RENTA PUMPS GROUP, SIA
Limited Liability Company, Small company
Place in branch
470 by turnover
1K+ by profit
314 by paid taxes
273 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 | RENTA PUMPS GROUP SIA |
| Registration number, date | 40103956797, 22.12.2015 |
| VAT number | LV40103956797 from 11.07.2016 Europe VAT register |
| Register, date | Commercial Register, 22.12.2015 |
| Legal address | Granīta iela 26, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners |
| Fixed capital | 464 594 EUR, registered payment 21.05.2018 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 145.26 | 229.89 | 196.96 |
| Personal income tax (thousands, €) | 61.87 | 87.6 | 72.86 |
| Statutory social insurance contributions (thousands, €) | 83.38 | 142.27 | 124.07 |
| Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.03.2018 | 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 | 29.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Renta Yhtiot OyReg. no. 2443140-3
|
100 % | 464 594 | € 1 | € 464 594 | Finland | 22.06.2022 | 29.06.2022 |
Historical company names
| SIA "UPRENT group" | Until 06.03.2024 | 9 months ago |
|---|---|---|
| SIA "EVO grupa" | Until 09.12.2020 | 4 years ago |
Historical addresses
| Rīga, Miera iela 90 - 38 | Until 29.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 09.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums GROUP 2023 | |||||
| Vadibas zinojums GROUP 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Konsolidetais Uprent Group vadibas zinojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uprent Group 2022 revidentu zinojums | |||||
| Uprent Group 2022 vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | |
| Annual report 2021 | |||||
| Uprent Group konsol GP vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uprent Group GP revidentu zinojums 2021 | |||||
| Uprent Group GP vadibas zinojums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums UGR konsolid 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums UGR 2020 | |||||
| Vadibas zinojums UGR 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | |
| Annual report 2019 | |||||
| EVG konsol vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EVG revidentu zinojums 2019 | |||||
| EVG vadibas zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | |
| Annual report 2018 | |||||
| EVG konsol vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EVG Neatkarigu revidentu zinojums | |||||
| EVG vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 18.09.2018 | ZIP | |
| Annual report 2017 | |||||
| EVO KONSOLID Grupa Vadibas zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EVO Grupa Vadibas zinojums 2017 | |||||
| Evo Grupa Auditor Reports | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 08.08.2017 | ZIP | |
| Annual report 2016 | |||||
| 2016 EVG Revidentu zinojums konsolidetais | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 EVO Grupa revidentu zinojums | |||||
| 2016 EVO Grupa vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 665.7 KB | 04.03.2024 | 21.12.2023 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 300.56 KB | 01.03.2024 | 18.12.2023 | 10 |
Articles of Association |
TIF | 8.12 MB | 27.06.2022 | 22.06.2022 | 10 |
Shareholders’ register |
TIF | 3.07 MB | 27.06.2022 | 22.06.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.22 MB | 27.06.2022 | 27.05.2022 | 8 |
Shareholders’ register |
DOCX | 28.78 KB | 25.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 28.78 KB | 25.05.2022 | 24.05.2022 | 1 |
Articles of Association |
DOCX | 58.84 KB | 09.12.2020 | 10.11.2020 | 12 |
Shareholders’ register |
2.68 MB | 21.05.2018 | 09.05.2018 | 14 | |
Shareholders’ register |
2.68 MB | 21.05.2018 | 09.05.2018 | 14 | |
Articles of Association |
DOCX | 53.99 KB | 01.03.2018 | 26.02.2018 | 7 |
Articles of Association |
DOCX | 53.99 KB | 01.03.2018 | 26.02.2018 | 7 |
Shareholders’ register |
2.75 MB | 01.03.2018 | 26.02.2018 | 14 | |
Shareholders’ register |
2.75 MB | 01.03.2018 | 26.02.2018 | 14 | |
Regulations for the increase/reduction of the equity |
TIF | 94.2 KB | 01.03.2018 | 13.02.2018 | 2 |
Articles of Association |
DOCX | 61.01 KB | 14.08.2017 | 14.07.2017 | 13 |
Shareholders’ register |
2.16 MB | 17.03.2017 | 10.03.2017 | 8 | |
Shareholders’ register |
TIF | 258.46 KB | 24.11.2016 | 31.10.2016 | 6 |
Shareholders’ register |
2 MB | 03.02.2016 | 01.02.2016 | 5 | |
Articles of Association |
TIF | 987 KB | 22.01.2016 | 15.01.2016 | 15 |
Regulations for the increase/reduction of the equity |
TIF | 67.57 KB | 22.01.2016 | 15.01.2016 | 2 |
