Olybet Latvia, SIA
Limited Liability Company, Average company
Place in branch
5 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.
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 | Olybet Latvia SIA |
| Registration number, date | 44103143645, 24.03.2020 |
| VAT number | LV44103143645 from 21.04.2020 Europe VAT register |
| Register, date | Commercial Register, 24.03.2020 |
| Legal address | Rēzeknes iela 5E, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 400 000 EUR, registered payment 28.09.2020 |
| 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, €) | 4697.48 | 3984.26 | 1313.56 |
| Personal income tax (thousands, €) | 281.09 | 158.94 | 58.7 |
| Statutory social insurance contributions (thousands, €) | 330.94 | 164.43 | 49.9 |
| Average employees count | 31 | 19 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Spēļu zāles, kazino |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Azartspēles un derības (92.00) |
| Field from SRS
Redakcija NACE 2.1 |
Azartspēles un derības (92.00) |
| CSP industry | Azartspēles un derības (92.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.03.2022 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OB Holding 1 OUReg. no. 14975047
|
100 % | 1 400 000 | € 1 | € 1 400 000 | Estonia | 24.09.2020 | 28.09.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "EC Consult" | Until 27.05.2020 | 5 years ago |
|---|
Historical addresses
| Jūrmala, Raiņa iela 81 - 59 | Until 05.06.2020 | 5 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3 - 4 | Until 31.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| OBL revidenta zi ojums 2023 | |||||
| VadZin OBL 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Olybet Latvia with opinion | ASICE | ||||
| VadZin OBL 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Olybet Latvia Vad Zin FINAL SIGNED signed | EDOC | ||||
| Olybet FS with opinion 2021 | EDOC | ||||
2020 |
Annual report | 24.03.2020 - 31.12.2020 | 07.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| OLB Vad Zin 2020 signed | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.82 KB | 24.11.2023 | 09.11.2023 | 1 |
Articles of Association |
EDOC | 45.43 KB | 24.11.2023 | 09.11.2023 | 1 |
Amendments to the Articles of Association |
57.22 KB | 06.10.2022 | 29.09.2022 | 1 | |
Amendments to the Articles of Association |
57.22 KB | 06.10.2022 | 29.09.2022 | 1 | |
Articles of Association |
197.57 KB | 06.10.2022 | 29.09.2022 | 4 | |
Shareholders’ register |
DOCX | 18.97 KB | 28.09.2020 | 24.09.2020 | 2 |
Shareholders’ register |
DOCX | 18.47 KB | 28.09.2020 | 24.09.2020 | 2 |
Shareholders’ register |
DOCX | 18.42 KB | 28.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.3 KB | 05.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 05.06.2020 | 29.05.2020 | 1 |
Articles of Association |
DOCX | 32.84 KB | 28.09.2020 | 28.05.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 20.78 KB | 28.09.2020 | 28.05.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.05 MB | 05.06.2020 | 28.05.2020 | 1 | |
Shareholders’ register |
DOCX | 19.53 KB | 05.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 05.06.2020 | 28.05.2020 | 1 |
Articles of Association |
DOCX | 32.96 KB | 29.05.2020 | 28.05.2020 | 1 |
Articles of Association |
DOCX | 32.96 KB | 29.05.2020 | 28.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.88 KB | 29.05.2020 | 28.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.88 KB | 29.05.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 29.05.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 29.05.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.92 KB | 29.05.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.09 KB | 29.05.2020 | 28.05.2020 | 1 |
Articles of Association |
DOCX | 16.99 KB | 27.05.2020 | 25.05.2020 | 1 |
Articles of Association |
DOCX | 16.99 KB | 27.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 27.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 27.05.2020 | 25.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 380.82 KB | 29.05.2020 | 04.05.2020 | 12 |
Memorandum of Association |
DOCX | 25.42 KB | 24.03.2020 | 18.03.2020 | 1 |
Articles of Association |
DOCX | 18.79 KB | 24.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 24.03.2020 | 09.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.77 KB | 12.02.2024 | 15.12.2023 | 6 |
Statement regarding the beneficial owners |
EDOC | 107.87 KB | 12.02.2024 | 15.12.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 352.59 KB | 12.02.2024 | 05.12.2023 | 8 |
Application |
EDOC | 45.85 KB | 24.11.2023 | 17.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 422.86 KB | 12.02.2024 | 14.11.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 24.25 KB | 24.11.2023 | 09.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 558.24 KB | 12.02.2024 | 24.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.3 MB | 12.02.2024 | 18.10.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 276.18 KB | 12.02.2024 | 18.10.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.2 MB | 12.02.2024 | 18.10.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 389.5 KB | 12.02.2024 | 03.10.2023 | 17 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 357.59 KB | 12.02.2024 | 15.09.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 372.8 KB | 12.02.2024 | 05.09.2023 | 10 |
Application |
EDOC | 48.95 KB | 31.05.2023 | 25.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.04 MB | 12.02.2024 | 27.02.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.05 MB | 12.02.2024 | 27.02.2023 | 13 |
Application |
EDOC | 188.94 KB | 08.02.2023 | 02.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 89.23 KB | 08.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
244.97 KB | 06.10.2022 | 30.09.2022 | 4 | |
Application |
244.97 KB | 06.10.2022 | 30.09.2022 | 4 | |
Amendments to the Articles of Association |
EDOC | 66 KB | 06.10.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 201.46 KB | 06.10.2022 | 29.09.2022 | 4 |
Consent of a member of the Board / executive director |
63.9 KB | 06.10.2022 | 29.09.2022 | 1 | |
