Promano Lat, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
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 | Liquidation proceeding, 16.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Promano Lat" |
| Registration number, date | 40103235197, 17.06.2009 |
| VAT number | None (excluded 17.11.2023) Europe VAT register |
| Register, date | Commercial Register, 17.06.2009 |
| Legal address | Skanstes iela 12, Rīga, LV-1013 Check address owners |
| Fixed capital | 29 998 512 EUR, registered payment 23.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.11.2021)
- 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, €) | 0.05 | 7.04 | 27.54 |
| 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2020 | United States of America | United States of America |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Luminor Bank ASReg. no. 11315936
|
100 % | 21 096 | € 1 422 | € 29 998 512 | Estonia | 02.01.2019 | 07.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"Promano Lat", SIA
Gustava Zemgala gatve 76-11.st., Rīga, LV-1039 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 62 | Until 04.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Likvidatora lemums Promano Lat SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Likvidatora paskaidrojums Promano Lat SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Likvidatora paskaidrojums Promano Lat SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ANNUAL REPORT Promano Lat SIA 2020 with opinion | EDOC | ||||
| Vadibas zinojums Promano Lat SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ANNUAL REPORT Promano Lat SIA 2019 with opinion | EDOC | ||||
| Vadibas zinojums Promano | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta noraksts 2018 Promano Lat SIA parakstits ieskenets | |||||
| Vadibas zinojums 2018 Promano Lat SIA parakstits ieskenets | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| File | |||||
| File0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidents | |||||
| VZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Book1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Promano Lat 2012 Final | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 27042012155252 | |||||
2010 |
Annual report | 15.07.2011 | TIF (754.47 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (277.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 177.56 KB | 16.11.2021 | 11.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 177.56 KB | 16.11.2021 | 11.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 13.11 KB | 16.11.2021 | 11.05.2021 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
65.78 KB | 27.03.2019 | 26.03.2019 | 12 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
3.57 MB | 27.03.2019 | 26.03.2019 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.16 MB | 07.01.2019 | 03.01.2019 | 5 | |
Shareholders’ register |
DOCX | 27.65 KB | 07.01.2019 | 02.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.1 MB | 07.01.2019 | 18.12.2018 | 5 | |
Shareholders’ register |
DOCX | 20.93 KB | 14.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 14.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
TIF | 100.81 KB | 29.09.2017 | 28.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 118.08 KB | 08.08.2017 | 11.07.2017 | 5 |
Articles of Association |
TIF | 198.92 KB | 08.08.2017 | 11.07.2017 | 8 |
Amendments to the Articles of Association |
TIF | 9.51 KB | 18.02.2015 | 06.02.2015 | 1 |
Articles of Association |
TIF | 135.73 KB | 18.02.2015 | 22.01.2015 | 7 |
Amendments to the Articles of Association |
TIF | 21.31 KB | 27.05.2014 | 16.04.2014 | 1 |
Articles of Association |
TIF | 34.13 KB | 27.05.2014 | 16.04.2014 | 1 |
Shareholders’ register |
TIF | 110.28 KB | 27.05.2014 | 16.04.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 836.43 KB | 27.05.2014 | 11.03.2014 | 28 |
Amendments to the Articles of Association |
TIF | 19.18 KB | 18.12.2013 | 04.12.2013 | 1 |
Articles of Association |
TIF | 121.77 KB | 18.12.2013 | 04.12.2013 | 3 |
Articles of Association |
TIF | 30.43 KB | 13.12.2011 | 05.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.28 KB | 13.12.2011 | 05.12.2011 | 2 |
Shareholders’ register |
TIF | 13.22 KB | 13.12.2011 | 05.12.2011 | 1 |
Articles of Association |
TIF | 40.63 KB | 23.12.2010 | 17.12.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.55 KB | 23.12.2010 | 17.12.2010 | 2 |
Shareholders’ register |
TIF | 21.17 KB | 23.12.2010 | 17.12.2010 | 1 |
Articles of Association |
TIF | 31.58 KB | 08.09.2009 | 12.06.2009 | 1 |
Memorandum of Association |
TIF | 85.64 KB | 08.09.2009 | 12.06.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 247.74 KB | 11.06.2024 | 29.05.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 30.88 KB | 16.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 30.88 KB | 16.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
133.46 KB | 16.11.2021 | 10.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
133.46 KB | 16.11.2021 | 10.11.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 195.65 KB | 16.11.2021 | 11.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.93 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.32 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.15 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.66 KB | 08.09.2020 | 08.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.72 KB | 08.09.2020 | 08.09.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 866.85 KB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 866.85 KB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.03 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.29 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.58 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.38 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.18 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 271.43 KB | 08.09.2020 | 08.09.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.45 KB | 08.09.2020 | 08.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 278.1 KB | 08.09.2020 | 08.