NORD līzings, AS
Public Limited Company, Small company
Place in branch
36 by turnover
141 by profit
58 by paid taxes
29 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "NORD līzings" |
| Registration number, date | 40103472462, 21.10.2011 |
| VAT number | LV40103472462 from 13.07.2016 Europe VAT register |
| Register, date | Commercial Register, 21.10.2011 |
| Legal address | Bīskapa gāte 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 887 000 EUR, registered payment 30.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORD līzings, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 186.67 | 191.53 | 231.56 |
| Personal income tax (thousands, €) | 51.63 | 47.09 | 51 |
| Statutory social insurance contributions (thousands, €) | 84.58 | 78.01 | 86.04 |
| Average employees count | 16 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
| Types of activities from statues | Citi kreditēšanas pakalpojumi Finanšu noma Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2019 | Latvia | Latvia |
|
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 | 31.07.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 09.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 09.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "NORD AUTO LĪZINGS"Reg. no. 40203039032
|
7.64 % | 144 113 | € 1 | € 144 113 | Latvia | 02.12.2024 | 05.12.2024 |
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"Reg. no. 40103537951
|
12.73 % | 240 187 | € 1 | € 240 187 | Latvia | 22.10.2024 | 30.10.2024 |
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"Reg. no. 40103537951
|
66.77 % | 1 260 000 | € 1 | € 1 260 000 | Latvia | 26.09.2024 | 01.10.2024 |
Sabiedrība ar ierobežotu atbildību "IUS Development"Reg. no. 40103785582
|
10.60 % | 200 000 | € 1 | € 200 000 | Latvia | 26.09.2024 | 01.10.2024 |
Sabiedrība ar ierobežotu atbildību "IUS Development"Reg. no. 40103785582
|
2.26 % | 42 700 | € 1 | € 42 700 | Latvia | 26.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORD līzings" | Until 02.08.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Latvijas Kredītdevēju apvienība" | Until 07.04.2014 | 10 years ago |
Historical addresses
| Rīga, Baznīcas iela 8-4 | Until 07.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Lugažu iela 2A-69 | Until 16.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Nord Lizing zinojums ar iebildi 2023 | EDOC | ||||
| Vad bas zi ojums NORD l zings | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 19.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Nord Lizing zinojums ar iebildi 2022 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Nord lizings zinojums 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums NL | |||||
| Zinojums Nord Lizings | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 30.09.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 NL | |||||
| Vadibas zinojums 2017 NL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NORD Lizings vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums gada parskats 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LKA 2013 | |||||
2012 |
Annual report | 21.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LKA 2012 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 209.63 KB | 01.10.2024 | 26.09.2024 | 5 |
Amendments to the Articles of Association |
DOCX | 15.73 KB | 28.07.2021 | 15.07.2021 | 1 |
Articles of Association |
RTF | 102.76 KB | 28.07.2021 | 15.07.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 35.13 KB | 28.07.2021 | 15.07.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 16.48 KB | 13.04.2021 | 08.04.2021 | 1 |
Articles of Association |
RTF | 100.91 KB | 13.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.27 KB | 13.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 34.46 KB | 02.09.2019 | 28.08.2019 | 3 |
Amendments to the Articles of Association |
DOCX | 15.66 KB | 02.09.2019 | 21.08.2019 | 1 |
Articles of Association |
RTF | 97.43 KB | 02.09.2019 | 21.08.2019 | 3 |
Articles of Association |
RTF | 89.22 KB | 30.07.2019 | 22.07.2019 | 3 |
Articles of Association |
RTF | 89.22 KB | 30.07.2019 | 22.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
RTF | 744.39 KB | 30.07.2019 | 22.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
RTF | 744.39 KB | 30.07.2019 | 22.07.2019 | 3 |
Amendments to the Articles of Association |
RTF | 93.92 KB | 28.02.2019 | 28.02.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
RTF | 740.96 KB | 28.02.2019 | 28.02.2019 | 3 |
Articles of Association |
