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 | Liquidation proceeding, 06.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MOLERETO" |
| Registration number, date | 40003591059, 17.05.2002 |
| VAT number | None (excluded 04.04.2024) Europe VAT register |
| Register, date | Commercial Register, 17.05.2002 |
| Legal address | Krišjāņa Valdemāra iela 33 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 996 002 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MOLERETO, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.10.2022)
- 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, €) | 0.05 | 1.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Finanšu noma (64.91) |
| CSP industry | Finanšu noma (64.91) |
| Types of activities from statues | Fondu pārvaldīšana u.c. statūtos paredzētā darbība Operācijas ar nekustamo īpašumu Operācijas ar vērtspapīriem Finanšu tirgus vadīšana Pensiju uzkrāšana Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citi kreditēšanas pakalpojumi Finanšu noma |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2020 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
TRASTA KOMERCBANKA, Akciju sabiedrībaReg. no. 40003029667
|
100 % | 71 143 | € 14 | € 996 002 | Latvia | 18.05.2015 | 22.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TKB LĪZINGS" | Until 28.12.2021 | 4 years ago |
|---|---|---|
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "TKB Konsultāciju grupa" | Until 08.06.2004 | 21 year ago |
Historical addresses
| Rīga, Miesnieku iela 11 | Until 18.03.2005 | 20 years ago |
|---|---|---|
| Rīga, Palasta iela 7 | Until 04.03.2009 | 16 years ago |
| Rīga, Miesnieku iela 9 | Until 28.07.2017 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 33A - 1A | Until 13.08.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 35 | Until 19.06.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 05.07.2017.
Case number: C30540117 Started 05.07.2017,
ended 02.11.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
02.11.2017 |
19.12.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.10.2017 |
31.10.2017 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.07.2017 |
06.07.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (416.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (110.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (119.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (987.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums par TKBL GP2017 apstiprinasanu TKB 29032018 elektroniski | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (83.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TKB Lizings 40003591059 2015 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TKB Lizings 40003591059 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TKB Lizings 40003591059 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKB Lizings 40003591059 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKB Lizings 40003591059 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKB Lizings 40003591059 2011 vadib zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TKB Lizings 40003591059 2010 vadib zin | ZIP | ||||
2009 |
Annual report | 01.06.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 22.10.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 15.05.2007 | TIF (667.34 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (514.6 KB) | ||
2004 |
Annual report | 17.09.2015 | TIF (803.83 KB) | ||
2003 |
Annual report | 17.09.2015 | TIF (1.05 MB) | ||
2002 |
Annual report | 17.09.2015 | TIF (844.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.96 KB | 28.12.2021 | 22.12.2021 | 1 |
Articles of Association |
DOCX | 21.96 KB | 28.12.2021 | 22.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.84 KB | 28.02.2017 | 28.02.2017 | 1 |
Articles of Association |
DOCX | 20.47 KB | 28.02.2017 | 23.02.2017 | 4 |
Amendments to the Articles of Association |
DOCX | 16.81 KB | 05.10.2016 | 04.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.81 KB | 05.10.2016 | 04.10.2016 | 1 |
Articles of Association |
DOCX | 23.95 KB | 05.10.2016 | 04.10.2016 | 4 |
Articles of Association |
DOCX | 23.95 KB | 05.10.2016 | 04.10.2016 | 4 |
Amendments to the Articles of Association |
DOCX | 14.81 KB | 28.09.2016 | 27.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.81 KB | 28.09.2016 | 27.09.2016 | 1 |
Articles of Association |
DOCX | 20.55 KB | 28.09.2016 | 29.08.2016 | 4 |
Articles of Association |
DOCX | 20.55 KB | 28.09.2016 | 29.08.2016 | 4 |
Amendments to the Articles of Association |
DOCX | 14.85 KB | 21.03.2016 | 14.03.2016 | 1 |
Articles of Association |
DOCX | 23.44 KB | 21.03.2016 | 14.03.2016 | 4 |
Shareholders’ register |
TIF | 203.81 KB | 17.09.2015 | 18.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 28.95 KB | 17.09.2015 | 02.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.78 KB | 17.09.2015 | 02.04.2015 | 2 |
Articles of Association |
TIF | 181.23 KB | 27.06.2015 | 02.04.2015 | 5 |
Shareholders’ register |
TIF | 79.2 KB | 17.09.2015 | 03.04.2014 | 2 |
Shareholders’ register |
TIF | 80.65 KB | 17.09.2015 | 04.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 42.34 KB | 17.09.2015 | 03.09.2013 | 1 |
Articles of Association |
TIF | 249.29 KB | 17.09.2015 | 03.09.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 65.39 KB | 17.09.2015 | 03.09.2013 | 1 |
Shareholders’ register |
TIF | 64.2 KB | 17.09.2015 | 03.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 29.22 KB | 17.09.2015 | 15.06.2011 | 1 |
Articles of Association |
