Primekss Group, 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.
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 | Primekss Group SIA |
| Registration number, date | 40003997182, 03.03.2008 |
| VAT number | LV40003997182 from 07.02.2015 Europe VAT register |
| Register, date | Commercial Register, 03.03.2008 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 795 979 EUR, registered payment 13.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Primekss Group, SIA
Important facts
- Existing active commercial 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Holdingkompāniju darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2013 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Primekss Group Switzerland AGReg. no. CHE-401361046
|
100 % | 1 795 979 | € 1 | € 1 795 979 | Switzerland | 07.09.2021 | 13.09.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| Prime Holdings SIA | Until 22.11.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Šmerļa iela 3 | Until 09.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Primekss Group SIA audit opinion LV | EDOC | ||||
| Primekss Group Vad Zin FS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Primekss Group SIA GP 2022 | EDOC | ||||
| Primekss Group vad zinFS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Primekss Group ats parskats ar rev zin 2 | EDOC | ||||
| Primekss group revidentu zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | |
| Annual report 2020 | |||||
| Primekss Group KONS LV 2020 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Primekss Group ats rev zin 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | |
| Annual report 2019 | |||||
| Primekss Group KONS Vadibas zinojums 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Auditora Atzinums Group SIA 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Primekss Group KONS Vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (155.05 KB) | €11.00 |
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 18.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (165.64 KB) | €11.00 |
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (175.15 KB) | €9.00 |
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas.zinojums.2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (189.35 KB) | €8.00 |
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 19.06.2014 | TIF (1.21 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PG Vadibas zinojums 2011 | |||||
2010 |
Annual report | 17.08.2011 | TIF (309.83 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (191.35 KB) | ||
2008 |
Annual report | 05.10.2009 | TIF (269.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 56.46 KB | 13.09.2021 | 10.09.2021 | 12 |
Articles of Association |
DOCX | 56.46 KB | 13.09.2021 | 10.09.2021 | 12 |
Amendments to the Articles of Association |
DOC | 2.68 MB | 13.09.2021 | 07.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 2.68 MB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOCX | 45.15 KB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
DOCX | 45.15 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 28.48 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
DOCX | 28.48 KB | 13.09.2021 | 07.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 77.5 KB | 30.07.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 44.72 KB | 29.07.2021 | 27.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 33.37 KB | 29.07.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 28.39 KB | 29.07.2021 | 27.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.41 KB | 28.07.2021 | 23.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 242.35 KB | 12.07.2017 | 30.05.2017 | 6 |
Amendments to the Articles of Association |
TIF | 49.12 KB | 30.07.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 513.78 KB | 30.07.2015 | 17.07.2015 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 137.44 KB | 30.07.2015 | 17.07.2015 | 3 |
Shareholders’ register |
TIF | 76.83 KB | 30.07.2015 | 17.07.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.55 KB | 30.07.2015 | 14.07.2015 | 5 |
Articles of Association |
TIF | 349.48 KB | 13.11.2014 | 20.10.2014 | 10 |
Shareholders’ register |
TIF | 98.05 KB | 24.01.2014 | 17.01.2014 | 3 |
Shareholders’ register |
TIF | 107.75 KB | 18.12.2013 | 14.12.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.67 KB | 18.12.2013 | 15.11.2013 | 6 |
Amendments to the Articles of Association |
TIF | 22.2 KB | 17.10.2013 | 11.10.2013 | 1 |
Articles of Association |
TIF | 516.57 KB | 17.10.2013 | 11.10.2013 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 102.28 KB | 16.10.2013 | 11.10.2013 | 3 |
Shareholders’ register |
TIF | 76.1 KB | 16.10.2013 | 11.10.2013 | 3 |
Articles of Association |
TIF | 464.53 KB | 23.11.2012 | 08.11.2012 | 11 |
Amendments to the Articles of Association |
TIF | 406.93 KB | 04.11.2010 | 25.10.2010 | 9 |
Articles of Association |
TIF | 460.17 KB | 04.11.2010 | 25.10.2010 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 66.13 KB | 04.11.2010 | 25.10.2010 | 2 |
Shareholders’ register |
TIF | 22.63 KB | 04.11.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 114.6 KB | 27.10.2010 | 05.10.2010 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 106.69 KB | 27.10.2010 | 05.10.2010 | 3 |
Shareholders’ register |
TIF | 26.9 KB | 27.10.2010 | 05.10.2010 | 1 |
Articles of Association |
TIF | 140.88 KB | 29.10.2009 | 22.09.2009 | 6 |
Shareholders’ register |
TIF | 17.26 KB | 29.10.2009 | 22.09.2009 | 1 |
Articles of Association |
TIF | 95.3 KB | 14.03.2008 | 17.02.2008 | 5 |
Memorandum of Association |
TIF | 38.88 KB | 14.03.2008 | 17.02.2008 | 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 | 62.34 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
239.97 KB | 27.07.2022 | 22.07.2022 | 1 | |
Application |
239.97 KB | 27.07.2022 | 22.07.2022 | 1 | |
