PRO DEV, SIA
Limited Liability Company, Average company
Place in branch
11 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "PRO DEV" |
| Registration number, date | 40003776456, 19.10.2005 |
| VAT number | LV40003776456 from 20.10.2009 Europe VAT register |
| Register, date | Commercial Register, 19.10.2005 |
| Legal address | Drustu iela 1D, Rīga, LV-1002 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 28.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO DEV, SIA
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, €) | 1056.66 | 419.61 | 539.06 |
| Personal income tax (thousands, €) | 292.23 | 258.38 | 236.88 |
| Statutory social insurance contributions (thousands, €) | 484.33 | 442.94 | 391.51 |
| Average employees count | 77 | 84 | 78 |
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 | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2018 | 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 | 29.02.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "PD CAPITAL"Reg. no. 40203247741
|
98 % | 1 175 994 | € 1 | € 1 175 994 | Latvia | 23.02.2022 | 28.02.2022 |
Natural person |
1 % | 12 028 | € 1 | € 12 028 | Latvia | 23.02.2022 | 28.02.2022 |
Natural person |
1 % | 11 978 | € 1 | € 11 978 | Latvia | 23.02.2022 | 28.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 99-6 | Until 16.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Mazā Piena iela 6-25 | Until 17.08.2009 | 15 years ago |
| Rīga, Ieriķu iela 25-35 | Until 17.02.2011 | 13 years ago |
| Rīga, Mūkusalas iela 41B-20 | Until 21.07.2011 | 13 years ago |
| Rīga, Kurzemes prospekts 23 | Until 14.11.2014 | 10 years ago |
| Rīga, Mūkusalas iela 41B - 20 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 20 | Until 26.07.2017 | 7 years ago |
| Rīga, Dēļu iela 4 | Until 07.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums 2023 PRO DEV 1 | EDOC | ||||
| SIA PRO DEV Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkariga revidentu zinojums | |||||
| SIA PRO DEV Vadibas Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums Pro Dev 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA PRO DEV Revidenta atzinums | |||||
| SIA PRO DEV Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA PRO DEV Vadibas zinojums 2018 | |||||
| Zverenata revedenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums PRO DEV 2017 | |||||
| SIA PRO DEV Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA PRO DEV Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PRO DEV Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA PRO DEV Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 002 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VPD | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (1.21 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (9.59 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (480.78 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (619.43 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.53 KB | 28.02.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 17.18 KB | 28.02.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.5 KB | 28.02.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 18.49 KB | 28.02.2022 | 23.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.84 KB | 11.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 11.11.2021 | 09.11.2021 | 1 |
Articles of Association |
EDOC | 17.2 KB | 11.11.2021 | 09.11.2021 | 1 |
Articles of Association |
ODT | 8.8 KB | 11.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.59 KB | 11.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.48 KB | 11.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 11.11.2021 | 09.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 05.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.49 KB | 05.08.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 16.94 KB | 05.08.2021 | 04.08.2021 | 1 |
Articles of Association |
ODT | 8.54 KB | 05.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.45 KB | 05.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.54 KB | 05.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 18.24 KB | 05.08.2021 | 04.08.2021 | 2 |
Shareholders’ register |
DOC | 39.5 KB | 05.08.2021 | 04.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.15 KB | 19.10.2020 | 15.10.2020 | 1 |
Articles of Association |
EDOC | 17.17 KB | 19.10.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.44 KB | 19.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 19.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 38.17 KB | 15.10.2020 | 14.10.2020 | 1 |
Shareholders’ register |
EDOC | 17.8 KB | 07.08.2020 | 30.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.42 KB | 07.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 16.2 KB | 07.08.2020 | 29.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.34 KB | 07.08.2020 | 29.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.25 KB | 26.06.2020 | 18.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.82 KB | 21.02.2020 | 27.01.2020 | 4 |
Shareholders’ register |
EDOC | 61.16 KB | 11.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
294.01 KB | 29.02.2016 | 25.02.2016 | 1 | |
Articles of Association |
TIF | 108.06 KB | 05.10.2023 | 18.02.2016 | 4 |
Shareholders’ register |
309.59 KB | 23.07.2015 | 17.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 14.45 KB | 05.10.2023 | 15.10.2014 | 1 |
Articles of Association |
TIF | 14.98 KB | 05.10.2023 | 15.10.2014 | 1 |
Shareholders’ register |
TIF | 67.54 KB | 05.10.2023 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 53.19 KB | 05.10.2023 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 22.38 KB | 05.10.2023 | 22.02.2013 | 1 |
Shareholders’ register |
TIF | 21.54 KB | 29.02.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 27.09.2011 | 20.09.2011 | 1 |
Shareholders’ register |
TIF | 28.45 KB | 05.10.2023 | 16.11.2009 | 1 |
Articles of Association |
TIF | 27.14 KB | 05.10.2023 | 08.06.2009 | 1 |
Shareholders’ register |
TIF | 28.57 KB | 05.10.2023 | 08.06.2009 | 1 |
Articles of Association |
TIF | 23.13 KB | 05.10.2023 | 30.05.2005 | 1 |
Memorandum of Association |
TIF | 43.8 KB | 05.10.2023 | 30.05.2005 | 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 | 62.23 KB | 28.02.2022 | 28.02.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.53 KB | 28.02.2022 | 23.02.2022 | 1 |
Articles of Association |
