PELTES ĪPAŠUMI, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "PELTES ĪPAŠUMI" SIA |
| Registration number, date | 44103029246, 25.08.2003 |
| VAT number | None (excluded 24.08.2022) Europe VAT register |
| Register, date | Commercial Register, 25.08.2003 |
| Legal address | Jūrmalas gatve 11 – 67, Rīga, LV-1083 Check address owners |
| Fixed capital | 15 094 871 EUR, registered payment 03.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.06 | -0.05 | -0.07 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Sakarā ar maksātnespējas procesa izbeigšanu pārvaldes institūcijas darbība atjaunota. | 22.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 15 094 871 | € 1 | € 15 094 871 | Latvia | 26.10.2021 | 04.01.2022 |
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 17 | Until 08.05.2004 | 20 years ago |
|---|---|---|
| Rīga, Ganību dambis 25f | Until 06.10.2005 | 19 years ago |
| Rīga, Doma laukums 6,kab.C350 | Until 19.12.2006 | 18 years ago |
| Rīga, Palasta iela 7 | Until 30.12.2008 | 16 years ago |
| Rīga, Mazā Skolas iela 2-1 | Until 04.08.2010 | 14 years ago |
| Rīga, Aleksandra Čaka iela 91-9 | Until 26.10.2010 | 14 years ago |
| Rīga, Aleksandra Čaka iela 118B | Until 01.06.2011 | 13 years ago |
| Rīga, Antonijas iela 7-1 | Until 04.02.2015 | 9 years ago |
| Rīga, Dzirciema iela 3 - 67 | Until 16.11.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Legal protection process: 20.07.2016.
Case number: C29620211 Started 20.07.2016,
ended 16.03.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
16.03.2017 |
16.03.2017 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.07.2016 |
22.07.2016 | Administratora iecelšana tiesiskās aizsardzības procesā |
Damroze Henrihs (Certificate nr. 00568)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.07.2016 |
22.07.2016 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.06.2016 |
28.07.2016 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 2. Insolvency proceeding: 26.05.2011.
Case number: C29620211 Started 26.05.2011,
ended 20.07.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
20.07.2016 |
22.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.01.2015 |
15.01.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.11.2014 15:00:00 |
31.10.2014 | Meeting of creditors | |
26.05.2011 |
31.05.2011 | Appointment of an administrator in an insolvency case |
Sprūds Māris (Certificate nr. 00343)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
26.05.2011 |
31.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 30.10.2014.
Case number: C29389515 Started 30.10.2014,
ended 29.12.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
08.01.2015 |
15.01.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Ķesteris Juris (Certificate nr. 00170)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.01.2015 |
15.01.2015 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
30.10.2014 |
15.01.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Damroze Henrihs |
Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 | Nr. 00568 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29108010
E-mail henrihs@rode.lv
|
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Ķesteris Juris |
Rīga, Lāčplēša iela 75 A - 11, LV-1011 | Nr. 00170 (valid from 27.02.2021 till 31.10.2024) |
Phone 29442777
E-mail juris.kesterisMN@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.10.2021 | PDF (78.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (78.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (93.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (139.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinpeltes | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinpeltes | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin.php | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-PELTES IPASUMI-Management report-2010-L | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (300.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (52.26 KB) | |
2007 |
Annual report | 18.02.2009 | TIF (449.11 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (234.98 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (253.82 KB) | ||
2004 |
Annual report | 15.06.2011 | TIF (640.91 KB) | ||
2003 |
Annual report | 15.06.2011 | TIF (904.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.93 KB | 04.01.2022 | 26.10.2021 | 1 |
Articles of Association |
DOCX | 14.54 KB | 03.01.2022 | 26.10.2021 | 1 |
Articles of Association |
DOCX | 14.54 KB | 03.01.2022 | 26.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 03.01.2022 | 26.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 03.01.2022 | 26.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.14 KB | 17.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
1.56 MB | 29.07.2016 | 29.07.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.03 KB | 26.07.2016 | 26.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.03 KB | 26.07.2016 | 26.07.2016 | 1 |
