Nexia Audit Advice, AS
Public Limited Company, Small company
Place in branch
3 by turnover
2 by profit
5 by paid taxes
7 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Nexia Audit Advice" |
| Registration number, date | 40003858822, 21.09.2006 |
| VAT number | LV40003858822 from 24.10.2006 Europe VAT register |
| Register, date | Commercial Register, 21.09.2006 |
| Legal address | Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 11.03.2021 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 918.85 | 695.49 | 652.01 |
| Personal income tax (thousands, €) | 95.67 | 97.55 | 87.69 |
| Statutory social insurance contributions (thousands, €) | 180.52 | 185.61 | 167.98 |
| Average employees count | 27 | 28 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.09.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.09.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.09.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
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 | 28.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.05.2023 |
* 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 |
20 % | 7 000 | € 1 | € 7 000 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
20 % | 7 000 | € 1 | € 7 000 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
20 % | 7 000 | € 1 | € 7 000 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
13 % | 4 550 | € 1 | € 4 550 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
10 % | 3 500 | € 1 | € 3 500 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
5 % | 1 750 | € 1 | € 1 750 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
5 % | 1 750 | € 1 | € 1 750 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
5 % | 1 750 | € 1 | € 1 750 | Latvia | 24.05.2024 | 29.05.2024 |
Natural person |
2 % | 700 | € 1 | € 700 | Latvia | 24.05.2024 | 29.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.07.2011 |
Right to represent individually |
Natural person
(from 15.07.2011 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Nexia Audit Advice" | Until 28.09.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUDIT ADVICE" | Until 13.07.2015 | 9 years ago |
Historical addresses
| Rīga, Elizabetes iela 103-1 | Until 02.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 18-5a | Until 07.08.2008 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 18-1B | Until 19.01.2010 | 14 years ago |
| Rīga, Brīvības iela 40-48 | Until 07.03.2013 | 11 years ago |
| Rīga, Grēcinieku iela 9 - 3 | Until 06.10.2020 | 4 years ago |
| Rīga, Baznīcas iela 31 - 14 | Until 28.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.09.2023 - 31.08.2024 | 04.12.2024 | ZIP | |
| Annual report 2024 | |||||
| Atzinums | |||||
| Nexia Audit Advice Vadibas zinojums 2023 2024 | |||||
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 08.11.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Nexia Audit Advice Vadibas zinojums 2022 2023 | |||||
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Nexia Audit Advice Vadibas zinojums 2021 2022 | |||||
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 24.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nexia Audit Advice Vadibas zinojums 2020 2021 | |||||
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 23.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Nexia Audit Advice Vadibas zinojums 2019 2020 | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 20.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Nexia Audit Advice Vadibas zinojums 2018 2019 | |||||
| atzinums | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 28.12.2018 | PDF (94.12 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 30.11.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2016 2017 | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 22.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NAA Vadibas zinojums 2015 2016 | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 03.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2014 2015 | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 02.12.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 2014 | |||||
2013 |
Annual report | 01.09.2012 - 31.08.2013 | 01.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 2013 | |||||
2012 |
Annual report | 01.09.2011 - 31.08.2012 | 06.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 2012 | |||||
2011 |
Annual report | 01.09.2010 - 31.08.2011 | 23.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report: Board statement | 01.09.2009 - 31.08.2010 | 12.10.2010 | RTF (48.92 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.08.2009 | 16.12.2009 | RTF (88.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (85.63 KB) | |
2007 |
Annual report | 08.02.2008 | TIF (646.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 83.95 KB | 17.05.2023 | 12.05.2023 | 1 |
Articles of Association |
DOC | 70 KB | 22.09.2021 | 14.06.2021 | 3 |
Articles of Association |
DOC | 70 KB | 22.09.2021 | 14.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 22.09.2021 | 14.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 56 KB | 22.09.2021 | 14.06.2021 | 3 |
Articles of Association |
DOC | 64 KB | 11.05.2021 | 06.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52.5 KB | 11.05.2021 | 27.04.2021 | 1 |
Articles of Association |
DOC | 32 KB | 11.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 49 KB | 11.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOCX | 21 KB | 11.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 16.05.2019 | 30.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 16.05.2019 | 30.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 29.09.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 29.09.2016 | 28.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 07.07.2015 | 06.07.2015 | 1 |
Articles of Association |
DOC | 27 KB | 07.07.2015 | 06.07.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.82 KB | 21.07.2014 | 13.06.2014 | 1 |
Articles of Association |
TIF | 24.82 KB | 21.07.2014 | 13.06.2014 | 1 |
Shareholders’ register |
