Nordcrunch, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
9 by paid taxes
3 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 | Limited Liability Company |
| Registered name | SIA Nordcrunch |
| Registration number, date | 40003764071, 25.08.2005 |
| VAT number | LV40003764071 from 22.05.2008 Europe VAT register |
| Register, date | Commercial Register, 25.08.2005 |
| Legal address | "Industriālais parks", Glūdas pag., Jelgavas nov., LV-3040 Check address owners |
| Fixed capital | 317 576 EUR, registered payment 17.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 53.33 | 62.17 | 82.24 |
| Personal income tax (thousands, €) | 37.64 | 50.25 | 53.38 |
| Statutory social insurance contributions (thousands, €) | 71.42 | 93.38 | 110.49 |
| Average employees count | 14 | 17 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu malšanas produktu ražošana (10.61) |
|---|---|
| CSP industry | Graudu malšanas produktu ražošana (10.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.10.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
B5 Holding LimitedReg. no. C 48450
|
50 % | 158 789 | € 1 | € 158 789 | Malta | 23.08.2024 | 06.09.2024 |
SIA ALFA VSIReg. no. 40203038215
|
35 % | 111 149 | € 1 | € 111 149 | Latvia | 28.05.2024 | 06.06.2024 |
Sabiedrība ar ierobežotu atbildību "G & Z Investment Advisors"Reg. no. 40003804459
|
5 % | 15 880 | € 1 | € 15 880 | Latvia | 28.05.2024 | 06.06.2024 |
Natural person |
5 % | 15 879 | € 1 | € 15 879 | Latvia | 28.05.2024 | 06.06.2024 |
SIA DAG InvestmentsReg. no. 40103658973
|
5 % | 15 879 | € 1 | € 15 879 | Latvia | 28.05.2024 | 06.06.2024 |
Historical company names
| SIA "MILZU!" | Until 19.06.2024 | 5.5 months ago |
|---|---|---|
| "ENCE & Partners" SIA | Until 20.03.2013 | 11 years ago |
| "Vadības Konsultācijas" SIA | Until 14.02.2011 | 13 years ago |
| "SUN GARDEN" SIA | Until 04.01.2010 | 14 years ago |
| "PITRAGS" SIA | Until 26.01.2009 | 15 years ago |
Historical addresses
| Rīga, Jūrkalnes iela 31 | Until 04.01.2010 | 14 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 31-1 | Until 19.06.2012 | 12 years ago |
| Kuldīgas nov., Rumbas pag., "Miķeļi" | Until 12.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Milzu GP2023 un Zinojums | EDOC | ||||
| Parbaudes zinojums MILZU 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Milzu GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Milzu vad zin GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Milzu GP2020 vadibas zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Milzu GP2019 vad zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (395.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums 2018 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Milzu vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Milzu2013 ip lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EP vad.zin | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (313.15 KB) | ||
2008 |
Annual report | 01.10.2009 | TIF (346.73 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (186.32 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (236.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.24 KB | 06.09.2024 | 23.08.2024 | 1 |
Articles of Association |
EDOC | 68.55 KB | 19.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 42.87 KB | 06.06.2024 | 28.05.2024 | 1 |
Shareholders’ register |
DOCX | 21.41 KB | 14.10.2022 | 07.10.2022 | 2 |
Articles of Association |
DOCX | 18.9 KB | 14.10.2022 | 05.10.2022 | 3 |
Articles of Association |
DOCX | 18.9 KB | 14.10.2022 | 05.10.2022 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 14.10.2022 | 05.10.2022 | 2 |
Shareholders’ register |
DOCX | 20.46 KB | 06.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.46 KB | 06.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.38 KB | 22.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.38 KB | 22.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
DOCX | 22.36 KB | 08.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
TIF | 170.9 KB | 23.12.2020 | 21.12.2020 | 6 |
Articles of Association |
DOCX | 30.29 KB | 28.07.2020 | 22.07.2020 | 5 |
Articles of Association |
DOCX | 30.29 KB | 28.07.2020 | 22.07.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 23.49 KB | 28.07.2020 | 22.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.49 KB | 28.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 28.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 28.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 28.07.2020 | 22.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.27 KB | 23.07.2020 | 24.02.2020 | 8 |
Shareholders’ register |
DOC | 34 KB | 25.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.02.2020 | 04.02.2020 | 1 |
