Realm, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.08.2021
Business form Limited Liability Company
Registered name SIA "Realm"
Registration number, date 50103278681, 09.03.2010
VAT number None (excluded 15.02.2021) Europe VAT register
Register, date Commercial Register, 09.03.2010
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 10 002 348 EUR , registered 06.05.2014 (registered payment 06.05.2014: 10 002 348 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -0.07 0.02 118.71
Personal income tax (thousands, €) 0 0.59 0.31
Statutory social insurance contributions (thousands, €) -0.07 0.35 0.25
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
02.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Krišjāņa Valdemāra iela 62 Until 06.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
ANNUAL REPORT Realm SIA 2020 with opinion EDOC
Likvidatora paskaidrojums Realm PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ANNUAL REPORT Realm SIA 2019 with opinion EDOC
Vadibas zinojums Realm PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta noraksts 2018 Realm SIA parakstits ieskenets PDF
Vadibas zinojums 2018 Realm SIA parakstits ieskenets PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Realm Revidenta PWC Zinojums 02.05.2018 PDF
Vadibas zinojums 2017 Parakstits PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Realm Vadibas zinojums 2016 PDF
Realm revidentu zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums REALM 28.04.2016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
REALM GP 2013 vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
REALM GP 2012 vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 09.03.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
realm vad zin ZIP

Documents

Type Format Size Added Document date Number of pages

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 3.57 MB 27.03.2019 21.03.2019 12

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 65.78 KB 27.03.2019 21.03.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.16 MB 07.01.2019 03.01.2019 5

Shareholders’ register

DOCX 27.5 KB 07.01.2019 02.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.1 MB 07.01.2019 18.12.2018 5

Shareholders’ register

DOCX 19.78 KB 02.03.2018 05.02.2018 1

Shareholders’ register

DOCX 19.78 KB 02.03.2018 05.02.2018 1

Shareholders’ register

TIF 100.03 KB 29.09.2017 28.09.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 410.41 KB 23.11.2016 16.11.2016 7

Amendments to the Articles of Association

 TIF 17.68 KB 07.05.2014 16.04.2014 1

Articles of Association

 TIF 20.47 KB 07.05.2014 16.04.2014 1

Shareholders’ register

TIF 156.65 KB 07.05.2014 16.04.2014 3

Shareholders’ register

TIF 26.77 KB 07.05.2014 16.04.2014 1

Amendments to the Articles of Association

 TIF 19.98 KB 02.01.2014 04.12.2013 1

Articles of Association

 TIF 101.15 KB 02.01.2014 04.12.2013 2

Amendments to the Articles of Association

 TIF 73.57 KB 06.01.2012 03.01.2012 1

Articles of Association

 TIF 79.56 KB 06.01.2012 03.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 91.99 KB 06.01.2012 03.01.2012 1

Shareholders’ register

TIF 75.42 KB 06.01.2012 03.01.2012 1

Amendments to the Articles of Association

 TIF 21.95 KB 18.08.2010 05.08.2010 1

Articles of Association

 TIF 32.89 KB 18.08.2010 05.08.2010 1

Regulations for the increase/reduction of the equity

 TIF 35.4 KB 18.08.2010 05.08.2010 1

Shareholders’ register

TIF 22.3 KB 18.08.2010 05.08.2010 1

Articles of Association

 TIF 24.98 KB 25.03.2010 08.03.2010 1

Memorandum of Association

 TIF 51.96 KB 25.03.2010 08.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.91 KB 18.08.2021 18.08.2021 2

State Revenue Service decisions/letters/statements

 DOCX 77.62 KB 17.08.2021 17.08.2021 1

State Revenue Service decisions/letters/statements

 DOCX 77.62 KB 17.08.2021 17.08.2021 1

Application

 PDF 173.22 KB 18.08.2021 13.08.2021 1

Application

 PDF 173.22 KB 18.08.2021 13.08.2021 1

Plan for the division of the remaining assets of the company

PDF 113.95 KB 18.08.2021 10.08.2021 1

Plan for the division of the remaining assets of the company

PDF 113.95 KB 18.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 04.01.2021 04.01.2021 2

Application

 ASICE 53.37 KB 04.01.2021 23.12.2020 1

Application

 DOCX 37.82 KB 04.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 25.37 KB 04.01.2021 23.12.2020 1

Protocols/decisions of a company/organisation

 ASICE 31.3 KB 04.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 198.87 KB 10.09.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 10.09.2020 10.09.2020 3

Power of attorney, act of empowerment

 PDF 125.27 KB 08.09.2020 04.09.2020 4

Power of attorney, act of empowerment

 EDOC 136.71 KB 08.09.2020 04.09.2020 4

Power of attorney, act of empowerment

 PDF 125.27 KB 08.09.2020 04.09.2020 4

Statement regarding the beneficial owners

 DOCX 57.48 KB 08.09.2020 04.09.2020 12

Statement regarding the beneficial owners

 EDOC 72.04 KB 08.09.2020 04.09.2020 12

Statement regarding the beneficial owners

 DOCX 57.48 KB 08.09.2020 04.09.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 10.09.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.12 MB 10.09.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