TIF | 158.4 KB | 17.09.2015 | 15.06.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 72.94 KB | 17.09.2015 | 15.06.2011 | 1 |
Shareholders’ register |
TIF | 55.12 KB | 29.06.2011 | 15.06.2011 | 1 |
Articles of Association |
TIF | 158.86 KB | 17.09.2015 | 14.10.2009 | 4 |
Amendments to the Articles of Association |
TIF | 39.82 KB | 17.09.2015 | 13.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 17.09.2015 | 14.05.2007 | 2 |
Articles of Association |
TIF | 154.37 KB | 17.09.2015 | 14.05.2007 | 4 |
Amendments to the Articles of Association |
TIF | 30.64 KB | 17.09.2015 | 30.03.2005 | 2 |
Articles of Association |
TIF | 151.5 KB | 17.09.2015 | 30.03.2005 | 4 |
Shareholders’ register |
TIF | 23.75 KB | 17.09.2015 | 18.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 21.04 KB | 17.09.2015 | 06.01.2005 | 1 |
Articles of Association |
TIF | 160.45 KB | 17.09.2015 | 06.01.2005 | 4 |
Amendments to the Articles of Association |
TIF | 24.64 KB | 17.09.2015 | 12.07.2004 | 2 |
Articles of Association |
TIF | 160.76 KB | 17.09.2015 | 12.07.2004 | 4 |
Shareholders’ register |
TIF | 17.26 KB | 17.09.2015 | 12.07.2004 | 1 |
Shareholders’ register |
TIF | 29.63 KB | 17.09.2015 | 01.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 148.94 KB | 17.09.2015 | 31.05.2004 | 4 |
Articles of Association |
TIF | 171.49 KB | 17.09.2015 | 31.05.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 62.38 KB | 17.09.2015 | 31.05.2004 | 1 |
Articles of Association |
TIF | 150.42 KB | 17.09.2015 | 20.09.2002 | 3 |
Articles of Association |
TIF | 187.09 KB | 17.09.2015 | 26.04.2002 | 4 |
Memorandum of Association |
TIF | 107.71 KB | 17.09.2015 | 26.04.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 41.41 KB | 06.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 41.41 KB | 06.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 06.10.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.52 KB | 06.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 28.12.2021 | 28.12.2021 | 2 |
Articles of Association |
EDOC | 43.66 KB | 28.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 44.48 KB | 28.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 44.48 KB | 28.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 28.12.2021 | 22.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.21 KB | 28.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.33 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 55.06 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
EDOC | 43.5 KB | 20.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 38.21 KB | 20.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 38.21 KB | 20.07.2020 | 15.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
DOCX | 35.2 KB | 19.06.2020 | 16.06.2020 | 2 |
Application |
EDOC | 40.51 KB | 19.06.2020 | 16.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 231.46 KB | 19.06.2020 | 16.06.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.27 KB | 19.06.2020 | 16.06.2020 | 2 |
Confirmation or consent to legal address |
371.97 KB | 19.06.2020 | 16.06.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
DOCX | 35.4 KB | 13.08.2019 | 12.08.2019 | 3 |
Application |
EDOC | 48.92 KB | 13.08.2019 | 12.08.2019 | 3 |
Notary’s decision |
RTF | 52.92 KB | 19.12.2017 | 19.12.2017 | 2 |
Notary’s decision |
EDOC | 41.86 KB | 19.12.2017 | 19.12.2017 | 2 |
Court cover letter |
TIF | 25.23 KB | 18.12.2017 | 15.12.2017 | 1 |
Court decision/judgement |
TIF | 84.71 KB | 18.12.2017 | 05.12.2017 | 2 |
Court decision/judgement |
TIF | 650.8 KB | 18.12.2017 | 02.11.2017 | 9 |
Notary’s decision |
EDOC | 68.46 KB | 31.10.2017 | 31.10.2017 | 2 |
Notary’s decision |
RTF | 193.87 KB | 31.10.2017 | 31.10.2017 | 2 |
Other documents |
MSG | 52 KB | 31.10.2017 | 19.10.2017 | 1 |
Court decision/judgement |
DOCX | 45.68 KB | 09.10.2017 | 09.10.2017 | 2 |
Court decision/judgement |
DOCX | 45.68 KB | 09.10.2017 | 09.10.2017 | 2 |
Court decision/judgement |
EDOC | 58.16 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.88 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.26 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
DOCX | 34.84 KB | 28.07.2017 | 25.07.2017 | 3 |
Application |
EDOC | 50.34 KB | 28.07.2017 | 25.07.2017 | 3 |
Application |
DOCX | 34.84 KB | 28.07.2017 | 25.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 17.31 KB | 28.07.2017 | 24.07.2017 | 1 |
Notary’s decision |
EDOC | 72.22 KB | 06.07.2017 | 06.07.2017 | 1 |
Court decision/judgement |
92.19 KB | 06.07.2017 | 05.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.68 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.15 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
6.91 MB | 30.06.2017 | 27.06.2017 | 26 | |
Application |
EDOC | 6.49 MB | 30.06.2017 | 27.06.2017 | 26 |
Protocols/decisions of a company/organisation |
DOCX | 15.11 KB | 30.06.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.11 KB | 30.06.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.73 KB | 30.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
6.84 MB | 01.03.2017 | 28.02.2017 | 25 | |
Application |
EDOC | 6.54 MB | 01.03.2017 | 28.02.2017 | 25 |
Amendments to the Articles of Association |
EDOC | 64.21 KB | 28.02.2017 | 28.02.2017 | 1 |
Articles of Association |
EDOC | 69.67 KB | 28.02.2017 | 23.02.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 64.3 KB | 28.02.2017 | 23.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.35 KB | 28.02.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 05.10.2016 | 05.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 65.82 KB | 05.10.2016 | 04.10.2016 | 1 |
Articles of Association |
