
15.29 % | 4 232 153 | € 0.01 | € 42 322 | Latvia | 30.01.2024 | 01.02.2024 |
SIA "GLOBAL FINANCE HQ"Reg. no. 40203422148
|
15.29 % | 4 232 153 | € 0.01 | € 42 322 | Latvia | 30.01.2024 | 01.02.2024 |
"SOLVINA" ASReg. no. 40003397204
|
9.31 % | 2 577 381 | € 0.01 | € 25 774 | Latvia | 30.01.2024 | 01.02.2024 |
Natural person |
9.28 % | 2 568 206 | € 0.01 | € 25 682 | Latvia | 30.01.2024 | 01.02.2024 |
SIA "Hansahold"Reg. no. 40003745390
|
6.22 % | 1 721 312 | € 0.01 | € 17 213 | Latvia | 30.01.2024 | 01.02.2024 |
"BKHS", SIAReg. no. 40003511759
|
6.22 % | 1 721 312 | € 0.01 | € 17 213 | Latvia | 30.01.2024 | 01.02.2024 |
AS "JDKML"Reg. no. 40103528446
|
6.22 % | 1 721 312 | € 0.01 | € 17 213 | Latvia | 30.01.2024 | 01.02.2024 |
Natural person |
6.22 % | 1 721 312 | € 0.01 | € 17 213 | United States of America | 30.01.2024 | 01.02.2024 |
Sabiedrība ar ierobežotu atbildību "DS RE"Reg. no. 40103676061
|
5.54 % | 1 535 100 | € 0.01 | € 15 351 | Latvia | 30.01.2024 | 01.02.2024 |
Sabiedrība ar ierobežotu atbildību "SAA Invest"Reg. no. 40203185390
|
4.65 % | 1 288 693 | € 0.01 | € 12 887 | Latvia | 30.01.2024 | 01.02.2024 |
Sabiedrība ar ierobežotu atbildību "DD Ventures"Reg. no. 42103086467
|
4.65 % | 1 288 693 | € 0.01 | € 12 887 | Latvia | 30.01.2024 | 01.02.2024 |
Natural person |
4.53 % | 1 254 200 | € 0.01 | € 12 542 | Latvia | 30.01.2024 | 01.02.2024 |
Natural person |
4.53 % | 1 254 200 | € 0.01 | € 12 542 | Latvia | 30.01.2024 | 01.02.2024 |
"Minute Clinic" SIAReg. no. 40203249761
|
2.07 % | 571 900 | € 0.01 | € 5 719 | Latvia | 30.01.2024 | 01.02.2024 |
Contacts in cooperation with
Apply information changes
"Minute Clinic", SIA
Krūzes 38, Rīga, LV-1002 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical addresses
| Salaspils nov., Salaspils, Silmaļu iela 25 - 16 | Until 19.01.2022 | 3 years ago |
|---|---|---|
| Rīga, Jelgavas iela 36 | Until 14.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.Zin 2023 MC | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.Zin 2022 MC | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (275.28 KB) | €11.00 |
2020 |
Annual report | 02.07.2020 - 31.12.2020 | 01.02.2021 | PDF (79.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.82 KB | 01.02.2024 | 30.01.2024 | 3 |
Articles of Association |
EDOC | 50.37 KB | 01.02.2024 | 24.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.03 KB | 01.02.2024 | 24.01.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 29.67 KB | 25.07.2023 | 24.07.2023 | 2 |
Articles of Association |
EDOC | 71.88 KB | 25.07.2023 | 24.07.2023 | 3 |
Shareholders’ register |
EDOC | 54.9 KB | 25.07.2023 | 24.07.2023 | 2 |
Articles of Association |
DOCX | 30.29 KB | 29.07.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 30.29 KB | 29.07.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 30.26 KB | 01.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOCX | 30.26 KB | 01.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 28.94 KB | 01.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
DOCX | 28.94 KB | 01.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOCX | 20.28 KB | 30.03.2022 | 23.03.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 18.52 KB | 04.11.2021 | 29.10.2021 | 1 |
Articles of Association |
DOCX | 19.86 KB | 04.11.2021 | 29.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.56 KB | 09.07.2021 | 05.07.2021 | 1 |
Articles of Association |
DOCX | 19.39 KB | 09.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 19.04.2021 | 13.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.49 KB | 19.04.2021 | 12.04.2021 | 1 |
Articles of Association |
DOCX | 19.62 KB | 19.04.2021 | 12.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.01 KB | 19.04.2021 | 12.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.92 KB | 27.11.2020 | 12.11.2020 | 2 |
Amendments to the Articles of Association |
DOCX | 17.92 KB | 27.11.2020 | 12.11.2020 | 2 |
Articles of Association |
DOCX | 19.2 KB | 27.11.2020 | 12.11.2020 | 2 |
Articles of Association |
DOCX | 19.2 KB | 27.11.2020 | 12.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 17.25 KB | 27.11.2020 | 12.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 17.25 KB | 27.11.2020 | 12.11.2020 | 2 |
Shareholders’ register |
DOC | 39.5 KB | 27.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 27.11.2020 | 12.11.2020 | 1 |
Articles of Association |
EDOC | 15.54 KB | 02.07.2020 | 16.06.2020 | 3 |
Articles of Association |
DOC | 25 KB | 02.07.2020 | 16.06.2020 | 1 |
Memorandum of Association |
93.41 KB | 02.07.2020 | 16.06.2020 | 1 | |
Shareholders’ register |
DOC | 35.5 KB | 02.07.2020 | 16.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.3 KB | 16.12.2024 | 16.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.7 KB | 03.06.2024 | 03.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.58 KB | 03.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 58.09 KB | 01.02.2024 | 31.01.2024 | 4 |