Shareholders’ register |
TIF | 1.71 MB | 22.01.2016 | 15.01.2016 | 7 |
Shareholders’ register |
TIF | 2.11 MB | 22.01.2016 | 15.01.2016 | 8 |
Shareholders’ register |
TIF | 1.2 MB | 12.01.2016 | 07.01.2016 | 5 |
Shareholders’ register |
TIF | 297.79 KB | 08.01.2016 | 30.12.2015 | 5 |
Articles of Association |
TIF | 26.88 KB | 28.12.2015 | 21.12.2015 | 1 |
Memorandum of Association |
TIF | 58.48 KB | 28.12.2015 | 21.12.2015 | 2 |
Shareholders’ register |
TIF | 124 KB | 28.12.2015 | 21.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.25 KB | 01.03.2024 | 29.02.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 625.75 KB | 04.03.2024 | 21.12.2023 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
TIF | 101.9 KB | 23.08.2022 | 23.08.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 34.16 KB | 24.08.2022 | 11.08.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.16 KB | 24.08.2022 | 11.08.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 99.4 KB | 23.08.2022 | 10.08.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.18 KB | 23.08.2022 | 10.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 40.45 KB | 14.07.2022 | 14.07.2022 | 3 |
Application |
DOCX | 40.45 KB | 14.07.2022 | 14.07.2022 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 51.9 KB | 14.07.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 58.18 KB | 28.06.2022 | 28.06.2022 | 11 |
Application |
DOCX | 58.18 KB | 28.06.2022 | 28.06.2022 | 11 |
Power of attorney, act of empowerment |
TIF | 328.49 KB | 29.06.2022 | 22.06.2022 | 6 |
Consent of a member of the Board / executive director |
TIF | 981.95 KB | 27.06.2022 | 22.06.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.45 MB | 27.06.2022 | 22.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 848.53 KB | 27.06.2022 | 22.06.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 709.03 KB | 27.06.2022 | 22.06.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 741.65 KB | 27.06.2022 | 22.06.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 736.44 KB | 27.06.2022 | 22.06.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 44.5 KB | 22.06.2022 | 22.06.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 44.5 KB | 22.06.2022 | 22.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.32 KB | 22.06.2022 | 18.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.32 KB | 22.06.2022 | 18.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
98 KB | 22.06.2022 | 16.06.2022 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 283.47 KB | 22.06.2022 | 16.06.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 283.47 KB | 22.06.2022 | 16.06.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.79 KB | 22.06.2022 | 16.06.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
98.15 KB | 22.06.2022 | 16.06.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 253.79 KB | 22.06.2022 | 16.06.2022 | 8 |
Consent of a member of the Board / executive director |
DOCX | 33.87 KB | 22.06.2022 | 15.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 33.87 KB | 22.06.2022 | 15.06.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 4.13 MB | 27.06.2022 | 14.06.2022 | 8 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 45 KB | 22.06.2022 | 14.06.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 45 KB | 22.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.03 KB | 22.06.2022 | 13.06.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.03 KB | 22.06.2022 | 13.06.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 17.92 MB | 27.06.2022 | 09.06.2022 | 16 |
Power of attorney, act of empowerment |
TIF | 2.39 MB | 27.06.2022 | 31.05.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
144.26 KB | 29.06.2022 | 30.05.2022 | 24 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.59 MB | 27.06.2022 | 25.05.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 367.13 KB | 27.06.2022 | 25.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 357.08 KB | 27.06.2022 | 25.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.21 MB | 27.06.2022 | 25.05.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 360.78 KB | 27.06.2022 | 25.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.01 MB | 27.06.2022 | 25.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 25.05.2022 | 25.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
374.79 KB | 25.05.2022 | 25.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 5.75 MB | 27.06.2022 | 24.05.2022 | 10 |
Application |