Articles of Association |
DOCX | 15.38 KB | 26.07.2016 | 25.07.2016 | 1 |
Articles of Association |
DOCX | 15.38 KB | 26.07.2016 | 25.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.49 KB | 26.07.2016 | 25.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.49 KB | 26.07.2016 | 25.07.2016 | 1 |
Shareholders’ register |
1.56 MB | 23.02.2016 | 19.02.2016 | 2 | |
Shareholders’ register |
1.56 MB | 23.02.2016 | 19.02.2016 | 2 | |
Articles of Association |
EDOC | 46.07 KB | 29.01.2016 | 28.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 29.01.2016 | 28.01.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.57 KB | 20.01.2016 | 18.01.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.04 KB | 20.01.2016 | 18.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
410.24 KB | 20.01.2016 | 18.01.2016 | 2 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 35.19 KB | 12.11.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 378.24 KB | 06.11.2014 | 03.11.2014 | 4 |
Announcement of the creditors’ meeting |
DOC | 27 KB | 30.10.2014 | 30.10.2014 | 1 |
Shareholders’ register |
TIF | 26.86 KB | 11.04.2013 | 15.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.59 KB | 20.11.2012 | 16.11.2012 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.59 KB | 20.11.2012 | 16.11.2012 | 6 |
Shareholders’ register |
TIF | 31.4 KB | 20.11.2012 | 12.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 27.04.2017 | 27.04.2010 | 1 |
Articles of Association |
TIF | 23.02 KB | 01.06.2011 | 27.04.2010 | 1 |
Shareholders’ register |
TIF | 19.53 KB | 01.06.2011 | 31.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.66 KB | 20.06.2018 | 30.10.2008 | 1 |
Articles of Association |
TIF | 38.06 KB | 20.06.2018 | 30.10.2008 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 14.03.2011 | 27.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 28 KB | 14.03.2011 | 22.12.2005 | 1 |
Articles of Association |
TIF | 17.59 KB | 14.03.2011 | 22.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.12 KB | 14.03.2011 | 22.12.2005 | 1 |
Shareholders’ register |
TIF | 49.26 KB | 15.06.2011 | 01.12.2005 | 3 |
Shareholders’ register |
TIF | 20.3 KB | 15.06.2011 | 09.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 19.12 KB | 15.06.2011 | 01.03.2005 | 1 |
Articles of Association |
TIF | 36.3 KB | 15.06.2011 | 01.03.2005 | 1 |
Shareholders’ register |
TIF | 18.15 KB | 15.06.2011 | 10.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.77 KB | 15.06.2011 | 20.04.2004 | 1 |
Articles of Association |
TIF | 39.51 KB | 15.06.2011 | 20.04.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.27 KB | 15.06.2011 | 20.04.2004 | 1 |
Shareholders’ register |
TIF | 14.35 KB | 15.06.2011 | 20.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 15.06.2011 | 09.01.2004 | 1 |
Articles of Association |
TIF | 34.11 KB | 15.06.2011 | 09.01.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.6 KB | 15.06.2011 | 09.01.2004 | 1 |
Shareholders’ register |
TIF | 11.89 KB | 15.06.2011 | 09.01.2004 | 1 |
Articles of Association |
TIF | 36.87 KB | 15.06.2011 | 25.08.2003 | 2 |
Memorandum of Association |
TIF | 48.58 KB | 15.06.2011 | 25.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 04.01.2022 | 04.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 40.89 KB | 03.01.2022 | 03.12.2021 | 1 |
Application |
DOCX | 40.89 KB | 03.01.2022 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.38 KB | 04.01.2022 | 26.10.2021 | 1 |
Articles of Association |
EDOC | 20.78 KB | 03.01.2022 | 26.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.24 KB | 03.01.2022 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 121.09 KB | 17.09.2019 | 13.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.39 KB | 17.09.2019 | 12.09.2019 | 4 |
Court decision/judgement |
105.75 KB | 16.03.2017 | 16.03.2017 | 3 | |
Notary’s decision |
EDOC | 66.91 KB | 16.03.2017 | 16.03.2017 | 2 |
Notary’s decision |
RTF | 181.8 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.2 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.48 KB | 29.07.2016 | 29.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 29.07.2016 | 29.07.2016 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 26.95 KB | 28.07.2016 | 28.07.2016 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 14.17 KB | 28.07.2016 | 28.07.2016 | 1 |
Notary’s decision |
EDOC | 51.51 KB | 28.07.2016 | 28.07.2016 | 2 |
Notary’s decision |
DOCX | 35.19 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.71 KB | 26.07.2016 | 26.07.2016 | 1 |
Application |
EDOC | 45.26 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
DOCX | 32.76 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
DOCX | 32.76 KB | 26.07.2016 | 26.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.69 KB | 08.09.2016 | 25.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
