MS investīcijas, SIA
Limited Liability Company, Small company
Place in branch
154 by turnover
54 by profit
316 by paid taxes
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 "MS investīcijas" |
| Registration number, date | 40103161343, 03.04.2008 |
| VAT number | LV40103161343 from 14.12.2010 Europe VAT register |
| Register, date | Commercial Register, 03.04.2008 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 5 700 002 EUR, registered payment 19.04.2017 |
| 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.92 | 178.39 | 195.05 |
| Personal income tax (thousands, €) | 1.53 | 0.9 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 1.47 | 1.36 |
| 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) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Switzerland | Lithuania |
|
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 | 15.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"MAXIMA Latvija" SIAReg. no. 40003520643
|
100 % | 407 143 | € 14 | € 5 700 002 | Latvia | 20.05.2020 | 26.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"MS investīcijas", SIA
"Abras", Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Abras" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., "Abras" | Until 04.12.2015 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" | Until 13.02.2020 | 4 years ago |
| Rīga, Maskavas iela 257 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MS Investicijas 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 MSI | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 Vadibas zinojums MS Investicijas 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 MS investicijas signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MS Investicijas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MS Investicijas Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MS Investicijas vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SKMBT 36170420102500 | |||||
2015 |
Annual report | 11.05.2016 | TIF (1.69 MB) | €8.00 | |
2014 |
Annual report | 02.10.2015 | TIF (273.96 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (530.46 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (524.21 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MSI GP 2011 vad.zinojums | DOCX | ||||
2010 |
Annual report | 19.05.2011 | TIF (649.79 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (10.48 KB) | |
2008 |
Annual report: Board statement | 03.04.2008 - 31.12.2008 | 30.04.2009 | ZIP (67.28 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 |
EDOC | 127.4 KB | 28.12.2020 | 01.12.2020 | 83 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
RTF | 44.74 KB | 28.12.2020 | 01.12.2020 | 83 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
34.52 MB | 28.12.2020 | 01.12.2020 | 83 | |
Shareholders’ register |
DOCX | 18.25 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 26.05.2020 | 20.05.2020 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 03.09.2019 | 22.08.2019 | 1 |
Shareholders’ register |
TIF | 18.87 KB | 22.02.2018 | 15.02.2018 | 1 |
Shareholders’ register |
TIF | 86.29 KB | 13.04.2017 | 11.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 49.69 KB | 13.04.2017 | 06.03.2017 | 1 |
Articles of Association |
TIF | 101.33 KB | 13.04.2017 | 06.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.53 KB | 10.03.2017 | 06.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.86 KB | 06.09.2016 | 26.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 33.3 KB | 16.06.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 72.43 KB | 16.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 74.59 KB | 16.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 52.43 KB | 14.01.2011 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 18.87 KB | 27.12.2010 | 22.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 23.48 KB | 08.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 26.41 KB | 08.12.2010 | 03.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.62 KB | 08.12.2010 | 03.12.2010 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 08.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 23.26 KB | 17.02.2009 | 31.03.2008 | 1 |
Memorandum of Association |
TIF | 35.39 KB | 17.02.2009 | 31.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.79 KB | 14.08.2024 | 12.08.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
124 KB | 16.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
125.39 KB | 16.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124.24 KB | 16.08.2024 | 04.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
123 KB | 16.08.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 72.2 KB | 15.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.69 KB | 15.03.2024 | 01.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 240.67 KB | 15.03.2024 | 26.10.2023 | 1 |
Application |
EDOC | 59.22 KB | 02.05.2023 | 24.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.87 KB | 01.07.2022 | 01.07.2022 | 4 |
Application |
DOCX | 58.11 KB | 01.07.2022 | 27.06.2022 | 1 |
Application |
DOCX | 58.11 KB | 01.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 53.17 KB | 15.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 53.17 KB | 15.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 15.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.46 KB | 15.03.2022 | 11.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.01 KB | 01.07.2022 | 08.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
832.31 KB | 01.07.2022 | 08.03.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
