Pure Chocolate, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
23 by profit
10 by paid taxes
11 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 "Pure Chocolate" |
| Registration number, date | 40003900797, 22.02.2007 |
| VAT number | LV40003900797 from 08.06.2007 Europe VAT register |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | "Pūre 9", Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners |
| Fixed capital | 398 404 EUR, registered payment 20.11.2024 |
| 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
- Received COVID-19 downtime support (05.07.2021)
- 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, €) | 378.2 | 249.09 | 314.19 |
| Personal income tax (thousands, €) | 83.57 | 72.94 | 85.17 |
| Statutory social insurance contributions (thousands, €) | 176.08 | 217.18 | 224.96 |
| Average employees count | 51 | 47 | 45 |
| Received COVID-19 downtime support | 05.07.2021, 1 505.20 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
| CSP industry | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.01.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
KS "BaltCap Latvia Venture Capital Fund AIF"Reg. no. 40103266178
|
66.53 % | 265 073 | € 1 | € 265 073 | Latvia | 20.11.2024 | 20.11.2024 |
Sabiedrība ar ierobežotu atbildību "IS MANAGEMENT"Reg. no. 40203019799
|
15 % | 59 758 | € 1 | € 59 758 | Latvia | 20.11.2024 | 20.11.2024 |
Natural person |
12.86 % | 51 235 | € 1 | € 51 235 | Latvia | 20.11.2024 | 20.11.2024 |
Natural person |
5.41 % | 21 564 | € 1 | € 21 564 | Latvia | 20.11.2024 | 20.11.2024 |
Natural person |
0.19 % | 773 | € 1 | € 773 | Latvia | 20.11.2024 | 20.11.2024 |
Sabiedrība ar ierobežotu atbildību "Šokolādes muzejs"Reg. no. 40103621434
|
0 % | 1 | € 1 | € 1 | Latvia | 20.11.2024 | 20.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Pure Chocolate", SIA
"Pūre 9", Pūre, Pūres pagasts, Tukuma nov., LV-3124 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Tukuma rajons, Pūres pagasts, Pūre, "Pūre" 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Tukuma nov., Pūres pag., Pūre, "Pūre" 9 | Until 29.11.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.10.2009.
Case number: C37102709 Started 16.10.2009,
ended 15.12.2009
Court: Tukuma rajona tiesa
(1000056675)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
15.12.2009 |
06.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
22.10.2009 |
26.10.2009 | Appointment of an administrator in an insolvency case |
Kreics Ainars (Certificate nr. 00110)
|
16.10.2009 |
19.10.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreics Ainars |
Krišjāņa Barona iela 8-1N, Liepāja, LV-3401 | Nr. 00110 (valid from 12.01.2016 till 12.01.2018) |
Phone 63429167
E-mail ainars.kreics@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP RZ 2023 Pure Chocolate signed | |||||
| Vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pure chocolate 2022 gp rz 3 | EDOC | ||||
| Vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pure Chocolate 2021 GP un zi ojums parakst ts | |||||
| Vadibas zinojums GP 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pure Chocolate 2020 GP un zi ojums | EDOC | ||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | DOCX | ||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| pure chocolate rz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | DOCX | ||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | DOCX | ||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (102.88 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (540.48 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (803.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
224.29 KB | 20.11.2024 | 20.11.2024 | 2 | |
Amendments to the Articles of Association |
EDOC | 30.07 KB | 20.11.2024 | 25.10.2024 | 1 |
Articles of Association |
EDOC | 4.4 MB | 20.11.2024 | 25.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.84 KB | 20.11.2024 | 25.10.2024 | 1 |
Shareholders’ register |
220.37 KB | 19.11.2024 | 12.08.2024 | 1 | |
Shareholders’ register |
EDOC | 194.73 KB | 19.11.2024 | 12.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 30.69 KB | 09.07.2024 | 09.07.2024 | 1 |
Articles of Association |
EDOC | 430.97 KB | 22.12.2023 | 14.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 20.8 KB | 22.12.2023 | 14.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 25.31 KB | 22.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
ASICE | 21.44 KB | 22.12.2023 | 14.12.2023 | 1 |
Articles of Association |
ASICE | 77.1 KB | 31.05.2022 | 22.04.2022 | 1 |
Articles of Association |
DOC | 116 KB | 31.05.2022 | 22.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.1 KB | 22.03.2021 | 05.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.11 KB | 22.03.2021 | 05.02.2021 | 1 |
Articles of Association |
DOC | 114.5 KB | 22.03.2021 | 05.02.2021 | 6 |
Articles of Association |
EDOC | 50.14 KB | 22.03.2021 | 05.02.2021 | 6 |
Shareholders’ register |
DOC | 62 KB | 22.03.2021 | 05.02.2021 | 2 |
