NETVISION, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA NETVISION
Registration number, date 40103243156, 12.08.2009
VAT number LV40103243156 from 31.08.2009 Europe VAT register
Register, date Commercial Register, 12.08.2009
Legal address Latgales iela 240 – 3, Rīga, LV-1063 Check address owners
Fixed capital 1 500 000 EUR, registered payment 14.10.2024
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, €) 880.65 771.58 716.66
Personal income tax (thousands, €) 134.25 116.87 100.01
Statutory social insurance contributions (thousands, €) 286.35 252.01 218.41
Average employees count 47 46 45

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.11.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2014
* 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

SIA ROKOS GROUP

Reg. no. 40203072535
Rīga, Latgales iela 240 - 3

100 % 1 500 000 € 1 € 1 500 000 Latvia 09.10.2024 14.10.2024

Apply information changes

ML

"Netvision", SIA

Latgales 240-510, Rīga LV-1063 Check address owners

Interneta pakalpojumi

http://www.netvision.lv

Historical company names

SIA "Dnet ITrisinājumi" Until 14.08.2020 4 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 83/85-36 Until 18.09.2013 11 years ago
Rīga, Maskavas iela 240 - 3 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 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
NETVISION revidenta zinojums 2022 PDF
NETVISION vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums NETVISION 2021 PDF
ZRZ Netvision 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZRZ Netvision 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ Dnet ITrisinajumi 2019 Beigu parakstits PDF
ZRZ Dnet Itrisinajumi 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (983.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Dnet vadibas2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vad. dnet JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
DNET vad zin 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
DNET vad zin XLSX

2010

Annual report 12.08.2009 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
110426 Gada parskats Vadibas zinojums 0001 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.78 KB 14.10.2024 09.10.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.32 KB 14.10.2024 09.10.2024 1

Shareholders’ register

EDOC 25.48 KB 10.10.2024 09.10.2024 1

Shareholders’ register

EDOC 26.12 KB 04.12.2023 28.11.2023 1

Articles of Association

EDOC 28.16 KB 04.12.2023 23.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 25.03 KB 27.10.2023 23.10.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 22.46 KB 08.02.2024 14.08.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 22.46 KB 14.08.2023 14.08.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.17 KB 14.06.2023 30.12.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 44.5 KB 21.09.2022 21.09.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 43.5 KB 30.03.2022 28.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 43.5 KB 19.08.2021 19.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 43.5 KB 19.08.2021 19.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 200.95 KB 02.02.2021 23.10.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 81.31 KB 23.09.2020 23.09.2020 2

Articles of Association

PDF 68.35 KB 14.08.2020 11.08.2020 1

Articles of Association

PDF 68.35 KB 14.08.2020 11.08.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 70 KB 05.02.2020 05.02.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 46 KB 22.01.2020 07.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 46 KB 22.01.2020 07.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 69.84 KB 24.09.2019 24.09.2019 2

Amendments to the Articles of Association

DOC 55.5 KB 18.06.2019 17.06.2019 1

Articles of Association

DOCX 21.72 KB 18.06.2019 17.06.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.03 KB 18.06.2019 17.06.2019 1

Shareholders’ register

DOCX 18.99 KB 18.06.2019 17.06.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 46 KB 18.06.2019 13.02.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 46 KB 06.02.2019 06.02.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 46 KB 06.02.2019 06.02.2019 2

Shareholders’ register

DOCX 18.98 KB 06.12.2018 03.12.2018 1

Amendments to the Articles of Association

PDF 156.83 KB 06.12.2018 29.11.2018 1

Amendments to the Articles of Association

DOC 29.5 KB 06.12.2018 29.11.2018 1

Articles of Association

PDF 168.18 KB 06.12.2018 29.11.2018 1

Articles of Association

DOC 29.5 KB 06.12.2018 29.11.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 06.12.2018 29.11.2018 1

