Patollo, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
50 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Patollo SIA
Registration number, date 40003413049, 06.10.1998
VAT number LV40003413049 from 30.10.1998 Europe VAT register
Register, date Commercial Register, 24.12.2002
Legal address Blaumaņa iela 10 – 9, Rīga, LV-1011 Check address owners
Fixed capital 48 860 539 EUR, registered payment 25.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 669.61 396.79 275.31
Personal income tax (thousands, €) 28.56 15.79 0.99
Statutory social insurance contributions (thousands, €) 51.05 28.12 1.52
Average employees count 3 3 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
Sweden Sweden

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   09.05.2018

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2018
* 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 GR Holdco

Reg. no. 40203125141
Rīga, Blaumaņa iela 10 - 9

100 % 48 860 539 € 1 € 48 860 539 Latvia 21.04.2022 25.04.2022

Apply information changes

ML

"Patollo", SIA

Blaumaņa 10-9, Rīga LV-1011 Check address owners

Nekustamais īpašums

http://www.patollo.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Patollo" Until 05.04.2018 6 years ago

Historical addresses

Rīga, Kaļķu iela 20 Until 05.05.1999 25 years ago
Rīga, Kaļķu iela 20 Until 19.11.2003 21 year ago
Rīga, Basteja bulvāris 14 Until 13.05.2009 15 years ago
Rīga, Jura Alunāna iela 2-8 Until 24.05.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 06.03.2009. Case number: C27116409
Started 06.03.2009, ended 21.04.2009
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums

21.04.2009

29.04.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

12.03.2009

16.03.2009   Appointment of an administrator in an insolvency case 
Kreice Gundega (Certificate nr. 00116)

06.03.2009

11.03.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Kreice Gundega

Rīga, Krišjāņa Valdemāra iela 33A - 10A Nr. 00116 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report PATOLLO 2023 EDOC
Patollo vadibas 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Patollo 2022 EDOC
Patollo vad bas 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.10.2022  ZIP €11.00
Annual report 2021 PDF
Patollo gada p rskats 2021 vad bas zi ojums EDOC
Revidentu zi ojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
Auditors report Patollo 2020 EDOC
Patollo annual report 2020 LV VAd bas PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.10.2020  ZIP €11.00
Annual report 2019 PDF
KPMG Patollo Revidenti 2019 PDF
Patollo vad bas 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.11.2019  ZIP €11.00
Annual report 2018 PDF
Patollo Auditors report 2018 PDF
Patollo vadibas 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.11.2018  ZIP €11.00
Annual report 2017 PDF
Patollo GP 2017 vadibas PDF
Patollo revidenti 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.06.2017  ZIP €9.00
Annual report 2016 PDF
Patollo GP 2016 LV revidenti PDF
Patollo GP 2016 LV vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
Patollo vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.07.2015  ZIP €7.00
1_HTML izdruka HTML
Patollo vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.07.2014  ZIP
1_HTML izdruka HTML
Patollo vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
Patollo vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.09.2012  ZIP
1_HTML izdruka HTML
Patollo vadibas zinojums 2011 PDF

2010

Annual report 11.10.2011  TIF (2.68 MB)

2009

Annual report 14.07.2010  TIF (1.43 MB)

2008

Annual report 02.06.2009  TIF (1.24 MB)

2007

Annual report 12.08.2008  TIF (1.72 MB)

2006

Annual report 27.07.2007  TIF (1.12 MB)

2005

Annual report 28.06.2006  PDF (844.06 KB)

2004

Annual report 14.11.2017  TIF (689.22 KB)

2002

Annual report 14.11.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 15.11.2017  TIF (1.63 MB)

2000

Annual report 15.11.2017  TIF (1.73 MB)

1999

Annual report 15.11.2017  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 15.11.2017  TIF (120.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.48 KB 25.04.2022 21.04.2022 1

Amendments to the Articles of Association

DOCX 19.41 KB 25.04.2022 21.04.2022 1

Articles of Association

EDOC 35.51 KB 25.04.2022 21.04.2022 1

Articles of Association

DOCX 30.23 KB 25.04.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.91 KB 25.04.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 23.14 KB 25.04.2022 21.04.2022 1

