MKEE, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
25 by profit
51 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "MKEE" |
| Registration number, date | 40003523160, 14.12.2000 |
| VAT number | LV40003523160 from 05.01.2001 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Lielirbes iela 29, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 658.89 | 335.99 | 480.72 |
| Personal income tax (thousands, €) | 1.68 | 1.46 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 1.67 | 1.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 02.10.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.10.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.10.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
AS KapitelReg. no. 11424080
|
75 % | 2 133 | € 1 | € 2 133 | Estonia | 08.10.2018 | 15.10.2018 |
TristafanReg. no. 10452387
|
25 % | 711 | € 1 | € 711 | Estonia | 16.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "MKEE" | Until 23.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ezermalas iela 6 | Until 23.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 02.05.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MKEE LV 2023 with opinion | EDOC | ||||
| Vad bas zi ojums MKEE 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LV MKEE 2022 1 | EDOC | ||||
| Vadibas zinojums MKEE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MKEE LV 2021 FS 28.04.2022 bez atzinuma | EDOC | ||||
| MKEE LV GP 2021 ar atzinumu | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MKEE LV 2020 final signed ar atzinumu | EDOC | ||||
| MKEE LV 2020 final signed bez atzinuma | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| MKEE Neatkarigu revidentu zinojums 2019 | |||||
| MKEE Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MKEE Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MKEE Revidentu zi ojums 2017 | |||||
| MKEE Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MKEE GP 2016 Revidentu zinojums | |||||
| MKEE GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKEE SIA vadiibas zinjojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (757.73 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (590.01 KB) | ||
2008 |
Annual report | 21.10.2009 | TIF (631.84 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (537.58 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (432.61 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (246.31 KB) | ||
2004 |
Annual report | 28.11.2017 | TIF (250.1 KB) | ||
2003 |
Annual report | 28.11.2017 | TIF (219.16 KB) | ||
2002 |
Annual report | 28.11.2017 | TIF (208.99 KB) | ||
2001 |
Annual report | 28.11.2017 | TIF (195.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
469.84 KB | 05.10.2021 | 29.09.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
487.84 KB | 05.10.2021 | 29.09.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
469.84 KB | 05.10.2021 | 29.09.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
487.84 KB | 05.10.2021 | 29.09.2021 | 9 | |
Articles of Association |
DOCX | 30.41 KB | 25.05.2020 | 20.05.2020 | 1 |
Articles of Association |
DOCX | 30.41 KB | 25.05.2020 | 20.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
499.31 KB | 25.05.2020 | 20.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
499.31 KB | 25.05.2020 | 20.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
509.92 KB | 25.05.2020 | 20.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
509.92 KB | 25.05.2020 | 20.05.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 53.06 KB | 06.12.2018 | 05.12.2018 | 2 |
Articles of Association |
TIF | 144.46 KB | 06.12.2018 | 05.12.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.5 KB | 06.12.2018 | 30.11.2018 | 9 |
Shareholders’ register |
TIF | 67.14 KB | 12.10.2018 | 08.10.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.09 KB | 12.10.2018 | 04.05.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.52 KB | 06.11.2017 | 26.10.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.92 KB | 02.11.2017 | 13.10.2017 | 7 |
Amendments to the Articles of Association |
DOCX | 34 KB | 06.11.2017 | 19.09.2017 | 1 |
Articles of Association |
DOCX | 41.47 KB | 06.11.2017 | 19.09.2017 | 3 |
Articles of Association |
DOCX | 41.47 KB | 06.11.2017 | 19.09.2017 | 3 |
Amendments to the Articles of Association |
BDOC | 31.18 KB | 30.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 62.22 KB | 28.11.2017 | 16.06.2015 | 2 |
Articles of Association |
BDOC | 27.89 KB | 02.07.2015 | 16.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 34.87 KB | 28.11.2017 | 13.07.2011 | 1 |
Articles of Association |
TIF | 334.46 KB | 28.11.2017 | 13.07.2011 | 7 |
Amendments to the Articles of Association |
TIF | 25.51 KB | 28.11.2017 | 15.03.2010 | 1 |
Articles of Association |
TIF | 338.98 KB | 28.11.2017 | 15.03.2010 | 7 |
Amendments to the Articles of Association |