 EDOC 881.09 KB 10.09.2020 21.08.2020 8

Justification supporting beneficial ownership disclosure statement

 EDOC 1.17 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.5 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 2.09 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 EDOC 1.71 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.07 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.63 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.54 MB 10.09.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.29 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.17 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.44 MB 10.09.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 10.09.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.58 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.65 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.51 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 10.09.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 2.09 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.93 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.5 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.3 MB 10.09.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.42 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.59 MB 10.09.2020 18.08.2020 14

Justification supporting beneficial ownership disclosure statement

 EDOC 1.1 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.38 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.02 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.09 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.18 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 919.49 KB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.7 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.34 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.34 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 908.25 KB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.42 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 EDOC 1.13 MB 10.09.2020 18.08.2020 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.3 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 1.02 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.23 MB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 EDOC 972.02 KB 10.09.2020 18.08.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 1.16 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 900 KB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.29 MB 10.09.2020 18.08.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.37 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.18 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.65 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.15 MB 10.09.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

 PDF 1.44 MB 10.09.2020 18.08.2020 16

Justification supporting beneficial ownership disclosure statement

 PDF 1.54 MB 10.09.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

 EDOC 1.2 MB 10.09.2020 18.08.2020 12

Justification supporting beneficial ownership disclosure statement

 EDOC 866.85 KB 10.09.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

 PDF 1.13 MB 10.09.2020 18.08.2020 8

Justification supporting beneficial ownership disclosure statement

 EDOC 1.03 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.32 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.29 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.58 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.51 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.38 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.17 MB 10.09.2020 18.08.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 630.55 KB 10.09.2020 23.07.2020 14

Justification supporting beneficial ownership disclosure statement

 TIF 190.63 KB 10.09.2020 15.07.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 210.74 KB 10.09.2020 15.07.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 136.24 KB 10.09.2020 15.07.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 132.66 KB 10.09.2020 15.07.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 266.72 KB 10.09.2020 24.06.2020 13

Copy of the personal identification document

 TIF 192.81 KB 10.09.2020 24.06.2020 9

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 27.12.2019 27.12.2019 2

Application

 DOCX 38.83 KB 27.12.2019 19.12.2019 3

Application

 EDOC 47.96 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

 EDOC 39.84 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 06.06.2019 06.06.2019 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 37.15 KB 27.05.2019 24.05.2019 3

Application

 ASICE 51.27 KB 27.05.2019 24.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.15 KB 01.04.2019 01.04.2019 2

Application

 ASICE 55.55 KB 27.03.2019 25.03.2019 5

Consent of a member of the Board / executive director

 EDOC 122.69 KB 27.03.2019 22.03.2019 2

Consent of a member of the Board / executive director

 PDF 110 KB 27.03.2019 22.03.2019 2

Protocols/decisions of a company/organisation

 ASICE 24.55 KB 27.03.2019 21.03.2019 1

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 3.04 MB 27.03.2019 21.03.2019 12

Consent of a member of the Board / executive director

 ASICE 21.98 KB 27.03.2019 20.03.2019 1

Notice of a member of the Board regarding the resignation

 ASICE 741.46 KB 27.03.2019 11.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.7 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

 EDOC 77.93 KB 07.01.2019 02.01.2019 2

Application

 DOCX 56.37 KB 07.01.2019 02.01.2019 2

Shareholders’ register

EDOC 50.66 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 26.84 KB 07.01.2019 18.12.2018 1

Power of attorney, act of empowerment

 EDOC 49.86 KB 07.01.2019 18.12.2018 1

Power of attorney, act of empowerment

 PDF 284.29 KB 07.01.2019 11.12.2018 4

Power of attorney, act of empowerment

 ASICE 284.61 KB 07.01.2019 11.12.2018 4

Justification supporting beneficial ownership disclosure statement

 TIF 271.43 KB 10.09.2020 05.12.2018 11

Justification supporting beneficial ownership disclosure statement

 TIF 278.1 KB 10.09.2020 05.12.2018 10

Justification supporting beneficial ownership disclosure statement

 TIF 142.45 KB 10.09.2020 14.08.2018 6

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 14.08.2018 14.08.2018 2

Application

 EDOC 77.74 KB 14.08.2018 13.08.2018 4

Application

 DOCX 52.81 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

 PDF 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 193.12 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.14 KB 02.03.2018 02.03.2018 2

Application

 DOCX 59.66 KB 02.03.2018 13.02.2018 6

Application

 EDOC 93.58 KB 02.03.2018 13.02.2018 6

Application

 DOCX 59.66 KB 02.03.2018 13.02.2018 6

Protocols/decisions of a company/organisation

 DOCX 17.16 KB 02.03.2018 07.02.2018 1

Protocols/decisions of a company/organisation

 DOCX 17.16 KB 02.03.2018 07.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 51.29 KB 02.03.2018 07.02.2018 1

Consent of a member of the Board / executive director

 EDOC 112.43 KB 02.03.2018 05.02.2018 1

Consent of a member of the Board / executive director

 PDF 101.27 KB 02.03.2018 05.02.2018 1

Consent of a member of the Board / executive director

 PDF 101.27 KB 02.03.2018 05.02.2018 1

Shareholders’ register

EDOC 53.87 KB 02.03.2018 05.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.62 KB 02.10.2017 02.10.2017 2

