PN Project, AS
Public Limited Company, Micro company
Place in branch
922 by turnover
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "PN Project" |
| Registration number, date | 40203063602, 18.04.2017 |
| VAT number | LV40203063602 from 24.05.2017 Europe VAT register |
| Register, date | Commercial Register, 18.04.2017 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 33 222 800 EUR, registered payment 18.12.2023 |
| 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, €) | -21.22 | 18.33 | -9.84 |
| Personal income tax (thousands, €) | 8.86 | 10.72 | 12.89 |
| Statutory social insurance contributions (thousands, €) | 14.45 | 17.48 | 21.11 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 06.04.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.04.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.09.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
LORDS LB Special Fund VReg. no. I052
|
100 % | 33 222 800 | € 1 | € 33 222 800 | Lithuania | 18.12.2023 | 18.12.2023 |
Historical company names
| SIA "PN Project" | Until 23.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 19.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 66 | Until 25.06.2018 | 6 years ago |
| Rīga, Elizabetes iela 85A - 1 | Until 10.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LAT PNP FS 2023 Vadibas zinojums | ASICE | ||||
| PNP RZ 2023 signed | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 03.08.2023 | ZIP | |
| Annual report 2022 | |||||
| FS PN Project 2022 LV CONS signed zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PNP 2022 FINAL revidenta zinojuma noraksts | EDOC | ||||
| PNP 2022 Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PN Project 2021 FINAL revidenta zinojuma noraksts | EDOC | ||||
| PN Project 2021 Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS PN 2020 Project LV Neatkarigu revidentu zinojums | |||||
| FS PN 2020 Project LV Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PN Project Revidentu atzinums 2019 | EDOC | ||||
| PN Project Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 18.04.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 71.65 KB | 15.08.2024 | 09.08.2024 | 1 |
Articles of Association |
ASICE | 127.91 KB | 15.08.2024 | 09.08.2024 | 1 |
Articles of Association |
ASICE | 117.96 KB | 18.12.2023 | 14.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 71.95 KB | 18.12.2023 | 14.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 36.44 KB | 22.12.2022 | 19.12.2022 | 1 |
Articles of Association |
ASICE | 57.1 KB | 22.12.2022 | 16.12.2022 | 1 |
Articles of Association |
159.79 KB | 05.01.2021 | 15.12.2020 | 8 | |
Amendments to the Articles of Association |
ASICE | 39.04 KB | 15.03.2019 | 14.03.2019 | 1 |
Articles of Association |
ASICE | 49.49 KB | 15.03.2019 | 14.03.2019 | 7 |
Articles of Association |
TIF | 413.54 KB | 02.08.2018 | 16.07.2018 | 11 |
Amendments to the Articles of Association |
TIF | 89.44 KB | 02.08.2018 | 10.07.2018 | 3 |
Articles of Association |
TIF | 326.03 KB | 21.05.2018 | 13.02.2018 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 575.16 KB | 21.05.2018 | 13.02.2018 | 14 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 513.21 KB | 05.01.2018 | 04.01.2018 | 12 |
Amendments to the Articles of Association |
TIF | 34.28 KB | 19.12.2017 | 18.12.2017 | 1 |
Articles of Association |
TIF | 209.37 KB | 19.12.2017 | 18.12.2017 | 6 |
Shareholders’ register |
TIF | 63.14 KB | 19.12.2017 | 18.12.2017 | 2 |
Shareholders’ register |
TIF | 142.49 KB | 20.10.2017 | 13.10.2017 | 5 |
Shareholders’ register |
TIF | 145.1 KB | 16.06.2017 | 13.06.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.7 KB | 16.06.2017 | 06.06.2017 | 6 |
Articles of Association |
TIF | 148.88 KB | 13.04.2017 | 11.04.2017 | 5 |
Memorandum of Association |
TIF | 128.72 KB | 13.04.2017 | 11.04.2017 | 2 |
Shareholders’ register |
TIF | 107.24 KB | 13.04.2017 | 11.04.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.48 KB | 13.04.2017 | 07.04.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 312.56 KB | 15.08.2024 | 09.08.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 41.63 KB | 15.08.2024 | 09.08.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 76.13 KB | 15.08.2024 | 09.08.2024 | 1 |
Application |
ASICE | 293.69 KB | 03.04.2024 | 27.03.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 41.04 KB | 03.04.2024 | 27.03.2024 | 1 |
Application |
ASICE | 291.37 KB | 18.12.2023 | 15.12.2023 | 1 |
Appraisal reports |
EDOC | 86.59 KB | 18.12.2023 | 14.12.2023 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 60.22 KB | 18.12.2023 | 14.12.2023 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 52.57 KB | 18.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 114.24 KB | 18.12.2023 | 14.12.2023 | 1 |
Application |
ASICE | 293.55 KB | 11.08.2023 | 10.08.2023 | 3 |
Consent of a member of the Board / executive director |
ASICE | 38.62 KB | 11.08.2023 | 10.08.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 46.26 KB | 11.08.2023 | 10.08.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 71.08 KB | 11.08.2023 | 09.08.2023 | 2 |
Application |
EDOC | 48.33 KB | 03.03.2023 | 02.03.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 27.53 KB | 03.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 53.28 KB | 26.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 53.28 KB | 26.10.2022 | 25.10.2022 | 1 |
Consent of members of the supervisory board |
174.29 KB | 25.10.2022 | 24.10.2022 | 1 | |
Consent of members of the supervisory board |
174.29 KB | 25.10.2022 | 24.10.2022 | 1 | |
Power of attorney, act of empowerment |
DOCX | 32.75 KB | 25.10.2022 | 06.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 32.75 KB | 25.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 59.11 KB | 25.10.2022 | 06.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 59.11 KB | 25.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 44.62 KB | 08.09.2022 | 01.09.2022 | 4 |