EDOC | 72.75 KB | 05.10.2016 | 04.10.2016 | 4 |
Application |
EDOC | 6.33 MB | 05.10.2016 | 30.09.2016 | 24 |
Application |
6.59 MB | 05.10.2016 | 30.09.2016 | 24 | |
Application |
6.59 MB | 05.10.2016 | 30.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 16.54 KB | 05.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.54 KB | 05.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.2 KB | 05.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.21 KB | 28.09.2016 | 28.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 63.87 KB | 28.09.2016 | 27.09.2016 | 1 |
Application |
6.59 MB | 02.09.2016 | 01.09.2016 | 24 | |
Application |
EDOC | 6.34 MB | 02.09.2016 | 01.09.2016 | 24 |
Application |
6.59 MB | 02.09.2016 | 01.09.2016 | 24 | |
Articles of Association |
EDOC | 69.37 KB | 28.09.2016 | 29.08.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 02.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 02.09.2016 | 29.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.48 KB | 02.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.02 KB | 23.03.2016 | 23.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 49.35 KB | 21.03.2016 | 14.03.2016 | 1 |
Articles of Association |
EDOC | 57.04 KB | 21.03.2016 | 14.03.2016 | 4 |
Application |
EDOC | 74.32 KB | 21.03.2016 | 14.03.2016 | 4 |
Application |
DOCX | 39.99 KB | 21.03.2016 | 14.03.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.05 KB | 21.03.2016 | 14.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.44 KB | 21.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.54 KB | 17.09.2015 | 01.06.2015 | 2 |
Application |
TIF | 421.22 KB | 17.09.2015 | 27.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.37 KB | 17.09.2015 | 27.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.07 KB | 17.09.2015 | 22.05.2015 | 2 |
Application |
TIF | 128.34 KB | 17.09.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 17.09.2015 | 10.04.2015 | 2 |
Application |
TIF | 147.36 KB | 17.09.2015 | 02.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.21 KB | 17.09.2015 | 02.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 23.21 KB | 17.09.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74 KB | 17.09.2015 | 31.03.2015 | 2 |
Application |
TIF | 287.63 KB | 17.09.2015 | 26.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.16 KB | 17.09.2015 | 14.04.2014 | 2 |
Application |
TIF | 186.42 KB | 17.09.2015 | 08.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.79 KB | 17.09.2015 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.69 KB | 17.09.2015 | 03.02.2014 | 2 |
Application |
TIF | 447.39 KB | 17.09.2015 | 27.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.02 KB | 17.09.2015 | 27.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 106.9 KB | 17.09.2015 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 17.09.2015 | 04.11.2013 | 2 |
Application |
TIF | 195.41 KB | 17.09.2015 | 30.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 34.5 KB | 17.09.2015 | 21.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.6 KB | 17.09.2015 | 03.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.91 KB | 17.09.2015 | 03.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 17.09.2015 | 27.06.2011 | 1 |
Application |
TIF | 247.17 KB | 17.09.2015 | 20.06.2011 | 3 |
Receipts on the publication and state fees |
TIF | 47.63 KB | 17.09.2015 | 17.06.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.71 KB | 17.09.2015 | 15.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.05 KB | 17.09.2015 | 15.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.08 KB | 17.09.2015 | 24.03.2011 | 2 |
Application |
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Protocols/decisions of a company/organisation |
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Decisions / letters / protocols of public notaries |
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Receipts on the publication and state fees |
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Decisions / letters / protocols of public notaries |
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Application |
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Announcement regarding the legal address |
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Receipts on the publication and state fees |
TIF | 113.54 KB | 17.09.2015 | 24.02.2009 | 2 |
Power of attorney, act of empowerment |
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Decisions / letters / protocols of public notaries |
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Power of attorney, act of empowerment |
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Receipts on the publication and state fees |
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Application |
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Decisions / letters / protocols of public notaries |
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Application |
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Receipts on the publication and state fees |
TIF | 55.72 KB | 17.09.2015 | 14.05.2007 | 2 |
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Decisions / letters / protocols of public notaries |
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Application |
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Receipts on the publication and state fees |
TIF | 48.8 KB | 17.09.2015 | 20.03.2007 | 2 |
Sample report |
TIF | 35.17 KB | 17.09.2015 | 20.03.2007 | 1 |
Protocols/decisions of a company/organisation |
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Decisions / letters / protocols of public notaries |