Shareholders’ register

DOCX 20.05 KB 25.04.2022 21.04.2022 1

Shareholders’ register

EDOC 26.02 KB 25.04.2022 21.04.2022 1

Amendments to the Articles of Association

DOCX 19.13 KB 13.10.2021 12.10.2021 1

Amendments to the Articles of Association

EDOC 25.13 KB 13.10.2021 12.10.2021 1

Articles of Association

EDOC 35.3 KB 13.10.2021 12.10.2021 1

Articles of Association

DOCX 30.11 KB 13.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.15 KB 13.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 23.45 KB 13.10.2021 12.10.2021 1

Shareholders’ register

DOCX 19.4 KB 13.10.2021 12.10.2021 1

Shareholders’ register

EDOC 25.26 KB 13.10.2021 12.10.2021 1

Shareholders’ register

EDOC 28.83 KB 29.01.2020 24.01.2020 1

Amendments to the Articles of Association

EDOC 28.65 KB 20.12.2019 25.11.2019 1

Articles of Association

EDOC 38.1 KB 20.12.2019 25.11.2019 2

Regulations for the increase/reduction of the equity

EDOC 33.36 KB 20.12.2019 25.11.2019 2

Shareholders’ register

EDOC 28.87 KB 20.12.2019 25.11.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 271.8 KB 10.12.2019 20.06.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 364.89 KB 10.12.2019 20.06.2019 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 319.97 KB 10.12.2019 20.06.2019 12

Amendments to the Articles of Association

TIF 34.53 KB 06.08.2018 02.08.2018 1

Articles of Association

TIF 131.41 KB 06.08.2018 02.08.2018 4

Regulations for the increase/reduction of the equity

TIF 66.56 KB 06.08.2018 02.08.2018 2

Shareholders’ register

TIF 61.75 KB 06.08.2018 02.08.2018 2

Articles of Association

TIF 121.57 KB 28.03.2018 27.03.2018 4

Shareholders’ register

TIF 134.44 KB 28.03.2018 27.03.2018 4

Amendments to the Articles of Association

TIF 20.79 KB 13.03.2018 13.03.2018 1

Articles of Association

TIF 175.62 KB 13.03.2018 13.03.2018 5

Regulations for the increase/reduction of the equity

TIF 65.07 KB 13.03.2018 13.03.2018 1

Shareholders’ register

TIF 107.66 KB 13.03.2018 13.03.2018 3

Articles of Association

TIF 215.18 KB 02.06.2017 26.05.2017 9

Shareholders’ register

TIF 147.66 KB 20.06.2017 23.05.2017 7

Amendments to the Articles of Association

TIF 20.76 KB 02.06.2017 23.05.2017 1

Regulations for the increase/reduction of the equity

TIF 58.52 KB 02.06.2017 23.05.2017 1

Amendments to the Articles of Association

TIF 19 KB 15.06.2016 25.05.2016 1

Articles of Association

TIF 101.47 KB 15.06.2016 25.05.2016 3

Shareholders’ register

TIF 83.45 KB 15.06.2016 25.05.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 157.17 KB 15.06.2016 09.05.2016 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 173.9 KB 15.06.2016 09.05.2016 9

Amendments to the Articles of Association

TIF 25.82 KB 13.12.2013 21.11.2013 2

Articles of association of foreign companies

TIF 136.41 KB 13.12.2013 21.11.2013 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 342.96 KB 13.12.2013 21.11.2013 24

Regulations for the increase/reduction of the equity

TIF 99.53 KB 13.12.2013 21.11.2013 2

Shareholders’ register

TIF 107.01 KB 13.12.2013 21.11.2013 5

Translations of the articles of association of foreign companies

TIF 71.83 KB 13.12.2013 21.11.2013 3

Amendments to the Articles of Association

TIF 34.36 KB 05.04.2012 23.03.2012 2

Articles of Association

TIF 133.1 KB 05.04.2012 23.03.2012 6

Shareholders’ register

TIF 46.29 KB 23.03.2012 22.03.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 815.72 KB 23.03.2012 07.03.2012 34

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 306.65 KB 06.12.2010 01.11.2010 7