TIF | 44.98 KB | 28.11.2017 | 07.05.2009 | 1 |
Articles of Association |
TIF | 342.22 KB | 28.11.2017 | 07.05.2009 | 7 |
Articles of Association |
TIF | 332.62 KB | 28.11.2017 | 12.12.2005 | 7 |
Articles of Association |
TIF | 344.77 KB | 28.11.2017 | 27.06.2003 | 7 |
Shareholders’ register |
TIF | 25.27 KB | 28.11.2017 | 27.06.2003 | 1 |
Articles of Association |
TIF | 340.15 KB | 28.11.2017 | 27.11.2000 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
234.02 KB | 02.10.2024 | 02.10.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
233.89 KB | 02.10.2024 | 02.10.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
238.93 KB | 02.10.2024 | 02.10.2024 | 1 | |
Application |
EDOC | 61.92 KB | 02.10.2024 | 27.09.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.77 KB | 02.10.2024 | 12.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 46.47 KB | 18.03.2022 | 17.03.2022 | 6 |
Application |
DOCX | 46.47 KB | 18.03.2022 | 17.03.2022 | 6 |
Consent of members of the supervisory board |
DOC | 36 KB | 18.03.2022 | 17.03.2022 | 1 |
Consent of members of the supervisory board |
DOC | 36 KB | 18.03.2022 | 17.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.25 KB | 18.03.2022 | 17.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.25 KB | 18.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.01 KB | 18.03.2022 | 17.03.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 32.01 KB | 18.03.2022 | 17.03.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 16.15 KB | 18.03.2022 | 16.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.15 KB | 18.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 06.10.2021 | 06.10.2021 | 2 |
Application |
DOCX | 50.26 KB | 06.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 50.26 KB | 06.10.2021 | 05.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.26 KB | 05.10.2021 | 05.10.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.26 KB | 05.10.2021 | 05.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.96 KB | 05.10.2021 | 05.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.96 KB | 05.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.88 KB | 05.10.2021 | 05.10.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 30.88 KB | 05.10.2021 | 05.10.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 440.77 KB | 05.10.2021 | 29.09.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 428.36 KB | 05.10.2021 | 29.09.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
62.43 KB | 05.10.2021 | 28.09.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
70.07 KB | 05.10.2021 | 28.09.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
45.08 KB | 05.10.2021 | 28.09.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
39.32 KB | 05.10.2021 | 28.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.47 KB | 25.05.2020 | 25.05.2020 | 2 |
Articles of Association |
EDOC | 50.39 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 46.21 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 46.21 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
EDOC | 59.98 KB | 25.05.2020 | 20.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 468.42 KB | 25.05.2020 | 20.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 460.91 KB | 25.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 46.82 KB | 25.05.2020 | 20.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 25.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
EDOC | 65.18 KB | 22.01.2019 | 16.01.2019 | 6 |
Application |
DOCX | 51.42 KB | 22.01.2019 | 16.01.2019 | 6 |
Consent of members of the supervisory board |
ASICE | 19.47 KB | 22.01.2019 | 09.01.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 20.51 KB | 22.01.2019 | 09.01.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.45 KB | 22.01.2019 | 09.01.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 20.67 KB | 22.01.2019 | 09.01.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.51 KB | 22.01.2019 | 09.01.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.46 KB | 22.01.2019 | 09.01.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.45 KB | 22.01.2019 | 09.01.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.34 KB | 22.01.2019 | 09.01.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.58 KB | 22.01.2019 | 09.01.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 33.26 KB | 22.01.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.4 KB | 22.01.2019 | 09.01.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 54.26 KB | 22.01.2019 | 09.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.1 KB | 22.01.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.23 KB | 22.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 139.38 KB | 06.12.2018 | 05.12.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.25 KB | 06.12.2018 | 05.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 231.07 KB | 06.12.2018 | 05.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 279.58 KB | 12.10.2018 | 11.10.2018 | 7 |