675.35 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.01 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.94 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
767.38 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
683.57 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.95 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
702.44 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.78 KB | 01.07.2022 | 22.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 85.09 KB | 01.07.2022 | 22.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 84.97 KB | 01.07.2022 | 22.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 49.58 KB | 14.07.2021 | 12.07.2021 | 5 |
Application |
EDOC | 54.99 KB | 14.07.2021 | 12.07.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 14.07.2021 | 12.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 14.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 45.83 KB | 26.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 51.32 KB | 26.03.2021 | 24.03.2021 | 3 |
Consent of a member of the Board / executive director |
667.08 KB | 26.03.2021 | 24.03.2021 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 550.14 KB | 26.03.2021 | 24.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.23 KB | 26.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.74 KB | 26.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
EDOC | 50.08 KB | 12.01.2021 | 11.01.2021 | 2 |
Application |
DOCX | 41.05 KB | 12.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.88 KB | 08.01.2021 | 08.01.2021 | 7 |
Consent of a member of the Board / executive director |
DOCX | 13.27 KB | 08.01.2021 | 06.01.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 17.41 KB | 08.01.2021 | 06.01.2021 | 1 |
Application |
DOCX | 54.96 KB | 08.01.2021 | 04.01.2021 | 6 |
Application |
EDOC | 64.07 KB | 08.01.2021 | 04.01.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 17.09 KB | 08.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.32 KB | 08.01.2021 | 30.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 156.41 KB | 08.01.2021 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 250.26 KB | 08.01.2021 | 08.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
64.09 KB | 08.01.2021 | 08.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.84 KB | 08.01.2021 | 08.12.2020 | 3 |
Copy of the personal identification document |
EDOC | 361.29 KB | 08.01.2021 | 04.12.2020 | 4 |
Copy of the personal identification document |
RTF | 44.45 KB | 08.01.2021 | 04.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 25.74 KB | 08.01.2021 | 04.12.2020 | 4 |
Copy of the personal identification document |
EDOC | 313.81 KB | 08.01.2021 | 04.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
304.18 KB | 08.01.2021 | 01.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.4 KB | 08.01.2021 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
RTF | 44.88 KB | 08.01.2021 | 01.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 326.28 KB | 08.01.2021 | 01.12.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 31.62 MB | 28.12.2020 | 01.12.2020 | 83 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 26.05.2020 | 26.05.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 243.6 KB | 26.05.2020 | 26.05.2020 | 7 |
Application |
DOCX | 50.58 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
EDOC | 59.65 KB | 26.05.2020 | 21.05.2020 | 5 |
Application |
DOCX | 50.58 KB | 26.05.2020 | 21.05.2020 | 5 |
Shareholders’ register |
EDOC | 52.92 KB | 26.05.2020 | 20.05.2020 | 1 |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Power of attorney, act of empowerment |
EDOC | 314.59 KB | 26.05.2020 | 12.05.2020 | 9 |
Power of attorney, act of empowerment |
338.9 KB | 26.05.2020 | 12.05.2020 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
TIF | 66.88 KB | 05.02.2020 | 03.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 18.23 KB | 05.02.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 27.11.2019 | 27.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 232.03 KB | 27.11.2019 | 27.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 22.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 153.69 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 330.25 KB | 22.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 22.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 256.71 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.87 MB | 22.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 347.26 KB | 22.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 182.02 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 206.67 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.21 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 207.02 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.82 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.76 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.02 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.13 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 574.03 KB | 22.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.84 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 151.97 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 136.74 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.89 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 140.41 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 556.96 KB | 22.11.2019 | 21.11.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 269.03 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 214.84 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.05 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 190.25 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 189.71 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 165.06 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 330.25 KB | 22.11.2019 | 21.11.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.85 MB | 22.11.2019 | 21.11.2019 | 46 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 239.73 KB | 22.11.2019 | 21.11.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 168.93 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 236.77 KB | 22.11.2019 | 21.11.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