Shareholders’ register

TIF 48.44 KB 29.10.2010 09.06.2010 2

Articles of Association

TIF 135.64 KB 29.10.2010 08.06.2010 8

Articles of Association

TIF 112.11 KB 29.10.2010 08.06.2010 6

Regulations for the increase/reduction of the equity

TIF 89.47 KB 29.10.2010 08.06.2010 2

Regulations for the increase/reduction of the equity

TIF 98.47 KB 29.10.2010 08.06.2010 4

Memorandum of association or other equivalent documents of foreign companies

TIF 277.92 KB 29.10.2010 26.03.2010 7

Articles of Association

TIF 198.56 KB 14.11.2017 12.04.2007 7

Shareholders’ register

TIF 66.61 KB 14.11.2017 12.04.2007 3

Articles of Association

TIF 371.33 KB 14.11.2017 21.11.2006 9

Articles of Association

TIF 339.32 KB 14.11.2017 16.07.2004 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 94.88 KB 14.11.2017 08.01.2004 2

Shareholders’ register

TIF 65.77 KB 14.11.2017 02.01.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 226.65 KB 14.11.2017 26.09.2003 5

Amendments to the Articles of Association

TIF 45.83 KB 14.11.2017 26.08.2003 1

Articles of Association

TIF 155.69 KB 14.11.2017 26.08.2003 5

Regulations for the increase/reduction of the equity

TIF 152.64 KB 14.11.2017 26.08.2003 4

Shareholders’ register

TIF 95.4 KB 14.11.2017 29.07.2003 3

Shareholders’ register

TIF 106.6 KB 15.11.2017 30.04.2003 3

Regulations for the increase/reduction of the equity

TIF 47.48 KB 15.11.2017 24.04.2003 1

Amendments to the Articles of Association

TIF 50.26 KB 15.11.2017 24.12.2002 1

Articles of Association

TIF 166.47 KB 15.11.2017 24.12.2002 5

Regulations for the increase/reduction of the equity

TIF 89.61 KB 15.11.2017 24.12.2002 3

Shareholders’ register

TIF 39.09 KB 15.11.2017 24.12.2002 1

Articles of Association

TIF 167.23 KB 15.11.2017 20.12.2002 5

Shareholders’ register

TIF 33.16 KB 15.11.2017 20.12.2002 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 209 KB 14.11.2017 25.08.2002 4

Articles of Association

TIF 988.62 KB 15.11.2017 04.05.2001 18

Regulations for the increase/reduction of the equity

TIF 54.93 KB 15.11.2017 04.05.2001 1

Amendments to the Articles of Association

TIF 59.12 KB 15.11.2017 29.04.1999 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 143.01 KB 15.11.2017 06.11.1998 5

Articles of Association

TIF 506.5 KB 15.11.2017 30.09.1998 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

EDOC 601.41 KB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 362.52 KB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 708.64 KB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 708.64 KB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.51 MB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 434.53 KB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 789.54 KB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.37 MB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 863.56 KB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 352.77 KB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 2.69 MB 22.06.2023 22.06.2023 1

Justification supporting beneficial ownership disclosure statement

TIF 36.5 KB 22.06.2023 22.06.2023 1

Application

EDOC 64.36 KB 22.06.2023 21.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 275.12 KB 22.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 25.04.2022 25.04.2022 2

Application

DOCX 41.5 KB 25.04.2022 24.04.2022 1

Application

DOCX 41.5 KB 25.04.2022 24.04.2022 1

Appraisal reports

PDF 163.37 KB 25.04.2022 22.04.2022 1

Appraisal reports

TXT 178 B 25.04.2022 22.04.2022 1

Appraisal reports

PDF 163.37 KB 25.04.2022 22.04.2022 1

Acceptance-conveyance act

DOCX 21.28 KB 25.04.2022 21.04.2022 1

Acceptance-conveyance act

DOCX 21.28 KB 25.04.2022 21.04.2022 1

Amendments to the Articles of Association

EDOC 25.48 KB 25.04.2022 21.04.2022 1

Articles of Association

EDOC 35.51 KB 25.04.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 24.01 KB 25.04.2022 21.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 24.01 KB 25.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

DOCX 37.97 KB 25.04.2022 21.04.2022 1

Protocols/decisions of a company/organisation

DOCX 37.97 KB 25.04.2022 21.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.91 KB 25.04.2022 21.04.2022 1

Shareholders’ register

EDOC 26.02 KB 25.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 13.10.2021 13.10.2021 2