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.2 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.29 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.1 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 900 KB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.24 KB | 08.09.2020 | 08.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 972.02 KB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 166.39 KB | 08.09.2020 | 08.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.3 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.13 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.2 KB | 08.09.2020 | 08.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.43 KB | 08.09.2020 | 08.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.74 KB | 08.09.2020 | 08.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.34 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 919.49 KB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 194.96 KB | 08.09.2020 | 08.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 630.55 KB | 08.09.2020 | 08.09.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.3 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.3 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.42 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.7 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.29 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.44 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.13 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.32 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.58 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.51 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.5 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.93 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.09 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.63 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.59 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 881.09 KB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.07 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.63 KB | 08.09.2020 | 08.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.71 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.09 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.93 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.63 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.93 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.17 MB | 08.09.2020 | 08.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.5 MB | 08.09.2020 | 08.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 08.09.2020 | 08.09.2020 | 1 | |
Copy of the personal identification document |
TIF | 192.81 KB | 08.09.2020 | 08.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 08.09.2020 | 08.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.55 KB | 08.09.2020 | 08.09.2020 | 3 |
Power of attorney, act of empowerment |
DOC | 77.5 KB | 31.08.2020 | 31.08.2020 | 4 |
Power of attorney, act of empowerment |
DOC | 77.5 KB | 31.08.2020 | 31.08.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 37.63 KB | 31.08.2020 | 31.08.2020 | 4 |
Statement regarding the beneficial owners |
DOCX | 55.47 KB | 31.08.2020 | 31.08.2020 | 12 |
Statement regarding the beneficial owners |
EDOC | 70.05 KB | 31.08.2020 | 31.08.2020 | 12 |
Statement regarding the beneficial owners |
DOCX | 55.47 KB | 31.08.2020 | 31.08.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
EDOC | 47.48 KB | 27.12.2019 | 19.12.2019 | 3 |
Application |
DOCX | 38.17 KB | 27.12.2019 | 19.12.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.3 KB | 27.12.2019 | 06.12.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.16 KB | 27.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 04.06.2019 | 04.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 17.48 KB | 27.05.2019 | 27.05.2019 | 1 |
Confirmation or consent to legal address |
ASICE | 32.15 KB | 27.05.2019 | 27.05.2019 | 1 |
Application |
DOCX | 37.14 KB | 27.05.2019 | 24.05.2019 | 3 |
Application |
ASICE | 51.3 KB | 27.05.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 01.04.2019 | 01.04.2019 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 3.04 MB | 27.03.2019 | 26.03.2019 | 12 |
Application |
ASICE | 55.21 KB | 27.03.2019 | 25.03.2019 | 5 |
Notice of a member of the Board regarding the resignation |
ASICE | 714.99 KB | 27.03.2019 | 25.03.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 123.03 KB | 27.03.2019 | 22.03.2019 | 2 |
Consent of a member of the Board / executive director |
110.31 KB | 27.03.2019 | 22.03.2019 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 23.4 KB | 27.03.2019 | 21.03.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.92 KB | 27.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 07.01.2019 | 07.01.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 829.82 KB | 07.01.2019 | 03.01.2019 | 5 |
Application |
DOCX | 56.24 KB | 07.01.2019 | 02.01.2019 | 2 |
Application |
EDOC | 77.85 KB | 07.01.2019 | 02.01.2019 | 2 |
Shareholders’ register |
EDOC | 50.91 KB | 07.01.2019 | 02.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 768.3 KB | 07.01.2019 | 18.12.2018 | 5 |
Power of attorney, act of empowerment |
DOCX | 26.9 KB | 07.01.2019 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 49.94 KB | 07.01.2019 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 284.61 KB | 07.01.2019 | 11.12.2018 | 4 |
Power of attorney, act of empowerment |
284.29 KB | 07.01.2019 | 11.12.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 14.08.2018 | 14.08.2018 | 2 |
Application |
DOCX | 52.57 KB | 14.08.2018 | 13.08.2018 | 4 |
Application |
EDOC | 77.54 KB | 14.08.2018 | 13.08.2018 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.18 KB | 14.08.2018 | 02.07.2018 | 2 |
Notice of a member of the Board regarding the resignation |
23.95 KB | 14.08.2018 | 02.07.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 60.51 KB | 14.08.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