Articles of Association |
DOC | 77 KB | 25.02.2020 | 03.02.2020 | 5 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 25.02.2020 | 03.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.65 KB | 11.11.2019 | 29.10.2019 | 1 |
Articles of Association |
DOC | 72.5 KB | 11.11.2019 | 29.10.2019 | 5 |
Articles of Association |
105.85 KB | 09.12.2015 | 08.12.2015 | 5 | |
Regulations for the increase/reduction of the equity |
72.31 KB | 09.12.2015 | 08.12.2015 | 1 | |
Shareholders’ register |
89.19 KB | 09.12.2015 | 08.12.2015 | 1 | |
Articles of Association |
TIF | 185.5 KB | 25.11.2021 | 18.03.2013 | 6 |
Articles of Association |
TIF | 184.45 KB | 25.11.2021 | 14.12.2012 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 32.24 KB | 25.11.2021 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 11.24 KB | 12.03.2013 | 14.12.2012 | 1 |
Shareholders’ register |
TIF | 13.74 KB | 12.03.2013 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 9.76 KB | 25.11.2021 | 05.01.2012 | 1 |
Shareholders’ register |
TIF | 107.46 KB | 20.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 193.51 KB | 24.11.2021 | 28.12.2009 | 6 |
Articles of Association |
TIF | 209.11 KB | 24.11.2021 | 21.01.2009 | 6 |
Shareholders’ register |
TIF | 14.09 KB | 24.11.2021 | 07.12.2006 | 1 |
Articles of Association |
TIF | 201.66 KB | 24.11.2021 | 19.08.2005 | 6 |
Memorandum of association |
TIF | 92.11 KB | 24.11.2021 | 19.08.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.81 KB | 01.11.2024 | 01.11.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.38 KB | 01.11.2024 | 29.10.2024 | 1 |
Application |
EDOC | 44.5 KB | 01.10.2024 | 01.10.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 37.96 KB | 01.10.2024 | 13.09.2024 | 1 |
Application |
EDOC | 40.53 KB | 06.09.2024 | 03.09.2024 | 1 |
Application |
EDOC | 45.28 KB | 21.08.2024 | 20.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.74 KB | 21.08.2024 | 20.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
171.8 KB | 19.06.2024 | 19.06.2024 | 1 | |
Application |
ASICE | 55.11 KB | 19.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 62.45 KB | 06.06.2024 | 06.06.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 96.79 KB | 19.06.2024 | 07.05.2024 | 1 |
Application |
EDOC | 55.11 KB | 15.09.2023 | 12.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 132.2 KB | 15.09.2023 | 05.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 83.38 KB | 15.09.2023 | 30.05.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 28.22 KB | 15.09.2023 | 30.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 17.10.2022 | 17.10.2022 | 2 |
Application |
DOCX | 48.97 KB | 17.10.2022 | 14.10.2022 | 6 |
Application |
DOCX | 48.97 KB | 17.10.2022 | 14.10.2022 | 6 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.67 KB | 14.10.2022 | 13.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.67 KB | 14.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 44.23 KB | 14.10.2022 | 07.10.2022 | 5 |
Bank statements or other document regarding the payment of the equity |
42.98 KB | 14.10.2022 | 07.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.98 KB | 14.10.2022 | 07.10.2022 | 1 | |
Shareholders’ register |
EDOC | 35.51 KB | 14.10.2022 | 07.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 06.10.2022 | 06.10.2022 | 2 |
Articles of Association |
EDOC | 53.15 KB | 14.10.2022 | 05.10.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.07 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.14 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.79 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.79 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.04 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.04 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.08 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.08 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.14 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.07 KB | 14.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.04 KB | 14.10.2022 | 05.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.59 KB | 14.10.2022 | 05.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.59 KB | 14.10.2022 | 05.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.56 KB | 14.10.2022 | 05.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.56 KB | 14.10.2022 | 05.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.5 KB | 14.10.2022 | 05.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.5 KB | 14.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.12 KB | 14.10.2022 | 05.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 27.12 KB | 14.10.2022 | 05.10.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.76 KB | 14.10.2022 | 05.10.2022 | 2 |
