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 | Pillar Development, SIA |
Registration number, date | 40103222826, 31.03.2009 |
VAT number | LV40103222826 from 30.04.2009 Europe VAT register |
Register, date | Commercial Register, 31.03.2009 |
Legal address | Pulkveža Brieža iela 28A, Rīga, LV-1045 Check address owners |
Fixed capital | 37 100 000 EUR, registered payment 09.09.2021 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pillar Development, SIA
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
- 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, €) | -75.3 | -102.91 | -36.44 |
Personal income tax (thousands, €) | 0 | 0 | -0.04 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Celtniecības un remonta darbi |
---|---|
Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 25.02.2021 | Latvia | Latvia |
Control type: other |
|||
Natural person | From 13.04.2021 | Latvia | Latvia |
Control type: other |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.01.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.01.2020 |
* 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 |
---|---|---|---|---|---|---|---|
Pillar Capital, ASReg. no. 50003831571
|
100 % | 37 100 000 | € 1 | € 37 100 000 | Latvia | 30.08.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Pillar Development", SIA
Pulkveža Brieža 28A, Rīga, LV-1045 Check address owners
Celtniecības un remonta darbi
Historical company names
New Hanza City, SIA | Until 17.11.2016 | 8 years ago |
---|---|---|
SIA "New Hanza City" | Until 14.09.2015 | 9 years ago |
Historical addresses
Rīga, Elizabetes iela 23 | Until 14.09.2015 | 9 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
NEATKARIGA REVIDENTA ZINOJUMS PLD 23 | EDOC | ||||
PD Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
NEATKAR GA REVIDENTA ZI OJUMS PLD 22 | EDOC | ||||
PD Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
NEATKAR GA REVIDENTA ZI OJUMS PLD 21 | EDOC | ||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
NEATKAR GA REVIDENTA ZI OJUMS PLD 20 | EDOC | ||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
NEATKAR GA REVIDENTA ZI OJUMS PLD 19 | |||||
PD GP 2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
PD Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Pillar Development SIA 2016 neatkarigu revidentu zinojums | |||||
Pillar Development SIA 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
NHC 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
NHC 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VAD ZIN 2013 | |||||
2012 |
Annual report | 03.05.2013 | TIF (399.13 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VADZIN NHC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadzinojums NHC 2011 | |||||
2010 |
Annual report | 12.05.2011 | TIF (567.39 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (499.67 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.76 KB | 09.09.2021 | 30.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 09.09.2021 | 30.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.02 KB | 09.09.2021 | 20.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.02 KB | 09.09.2021 | 20.07.2021 | 1 |
Articles of Association |
DOCX | 22.06 KB | 09.09.2021 | 20.07.2021 | 1 |
Articles of Association |
DOCX | 22.06 KB | 09.09.2021 | 20.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.38 KB | 23.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 25.02.2021 | 16.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 02.01.2020 | 20.12.2019 | 1 |
Articles of Association |
TIF | 113.61 KB | 02.01.2020 | 20.12.2019 | 3 |
Shareholders’ register |
TIF | 123.86 KB | 03.12.2019 | 03.12.2019 | 3 |
Shareholders’ register |
TIF | 48.84 KB | 02.05.2018 | 26.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 75.52 KB | 02.05.2018 | 16.04.2018 | 2 |
Articles of Association |
TIF | 141.78 KB | 02.05.2018 | 16.04.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 52.81 KB | 02.05.2018 | 16.04.2018 | 1 |
Shareholders’ register |
TIF | 77.85 KB | 21.03.2018 | 21.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.48 KB | 21.03.2018 | 16.03.2018 | 1 |
Articles of Association |
TIF | 101.14 KB | 21.03.2018 | 16.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.2 KB | 21.03.2018 | 16.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.42 KB | 18.12.2017 | 15.12.2017 | 1 |
Articles of Association |
TIF | 78.03 KB | 18.12.2017 | 15.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.12 KB | 18.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
TIF | 79.78 KB | 18.12.2017 | 15.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.26 KB | 15.08.2017 | 09.08.2017 | 1 |
Articles of Association |
TIF | 87.25 KB | 15.08.2017 | 09.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.65 KB | 15.08.2017 | 09.08.2017 | 1 |
Shareholders’ register |
TIF | 89.11 KB | 15.08.2017 | 09.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 20.07.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 102.63 KB | 20.07.2017 | 14.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 51.31 KB | 20.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
TIF | 85.99 KB | 20.07.2017 | 14.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 22.11.2016 | 11.11.2016 | 1 |
Articles of Association |
