Nordic Homes, SIA
Limited Liability Company, Average company
Place in branch
9 by turnover
31 by profit
51 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "Nordic Homes" |
| Registration number, date | 40103336329, 22.10.2010 |
| VAT number | LV40103336329 from 29.06.2011 Europe VAT register |
| Register, date | Commercial Register, 22.10.2010 |
| Legal address | Celtnieku iela 36, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 979 225 EUR, registered payment 25.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (23.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 119 220.03 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 91 705.06 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 91 780.58 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 121.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 14.05.2024 | 9 049.36 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 50 132.66 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 129 421.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 115 848.57 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 70 313.68 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.11.2023 | 111 937.46 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 132 607.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 36 305.28 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 115 269.27 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.03.2023 | 113 553.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 11 729.95 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 145.69 | -0.79 | 254.27 |
| Personal income tax (thousands, €) | 383.29 | 335.52 | 237.07 |
| Statutory social insurance contributions (thousands, €) | 875.09 | 781.3 | 553.52 |
| Average employees count | 126 | 126 | 101 |
| Received COVID-19 downtime support | 23.03.2021, 201.30 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.01.2024 | Germany | Germany |
|
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 | 08.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Nordic Homes GMBHReg. no. HRB 20940
|
100 % | 979 225 | € 1 | € 979 225 | Germany | 08.03.2024 | 19.03.2024 |
Contacts in cooperation with
Apply information changes
"Nordic Homes", SIA
Āne, Celtnieku 36, Cenu pagasts, Jelgavas nov. LV-3043 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "MIERE" | Until 15.04.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 20/22-2 | Until 30.04.2014 | 10 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Āne, Celtnieku iela 36 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 | |||||
| ZR zinojums Nordic Homes 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| ZR zinojums Nordic Homes 20.04.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums Nordic Homes 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NH Gada parskats 2020 revidentu zi ojums | |||||
| NH Gada parskats 2020 vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NH Gada parskats 2019revidentu zinojums | |||||
| NH Gada parskats 2019vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NH RevidentaZinojumsGP2018 | |||||
| NH VadibasZinojumsGP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums NH | |||||
| Vad bas zi ojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 14.08.2017 | ZIP | |
| Annual report 2016 | |||||
| Konsolid tais vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums SCAN | |||||
| ZR zinojums Nordic homes 2016 LV | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas konsolidetais zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 30.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums 2014 v2 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas info | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas info |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.35 KB | 14.03.2024 | 08.03.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.3 MB | 08.03.2024 | 28.02.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.64 MB | 11.03.2024 | 22.02.2024 | 12 |
Shareholders’ register |
EDOC | 30.06 KB | 19.01.2024 | 19.01.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 348.87 KB | 19.01.2024 | 18.01.2024 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 302.17 KB | 19.01.2024 | 15.01.2024 | 5 |
Articles of Association |
EDOC | 34.15 KB | 09.10.2023 | 06.10.2023 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 08.09.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 08.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 08.09.2022 | 01.09.2022 | 2 |