Acceptance-conveyance act

DOCX 21.21 KB 13.10.2021 12.10.2021 1

Acceptance-conveyance act

DOCX 21.21 KB 13.10.2021 12.10.2021 1

Amendments to the Articles of Association

EDOC 25.13 KB 13.10.2021 12.10.2021 1

Articles of Association

EDOC 35.3 KB 13.10.2021 12.10.2021 1

Application

DOCX 41.1 KB 13.10.2021 12.10.2021 1

Application

DOCX 41.1 KB 13.10.2021 12.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.56 KB 13.10.2021 12.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.56 KB 13.10.2021 12.10.2021 1

Appraisal reports

DOCX 138.53 KB 13.10.2021 12.10.2021 1

Appraisal reports

TXT 178 B 13.10.2021 12.10.2021 1

Appraisal reports

DOCX 138.53 KB 13.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

DOCX 37.89 KB 13.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

DOCX 37.89 KB 13.10.2021 12.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.15 KB 13.10.2021 12.10.2021 1

Shareholders’ register

EDOC 25.26 KB 13.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

RTF 194.41 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.47 KB 29.01.2020 29.01.2020 2

Application

DOCX 37.32 KB 29.01.2020 24.01.2020 1

Application

DOCX 37.32 KB 29.01.2020 24.01.2020 1

Application

EDOC 45.94 KB 29.01.2020 24.01.2020 1

Shareholders’ register

EDOC 28.83 KB 29.01.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 20.12.2019 20.12.2019 3

Application

EDOC 59.15 KB 20.12.2019 05.12.2019 9

Application

DOCX 50.69 KB 20.12.2019 05.12.2019 9

Amendments to the Articles of Association

EDOC 28.65 KB 20.12.2019 25.11.2019 1

Articles of Association

EDOC 38.1 KB 20.12.2019 25.11.2019 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.56 KB 20.12.2019 25.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.34 KB 20.12.2019 25.11.2019 1

Power of attorney, act of empowerment

DOCX 20.18 KB 20.12.2019 25.11.2019 1

Power of attorney, act of empowerment

EDOC 29.86 KB 20.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

DOCX 24.67 KB 20.12.2019 25.11.2019 2

Protocols/decisions of a company/organisation

EDOC 34.16 KB 20.12.2019 25.11.2019 2

Regulations for the increase/reduction of the equity

EDOC 33.36 KB 20.12.2019 25.11.2019 2

Shareholders’ register

EDOC 28.87 KB 20.12.2019 25.11.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 59.88 KB 10.12.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 08.08.2018 08.08.2018 2

Application

TIF 117.45 KB 06.08.2018 03.08.2018 3

Acceptance-conveyance act

TIF 57.93 KB 06.08.2018 02.08.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.33 KB 06.08.2018 02.08.2018 1

Power of attorney, act of empowerment

TIF 40.76 KB 06.08.2018 02.08.2018 1

Protocols/decisions of a company/organisation

TIF 117.9 KB 06.08.2018 02.08.2018 4

Appraisal reports

TIF 50.81 KB 06.08.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 09.05.2018 09.05.2018 2

Decisions / letters / protocols of public notaries

RTF 195.51 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 05.04.2018 05.04.2018 2

Statement regarding the beneficial owners

TIF 65.12 KB 04.04.2018 04.04.2018 2

Application

TIF 277.51 KB 28.03.2018 27.03.2018 7

Notice of a member of the Board regarding the resignation

TIF 30.48 KB 28.03.2018 27.03.2018 1

Notice of a member of the Board regarding the resignation

TIF 30.93 KB 28.03.2018 27.03.2018 1

Consent of a member of the Board / executive director

TIF 67.09 KB 28.03.2018 27.03.2018 3

Power of attorney, act of empowerment

TIF 43.5 KB 28.03.2018 27.03.2018 1

Protocols/decisions of a company/organisation

TIF 209.56 KB 28.03.2018 27.03.2018 5

Notice of a member of the Board regarding the resignation

TIF 32.17 KB 28.03.2018 22.03.2018 1

Protocols/decisions of a company/organisation

TIF 27.06 KB 28.03.2018 22.03.2018 1

Consent of a member of the Board / executive director

TIF 114.99 KB 28.03.2018 21.03.2018 6

Consent of a member of the Board / executive director

TIF 109.14 KB 28.03.2018 21.03.2018 6

Decisions / letters / protocols of public notaries

RTF 192.78 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.19 KB 14.03.2018 14.03.2018 2

