NAP Investment, SIA

Limited Liability Company, Micro company
Place in branch
15 by employees

Basic data

Status
Economic activity suspended, 05.11.2024
Business form Limited Liability Company
Registered name SIA NAP Investment
Registration number, date 40203187442, 27.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2018
Legal address Vārnu iela 8C – 43, Rīga, LV-1009 Check address owners
Fixed capital 587 900 EUR, registered payment 22.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 210.80 0.00 0.00 0.00 12.11.2024
15.10.2024 209.91 0.00 0.00 0.00 15.10.2024
09.09.2024 208.77 0.00 0.00 0.00 09.09.2024
19.08.2024 208.07 0.00 0.00 0.00 19.08.2024
16.07.2024 206.97 0.00 0.00 0.00 16.07.2024
17.06.2024 205.99 0.00 0.00 0.00 17.06.2024
14.05.2024 204.88 0.00 0.00 0.00 14.05.2024
17.04.2024 203.97 0.00 0.00 0.00 17.04.2024
07.03.2024 202.58 0.00 0.00 0.00 07.03.2024
07.02.2024 201.57 0.00 0.00 0.00 07.02.2024
15.01.2024 200.41 0.00 0.00 0.00 15.01.2024
12.12.2023 198.89 0.00 0.00 0.00 12.12.2023
15.11.2023 197.59 0.00 0.00 0.00 15.11.2023
09.10.2023 195.95 0.00 0.00 0.00 09.10.2023
11.09.2023 194.63 0.00 0.00 0.00 11.09.2023
07.08.2023 193.06 0.00 0.00 0.00 07.08.2023
07.06.2023 190.23 0.00 0.00 0.00 07.06.2023
09.05.2023 188.87 0.00 0.00 0.00 09.05.2023
12.04.2023 187.58 0.00 0.00 0.00 12.04.2023
27.03.2023 185.81 0.00 0.00 0.00 27.03.2023
07.06.2020 1 430.62 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 934.47 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 905.25 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 1 887.32 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 6 632.14 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 649.97 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 610.31 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 105.00 0.00 0.00 0.00 16.08.2019 11:34

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 0.02 1.31
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0.02 1.29
Average employees count 1 1 1

Industries

Industry from zl.lv Sabiedriskās attiecības
Branch from zl.lv (NACE2) Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.12.2018
* 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

Natural person

10.21 % 60 000 € 1 € 60 000 Viet Nam 11.12.2020 22.12.2020

Natural person

10.21 % 60 000 € 1 € 60 000 Viet Nam 11.12.2020 22.12.2020

Natural person

10.21 % 60 000 € 1 € 60 000 Viet Nam 11.12.2020 22.12.2020

Natural person

10.21 % 60 000 € 1 € 60 000 Viet Nam 11.12.2020 22.12.2020

Natural person

10.21 % 60 000 € 1 € 60 000 Viet Nam 11.12.2020 22.12.2020

Natural person

10.21 % 60 000 € 1 € 60 000 Viet Nam 11.12.2020 22.12.2020

Natural person

9.36 % 55 000 € 1 € 55 000 Viet Nam 11.12.2020 22.12.2020

Natural person

8.50 % 50 000 € 1 € 50 000 Viet Nam 11.12.2020 22.12.2020

Natural person

8.50 % 50 000 € 1 € 50 000 Viet Nam 11.12.2020 22.12.2020

Natural person

8.50 % 50 000 € 1 € 50 000 Viet Nam 11.12.2020 22.12.2020

AS Amber Capital Holding

Reg. no. 40203132444
Rīga, Baznīcas iela 39 - 3

3.40 % 20 000 € 1 € 20 000 Latvia 11.12.2020 22.12.2020

Natural person

0.25 % 1 450 € 1 € 1 450 Viet Nam 11.12.2020 22.12.2020

Natural person

0.25 % 1 450 € 1 € 1 450 Viet Nam 11.12.2020 22.12.2020

Apply information changes

ML

"NAP Investment", SIA

Baznīcas 39-3, Rīga, LV-1010 Check address owners

Sabiedriskās attiecības

Historical addresses

Rīga, Baznīcas iela 39 - 3 Until 04.11.2021 3 years ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 Until 01.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (81.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 22.12.2020 11.12.2020 1

