MIRA BŪVMATERIĀLI, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
21 by paid taxes
21 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 | SIA MIRA BŪVMATERIĀLI |
| Registration number, date | 40003733160, 14.03.2005 |
| VAT number | LV40003733160 from 29.07.2005 Europe VAT register |
| Register, date | Commercial Register, 14.03.2005 |
| Legal address | "Ziedkalni", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 9 401 993 EUR, registered payment 21.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MIRA BŪVMATERIĀLI, SIA
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, €) | 441.07 | 539.55 | 688.45 |
| Personal income tax (thousands, €) | 83.79 | 109.03 | 114.85 |
| Statutory social insurance contributions (thousands, €) | 167.83 | 220.7 | 241.54 |
| Average employees count | 19 | 30 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Javu ražošana (23.64) |
| CSP industry | Ugunsizturīgo nemetālisko minerālu izstrādājumu ražošana (23.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2024 | Denmark | Denmark |
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Control type: other |
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Control type: other |
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Control type: other |
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| Natural person | From 11.09.2024 | Denmark | Denmark |
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Control type: other |
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| Natural person | From 11.09.2024 | Denmark | Denmark |
|
Control type: other |
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| Natural person | From 11.09.2024 | Denmark | Denmark |
|
Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sleipner Holding Gadstrup ApSReg. no. 38792652
|
100 % | 9 401 993 | € 1 | € 9 401 993 | Denmark | 16.07.2024 | 11.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"MIRA BŪVMATERIĀLI", SIA
Pildas 16B, Rīga, LV-1035 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| "Baumit" SIA | Until 11.09.2024 | 2.5 months ago |
|---|---|---|
| "Baumit-Baltikum" SIA | Until 30.09.2016 | 8 years ago |
Historical addresses
| Rīga, Aldaru iela 12/14 | Until 14.07.2005 | 19 years ago |
|---|---|---|
| Rīga, Kalnciema iela 88a | Until 14.09.2016 | 8 years ago |
| Rīga, Kauguru iela 2A | Until 21.03.2017 | 7 years ago |
| Rīga, Pildas iela 16B | Until 30.08.2022 | 2 years ago |
| Rīga, Duntes iela 3 | Until 02.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baumit 2023 LV GP | ASICE | ||||
| Vadibas zinojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baumit 2022 LV GP | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baumit 2021 GP | EDOC | ||||
| Baumit 2021 GP RZ parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baumit revidentazinojums 2020 | |||||
| vadibaszinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentuzinojums 2019 | |||||
| Vadibaszinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baumit atzinums | |||||
| Vadibaszinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Baumitatzinums | |||||
| Vadzinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Baumit SIA Atzinums | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin2014 | |||||
2013 |
Annual report | 09.07.2014 | TIF (924.72 KB) | ||
2012 |
Annual report | 02.04.2013 | TIF (1.61 MB) | ||
2011 |
Annual report | 06.06.2012 | TIF (719.91 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (1.38 MB) | ||
2009 |
Annual report | 04.08.2010 | TIF (852.8 KB) | ||
2008 |
Annual report | 19.10.2009 | TIF (833.43 KB) | ||
2007 |
Annual report | 02.04.2009 | TIF (506.1 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (318.77 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (259.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 129.61 KB | 04.10.2024 | 25.09.2024 | 6 |
Articles of Association |
TIF | 144.23 KB | 17.07.2024 | 16.07.2024 | 5 |
Shareholders’ register |
TIF | 109.84 KB | 17.07.2024 | 16.07.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 276.14 KB | 17.07.2024 | 01.07.2024 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 378.22 KB | 17.07.2024 | 01.07.2024 | 10 |
Shareholders’ register |