Application

TIF 210.4 KB 13.03.2018 13.03.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.44 KB 13.03.2018 13.03.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.54 KB 13.03.2018 13.03.2018 1

Documents attesting the transfer of shares

TIF 34.73 KB 13.03.2018 13.03.2018 1

Protocols/decisions of a company/organisation

TIF 141.81 KB 13.03.2018 13.03.2018 4

Appraisal reports

TIF 115.16 KB 13.03.2018 06.03.2018 2

Appraisal reports

TIF 121.95 KB 13.03.2018 06.03.2018 2

Copy of the personal identification document

TIF 137.09 KB 10.12.2019 15.01.2018 7

Copy of the personal identification document

TIF 131.92 KB 10.12.2019 06.09.2017 7

Decisions / letters / protocols of public notaries

RTF 179.93 KB 19.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 19.06.2017 19.06.2017 1

Appraisal reports

TIF 101.3 KB 02.06.2017 29.05.2017 2

Appraisal reports

TIF 106.37 KB 02.06.2017 29.05.2017 2

Application

TIF 195.06 KB 02.06.2017 26.05.2017 8

Documents attesting the transfer of shares

TIF 32.12 KB 20.06.2017 23.05.2017 1

Power of attorney, act of empowerment

TIF 33.64 KB 20.06.2017 23.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.25 KB 02.06.2017 23.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.12 KB 02.06.2017 23.05.2017 1

Protocols/decisions of a company/organisation

TIF 180.47 KB 02.06.2017 23.05.2017 8

Copy of the personal identification document

TIF 137.5 KB 10.12.2019 26.09.2016 7

Decisions / letters / protocols of public notaries

TIF 50.78 KB 15.06.2016 14.06.2016 2

Application

TIF 129.51 KB 15.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

TIF 86.91 KB 15.06.2016 25.05.2016 2

Copy of the personal identification document

TIF 142.39 KB 10.12.2019 20.08.2015 7

Decisions / letters / protocols of public notaries

TIF 36.73 KB 13.12.2013 09.12.2013 2

Application

TIF 104.14 KB 13.12.2013 28.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 56.02 KB 13.12.2013 21.11.2013 4

Appraisal reports

TIF 415.4 KB 13.12.2013 21.11.2013 12

Power of attorney, act of empowerment

TIF 17.47 KB 13.12.2013 21.11.2013 1

Protocols/decisions of a company/organisation

TIF 158.67 KB 13.12.2013 21.11.2013 7

Decisions / letters / protocols of public notaries

TIF 37.39 KB 01.06.2012 31.05.2012 2

Application

TIF 96.65 KB 01.06.2012 28.05.2012 3

Consent of a member of the Board / executive director

TIF 37.82 KB 01.06.2012 14.05.2012 2

Power of attorney, act of empowerment

TIF 31.33 KB 01.06.2012 14.05.2012 1

Protocols/decisions of a company/organisation

TIF 16.28 KB 01.06.2012 11.05.2012 1

Decisions / letters / protocols of public notaries

TIF 52.71 KB 05.04.2012 04.04.2012 2

Application

TIF 183.52 KB 05.04.2012 26.03.2012 6

Power of attorney, act of empowerment

TIF 32.58 KB 05.04.2012 23.03.2012 1

Protocols/decisions of a company/organisation

TIF 46.32 KB 05.04.2012 23.03.2012 2

Decisions / letters / protocols of public notaries

TIF 31.41 KB 23.03.2012 23.03.2012 1

Consent of a member of the Board / executive director

TIF 94.25 KB 05.04.2012 20.03.2012 5

Application

TIF 95.36 KB 23.03.2012 20.03.2012 2

Documents attesting the transfer of shares

TIF 44.37 KB 23.03.2012 20.03.2012 2

Power of attorney, act of empowerment

TIF 35.29 KB 23.03.2012 20.03.2012 1

Other documents

TIF 77.29 KB 23.03.2012 21.02.2012 2

Decisions / letters / protocols of public notaries

TIF 33.89 KB 25.05.2011 24.05.2011 2

Application

TIF 74.42 KB 25.05.2011 19.05.2011 2

Decisions / letters / protocols of public notaries

TIF 35.69 KB 14.02.2011 14.02.2011 1

Application

TIF 100.46 KB 14.02.2011 10.02.2011 3

Protocols/decisions of a company/organisation

TIF 90.79 KB 14.02.2011 27.01.2011 4

Decisions / letters / protocols of public notaries

TIF 37.93 KB 06.12.2010 03.12.2010 1

Protocols/decisions of a company/organisation

TIF 38.45 KB 06.12.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 49.78 KB 29.10.2010 28.10.2010 2