EDOC | 94.21 KB | 14.02.2018 | 13.02.2018 | 6 |
Application |
DOCX | 61.17 KB | 14.02.2018 | 13.02.2018 | 6 |
Application |
DOCX | 61.17 KB | 14.02.2018 | 13.02.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 17.37 KB | 14.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.52 KB | 14.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.37 KB | 14.02.2018 | 07.02.2018 | 1 |
Shareholders’ register |
EDOC | 36.8 KB | 14.02.2018 | 07.02.2018 | 1 |
Consent of a member of the Board / executive director |
101.72 KB | 14.02.2018 | 05.02.2018 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 112.96 KB | 14.02.2018 | 05.02.2018 | 2 |
Consent of a member of the Board / executive director |
EDOC | 113.81 KB | 14.02.2018 | 05.02.2018 | 2 |
Consent of a member of the Board / executive director |
102.57 KB | 14.02.2018 | 05.02.2018 | 2 | |
Consent of a member of the Board / executive director |
101.72 KB | 14.02.2018 | 05.02.2018 | 2 | |
Consent of a member of the Board / executive director |
102.57 KB | 14.02.2018 | 05.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 109.17 KB | 29.09.2017 | 29.09.2017 | 3 |
Other documents |
TIF | 70.96 KB | 29.09.2017 | 28.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 111.36 KB | 29.09.2017 | 28.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 136.66 KB | 29.09.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
TIF | 161.84 KB | 08.08.2017 | 01.08.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 43.53 KB | 08.08.2017 | 01.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.2 KB | 08.08.2017 | 01.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.61 KB | 08.08.2017 | 11.07.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 125.07 KB | 06.07.2017 | 27.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 06.07.2017 | 22.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.58 KB | 06.07.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 21.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 187.04 KB | 21.04.2016 | 08.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 21.04.2016 | 08.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.75 KB | 21.04.2016 | 07.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 182.23 KB | 21.04.2016 | 23.03.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 04.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 85.19 KB | 04.02.2016 | 27.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.24 KB | 04.02.2016 | 27.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 18.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 163.21 KB | 18.02.2015 | 06.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.03 KB | 18.02.2015 | 22.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.84 KB | 27.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 83.88 KB | 27.05.2014 | 22.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 27.05.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.41 KB | 27.05.2014 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 262.26 KB | 27.05.2014 | 27.03.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 54.25 KB | 18.12.2013 | 13.12.2013 | 2 |
Application |
TIF | 289.91 KB | 18.12.2013 | 10.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.3 KB | 18.12.2013 | 04.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.97 KB | 18.12.2013 | 04.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.51 KB | 18.12.2013 | 04.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 221.7 KB | 18.12.2013 | 20.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.66 KB | 26.04.2012 | 25.04.2012 | 2 |
Submission/Application |
TIF | 31.94 KB | 26.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 573.11 KB | 26.04.2012 | 20.04.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 65.93 KB | 26.04.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.04 KB | 26.04.2012 | 04.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 13.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 66.96 KB | 13.12.2011 | 06.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.02 KB | 13.12.2011 | 05.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.47 KB | 13.12.2011 | 05.12.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.49 KB | 13.12.2011 | 05.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.96 KB | 13.12.2011 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 13.12.2011 | 05.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 107.89 KB | 13.12.2011 | 01.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 23.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 67.76 KB | 23.12.2010 | 20.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.58 KB | 23.12.2010 | 20.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.43 KB | 23.12.2010 | 17.12.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.22 KB | 23.12.2010 | 17.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 39.21 KB | 23.12.2010 | 17.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.77 KB | 23.12.2010 | 17.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 108.29 KB | 23.12.2010 | 16.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 08.09.2009 | 17.06.2009 | 2 |
Registration certificates |
TIF | 40.81 KB | 08.09.2009 | 17.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 08.09.2009 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 08.09.2009 | 16.06.2009 | 2 |
Application |
TIF | 178.02 KB | 08.09.2009 | 15.06.2009 | 8 |
Announcement regarding the legal address |
TIF | 12.23 KB | 08.09.2009 | 12.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.37 KB | 08.09.2009 | 12.06.2009 | 3 |
Sample report |
TIF | 22.21 KB | 08.09.2009 | 12.06.2009 | 1 |
Sample report |
TIF | 25.23 KB | 08.09.2009 | 11.06.2009 | 1 |
Sample report |
TIF | 25.11 KB | 08.09.2009 | 11.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 173.7 KB | 08.09.2009 | 08.06.2009 | 7 |
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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