TIF | 49.21 KB | 19.06.2024 | 13.06.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.44 KB | 19.06.2024 | 03.06.2024 | 10 |
Articles of Association |
TIF | 138 KB | 02.07.2024 | 22.05.2024 | 9 |
Amendments to the Articles of Association |
TIF | 12.48 KB | 19.06.2024 | 22.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.91 KB | 19.06.2024 | 22.05.2024 | 2 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 24.11.2022 | 15.11.2022 | 1 |
Articles of Association |
TIF | 187.54 KB | 24.11.2022 | 15.11.2022 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 77.67 KB | 24.11.2022 | 15.11.2022 | 3 |
Shareholders’ register |
TIF | 222.43 KB | 24.11.2022 | 15.11.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 357.37 KB | 24.11.2022 | 03.11.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 354.85 KB | 05.05.2021 | 30.03.2021 | 10 |
Shareholders’ register |
TIF | 313.86 KB | 26.02.2021 | 16.12.2020 | 10 |
Amendments to the Articles of Association |
TIF | 18.48 KB | 23.02.2021 | 09.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 88.72 KB | 23.02.2021 | 09.12.2020 | 2 |
Articles of Association |
TIF | 289.47 KB | 23.02.2021 | 04.12.2020 | 9 |
Articles of Association |
TIF | 160.23 KB | 21.01.2020 | 27.12.2019 | 11 |
Amendments to the Articles of Association |
TIF | 19.44 KB | 09.01.2020 | 27.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 86.87 KB | 09.01.2020 | 27.12.2019 | 2 |
Shareholders’ register |
TIF | 167.03 KB | 09.01.2020 | 27.12.2019 | 9 |
Shareholders’ register |
TIF | 65.26 KB | 22.05.2024 | 27.12.2016 | 2 |
Articles of Association |
TIF | 162.8 KB | 22.05.2024 | 20.12.2016 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 29.84 KB | 22.05.2024 | 20.12.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 490.56 KB | 22.05.2024 | 21.09.2016 | 12 |
Articles of Association |
TIF | 157.27 KB | 22.05.2024 | 19.09.2016 | 8 |
Articles of Association |
TIF | 180.31 KB | 23.05.2024 | 12.10.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 326.97 KB | 23.05.2024 | 12.10.2015 | 10 |
Shareholders’ register |
TIF | 185.98 KB | 23.05.2024 | 08.07.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 395.27 KB | 23.05.2024 | 02.07.2015 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 315.39 KB | 23.05.2024 | 02.07.2015 | 10 |
Amendments to the Articles of Association |
TIF | 75.12 KB | 23.05.2024 | 24.06.2014 | 2 |
Articles of Association |
TIF | 332.01 KB | 23.05.2024 | 24.06.2014 | 10 |
Shareholders’ register |
TIF | 142.03 KB | 23.05.2024 | 24.06.2014 | 6 |
Shareholders’ register |
TIF | 27.88 KB | 23.05.2024 | 09.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 31.3 KB | 23.05.2024 | 27.12.2010 | 1 |
Articles of Association |
TIF | 180.67 KB | 23.05.2024 | 27.12.2010 | 5 |
Shareholders’ register |
TIF | 34.4 KB | 23.05.2024 | 27.12.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 89.74 KB | 23.05.2024 | 23.12.2010 | 3 |
Shareholders’ register |
TIF | 25.84 KB | 23.05.2024 | 10.02.2009 | 3 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 23.05.2024 | 30.01.2009 | 1 |
Articles of Association |
TIF | 185.24 KB | 23.05.2024 | 30.01.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 68.39 KB | 23.05.2024 | 30.01.2009 | 2 |
Shareholders’ register |
TIF | 31.65 KB | 23.05.2024 | 31.08.2007 | 3 |
Shareholders’ register |
TIF | 21.7 KB | 23.05.2024 | 15.03.2006 | 1 |
Articles of Association |
TIF | 180.02 KB | 23.05.2024 | 24.02.2005 | 5 |
Memorandum of Association |
TIF | 114.02 KB | 23.05.2024 | 24.02.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 48.45 KB | 04.10.2024 | 01.10.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.8 KB | 04.10.2024 | 25.09.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 234.95 KB | 10.09.2024 | 16.07.2024 | 6 |
Application |
TIF | 220.52 KB | 17.07.2024 | 16.07.2024 | 7 |
Consent of a member of the Board / executive director |
TIF | 77.08 KB | 17.07.2024 | 16.07.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 75.12 KB | 17.07.2024 | 16.07.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 72.12 KB | 17.07.2024 | 16.07.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.17 KB | 17.07.2024 | 16.07.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.94 KB | 17.07.2024 | 09.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.83 KB | 17.07.2024 | 04.07.2024 | 12 |