Articles of Association |
DOC | 32 KB | 08.09.2021 | 03.09.2021 | 1 |
Articles of Association |
DOC | 32 KB | 08.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 25.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 25.08.2020 | 19.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
201.38 KB | 06.08.2020 | 17.07.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 36 KB | 25.08.2020 | 02.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 36 KB | 25.08.2020 | 02.06.2020 | 1 |
Articles of Association |
DOC | 30 KB | 25.08.2020 | 02.06.2020 | 1 |
Articles of Association |
DOC | 30 KB | 25.08.2020 | 02.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 08.07.2020 | 02.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 10.10.2019 | 30.09.2019 | 1 |
Articles of Association |
DOCX | 16.98 KB | 10.10.2019 | 30.09.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 27.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 27.12.2018 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 18.08 KB | 27.12.2018 | 13.12.2018 | 3 |
Articles of Association |
DOCX | 18.08 KB | 27.12.2018 | 13.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 27.12.2018 | 13.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 27.12.2018 | 13.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 17.12.2018 | 28.08.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 40.5 KB | 03.07.2018 | 02.07.2018 | 2 |
Shareholders’ register |
1.65 MB | 28.11.2017 | 23.11.2017 | 3 | |
Amendments to the Articles of Association |
153.41 KB | 28.11.2017 | 14.11.2017 | 1 | |
Articles of Association |
168.03 KB | 28.11.2017 | 14.11.2017 | 3 | |
Regulations for the increase/reduction of the equity |
152.87 KB | 28.11.2017 | 14.11.2017 | 1 | |
Shareholders’ register |
220.25 KB | 05.02.2016 | 05.02.2016 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.35 MB | 05.02.2016 | 01.02.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 06.08.2015 | 30.07.2015 | 7 | |
Shareholders’ register |
TIF | 79.81 KB | 12.08.2015 | 28.07.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.14 MB | 05.08.2015 | 17.07.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.14 MB | 05.08.2015 | 17.07.2015 | 7 | |
Shareholders’ register |
TIF | 50.56 KB | 22.12.2014 | 01.12.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 785.51 KB | 22.12.2014 | 17.11.2014 | 24 |
Amendments to the Articles of Association |
TIF | 13.62 KB | 22.12.2014 | 14.11.2014 | 1 |
Articles of Association |
TIF | 140.37 KB | 22.12.2014 | 14.11.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 32.11 KB | 22.12.2014 | 14.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 20.4 KB | 22.11.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 108.3 KB | 22.11.2014 | 20.10.2014 | 3 |
Shareholders’ register |
TIF | 60.5 KB | 22.11.2014 | 20.10.2014 | 2 |
Shareholders’ register |
TIF | 12.52 KB | 11.04.2012 | 27.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 11.04.2012 | 13.03.2012 | 1 |
Articles of Association |
TIF | 76.73 KB | 11.04.2012 | 13.03.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.42 KB | 11.04.2012 | 13.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 99.6 KB | 14.03.2012 | 05.03.2012 | 3 |
Articles of Association |
TIF | 87.04 KB | 14.03.2012 | 05.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 16.5 KB | 05.07.2011 | 28.06.2011 | 1 |
Articles of Association |
TIF | 35.58 KB | 05.07.2011 | 28.06.2011 | 1 |
Shareholders’ register |
TIF | 93.23 KB | 05.07.2011 | 27.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.72 KB | 18.04.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 18.23 KB | 18.04.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 22.03 KB | 04.11.2010 | 08.10.2010 | 1 |
Memorandum of Association |
TIF | 33.98 KB | 04.11.2010 | 07.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 67.39 KB | 14.03.2024 | 14.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
45.47 KB | 13.03.2024 | 13.03.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
33.91 KB | 13.03.2024 | 13.03.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
ZIP | 1.99 MB | 13.03.2024 | 13.03.2024 | 2 |
Application |
TIF | 281.83 KB | 14.03.2024 | 08.03.2024 | 8 |
Application |
EDOC | 63.5 KB | 19.01.2024 | 19.01.2024 | 7 |
Statement regarding the beneficial owners |