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Application |
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Submission/Application |
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Receipts on the publication and state fees |
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Protocols/decisions of a company/organisation |
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Decisions / letters / protocols of public notaries |
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Application |
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Receipts on the publication and state fees |
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Consent of the auditor |
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Receipts on the publication and state fees |
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Sample report |
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Application |
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Application |
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Receipts on the publication and state fees |
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Consent of a member of the Board / executive director |
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Power of attorney, act of empowerment |
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Power of attorney, act of empowerment |
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Decisions / letters / protocols of public notaries |
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Application |
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Receipts on the publication and state fees |
TIF | 35.42 KB | 17.09.2015 | 30.12.2004 | 1 |
Application |
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Receipts on the publication and state fees |
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Receipts on the publication and state fees |
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Receipts on the publication and state fees |
TIF | 23.41 KB | 17.09.2015 | 16.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.57 KB | 17.09.2015 | 14.12.2004 | 1 |
Sample report |
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Receipts on the publication and state fees |
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Application |
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Bank statements or other document regarding the payment of the equity |
TIF | 35.06 KB | 17.09.2015 | 13.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.14 KB | 17.09.2015 | 13.07.2004 | 2 |
Submission/Application |
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Consent of a member of the Board / executive director |
TIF | 32.04 KB | 17.09.2015 | 12.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.42 KB | 17.09.2015 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 255.9 KB | 17.09.2015 | 12.07.2004 | 4 |
Receipts on the publication and state fees |
TIF | 62.79 KB | 17.09.2015 | 12.07.2004 | 2 |
Sample report |
TIF | 55.12 KB | 17.09.2015 | 12.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 30.81 KB | 17.09.2015 | 09.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 17.09.2015 | 08.06.2004 | 1 |
Registration certificates |
TIF | 128.82 KB | 17.09.2015 | 08.06.2004 | 1 |
Application |
TIF | 178.24 KB | 17.09.2015 | 04.06.2004 | 2 |
Receipts on the publication and state fees |
TIF | 54.73 KB | 17.09.2015 | 04.06.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.73 KB | 17.09.2015 | 01.06.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.6 KB | 17.09.2015 | 01.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 29.22 KB | 17.09.2015 | 31.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 17.09.2015 | 31.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.44 KB | 17.09.2015 | 31.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 17.09.2015 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 89.35 KB | 17.09.2015 | 11.05.2004 | 2 |
Application |
TIF | 122.32 KB | 17.09.2015 | 10.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 17.09.2015 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.22 KB | 17.09.2015 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 17.09.2015 | 05.05.2004 | 1 |
Auditor’s opinion |
TIF | 30.63 KB | 17.09.2015 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 17.09.2015 | 09.10.2002 | 1 |
Application |
TIF | 126.61 KB | 17.09.2015 | 03.10.2002 | 2 |
Receipts on the publication and state fees |
TIF | 73.96 KB | 17.09.2015 | 26.09.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 17.09.2015 | 25.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.6 KB | 17.09.2015 | 20.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 17.09.2015 | 20.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.49 KB | 17.09.2015 | 17.05.2002 | 1 |
Registration certificates |
TIF | 59.62 KB | 17.09.2015 | 17.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 17.09.2015 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.19 KB | 17.09.2015 | 29.04.2002 | 2 |
Announcement regarding the legal address |
TIF | 17.39 KB | 17.09.2015 | 26.04.2002 | 1 |
Application |
TIF | 255.39 KB | 17.09.2015 | 26.04.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.32 KB | 17.09.2015 | 26.04.2002 | 1 |
Sample report |
TIF | 30.96 KB | 17.09.2015 | 26.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.12 KB | 17.09.2015 | 15.04.2002 | 1 |
Sample report |
TIF | 51.33 KB | 17.09.2015 | 18.01.2002 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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