EDOC | 17.18 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 48.02 KB | 28.02.2022 | 23.02.2022 | 1 |
Application |
DOCX | 48.02 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.35 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.35 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 28.02.2022 | 23.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 28.02.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 28.02.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 28.02.2022 | 23.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.5 KB | 28.02.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 18.49 KB | 28.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 11.11.2021 | 11.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.84 KB | 11.11.2021 | 09.11.2021 | 1 |
Articles of Association |
EDOC | 17.2 KB | 11.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 46.54 KB | 11.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 46.54 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.31 KB | 11.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.31 KB | 11.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 11.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 11.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.59 KB | 11.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
EDOC | 18.43 KB | 11.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 05.08.2021 | 05.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.49 KB | 05.08.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 16.94 KB | 05.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 45.3 KB | 05.08.2021 | 04.08.2021 | 3 |
Application |
DOCX | 45.3 KB | 05.08.2021 | 04.08.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.22 KB | 05.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 05.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.22 KB | 05.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.3 KB | 05.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.33 KB | 05.08.2021 | 04.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.3 KB | 05.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 05.08.2021 | 04.08.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 05.08.2021 | 04.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 21.54 KB | 05.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 18.24 KB | 05.08.2021 | 04.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.10.2020 | 19.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.15 KB | 19.10.2020 | 15.10.2020 | 1 |
Articles of Association |
EDOC | 17.17 KB | 19.10.2020 | 15.10.2020 | 1 |
Application |
EDOC | 52.59 KB | 19.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 47.52 KB | 19.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.18 KB | 19.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.38 KB | 19.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.06 KB | 19.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.9 KB | 19.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 19.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.05 KB | 19.10.2020 | 15.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.44 KB | 19.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 18.22 KB | 19.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 47.12 KB | 15.10.2020 | 14.10.2020 | 3 |
Application |
EDOC | 52.16 KB | 15.10.2020 | 14.10.2020 | 3 |
Shareholders’ register |
EDOC | 38.17 KB | 15.10.2020 | 14.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.34 KB | 19.10.2020 | 15.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.11 KB | 19.10.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 64.54 KB | 07.08.2020 | 30.07.2020 | 12 |
Application |
EDOC | 69.51 KB | 07.08.2020 | 30.07.2020 | 12 |
Application |
DOCX | 64.54 KB | 07.08.2020 | 30.07.2020 | 12 |
Bank statements or other document regarding the payment of the equity |
44.02 KB | 07.08.2020 | 30.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.71 KB | 07.08.2020 | 30.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
44.02 KB | 07.08.2020 | 30.07.2020 | 1 | |
Shareholders’ register |
EDOC | 17.8 KB | 07.08.2020 | 30.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.42 KB | 07.08.2020 | 29.07.2020 | 1 |
Articles of Association |
EDOC | 16.2 KB | 07.08.2020 | 29.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.85 KB | 07.08.2020 | 29.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
17.51 KB | 07.08.2020 | 29.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
17.51 KB | 07.08.2020 | 29.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 19.89 KB | 07.08.2020 | 29.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 07.08.2020 | 29.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 07.08.2020 | 29.07.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 21.34 KB | 07.08.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
DOCX | 40.42 KB | 26.06.2020 | 25.06.2020 | 4 |
Application |
EDOC | 54.32 KB | 26.06.2020 | 25.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 29.06.2020 | 18.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.95 KB | 29.06.2020 | 18.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.25 KB | 26.06.2020 | 18.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 26.06.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.75 KB | 26.06.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 26.02.2020 | 26.02.2020 | 1 |
Application |
DOCX | 42.14 KB | 21.02.2020 | 28.01.2020 | 3 |
Application |
EDOC | 50.85 KB | 21.02.2020 | 28.01.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.82 KB | 21.02.2020 | 27.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
EDOC | 53.62 KB | 07.01.2020 | 02.01.2020 | 1 |
Application |
DOCX | 45.17 KB | 07.01.2020 | 02.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.16 KB | 07.01.2020 | 02.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.88 KB | 07.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.38 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.69 KB | 03.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 55.69 KB | 03.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 79.78 KB | 03.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 22.12.2016 | 22.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 22.12.2016 | 22.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 20.12.2016 | 20.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.55 KB | 20.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 16.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 13.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 13.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