Application

TIF 163.9 KB 29.10.2010 22.10.2010 5

Consent of a member of the Board / executive director

TIF 221.68 KB 29.10.2010 22.10.2010 14

Protocols/decisions of a company/organisation

TIF 173.51 KB 29.10.2010 22.10.2010 6

Decisions / letters / protocols of public notaries

TIF 38.85 KB 29.10.2010 19.06.2010 2

Application

TIF 83.5 KB 29.10.2010 09.06.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.71 KB 29.10.2010 09.06.2010 2

Protocols/decisions of a company/organisation

TIF 124.26 KB 29.10.2010 08.06.2010 6

Appraisal reports

TIF 197.27 KB 29.10.2010 02.06.2010 7

Other documents

TIF 51.66 KB 29.10.2010 06.04.2010 3

Decisions / letters / protocols of public notaries

TIF 34.29 KB 14.05.2009 13.05.2009 1

Receipts on the publication and state fees

TIF 30.21 KB 14.05.2009 08.05.2009 2

Announcement regarding the legal address

TIF 20.34 KB 14.05.2009 05.05.2009 1

Application

TIF 61.02 KB 14.05.2009 05.05.2009 2

Notary’s decision

TIF 42.61 KB 30.04.2009 29.04.2009 2

Court decision/judgement

TIF 180.1 KB 30.04.2009 21.04.2009 4

Notary’s decision

TIF 46.78 KB 17.03.2009 16.03.2009 2

Court decision/judgement

TIF 37.77 KB 17.03.2009 12.03.2009 1

Notary’s decision

TIF 33.41 KB 12.03.2009 11.03.2009 1

Court decision/judgement

TIF 43.5 KB 12.03.2009 06.03.2009 1

Decisions / letters / protocols of public notaries

TIF 80.76 KB 14.11.2017 15.05.2007 2

Receipts on the publication and state fees

TIF 41.4 KB 14.11.2017 11.05.2007 2

Application

TIF 323.59 KB 14.11.2017 27.04.2007 9

Consent of a member of the Board / executive director

TIF 24.39 KB 14.11.2017 12.04.2007 3

Power of attorney, act of empowerment

TIF 31.11 KB 14.11.2017 12.04.2007 1

Protocols/decisions of a company/organisation

TIF 346.54 KB 14.11.2017 12.04.2007 11

Protocols/decisions of a company/organisation

TIF 50.36 KB 14.11.2017 12.04.2007 3

Sample report

TIF 130.35 KB 14.11.2017 12.04.2007 7

Sample report

TIF 122.95 KB 14.11.2017 12.04.2007 7

Decisions / letters / protocols of public notaries

TIF 50.7 KB 14.11.2017 02.12.2006 2

Receipts on the publication and state fees

TIF 31.58 KB 14.11.2017 23.11.2006 2

Application

TIF 141.78 KB 14.11.2017 21.11.2006 5

Protocols/decisions of a company/organisation

TIF 420.59 KB 14.11.2017 21.11.2006 11

Decisions / letters / protocols of public notaries

TIF 71.19 KB 14.11.2017 22.07.2004 2

Application

TIF 192.74 KB 14.11.2017 19.07.2004 6

Receipts on the publication and state fees

TIF 35.07 KB 14.11.2017 19.07.2004 2

Protocols/decisions of a company/organisation

TIF 101.18 KB 14.11.2017 16.07.2004 3

Decisions / letters / protocols of public notaries

TIF 36.03 KB 14.11.2017 24.05.2004 1

Submission/Application

TIF 34.63 KB 14.11.2017 06.05.2004 1

Receipts on the publication and state fees

TIF 34.29 KB 14.11.2017 05.05.2004 2

Application

TIF 95.82 KB 14.11.2017 23.04.2004 4

Statement of the Board regarding the payment of the equity

TIF 22.14 KB 14.11.2017 22.04.2004 1

Protocols/decisions of a company/organisation

TIF 79.13 KB 14.11.2017 22.04.2004 3