TIF | 76.03 KB | 22.11.2016 | 11.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.61 KB | 08.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 124.03 KB | 08.06.2016 | 26.05.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.17 KB | 08.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 55.8 KB | 08.06.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 22.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 67.63 KB | 22.09.2015 | 09.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 27.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 66.05 KB | 27.06.2015 | 12.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.06 KB | 27.06.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 43.45 KB | 27.06.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 59.14 KB | 20.05.2014 | 06.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 20.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 80.44 KB | 20.05.2014 | 23.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.62 KB | 20.05.2014 | 23.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 23.04.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 14.85 KB | 23.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 59.44 KB | 23.04.2014 | 07.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.63 KB | 19.02.2014 | 22.10.2013 | 1 |
Articles of Association |
TIF | 48.31 KB | 19.02.2014 | 22.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.27 KB | 19.02.2014 | 22.10.2013 | 1 |
Shareholders’ register |
TIF | 35.93 KB | 19.02.2014 | 22.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.8 KB | 05.08.2013 | 19.07.2013 | 1 |
Articles of Association |
TIF | 47.06 KB | 05.08.2013 | 19.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.14 KB | 05.08.2013 | 19.07.2013 | 1 |
Shareholders’ register |
TIF | 38.28 KB | 05.08.2013 | 19.07.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.74 KB | 12.10.2012 | 04.10.2012 | 1 |
Articles of Association |
TIF | 11.46 KB | 12.10.2012 | 04.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.71 KB | 12.10.2012 | 04.10.2012 | 1 |
Shareholders’ register |
TIF | 17.19 KB | 12.10.2012 | 04.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 20.87 KB | 20.08.2012 | 10.08.2012 | 1 |
Articles of Association |
TIF | 23.35 KB | 20.08.2012 | 10.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.69 KB | 20.08.2012 | 10.08.2012 | 1 |
Shareholders’ register |
TIF | 33.14 KB | 20.08.2012 | 10.08.2012 | 1 |
Shareholders’ register |
TIF | 9.98 KB | 07.11.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 10.32 KB | 16.03.2010 | 05.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.38 KB | 16.03.2010 | 24.02.2010 | 1 |
Articles of Association |
TIF | 15.46 KB | 16.03.2010 | 24.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.84 KB | 16.03.2010 | 24.02.2010 | 1 |
Articles of Association |
TIF | 30.21 KB | 05.08.2009 | 19.03.2009 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 69.09 KB | 22.09.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.64 KB | 22.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 42.78 KB | 09.09.2021 | 30.08.2021 | 2 |
Application |
DOCX | 42.78 KB | 09.09.2021 | 30.08.2021 | 2 |
Shareholders’ register |
EDOC | 24.49 KB | 09.09.2021 | 30.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 23.07.2021 | 23.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 44.46 KB | 09.09.2021 | 20.07.2021 | 1 |
Articles of Association |
EDOC | 44.08 KB | 09.09.2021 | 20.07.2021 | 1 |
Application |
DOCX | 43.16 KB | 23.07.2021 | 20.07.2021 | 1 |
Application |
EDOC | 64.54 KB | 23.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 119.29 KB | 23.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.52 KB | 23.07.2021 | 20.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.72 KB | 23.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.92 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 76.45 KB | 13.04.2021 | 07.04.2021 | 1 |
Application |
DOCX | 51.55 KB | 13.04.2021 | 07.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.26 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
158.53 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
236.68 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
212.93 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.52 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 25.02.2021 | 25.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.32 KB | 25.02.2021 | 25.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.39 KB | 25.02.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 25.02.2021 | 25.02.2021 | 3 |
Application |
EDOC | 79.55 KB | 25.02.2021 | 17.02.2021 | 1 |
Application |
DOCX | 57.85 KB | 25.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 23.92 KB | 25.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
TIF | 268.46 KB | 02.01.2020 | 20.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 119 KB | 02.01.2020 | 20.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 210.4 KB | 06.12.2019 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 06.12.2019 | 06.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 202.59 KB | 04.12.2019 | 04.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 04.12.2019 | 04.12.2019 | 3 |
Application |
TIF | 216.66 KB | 03.12.2019 | 03.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 268.25 KB | 02.05.2018 | 26.04.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.68 KB | 02.05.2018 | 17.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.06 KB | 02.05.2018 | 16.04.2018 | 1 |
Other documents |