Regulations for the increase/reduction of the equity

PDF 224.24 KB 06.12.2018 29.11.2018 1

Shareholders’ register

DOCX 19.29 KB 27.11.2018 26.11.2018 1

Amendments to the Articles of Association

DOC 61.5 KB 20.11.2018 16.11.2018 1

Amendments to the Articles of Association

DOC 61.5 KB 20.11.2018 16.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 20.71 KB 20.11.2018 16.11.2018 2

Regulations for the increase/reduction of the equity

DOCX 20.71 KB 20.11.2018 16.11.2018 2

Shareholders’ register

DOCX 19.2 KB 20.11.2018 16.11.2018 1

Shareholders’ register

DOCX 19.2 KB 20.11.2018 16.11.2018 1

Articles of Association

DOCX 21.9 KB 20.11.2018 31.10.2018 1

Articles of Association

DOCX 21.9 KB 20.11.2018 31.10.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50.5 KB 16.11.2018 14.08.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50.5 KB 16.11.2018 14.08.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48.5 KB 27.04.2018 26.04.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 45.5 KB 14.03.2018 28.11.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 45.5 KB 14.03.2018 28.11.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 46 KB 17.11.2017 17.11.2017 3

Shareholders’ register

DOCX 18.34 KB 13.11.2017 03.11.2017 1

Amendments to the Articles of Association

PDF 350.18 KB 13.11.2017 27.10.2017 2

Articles of Association

PDF 334.67 KB 13.11.2017 27.10.2017 2

Regulations for the increase/reduction of the equity

PDF 471.95 KB 13.11.2017 27.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 36.5 KB 27.10.2017 05.07.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 36.5 KB 27.10.2017 05.07.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 36.5 KB 05.07.2017 30.06.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 36.5 KB 05.07.2017 30.06.2017 2

Shareholders’ register

DOCX 17.44 KB 26.06.2017 16.06.2017 1

Shareholders’ register

DOCX 17.44 KB 26.06.2017 16.06.2017 1

Shareholders’ register

TIF 103.95 KB 09.01.2015 22.12.2014 2

Amendments to the Articles of Association

TIF 20.86 KB 24.02.2014 31.01.2014 1

Articles of Association

TIF 65.27 KB 24.02.2014 31.01.2014 2

Shareholders’ register

TIF 139.04 KB 24.02.2014 31.01.2014 5

Amendments to the Articles of Association

TIF 12.44 KB 31.05.2013 29.04.2013 1

Articles of Association

TIF 25.73 KB 31.05.2013 29.04.2013 1

Shareholders’ register

TIF 23.14 KB 31.05.2013 29.04.2013 1

Articles of Association

TIF 20.27 KB 02.05.2012 01.03.2011 1

Shareholders’ register

TIF 15.87 KB 02.05.2012 01.03.2011 1

Shareholders’ register

TIF 20.66 KB 07.06.2010 14.05.2010 1

Articles of Association

TIF 40.25 KB 30.09.2009 09.06.2009 1

Memorandum of association

TIF 86.01 KB 30.09.2009 09.06.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.19 KB 14.10.2024 09.10.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.1 KB 14.10.2024 09.10.2024 1

Protocols/decisions of a company/organisation

EDOC 21.2 KB 14.10.2024 09.10.2024 1

Announcement to creditors

EDOC 37.83 KB 08.02.2024 08.02.2024 1

Application

EDOC 36.05 KB 08.02.2024 08.02.2024 1

Application

EDOC 45.78 KB 04.12.2023 29.11.2023 1

Application

EDOC 47.58 KB 27.10.2023 23.10.2023 1

Protocols/decisions of a company/organisation

EDOC 26.78 KB 27.10.2023 23.10.2023 1

Announcement regarding the reorganisation

EDOC 38.61 KB 14.08.2023 14.08.2023 2

Application

EDOC 37.09 KB 14.06.2023 14.06.2023 2

Protocols/decisions of a company/organisation

EDOC 18.36 KB 14.06.2023 13.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 26.09.2022 26.09.2022 2

Announcement regarding the reorganisation

DOC 32 KB 21.09.2022 21.09.2022 1

Announcement regarding the reorganisation

DOC 32 KB 21.09.2022 21.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.18 KB 21.09.2022 21.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 04.04.2022 04.04.2022 2

