mogo, AS

Public Limited Company, Small company
Place in branch
13 by turnover
29 by paid taxes
27 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "mogo"
Registration number, date 50103541751, 03.05.2012
VAT number LV50103541751 from 04.08.2012 Europe VAT register
Register, date Commercial Register, 03.05.2012
Legal address Skanstes iela 52, Rīga, LV-1013 Check address owners
Fixed capital 425 000 EUR, registered payment 15.12.2021
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, €) 476.93 781.46 1136.74
Personal income tax (thousands, €) 219.82 315.61 397.1
Statutory social insurance contributions (thousands, €) 155.35 267.76 376.05
Average employees count 18 27 48

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Finanšu noma (64.91)
CSP industry Finanšu noma (64.91)
Types of activities from statues Citi kreditēšanas pakalpojumi
Finanšu noma
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Automobiļu un citu vieglo transportlīdzekļu pārdošana
Citu automobiļu pārdošana
Apdrošināšanas aģentu un brokeru darbība

True beneficiaries

Spēkā no Status
04.12.2024 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   20.05.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   20.05.2024

Natural person

Supervisory Board Member of the Supervisory Board   20.05.2024
* 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

AS Eleving Stella

Reg. no. 40103964830
Rīga, Skanstes iela 52

96.55 % 410 338 € 1 € 410 338 Latvia 05.01.2024 03.04.2024

AS Eleving Stella

Reg. no. 40103964830
Rīga, Skanstes iela 52

3.45 % 14 662 € 1 € 14 662 Latvia 05.01.2024 03.04.2024

Apply information changes

"mogo", AS

Matrožu 15A, Rīga, LV-1048 Check address owners

Finanšu darbība

http://www.mogo.lv

Historical company names

AS "Autocredit.lv" Until 25.09.2012 12 years ago

Historical addresses

Rīga, Raunas iela 44 k-1 Until 07.09.2012 12 years ago
Rīga, Bauskas iela 58A-8 Until 13.06.2013 11 years ago
Rīga, Matrožu iela 15A Until 11.04.2016 8 years ago
Rīga, Skanstes iela 50 Until 17.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 18.05.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums konsolidetais 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
Auditor s Report LV 2023 mogo AS standalone BDO EDOC
Vadibas zinojums 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 19.05.2023  ZIP
Annual report 2022 PDF
Konsolidetais Vadibas zinojums 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums atsevi ais LV mogo AS 2022 PDF
Vad bas zi ojums PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 20.06.2022  ZIP
Annual report 2021 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
SA vadibas zinojums 2021 PDF
mogo LV SA AR LV HASH signed PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 21.05.2021  ZIP
Annual report 2020 PDF
CONSO zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
Auditor report Mogo SA LAT 2020 signed PDF
SA LAT zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 20.07.2020  ZIP
Annual report 2019 PDF
zinojums CON PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Mogo SA LV AR SIGNED PDF
vad zin PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 27.06.2019  ZIP
Annual report 2018 PDF
KP 2018 mogo scan co1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.06.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 mogo AS1 PDF
GP 2018 mogo AS2 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
MOGO gp2017 rev PDF
MOGO gp2017vadzin PDF

2016

Annual report 18.03.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
RevidentuZinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 03.05.2012 - 31.12.2012 06.05.2013  HTML (93.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 174.7 KB 17.01.2024 04.01.2024 1

Articles of Association

PDF 353.26 KB 17.01.2024 04.01.2024 1

Amendments to the Articles of Association

EDOC 37.9 KB 27.01.2023 12.01.2023 1

Articles of Association

EDOC 68.16 KB 27.01.2023 12.01.2023 1

Shareholders’ register

EDOC 29.2 KB 27.01.2023 12.01.2023 1

Amendments to the Articles of Association

DOCX 29.83 KB 09.12.2021 08.12.2021 1

Articles of Association

DOCX 46.4 KB 09.12.2021 08.12.2021 12

Regulations for the increase/reduction of the equity

DOCX 30.01 KB 02.11.2021 29.10.2021 3

Amendments to the Articles of Association

PDF 185.45 KB 30.07.2020 27.07.2020 12

Amendments to the Articles of Association

PDF 185.45 KB 30.07.2020 27.07.2020 12

Articles of Association

PDF 185.26 KB 30.07.2020 27.07.2020 12

Articles of Association

PDF 185.26 KB 30.07.2020 27.07.2020 12

Amendments to the Articles of Association

TIF 54.81 KB 01.03.2017 10.02.2017 2

Articles of Association

TIF 774.48 KB 01.03.2017 01.02.2017 16

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 387.39 KB 01.03.2017 10.01.2017 10