13.58 KB | 29.07.2016 | 25.07.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.63 KB | 29.07.2016 | 25.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.65 KB | 29.07.2016 | 25.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42 KB | 29.07.2016 | 25.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
15.01 KB | 29.07.2016 | 25.07.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.65 KB | 29.07.2016 | 25.07.2016 | 2 |
Other documents |
EDOC | 69.78 KB | 29.07.2016 | 25.07.2016 | 2 |
Other documents |
42.58 KB | 29.07.2016 | 25.07.2016 | 2 | |
Other documents |
DOCX | 17.65 KB | 29.07.2016 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.21 KB | 29.07.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.42 KB | 29.07.2016 | 25.07.2016 | 1 |
Articles of Association |
EDOC | 27.95 KB | 26.07.2016 | 25.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.13 KB | 26.07.2016 | 25.07.2016 | 1 |
Notary’s decision |
TIF | 70.39 KB | 26.07.2016 | 22.07.2016 | 2 |
Court decision/judgement |
DOC | 126.5 KB | 21.07.2016 | 20.07.2016 | 5 |
Court decision/judgement |
EDOC | 91.76 KB | 21.07.2016 | 20.07.2016 | 5 |
Court decision/judgement |
DOC | 126.5 KB | 21.07.2016 | 20.07.2016 | 5 |
Plan of measures of the legal protection proceedings |
580.52 KB | 28.07.2016 | 07.06.2016 | 8 | |
Plan of measures of the legal protection proceedings |
TXT | 72 B | 28.07.2016 | 07.06.2016 | 8 |
Plan of measures of the legal protection proceedings |
EDOC | 589.92 KB | 28.07.2016 | 07.06.2016 | 8 |
Other documents |
TIF | 35.69 KB | 08.09.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.12 KB | 24.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.08 KB | 24.02.2016 | 24.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 23.02.2016 | 19.02.2016 | 2 |
Appraisal reports |
1.82 MB | 26.07.2016 | 18.02.2016 | 3 | |
Appraisal reports |
DOCX | 17.55 KB | 26.07.2016 | 18.02.2016 | 3 |
Appraisal reports |
1.73 MB | 26.07.2016 | 18.02.2016 | 3 | |
Appraisal reports |
DOCX | 17.55 KB | 26.07.2016 | 18.02.2016 | 3 |
Appraisal reports |
1.59 MB | 26.07.2016 | 18.02.2016 | 3 | |
Appraisal reports |
DOCX | 17.55 KB | 26.07.2016 | 18.02.2016 | 3 |
Appraisal reports |
1.63 MB | 26.07.2016 | 18.02.2016 | 3 | |
Appraisal reports |
DOCX | 17.55 KB | 26.07.2016 | 18.02.2016 | 3 |
Appraisal reports |
1.59 MB | 26.07.2016 | 18.02.2016 | 3 | |
Appraisal reports |
EDOC | 1.65 MB | 26.07.2016 | 18.02.2016 | 3 |
Appraisal reports |
EDOC | 1.62 MB | 26.07.2016 | 18.02.2016 | 3 |
Appraisal reports |
1.82 MB | 26.07.2016 | 18.02.2016 | 3 | |
Appraisal reports |
1.63 MB | 26.07.2016 | 18.02.2016 | 3 | |
Appraisal reports |
1.73 MB | 26.07.2016 | 18.02.2016 | 3 | |
Appraisal reports |
EDOC | 1.76 MB | 26.07.2016 | 18.02.2016 | 3 |
Appraisal reports |
EDOC | 1.85 MB | 26.07.2016 | 18.02.2016 | 3 |
Application |
EDOC | 48.5 KB | 19.02.2016 | 18.02.2016 | 2 |
Application |
DOCX | 32.37 KB | 19.02.2016 | 18.02.2016 | 2 |
Application |
DOCX | 32.37 KB | 19.02.2016 | 18.02.2016 | 2 |
Appraisal reports |
DOCX | 17.16 KB | 19.02.2016 | 18.02.2016 | 2 |
Appraisal reports |
1.67 MB | 19.02.2016 | 18.02.2016 | 2 | |
Appraisal reports |
1.67 MB | 19.02.2016 | 18.02.2016 | 2 | |
Appraisal reports |
EDOC | 1.47 MB | 19.02.2016 | 18.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.44 KB | 19.02.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.31 KB | 19.02.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.31 KB | 19.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.83 KB | 29.01.2016 | 29.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.83 KB | 20.01.2016 | 18.01.2016 | 1 |
Application |
EDOC | 48.78 KB | 20.01.2016 | 18.01.2016 | 2 |
Application |
DOCX | 32.62 KB | 20.01.2016 | 18.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 173.45 KB | 20.01.2016 | 18.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.04 KB | 20.01.2016 | 18.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
303.37 KB | 20.01.2016 | 18.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 569.63 KB | 20.01.2016 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
676 KB | 20.01.2016 | 18.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 20.01.2016 | 18.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 286.74 KB | 20.01.2016 | 18.01.2016 | 2 |
Notary’s decision |
RTF | 194.74 KB | 13.01.2016 | 13.01.2016 | 1 |
Notary’s decision |
EDOC | 75.36 KB | 13.01.2016 | 13.01.2016 | 1 |
Court decision/judgement |
TIF | 620.9 KB | 14.01.2016 | 29.12.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 87.08 KB | 04.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 210.53 KB | 04.02.2015 | 27.01.2015 | 2 |
Notary’s decision |
TIF | 38.61 KB | 16.01.2015 | 15.01.2015 | 1 |
Notary’s decision |