Application

DOCX 30.84 KB 30.03.2022 30.03.2022 2

Application

DOCX 30.84 KB 30.03.2022 30.03.2022 2

Protocols/decisions of a company/organisation

DOC 33 KB 30.03.2022 28.09.2021 1

Protocols/decisions of a company/organisation

DOC 33 KB 30.03.2022 28.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.06 KB 30.03.2022 28.09.2021 2

Decisions / letters / protocols of public notaries

RTF 52.36 KB 25.08.2021 25.08.2021 2

Announcement regarding the reorganisation

DOC 32 KB 19.08.2021 19.08.2021 1

Announcement regarding the reorganisation

DOC 32 KB 19.08.2021 19.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 43.5 KB 19.08.2021 19.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 43.5 KB 19.08.2021 19.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 10.02.2021 10.02.2021 2

Application

PDF 299.47 KB 02.02.2021 02.02.2021 2

Application

EDOC 301.34 KB 02.02.2021 02.02.2021 2

Protocols/decisions of a company/organisation

DOC 41.5 KB 02.02.2021 23.10.2020 1

Protocols/decisions of a company/organisation

EDOC 24.32 KB 02.02.2021 23.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 199.95 KB 02.02.2021 23.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 28.09.2020 28.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 86.62 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

RTF 193.8 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 14.08.2020 14.08.2020 2

Articles of Association

EDOC 75.7 KB 14.08.2020 11.08.2020 1

Application

EDOC 329.38 KB 14.08.2020 11.08.2020 1

Application

PDF 329 KB 14.08.2020 11.08.2020 1

Application

PDF 329 KB 14.08.2020 11.08.2020 1

Protocols/decisions of a company/organisation

PDF 67.44 KB 14.08.2020 11.08.2020 1

Protocols/decisions of a company/organisation

PDF 67.44 KB 14.08.2020 11.08.2020 1

Protocols/decisions of a company/organisation

EDOC 76.24 KB 14.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 10.02.2020 10.02.2020 2

Announcement regarding the reorganisation

EDOC 24.88 KB 05.02.2020 05.02.2020 1

Announcement regarding the reorganisation

DOC 41.5 KB 05.02.2020 05.02.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.57 KB 05.02.2020 05.02.2020 2

Application

EDOC 47.5 KB 04.02.2020 04.02.2020 1

Application

DOCX 33.73 KB 04.02.2020 04.02.2020 1

Application

EDOC 42.87 KB 04.02.2020 04.02.2020 1

Application

EDOC 44.07 KB 04.02.2020 04.02.2020 1

Application

DOCX 33.27 KB 04.02.2020 04.02.2020 1

Application

DOCX 34.45 KB 04.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 04.02.2020 04.02.2020 2

Protocols/decisions of a company/organisation

DOC 31 KB 04.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

EDOC 25.84 KB 04.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

DOC 31 KB 04.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

EDOC 21.6 KB 04.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

DOC 31 KB 04.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

EDOC 21.46 KB 04.02.2020 04.02.2020 1

Application

DOCX 33.16 KB 22.01.2020 21.01.2020 2

Application

DOCX 33.16 KB 22.01.2020 21.01.2020 2

Application

EDOC 42.38 KB 22.01.2020 21.01.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 69.66 KB 22.01.2020 07.10.2019 2

Protocols/decisions of a company/organisation

DOC 32.5 KB 22.01.2020 03.10.2019 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 22.01.2020 03.10.2019 1

Protocols/decisions of a company/organisation

EDOC 26.65 KB 22.01.2020 03.10.2019 1

Announcement regarding the reorganisation

EDOC 26.24 KB 24.09.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 20.06.2019 20.06.2019 2