Power of attorney, act of empowerment |
DOCX | 41.59 KB | 27.07.2022 | 20.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 41.59 KB | 27.07.2022 | 20.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.32 MB | 27.07.2022 | 20.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.06 KB | 27.07.2022 | 20.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.32 MB | 27.07.2022 | 20.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 13.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 13.09.2021 | 13.09.2021 | 1 |
Articles of Association |
EDOC | 61.91 KB | 13.09.2021 | 10.09.2021 | 12 |
Application |
DOCX | 35.82 KB | 13.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 35.82 KB | 13.09.2021 | 10.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.36 KB | 13.09.2021 | 10.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.36 KB | 13.09.2021 | 10.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.56 KB | 13.09.2021 | 10.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.56 KB | 13.09.2021 | 10.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 2.64 MB | 13.09.2021 | 07.09.2021 | 1 |
Articles of Association |
EDOC | 51.11 KB | 13.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 36.25 KB | 13.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 36.25 KB | 13.09.2021 | 07.09.2021 | 1 |
Shareholders’ register |
EDOC | 34.34 KB | 13.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOCX | 43.02 KB | 30.07.2021 | 29.07.2021 | 1 |
Application |
EDOC | 48.53 KB | 30.07.2021 | 29.07.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.16 KB | 30.07.2021 | 29.07.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.95 KB | 30.07.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.96 KB | 30.07.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.8 KB | 30.07.2021 | 29.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.38 KB | 30.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 29.07.2021 | 29.07.2021 | 2 |
Articles of Association |
EDOC | 50.61 KB | 29.07.2021 | 27.07.2021 | 1 |
Application |
DOCX | 36.84 KB | 29.07.2021 | 27.07.2021 | 1 |
Application |
EDOC | 42.26 KB | 29.07.2021 | 27.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.16 KB | 29.07.2021 | 27.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 30.86 KB | 29.07.2021 | 27.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.03 KB | 29.07.2021 | 27.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 23.81 KB | 29.07.2021 | 27.07.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.97 KB | 29.07.2021 | 27.07.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 24.82 KB | 29.07.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.83 KB | 29.07.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.96 KB | 29.07.2021 | 27.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.3 KB | 29.07.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 34.22 KB | 29.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 185.4 KB | 28.03.2018 | 20.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 200.45 KB | 12.07.2017 | 29.06.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 25.28 KB | 12.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.65 KB | 12.07.2017 | 29.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 136.39 KB | 24.05.2017 | 23.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 27.38 KB | 24.05.2017 | 22.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.71 KB | 24.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.24 KB | 30.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 147.98 KB | 30.07.2015 | 21.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.04 KB | 30.07.2015 | 17.07.2015 | 1 |
Other documents |
TIF | 91.69 KB | 30.07.2015 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 55.65 KB | 30.07.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.15 KB | 30.07.2015 | 17.07.2015 | 4 |
Opinion |
TIF | 59.35 KB | 30.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 13.11.2014 | 12.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.96 KB | 13.11.2014 | 21.10.2014 | 2 |
Application |
TIF | 236.21 KB | 13.11.2014 | 20.10.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.74 KB | 13.11.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.86 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 657.14 KB | 10.05.2014 | 06.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 10.05.2014 | 06.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.72 KB | 10.05.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 24.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 90.02 KB | 24.01.2014 | 17.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 407.13 KB | 24.01.2014 | 10.01.2014 | 13 |
Protocols/decisions of a company/organisation |
TIF | 79.03 KB | 24.01.2014 | 10.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.64 KB | 18.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 64.35 KB | 18.12.2013 | 14.12.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 44.26 KB | 18.12.2013 | 14.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 29.74 KB | 18.12.2013 | 14.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 27.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 122.66 KB | 27.11.2013 | 22.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 30.36 KB | 27.11.2013 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.83 KB | 27.11.2013 | 22.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.11 KB | 27.11.2013 | 22.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.66 KB | 27.11.2013 | 21.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 510.94 KB | 18.12.2013 | 20.11.2013 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 17.10.2013 | 15.10.2013 | 1 |
Application |