Appraisal reports |
DOCX | 39.38 KB | 14.10.2022 | 30.09.2022 | 1 |
Appraisal reports |
DOCX | 39.38 KB | 14.10.2022 | 30.09.2022 | 1 |
Appraisal reports |
DOCX | 39.87 KB | 14.10.2022 | 30.09.2022 | 1 |
Appraisal reports |
DOCX | 39.87 KB | 14.10.2022 | 30.09.2022 | 1 |
Application |
DOCX | 42.36 KB | 06.10.2022 | 30.09.2022 | 3 |
Application |
DOCX | 42.36 KB | 06.10.2022 | 30.09.2022 | 3 |
Shareholders’ register |
EDOC | 34.47 KB | 06.10.2022 | 30.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 226.96 KB | 22.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 37.08 KB | 22.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 37.08 KB | 22.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
EDOC | 51.91 KB | 22.08.2022 | 12.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 118.36 KB | 08.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
DOCX | 36.98 KB | 08.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 41.92 KB | 08.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 89.44 KB | 08.02.2021 | 28.01.2021 | 1 |
Application |
DOCX | 38.75 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
EDOC | 43.74 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 38.75 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.11.2020 | 12.11.2020 | 2 |
Application |
DOCX | 41.03 KB | 12.11.2020 | 09.11.2020 | 1 |
Application |
EDOC | 46.09 KB | 12.11.2020 | 09.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.89 KB | 12.11.2020 | 09.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.34 KB | 12.11.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.76 KB | 28.07.2020 | 28.07.2020 | 2 |
Articles of Association |
EDOC | 60.68 KB | 28.07.2020 | 22.07.2020 | 5 |
Application |
DOCX | 55.9 KB | 28.07.2020 | 22.07.2020 | 7 |
Application |
DOCX | 55.9 KB | 28.07.2020 | 22.07.2020 | 7 |
Application |
EDOC | 61.01 KB | 28.07.2020 | 22.07.2020 | 7 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.62 KB | 28.07.2020 | 22.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.14 KB | 28.07.2020 | 22.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.62 KB | 28.07.2020 | 22.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 143.99 KB | 28.07.2020 | 22.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.21 KB | 28.07.2020 | 22.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.21 KB | 28.07.2020 | 22.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
158.94 KB | 28.07.2020 | 22.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 144.05 KB | 28.07.2020 | 22.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
158.94 KB | 28.07.2020 | 22.07.2020 | 1 | |
Consent of a member of the Board / executive director |
DOCX | 12.92 KB | 28.07.2020 | 22.07.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.17 KB | 28.07.2020 | 22.07.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.92 KB | 28.07.2020 | 22.07.2020 | 1 |
Other documents |
DOCX | 13.45 KB | 28.07.2020 | 22.07.2020 | 1 |
Other documents |
EDOC | 19.71 KB | 28.07.2020 | 22.07.2020 | 1 |
Other documents |
DOCX | 13.45 KB | 28.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.5 KB | 28.07.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.93 KB | 28.07.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.93 KB | 28.07.2020 | 22.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.73 KB | 28.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 42.28 KB | 28.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 34.01 KB | 28.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 12.05.2020 | 12.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 08.05.2020 | 08.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.34 KB | 08.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 25.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 17.02.2020 | 17.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.68 KB | 12.02.2020 | 12.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
54.07 KB | 25.02.2020 | 10.02.2020 | 1 | |
Application |
DOCX | 46.73 KB | 25.02.2020 | 04.02.2020 | 3 |
Application |
EDOC | 55.08 KB | 25.02.2020 | 04.02.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
54.13 KB | 25.02.2020 | 04.02.2020 | 1 | |
Shareholders’ register |
EDOC | 32.72 KB | 25.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 32.65 KB | 25.02.2020 | 04.02.2020 | 1 |
Articles of Association |
