POLYSTYLEX, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
5 by profit
8 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POLYSTYLEX" |
| Registration number, date | 40103238102, 09.07.2009 |
| VAT number | LV40103238102 from 23.07.2009 Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | Krišjāņa Valdemāra iela 21 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 23.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1347.77 | 1087.85 | 608.76 |
| Personal income tax (thousands, €) | 100.28 | 129.96 | 121.9 |
| Statutory social insurance contributions (thousands, €) | 171.6 | 215.25 | 225.75 |
| Average employees count | 13 | 16 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 30.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2018 |
* 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 "DMR company"Reg. no. 40103229203
|
30 % | 450 | € 200 | € 90 000 | Latvia | 16.12.2022 | 21.12.2022 |
Natural person |
5 % | 75 | € 200 | € 15 000 | Poland | 16.12.2022 | 21.12.2022 |
Natural person |
45 % | 675 | € 200 | € 135 000 | Latvia | 10.05.2021 | 17.05.2021 |
Natural person |
20 % | 300 | € 200 | € 60 000 | Ukraine | 10.05.2021 | 17.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Polystylex" | Until 30.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 214M-2 | Until 27.11.2012 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Liliju iela 20 | Until 11.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 EDS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| POLYSTYLEX GP LV 2023 TK AV SS R | ASICE | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Polystylex Opinion 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 04.11.2022 | ZIP | |
| Annual report 2021 | |||||
| Polystylex konsolidetais vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revident opinion 2021. | |||||
| Vad bas zi ojums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolidetais vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021.04.28 Revident Opinion | |||||
| 2021.04.28 Vad bas zi ojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Polystylex opinion LV | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums compressed | |||||
| vadibas zinojums compressed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | |||||
2012 |
Annual report | 08.04.2013 | TIF (1.29 MB) | ||
2011 |
Annual report | 28.06.2012 | TIF (927.04 KB) | ||
2010 |
Annual report | 15.04.2011 | TIF (734.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.89 KB | 19.12.2022 | 16.12.2022 | 3 |
Shareholders’ register |
DOCX | 21.15 KB | 17.05.2021 | 11.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 210.54 KB | 17.04.2020 | 25.03.2020 | 8 |
Articles of Association |
TIF | 214.92 KB | 17.04.2020 | 25.03.2020 | 8 |
Shareholders’ register |
TIF | 232.74 KB | 17.04.2020 | 25.03.2020 | 8 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 24.01.2020 | 24.01.2020 | 1 |
Shareholders’ register |
TIF | 96.32 KB | 03.01.2020 | 12.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.92 KB | 18.12.2019 | 12.12.2019 | 1 |
Articles of Association |
TIF | 97.58 KB | 18.12.2019 | 12.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.56 KB | 18.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
TIF | 97.26 KB | 26.04.2019 | 25.04.2019 | 3 |
Articles of Association |
DOCX | 18.09 KB | 30.04.2019 | 23.04.2019 | 1 |
Articles of Association |
DOCX | 18.09 KB | 30.04.2019 | 23.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.2 KB | 30.04.2019 | 23.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.2 KB | 30.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.02 KB | 30.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.02 KB | 30.04.2019 | 23.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 11.12.2018 | 27.11.2018 | 1 |
Articles of Association |
DOC | 29 KB | 11.12.2018 | 27.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.11 KB | 30.04.2019 | 17.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.11 KB | 30.04.2019 | 17.10.2018 | 1 |
Shareholders’ register |
218.03 KB | 10.08.2018 | 03.08.2018 | 1 | |
Shareholders’ register |
88.05 KB | 10.01.2018 | 27.12.2017 | 1 | |
Shareholders’ register |
TIF | 82.18 KB | 12.01.2017 | 05.01.2017 | 2 |
Shareholders’ register |
TIF | 73.08 KB | 30.09.2016 | 13.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 244.48 KB | 30.09.2016 | 09.09.2016 | 6 |
Amendments to the Articles of Association |
DOC | 25 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
DOC | 29 KB | 27.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 82.82 KB | 06.04.2016 | 31.03.2016 | 1 |
Shareholders’ register |
TIF | 102.78 KB | 24.07.2015 | 09.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.98 KB | 24.04.2015 | 10.04.2015 | 1 |
Articles of Association |
TIF | 54.89 KB | 24.04.2015 | 10.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.41 KB | 24.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
TIF | 61.34 KB | 24.04.2015 | 10.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.82 KB | 02.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 57.39 KB | 02.03.2015 | 20.02.2015 | 4 |
Shareholders’ register |
TIF | 45.03 KB | 02.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 47.81 KB | 02.03.2015 | 20.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 116.1 KB | 23.11.2012 | 09.11.2012 | 3 |
Articles of Association |
TIF | 117.17 KB | 23.11.2012 | 09.11.2012 | 5 |
Shareholders’ register |
TIF | 13.76 KB | 23.11.2012 | 09.11.2012 | 1 |
Articles of Association |
TIF | 12.17 KB | 06.09.2012 | 02.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.63 KB | 06.09.2012 | 02.07.2012 | 1 |