TIF | 42.67 KB | 16.01.2015 | 15.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 12.98 KB | 14.01.2015 | 13.01.2015 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 29.88 KB | 14.01.2015 | 13.01.2015 | 1 |
Court decision/judgement |
EDOC | 153.24 KB | 14.01.2015 | 08.01.2015 | 8 |
Court decision/judgement |
120.35 KB | 14.01.2015 | 08.01.2015 | 8 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 145.61 KB | 22.01.2015 | 14.11.2014 | 3 |
Insolvency Practitioner’s cover letter |
EDOC | 35.27 KB | 12.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 06.11.2014 | 04.11.2014 | 1 |
Application |
TIF | 92.34 KB | 06.11.2014 | 03.11.2014 | 2 |
Notary’s decision |
TIF | 67.19 KB | 03.11.2014 | 31.10.2014 | 2 |
Plan of measures of the legal protection proceedings |
5.85 MB | 14.01.2015 | 30.10.2014 | 13 | |
Announcement of the creditors’ meeting |
EDOC | 27.09 KB | 30.10.2014 | 30.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 50.65 KB | 30.10.2014 | 30.10.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 75.5 KB | 30.10.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.71 KB | 05.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.54 KB | 11.04.2013 | 10.04.2013 | 1 |
Other documents |
TIF | 27.71 KB | 11.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 108.21 KB | 11.04.2013 | 01.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 20.11.2012 | 20.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.53 MB | 20.11.2012 | 16.11.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.26 MB | 20.11.2012 | 16.11.2012 | 8 |
Consent of a member of the Board / executive director |
TIF | 37.23 KB | 20.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 20.11.2012 | 15.11.2012 | 2 |
Other insolvency documents |
TIF | 22.08 KB | 20.11.2012 | 15.11.2012 | 1 |
Application |
TIF | 82.21 KB | 20.11.2012 | 12.11.2012 | 2 |
Other documents |
TIF | 33.47 KB | 11.04.2013 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 17.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 177.66 KB | 17.01.2012 | 10.01.2012 | 7 |
Court decision/judgement |
TIF | 240.18 KB | 20.11.2012 | 23.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.65 KB | 17.01.2012 | 04.07.2011 | 2 |
Notary’s decision |
EDOC | 120.92 KB | 01.06.2011 | 01.06.2011 | 1 |
Notary’s decision |
RTF | 277.93 KB | 01.06.2011 | 01.06.2011 | 1 |
Notary’s decision |
TIF | 46.17 KB | 01.06.2011 | 31.05.2011 | 2 |
Other insolvency documents |
EDOC | 47.44 KB | 01.06.2011 | 31.05.2011 | 3 |
Court decision/judgement |
TIF | 231.3 KB | 01.06.2011 | 26.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 55.74 KB | 05.04.2011 | 05.04.2011 | 1 |
Court decision/judgement |
TIF | 229.79 KB | 27.04.2017 | 01.04.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 26.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 99.92 KB | 27.04.2017 | 20.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 27.04.2017 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 06.08.2010 | 04.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.52 KB | 27.04.2017 | 21.07.2010 | 1 |
Application |
TIF | 146 KB | 27.04.2017 | 21.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 45.41 KB | 27.04.2017 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 27.04.2017 | 10.06.2010 | 1 |
Application |
TIF | 147.69 KB | 27.04.2017 | 07.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 93.8 KB | 27.04.2017 | 24.05.2010 | 4 |
Other documents |
TIF | 22.41 KB | 27.04.2017 | 27.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.69 KB | 27.04.2017 | 27.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 44.82 KB | 27.04.2017 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 27.04.2017 | 19.06.2009 | 1 |
Application |
TIF | 112.07 KB | 27.04.2017 | 12.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 27.04.2017 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 27.04.2017 | 12.06.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12 KB | 27.04.2017 | 21.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 27.04.2017 | 12.05.2009 | 1 |
Application |
TIF | 88.54 KB | 27.04.2017 | 05.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 22.65 KB | 27.04.2017 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 27.04.2017 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 20.06.2018 | 30.12.2008 | 1 |
Application |
TIF | 86.07 KB | 20.06.2018 | 18.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 18.9 KB | 20.06.2018 | 16.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 20.06.2018 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 20.06.2018 | 04.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 20.06.2018 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.17 KB | 20.06.2018 | 31.10.2008 | 2 |
Application |
TIF | 138.56 KB | 20.06.2018 | 30.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.64 KB | 20.06.2018 | 30.10.2008 | 2 |