Application |
DOCX | 44.62 KB | 08.09.2022 | 01.09.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 29.77 KB | 08.09.2022 | 01.09.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 29.77 KB | 08.09.2022 | 01.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 35.62 KB | 08.09.2022 | 01.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 35.62 KB | 08.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 55.29 KB | 08.09.2022 | 01.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 55.29 KB | 08.09.2022 | 01.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 61.6 KB | 27.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 61.6 KB | 27.07.2022 | 26.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 25.8 KB | 27.07.2022 | 26.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 25.8 KB | 27.07.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
EDOC | 51.37 KB | 18.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 46.38 KB | 18.06.2021 | 10.06.2021 | 1 |
Consent of a member of the Board / executive director |
117.04 KB | 18.06.2021 | 08.06.2021 | 1 | |
Consent of a member of the Board / executive director |
134.49 KB | 18.06.2021 | 08.06.2021 | 1 | |
List of members of the Board / Supervisory Board |
189.88 KB | 18.06.2021 | 08.06.2021 | 1 | |
List of members of the Board / Supervisory Board |
138.24 KB | 18.06.2021 | 08.06.2021 | 1 | |
Power of attorney, act of empowerment |
128.76 KB | 18.06.2021 | 08.06.2021 | 1 | |
Power of attorney, act of empowerment |
181.33 KB | 18.06.2021 | 08.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
189.86 KB | 18.06.2021 | 07.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
377.27 KB | 18.06.2021 | 07.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 08.05.2021 | 08.05.2021 | 2 |
Application |
EDOC | 52.88 KB | 08.05.2021 | 05.05.2021 | 4 |
Application |
DOCX | 45.69 KB | 08.05.2021 | 05.05.2021 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.84 KB | 08.05.2021 | 03.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.5 KB | 08.05.2021 | 03.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 10.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 61.74 KB | 09.02.2021 | 03.02.2021 | 3 |
Application |
DOCX | 44.17 KB | 09.02.2021 | 03.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 08.01.2021 | 08.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.95 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 29.12.2020 | 29.12.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 15.8 KB | 09.02.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.8 KB | 09.02.2021 | 28.12.2020 | 1 |
Application |
DOCX | 42.65 KB | 08.01.2021 | 21.12.2020 | 1 |
Application |
EDOC | 47.72 KB | 08.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
145.83 KB | 08.01.2021 | 17.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 146.48 KB | 08.01.2021 | 17.12.2020 | 1 |
Articles of Association |
ASICE | 158.55 KB | 05.01.2021 | 15.12.2020 | 8 |
Application |
EDOC | 63.14 KB | 29.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 49.26 KB | 29.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 49.26 KB | 29.12.2020 | 15.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 16.68 MB | 16.12.2020 | 14.12.2020 | 46 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 10.94 MB | 16.12.2020 | 14.12.2020 | 38 |
Justification supporting beneficial ownership disclosure statement |
18.11 MB | 16.12.2020 | 14.12.2020 | 46 | |
Justification supporting beneficial ownership disclosure statement |
12.32 MB | 16.12.2020 | 14.12.2020 | 38 | |
Power of attorney, act of empowerment |
265.5 KB | 29.12.2020 | 04.12.2020 | 3 | |
Power of attorney, act of empowerment |
178.16 KB | 29.12.2020 | 04.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
145.17 KB | 22.12.2020 | 04.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
233.27 KB | 22.12.2020 | 04.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 30.09.2020 | 30.09.2020 | 2 |
Application |
EDOC | 60.6 KB | 30.09.2020 | 25.09.2020 | 1 |
Application |
DOCX | 46.91 KB | 30.09.2020 | 25.09.2020 | 1 |
List of members of the Board / Supervisory Board |
110.63 KB | 30.09.2020 | 23.09.2020 | 1 | |
List of members of the Board / Supervisory Board |
ASICE | 119.3 KB | 30.09.2020 | 23.09.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 109.62 KB | 30.09.2020 | 23.09.2020 | 1 |
Power of attorney, act of empowerment |
97.44 KB | 30.09.2020 | 23.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
149.22 KB | 30.09.2020 | 23.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 149.15 KB | 30.09.2020 | 23.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 18.08 KB | 28.09.2020 | 23.09.2020 | 1 |
Copy of the personal identification document |
890.91 KB | 29.12.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
897.4 KB | 29.12.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
EDOC | 672.84 KB | 29.12.2020 | 27.08.2020 | 5 |
Copy of the personal identification document |
EDOC | 661.62 KB | 29.12.2020 | 27.08.2020 | 5 |
Copy of the personal identification document |
890.91 KB | 29.12.2020 | 27.08.2020 | 5 | |
Copy of the personal identification document |
897.4 KB | 29.12.2020 | 27.08.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
956.36 KB | 29.12.2020 | 20.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
926.17 KB | 29.12.2020 | 20.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
791.82 KB | 29.12.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
793.53 KB | 29.12.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
822.07 KB | 29.12.2020 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
763.28 KB | 29.12.2020 | 15.04.2020 | 6 | |
Power of attorney, act of empowerment |
2.49 MB | 30.09.2020 | 09.01.2020 | 1 | |
Power of attorney, act of empowerment |
2.52 MB | 30.09.2020 | 09.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