Regulations for the increase/reduction of the equity

DOC 35 KB 22.12.2020 11.12.2020 1

Shareholders’ register

DOC 55.5 KB 22.12.2020 11.12.2020 3

Amendments to the Articles of Association

DOC 34.5 KB 29.11.2019 20.11.2019 1

Amendments to the Articles of Association

DOC 34.5 KB 29.11.2019 20.11.2019 1

Articles of Association

DOC 31.5 KB 29.11.2019 20.11.2019 1

Articles of Association

DOC 31.5 KB 29.11.2019 20.11.2019 1

Regulations for the increase/reduction of the equity

DOC 61.5 KB 29.11.2019 20.11.2019 1

Regulations for the increase/reduction of the equity

DOC 61.5 KB 29.11.2019 20.11.2019 1

Shareholders’ register

DOC 51.5 KB 29.11.2019 20.11.2019 3

Shareholders’ register

DOC 51.5 KB 29.11.2019 20.11.2019 3

Amendments to the Articles of Association

DOC 31.5 KB 26.11.2019 03.10.2019 1

Amendments to the Articles of Association

DOC 31.5 KB 26.11.2019 03.10.2019 1

Articles of Association

DOC 28.5 KB 26.11.2019 03.10.2019 1

Articles of Association

DOC 28.5 KB 26.11.2019 03.10.2019 1

Regulations for the increase/reduction of the equity

DOC 59 KB 26.11.2019 03.10.2019 1

Regulations for the increase/reduction of the equity

DOC 59 KB 26.11.2019 03.10.2019 1

Shareholders’ register

DOC 48 KB 26.11.2019 03.10.2019 2

Shareholders’ register

DOC 48 KB 26.11.2019 03.10.2019 2

Amendments to the Articles of Association

DOC 35 KB 31.05.2019 29.05.2019 1

Amendments to the Articles of Association

DOC 35 KB 31.05.2019 29.05.2019 1

Articles of Association

DOC 32 KB 31.05.2019 29.05.2019 1

Articles of Association

DOC 32 KB 31.05.2019 29.05.2019 1

Regulations for the increase/reduction of the equity

DOC 59 KB 31.05.2019 29.05.2019 1

Regulations for the increase/reduction of the equity

DOC 59 KB 31.05.2019 29.05.2019 1

Shareholders’ register

DOC 45 KB 31.05.2019 29.05.2019 2

Shareholders’ register

DOC 45 KB 31.05.2019 29.05.2019 2

Articles of Association

DOC 32 KB 08.05.2019 02.05.2019 1

Articles of Association

DOC 32 KB 08.05.2019 02.05.2019 1

Regulations for the increase/reduction of the equity

DOC 59 KB 08.05.2019 02.05.2019 1

Regulations for the increase/reduction of the equity

DOC 59 KB 08.05.2019 02.05.2019 1

Shareholders’ register

PDF 2.38 MB 08.05.2019 02.05.2019 8

Shareholders’ register

PDF 2.38 MB 08.05.2019 02.05.2019 8

Amendments to the Articles of Association

DOC 35 KB 17.04.2019 15.04.2019 1

Amendments to the Articles of Association

DOC 35 KB 17.04.2019 15.04.2019 1

Articles of Association

DOC 32 KB 17.04.2019 15.04.2019 1

Articles of Association

DOC 32 KB 17.04.2019 15.04.2019 1

Regulations for the increase/reduction of the equity

DOC 59.5 KB 17.04.2019 15.04.2019 1

Regulations for the increase/reduction of the equity

DOC 59.5 KB 17.04.2019 15.04.2019 1

Shareholders’ register

PDF 1.89 MB 17.04.2019 15.04.2019 5

Shareholders’ register

PDF 1.89 MB 17.04.2019 15.04.2019 5

Amendments to the Articles of Association

DOC 35 KB 22.01.2019 18.01.2019 1

Articles of Association

DOC 32 KB 22.01.2019 18.01.2019 1

Regulations for the increase/reduction of the equity

DOC 58.5 KB 22.01.2019 18.01.2019 1

Shareholders’ register

PDF 1.71 MB 22.01.2019 18.01.2019 4

Articles of Association

DOCX 12.77 KB 10.01.2019 09.01.2019 1

Regulations for the increase/reduction of the equity

DOC 46 KB 10.01.2019 09.01.2019 1

Shareholders’ register

PDF 1.71 MB 10.01.2019 09.01.2019 3

Articles of Association

DOCX 12.49 KB 27.12.2018 18.12.2018 1

Memorandum of Association

DOCX 14.71 KB 27.12.2018 18.12.2018 1

Shareholders’ register

DOCX 17.45 KB 27.12.2018 18.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 103.42 KB 31.10.2024 30.10.2024 1