Statement regarding the beneficial owners |
EDOC | 43.79 KB | 01.02.2024 | 31.01.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.91 KB | 01.02.2024 | 30.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.2 KB | 01.02.2024 | 30.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.61 KB | 01.02.2024 | 30.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.44 KB | 01.02.2024 | 29.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.18 KB | 01.02.2024 | 26.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.27 KB | 01.02.2024 | 26.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.38 KB | 01.02.2024 | 26.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.62 KB | 01.02.2024 | 26.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.21 KB | 01.02.2024 | 26.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.38 KB | 01.02.2024 | 26.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.37 KB | 01.02.2024 | 26.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.59 KB | 01.02.2024 | 26.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.76 KB | 01.02.2024 | 26.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.13 KB | 01.02.2024 | 26.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 33 KB | 01.02.2024 | 26.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.9 KB | 01.02.2024 | 26.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.09 KB | 01.02.2024 | 26.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.82 KB | 01.02.2024 | 26.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.51 KB | 01.02.2024 | 26.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.89 KB | 01.02.2024 | 26.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.99 KB | 01.02.2024 | 24.01.2024 | 8 |
Appraisal reports |
EDOC | 32.62 KB | 01.02.2024 | 10.08.2023 | 2 |
Appraisal reports |
EDOC | 32.67 KB | 01.02.2024 | 03.08.2023 | 2 |
Appraisal reports |
EDOC | 32.7 KB | 01.02.2024 | 03.08.2023 | 3 |
Appraisal reports |
EDOC | 32.54 KB | 01.02.2024 | 03.08.2023 | 2 |
Appraisal reports |
EDOC | 32.75 KB | 01.02.2024 | 03.08.2023 | 2 |
Appraisal reports |
EDOC | 32.59 KB | 01.02.2024 | 03.08.2023 | 2 |
Appraisal reports |
EDOC | 32.63 KB | 01.02.2024 | 03.08.2023 | 3 |
Appraisal reports |
EDOC | 32.66 KB | 01.02.2024 | 03.08.2023 | 2 |
Appraisal reports |
EDOC | 32.67 KB | 01.02.2024 | 03.08.2023 | 2 |
Appraisal reports |
EDOC | 32.55 KB | 01.02.2024 | 03.08.2023 | 2 |
Application |
EDOC | 52.37 KB | 14.08.2023 | 02.08.2023 | 1 |
Application |
EDOC | 56.45 KB | 25.07.2023 | 24.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 42.68 KB | 25.07.2023 | 24.07.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 33.41 KB | 25.07.2023 | 24.07.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.65 KB | 25.07.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.46 KB | 25.07.2023 | 24.07.2023 | 5 |
Application |
EDOC | 51.42 KB | 19.07.2023 | 19.07.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.51 KB | 19.07.2023 | 19.07.2023 | 1 |
Application |
EDOC | 50.16 KB | 21.06.2023 | 21.06.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 89.53 KB | 18.05.2023 | 18.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.17 KB | 22.06.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 40.26 KB | 10.10.2022 | 03.10.2022 | 3 |
Application |
DOCX | 40.26 KB | 10.10.2022 | 03.10.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.53 KB | 10.10.2022 | 30.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.53 KB | 10.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.66 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 38.48 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 38.48 KB | 29.07.2022 | 26.07.2022 | 1 |
Articles of Association |
EDOC | 49.39 KB | 29.07.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.17 KB | 29.07.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.17 KB | 29.07.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 01.06.2022 | 01.06.2022 | 2 |
Articles of Association |
EDOC | 49.36 KB | 01.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 51.95 KB | 01.06.2022 | 27.05.2022 | 1 |
Application |
DOCX | 51.95 KB | 01.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.91 KB | 01.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.91 KB | 01.06.2022 | 27.05.2022 | 1 |
Shareholders’ register |
EDOC | 31.97 KB | 01.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 41.27 KB | 30.03.2022 | 24.03.2022 | 3 |
Application |
DOCX | 41.27 KB | 30.03.2022 | 24.03.2022 | 3 |
Articles of Association |
EDOC | 42.38 KB | 30.03.2022 | 23.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.9 KB | 30.03.2022 | 23.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.9 KB | 30.03.2022 | 23.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.67 KB | 19.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 44.33 KB | 19.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 44.33 KB | 19.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 04.11.2021 | 04.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 40.18 KB | 04.11.2021 | 29.10.2021 | 1 |