TIF | 29.25 KB | 21.07.2014 | 13.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 24.03.2014 | 16.01.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.06 KB | 24.03.2014 | 03.09.2013 | 1 |
Articles of Association |
TIF | 70.56 KB | 24.03.2014 | 03.09.2013 | 2 |
Shareholders’ register |
TIF | 72.46 KB | 24.03.2014 | 03.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 101.46 KB | 24.03.2014 | 15.03.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 441.67 KB | 24.03.2014 | 15.03.2013 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 275.28 KB | 05.02.2013 | 02.01.2013 | 7 |
Amendments to the Articles of Association |
TIF | 33.42 KB | 09.01.2013 | 02.01.2013 | 1 |
Articles of Association |
TIF | 52.48 KB | 09.01.2013 | 02.01.2013 | 1 |
Shareholders’ register |
TIF | 34.28 KB | 26.10.2011 | 17.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.36 KB | 18.07.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 33.01 KB | 18.07.2011 | 04.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.66 KB | 19.10.2010 | 29.06.2010 | 1 |
Articles of Association |
TIF | 19.95 KB | 19.10.2010 | 29.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.01 KB | 19.10.2010 | 29.06.2010 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 165.69 KB | 19.10.2010 | 29.06.2010 | 5 |
Shareholders’ register |
TIF | 31.33 KB | 19.10.2010 | 29.06.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166.07 KB | 20.07.2010 | 05.05.2010 | 5 |
Amendments to the Articles of Association |
TIF | 10.5 KB | 20.07.2010 | 19.08.2009 | 1 |
Articles of Association |
TIF | 22.05 KB | 20.07.2010 | 19.08.2009 | 1 |
Articles of Association |
TIF | 17.08 KB | 20.07.2010 | 12.09.2006 | 1 |
Memorandum of association |
TIF | 44.33 KB | 20.07.2010 | 12.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.54 KB | 29.05.2024 | 24.05.2024 | 1 |
Application |
EDOC | 56 KB | 28.11.2023 | 26.11.2023 | 1 |
Application |
EDOC | 48.33 KB | 17.05.2023 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 29.31 KB | 17.05.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.03 KB | 17.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOCX | 39.87 KB | 07.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 39.87 KB | 07.10.2021 | 04.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 28.09.2021 | 28.09.2021 | 3 |
Application |
DOCX | 41.73 KB | 22.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 46.26 KB | 22.09.2021 | 21.09.2021 | 8 |
Application |
DOCX | 46.26 KB | 22.09.2021 | 21.09.2021 | 8 |
Application |
DOCX | 41.73 KB | 22.09.2021 | 21.09.2021 | 2 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
Consent of members of the supervisory board |
DOC | 31 KB | 22.09.2021 | 21.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 22.09.2021 | 21.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 22.09.2021 | 21.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 22.09.2021 | 21.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35.5 KB | 22.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 22.09.2021 | 21.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 22.09.2021 | 21.09.2021 | 2 |
Articles of Association |
EDOC | 56.92 KB | 22.09.2021 | 14.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 22.09.2021 | 14.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 22.09.2021 | 14.06.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.92 KB | 22.09.2021 | 14.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 11.05.2021 | 11.05.2021 | 2 |
Articles of Association |
EDOC | 25.85 KB | 11.05.2021 | 06.05.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.04 KB | 11.05.2021 | 27.04.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 42.34 KB | 11.05.2021 | 27.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.93 KB | 11.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.03.2021 | 11.03.2021 | 2 |
Articles of Association |
EDOC | 33.25 KB | 11.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 44.67 KB | 11.03.2021 | 08.03.2021 | 1 |
Application |
DOCX | 39.38 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.79 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.17 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.34 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36.5 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.69 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.86 KB | 11.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 39.5 KB | 11.03.2021 | 08.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
101.31 KB | 11.03.2021 | 08.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.56 KB | 11.03.2021 | 08.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.98 KB | 11.03.2021 | 08.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
52.54 KB | 11.03.2021 | 08.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.76 KB | 11.03.2021 | 08.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 278.5 KB | 11.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 235.76 KB | 11.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.86 KB | 11.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 27.04 KB | 11.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 44.61 KB | 06.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 39.37 KB | 06.10.2020 | 01.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 22.91 KB | 06.10.2020 | 29.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 37.06 KB | 06.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 40.7 KB | 16.05.2019 | 13.05.2019 | 3 |
Application |
EDOC | 54.48 KB | 16.05.2019 | 13.05.2019 | 3 |
Application |
DOCX | 40.7 KB | 16.05.2019 | 13.05.2019 | 3 |
Shareholders’ register |
EDOC | 61.38 KB | 16.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 29.04.2019 | 29.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.08 KB | 29.04.2019 | 24.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.08 KB | 29.04.2019 | 24.04.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.84 KB | 29.04.2019 | 24.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.87 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 286.08 KB | 06.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 03.10.2016 | 03.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 43.7 KB | 29.09.2016 | 28.09.2016 | 1 |