Application

EDOC 48.07 KB 01.02.2024 29.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.24 KB 28.07.2023 28.07.2023 1

Application

EDOC 46.36 KB 29.03.2023 24.03.2023 2

Notice of a member of the Board regarding the resignation

EDOC 21.73 KB 29.03.2023 24.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.34 KB 15.02.2023 15.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 04.11.2021 04.11.2021 1

Application

DOCX 42.54 KB 04.11.2021 02.11.2021 1

Application

DOCX 42.54 KB 04.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.39 KB 22.12.2020 22.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 22.12.2020 22.12.2020 2

Application

EDOC 50.02 KB 22.12.2020 17.12.2020 2

Application

DOCX 44.84 KB 22.12.2020 17.12.2020 2

Articles of Association

EDOC 15.89 KB 22.12.2020 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 109.52 KB 22.12.2020 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 178.47 KB 22.12.2020 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 107.48 KB 22.12.2020 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.81 KB 22.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

DOC 35.5 KB 22.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 17.94 KB 22.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 22.12.2020 11.12.2020 2

Protocols/decisions of a company/organisation

EDOC 20.89 KB 22.12.2020 11.12.2020 2

Regulations for the increase/reduction of the equity

EDOC 17.56 KB 22.12.2020 11.12.2020 1

Shareholders’ register

EDOC 21.73 KB 22.12.2020 11.12.2020 3

Application

EDOC 52.86 KB 22.12.2020 03.12.2020 5

Application

DOCX 47.64 KB 22.12.2020 03.12.2020 5

Justification supporting beneficial ownership disclosure statement

EDOC 26.62 KB 22.12.2020 03.12.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 21.09 KB 22.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.04 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 192.04 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 29.11.2019 29.11.2019 2

Application

DOC 87.5 KB 29.11.2019 28.11.2019 2

Application

DOC 87.5 KB 29.11.2019 28.11.2019 2

Application

EDOC 37.76 KB 29.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 26.11.2019 26.11.2019 2

Amendments to the Articles of Association

EDOC 22.03 KB 29.11.2019 20.11.2019 1

Articles of Association

EDOC 20.89 KB 29.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 29.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.48 KB 29.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 29.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 29.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.52 KB 29.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 29.11.2019 20.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 248.16 KB 29.11.2019 20.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 297.6 KB 29.11.2019 20.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 295.71 KB 29.11.2019 20.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 246.69 KB 29.11.2019 20.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 295.71 KB 29.11.2019 20.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 297.6 KB 29.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

DOC 79.5 KB 29.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

EDOC 27.78 KB 29.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

DOC 79.5 KB 29.11.2019 20.11.2019 2

Regulations for the increase/reduction of the equity

EDOC 27.46 KB 29.11.2019 20.11.2019 1

Shareholders’ register

EDOC 24.51 KB 29.11.2019 20.11.2019 3

Application

DOC 121 KB 26.11.2019 19.11.2019 4

Application

EDOC 53.57 KB 26.11.2019 19.11.2019 4

Application

DOC 121 KB 26.11.2019 19.11.2019 4

Other documents

EDOC 19.69 KB 29.11.2019 12.11.2019 1

Other documents

DOC 30 KB 29.11.2019 12.11.2019 1

Other documents

DOC 30 KB 29.11.2019 12.11.2019 1

Amendments to the Articles of Association

EDOC 21.84 KB 26.11.2019 03.10.2019 1

Articles of Association

EDOC 20.67 KB 26.11.2019 03.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 26.11.2019 03.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.38 KB 26.11.2019 03.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 26.11.2019 03.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 292.99 KB 26.11.2019 03.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 292.99 KB 26.11.2019 03.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 243.58 KB 26.11.2019 03.10.2019 1