DOCX | 40.63 KB | 25.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 40.63 KB | 25.05.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 41.86 KB | 25.05.2022 | 24.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 125.36 KB | 22.06.2022 | 23.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.89 KB | 22.06.2022 | 23.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 128.11 KB | 22.06.2022 | 23.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 128.11 KB | 22.06.2022 | 23.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.55 KB | 22.06.2022 | 23.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 126.55 KB | 22.06.2022 | 23.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.62 KB | 22.06.2022 | 23.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.62 KB | 22.06.2022 | 23.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 125.36 KB | 22.06.2022 | 23.05.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 296 KB | 22.06.2022 | 13.05.2022 | 17 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 296 KB | 22.06.2022 | 13.05.2022 | 17 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.63 KB | 22.06.2022 | 13.05.2022 | 17 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.65 KB | 22.06.2022 | 11.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 270.54 KB | 22.06.2022 | 11.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 270.54 KB | 22.06.2022 | 11.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 270.41 KB | 22.06.2022 | 11.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.65 KB | 22.06.2022 | 11.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 270.41 KB | 22.06.2022 | 11.05.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 304.89 KB | 22.06.2022 | 10.05.2022 | 21 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.63 KB | 22.06.2022 | 10.05.2022 | 21 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 304.89 KB | 22.06.2022 | 10.05.2022 | 21 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.26 KB | 22.06.2022 | 05.05.2022 | 19 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.26 KB | 22.06.2022 | 05.05.2022 | 19 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.66 KB | 22.06.2022 | 05.05.2022 | 19 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.65 KB | 22.06.2022 | 01.03.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.4 KB | 22.06.2022 | 01.03.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 286.4 KB | 22.06.2022 | 01.03.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
254.18 KB | 29.06.2022 | 11.02.2022 | 45 | |
Orders/request/cover notes of court bailiffs |
377.91 KB | 02.02.2022 | 02.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 09.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 90.25 KB | 09.11.2021 | 08.11.2021 | 20 |
Application |
DOCX | 90.25 KB | 09.11.2021 | 08.11.2021 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 03.11.2021 | 03.11.2021 | 2 |
Power of attorney, act of empowerment |
1.58 MB | 08.10.2021 | 07.10.2021 | 9 | |
Power of attorney, act of empowerment |
1.58 MB | 08.10.2021 | 07.10.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
43.35 KB | 03.11.2021 | 20.09.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 45.4 KB | 09.12.2020 | 11.11.2020 | 3 |
Application |
EDOC | 50.56 KB | 09.12.2020 | 11.11.2020 | 3 |
Articles of Association |
EDOC | 89.1 KB | 09.12.2020 | 10.11.2020 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 1.18 MB | 09.12.2020 | 09.11.2020 | 4 |
Protocols/decisions of a company/organisation |
1.28 MB | 09.12.2020 | 09.11.2020 | 4 | |
Protocols/decisions of a company/organisation |
DOCX | 12.41 KB | 09.12.2020 | 09.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.51 MB | 27.06.2022 | 08.04.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.63 MB | 27.06.2022 | 08.04.2020 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 195.27 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
DOCX | 44.23 KB | 21.05.2018 | 09.05.2018 | 4 |
Application |
DOCX | 44.23 KB | 21.05.2018 | 09.05.2018 | 4 |
Application |
EDOC | 51.71 KB | 21.05.2018 | 09.05.2018 | 4 |
Shareholders’ register |
EDOC | 2.55 MB | 21.05.2018 | 09.05.2018 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 01.03.2018 | 01.03.2018 | 2 |
Articles of Association |
EDOC | 101.77 KB | 01.03.2018 | 26.02.2018 | 7 |
Application |
DOCX | 42.74 KB | 01.03.2018 | 26.02.2018 | 3 |
Application |
EDOC | 57.33 KB | 01.03.2018 | 26.02.2018 | 3 |
Application |
DOCX | 42.74 KB | 01.03.2018 | 26.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.26 KB | 01.03.2018 | 26.02.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 77.18 KB | 01.03.2018 | 26.02.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 29.26 KB | 01.03.2018 | 26.02.2018 | 4 |