Consent of a member of the Board / executive director |
TIF | 107.46 KB | 17.07.2024 | 04.07.2024 | 5 |
Application |
EDOC | 51.95 KB | 21.06.2024 | 18.06.2024 | 1 |
Appraisal reports |
166.1 KB | 21.06.2024 | 22.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 160.77 KB | 19.06.2024 | 22.05.2024 | 7 |
Application |
EDOC | 624.96 KB | 02.04.2024 | 26.03.2024 | 1 |
Copy of the personal identification document |
TIF | 66.33 KB | 10.09.2024 | 14.03.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 45.75 KB | 21.11.2022 | 17.11.2022 | 3 |
Application |
DOCX | 45.75 KB | 21.11.2022 | 17.11.2022 | 3 |
Application |
TIF | 93.13 KB | 24.11.2022 | 15.11.2022 | 4 |
Acceptance-conveyance act |
TIF | 24.73 KB | 24.11.2022 | 03.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.04 KB | 24.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.84 KB | 24.11.2022 | 03.11.2022 | 11 |
Appraisal reports |
TIF | 52.1 KB | 24.11.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
DOCX | 38.17 KB | 30.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 38.17 KB | 30.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.17 KB | 30.08.2021 | 30.08.2021 | 3 |
Application |
DOCX | 80.79 KB | 27.08.2021 | 27.08.2021 | 16 |
Application |
DOCX | 80.79 KB | 27.08.2021 | 27.08.2021 | 16 |
Power of attorney, act of empowerment |
DOCX | 44.49 KB | 27.08.2021 | 27.08.2021 | 7 |
Power of attorney, act of empowerment |
DOCX | 44.49 KB | 27.08.2021 | 27.08.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.89 KB | 03.08.2021 | 16.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 378.47 KB | 05.05.2021 | 30.03.2021 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.32 KB | 05.05.2021 | 30.03.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.78 KB | 05.05.2021 | 30.03.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.46 KB | 05.05.2021 | 30.03.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 450.88 KB | 05.05.2021 | 30.03.2021 | 15 |
Justification supporting beneficial ownership disclosure statement |
303.19 KB | 16.03.2021 | 15.03.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
303.19 KB | 16.03.2021 | 15.03.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 01.03.2021 | 01.03.2021 | 2 |
Statement regarding the beneficial owners |
412.25 KB | 23.02.2021 | 19.02.2021 | 1 | |
Statement regarding the beneficial owners |
436.22 KB | 23.02.2021 | 19.02.2021 | 1 | |
Application |
TIF | 123.43 KB | 23.02.2021 | 21.12.2020 | 4 |
Acceptance-conveyance act |
TIF | 25.63 KB | 23.02.2021 | 09.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.42 KB | 23.02.2021 | 09.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 62.05 KB | 23.02.2021 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 276.44 KB | 23.02.2021 | 09.12.2020 | 8 |
Appraisal reports |
TIF | 101.11 KB | 23.02.2021 | 30.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.58 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 22.01.2020 | 22.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 63.49 KB | 24.01.2020 | 16.01.2020 | 1 |
Application |
TIF | 155.21 KB | 17.01.2020 | 16.01.2020 | 4 |
Copy of the personal identification document |
TIF | 105.32 KB | 05.05.2021 | 15.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 245.56 KB | 17.01.2020 | 13.01.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 51.19 KB | 17.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 114.11 KB | 09.01.2020 | 09.01.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.55 KB | 09.01.2020 | 27.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 255.02 KB | 09.01.2020 | 27.12.2019 | 8 |
Acceptance-conveyance act |
TIF | 28.65 KB | 21.01.2020 | 17.12.2019 | 1 |
Appraisal reports |
TIF | 95.44 KB | 09.01.2020 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
TIF | 379.08 KB | 11.11.2019 | 11.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 351.78 KB | 11.11.2019 | 03.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 425.84 KB | 11.11.2019 | 03.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.13 KB | 11.11.2019 | 03.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 15.08.2019 | 15.08.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 132.34 KB | 29.08.2019 | 14.08.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 253.66 KB | 29.08.2019 | 14.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 73.91 KB | 06.08.2019 | 06.08.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.84 KB | 06.08.2019 | 06.08.2019 | 1 |