RTF | 60.97 KB | 28.12.2018 | 19.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.28 KB | 28.12.2018 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.98 KB | 05.11.2018 | 26.10.2018 | 1 |
Amendments to the Articles of Association |
RTF | 59.58 KB | 19.09.2018 | 13.09.2018 | 1 |
Articles of Association |
RTF | 60.18 KB | 19.09.2018 | 13.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 71 KB | 19.09.2018 | 13.09.2018 | 1 |
Shareholders’ register |
DOCX | 22.08 KB | 19.09.2018 | 13.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 38.59 KB | 15.08.2014 | 11.06.2014 | 2 |
Articles of Association |
TIF | 69.12 KB | 15.08.2014 | 11.06.2014 | 2 |
Shareholders’ register |
TIF | 98.75 KB | 10.06.2014 | 30.05.2014 | 2 |
Shareholders’ register |
TIF | 88.88 KB | 30.05.2014 | 07.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.47 KB | 09.04.2014 | 20.03.2014 | 1 |
Articles of Association |
TIF | 19.98 KB | 09.04.2014 | 20.03.2014 | 2 |
Shareholders’ register |
TIF | 60.41 KB | 09.04.2014 | 14.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.36 KB | 27.02.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 66.44 KB | 27.02.2014 | 20.02.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.21 KB | 27.02.2014 | 20.02.2014 | 1 |
Shareholders’ register |
TIF | 75.73 KB | 27.02.2014 | 20.02.2014 | 3 |
Articles of Association |
TIF | 65.35 KB | 28.01.2014 | 07.01.2014 | 2 |
Articles of Association |
TIF | 15.43 KB | 04.04.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 14.93 KB | 04.04.2013 | 04.02.2013 | 1 |
Shareholders’ register |
TIF | 11.79 KB | 25.01.2012 | 19.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 04.11.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 25.72 KB | 04.11.2011 | 27.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.43 KB | 04.11.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 04.11.2011 | 27.10.2011 | 1 |
Articles of Association |
TIF | 43.47 KB | 25.10.2011 | 11.10.2011 | 1 |
Memorandum of association |
TIF | 84.88 KB | 25.10.2011 | 11.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.83 KB | 05.12.2024 | 02.12.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 32.2 KB | 09.08.2024 | 09.08.2024 | 1 |
Application |
EDOC | 44.13 KB | 09.08.2024 | 05.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 118.71 KB | 09.08.2024 | 02.08.2024 | 1 |
Application |
EDOC | 281.98 KB | 31.07.2024 | 29.07.2024 | 1 |
Protocols/decisions of a company/organisation |
294.81 KB | 31.07.2024 | 29.07.2024 | 1 | |
Consent of members of the supervisory board |
158.03 KB | 09.08.2024 | 23.07.2024 | 1 | |
Consent of members of the supervisory board |
158.03 KB | 09.08.2024 | 23.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
271.74 KB | 09.08.2024 | 23.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 44.55 KB | 29.09.2021 | 29.09.2021 | 3 |
Application |
DOCX | 44.55 KB | 29.09.2021 | 29.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 28.07.2021 | 28.07.2021 | 1 |
Application |
EDOC | 39.81 KB | 28.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 34.71 KB | 28.07.2021 | 23.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 34.38 KB | 28.07.2021 | 23.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.43 KB | 28.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
DOCX | 39.93 KB | 21.07.2021 | 16.07.2021 | 2 |
Application |
EDOC | 45.11 KB | 21.07.2021 | 16.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.77 KB | 28.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 39.31 KB | 28.07.2021 | 15.07.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 28.07.2021 | 15.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.76 KB | 28.07.2021 | 15.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.97 KB | 28.07.2021 | 15.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 13.04.2021 | 13.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 26.35 KB | 13.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 38.97 KB | 13.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 43 KB | 13.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 34.06 KB | 13.04.2021 | 08.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.17 KB | 13.04.2021 | 08.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 28.36 KB | 13.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.27 KB | 13.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 13.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.95 KB | 13.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 38.18 KB | 13.11.2020 | 12.11.2020 | 3 |
Application |
EDOC | 43.55 KB | 13.11.2020 | 12.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