Shareholders’ register |
EDOC | 24.05 KB | 22.03.2021 | 05.02.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.47 KB | 29.12.2020 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 52.88 KB | 03.12.2019 | 25.11.2019 | 3 |
Articles of Association |
EDOC | 70.25 KB | 29.11.2019 | 25.11.2019 | 6 |
Shareholders’ register |
EDOC | 63.04 KB | 29.11.2019 | 25.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 84.94 KB | 26.11.2019 | 25.11.2019 | 2 |
Shareholders’ register |
TIF | 118.56 KB | 13.11.2019 | 06.11.2019 | 5 |
Articles of Association |
EDOC | 68.65 KB | 02.11.2018 | 11.06.2018 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 30.21 KB | 02.11.2018 | 11.06.2018 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 02.11.2018 | 11.06.2018 | 2 |
Articles of Association |
TIF | 312.19 KB | 28.09.2016 | 15.09.2016 | 7 |
Shareholders’ register |
TIF | 134.8 KB | 28.09.2016 | 15.09.2016 | 4 |
Shareholders’ register |
TIF | 93.03 KB | 21.04.2016 | 08.04.2016 | 3 |
Shareholders’ register |
TIF | 131.05 KB | 16.09.2015 | 03.09.2015 | 4 |
Articles of Association |
TIF | 347.2 KB | 28.07.2015 | 13.07.2015 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 63.9 KB | 28.07.2015 | 13.07.2015 | 2 |
Shareholders’ register |
TIF | 99.19 KB | 28.07.2015 | 13.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.84 KB | 13.07.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 75.78 KB | 13.07.2015 | 02.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.04 KB | 13.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 95.65 KB | 13.07.2015 | 02.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 7.23 KB | 08.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 11.01 KB | 08.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 191.75 KB | 08.07.2015 | 26.06.2015 | 4 |
Shareholders’ register |
TIF | 25.26 KB | 14.05.2013 | 08.05.2013 | 1 |
Articles of Association |
TIF | 36.4 KB | 07.03.2012 | 25.01.2012 | 1 |
Shareholders’ register |
TIF | 101.86 KB | 29.12.2011 | 07.11.2011 | 1 |
Shareholders’ register |
TIF | 27.73 KB | 26.09.2011 | 13.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.56 KB | 02.05.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 16.01 KB | 02.05.2011 | 05.04.2011 | 1 |
Shareholders’ register |
TIF | 22.21 KB | 06.04.2011 | 04.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.26 KB | 06.04.2011 | 20.08.2010 | 1 |
Articles of Association |
TIF | 17.74 KB | 06.04.2011 | 20.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.25 KB | 06.04.2011 | 20.08.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.12 KB | 16.08.2010 | 29.06.2010 | 2 |
Shareholders’ register |
TIF | 22.04 KB | 16.08.2010 | 29.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.93 KB | 16.08.2010 | 21.06.2010 | 1 |
Articles of Association |
TIF | 17.65 KB | 16.08.2010 | 21.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.05 KB | 09.03.2010 | 26.01.2010 | 1 |
Articles of Association |
TIF | 16.56 KB | 09.03.2010 | 26.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.81 KB | 09.03.2010 | 26.01.2010 | 2 |
Shareholders’ register |
TIF | 20.88 KB | 09.03.2010 | 26.01.2010 | 1 |
Shareholders’ register |
TIF | 20.7 KB | 09.03.2010 | 25.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.79 KB | 23.02.2009 | 10.02.2009 | 1 |
Articles of Association |
TIF | 17.27 KB | 23.02.2009 | 10.02.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.53 KB | 23.02.2009 | 10.02.2009 | 2 |
Shareholders’ register |
TIF | 21.01 KB | 23.02.2009 | 10.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.04 KB | 06.01.2009 | 20.11.2008 | 1 |
Articles of Association |
TIF | 18.27 KB | 06.01.2009 | 20.11.2008 | 1 |
Shareholders’ register |
TIF | 15.53 KB | 06.01.2009 | 20.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 953.9 KB | 01.10.2007 | 17.09.2007 | 2 |
Shareholders’ register |
TIF | 477.36 KB | 01.10.2007 | 17.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 477.36 KB | 01.10.2007 | 22.06.2007 | 1 |
Articles of Association |
TIF | 477.76 KB | 01.10.2007 | 22.06.2007 | 1 |
Articles of Association |
TIF | 17.75 KB | 26.02.2007 | 08.02.2007 | 1 |
Memorandum of association |
TIF | 49.36 KB | 26.02.2007 | 08.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.7 KB | 20.11.2024 | 13.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 48.75 KB | 20.11.2024 | 13.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 47.91 KB | 20.11.2024 | 04.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.77 KB | 20.11.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.3 KB | 20.11.2024 | 25.10.2024 | 1 |
Application |
292 KB | 12.08.2024 | 12.08.2024 | 2 | |
Other documents |
EDOC | 84.89 KB | 15.08.2024 | 02.08.2024 | 1 |
Application |
ASICE | 54.58 KB | 09.07.2024 | 09.07.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 93.33 KB | 09.07.2024 | 21.06.2024 | 1 |
Application |
EDOC | 50.1 KB | 28.02.2024 | 28.02.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 39.61 KB | 22.12.2023 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 30.1 KB | 22.12.2023 | 20.12.2023 | 1 |