Copy of the personal identification document |
ASICE | 108.05 KB | 02.10.2024 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.32 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 56.43 KB | 08.03.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 68.86 KB | 08.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.86 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
DOCX | 59.95 KB | 06.11.2017 | 29.09.2017 | 3 |
Application |
EDOC | 71.66 KB | 06.11.2017 | 29.09.2017 | 3 |
Application |
DOCX | 59.95 KB | 06.11.2017 | 29.09.2017 | 3 |
Amendments to the Articles of Association |
ASICE | 48.91 KB | 06.11.2017 | 19.09.2017 | 1 |
Articles of Association |
EDOC | 70.04 KB | 06.11.2017 | 19.09.2017 | 3 |
Consent of members of the supervisory board |
ASICE | 17.02 KB | 06.11.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 06.11.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.08 KB | 06.11.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 19.08 KB | 06.11.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 48.18 KB | 06.11.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 115.5 KB | 06.11.2017 | 19.09.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 47.41 KB | 06.11.2017 | 19.09.2017 | 2 |
Consent of members of the supervisory board |
ASICE | 17.22 KB | 02.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 02.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 33.5 KB | 02.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 17.29 KB | 02.10.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.17 KB | 16.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 16.12.2015 | 16.12.2015 | 2 |
Application |
EDOC | 30.11 KB | 11.12.2015 | 11.12.2015 | 1 |
Application |
DOC | 55 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 08.07.2015 | 08.07.2015 | 3 |
Consent of members of the supervisory board |
BDOC | 14.5 KB | 30.06.2015 | 19.06.2015 | 1 |
Consent of members of the supervisory board |
BDOC | 14.64 KB | 30.06.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 37.7 KB | 30.06.2015 | 19.06.2015 | 1 |
Consent of members of the supervisory board |
BDOC | 14.27 KB | 30.06.2015 | 18.06.2015 | 1 |
Consent of members of the supervisory board |
BDOC | 14.28 KB | 30.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 63.75 KB | 30.06.2015 | 18.06.2015 | 5 |
Application |
TIF | 207.79 KB | 28.11.2017 | 16.06.2015 | 4 |
Articles of Association |
EDOC | 46.47 KB | 02.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.25 KB | 28.11.2017 | 04.04.2014 | 2 |
Application |
TIF | 162.21 KB | 28.11.2017 | 18.03.2014 | 4 |
Consent of members of the supervisory board |
TIF | 18.62 KB | 28.11.2017 | 18.03.2014 | 1 |
Consent of members of the supervisory board |
TIF | 18.29 KB | 28.11.2017 | 18.03.2014 | 1 |
Consent of members of the supervisory board |
TIF | 18.78 KB | 28.11.2017 | 18.03.2014 | 1 |
Consent of members of the supervisory board |
TIF | 19.04 KB | 28.11.2017 | 18.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.58 KB | 28.11.2017 | 18.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 92.15 KB | 28.11.2017 | 03.03.2014 | 2 |
Application |
TIF | 151.99 KB | 28.11.2017 | 12.02.2014 | 3 |
Consent of members of the supervisory board |
TIF | 18.83 KB | 28.11.2017 | 12.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 19.25 KB | 28.11.2017 | 12.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 18.47 KB | 28.11.2017 | 12.02.2014 | 1 |
Consent of members of the supervisory board |
TIF | 18.58 KB | 28.11.2017 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.45 KB | 28.11.2017 | 12.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.93 KB | 28.11.2017 | 19.07.2011 | 2 |
Application |
TIF | 158.19 KB | 28.11.2017 | 18.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.14 KB | 28.11.2017 | 18.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109 KB | 28.11.2017 | 13.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 28.11.2017 | 31.03.2010 | 1 |
Application |
TIF | 131.4 KB | 28.11.2017 | 24.03.2010 | 4 |
Consent of members of the supervisory board |
TIF | 18.19 KB | 28.11.2017 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.51 KB | 28.11.2017 | 15.03.2010 | 1 |
Application |
TIF | 123.73 KB | 28.11.2017 | 17.02.2010 | 4 |
Consent of members of the supervisory board |
TIF | 18.47 KB | 28.11.2017 | 12.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.65 KB | 28.11.2017 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 28.11.2017 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 28.11.2017 | 19.05.2009 | 1 |
Application |
TIF | 240.96 KB | 28.11.2017 | 18.05.2009 | 4 |
Sample report |