Articles of Association

TIF 610.77 KB 07.09.2015 31.07.2015 18

Shareholders’ register

TIF 238.31 KB 07.09.2015 21.07.2015 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 426.91 KB 29.10.2014 01.10.2014 12

Articles of Association

TIF 386.67 KB 14.10.2014 29.09.2014 11

Regulations for the increase/reduction of the equity

TIF 39.72 KB 14.10.2014 29.09.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 316.56 KB 14.10.2014 18.12.2012 12

Articles of Association

TIF 45 KB 26.09.2012 18.09.2012 1

Articles of Association

TIF 19.11 KB 18.05.2012 07.05.2012 1

Regulations for the increase/reduction of the equity

TIF 21.83 KB 18.05.2012 07.05.2012 1

Articles of Association

TIF 39.76 KB 08.05.2012 24.04.2012 1

Memorandum of Association

TIF 44.51 KB 08.05.2012 24.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 234.7 KB 04.12.2024 04.12.2024 1

Application

ASICE 198.68 KB 04.12.2024 28.11.2024 1

Application

PDF 421.04 KB 20.05.2024 10.05.2024 1

Consent of members of the supervisory board

PDF 132.2 KB 20.05.2024 08.05.2024 1

Consent of members of the supervisory board

PDF 132.84 KB 20.05.2024 08.05.2024 1

Consent of members of the supervisory board

PDF 131.91 KB 20.05.2024 08.05.2024 1

Protocols/decisions of a company/organisation

PDF 191.11 KB 20.05.2024 08.05.2024 1

Protocols/decisions of a company/organisation

PDF 251.46 KB 20.05.2024 08.05.2024 1

Application

PDF 354.62 KB 01.03.2024 26.02.2024 1

Protocols/decisions of a company/organisation

PDF 215.98 KB 01.03.2024 26.02.2024 1

Notice of a member of the supervisory board regarding the resignation

PDF 153.58 KB 01.03.2024 22.02.2024 1

Application

EDOC 56.7 KB 18.08.2023 14.08.2023 1

Application

ASICE 72.19 KB 03.08.2023 02.08.2023 1

Protocols/decisions of a company/organisation

ASICE 56.84 KB 03.08.2023 02.08.2023 1

Application

EDOC 54.25 KB 27.01.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 58.44 KB 27.01.2023 12.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 08.06.2022 08.06.2022 1

Application

DOCX 50.07 KB 08.06.2022 03.06.2022 1

Application

DOCX 50.07 KB 08.06.2022 03.06.2022 1

List of members of the Board / Supervisory Board

RTF 211.23 KB 08.06.2022 31.05.2022 1

List of members of the Board / Supervisory Board

RTF 211.23 KB 08.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

DOCX 37.58 KB 08.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

DOCX 37.58 KB 08.06.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 21.01.2022 21.01.2022 2

Application

DOCX 56.22 KB 21.01.2022 14.01.2022 1

Application

DOCX 56.22 KB 21.01.2022 14.01.2022 1

Justification supporting beneficial ownership disclosure statement

ASICE 24.11 KB 21.01.2022 17.12.2021 1

Justification supporting beneficial ownership disclosure statement

ASIC 24.11 KB 21.01.2022 17.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 66.58 KB 21.01.2022 17.12.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 23.79 KB 21.01.2022 15.12.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 23.79 KB 21.01.2022 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 15.12.2021 15.12.2021 2

Justification supporting beneficial ownership disclosure statement

PDF 66.58 KB 21.01.2022 13.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 10.85 MB 21.01.2022 13.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 10.85 MB 21.01.2022 13.12.2021 1

Amendments to the Articles of Association

EDOC 34.13 KB 09.12.2021 08.12.2021 1

Articles of Association

ASICE 70.89 KB 09.12.2021 08.12.2021 12

Application

DOCX 39.9 KB 09.12.2021 08.12.2021 2

Application

DOCX 39.9 KB 09.12.2021 08.12.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 32.72 KB 21.01.2022 24.11.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 32.72 KB 21.01.2022 24.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 05.11.2021 05.11.2021 1

Application

DOCX 42.92 KB 02.11.2021 29.10.2021 3

Application

DOCX 42.92 KB 02.11.2021 29.10.2021 3

Protocols/decisions of a company/organisation

DOCX 41.16 KB 02.11.2021 29.10.2021 3

Protocols/decisions of a company/organisation

DOCX 41.16 KB 02.11.2021 29.10.2021 3

Regulations for the increase/reduction of the equity

EDOC 34.35 KB 02.11.2021 29.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.1 KB 17.08.2020 17.08.2020 2