EDOC | 18.18 KB | 19.01.2024 | 19.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.5 MB | 19.01.2024 | 12.01.2024 | 8 |
Copy of the personal identification document |
TIF | 50.42 KB | 22.01.2024 | 04.01.2024 | 2 |
Application |
EDOC | 51.64 KB | 09.10.2023 | 06.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.78 KB | 09.10.2023 | 06.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.56 MB | 19.01.2024 | 12.07.2023 | 12 |
Set of documents of a foreign company |
EDOC | 2.84 MB | 26.01.2024 | 07.06.2023 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.09.2022 | 08.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 08.09.2022 | 08.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 42.02 KB | 08.09.2022 | 01.09.2022 | 1 |
Articles of Association |
EDOC | 42.42 KB | 08.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 46.99 KB | 08.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 46.99 KB | 08.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 40.75 KB | 08.09.2022 | 01.09.2022 | 4 |
Application |
DOCX | 40.75 KB | 08.09.2022 | 01.09.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 08.09.2022 | 01.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 08.09.2022 | 01.09.2022 | 2 |
Power of attorney, act of empowerment |
377.13 KB | 08.09.2022 | 02.05.2022 | 14 | |
Power of attorney, act of empowerment |
53.5 KB | 08.09.2022 | 02.05.2022 | 14 | |
Power of attorney, act of empowerment |
377.13 KB | 08.09.2022 | 02.05.2022 | 14 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 08.09.2021 | 08.09.2021 | 2 |
Articles of Association |
EDOC | 41.89 KB | 08.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 52.81 KB | 08.09.2021 | 31.08.2021 | 1 |
Application |
DOCX | 52.81 KB | 08.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 08.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 08.09.2021 | 31.08.2021 | 1 |
Power of attorney, act of empowerment |
3.4 MB | 08.09.2021 | 02.08.2021 | 1 | |
Power of attorney, act of empowerment |
3.4 MB | 08.09.2021 | 02.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.47 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
DOCX | 40.19 KB | 25.08.2020 | 19.08.2020 | 2 |
Application |
EDOC | 45.43 KB | 25.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 40.19 KB | 25.08.2020 | 19.08.2020 | 2 |
Shareholders’ register |
EDOC | 25.55 KB | 25.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 06.08.2020 | 06.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 201.78 KB | 06.08.2020 | 06.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 675.76 KB | 06.08.2020 | 27.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
907.27 KB | 06.08.2020 | 27.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
907.27 KB | 06.08.2020 | 27.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
195.06 KB | 06.08.2020 | 17.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 185.08 KB | 06.08.2020 | 17.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
112.36 KB | 06.08.2020 | 17.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
286.16 KB | 06.08.2020 | 17.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
314.75 KB | 06.08.2020 | 17.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
195.06 KB | 06.08.2020 | 17.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
142.9 KB | 06.08.2020 | 17.07.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
230.46 KB | 06.08.2020 | 17.07.2020 | 1 | |
Application |
DOCX | 50 KB | 15.07.2020 | 15.07.2020 | 10 |
Application |
DOCX | 50 KB | 15.07.2020 | 15.07.2020 | 10 |
Application |
EDOC | 55.04 KB | 15.07.2020 | 15.07.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.07.2020 | 08.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 34.14 KB | 25.08.2020 | 02.06.2020 | 1 |
Articles of Association |
EDOC | 33.25 KB | 25.08.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 25.08.2020 | 02.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.14 KB | 25.08.2020 | 02.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 25.08.2020 | 02.06.2020 | 2 |
Application |
EDOC | 47 KB | 08.07.2020 | 02.06.2020 | 3 |
Application |
DOCX | 41.83 KB | 08.07.2020 | 02.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 08.07.2020 | 02.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.14 KB | 08.07.2020 | 02.06.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 16.81 KB | 08.07.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