DOCX | 1.34 MB | 15.03.2019 | 15.03.2019 | 5 |
Application |
EDOC | 1.29 MB | 15.03.2019 | 15.03.2019 | 5 |
Consent of a member of the Board / executive director |
376.39 KB | 15.03.2019 | 15.03.2019 | 1 | |
Consent of a member of the Board / executive director |
389.61 KB | 15.03.2019 | 15.03.2019 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 612.87 KB | 15.03.2019 | 15.03.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 602.74 KB | 15.03.2019 | 15.03.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 30.52 KB | 15.03.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.1 KB | 15.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 145.46 KB | 08.08.2018 | 01.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 202.91 KB | 02.08.2018 | 16.07.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 45.27 KB | 02.08.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 153.72 KB | 20.06.2018 | 19.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 34.39 KB | 20.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 55.45 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 56.69 KB | 21.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 246.44 KB | 21.05.2018 | 17.05.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.87 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 06.04.2018 | 06.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 151.52 KB | 06.04.2018 | 28.03.2018 | 5 |
Appraisal reports |
TIF | 79.47 KB | 21.05.2018 | 16.03.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 20.8 KB | 21.05.2018 | 13.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 34.43 KB | 21.05.2018 | 13.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 63.19 KB | 21.05.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.19 KB | 21.05.2018 | 13.02.2018 | 3 |
Consent of members of the supervisory board |
TIF | 22.67 KB | 21.05.2018 | 30.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.12 KB | 21.05.2018 | 30.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.79 KB | 21.05.2018 | 30.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.68 KB | 21.05.2018 | 30.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 21.29 KB | 21.05.2018 | 30.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 22.81 KB | 21.05.2018 | 30.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.1 KB | 21.05.2018 | 29.01.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 114.7 KB | 21.05.2018 | 29.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 09.01.2018 | 09.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 33.17 KB | 05.01.2018 | 04.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 43.56 KB | 05.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.29 KB | 05.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 19.12.2017 | 19.12.2017 | 2 |
Acceptance-conveyance act |
TIF | 119.55 KB | 19.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 102.55 KB | 19.12.2017 | 18.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.82 KB | 19.12.2017 | 18.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 40.87 KB | 19.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.64 KB | 19.12.2017 | 18.12.2017 | 4 |
Appraisal reports |
TIF | 722.02 KB | 19.12.2017 | 01.12.2017 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 23.10.2017 | 23.10.2017 | 1 |
Application |
TIF | 91.74 KB | 20.10.2017 | 20.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 52.73 KB | 20.10.2017 | 13.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.83 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
TIF | 181.79 KB | 20.06.2017 | 20.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 65.06 KB | 20.06.2017 | 20.06.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.95 KB | 20.06.2017 | 20.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 55.05 KB | 20.06.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 367.05 KB | 20.06.2017 | 20.06.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
TIF | 96.71 KB | 16.06.2017 | 16.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 52.36 KB | 16.06.2017 | 13.06.2017 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.26 MB | 29.12.2020 | 12.06.2017 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.26 MB | 29.12.2020 | 12.06.2017 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1012.28 KB | 29.12.2020 | 12.06.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 364.65 KB | 16.06.2017 | 09.06.2017 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 19.05.2017 | 19.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 20.17 KB | 16.05.2017 | 16.05.2017 | 1 |
Application |
TIF | 97.71 KB | 16.05.2017 | 16.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 51.8 KB | 16.05.2017 | 16.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.72 KB | 16.05.2017 | 08.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 202.49 KB | 13.04.2017 | 13.04.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 13.04.2017 | 13.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 32.55 KB | 13.04.2017 | 12.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 21.01 KB | 13.04.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 111.6 KB | 13.04.2017 | 11.04.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 108.58 KB | 13.04.2017 | 11.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 313.16 KB | 13.04.2017 | 11.04.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 74.48 KB | 14.06.2018 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 77.97 KB | 13.04.2017 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 79.06 KB | 14.06.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 74.38 KB | 14.06.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 77.54 KB | 13.04.2017 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 75.44 KB | 13.04.2017 | 05.01.2015 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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