Acceptance-conveyance act |
ASICE | 241.01 KB | 22.12.2023 | 30.11.2023 | 1 |
Appraisal reports |
EDOC | 26.71 KB | 22.12.2023 | 30.11.2023 | 1 |
Appraisal reports |
EDOC | 22.19 KB | 22.12.2023 | 30.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.29 KB | 22.12.2023 | 30.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.84 KB | 22.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 45.42 KB | 31.05.2022 | 12.05.2022 | 1 |
Application |
DOCX | 45.42 KB | 31.05.2022 | 12.05.2022 | 1 |
Articles of Association |
ASICE | 77.1 KB | 31.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 31.05.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.33 KB | 31.05.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 42.32 KB | 30.12.2021 | 28.12.2021 | 3 |
Application |
DOCX | 42.32 KB | 30.12.2021 | 28.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.49 KB | 30.12.2021 | 28.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.49 KB | 30.12.2021 | 28.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
EDOC | 50.51 KB | 22.03.2021 | 10.03.2021 | 3 |
Application |
DOCX | 44.85 KB | 22.03.2021 | 10.03.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 23.11 KB | 22.03.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 50.14 KB | 22.03.2021 | 05.02.2021 | 6 |
Shareholders’ register |
EDOC | 24.05 KB | 22.03.2021 | 05.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.35 KB | 22.03.2021 | 30.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.05 KB | 22.03.2021 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
EDOC | 56.82 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 47.65 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 47.65 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.1 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.62 KB | 29.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.1 KB | 29.12.2020 | 22.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.47 KB | 29.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.03 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
EDOC | 49.61 KB | 11.09.2020 | 05.08.2020 | 3 |
Application |
DOCX | 40.53 KB | 11.09.2020 | 05.08.2020 | 3 |
Application |
DOCX | 40.53 KB | 11.09.2020 | 05.08.2020 | 3 |
Other documents |
DOCX | 21.2 KB | 11.09.2020 | 24.07.2020 | 1 |
Other documents |
EDOC | 30.46 KB | 11.09.2020 | 24.07.2020 | 1 |
Other documents |
DOCX | 21.2 KB | 11.09.2020 | 24.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.76 KB | 11.09.2020 | 24.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.76 KB | 11.09.2020 | 24.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.19 KB | 11.09.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
EDOC | 101.42 KB | 08.06.2020 | 03.06.2020 | 1 |
Application |
DOCX | 96.43 KB | 08.06.2020 | 03.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.7 KB | 08.06.2020 | 30.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.68 KB | 08.06.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
DOCX | 51.65 KB | 29.11.2019 | 28.11.2019 | 5 |
Application |
DOCX | 51.65 KB | 29.11.2019 | 28.11.2019 | 5 |
Application |
EDOC | 60.43 KB | 29.11.2019 | 28.11.2019 | 5 |
Shareholders’ register |
EDOC | 52.88 KB | 03.12.2019 | 25.11.2019 | 3 |
Articles of Association |
EDOC | 70.25 KB | 29.11.2019 | 25.11.2019 | 6 |
Other documents |
DOCX | 13.81 KB | 29.11.2019 | 25.11.2019 | 1 |
Other documents |
EDOC | 35.4 KB | 29.11.2019 | 25.11.2019 | 1 |
Other documents |
DOCX | 13.81 KB | 29.11.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 29.11.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.33 KB | 29.11.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 29.11.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.26 KB | 29.11.2019 | 25.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.26 KB | 29.11.2019 | 25.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 72.87 KB | 29.11.2019 | 25.11.2019 | 3 |
Shareholders’ register |
EDOC | 63.04 KB | 29.11.2019 | 25.11.2019 | 3 |
Power of attorney, act of empowerment |
DOC | 36 KB | 26.11.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 36 KB | 26.11.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 21.33 KB | 26.11.2019 | 25.11.2019 | 1 |
Other documents |
DOCX | 14.2 KB | 29.11.2019 | 21.11.2019 | 1 |
Other documents |
ASICE | 20.11 KB | 29.11.2019 | 21.11.2019 | 1 |
Application |
TIF | 272.09 KB | 13.11.2019 | 13.11.2019 | 7 |
Appraisal reports |
EDOC | 151.79 KB | 29.11.2019 | 31.10.2019 | 1 |
Appraisal reports |
147.88 KB | 29.11.2019 | 31.10.2019 | 1 | |
Appraisal reports |
147.88 KB | 29.11.2019 | 31.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 13.08.2019 | 13.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 12.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 86.91 KB | 09.04.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.4 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 02.11.2018 | 02.11.2018 | 2 |