TIF | 30.76 KB | 28.11.2017 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.25 KB | 28.11.2017 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 28.11.2017 | 14.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 18.08 KB | 28.11.2017 | 07.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 18.99 KB | 28.11.2017 | 07.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 19.78 KB | 28.11.2017 | 07.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 18.95 KB | 28.11.2017 | 07.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.6 KB | 28.11.2017 | 07.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 28.11.2017 | 30.12.2008 | 1 |
Application |
TIF | 108.44 KB | 28.11.2017 | 23.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.22 KB | 28.11.2017 | 23.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.51 KB | 28.11.2017 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.53 KB | 28.11.2017 | 02.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.71 KB | 28.11.2017 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 28.11.2017 | 24.04.2007 | 2 |
Application |
TIF | 78.2 KB | 28.11.2017 | 23.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.69 KB | 28.11.2017 | 03.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 28.11.2017 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.9 KB | 28.11.2017 | 21.12.2005 | 2 |
Application |
TIF | 257.8 KB | 28.11.2017 | 20.12.2005 | 6 |
Sample report |
TIF | 45.64 KB | 28.11.2017 | 14.12.2005 | 1 |
Consent of members of the supervisory board |
TIF | 17.92 KB | 28.11.2017 | 13.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.97 KB | 28.11.2017 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.25 KB | 28.11.2017 | 12.12.2005 | 1 |
Consent of members of the supervisory board |
TIF | 18.65 KB | 28.11.2017 | 12.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.34 KB | 28.11.2017 | 12.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 28.11.2017 | 23.07.2003 | 1 |
Registration certificates |
TIF | 39.25 KB | 28.11.2017 | 23.07.2003 | 1 |
Application |
TIF | 278.05 KB | 28.11.2017 | 07.07.2003 | 8 |
Application |
TIF | 71.71 KB | 28.11.2017 | 07.07.2003 | 3 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 28.11.2017 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 28.11.2017 | 07.07.2003 | 1 |
Sample report |
TIF | 23.45 KB | 28.11.2017 | 07.07.2003 | 1 |
Sample report |
TIF | 21.95 KB | 28.11.2017 | 03.07.2003 | 1 |
Sample report |
TIF | 22.26 KB | 28.11.2017 | 01.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 28.11.2017 | 30.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 28.11.2017 | 27.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.25 KB | 28.11.2017 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.7 KB | 28.11.2017 | 27.06.2003 | 4 |
Consent of members of the supervisory board |
TIF | 22.23 KB | 28.11.2017 | 16.06.2003 | 1 |
Consent of members of the supervisory board |
TIF | 22.11 KB | 28.11.2017 | 16.06.2003 | 1 |
Consent of members of the supervisory board |
TIF | 21.93 KB | 28.11.2017 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 28.11.2017 | 14.08.2001 | 1 |
Other documents |
TIF | 27.6 KB | 28.11.2017 | 13.08.2001 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 66.76 KB | 28.11.2017 | 13.08.2001 | 3 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 28.11.2017 | 13.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.75 KB | 28.11.2017 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 28.11.2017 | 30.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 28.11.2017 | 14.12.2000 | 1 |
Registration certificates |
TIF | 78 KB | 28.11.2017 | 14.12.2000 | 1 |
Registration certificates |
TIF | 100.88 KB | 28.11.2017 | 14.12.2000 | 1 |
Other documents |
TIF | 14.47 KB | 28.11.2017 | 30.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 28.11.2017 | 30.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 28.11.2017 | 29.11.2000 | 1 |
Application |
TIF | 137.56 KB | 28.11.2017 | 27.11.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 18.87 KB | 28.11.2017 | 27.11.2000 | 1 |
Purchase/lease agreement |
TIF | 438.46 KB | 28.11.2017 | 27.11.2000 | 8 |
Sample report |
TIF | 25.35 KB | 28.11.2017 | 27.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.41 KB | 28.11.2017 | 24.11.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.43 KB | 28.11.2017 | 22.11.2000 | 1 |
Sample report |
TIF | 24.43 KB | 28.11.2017 | 30.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.3 KB | 28.11.2017 | 26.01.2000 | 1 |
Copy of the personal identification document |
TIF | 39.13 KB | 28.11.2017 | 07.01.1994 | 1 |
Copy of the personal identification document |
TIF | 36.92 KB | 28.11.2017 | 1 | |
Other documents |
TIF | 158.03 KB | 28.11.2017 | 5 | |
Other documents |
TIF | 6.05 KB | 28.11.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 133.59 KB | 28.11.2017 | 3 |
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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