Shareholders’ register |
TIF | 11.2 KB | 06.09.2012 | 02.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 06.09.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 18.03.2011 | 11.03.2011 | 1 |
Shareholders’ register |
TIF | 16.69 KB | 24.01.2011 | 14.01.2011 | 1 |
Shareholders’ register |
TIF | 26.89 KB | 18.10.2010 | 23.09.2010 | 1 |
Shareholders’ register |
TIF | 39.02 KB | 21.06.2010 | 14.06.2010 | 1 |
Articles of Association |
TIF | 25.92 KB | 11.09.2009 | 01.07.2009 | 1 |
Memorandum of Association |
TIF | 35.93 KB | 11.09.2009 | 01.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.33 KB | 24.02.2023 | 21.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.78 KB | 24.02.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 47.6 KB | 26.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 47.6 KB | 26.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.53 KB | 26.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.53 KB | 26.11.2021 | 24.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.58 KB | 26.11.2021 | 11.11.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.58 KB | 26.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 44.85 KB | 17.05.2021 | 11.05.2021 | 1 |
Application |
EDOC | 48.5 KB | 17.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.51 KB | 17.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 50.16 KB | 11.02.2021 | 08.02.2021 | 4 |
Application |
DOCX | 44.89 KB | 11.02.2021 | 08.02.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 19.94 KB | 11.02.2021 | 26.01.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 32.52 KB | 11.02.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.03 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
TIF | 259.35 KB | 17.04.2020 | 14.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 45.35 KB | 01.04.2020 | 27.03.2020 | 1 |
Application |
EDOC | 58.4 KB | 01.04.2020 | 27.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.06 KB | 01.04.2020 | 27.03.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.54 KB | 01.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 12.02.2020 | 12.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.76 KB | 11.02.2020 | 24.01.2020 | 4 |
Application |
EDOC | 56.44 KB | 24.01.2020 | 24.01.2020 | 4 |
Application |
DOCX | 43.49 KB | 24.01.2020 | 24.01.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 32.78 KB | 24.01.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
TIF | 74.12 KB | 18.12.2019 | 18.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.03 KB | 18.12.2019 | 17.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.63 KB | 18.12.2019 | 13.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.68 KB | 18.12.2019 | 12.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.07 KB | 18.12.2019 | 12.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.03 KB | 18.12.2019 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.49 KB | 18.12.2019 | 12.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 18.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.73 KB | 18.12.2019 | 12.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.89 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 137.71 KB | 26.04.2019 | 25.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.36 KB | 26.04.2019 | 25.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.27 KB | 26.04.2019 | 25.04.2019 | 4 |
Articles of Association |
EDOC | 31.96 KB | 30.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.6 KB | 30.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.43 KB | 30.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.6 KB | 30.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.43 KB | 30.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.34 KB | 30.04.2019 | 23.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.53 KB | 30.04.2019 | 23.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 501.01 KB | 30.04.2019 | 23.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 516.1 KB | 30.04.2019 | 23.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 514.18 KB | 30.04.2019 | 23.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 514.18 KB | 30.04.2019 | 23.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 516.1 KB | 30.04.2019 | 23.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 500.09 KB | 30.04.2019 | 23.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.84 KB | 30.04.2019 | 23.04.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.84 KB | 30.04.2019 | 23.04.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 56.69 KB | 30.04.2019 | 23.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 33.63 KB | 30.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
EDOC | 33.75 KB | 30.04.2019 | 23.04.2019 | 1 |
Application |
TIF | 237.95 KB | 26.04.2019 | 23.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.48 KB | 20.03.2019 | 15.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.09 KB | 20.03.2019 | 15.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 03.01.2020 | 03.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 11.12.2018 | 11.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.23 KB | 11.12.2018 | 27.11.2018 | 1 |
Articles of Association |
EDOC | 35.94 KB | 11.12.2018 | 27.11.2018 | 1 |
Application |
DOCX | 43.06 KB | 11.12.2018 | 27.11.2018 | 4 |
Application |
EDOC | 67.58 KB | 11.12.2018 | 27.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 27.73 KB | 11.12.2018 | 27.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 52.77 KB | 11.12.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
499.59 KB | 25.10.2018 | 18.10.2018 | 2 | |