EDOC | 43.96 KB | 12.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 38.88 KB | 12.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 38.88 KB | 12.05.2020 | 11.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 06.08.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 06.08.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.85 KB | 06.08.2020 | 29.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.23 KB | 06.08.2020 | 26.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.23 KB | 06.08.2020 | 26.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.49 KB | 06.08.2020 | 26.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 20.47 KB | 01.07.2020 | 20.04.2020 | 1 |
Power of attorney, act of empowerment |
358.37 KB | 08.07.2020 | 06.01.2020 | 11 | |
Power of attorney, act of empowerment |
326.86 KB | 08.07.2020 | 06.01.2020 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.10.2019 | 10.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.84 KB | 10.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 10.10.2019 | 04.10.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 31.33 KB | 10.10.2019 | 30.09.2019 | 1 |
Articles of Association |
EDOC | 37.97 KB | 10.10.2019 | 30.09.2019 | 1 |
Application |
DOCX | 41.08 KB | 10.10.2019 | 30.09.2019 | 3 |
Application |
EDOC | 49.64 KB | 10.10.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
DOCX | 32.9 KB | 17.09.2019 | 12.09.2019 | 2 |
Application |
EDOC | 41.99 KB | 17.09.2019 | 12.09.2019 | 2 |
Copy of the personal identification document |
335 KB | 15.07.2020 | 23.08.2019 | 10 | |
Copy of the personal identification document |
362.83 KB | 15.07.2020 | 23.08.2019 | 8 | |
Copy of the personal identification document |
363.34 KB | 15.07.2020 | 23.08.2019 | 10 | |
Copy of the personal identification document |
392.3 KB | 15.07.2020 | 23.08.2019 | 8 | |
Power of attorney, act of empowerment |
2.95 MB | 10.10.2019 | 09.07.2019 | 10 | |
Power of attorney, act of empowerment |
2.98 MB | 10.10.2019 | 09.07.2019 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
EDOC | 49.91 KB | 27.12.2018 | 18.12.2018 | 4 |
Application |
DOCX | 41.24 KB | 27.12.2018 | 18.12.2018 | 4 |
Application |
DOCX | 41.24 KB | 27.12.2018 | 18.12.2018 | 4 |
Shareholders’ register |
EDOC | 20.75 KB | 27.12.2018 | 18.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.36 KB | 27.12.2018 | 17.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 38.49 KB | 27.12.2018 | 17.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.36 KB | 27.12.2018 | 17.12.2018 | 1 |
Application |
DOCX | 42.48 KB | 17.12.2018 | 17.12.2018 | 3 |
Application |
EDOC | 51.63 KB | 17.12.2018 | 17.12.2018 | 3 |
Articles of Association |
EDOC | 39.08 KB | 27.12.2018 | 13.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 27.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.35 KB | 27.12.2018 | 13.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 27.12.2018 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 27.12.2018 | 13.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 27.12.2018 | 13.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.35 KB | 27.12.2018 | 13.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.95 KB | 27.12.2018 | 13.12.2018 | 1 |
Appraisal reports |
DOC | 73 KB | 27.12.2018 | 12.12.2018 | 2 |
Appraisal reports |
DOC | 73 KB | 27.12.2018 | 12.12.2018 | 2 |
Appraisal reports |
EDOC | 44.77 KB | 27.12.2018 | 12.12.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.98 KB | 17.12.2018 | 28.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.17 KB | 17.12.2018 | 27.08.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 85 KB | 17.12.2018 | 27.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 06.07.2018 | 06.07.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 148.82 KB | 03.07.2018 | 02.07.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 199.03 KB | 03.07.2018 | 02.07.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.32 KB | 03.07.2018 | 02.07.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.67 MB | 27.12.2018 | 22.06.2018 | 11 |
Power of attorney, act of empowerment |
3.04 MB | 27.12.2018 | 22.06.2018 | 11 | |
Power of attorney, act of empowerment |
3.04 MB | 27.12.2018 | 22.06.2018 | 11 | |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
DOCX | 42.41 KB | 28.05.2018 | 23.05.2018 | 1 |
Application |
EDOC | 50.49 KB | 28.05.2018 | 23.05.2018 | 1 |
Application |
DOCX | 42.41 KB | 28.05.2018 | 23.05.2018 | 1 |