Application

EDOC 287.85 KB 30.07.2020 29.07.2020 6

Application

PDF 290.53 KB 30.07.2020 29.07.2020 6

Application

PDF 290.53 KB 30.07.2020 29.07.2020 6

Protocols/decisions of a company/organisation

PDF 308.12 KB 05.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

PDF 189.42 KB 05.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

PDF 213.86 KB 17.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

PDF 213.86 KB 17.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

EDOC 224.88 KB 17.08.2020 27.07.2020 1

Amendments to the Articles of Association

EDOC 167.03 KB 30.07.2020 27.07.2020 12

Articles of Association

EDOC 182.95 KB 30.07.2020 27.07.2020 12

Consent of members of the supervisory board

PDF 151.34 KB 30.07.2020 27.07.2020 1

Consent of members of the supervisory board

PDF 137.75 KB 30.07.2020 27.07.2020 1

Consent of members of the supervisory board

PDF 135.94 KB 30.07.2020 27.07.2020 1

Consent of members of the supervisory board

PDF 121.08 KB 30.07.2020 27.07.2020 1

Consent of members of the supervisory board

PDF 171.65 KB 30.07.2020 27.07.2020 1

Consent of members of the supervisory board

PDF 173.41 KB 30.07.2020 27.07.2020 1

List of members of the Board / Supervisory Board

EDOC 163.72 KB 30.07.2020 27.07.2020 1

List of members of the Board / Supervisory Board

PDF 162.07 KB 30.07.2020 27.07.2020 1

List of members of the Board / Supervisory Board

PDF 130.43 KB 30.07.2020 27.07.2020 1

List of members of the Board / Supervisory Board

EDOC 133.32 KB 30.07.2020 27.07.2020 1

List of members of the Board / Supervisory Board

PDF 130.43 KB 30.07.2020 27.07.2020 1

List of members of the Board / Supervisory Board

PDF 162.07 KB 30.07.2020 27.07.2020 1

Confirmation or consent to legal address

PDF 201.83 KB 30.07.2020 28.01.2020 1

Confirmation or consent to legal address

PDF 201.83 KB 30.07.2020 28.01.2020 1

Confirmation or consent to legal address

EDOC 213.2 KB 30.07.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 19.11.2019 19.11.2019 2

Application

DOCX 40.64 KB 19.11.2019 13.11.2019 4

Application

EDOC 49.65 KB 19.11.2019 13.11.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 46.74 KB 19.11.2019 13.11.2019 1

Justification supporting beneficial ownership disclosure statement

TXT 92 B 19.11.2019 13.11.2019 1

Justification supporting beneficial ownership disclosure statement

TXT 92 B 19.11.2019 13.11.2019 1

Justification supporting beneficial ownership disclosure statement

TXT 92 B 19.11.2019 13.11.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 58.09 KB 19.11.2019 13.11.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 19.11.2019 13.11.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 1.27 MB 19.11.2019 13.11.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 871.47 KB 19.11.2019 13.11.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 887.47 KB 19.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 13.08.2019 13.08.2019 2

Notice of a member of the Board regarding the resignation

DOCX 13.97 KB 13.08.2019 09.08.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.62 KB 13.08.2019 09.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 192.86 KB 13.06.2019 13.06.2019 2

Statement regarding the beneficial owners

TIF 140.63 KB 13.06.2019 10.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 14.03.2019 14.03.2019 2

Application

TIF 272.08 KB 13.03.2019 11.03.2019 5

List of members of the Board / Supervisory Board

TIF 13.11 KB 13.03.2019 11.03.2019 1

Protocols/decisions of a company/organisation

TIF 107.27 KB 13.03.2019 11.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.85 KB 25.09.2018 25.09.2018 2

Application

TIF 235.92 KB 21.09.2018 20.09.2018 6

List of members of the Board / Supervisory Board

TIF 10.09 KB 21.09.2018 20.09.2018 1

Protocols/decisions of a company/organisation

TIF 114.52 KB 21.09.2018 20.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

RTF 53.33 KB 05.09.2018 05.09.2018 2

Application

TIF 206.97 KB 05.09.2018 09.08.2018 4

Consent of members of the supervisory board

TIF 10.24 KB 05.09.2018 09.08.2018 1

Consent of members of the supervisory board

TIF 24.4 KB 05.09.2018 09.08.2018 1

Consent of members of the supervisory board

TIF 10.88 KB 05.09.2018 09.08.2018 1

List of members of the Board / Supervisory Board

TIF 18.48 KB 05.09.2018 09.08.2018 1

Protocols/decisions of a company/organisation

TIF 320.39 KB 05.09.2018 09.08.2018 9

Notice of a member of the supervisory board regarding the resignation

TIF 37.66 KB 05.09.2018 09.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 03.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 15.06.2018 15.06.2018 2