Consent of a member of the Board / executive director |
63.9 KB | 06.10.2022 | 29.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
118.84 KB | 06.10.2022 | 29.09.2022 | 2 | |
Protocols/decisions of a company/organisation |
118.84 KB | 06.10.2022 | 29.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.21 MB | 12.02.2024 | 12.07.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
PNG | 463.56 KB | 03.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.67 KB | 03.03.2022 | 03.03.2022 | 4 |
Application |
DOCX | 60.36 KB | 03.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 60.36 KB | 03.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.12 KB | 03.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 231.12 KB | 03.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.76 KB | 03.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.59 KB | 03.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.53 MB | 03.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.53 MB | 03.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.49 MB | 02.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.61 KB | 02.03.2022 | 02.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.49 MB | 02.03.2022 | 02.03.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 128.01 KB | 03.03.2022 | 24.01.2022 | 1 |
Statement regarding the beneficial owners |
DOCX | 128.01 KB | 03.03.2022 | 24.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.54 KB | 03.03.2022 | 21.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 173.81 KB | 03.03.2022 | 21.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.38 KB | 03.03.2022 | 21.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 432.4 KB | 03.03.2022 | 21.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 432.4 KB | 03.03.2022 | 21.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 173.81 KB | 03.03.2022 | 21.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 252.99 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
97.43 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.87 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.87 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 268.33 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
97.57 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 268.33 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 244.4 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
97.36 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 244.4 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 252.99 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
97.53 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.27 MB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.4 MB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.4 MB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
96.85 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 MB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
97.39 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 MB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 252.16 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.27 MB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
96.85 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
97.44 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 251.98 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
96.88 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
97.53 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 103.58 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 251.98 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
97.58 KB | 03.03.2022 | 29.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 248.82 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 248.82 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.72 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 103.58 KB | 03.03.2022 | 29.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 252.16 KB | 03.03.2022 | 29.12.2021 | 1 |
Copy of the personal identification document |
EDOC | 1.05 MB | 03.03.2022 | 28.12.2021 | 1 |
Copy of the personal identification document |
EDOC | 1.05 MB | 03.03.2022 | 28.12.2021 | 1 |
Copy of the personal identification document |
DOCX | 15.44 KB | 03.03.2022 | 28.12.2021 | 1 |
Copy of the personal identification document |
EDOC | 1.57 MB | 03.03.2022 | 28.12.2021 | 1 |
Copy of the personal identification document |
DOCX | 15.25 KB | 03.03.2022 | 28.12.2021 | 1 |
Copy of the personal identification document |
EDOC | 1.57 MB | 03.03.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
EDOC | 46.84 KB | 28.09.2020 | 24.09.2020 | 3 |
Application |
DOCX | 37.92 KB | 28.09.2020 | 24.09.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 27.26 KB | 28.09.2020 | 24.09.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.56 KB | 28.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.26 KB | 28.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 34.58 KB | 28.09.2020 | 24.09.2020 | 2 |
Shareholders’ register |
EDOC | 35 KB | 28.09.2020 | 24.09.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.46 KB | 28.09.2020 | 17.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.66 KB | 28.09.2020 | 17.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 222.4 KB | 13.07.2020 | 13.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 13.07.2020 | 13.07.2020 | 4 |
Application |
DOCX | 88.47 KB | 13.07.2020 | 08.07.2020 | 9 |
Application |
EDOC | 97.3 KB | 13.07.2020 | 08.07.2020 | 9 |
Application |
DOCX | 88.47 KB | 13.07.2020 | 08.07.2020 | 9 |
Power of attorney, act of empowerment |
EDOC | 27.15 KB | 13.07.2020 | 08.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.41 KB | 13.07.2020 | 08.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.41 KB | 13.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.91 KB | 05.06.2020 | 05.06.2020 | 4 |
Announcement regarding the legal address |