Application |
EDOC | 52.41 KB | 28.05.2018 | 22.05.2018 | 2 |
Application |
DOCX | 44.99 KB | 28.05.2018 | 22.05.2018 | 2 |
Application |
DOCX | 44.99 KB | 28.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.94 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
EDOC | 51.95 KB | 22.05.2018 | 16.05.2018 | 3 |
Application |
DOCX | 44.39 KB | 22.05.2018 | 16.05.2018 | 3 |
Application |
DOCX | 44.39 KB | 22.05.2018 | 16.05.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 86.46 KB | 22.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.16 KB | 22.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.46 KB | 22.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.94 KB | 02.02.2018 | 29.01.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 54.5 KB | 02.02.2018 | 29.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
6.94 MB | 28.11.2017 | 23.11.2017 | 24 | |
Application |
6.89 MB | 28.11.2017 | 23.11.2017 | 24 | |
Shareholders’ register |
2.02 MB | 28.11.2017 | 23.11.2017 | 3 | |
Acceptance-conveyance act |
569.09 KB | 28.11.2017 | 16.11.2017 | 1 | |
Acceptance-conveyance act |
497.41 KB | 28.11.2017 | 16.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
146.75 KB | 28.11.2017 | 15.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
174.84 KB | 28.11.2017 | 15.11.2017 | 1 | |
Amendments to the Articles of Association |
223.42 KB | 28.11.2017 | 14.11.2017 | 1 | |
Articles of Association |
233.35 KB | 28.11.2017 | 14.11.2017 | 3 | |
Protocols/decisions of a company/organisation |
233.04 KB | 28.11.2017 | 14.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
205.47 KB | 28.11.2017 | 14.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
177.75 KB | 28.11.2017 | 14.11.2017 | 1 | |
Appraisal reports |
364.66 KB | 28.11.2017 | 13.11.2017 | 2 | |
Appraisal reports |
396.09 KB | 28.11.2017 | 13.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.64 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
1.77 MB | 24.10.2017 | 19.10.2017 | 6 | |
Application |
2.16 MB | 24.10.2017 | 19.10.2017 | 6 | |
Application |
1.77 MB | 20.10.2017 | 17.10.2017 | 6 | |
Application |
2.13 MB | 20.10.2017 | 17.10.2017 | 6 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 28.11.2017 | 02.06.2017 | 11 |
Power of attorney, act of empowerment |
3 MB | 28.11.2017 | 02.06.2017 | 11 | |
Power of attorney, act of empowerment |
EDOC | 2.22 MB | 19.01.2024 | 17.02.2017 | 9 |
Power of attorney, act of empowerment |
343.52 KB | 08.09.2022 | 17.02.2017 | 9 | |
Power of attorney, act of empowerment |
343.52 KB | 08.09.2022 | 17.02.2017 | 9 | |
Power of attorney, act of empowerment |
343.52 KB | 08.09.2021 | 17.02.2017 | 1 | |
Power of attorney, act of empowerment |
343.52 KB | 08.09.2021 | 17.02.2017 | 1 | |
Power of attorney, act of empowerment |
343.52 KB | 08.07.2020 | 17.02.2017 | 9 | |
Power of attorney, act of empowerment |
374.78 KB | 08.07.2020 | 17.02.2017 | 9 | |
Power of attorney, act of empowerment |
2.57 MB | 28.11.2017 | 17.02.2017 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.24 MB | 28.11.2017 | 17.02.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 13.02.2017 | 08.02.2017 | 2 |
Application |
EDOC | 34.58 KB | 03.02.2017 | 01.02.2017 | 2 |
Application |
EDOC | 35.67 KB | 03.02.2017 | 01.02.2017 | 2 |
Application |
DOC | 65.5 KB | 03.02.2017 | 01.02.2017 | 2 |
Application |
DOC | 70.5 KB | 03.02.2017 | 01.02.2017 | 2 |
Power of attorney, act of empowerment |
374.78 KB | 06.10.2023 | 31.12.2016 | 9 | |
Power of attorney, act of empowerment |
2.57 MB | 27.12.2018 | 31.12.2016 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.24 MB | 27.12.2018 | 31.12.2016 | 9 |
Power of attorney, act of empowerment |
2.57 MB | 27.12.2018 | 31.12.2016 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
2.12 MB | 11.10.2016 | 11.10.2016 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 09.02.2016 | 09.02.2016 | 2 |
Application |
DOCX | 21.57 KB | 05.02.2016 | 05.02.2016 | 1 |
Application |
EDOC | 34.31 KB | 05.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
288.3 KB | 05.02.2016 | 05.02.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.35 MB | 05.02.2016 | 01.02.2016 | 9 |
Power of attorney, act of empowerment |
1.59 MB | 05.02.2016 | 01.02.2016 | 9 | |
Power of attorney, act of empowerment |
2.38 MB | 05.02.2016 | 18.11.2015 | 7 | |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 05.02.2016 | 18.11.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.52 KB | 12.08.2015 | 10.08.2015 | 2 |