Sample report |
TIF | 19.17 KB | 20.06.2018 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 20.06.2018 | 27.08.2008 | 1 |
Application |
TIF | 97.83 KB | 20.06.2018 | 21.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 48.33 KB | 20.06.2018 | 21.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.54 KB | 20.06.2018 | 20.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 20.06.2018 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.97 KB | 20.06.2018 | 12.12.2006 | 2 |
Application |
TIF | 120.78 KB | 20.06.2018 | 05.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 14.03.2011 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 14.03.2011 | 28.12.2005 | 1 |
Application |
TIF | 135.51 KB | 14.03.2011 | 27.12.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.26 KB | 14.03.2011 | 27.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 14.03.2011 | 27.12.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.65 KB | 14.03.2011 | 27.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 14.03.2011 | 22.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.05 KB | 14.03.2011 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 49.02 KB | 14.03.2011 | 22.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 15.06.2011 | 06.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 15.06.2011 | 26.09.2005 | 1 |
Application |
TIF | 66.81 KB | 15.06.2011 | 26.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 41.69 KB | 15.06.2011 | 02.09.2005 | 2 |
Application |
TIF | 117.64 KB | 15.06.2011 | 09.06.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 19.78 KB | 15.06.2011 | 09.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.84 KB | 15.06.2011 | 09.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 15.06.2011 | 09.06.2005 | 1 |
Owner’s decisions |
TIF | 27.14 KB | 15.06.2011 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31 KB | 15.06.2011 | 09.06.2005 | 2 |
Sample report |
TIF | 22.35 KB | 15.06.2011 | 09.06.2005 | 1 |
Submission/Application |
TIF | 88.14 KB | 15.06.2011 | 26.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 15.06.2011 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.05 KB | 15.06.2011 | 16.05.2005 | 2 |
Application |
TIF | 71.21 KB | 15.06.2011 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 6.8 KB | 15.06.2011 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.97 KB | 15.06.2011 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.32 KB | 15.06.2011 | 17.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 15.06.2011 | 10.03.2005 | 2 |
Application |
TIF | 52.18 KB | 15.06.2011 | 09.03.2005 | 2 |
Consent of the auditor |
TIF | 5.88 KB | 15.06.2011 | 01.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 15.06.2011 | 01.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.39 KB | 15.06.2011 | 20.12.2004 | 1 |
Application |
TIF | 51.42 KB | 15.06.2011 | 16.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.29 KB | 15.06.2011 | 15.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 15.06.2011 | 14.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.61 KB | 15.06.2011 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.05 KB | 15.06.2011 | 08.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 15.06.2011 | 26.04.2004 | 2 |
Sample report |
TIF | 17.17 KB | 15.06.2011 | 21.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 15.06.2011 | 20.04.2004 | 1 |
Application |
TIF | 97.75 KB | 15.06.2011 | 20.04.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.44 KB | 15.06.2011 | 20.04.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.36 KB | 15.06.2011 | 20.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 15.06.2011 | 20.04.2004 | 1 |
Owner’s decisions |
TIF | 21.17 KB | 15.06.2011 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.06 KB | 15.06.2011 | 13.01.2004 | 1 |
Application |
TIF | 83.35 KB | 15.06.2011 | 09.01.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 15.06.2011 | 09.01.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.65 KB | 15.06.2011 | 09.01.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.72 KB | 15.06.2011 | 09.01.2004 | 1 |
Owner’s decisions |
TIF | 19.35 KB | 15.06.2011 | 09.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 65.59 KB | 15.06.2011 | 09.01.2004 | 3 |
Announcement regarding the legal address |
TIF | 7.49 KB | 15.06.2011 | 25.08.2003 | 1 |
Application |
TIF | 191.57 KB | 15.06.2011 | 25.08.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.61 KB | 15.06.2011 | 25.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.39 KB | 15.06.2011 | 25.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 15.06.2011 | 25.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 15.06.2011 | 25.08.2003 | 2 |
Registration certificates |
TIF | 65.14 KB | 15.06.2011 | 25.08.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register