Application

DOCX 46.72 KB 21.06.2019 17.06.2019 3

Application

EDOC 60.29 KB 21.06.2019 17.06.2019 3

Application

DOCX 37.01 KB 21.06.2019 17.06.2019 2

Application

EDOC 51.17 KB 21.06.2019 17.06.2019 2

Protocols/decisions of a company/organisation

DOCX 19.54 KB 21.06.2019 17.06.2019 1

Protocols/decisions of a company/organisation

EDOC 33.79 KB 21.06.2019 17.06.2019 1

Amendments to the Articles of Association

EDOC 29.12 KB 18.06.2019 17.06.2019 1

Articles of Association

EDOC 35.87 KB 18.06.2019 17.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 36.5 KB 18.06.2019 17.06.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.21 KB 18.06.2019 17.06.2019 1

Regulations for the increase/reduction of the equity

EDOC 34.42 KB 18.06.2019 17.06.2019 1

Shareholders’ register

EDOC 33.36 KB 18.06.2019 17.06.2019 1

Acceptance-conveyance act

DOC 49.5 KB 18.06.2019 31.05.2019 1

Acceptance-conveyance act

EDOC 31.67 KB 18.06.2019 31.05.2019 1

Appraisal reports

PDF 154.53 KB 18.06.2019 24.05.2019 2

Appraisal reports

EDOC 167.08 KB 18.06.2019 24.05.2019 2

Protocols/decisions of a company/organisation

EDOC 26.48 KB 21.06.2019 13.02.2019 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 21.06.2019 13.02.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.57 KB 18.06.2019 13.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 11.02.2019 11.02.2019 2

Announcement regarding the reorganisation

DOC 30.5 KB 06.02.2019 06.02.2019 1

Announcement regarding the reorganisation

DOC 30.5 KB 06.02.2019 06.02.2019 1

Announcement regarding the reorganisation

EDOC 26.12 KB 06.02.2019 06.02.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.59 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 06.12.2018 06.12.2018 2

Application

EDOC 58.43 KB 06.12.2018 03.12.2018 3

Application

DOCX 44.82 KB 06.12.2018 03.12.2018 3

Shareholders’ register

EDOC 33.33 KB 06.12.2018 03.12.2018 1

Amendments to the Articles of Association

EDOC 176.15 KB 06.12.2018 29.11.2018 1

Articles of Association

EDOC 178.42 KB 06.12.2018 29.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 129.05 KB 06.12.2018 29.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 06.12.2018 29.11.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 126.19 KB 06.12.2018 29.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.92 KB 06.12.2018 29.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 164.01 KB 06.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

EDOC 165.32 KB 06.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

PDF 161.43 KB 06.12.2018 29.11.2018 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 06.12.2018 29.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 232.08 KB 06.12.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 29.11.2018 29.11.2018 2

Application

EDOC 59.27 KB 27.11.2018 26.11.2018 4

Application

DOCX 45.75 KB 27.11.2018 26.11.2018 4

Shareholders’ register

EDOC 50.36 KB 27.11.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

RTF 56.74 KB 23.11.2018 23.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 40.49 KB 23.11.2018 23.11.2018 3

Acceptance-conveyance act

DOC 53.5 KB 20.11.2018 16.11.2018 1

Acceptance-conveyance act

EDOC 31.65 KB 20.11.2018 16.11.2018 1

Acceptance-conveyance act

DOC 53.5 KB 20.11.2018 16.11.2018 1

Amendments to the Articles of Association

EDOC 46.53 KB 20.11.2018 16.11.2018 1

Application

DOCX 35.84 KB 20.11.2018 16.11.2018 3

Application

EDOC 49.91 KB 20.11.2018 16.11.2018 3

Application

DOCX 35.84 KB 20.11.2018 16.11.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 26.02 KB 20.11.2018 16.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 20.11.2018 16.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 20.11.2018 16.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 51.91 KB 20.11.2018 16.11.2018 2

Shareholders’ register

EDOC 50.29 KB 20.11.2018 16.11.2018 1

Application

DOCX 48.53 KB 16.11.2018 16.11.2018 4

Application

DOCX 48.53 KB 16.11.2018 16.11.2018 4

Application

EDOC 62.07 KB 16.11.2018 16.11.2018 4

Articles of Association

EDOC 52.8 KB 20.11.2018 31.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 42.79 KB 20.11.2018 31.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 20.11.2018 31.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 20.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