Application

 TIF 111.93 KB 29.09.2017 29.09.2017 3

Other documents

 TIF 70.57 KB 29.09.2017 28.09.2017 2

Power of attorney, act of empowerment

 TIF 107.31 KB 29.09.2017 28.09.2017 2

Power of attorney, act of empowerment

 TIF 138.42 KB 29.09.2017 30.08.2017 2

Justification supporting beneficial ownership disclosure statement

 TIF 159.2 KB 10.09.2020 25.04.2017 8

Decisions / letters / protocols of public notaries

 TIF 40.31 KB 23.11.2016 17.11.2016 1

Cover letter

 TIF 57.02 KB 23.11.2016 16.11.2016 1

Power of attorney, act of empowerment

 TIF 62.71 KB 23.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.11 KB 06.08.2015 29.07.2015 2

Application

 TIF 250.8 KB 06.08.2015 20.07.2015 3

Protocols/decisions of a company/organisation

 TIF 145.84 KB 06.08.2015 08.07.2015 5

Decisions / letters / protocols of public notaries

 TIF 45.41 KB 04.06.2015 03.06.2015 2

Application

 TIF 71.74 KB 04.06.2015 26.05.2015 2

Notice of a member of the Board regarding the resignation

 TIF 5.2 KB 04.06.2015 12.05.2015 1

Justification supporting beneficial ownership disclosure statement

 TIF 166.39 KB 10.09.2020 13.03.2015 8

Decisions / letters / protocols of public notaries

 TIF 75.13 KB 07.05.2014 06.05.2014 2

Application

 TIF 141.37 KB 07.05.2014 22.04.2014 2

Power of attorney, act of empowerment

 TIF 19.41 KB 07.05.2014 17.04.2014 1

Protocols/decisions of a company/organisation

 TIF 69.81 KB 07.05.2014 16.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 68.21 KB 02.01.2014 27.12.2013 2

Application

 TIF 415.23 KB 02.01.2014 18.12.2013 6

Consent of a member of the Board / executive director

 TIF 43.22 KB 02.01.2014 04.12.2013 2

Consent of a member of the Board / executive director

 TIF 42.84 KB 02.01.2014 04.12.2013 2

Consent of a member of the Board / executive director

 TIF 41.53 KB 02.01.2014 04.12.2013 2

Protocols/decisions of a company/organisation

 TIF 124.62 KB 02.01.2014 04.12.2013 2

Power of attorney, act of empowerment

 TIF 230.12 KB 02.01.2014 20.11.2013 6

Decisions / letters / protocols of public notaries

 TIF 75.39 KB 19.02.2013 18.02.2013 1

Application

 TIF 461.02 KB 19.02.2013 12.02.2013 4

Consent of a member of the Board / executive director

 TIF 90.85 KB 19.02.2013 12.02.2013 2

Protocols/decisions of a company/organisation

 TIF 87.18 KB 19.02.2013 11.02.2013 1

Power of attorney, act of empowerment

 TIF 244.66 KB 19.02.2013 05.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 181.45 KB 06.01.2012 05.01.2012 2

Application

 TIF 309.13 KB 06.01.2012 03.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 90.08 KB 06.01.2012 03.01.2012 1

Protocols/decisions of a company/organisation

 TIF 222.26 KB 06.01.2012 03.01.2012 2

Power of attorney, act of empowerment

 TIF 76.82 KB 06.01.2012 02.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 96.96 KB 06.01.2012 29.12.2011 1

Power of attorney, act of empowerment

 TIF 245.2 KB 06.01.2012 21.12.2011 2

Power of attorney, act of empowerment

 TIF 298.59 KB 06.01.2012 21.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 69.24 KB 18.08.2010 17.08.2010 1

Application

 TIF 148.89 KB 18.08.2010 12.08.2010 2

Power of attorney, act of empowerment

 TIF 26.6 KB 18.08.2010 12.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 43.84 KB 18.08.2010 11.08.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 54.78 KB 18.08.2010 05.08.2010 1

Protocols/decisions of a company/organisation

 TIF 245.71 KB 18.08.2010 05.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 70.25 KB 25.03.2010 09.03.2010 2

Registration certificates

 TIF 69.8 KB 25.03.2010 09.03.2010 1

Application

 TIF 181.03 KB 25.03.2010 08.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 34.03 KB 25.03.2010 08.03.2010 1

Power of attorney, act of empowerment

 TIF 323.88 KB 25.03.2010 08.03.2010 9

Announcement regarding the legal address

 TIF 10.73 KB 25.03.2010 05.03.2010 1

Sample report

 TIF 34 KB 25.03.2010 05.03.2010 1

Submission/Application

 TIF 9.89 KB 25.03.2010 05.03.2010 1

Justification supporting beneficial ownership disclosure statement

 TIF 194.96 KB 10.09.2020 31.12.2008 10

Justification supporting beneficial ownership disclosure statement

 TIF 151.43 KB 10.09.2020 12.03.2007 8
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