ZIP | 191.16 KB | 22.11.2019 | 21.11.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 157.36 KB | 22.11.2019 | 21.11.2019 | 8 |
Copy of the personal identification document |
ZIP | 387.64 KB | 22.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
ZIP | 387.64 KB | 22.11.2019 | 21.11.2019 | 6 |
Copy of the personal identification document |
EDOC | 404.68 KB | 22.11.2019 | 21.11.2019 | 6 |
Statement regarding the beneficial owners |
TIF | 27.54 KB | 27.11.2019 | 09.10.2019 | 1 |
Application |
TIF | 252.58 KB | 03.10.2019 | 22.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.13 KB | 03.09.2019 | 09.07.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 197.09 KB | 05.02.2020 | 20.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 202.08 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.08 KB | 27.02.2018 | 27.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 27.02.2018 | 27.02.2018 | 1 |
Application |
TIF | 83.52 KB | 22.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 208.02 KB | 22.02.2018 | 15.02.2018 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.24 KB | 22.02.2018 | 29.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 171.69 KB | 31.08.2017 | 30.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 165.57 KB | 31.08.2017 | 30.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 190.02 KB | 13.04.2017 | 11.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 85.22 KB | 10.03.2017 | 06.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 190.16 KB | 10.03.2017 | 06.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 328.26 KB | 13.04.2017 | 28.02.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 237.96 KB | 10.03.2017 | 28.02.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 06.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 711.25 KB | 06.09.2016 | 26.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 163.49 KB | 06.09.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.54 KB | 16.06.2015 | 10.06.2015 | 2 |
Application |
TIF | 83.76 KB | 16.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.59 KB | 16.06.2015 | 04.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 361.95 KB | 16.06.2015 | 30.04.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 13.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 130.89 KB | 13.12.2013 | 09.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.91 KB | 13.12.2013 | 05.12.2013 | 1 |
Other documents |
TIF | 164.82 KB | 13.12.2013 | 05.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.5 KB | 13.12.2013 | 05.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 88.1 KB | 07.10.2011 | 05.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.78 KB | 07.10.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 07.10.2011 | 04.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.15 KB | 07.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 14.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 62.29 KB | 14.01.2011 | 07.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 14.01.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 27.12.2010 | 23.12.2010 | 1 |
Application |
TIF | 75.5 KB | 27.12.2010 | 22.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 27.12.2010 | 22.12.2010 | 1 |
Other documents |
TIF | 144.16 KB | 14.01.2011 | 21.12.2010 | 8 |
Other documents |
TIF | 36.21 KB | 27.12.2010 | 16.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 08.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 61.14 KB | 08.12.2010 | 04.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 27.12.2010 | 03.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 08.12.2010 | 03.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 08.12.2010 | 03.12.2010 | 1 |
Appraisal reports |
TIF | 369.46 KB | 08.12.2010 | 23.11.2010 | 6 |
Other documents |
TIF | 746.4 KB | 14.01.2011 | 10.11.2010 | 29 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 17.02.2009 | 28.07.2008 | 2 |
Application |
TIF | 107.19 KB | 17.02.2009 | 23.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.79 KB | 17.02.2009 | 23.07.2008 | 2 |
Sample report |
TIF | 25.22 KB | 17.02.2009 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 83.1 KB | 17.02.2009 | 21.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 17.02.2009 | 03.04.2008 | 1 |
Registration certificates |
TIF | 23.65 KB | 17.02.2009 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.57 KB | 17.02.2009 | 02.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 17.02.2009 | 31.03.2008 | 1 |
Application |
TIF | 161.95 KB | 17.02.2009 | 31.03.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.71 KB | 17.02.2009 | 31.03.2008 | 1 |
Sample report |
TIF | 30.72 KB | 17.02.2009 | 31.03.2008 | 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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