EDOC | 49.17 KB | 03.03.2020 | 24.02.2020 | 2 |
Application |
DOCX | 40.48 KB | 03.03.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 02.09.2019 | 02.09.2019 | 2 |
Other documents |
DOCX | 27.95 KB | 02.09.2019 | 28.08.2019 | 1 |
Other documents |
EDOC | 37.49 KB | 02.09.2019 | 28.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.79 KB | 02.09.2019 | 28.08.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 25.21 KB | 02.09.2019 | 21.08.2019 | 1 |
Articles of Association |
EDOC | 37.81 KB | 02.09.2019 | 21.08.2019 | 3 |
Application |
DOCX | 41.32 KB | 02.09.2019 | 21.08.2019 | 2 |
Application |
EDOC | 49.76 KB | 02.09.2019 | 21.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 66.5 KB | 02.09.2019 | 21.08.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.52 KB | 02.09.2019 | 21.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
3.15 MB | 30.07.2019 | 30.07.2019 | 7 | |
Application |
3.12 MB | 30.07.2019 | 30.07.2019 | 7 | |
Application |
DOCX | 37.44 KB | 30.07.2019 | 29.07.2019 | 1 |
Application |
DOCX | 37.44 KB | 30.07.2019 | 29.07.2019 | 1 |
Application |
EDOC | 46.57 KB | 30.07.2019 | 29.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.13 KB | 30.07.2019 | 29.07.2019 | 2 |
Consent of members of the supervisory board |
127.53 KB | 30.07.2019 | 29.07.2019 | 2 | |
Consent of members of the supervisory board |
127.53 KB | 30.07.2019 | 29.07.2019 | 2 | |
Consent of members of the supervisory board |
127.32 KB | 30.07.2019 | 29.07.2019 | 2 | |
Consent of members of the supervisory board |
127.32 KB | 30.07.2019 | 29.07.2019 | 2 | |
Consent of members of the supervisory board |
EDOC | 103.02 KB | 30.07.2019 | 29.07.2019 | 2 |
Consent of members of the supervisory board |
EDOC | 97.53 KB | 30.07.2019 | 29.07.2019 | 2 |
Consent of members of the supervisory board |
DOCX | 12.14 KB | 30.07.2019 | 29.07.2019 | 2 |
Articles of Association |
EDOC | 37.24 KB | 30.07.2019 | 22.07.2019 | 3 |
Consent of members of the supervisory board |
DOCX | 12.41 KB | 30.07.2019 | 22.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.05 KB | 30.07.2019 | 22.07.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.41 KB | 30.07.2019 | 22.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 25.88 KB | 30.07.2019 | 22.07.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 35.46 KB | 30.07.2019 | 22.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 25.88 KB | 30.07.2019 | 22.07.2019 | 1 |
Other documents |
EDOC | 36 KB | 30.07.2019 | 22.07.2019 | 1 |
Other documents |
DOCX | 26.41 KB | 30.07.2019 | 22.07.2019 | 1 |
Other documents |
DOCX | 26.41 KB | 30.07.2019 | 22.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.75 KB | 30.07.2019 | 22.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 90.18 KB | 30.07.2019 | 22.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 90.18 KB | 30.07.2019 | 22.07.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 100.25 KB | 30.07.2019 | 22.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 94.18 KB | 30.07.2019 | 09.04.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 94.18 KB | 30.07.2019 | 09.04.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 82.42 KB | 30.07.2019 | 09.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 05.03.2019 | 05.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.61 KB | 28.02.2019 | 28.02.2019 | 3 |
Announcement regarding the reorganisation |
RTF | 718.12 KB | 28.02.2019 | 28.02.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 96.74 KB | 28.02.2019 | 28.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 99.59 KB | 28.02.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 28.12.2018 | 28.12.2018 | 2 |
Articles of Association |
EDOC | 34.19 KB | 28.12.2018 | 19.12.2018 | 1 |
Application |
EDOC | 52.44 KB | 28.12.2018 | 19.12.2018 | 2 |
Application |
DOCX | 43.8 KB | 28.12.2018 | 19.12.2018 | 2 |
Shareholders’ register |
EDOC | 40.63 KB | 28.12.2018 | 19.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 339.43 KB | 20.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 05.11.2018 | 05.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.29 KB | 01.11.2018 | 01.11.2018 | 1 |
Application |
DOCX | 45.78 KB | 05.11.2018 | 26.10.2018 | 2 |
Application |
EDOC | 65.96 KB | 05.11.2018 | 26.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.63 KB | 05.11.2018 | 26.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.78 KB | 05.11.2018 | 26.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 47.22 KB | 05.11.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 19.09.2018 | 19.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.69 KB | 19.09.2018 | 13.09.2018 | 1 |