Articles of Association |
EDOC | 68.65 KB | 02.11.2018 | 11.06.2018 | 6 |
Application |
DOCX | 58.79 KB | 02.11.2018 | 11.06.2018 | 5 |
Application |
EDOC | 72.35 KB | 02.11.2018 | 11.06.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.79 KB | 02.11.2018 | 11.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.41 KB | 02.11.2018 | 11.06.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 52.41 KB | 02.11.2018 | 11.06.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 26.22 KB | 02.11.2018 | 11.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.71 KB | 02.11.2018 | 11.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 78.24 KB | 02.11.2018 | 11.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30.21 KB | 02.11.2018 | 11.06.2018 | 1 |
Shareholders’ register |
EDOC | 30.77 KB | 02.11.2018 | 11.06.2018 | 2 |
Appraisal reports |
DOCX | 11.82 KB | 02.11.2018 | 23.05.2018 | 1 |
Appraisal reports |
362.78 KB | 02.11.2018 | 23.05.2018 | 1 | |
Appraisal reports |
EDOC | 372.06 KB | 02.11.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 281.87 KB | 27.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 135.29 KB | 15.01.2018 | 03.01.2018 | 3 |
Consent of members of the supervisory board |
TIF | 10.85 KB | 15.01.2018 | 03.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.74 KB | 15.01.2018 | 03.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.34 KB | 15.01.2018 | 03.01.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.05 KB | 15.01.2018 | 03.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.29 KB | 15.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
TIF | 315.95 KB | 30.01.2017 | 16.01.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 33.88 KB | 30.01.2017 | 30.11.2016 | 1 |
Consent of members of the supervisory board |
TIF | 37.69 KB | 30.01.2017 | 28.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.03 KB | 30.01.2017 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.38 KB | 28.09.2016 | 20.09.2016 | 2 |
Application |
TIF | 431.6 KB | 28.09.2016 | 19.09.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 135.78 KB | 28.09.2016 | 15.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 107.3 KB | 28.09.2016 | 15.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 226.04 KB | 06.09.2016 | 31.08.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.07 KB | 06.09.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 21.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 83.5 KB | 21.04.2016 | 15.04.2016 | 2 |
Other documents |
TIF | 57.97 KB | 21.04.2016 | 08.04.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 21.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.88 KB | 16.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 142.98 KB | 16.09.2015 | 03.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.92 KB | 28.07.2015 | 22.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.46 KB | 16.09.2015 | 15.07.2015 | 1 |
Application |
TIF | 173.68 KB | 28.07.2015 | 13.07.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.94 KB | 28.07.2015 | 13.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.1 KB | 28.07.2015 | 13.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 65 KB | 28.07.2015 | 13.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 28.07.2015 | 13.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 488.46 KB | 28.07.2015 | 13.07.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 78.48 KB | 13.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 155.62 KB | 13.07.2015 | 06.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.57 KB | 13.07.2015 | 02.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.23 KB | 13.07.2015 | 02.07.2015 | 1 |
Auditor’s report |
TIF | 126.34 KB | 13.07.2015 | 02.07.2015 | 2 |
Other documents |
TIF | 36.76 KB | 13.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.08 KB | 13.07.2015 | 02.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 08.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 77.16 KB | 08.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.6 KB | 08.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 14.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 57.99 KB | 14.05.2013 | 08.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 14.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 12.12.2012 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 14.05.2013 | 03.12.2012 | 2 |
Application |
TIF | 152.47 KB | 12.12.2012 | 21.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.9 KB | 12.12.2012 | 21.11.2012 | 2 |
Marriage contract |
TIF | 211.14 KB | 14.05.2013 | 14.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.84 KB | 12.12.2012 | 07.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 09.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 112.38 KB | 09.07.2012 | 02.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.99 KB | 09.07.2012 | 29.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.41 KB | 09.07.2012 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.25 KB | 07.03.2012 | 06.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 73.75 KB | 07.03.2012 | 01.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 73 KB | 07.03.2012 | 08.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.16 KB | 07.03.2012 | 08.02.2012 | 2 |