EDOC | 28.42 KB | 25.02.2020 | 03.02.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.24 KB | 25.02.2020 | 03.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.02 KB | 25.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.15 KB | 25.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.92 KB | 25.02.2020 | 03.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.47 KB | 25.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.51 KB | 11.11.2019 | 11.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.24 KB | 11.11.2019 | 29.10.2019 | 1 |
Articles of Association |
EDOC | 27.45 KB | 11.11.2019 | 29.10.2019 | 5 |
Application |
DOCX | 44.94 KB | 11.11.2019 | 29.10.2019 | 4 |
Application |
EDOC | 65.04 KB | 11.11.2019 | 29.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.03 KB | 11.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.8 KB | 11.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.12.2015 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 10.12.2015 | 10.12.2015 | 1 |
Articles of Association |
137.27 KB | 09.12.2015 | 08.12.2015 | 5 | |
Application |
192.39 KB | 09.12.2015 | 08.12.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
88.64 KB | 09.12.2015 | 08.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.11 KB | 09.12.2015 | 08.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.22 KB | 09.12.2015 | 08.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
147.33 KB | 09.12.2015 | 08.12.2015 | 1 | |
Power of attorney, act of empowerment |
110.02 KB | 09.12.2015 | 08.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
105.35 KB | 09.12.2015 | 08.12.2015 | 1 | |
Regulations for the increase/reduction of the equity |
103.66 KB | 09.12.2015 | 08.12.2015 | 1 | |
Shareholders’ register |
120.43 KB | 09.12.2015 | 08.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 25.11.2021 | 20.03.2013 | 1 |
Registration certificates |
TIF | 30.14 KB | 25.11.2021 | 20.03.2013 | 1 |
Submission/Application |
TIF | 13.47 KB | 25.11.2021 | 19.03.2013 | 1 |
Application |
TIF | 88.53 KB | 25.11.2021 | 18.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 25.11.2021 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.85 KB | 25.11.2021 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.01 KB | 25.11.2021 | 27.12.2012 | 2 |
Application |
TIF | 164.41 KB | 25.11.2021 | 14.12.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.29 KB | 25.11.2021 | 14.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 25.11.2021 | 14.12.2012 | 1 |
Appraisal reports |
TIF | 290.14 KB | 25.11.2021 | 04.12.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 24.11.2021 | 11.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 24.11.2021 | 11.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 24.11.2021 | 04.01.2010 | 2 |
Registration certificates |
TIF | 41.72 KB | 24.11.2021 | 04.01.2010 | 1 |
Application |
TIF | 100.31 KB | 24.11.2021 | 28.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 24.11.2021 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.35 KB | 24.11.2021 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 24.11.2021 | 26.01.2009 | 1 |
Registration certificates |
TIF | 41.72 KB | 24.11.2021 | 26.01.2009 | 1 |
Application |
TIF | 120.95 KB | 24.11.2021 | 21.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.94 KB | 24.11.2021 | 21.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.72 KB | 24.11.2021 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 24.11.2021 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 24.11.2021 | 21.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 24.11.2021 | 17.09.2008 | 1 |
Application |
TIF | 122.03 KB | 24.11.2021 | 15.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.57 KB | 24.11.2021 | 15.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 24.11.2021 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 24.11.2021 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 24.11.2021 | 15.08.2008 | 1 |
Application |
TIF | 118.95 KB | 24.11.2021 | 07.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 48.92 KB | 24.11.2021 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 24.11.2021 | 25.08.2005 | 2 |
Registration certificates |
TIF | 27.64 KB | 24.11.2021 | 25.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 24.11.2021 | 19.08.2005 | 1 |
Application |
TIF | 178.87 KB | 24.11.2021 | 19.08.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.55 KB | 24.11.2021 | 19.08.2005 | 1 |
Consent of the auditor |
TIF | 10.1 KB | 24.11.2021 | 19.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 24.11.2021 | 19.08.2005 | 1 |
Sample report |
TIF | 30.61 KB | 24.11.2021 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.75 KB | 24.11.2021 | 01.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 62.96 KB | 24.11.2021 | 01.08.2005 | 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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