Articles of Association |
EDOC | 41.84 KB | 04.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 44.88 KB | 04.11.2021 | 29.10.2021 | 1 |
Application |
EDOC | 66.08 KB | 04.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.87 KB | 04.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.96 KB | 04.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.10.2021 | 19.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 45.16 KB | 09.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 65.32 KB | 09.07.2021 | 07.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 47.26 KB | 09.07.2021 | 05.07.2021 | 1 |
Articles of Association |
EDOC | 48.42 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.94 KB | 09.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.81 KB | 09.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 19.04.2021 | 19.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
45.52 KB | 19.04.2021 | 13.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
656.68 KB | 19.04.2021 | 13.04.2021 | 1 | |
Shareholders’ register |
EDOC | 41.9 KB | 19.04.2021 | 13.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 47.16 KB | 19.04.2021 | 12.04.2021 | 1 |
Articles of Association |
EDOC | 48.65 KB | 19.04.2021 | 12.04.2021 | 1 |
Application |
DOCX | 41.15 KB | 19.04.2021 | 12.04.2021 | 1 |
Application |
EDOC | 46.34 KB | 19.04.2021 | 12.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.46 KB | 19.04.2021 | 12.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.69 KB | 19.04.2021 | 12.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.67 KB | 19.04.2021 | 12.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.52 KB | 19.04.2021 | 12.04.2021 | 1 |
Other documents |
DOCX | 14.25 KB | 19.04.2021 | 12.04.2021 | 1 |
Other documents |
EDOC | 20.32 KB | 19.04.2021 | 12.04.2021 | 1 |
Other documents |
DOCX | 14.24 KB | 19.04.2021 | 12.04.2021 | 1 |
Other documents |
EDOC | 20.3 KB | 19.04.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.91 KB | 19.04.2021 | 12.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.03 KB | 19.04.2021 | 12.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.97 KB | 19.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 68.23 KB | 19.01.2021 | 11.01.2021 | 3 |
Application |
EDOC | 85.34 KB | 19.01.2021 | 11.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.42 KB | 19.01.2021 | 11.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.35 KB | 19.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 46.14 KB | 27.11.2020 | 20.11.2020 | 3 |
Application |
DOCX | 40.83 KB | 27.11.2020 | 20.11.2020 | 3 |
Application |
DOCX | 40.83 KB | 27.11.2020 | 20.11.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 23.58 KB | 27.11.2020 | 12.11.2020 | 2 |
Articles of Association |
EDOC | 25.21 KB | 27.11.2020 | 12.11.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 27.11.2020 | 12.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.4 KB | 27.11.2020 | 12.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.2 KB | 27.11.2020 | 12.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.34 KB | 27.11.2020 | 12.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.32 KB | 27.11.2020 | 12.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 160.66 KB | 27.11.2020 | 12.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
179.67 KB | 27.11.2020 | 12.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.59 KB | 27.11.2020 | 12.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.32 KB | 27.11.2020 | 12.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.2 KB | 27.11.2020 | 12.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
179.67 KB | 27.11.2020 | 12.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 27.11.2020 | 12.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
45.84 KB | 27.11.2020 | 12.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
155.16 KB | 27.11.2020 | 12.11.2020 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 19.62 KB | 27.11.2020 | 12.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.62 KB | 27.11.2020 | 12.11.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 27.11.2020 | 12.11.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 23.39 KB | 27.11.2020 | 12.11.2020 | 2 |
Shareholders’ register |
EDOC | 18.46 KB | 27.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 02.07.2020 | 02.07.2020 | 2 |
Articles of Association |
EDOC | 15.54 KB | 02.07.2020 | 16.06.2020 | 1 |
Application |
DOCX | 43.58 KB | 02.07.2020 | 16.06.2020 | 9 |
Application |
EDOC | 47.52 KB | 02.07.2020 | 16.06.2020 | 9 |
Memorandum of Association |
EDOC | 95.38 KB | 02.07.2020 | 16.06.2020 | 1 |
Shareholders’ register |
EDOC | 17.65 KB | 02.07.2020 | 16.06.2020 | 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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