911.37 KB | 11.10.2016 | 11.10.2016 | 3 | |
Application |
880.04 KB | 11.10.2016 | 11.10.2016 | 3 | |
Shareholders’ register |
EDOC | 61.16 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 26.09.2016 | 26.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
359.63 KB | 23.09.2016 | 21.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.56 KB | 23.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.31 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.31 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 20.09.2016 | 20.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.57 KB | 19.09.2016 | 19.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.58 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 09.03.2016 | 09.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.8 KB | 05.10.2023 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 05.10.2023 | 29.02.2016 | 2 |
Application |
417.3 KB | 29.02.2016 | 26.02.2016 | 2 | |
Application |
357.78 KB | 29.02.2016 | 26.02.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 20.85 KB | 05.10.2023 | 25.02.2016 | 1 |
Shareholders’ register |
294.01 KB | 29.02.2016 | 25.02.2016 | 1 | |
Application |
TIF | 168.61 KB | 05.10.2023 | 18.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 134.04 KB | 05.10.2023 | 18.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 30.07.2015 | 30.07.2015 | 2 |
Application |
378.82 KB | 23.07.2015 | 22.07.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 05.10.2023 | 14.11.2014 | 2 |
Application |
TIF | 82.69 KB | 05.10.2023 | 11.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.89 KB | 05.10.2023 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 05.10.2023 | 22.10.2014 | 2 |
Application |
TIF | 77.75 KB | 05.10.2023 | 15.10.2014 | 2 |
Other documents |
TIF | 14.13 KB | 05.10.2023 | 15.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.22 KB | 05.10.2023 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 05.10.2023 | 26.03.2013 | 1 |
Application |
TIF | 53.68 KB | 05.10.2023 | 22.02.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 117.59 KB | 05.10.2023 | 14.01.2013 | 2 |
Other documents |
TIF | 35.66 KB | 05.10.2023 | 14.01.2013 | 1 |
Other documents |
TIF | 35.16 KB | 05.10.2023 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 05.10.2023 | 28.02.2012 | 2 |
Application |
TIF | 97.94 KB | 05.10.2023 | 19.01.2012 | 3 |
Application |
TIF | 54.71 KB | 05.10.2023 | 23.09.2011 | 2 |
Application |
TIF | 147 KB | 05.10.2023 | 20.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 25.03 KB | 05.10.2023 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.98 KB | 05.10.2023 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 05.10.2023 | 21.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 20.99 KB | 05.10.2023 | 13.07.2011 | 1 |
Application |
TIF | 92.05 KB | 05.10.2023 | 21.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 05.10.2023 | 17.02.2011 | 2 |
Application |
TIF | 80.89 KB | 05.10.2023 | 08.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.96 KB | 05.10.2023 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 05.10.2023 | 29.12.2009 | 1 |
Application |
TIF | 88.2 KB | 05.10.2023 | 16.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 05.10.2023 | 05.11.2009 | 2 |
Application |
TIF | 139.83 KB | 05.10.2023 | 27.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 104.38 KB | 05.10.2023 | 27.10.2009 | 3 |
Sample report |
TIF | 31.03 KB | 05.10.2023 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 05.10.2023 | 17.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 26.23 KB | 05.10.2023 | 12.08.2009 | 2 |
Application |
TIF | 129.13 KB | 05.10.2023 | 12.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 05.10.2023 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 05.10.2023 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 05.10.2023 | 16.06.2009 | 2 |
Application |
TIF | 218.97 KB | 05.10.2023 | 11.06.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 05.10.2023 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 05.10.2023 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.26 KB | 05.10.2023 | 11.06.2009 | 1 |
Sample report |
TIF | 34.75 KB | 05.10.2023 | 11.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.24 KB | 05.10.2023 | 08.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 05.10.2023 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 05.10.2023 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.64 KB | 05.10.2023 | 02.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 05.10.2023 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 05.10.2023 | 28.08.2008 | 1 |
Application |
TIF | 218.92 KB | 05.10.2023 | 11.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 13.28 KB | 05.10.2023 | 11.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.88 KB | 05.10.2023 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 05.10.2023 | 25.10.2005 | 2 |
Application |
TIF | 222.5 KB | 05.10.2023 | 20.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 05.10.2023 | 20.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 05.10.2023 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 05.10.2023 | 20.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 05.10.2023 | 20.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 05.10.2023 | 19.10.2005 | 2 |
Registration certificates |
TIF | 23.63 KB | 05.10.2023 | 19.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 05.10.2023 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 05.10.2023 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 05.10.2023 | 13.10.2005 | 1 |
Sample report |
TIF | 30.25 KB | 05.10.2023 | 16.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 05.10.2023 | 30.05.2005 | 1 |
Application |
TIF | 206.06 KB | 05.10.2023 | 30.05.2005 | 5 |
Consent of the auditor |
TIF | 9.25 KB | 05.10.2023 | 30.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.26 KB | 05.10.2023 | 30.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 05.10.2023 | 30.05.2005 | 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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