DOCX 21.01 KB 20.11.2018 31.10.2018 2

Protocols/decisions of a company/organisation

DOCX 21.01 KB 20.11.2018 31.10.2018 2

Protocols/decisions of a company/organisation

EDOC 52.06 KB 20.11.2018 31.10.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.25 KB 16.11.2018 14.08.2018 3

Protocols/decisions of a company/organisation

EDOC 26.32 KB 16.11.2018 13.08.2018 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 16.11.2018 13.08.2018 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 16.11.2018 13.08.2018 1

Appraisal reports

EDOC 171.03 KB 23.11.2018 08.08.2018 3

Appraisal reports

PDF 159.32 KB 23.11.2018 08.08.2018 3

Appraisal reports

PDF 159.32 KB 23.11.2018 08.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.62 KB 07.05.2018 07.05.2018 2

Announcement regarding the reorganisation

DOC 31.5 KB 27.04.2018 26.04.2018 1

Announcement regarding the reorganisation

EDOC 26.39 KB 27.04.2018 26.04.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.77 KB 27.04.2018 26.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.53 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 198.26 KB 13.03.2018 13.03.2018 2

Application

DOCX 35.2 KB 08.03.2018 07.03.2018 2

Application

EDOC 51.4 KB 08.03.2018 07.03.2018 2

Application

DOCX 35.2 KB 08.03.2018 07.03.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 79.79 KB 14.03.2018 28.11.2017 3

Protocols/decisions of a company/organisation

EDOC 28.53 KB 08.03.2018 23.11.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 08.03.2018 23.11.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 08.03.2018 23.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.98 KB 23.11.2017 23.11.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 80.45 KB 17.11.2017 17.11.2017 3

Announcement regarding the reorganisation

EDOC 28.11 KB 17.11.2017 15.11.2017 1

Announcement regarding the reorganisation

DOC 30.5 KB 17.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 13.11.2017 13.11.2017 2

Application

EDOC 6.35 MB 13.11.2017 06.11.2017 24

Application

PDF 6.64 MB 13.11.2017 06.11.2017 24

Bank statements or other document regarding the payment of the equity

PDF 270.13 KB 13.11.2017 03.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.42 KB 13.11.2017 03.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.44 KB 13.11.2017 03.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.48 KB 13.11.2017 03.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.14 KB 13.11.2017 03.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.14 KB 13.11.2017 03.11.2017 1

Shareholders’ register

EDOC 34.96 KB 13.11.2017 03.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.13 KB 13.11.2017 02.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.38 KB 13.11.2017 02.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.48 KB 13.11.2017 02.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.46 KB 13.11.2017 02.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.15 KB 13.11.2017 02.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.13 KB 13.11.2017 02.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.48 KB 13.11.2017 01.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.46 KB 13.11.2017 01.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.05 KB 13.11.2017 01.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.05 KB 13.11.2017 01.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.13 KB 13.11.2017 01.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.13 KB 13.11.2017 01.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.37 KB 13.11.2017 01.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.38 KB 13.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

RTF 194.07 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 01.11.2017 01.11.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.05 KB 13.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.43 KB 13.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.33 KB 13.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.42 KB 13.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.39 KB 13.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.06 KB 13.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.14 KB 13.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.14 KB 13.11.2017 31.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.05 KB 13.11.2017 30.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.47 KB 13.11.2017 30.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.36 KB 13.11.2017 30.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.13 KB 13.11.2017 30.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.13 KB 13.11.2017 30.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.46 KB 13.11.2017 30.10.2017 1

Amendments to the Articles of Association

EDOC 234.62 KB 13.11.2017 27.10.2017 2

Articles of Association

EDOC 217.51 KB 13.11.2017 27.10.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 186.69 KB 13.11.2017 27.10.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 320.76 KB 13.11.2017 27.10.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 304.8 KB 13.11.2017 27.10.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 203.03 KB 13.11.2017 27.10.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 257.42 KB 13.11.2017 27.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.14 KB 13.11.2017 27.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.13 KB 13.11.2017 27.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.48 KB 13.11.2017 27.10.2017 1