Application |
TIF | 706.52 KB | 07.03.2012 | 27.01.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 111.31 KB | 29.12.2011 | 27.12.2011 | 1 |
Application |
TIF | 287.38 KB | 29.12.2011 | 09.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.77 KB | 07.03.2012 | 15.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.21 KB | 19.10.2011 | 11.10.2011 | 2 |
Application |
TIF | 98.38 KB | 12.10.2011 | 05.10.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.55 KB | 12.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 26.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 40.94 KB | 26.09.2011 | 13.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 26.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 02.05.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 06.04.2011 | 04.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 02.05.2011 | 16.03.2011 | 2 |
Application |
TIF | 152.32 KB | 02.05.2011 | 14.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.67 KB | 02.05.2011 | 12.01.2011 | 1 |
Application |
TIF | 91.02 KB | 06.04.2011 | 04.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.6 KB | 06.04.2011 | 20.08.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.28 KB | 06.04.2011 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 16.08.2010 | 13.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 166.29 KB | 06.04.2011 | 11.08.2010 | 1 |
Application |
TIF | 91.71 KB | 16.08.2010 | 30.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.73 KB | 16.08.2010 | 28.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.76 KB | 16.08.2010 | 10.05.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.07 KB | 16.08.2010 | 03.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 09.03.2010 | 05.03.2010 | 2 |
Application |
TIF | 68.92 KB | 09.03.2010 | 26.01.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.07 KB | 09.03.2010 | 26.01.2010 | 1 |
Appraisal reports |
TIF | 41.48 KB | 09.03.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 09.03.2010 | 10.01.2010 | 2 |
Notary’s decision |
TIF | 37.56 KB | 07.01.2010 | 06.01.2010 | 2 |
Court decision/judgement |
TIF | 105.85 KB | 07.01.2010 | 15.12.2009 | 3 |
Notary’s decision |
TIF | 35.3 KB | 27.10.2009 | 26.10.2009 | 2 |
Court decision/judgement |
TIF | 36.98 KB | 27.10.2009 | 22.10.2009 | 1 |
Notary’s decision |
TIF | 48.86 KB | 20.10.2009 | 19.10.2009 | 2 |
Court decision/judgement |
TIF | 54.4 KB | 20.10.2009 | 16.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 23.02.2009 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.78 KB | 23.02.2009 | 16.02.2009 | 2 |
Application |
TIF | 62.35 KB | 23.02.2009 | 10.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.48 KB | 23.02.2009 | 10.02.2009 | 2 |
Application |
TIF | 12.9 KB | 23.02.2009 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.97 KB | 06.01.2009 | 09.12.2008 | 2 |
Application |
TIF | 103.58 KB | 06.01.2009 | 20.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.46 KB | 06.01.2009 | 20.11.2008 | 2 |
Sample report |
TIF | 23.71 KB | 06.01.2009 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 06.01.2009 | 07.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.73 KB | 06.01.2009 | 02.10.2008 | 2 |
Sample report |
TIF | 21.74 KB | 06.01.2009 | 30.09.2008 | 1 |
Application |
TIF | 137.64 KB | 06.01.2009 | 29.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.25 KB | 06.01.2009 | 29.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 480.88 KB | 01.10.2007 | 24.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 1.4 MB | 01.10.2007 | 17.09.2007 | 3 |
Other documents |
TIF | 954.91 KB | 01.10.2007 | 06.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 954.1 KB | 01.10.2007 | 27.08.2007 | 2 |
Appraisal reports |
TIF | 1.86 MB | 01.10.2007 | 03.07.2007 | 4 |
Application |
TIF | 953.9 KB | 01.10.2007 | 28.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 713.94 KB | 01.10.2007 | 26.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 26.02.2007 | 22.02.2007 | 2 |
Registration certificates |
TIF | 39.82 KB | 26.02.2007 | 22.02.2007 | 1 |
Application |
TIF | 226.43 KB | 26.02.2007 | 19.02.2007 | 8 |
Receipts on the publication and state fees |
TIF | 32.95 KB | 26.02.2007 | 15.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.36 KB | 26.02.2007 | 08.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.27 KB | 26.02.2007 | 08.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.07 KB | 16.08.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 90.3 KB | 06.01.2009 | 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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