Application

TIF 196.59 KB 14.06.2018 13.06.2018 4

Protocols/decisions of a company/organisation

TIF 110.99 KB 14.06.2018 12.06.2018 4

Application

TIF 187.46 KB 03.07.2018 11.06.2018 4

Consent of members of the supervisory board

TIF 42.21 KB 03.07.2018 11.06.2018 1

Consent of members of the supervisory board

TIF 17.79 KB 03.07.2018 11.06.2018 1

List of members of the Board / Supervisory Board

TIF 16.7 KB 03.07.2018 11.06.2018 1

Protocols/decisions of a company/organisation

TIF 328.81 KB 03.07.2018 11.06.2018 10

Notice of a member of the supervisory board regarding the resignation

TIF 35.96 KB 03.07.2018 11.06.2018 1

Notice of a member of the Board regarding the resignation

TIF 37.68 KB 14.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

RTF 52.89 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 25.05.2018 25.05.2018 2

Application

TIF 186.35 KB 24.05.2018 23.05.2018 4

List of members of the Board / Supervisory Board

TIF 17.17 KB 24.05.2018 23.05.2018 1

Consent of members of the supervisory board

TIF 18.42 KB 03.07.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 10.05.2018 10.05.2018 2

Consent of members of the supervisory board

TIF 95.3 KB 24.05.2018 09.05.2018 5

Consent of members of the supervisory board

TIF 17.75 KB 24.05.2018 09.05.2018 1

Consent of members of the supervisory board

TIF 17.57 KB 24.05.2018 09.05.2018 1

Protocols/decisions of a company/organisation

TIF 320.91 KB 24.05.2018 09.05.2018 10

Application

TIF 316.7 KB 09.05.2018 09.05.2018 5

Notice of a member of the supervisory board regarding the resignation

TIF 14.89 KB 09.05.2018 09.05.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 15.03 KB 09.05.2018 09.05.2018 1

Notice of a member of the supervisory board regarding the resignation

TIF 15.11 KB 09.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.29 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.12 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 116.92 KB 06.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.15 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.37 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 26.02.2018 26.02.2018 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 23.02.2018 23.02.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 23.02.2018 23.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 83.23 KB 23.02.2018 23.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 83.26 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 13.09.2017 13.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 20.07.2017 20.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 18.07.2017 18.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.9 KB 15.03.2017 15.03.2017 2

Application

TIF 140.57 KB 13.03.2017 10.03.2017 6

Consent of a member of the Board / executive director

TIF 48.12 KB 13.03.2017 06.03.2017 3

List of members of the Board / Supervisory Board

TIF 24.32 KB 13.03.2017 06.03.2017 1

Protocols/decisions of a company/organisation

TIF 89.6 KB 13.03.2017 06.03.2017 6

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 21.02.2017 21.02.2017 1

Application

TIF 264.94 KB 01.03.2017 15.02.2017 2

Protocols/decisions of a company/organisation

TIF 374.79 KB 01.03.2017 01.02.2017 8

Decisions / letters / protocols of public notaries

RTF 178.33 KB 11.04.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 11.04.2016 11.04.2016 2