TIF | 18.29 KB | 02.05.2018 | 16.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.2 KB | 02.05.2018 | 16.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 100.23 KB | 21.03.2018 | 21.03.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.56 KB | 21.03.2018 | 21.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.38 KB | 21.03.2018 | 16.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.41 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.87 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 258.31 KB | 18.12.2017 | 15.12.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.67 KB | 18.12.2017 | 15.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.87 KB | 18.12.2017 | 15.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 144.44 KB | 18.12.2017 | 15.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 188.7 KB | 15.08.2017 | 09.08.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.76 KB | 15.08.2017 | 09.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.37 KB | 15.08.2017 | 09.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 20.07.2017 | 20.07.2017 | 2 |
Acceptance-conveyance act |
TIF | 128.7 KB | 20.07.2017 | 14.07.2017 | 3 |
Application |
TIF | 175.33 KB | 20.07.2017 | 14.07.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.67 KB | 20.07.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.81 KB | 20.07.2017 | 14.07.2017 | 3 |
Appraisal reports |
TIF | 207.17 KB | 20.07.2017 | 12.05.2017 | 4 |
Appraisal reports |
TIF | 278.26 KB | 20.07.2017 | 12.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 22.11.2016 | 17.11.2016 | 1 |
Registration certificates |
TIF | 24.2 KB | 22.11.2016 | 17.11.2016 | 1 |
Application |
TIF | 153.79 KB | 22.11.2016 | 11.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.24 KB | 22.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 130.85 KB | 08.06.2016 | 27.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.34 KB | 08.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.29 KB | 08.06.2016 | 26.05.2016 | 2 |
Registration certificates |
TIF | 24.42 KB | 22.11.2016 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.58 KB | 22.09.2015 | 14.09.2015 | 2 |
Registration certificates |
TIF | 40.57 KB | 22.09.2015 | 14.09.2015 | 1 |
Application |
TIF | 233.41 KB | 22.09.2015 | 09.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 20.74 KB | 22.09.2015 | 09.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 65 KB | 22.09.2015 | 09.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.36 KB | 22.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 27.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 76.89 KB | 27.06.2015 | 12.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.94 KB | 27.06.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.37 KB | 27.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.99 KB | 20.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 127.3 KB | 20.05.2014 | 23.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.54 KB | 20.05.2014 | 23.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.03 KB | 20.05.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 23.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 154.39 KB | 23.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 23.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 19.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 79.89 KB | 19.02.2014 | 10.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.67 KB | 19.02.2014 | 22.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 19.02.2014 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 73.97 KB | 05.08.2013 | 22.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.26 KB | 05.08.2013 | 19.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.59 KB | 05.08.2013 | 19.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 12.10.2012 | 10.10.2012 | 2 |
Application |
TIF | 55.66 KB | 12.10.2012 | 04.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.52 KB | 12.10.2012 | 04.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 12.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.32 KB | 20.08.2012 | 16.08.2012 | 2 |
Application |
TIF | 231.29 KB | 20.08.2012 | 10.08.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.51 KB | 20.08.2012 | 10.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.41 KB | 20.08.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 07.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 46.42 KB | 07.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 16.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 57.22 KB | 16.03.2010 | 24.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 16.03.2010 | 24.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.83 KB | 16.03.2010 | 24.02.2010 | 1 |
Registration certificates |
TIF | 51.17 KB | 22.09.2015 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 05.08.2009 | 31.03.2009 | 2 |
Registration certificates |
TIF | 46.79 KB | 05.08.2009 | 31.03.2009 | 1 |
Application |
TIF | 231.36 KB | 05.08.2009 | 25.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 40.1 KB | 05.08.2009 | 25.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 05.08.2009 | 20.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.85 KB | 05.08.2009 | 19.03.2009 | 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
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Date | Source | Title |
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05.02.2016 |
LETA | "ABLV Bank" nodibinājusi meitassabiedrību "ABLV Advisory Services" |