Protocols/decisions of a company/organisation

DOC 77 KB 26.11.2019 03.10.2019 2

Protocols/decisions of a company/organisation

DOC 77 KB 26.11.2019 03.10.2019 2

Protocols/decisions of a company/organisation

EDOC 28.17 KB 26.11.2019 03.10.2019 2

Regulations for the increase/reduction of the equity

EDOC 27.31 KB 26.11.2019 03.10.2019 1

Shareholders’ register

EDOC 23.86 KB 26.11.2019 03.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.21 KB 31.05.2019 31.05.2019 2

Amendments to the Articles of Association

EDOC 26.85 KB 31.05.2019 29.05.2019 1

Articles of Association

EDOC 25.74 KB 31.05.2019 29.05.2019 1

Application

DOC 103 KB 31.05.2019 29.05.2019 3

Application

EDOC 44.64 KB 31.05.2019 29.05.2019 3

Application

DOC 103 KB 31.05.2019 29.05.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 26.3 KB 31.05.2019 29.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 31.05.2019 29.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 31.05.2019 29.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 41.51 KB 31.05.2019 29.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 41.51 KB 31.05.2019 29.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 55.03 KB 31.05.2019 29.05.2019 1

Protocols/decisions of a company/organisation

DOC 77 KB 31.05.2019 29.05.2019 2

Protocols/decisions of a company/organisation

EDOC 31.98 KB 31.05.2019 29.05.2019 2

Protocols/decisions of a company/organisation

DOC 77 KB 31.05.2019 29.05.2019 2

Regulations for the increase/reduction of the equity

EDOC 31.42 KB 31.05.2019 29.05.2019 1

Shareholders’ register

EDOC 28.2 KB 31.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

RTF 194.21 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 08.05.2019 08.05.2019 2

Articles of Association

EDOC 25.7 KB 08.05.2019 02.05.2019 1

Application

DOC 165 KB 08.05.2019 02.05.2019 6

Application

EDOC 62.7 KB 08.05.2019 02.05.2019 6

Application

DOC 165 KB 08.05.2019 02.05.2019 6

Application of shareholders or third persons for the acquisition of shares

EDOC 26.42 KB 08.05.2019 02.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 08.05.2019 02.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 08.05.2019 02.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.41 KB 08.05.2019 02.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 08.05.2019 02.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 08.05.2019 02.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 08.05.2019 02.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 08.05.2019 02.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.39 KB 08.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 55.06 KB 08.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 41.45 KB 08.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 55.38 KB 08.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 41.77 KB 08.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 41.77 KB 08.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 41.45 KB 08.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 41.77 KB 08.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 41.77 KB 08.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 55.39 KB 08.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

DOC 76 KB 08.05.2019 02.05.2019 2

Protocols/decisions of a company/organisation

EDOC 32.02 KB 08.05.2019 02.05.2019 2

Protocols/decisions of a company/organisation

DOC 76 KB 08.05.2019 02.05.2019 2

Regulations for the increase/reduction of the equity

EDOC 31.29 KB 08.05.2019 02.05.2019 1

Shareholders’ register

EDOC 2.06 MB 08.05.2019 02.05.2019 8

Power of attorney, act of empowerment

TIF 296.64 KB 22.11.2019 30.04.2019 5

Power of attorney, act of empowerment

TIF 296.38 KB 22.11.2019 30.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.28 KB 17.04.2019 17.04.2019 2

Amendments to the Articles of Association

EDOC 26.83 KB 17.04.2019 15.04.2019 1

Articles of Association

EDOC 25.73 KB 17.04.2019 15.04.2019 1

Application

EDOC 44.56 KB 17.04.2019 15.04.2019 3

Application

DOC 103 KB 17.04.2019 15.04.2019 3

Application

DOC 103 KB 17.04.2019 15.04.2019 3

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 17.04.2019 15.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 17.04.2019 15.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.29 KB 17.04.2019 15.04.2019 1

Statement of the Board regarding the payment of the equity

DOC 31 KB 17.04.2019 15.04.2019 1

Statement of the Board regarding the payment of the equity

EDOC 38.77 KB 17.04.2019 15.04.2019 1

Statement of the Board regarding the payment of the equity

DOC 31 KB 17.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

EDOC 31.25 KB 17.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

DOC 73.5 KB 17.04.2019 15.04.2019 1

Protocols/decisions of a company/organisation

DOC 73.5 KB 17.04.2019 15.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.38 KB 17.04.2019 15.04.2019 1