Copy of the personal identification document |
TIF | 104.47 KB | 05.05.2021 | 14.05.2019 | 4 |
Copy of the personal identification document |
TIF | 73.59 KB | 10.09.2024 | 25.04.2019 | 6 |
Copy of the personal identification document |
TIF | 91.32 KB | 10.09.2024 | 07.03.2019 | 6 |
Copy of the personal identification document |
TIF | 87.44 KB | 05.05.2021 | 19.02.2019 | 5 |
Copy of the personal identification document |
TIF | 85.48 KB | 11.11.2019 | 19.02.2019 | 5 |
Copy of the personal identification document |
TIF | 90.99 KB | 05.05.2021 | 24.01.2019 | 5 |
Copy of the personal identification document |
TIF | 90.04 KB | 05.05.2021 | 18.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 19.04.2018 | 19.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.79 KB | 19.04.2018 | 16.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.68 KB | 19.04.2018 | 16.04.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 320.1 KB | 10.09.2024 | 01.02.2018 | 15 |
Copy of the personal identification document |
TIF | 181.26 KB | 05.05.2021 | 13.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 21.03.2017 | 21.03.2017 | 2 |
Copy of the personal identification document |
TIF | 98.88 KB | 05.05.2021 | 08.03.2017 | 4 |
Application |
397.82 KB | 28.02.2017 | 28.02.2017 | 2 | |
Application |
397.82 KB | 28.02.2017 | 28.02.2017 | 2 | |
Application |
EDOC | 396.88 KB | 28.02.2017 | 28.02.2017 | 2 |
Copy of the personal identification document |
TIF | 50.14 KB | 17.07.2024 | 24.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 22.05.2024 | 28.12.2016 | 2 |
Application |
TIF | 106.82 KB | 22.05.2024 | 27.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 22.05.2024 | 27.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.22 KB | 22.05.2024 | 23.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.98 KB | 22.05.2024 | 21.12.2016 | 1 |
Appraisal reports |
TIF | 105.24 KB | 22.05.2024 | 20.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 211.23 KB | 22.05.2024 | 20.12.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 22.05.2024 | 30.09.2016 | 1 |
Application |
TIF | 92.01 KB | 22.05.2024 | 23.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 24.34 KB | 22.05.2024 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.49 KB | 22.05.2024 | 19.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 23.05.2024 | 14.09.2016 | 2 |
Application |
TIF | 203.75 KB | 23.05.2024 | 02.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 52.6 KB | 23.05.2024 | 02.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.82 KB | 23.05.2024 | 22.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 23.05.2024 | 18.02.2016 | 2 |
Application |
TIF | 92.82 KB | 23.05.2024 | 16.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 92.26 KB | 23.05.2024 | 10.02.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 56.61 KB | 23.05.2024 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.78 KB | 23.05.2024 | 10.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.16 KB | 23.05.2024 | 09.11.2015 | 2 |
Application |
TIF | 143.24 KB | 23.05.2024 | 16.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 23.05.2024 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.55 KB | 23.05.2024 | 12.10.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 60.86 KB | 23.05.2024 | 30.07.2015 | 2 |
Application |
TIF | 77.97 KB | 23.05.2024 | 08.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 273.06 KB | 23.05.2024 | 03.06.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.86 KB | 23.05.2024 | 14.01.2015 | 2 |
Application |
TIF | 87.48 KB | 23.05.2024 | 12.01.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 145.8 KB | 23.05.2024 | 18.12.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 53.1 KB | 23.05.2024 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 325.17 KB | 23.05.2024 | 18.12.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 81.58 KB | 23.05.2024 | 11.07.2014 | 2 |