EDOC | 25.39 KB | 05.06.2020 | 04.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.65 KB | 05.06.2020 | 04.06.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.12 KB | 05.06.2020 | 04.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.41 KB | 05.06.2020 | 04.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.05 MB | 05.06.2020 | 02.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.76 KB | 05.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 35.74 KB | 05.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 30 KB | 05.06.2020 | 01.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 05.06.2020 | 29.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 980.41 KB | 05.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 34.79 KB | 05.06.2020 | 29.05.2020 | 1 |
Shareholders’ register |
EDOC | 35.34 KB | 05.06.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 215.26 KB | 29.05.2020 | 29.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.62 KB | 29.05.2020 | 29.05.2020 | 3 |
Articles of Association |
EDOC | 42.2 KB | 28.09.2020 | 28.05.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.16 KB | 28.09.2020 | 28.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.6 KB | 28.09.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.26 KB | 28.09.2020 | 28.05.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.89 KB | 28.09.2020 | 28.05.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 30.49 KB | 28.09.2020 | 28.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 05.06.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 05.06.2020 | 28.05.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 848.03 KB | 05.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
EDOC | 35.56 KB | 05.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
EDOC | 36.08 KB | 05.06.2020 | 28.05.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 96.11 KB | 05.06.2020 | 28.05.2020 | 7 |
Statement regarding the beneficial owners |
DOCX | 89.11 KB | 05.06.2020 | 28.05.2020 | 7 |
Articles of Association |
EDOC | 42.48 KB | 29.05.2020 | 28.05.2020 | 1 |
Application |
DOCX | 60.75 KB | 29.05.2020 | 28.05.2020 | 1 |
Application |
DOCX | 60.75 KB | 29.05.2020 | 28.05.2020 | 1 |
Application |
EDOC | 69.53 KB | 29.05.2020 | 28.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.32 KB | 29.05.2020 | 28.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.19 KB | 29.05.2020 | 28.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.32 KB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.52 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
773.6 KB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.53 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.5 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
743.37 KB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 29.05.2020 | 28.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
912.4 KB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
882.16 KB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.22 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 29.05.2020 | 28.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.52 MB | 29.05.2020 | 28.05.2020 | 1 | |
Copy of the personal identification document |
1.39 MB | 29.05.2020 | 28.05.2020 | 1 | |
Copy of the personal identification document |
1.41 MB | 29.05.2020 | 28.05.2020 | 1 | |
Copy of the personal identification document |
1.38 MB | 29.05.2020 | 28.05.2020 | 1 | |
Copy of the personal identification document |
1.28 MB | 29.05.2020 | 28.05.2020 | 1 | |
Copy of the personal identification document |
1.25 MB | 29.05.2020 | 28.05.2020 | 1 | |
Copy of the personal identification document |
1.42 MB | 29.05.2020 | 28.05.2020 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.33 MB | 29.05.2020 | 28.05.2020 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.3 MB | 29.05.2020 | 28.05.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 26.63 KB | 29.05.2020 | 28.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.98 KB | 29.05.2020 | 28.05.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.98 KB | 29.05.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.86 KB | 29.05.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.11 KB | 29.05.2020 | 28.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.11 KB | 29.05.2020 | 28.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.67 KB | 29.05.2020 | 28.05.2020 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 29.05.2020 | 28.05.2020 | 1 |
Shareholders’ register |
EDOC | 27.91 KB | 29.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 27.05.2020 | 27.05.2020 | 2 |
Articles of Association |
EDOC | 26.78 KB | 27.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 48.31 KB | 27.05.2020 | 25.05.2020 | 4 |
Application |
EDOC | 57.36 KB | 27.05.2020 | 25.05.2020 | 4 |
Application |
DOCX | 48.31 KB | 27.05.2020 | 25.05.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.36 KB | 27.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.36 KB | 27.05.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 27.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
EDOC | 36.3 KB | 27.05.2020 | 25.05.2020 | 1 |
Application |
EDOC | 68.6 KB | 05.06.2020 | 04.05.2020 | 1 |
Application |
DOCX | 59.83 KB | 05.06.2020 | 04.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
EDOC | 40.72 KB | 24.03.2020 | 18.03.2020 | 4 |
Application |
DOCX | 31.96 KB | 24.03.2020 | 18.03.2020 | 4 |
Memorandum of Association |
EDOC | 31.72 KB | 24.03.2020 | 18.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 30.7 KB | 24.03.2020 | 09.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 24.4 KB | 24.03.2020 | 09.03.2020 | 1 |
Articles of Association |
EDOC | 27.41 KB | 24.03.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 104.36 KB | 24.03.2020 | 09.03.2020 | 1 |
Confirmation or consent to legal address |
96.41 KB | 24.03.2020 | 09.03.2020 | 1 | |
Shareholders’ register |
EDOC | 26.37 KB | 24.03.2020 | 09.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.64 MB | 08.07.2020 | 28.11.2019 | 13 |
Justification supporting beneficial ownership disclosure statement |
3.74 MB | 08.07.2020 | 28.11.2019 | 13 |
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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