Protocols/decisions of a company/organisation

TIF 79.32 KB 14.11.2017 22.04.2004 3

Consent of a member of the Board / executive director

TIF 12.23 KB 14.11.2017 23.03.2004 1

Consent of a member of the Board / executive director

TIF 11.43 KB 14.11.2017 23.03.2004 1

Consent of a member of the Board / executive director

TIF 23.45 KB 14.11.2017 23.03.2004 1

Consent of a member of the Board / executive director

TIF 13.42 KB 14.11.2017 23.03.2004 1

Consent of a member of the Board / executive director

TIF 27.37 KB 14.11.2017 23.03.2004 1

Sample report

TIF 41.89 KB 14.11.2017 23.03.2004 1

Decisions / letters / protocols of public notaries

TIF 40.4 KB 14.11.2017 10.01.2004 1

Decisions / letters / protocols of public notaries

TIF 28.41 KB 14.11.2017 08.01.2004 1

Application

TIF 140.31 KB 14.11.2017 02.01.2004 4

Receipts on the publication and state fees

TIF 30.4 KB 14.11.2017 30.12.2003 2

Application

TIF 89.38 KB 14.11.2017 29.12.2003 3

Power of attorney, act of empowerment

TIF 24.61 KB 14.11.2017 29.12.2003 1

Power of attorney, act of empowerment

TIF 26.25 KB 14.11.2017 29.12.2003 1

Receipts on the publication and state fees

TIF 20.34 KB 14.11.2017 10.12.2003 1

Other documents

TIF 32.21 KB 14.11.2017 02.12.2003 1

Receipts on the publication and state fees

TIF 40.36 KB 14.11.2017 25.11.2003 3

Decisions / letters / protocols of public notaries

TIF 27.24 KB 14.11.2017 19.11.2003 1

Receipts on the publication and state fees

TIF 28.24 KB 14.11.2017 14.11.2003 2

Announcement regarding the legal address

TIF 15.02 KB 14.11.2017 13.11.2003 1

Application

TIF 86.93 KB 14.11.2017 13.11.2003 3

Protocols/decisions of a company/organisation

TIF 51.48 KB 14.11.2017 13.11.2003 1

Other documents

TIF 32 KB 14.11.2017 30.09.2003 1

Protocols/decisions of a company/organisation

TIF 379.94 KB 14.11.2017 25.09.2003 8

Protocols/decisions of a company/organisation

TIF 97.39 KB 14.11.2017 25.09.2003 3

Decisions / letters / protocols of public notaries

TIF 29.75 KB 14.11.2017 01.09.2003 1

Receipts on the publication and state fees

TIF 17.89 KB 14.11.2017 27.08.2003 1

Other documents

TIF 31 KB 14.11.2017 26.08.2003 1

Protocols/decisions of a company/organisation

TIF 515.87 KB 14.11.2017 26.08.2003 10

Power of attorney, act of empowerment

TIF 23.44 KB 14.11.2017 29.07.2003 1

Application

TIF 114.07 KB 14.11.2017 27.07.2003 4

Receipts on the publication and state fees

TIF 13.64 KB 14.11.2017 14.07.2003 1

Auditor’s report

TIF 32.58 KB 14.11.2017 11.07.2003 1

Application

TIF 109.43 KB 15.11.2017 30.04.2003 4

Power of attorney, act of empowerment

TIF 20.63 KB 15.11.2017 30.04.2003 1

Receipts on the publication and state fees

TIF 18.56 KB 15.11.2017 25.04.2003 1

Protocols/decisions of a company/organisation

TIF 51.04 KB 15.11.2017 24.04.2003 1

Sample report

TIF 34.27 KB 14.11.2017 03.04.2003 1

Decisions / letters / protocols of public notaries

TIF 31.22 KB 15.11.2017 28.12.2002 1

Application

TIF 141.39 KB 15.11.2017 24.12.2002 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.92 KB 15.11.2017 24.12.2002 1