Application |
EDOC | 500.02 KB | 25.10.2018 | 18.10.2018 | 2 |
Shareholders’ register |
EDOC | 47.6 KB | 30.04.2019 | 17.10.2018 | 1 |
Power of attorney, act of empowerment |
70.96 KB | 25.10.2018 | 17.10.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 94.26 KB | 25.10.2018 | 17.10.2018 | 1 |
Application |
EDOC | 495.42 KB | 10.08.2018 | 10.08.2018 | 2 |
Application |
499.35 KB | 10.08.2018 | 10.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.14 KB | 10.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.98 KB | 10.08.2018 | 10.08.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 94.24 KB | 10.08.2018 | 03.08.2018 | 1 |
Power of attorney, act of empowerment |
70.91 KB | 10.08.2018 | 03.08.2018 | 1 | |
Shareholders’ register |
EDOC | 236.27 KB | 10.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.18 KB | 27.03.2018 | 22.03.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 73.88 KB | 27.03.2018 | 22.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 50.18 KB | 27.03.2018 | 22.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
547.32 KB | 10.01.2018 | 27.12.2017 | 2 | |
Application |
557.01 KB | 10.01.2018 | 27.12.2017 | 2 | |
Power of attorney, act of empowerment |
73.22 KB | 10.01.2018 | 27.12.2017 | 1 | |
Power of attorney, act of empowerment |
139.12 KB | 10.01.2018 | 27.12.2017 | 1 | |
Shareholders’ register |
153.86 KB | 10.01.2018 | 27.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 302.45 KB | 12.01.2017 | 06.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 18.99 KB | 12.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 26.09.2016 | 26.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 30.09.2016 | 19.09.2016 | 1 |
Application |
TIF | 310.61 KB | 30.09.2016 | 14.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 30.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 01.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.18 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
DOCX | 23.27 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
EDOC | 36 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
DOCX | 23.27 KB | 24.05.2016 | 23.05.2016 | 2 |
Articles of Association |
EDOC | 38.01 KB | 27.05.2016 | 20.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.71 KB | 24.05.2016 | 20.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.81 KB | 24.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.48 KB | 24.05.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.43 KB | 24.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 07.04.2016 | 07.04.2016 | 2 |
Application |
151.92 KB | 06.04.2016 | 31.03.2016 | 1 | |
Application |
120.81 KB | 06.04.2016 | 31.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.56 KB | 06.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 59.25 KB | 24.07.2015 | 09.07.2015 | 2 |
Other documents |
TIF | 8.52 KB | 24.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 24.04.2015 | 22.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 88.33 KB | 24.07.2015 | 10.04.2015 | 2 |
Application |
TIF | 89.39 KB | 24.04.2015 | 10.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.04 KB | 24.04.2015 | 10.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.82 KB | 24.04.2015 | 10.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.23 KB | 24.04.2015 | 10.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 02.03.2015 | 25.02.2015 | 2 |
Application |
TIF | 85.51 KB | 02.03.2015 | 20.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 16.45 KB | 02.03.2015 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.99 KB | 02.03.2015 | 20.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 28.11.2012 | 27.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 23.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 26.02 KB | 28.11.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 28.11.2012 | 19.11.2012 | 1 |
Application |
TIF | 163.23 KB | 23.11.2012 | 09.11.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.59 KB | 23.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 06.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 199.48 KB | 06.09.2012 | 05.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 13.24 KB | 06.09.2012 | 02.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 06.09.2012 | 02.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 06.09.2012 | 17.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 18.03.2011 | 16.03.2011 | 1 |
Application |
TIF | 58.64 KB | 18.03.2011 | 11.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 24.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 59.95 KB | 24.01.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 18.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 201.33 KB | 18.10.2010 | 13.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 21.06.2010 | 17.06.2010 | 2 |
Application |
TIF | 210.25 KB | 21.06.2010 | 14.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.72 KB | 21.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.25 KB | 11.09.2009 | 09.07.2009 | 2 |
Registration certificates |
TIF | 63.11 KB | 11.09.2009 | 09.07.2009 | 1 |
Application |
TIF | 185.22 KB | 11.09.2009 | 06.07.2009 | 5 |
Receipts on the publication and state fees |
TIF | 89.53 KB | 11.09.2009 | 06.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 11.09.2009 | 03.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.18 KB | 11.09.2009 | 01.07.2009 | 1 |
Other documents |
TIF | 62.27 KB | 24.01.2011 | 3 | |
Other documents |
TIF | 101.76 KB | 18.10.2010 | 3 |
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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