Application

EDOC 36.44 KB 06.04.2016 06.04.2016 2

Application

DOCX 23.62 KB 06.04.2016 06.04.2016 2

Confirmation or consent to legal address

TIF 19.78 KB 14.04.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

TIF 61.78 KB 07.09.2015 28.08.2015 2

Application

TIF 79.22 KB 07.09.2015 18.08.2015 2

Power of attorney, act of empowerment

TIF 31.78 KB 07.09.2015 18.08.2015 1

Protocols/decisions of a company/organisation

TIF 201.15 KB 07.09.2015 31.07.2015 8

Decisions / letters / protocols of public notaries

TIF 69.36 KB 23.07.2015 17.07.2015 2

Application

TIF 103.32 KB 23.07.2015 16.07.2015 2

Consent of a member of the Board / executive director

TIF 46.39 KB 23.07.2015 16.07.2015 2

List of members of the Board / Supervisory Board

TIF 32.15 KB 23.07.2015 16.07.2015 1

Protocols/decisions of a company/organisation

TIF 109.28 KB 23.07.2015 16.07.2015 4

Decisions / letters / protocols of public notaries

TIF 68.95 KB 06.02.2015 05.02.2015 2

Application

TIF 129.21 KB 06.02.2015 30.01.2015 3

Notice of a member of the Board regarding the resignation

TIF 13.35 KB 06.02.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

TIF 63.94 KB 29.10.2014 24.10.2014 2

Application

TIF 172.08 KB 29.10.2014 21.10.2014 4

Power of attorney, act of empowerment

TIF 22.77 KB 29.10.2014 21.10.2014 1

Consent of members of the supervisory board

TIF 11.29 KB 29.10.2014 20.10.2014 1

Protocols/decisions of a company/organisation

TIF 102.28 KB 29.10.2014 20.10.2014 3

Decisions / letters / protocols of public notaries

TIF 49.07 KB 14.10.2014 13.10.2014 2

Protocols/decisions of a company/organisation

TIF 215.34 KB 29.10.2014 10.10.2014 6

Application

TIF 141.69 KB 14.10.2014 08.10.2014 5

Power of attorney, act of empowerment

TIF 15.67 KB 14.10.2014 08.10.2014 1

Statement of the Board regarding the payment of the equity

TIF 20.13 KB 14.10.2014 30.09.2014 1

Protocols/decisions of a company/organisation

TIF 50 KB 14.10.2014 30.09.2014 2

Protocols/decisions of a company/organisation

TIF 107.75 KB 14.10.2014 29.09.2014 4

Protocols/decisions of a company/organisation

TIF 222.93 KB 14.10.2014 29.09.2014 7

Decisions / letters / protocols of public notaries

TIF 77.77 KB 06.08.2014 05.08.2014 2

Application

TIF 160.6 KB 06.08.2014 30.06.2014 3

Power of attorney, act of empowerment

TIF 32.44 KB 06.08.2014 30.06.2014 1

Protocols/decisions of a company/organisation

TIF 128.17 KB 06.08.2014 30.06.2014 3

Protocols/decisions of a company/organisation

TIF 33.38 KB 06.08.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

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Application

TIF 74.23 KB 14.06.2013 07.06.2013 2

Confirmation or consent to legal address

TIF 33.91 KB 14.06.2013 06.06.2013 1

Decisions / letters / protocols of public notaries

TIF 86.58 KB 26.09.2012 25.09.2012 2

Registration certificates

TIF 128.29 KB 26.09.2012 25.09.2012 1

Consent of a member of the Board / executive director

TIF 80.44 KB 26.09.2012 20.09.2012 2

List of members of the Board / Supervisory Board

TIF 19.75 KB 26.09.2012 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 32.89 KB 26.09.2012 18.09.2012 1

Protocols/decisions of a company/organisation

TIF 29.47 KB 26.09.2012 18.09.2012 1

Decisions / letters / protocols of public notaries

TIF 69.56 KB 11.09.2012 07.09.2012 2

Consent of a member of the Board / executive director

TIF 66.67 KB 11.09.2012 04.09.2012 2

Application

TIF 219.55 KB 11.09.2012 03.09.2012 3

Notice of a member of the Board regarding the resignation

TIF 19.27 KB 11.09.2012 03.09.2012 1

List of members of the Board / Supervisory Board

TIF 19.11 KB 11.09.2012 03.09.2012 1

Protocols/decisions of a company/organisation

TIF 27.52 KB 11.09.2012 03.09.2012 1

Confirmation or consent to legal address

TIF 36.43 KB 11.09.2012 22.08.2012 1

Application

TIF 562.8 KB 26.09.2012 18.08.2012 3

Decisions / letters / protocols of public notaries

TIF 30.87 KB 18.05.2012 16.05.2012 2

Application

TIF 61.19 KB 18.05.2012 15.05.2012 2

Statement of the Board regarding the payment of the equity

TIF 10.86 KB 18.05.2012 15.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.64 KB 18.05.2012 07.05.2012 1

Protocols/decisions of a company/organisation

TIF 34.94 KB 18.05.2012 07.05.2012 1

Registration certificates

TIF 58.29 KB 08.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

TIF 74.65 KB 08.05.2012 03.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 58.22 KB 08.05.2012 26.04.2012 1

Announcement regarding the legal address

TIF 16.41 KB 08.05.2012 24.04.2012 1

Application

TIF 931.96 KB 08.05.2012 24.04.2012 5

Confirmation or consent to legal address

TIF 17.93 KB 08.05.2012 24.04.2012 1

Consent of members of the supervisory board

TIF 43.48 KB 08.05.2012 24.04.2012 3

Protocols/decisions of a company/organisation

TIF 28.06 KB 08.05.2012 24.04.2012 1

Consent of members of the supervisory board

TIF 35.18 KB 06.08.2014 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. Request documents in Company register