Shareholders’ register

EDOC 1.75 MB 17.04.2019 15.04.2019 5

Power of attorney, act of empowerment

TIF 298.19 KB 31.05.2019 23.01.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 22.01.2019 22.01.2019 2

Amendments to the Articles of Association

EDOC 26.81 KB 22.01.2019 18.01.2019 1

Articles of Association

EDOC 25.68 KB 22.01.2019 18.01.2019 1

Application

EDOC 44.03 KB 22.01.2019 18.01.2019 3

Application

DOC 101 KB 22.01.2019 18.01.2019 3

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 22.01.2019 18.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.36 KB 22.01.2019 18.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 59.23 KB 22.01.2019 18.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 45.52 KB 22.01.2019 18.01.2019 1

Power of attorney, act of empowerment

PDF 3.45 MB 22.01.2019 18.01.2019 14

Power of attorney, act of empowerment

PDF 3.48 MB 22.01.2019 18.01.2019 14

Protocols/decisions of a company/organisation

EDOC 30.45 KB 22.01.2019 18.01.2019 1

Protocols/decisions of a company/organisation

DOC 69.5 KB 22.01.2019 18.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 31.25 KB 22.01.2019 18.01.2019 1

Shareholders’ register

EDOC 1.63 MB 22.01.2019 18.01.2019 4

Decisions / letters / protocols of public notaries

RTF 191.54 KB 10.01.2019 10.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 10.01.2019 10.01.2019 2

Power of attorney, act of empowerment

TIF 293.52 KB 22.11.2019 09.01.2019 5

Articles of Association

EDOC 27.19 KB 10.01.2019 09.01.2019 1

Application

DOCX 44.5 KB 10.01.2019 09.01.2019 3

Application

EDOC 57.87 KB 10.01.2019 09.01.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 22.29 KB 10.01.2019 09.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.94 KB 10.01.2019 09.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 299.21 KB 10.01.2019 09.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 253.12 KB 10.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

EDOC 35.63 KB 10.01.2019 09.01.2019 1

Protocols/decisions of a company/organisation

DOCX 22.45 KB 10.01.2019 09.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 28.84 KB 10.01.2019 09.01.2019 1

Shareholders’ register

EDOC 1.61 MB 10.01.2019 09.01.2019 3

Power of attorney, act of empowerment

DOCX 43.32 KB 10.01.2019 04.01.2019 3

Power of attorney, act of empowerment

EDOC 56.26 KB 10.01.2019 04.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 27.98 KB 27.12.2018 27.12.2018 2

Announcement regarding the legal address

EDOC 26.93 KB 27.12.2018 18.12.2018 1

Announcement regarding the legal address

DOCX 12.42 KB 27.12.2018 18.12.2018 1

Articles of Association

EDOC 26.91 KB 27.12.2018 18.12.2018 1

Application

EDOC 59.38 KB 27.12.2018 18.12.2018 4

Application

DOCX 34.19 KB 27.12.2018 18.12.2018 4

Bank statements or other document regarding the payment of the equity

EDOC 262.87 KB 27.12.2018 18.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 307.35 KB 27.12.2018 18.12.2018 1

Confirmation or consent to legal address

DOCX 27.5 KB 27.12.2018 18.12.2018 2

Confirmation or consent to legal address

JPG 231.28 KB 27.12.2018 18.12.2018 2

Confirmation or consent to legal address

EDOC 137.74 KB 27.12.2018 18.12.2018 2

Memorandum of Association

EDOC 29.1 KB 27.12.2018 18.12.2018 1

Shareholders’ register

EDOC 31.64 KB 27.12.2018 18.12.2018 1

Power of attorney, act of empowerment

PDF 3.48 MB 26.11.2019 04.12.2018 1

Power of attorney, act of empowerment

PDF 3.45 MB 26.11.2019 04.12.2018 1

Power of attorney, act of empowerment

TIF 293.05 KB 03.05.2019 18.09.2018 5

Power of attorney, act of empowerment

PDF 3.57 MB 08.05.2019 14

Power of attorney, act of empowerment

PDF 3.54 MB 08.05.2019 14

Power of attorney, act of empowerment

PDF 3.66 MB 08.05.2019 14

Power of attorney, act of empowerment

PDF 3.62 MB 08.05.2019 14
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