Protocols/decisions of a company/organisation

PDF 361.58 KB 13.11.2017 27.10.2017 2

Protocols/decisions of a company/organisation

EDOC 245.81 KB 13.11.2017 27.10.2017 2

Regulations for the increase/reduction of the equity

EDOC 363.79 KB 13.11.2017 27.10.2017 2

Application

PDF 448.64 KB 27.10.2017 26.10.2017 5

Application

EDOC 441.64 KB 27.10.2017 26.10.2017 5

Application

PDF 448.64 KB 27.10.2017 26.10.2017 5

Protocols/decisions of a company/organisation

DOC 30.5 KB 27.10.2017 05.07.2017 1

Protocols/decisions of a company/organisation

EDOC 28.08 KB 27.10.2017 05.07.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 27.10.2017 05.07.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.28 KB 27.10.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 05.07.2017 05.07.2017 2

Announcement regarding the reorganisation

DOC 29.5 KB 05.07.2017 30.06.2017 1

Announcement regarding the reorganisation

DOC 29.5 KB 05.07.2017 30.06.2017 1

Announcement regarding the reorganisation

EDOC 27.69 KB 05.07.2017 30.06.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.25 KB 05.07.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

RTF 189.31 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.96 KB 26.06.2017 26.06.2017 2

Application

DOCX 32.93 KB 26.06.2017 19.06.2017 2

Application

DOCX 32.93 KB 26.06.2017 19.06.2017 2

Application

EDOC 48.55 KB 26.06.2017 19.06.2017 2

Shareholders’ register

EDOC 33.44 KB 26.06.2017 16.06.2017 1

Decisions / letters / protocols of public notaries

TIF 63.75 KB 09.01.2015 30.12.2014 2

Application

TIF 132.96 KB 09.01.2015 22.12.2014 1

Decisions / letters / protocols of public notaries

TIF 86.4 KB 24.02.2014 21.02.2014 2

Application

TIF 476.02 KB 24.02.2014 31.01.2014 5

Protocols/decisions of a company/organisation

TIF 114.85 KB 24.02.2014 31.01.2014 3

Decisions / letters / protocols of public notaries

TIF 30.99 KB 18.09.2013 18.09.2013 2

Confirmation or consent to legal address

TIF 18.07 KB 18.09.2013 11.09.2013 1

Application

TIF 75.67 KB 18.09.2013 10.09.2013 2

Decisions / letters / protocols of public notaries

TIF 46.75 KB 31.05.2013 30.05.2013 2

Application

TIF 215.36 KB 31.05.2013 29.04.2013 4

Protocols/decisions of a company/organisation

TIF 30.88 KB 31.05.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 34.01 KB 02.05.2012 28.04.2012 2

Application

TIF 109.38 KB 02.05.2012 01.03.2011 3

Notice of a member of the Board regarding the resignation

TIF 8.15 KB 02.05.2012 01.03.2011 1

Protocols/decisions of a company/organisation

TIF 50.91 KB 02.05.2012 01.03.2011 2

Decisions / letters / protocols of public notaries

TIF 37.11 KB 07.06.2010 03.06.2010 1

Application

TIF 82.92 KB 07.06.2010 14.05.2010 2

Statement of the Board regarding the payment of the equity

TIF 12.89 KB 07.06.2010 14.05.2010 1

Power of attorney, act of empowerment

TIF 15.08 KB 07.06.2010 14.05.2010 1

Decisions / letters / protocols of public notaries

TIF 80.12 KB 30.09.2009 12.08.2009 2

Registration certificates

TIF 50.34 KB 30.09.2009 12.08.2009 1

Receipts on the publication and state fees

TIF 68.26 KB 30.09.2009 28.07.2009 2

Application

TIF 589.45 KB 30.09.2009 21.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.86 KB 30.09.2009 16.07.2009 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. Request documents in Company register