Articles of Association |
EDOC | 41.18 KB | 29.09.2016 | 28.09.2016 | 1 |
Application |
6.62 MB | 29.09.2016 | 28.09.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 29.09.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.08 KB | 29.09.2016 | 28.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 29.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 13.07.2015 | 13.07.2015 | 2 |
Application |
EDOC | 35.29 KB | 17.07.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 44.59 KB | 07.07.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 42.24 KB | 07.07.2015 | 06.07.2015 | 1 |
Application |
EDOC | 48.34 KB | 07.07.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.7 KB | 07.07.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 21.05.2015 | 21.05.2015 | 1 |
Application |
EDOC | 689.86 KB | 12.05.2015 | 12.05.2015 | 2 |
Shareholders’ register |
EDOC | 36.17 KB | 18.05.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 21.07.2014 | 16.07.2014 | 2 |
Application |
TIF | 130.38 KB | 21.07.2014 | 13.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.93 KB | 21.07.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 24.03.2014 | 22.01.2014 | 2 |
Application |
TIF | 171.61 KB | 24.03.2014 | 16.01.2014 | 2 |
Application |
TIF | 233.15 KB | 24.03.2014 | 16.01.2014 | 3 |
Application |
TIF | 296.08 KB | 24.03.2014 | 16.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 86.23 KB | 24.03.2014 | 16.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.8 KB | 24.03.2014 | 16.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 24.03.2014 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.3 KB | 24.03.2014 | 02.10.2013 | 2 |
Application |
TIF | 148.41 KB | 24.03.2014 | 03.09.2013 | 2 |
Application |
TIF | 225.04 KB | 24.03.2014 | 03.09.2013 | 2 |
Application |
TIF | 138.6 KB | 24.03.2014 | 03.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.44 KB | 24.03.2014 | 15.03.2013 | 5 |
Auditor’s opinion |
TIF | 116.79 KB | 24.03.2014 | 15.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.59 KB | 24.03.2014 | 15.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 08.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 119.66 KB | 08.03.2013 | 04.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 25.9 KB | 08.03.2013 | 28.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.66 KB | 08.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 05.02.2013 | 30.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 30.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 41.45 KB | 30.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.25 KB | 09.01.2013 | 08.01.2013 | 2 |
Cover letter |
TIF | 18.87 KB | 05.02.2013 | 02.01.2013 | 1 |
Application |
TIF | 419.25 KB | 09.01.2013 | 02.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.78 KB | 09.01.2013 | 02.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 26.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 115.64 KB | 26.10.2011 | 17.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.76 KB | 18.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 464.22 KB | 18.07.2011 | 05.07.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 107.46 KB | 18.07.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.85 KB | 19.10.2010 | 14.10.2010 | 2 |
Cover letter |
TIF | 43.93 KB | 19.10.2010 | 11.10.2010 | 2 |
Application |
TIF | 45.74 KB | 19.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 136.62 KB | 19.10.2010 | 04.10.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.96 KB | 19.10.2010 | 29.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 19.10.2010 | 29.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.26 KB | 19.10.2010 | 29.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.31 KB | 19.10.2010 | 29.06.2010 | 2 |
Auditor’s report |
TIF | 41.54 KB | 19.10.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 20.07.2010 | 24.05.2010 | 1 |
Other documents |
TIF | 21.94 KB | 20.07.2010 | 05.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 20.07.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 20.07.2010 | 19.01.2010 | 2 |
Application |
TIF | 59.36 KB | 20.07.2010 | 12.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 20.07.2010 | 27.08.2009 | 2 |
Application |
TIF | 99.44 KB | 20.07.2010 | 19.08.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 20.07.2010 | 19.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.13 KB | 20.07.2010 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.88 KB | 20.07.2010 | 19.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 20.07.2010 | 07.08.2008 | 1 |
Application |
TIF | 69.8 KB | 20.07.2010 | 04.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 69.63 KB | 20.07.2010 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 20.07.2010 | 02.07.2007 | 1 |
Application |
TIF | 84.15 KB | 20.07.2010 | 26.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 80.8 KB | 20.07.2010 | 26.06.2007 | 2 |
Registration certificates |
TIF | 74.42 KB | 17.07.2015 | 21.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 20.07.2010 | 21.09.2006 | 2 |
Registration certificates |
TIF | 23.03 KB | 20.07.2010 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 89.78 KB | 20.07.2010 | 18.09.2006 | 3 |
Sample report |
TIF | 19.6 KB | 20.07.2010 | 18.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.35 KB | 20.07.2010 | 15.09.2006 | 1 |
Application |
TIF | 370.03 KB | 20.07.2010 | 13.09.2006 | 9 |
Announcement regarding the legal address |
TIF | 7.14 KB | 20.07.2010 | 12.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.96 KB | 24.03.2014 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
28.12.2018 |
LETA | Par "ABLV Bank" finanšu pārskatu revidentu iecelta sabiedrība "Nexia Audit Advice" |
21.10.2016 |
LETA | Gulbenes pašvaldībai finanšu revīzijas pakalpojumus sniegs "Nexia Audit Advice" |