TIF | 82.24 KB | 17.10.2013 | 14.10.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.49 KB | 17.10.2013 | 11.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.9 KB | 17.10.2013 | 11.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 272.85 KB | 17.10.2013 | 11.10.2013 | 9 |
Other documents |
TIF | 105.33 KB | 16.10.2013 | 11.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 32.09 KB | 16.10.2013 | 11.10.2013 | 1 |
Appraisal reports |
TIF | 90.63 KB | 17.10.2013 | 19.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.29 MB | 21.03.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 23.11.2012 | 22.11.2012 | 1 |
Registration certificates |
TIF | 30.92 KB | 23.11.2012 | 22.11.2012 | 1 |
Submission/Application |
TIF | 21.56 KB | 23.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 84.15 KB | 23.11.2012 | 08.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.65 KB | 23.11.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.32 KB | 23.11.2012 | 08.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.79 KB | 16.10.2012 | 15.10.2012 | 2 |
Application |
TIF | 369.69 KB | 16.10.2012 | 09.10.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 77.28 KB | 16.10.2012 | 09.10.2012 | 2 |
Consent of members of the supervisory board |
TIF | 24.82 KB | 16.10.2012 | 28.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 277.82 KB | 16.10.2012 | 28.09.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 24.32 KB | 16.10.2012 | 13.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 29.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 177.26 KB | 29.05.2012 | 22.05.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 4.89 KB | 29.05.2012 | 10.05.2012 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.22 KB | 29.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.78 KB | 08.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 183.78 KB | 08.03.2012 | 01.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 14.58 KB | 08.03.2012 | 29.02.2012 | 1 |
Consent of members of the supervisory board |
TIF | 6.71 KB | 08.03.2012 | 17.02.2012 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.37 KB | 08.03.2012 | 17.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 08.03.2012 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.88 KB | 11.01.2012 | 11.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.46 KB | 12.01.2012 | 06.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 28.02.2011 | 24.02.2011 | 2 |
Application |
TIF | 282.27 KB | 28.02.2011 | 21.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.71 KB | 28.02.2011 | 09.02.2011 | 1 |
List of members of the Board / Supervisory Board |
TIF | 8.36 KB | 28.02.2011 | 09.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 28.02.2011 | 09.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.55 KB | 28.02.2011 | 27.01.2011 | 1 |
Consent of members of the supervisory board |
TIF | 14.59 KB | 28.02.2011 | 20.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 05.11.2010 | 04.11.2010 | 1 |
Application |
TIF | 79.21 KB | 05.11.2010 | 03.11.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 4.67 KB | 05.11.2010 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 04.11.2010 | 02.11.2010 | 2 |
Application |
TIF | 197.9 KB | 04.11.2010 | 26.10.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.89 KB | 04.11.2010 | 25.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.99 KB | 04.11.2010 | 25.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.78 KB | 04.11.2010 | 25.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 04.11.2010 | 25.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.9 KB | 04.11.2010 | 25.10.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 41.54 KB | 10.12.2015 | 22.10.2010 | 2 |
Consent of members of the supervisory board |
TIF | 83.94 KB | 10.12.2015 | 22.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 27.10.2010 | 22.10.2010 | 2 |
Consent of members of the supervisory board |
TIF | 25.68 KB | 10.12.2015 | 20.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.41 KB | 27.10.2010 | 15.10.2010 | 1 |
Application |
TIF | 94.92 KB | 27.10.2010 | 12.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.07 KB | 27.10.2010 | 05.10.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.64 KB | 27.10.2010 | 05.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.04 KB | 27.10.2010 | 05.10.2010 | 4 |
Appraisal reports |
TIF | 55.16 KB | 27.10.2010 | 04.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 88.3 KB | 27.10.2010 | 04.10.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 148.49 KB | 27.10.2010 | 30.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 29.10.2009 | 28.10.2009 | 2 |
Other documents |
TIF | 14.31 KB | 29.10.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 29.10.2009 | 09.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 29.10.2009 | 22.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.11 KB | 29.10.2009 | 22.09.2009 | 1 |
Sample report |
TIF | 27.61 KB | 29.10.2009 | 09.09.2009 | 1 |
Application |
TIF | 172.91 KB | 29.10.2009 | 04.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 14.03.2008 | 03.03.2008 | 2 |
Registration certificates |
TIF | 27.2 KB | 14.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 170.78 KB | 14.03.2008 | 29.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 14.03.2008 | 29.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 14.03.2008 | 28.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.14 KB | 14.03.2008 | 18.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 14.03.2008 | 18.02.2008 | 1 |
Other documents |
TIF | 192.67 KB | 27.10.2010 | 15.02.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 73.48 KB | 14.03.2008 | 13.02.2008 | 2 |
Sample report |
TIF | 20.72 KB | 14.03.2008 | 13.02.2008 | 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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