Articles of Association |
EDOC | 33.99 KB | 19.09.2018 | 13.09.2018 | 1 |
Application |
EDOC | 48.95 KB | 19.09.2018 | 13.09.2018 | 3 |
Application |
DOCX | 43.71 KB | 19.09.2018 | 13.09.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 189 KB | 19.09.2018 | 13.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
RTF | 63 KB | 19.09.2018 | 13.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
200.96 KB | 19.09.2018 | 13.09.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.37 KB | 19.09.2018 | 13.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.13 KB | 19.09.2018 | 13.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
RTF | 63.84 KB | 19.09.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.76 KB | 19.09.2018 | 13.09.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.79 KB | 19.09.2018 | 13.09.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 60.47 KB | 19.09.2018 | 13.09.2018 | 1 |
Shareholders’ register |
EDOC | 39.06 KB | 19.09.2018 | 13.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
EDOC | 55.58 KB | 26.02.2018 | 16.02.2018 | 1 |
Application |
DOCX | 40.92 KB | 26.02.2018 | 16.02.2018 | 1 |
Application |
DOCX | 40.92 KB | 26.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 19.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 57.63 KB | 19.01.2015 | 13.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 19.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 15.08.2014 | 13.08.2014 | 2 |
Application |
TIF | 158.26 KB | 15.08.2014 | 11.06.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.13 KB | 15.08.2014 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.16 KB | 15.08.2014 | 11.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.33 KB | 10.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 101.59 KB | 10.06.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.89 KB | 30.05.2014 | 29.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.66 KB | 15.08.2014 | 20.05.2014 | 1 |
Application |
TIF | 88.75 KB | 30.05.2014 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.41 KB | 09.04.2014 | 07.04.2014 | 2 |
Application |
TIF | 124.22 KB | 09.04.2014 | 20.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 09.04.2014 | 20.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.38 KB | 09.04.2014 | 20.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.26 KB | 09.04.2014 | 20.03.2014 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 29.15 KB | 09.04.2014 | 19.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.7 KB | 27.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 173.12 KB | 27.02.2014 | 20.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.89 KB | 27.02.2014 | 20.02.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 59.29 KB | 09.04.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 28.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 294.9 KB | 28.01.2014 | 07.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65 KB | 28.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 04.04.2013 | 03.04.2013 | 2 |
Application |
TIF | 173.72 KB | 04.04.2013 | 27.03.2013 | 5 |
Application |
TIF | 198.56 KB | 04.04.2013 | 18.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.16 KB | 04.04.2013 | 04.02.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 76.38 KB | 04.04.2013 | 01.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 25.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 94.17 KB | 25.01.2012 | 19.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.09 KB | 25.01.2012 | 19.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.7 KB | 25.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 04.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 66.92 KB | 04.11.2011 | 27.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.91 KB | 04.11.2011 | 27.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.99 KB | 04.11.2011 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.2 KB | 25.10.2011 | 21.10.2011 | 2 |
Registration certificates |
TIF | 41.46 KB | 25.10.2011 | 21.10.2011 | 1 |
Application |
TIF | 895.02 KB | 25.10.2011 | 12.10.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 25.10.2011 | 12.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.09 KB | 25.10.2011 | 11.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.59 KB | 25.10.2011 | 10.10.2011 | 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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