Decisions / letters / protocols of public notaries

TIF 51.61 KB 15.11.2017 24.12.2002 1

Protocols/decisions of a company/organisation

TIF 75.1 KB 15.11.2017 24.12.2002 3

Receipts on the publication and state fees

TIF 28.15 KB 15.11.2017 24.12.2002 2

Registration certificates

TIF 66.04 KB 15.11.2017 24.12.2002 1

Application

TIF 240.87 KB 15.11.2017 20.12.2002 8

Receipts on the publication and state fees

TIF 31.56 KB 15.11.2017 20.12.2002 2

Power of attorney, act of empowerment

TIF 52.16 KB 15.11.2017 19.12.2002 1

Power of attorney, act of empowerment

TIF 49.15 KB 15.11.2017 19.12.2002 1

Power of attorney, act of empowerment

TIF 49.29 KB 15.11.2017 19.12.2002 1

Announcement regarding the reorganisation

TIF 25.9 KB 14.11.2017 25.09.2002 1

Application

TIF 104.83 KB 15.11.2017 24.04.2002 4

Decisions / letters / protocols of public notaries

TIF 27.82 KB 15.11.2017 23.11.2001 1

Protocols/decisions of a company/organisation

TIF 62.74 KB 15.11.2017 22.11.2001 1

Receipts on the publication and state fees

TIF 30.16 KB 15.11.2017 22.11.2001 2

Submission/Application

TIF 16.1 KB 15.11.2017 22.11.2001 1

Decisions / letters / protocols of public notaries

TIF 33.76 KB 15.11.2017 14.05.2001 1

Receipts on the publication and state fees

TIF 16.5 KB 15.11.2017 14.05.2001 1

Submission/Application

TIF 32.89 KB 15.11.2017 14.05.2001 1

Statement of the Board regarding the payment of the equity

TIF 29.35 KB 15.11.2017 04.05.2001 1

Other documents

TIF 39.73 KB 15.11.2017 04.05.2001 1

Protocols/decisions of a company/organisation

TIF 99.2 KB 15.11.2017 04.05.2001 3

Sample report

TIF 24.8 KB 15.11.2017 28.03.2001 1

Sample report

TIF 24.96 KB 14.11.2017 28.03.2001 1

Statement of the Board regarding the payment of the equity

TIF 22.73 KB 15.11.2017 05.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 25.36 KB 15.11.2017 29.04.1999 1

Power of attorney, act of empowerment

TIF 19.91 KB 15.11.2017 29.04.1999 1

Protocols/decisions of a company/organisation

TIF 56.47 KB 15.11.2017 29.04.1999 1

Submission/Application

TIF 18.18 KB 15.11.2017 29.04.1999 1

Protocols/decisions of a company/organisation

TIF 40.86 KB 15.11.2017 28.04.1999 1

Decisions / letters / protocols of public notaries

TIF 42.48 KB 15.11.2017 15.04.1999 1

Receipts on the publication and state fees

TIF 18.09 KB 15.11.2017 12.04.1999 1

Submission/Application

TIF 22.51 KB 15.11.2017 12.04.1999 1

Protocols/decisions of a company/organisation

TIF 30.95 KB 15.11.2017 06.04.1999 1

Other documents

TIF 38.28 KB 15.11.2017 01.02.1999 1

Power of attorney, act of empowerment

TIF 17.71 KB 15.11.2017 15.01.1999 1

Decisions / letters / protocols of public notaries

TIF 17.81 KB 15.11.2017 06.10.1998 1

Registration certificates

TIF 39.21 KB 15.11.2017 06.10.1998 1

Application

TIF 137.33 KB 15.11.2017 02.10.1998 4

Receipts on the publication and state fees

TIF 34.98 KB 15.11.2017 02.10.1998 2

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 15.11.2017 01.10.1998 1

Other documents

TIF 63.83 KB 15.11.2017 01.10.1998 3

Protocols/decisions of a company/organisation

TIF 38.35 KB 15.11.2017 30.09.1998 1

Sample report

TIF 27.51 KB 15.11.2017 30.09.1998 1

Sample report

TIF 27.27 KB 15.11.2017 30.09.1998 1

Copy of the personal identification document

TIF 19.43 KB 15.11.2017 21.07.1993 1

Justification supporting beneficial ownership disclosure statement

DOCX 30.48 KB 20.12.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 39.16 KB 20.12.2019 1

Copy of the personal identification document

TIF 66.27 KB 15.11.2017 1

Copy of the personal identification document

TIF 116.04 KB 15.11.2017 3

Copy of the personal identification document

TIF 70.73 KB 15.11.2017 2

Other documents

TIF 206.08 KB 15.11.2017 4
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