Power of attorney, act of empowerment |
2.49 MB | 06.08.2015 | 05.08.2015 | 10 | |
Power of attorney, act of empowerment |
2.53 MB | 05.08.2015 | 29.07.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.24 MB | 05.08.2015 | 29.07.2015 | 9 |
Application |
TIF | 82.95 KB | 12.08.2015 | 28.07.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 908.24 KB | 05.08.2015 | 17.07.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 09.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 105.31 KB | 09.02.2015 | 29.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 22.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 58.52 KB | 22.12.2014 | 01.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.01 KB | 22.12.2014 | 01.12.2014 | 1 |
Other documents |
TIF | 38.12 KB | 22.12.2014 | 01.12.2014 | 1 |
Appraisal reports |
TIF | 76.97 KB | 22.12.2014 | 30.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.42 KB | 22.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 22.11.2014 | 21.11.2014 | 2 |
Other documents |
TIF | 312.74 KB | 22.12.2014 | 14.11.2014 | 12 |
Protocols/decisions of a company/organisation |
TIF | 97.63 KB | 22.12.2014 | 14.11.2014 | 3 |
Application |
TIF | 108.46 KB | 22.11.2014 | 14.11.2014 | 3 |
Application |
TIF | 82.59 KB | 22.11.2014 | 14.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 181.67 KB | 22.12.2014 | 11.11.2014 | 9 |
Application |
TIF | 100.78 KB | 22.11.2014 | 20.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.41 KB | 22.11.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.48 KB | 03.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 110.67 KB | 03.07.2014 | 25.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 171.33 KB | 22.12.2014 | 01.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 07.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 141.5 KB | 07.05.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.72 KB | 16.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 79.4 KB | 16.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.78 KB | 16.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 12.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 89.44 KB | 12.02.2014 | 31.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 12.02.2014 | 31.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 258.9 KB | 16.04.2014 | 05.06.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 167.89 KB | 12.02.2014 | 05.06.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 11.04.2012 | 10.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.56 KB | 11.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 61.99 KB | 11.04.2012 | 28.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.24 KB | 11.04.2012 | 15.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.22 KB | 11.04.2012 | 13.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.76 KB | 14.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 84.15 KB | 14.03.2012 | 05.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 14.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.74 KB | 05.07.2011 | 04.07.2011 | 2 |
Application |
TIF | 430.13 KB | 05.07.2011 | 28.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.78 KB | 05.07.2011 | 28.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.96 KB | 05.07.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 18.04.2011 | 15.04.2011 | 2 |
Registration certificates |
TIF | 53.02 KB | 18.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 46.86 KB | 18.04.2011 | 12.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.82 KB | 18.04.2011 | 11.04.2011 | 1 |
Registration certificates |
TIF | 51.41 KB | 18.04.2011 | 22.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 04.11.2010 | 22.10.2010 | 1 |
Registration certificates |
TIF | 62.33 KB | 04.11.2010 | 22.10.2010 | 1 |
Application |
TIF | 111.17 KB | 04.11.2010 | 19.10.2010 | 3 |
Announcement regarding the legal address |
TIF | 7.62 KB | 04.11.2010 | 15.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.15 KB | 04.11.2010 | 14.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 179.38 KB | 04.11.2010 | 05.11.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 315.29 KB | 05.07.2011 | 6 | |
Power of attorney, act of empowerment |
TIF | 314.17 KB | 05.07.2011 | 6 |
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
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