Application |
TIF | 103.26 KB | 23.05.2024 | 09.07.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 117.24 KB | 23.05.2024 | 24.06.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 61.58 KB | 23.05.2024 | 24.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 220.8 KB | 23.05.2024 | 24.06.2014 | 7 |
Copy of the personal identification document |
TIF | 118.21 KB | 05.05.2021 | 21.06.2013 | 5 |
Copy of the personal identification document |
TIF | 87.85 KB | 11.11.2019 | 21.06.2013 | 4 |
Copy of the personal identification document |
TIF | 82.03 KB | 11.11.2019 | 03.05.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 23.05.2024 | 20.12.2011 | 1 |
Application |
TIF | 56.99 KB | 23.05.2024 | 14.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 40.54 KB | 23.05.2024 | 09.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 23.05.2024 | 30.12.2010 | 1 |
Application |
TIF | 93.28 KB | 23.05.2024 | 27.12.2010 | 3 |
Appraisal reports |
TIF | 123.14 KB | 23.05.2024 | 21.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 23.05.2024 | 17.02.2009 | 1 |
Application |
TIF | 90.29 KB | 23.05.2024 | 12.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 23.05.2024 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 23.05.2024 | 12.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 23.05.2024 | 11.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.01 KB | 23.05.2024 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.3 KB | 23.05.2024 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 23.05.2024 | 19.12.2008 | 1 |
Application |
TIF | 33.83 KB | 23.05.2024 | 18.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.54 KB | 23.05.2024 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.27 KB | 23.05.2024 | 18.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 23.05.2024 | 07.08.2008 | 2 |
Application |
TIF | 127.99 KB | 23.05.2024 | 06.08.2008 | 4 |
Application |
TIF | 63.2 KB | 23.05.2024 | 06.08.2008 | 3 |
Application |
TIF | 34.7 KB | 23.05.2024 | 06.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.97 KB | 23.05.2024 | 06.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 23.05.2024 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.55 KB | 23.05.2024 | 31.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.5 KB | 23.05.2024 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 23.05.2024 | 19.10.2007 | 1 |
Submission/Application |
TIF | 13.73 KB | 23.05.2024 | 19.10.2007 | 1 |
Application |
TIF | 76.23 KB | 23.05.2024 | 31.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 23.05.2024 | 31.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 23.05.2024 | 16.03.2006 | 1 |
Application |
TIF | 106.65 KB | 23.05.2024 | 15.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.73 KB | 23.05.2024 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 23.05.2024 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.27 KB | 23.05.2024 | 15.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 43.08 KB | 23.05.2024 | 09.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 23.05.2024 | 14.07.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.98 KB | 23.05.2024 | 13.07.2005 | 1 |
Application |
TIF | 68.34 KB | 23.05.2024 | 13.07.2005 | 3 |
Application |
TIF | 79.56 KB | 23.05.2024 | 13.07.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 23.05.2024 | 13.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 23.05.2024 | 13.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.81 KB | 23.05.2024 | 13.07.2005 | 1 |
Sample report |
TIF | 25.26 KB | 23.05.2024 | 13.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 23.05.2024 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 23.05.2024 | 09.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 23.05.2024 | 09.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.51 KB | 23.05.2024 | 24.02.2005 | 1 |
Application |
TIF | 236.34 KB | 23.05.2024 | 24.02.2005 | 9 |
Consent of the auditor |
TIF | 23.2 KB | 23.05.2024 | 24.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.66 KB | 23.05.2024 | 24.02.2005 | 1 |
Sample report |
TIF | 26.76 KB | 23.05.2024 | 24.02.2005 | 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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