Shareholders’ register |
EDOC | 2.62 MB | 01.03.2018 | 26.02.2018 | 14 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 01.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.48 KB | 01.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.81 KB | 01.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.81 KB | 01.03.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.19 KB | 21.11.2017 | 21.11.2017 | 2 |
Consent of members of the supervisory board |
DOCX | 76.68 KB | 15.11.2017 | 14.11.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 63.48 KB | 15.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.8 KB | 15.11.2017 | 04.11.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 134.5 KB | 15.11.2017 | 04.11.2017 | 3 |
Application |
7.33 MB | 21.11.2017 | 27.10.2017 | 29 | |
Application |
EDOC | 7.03 MB | 21.11.2017 | 27.10.2017 | 29 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 14.08.2017 | 14.08.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 141 KB | 14.08.2017 | 03.08.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.97 KB | 14.08.2017 | 03.08.2017 | 1 |
Application |
7.36 MB | 14.08.2017 | 18.07.2017 | 28 | |
Application |
EDOC | 7.07 MB | 14.08.2017 | 18.07.2017 | 28 |
Articles of Association |
EDOC | 120.63 KB | 14.08.2017 | 14.07.2017 | 13 |
Consent of members of the supervisory board |
DOC | 110.5 KB | 14.08.2017 | 14.07.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 53.97 KB | 14.08.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 138.17 KB | 14.08.2017 | 14.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.81 KB | 14.08.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.55 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
EDOC | 6.32 MB | 13.03.2017 | 10.03.2017 | 24 |
Application |
6.58 MB | 13.03.2017 | 10.03.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
EDOC | 58.53 KB | 09.12.2016 | 09.12.2016 | 3 |
Application |
DOCX | 43.09 KB | 09.12.2016 | 09.12.2016 | 3 |
Application |
DOCX | 43.09 KB | 09.12.2016 | 09.12.2016 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.99 KB | 09.12.2016 | 09.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.4 KB | 09.12.2016 | 09.12.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.99 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 106.46 KB | 24.11.2016 | 16.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 22.96 KB | 24.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 05.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 122.4 KB | 05.05.2016 | 18.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.95 KB | 05.05.2016 | 18.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.12 KB | 05.05.2016 | 13.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 05.05.2016 | 13.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 05.05.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.42 KB | 08.02.2016 | 08.02.2016 | 1 |
Application |
EDOC | 40.56 KB | 03.02.2016 | 02.02.2016 | 2 |
Application |
DOCX | 24.57 KB | 03.02.2016 | 02.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 09.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.9 MB | 03.02.2016 | 01.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 22.01.2016 | 21.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 119.5 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 257.15 KB | 22.01.2016 | 19.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 22.01.2016 | 19.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 84.93 KB | 22.01.2016 | 15.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 30.65 KB | 22.01.2016 | 15.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 286.38 KB | 22.01.2016 | 15.01.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 478.7 KB | 15.11.2017 | 14.01.2016 | 12 |
Consent of members of the supervisory board |
TIF | 26.37 KB | 22.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 12.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 106.91 KB | 12.01.2016 | 07.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.41 KB | 12.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 08.01.2016 | 07.01.2016 | 2 |
Application |
TIF | 75.77 KB | 08.01.2016 | 04.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 08.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 28.12.2015 | 22.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.47 KB | 28.12.2015 | 21.12.2015 | 1 |
Application |
TIF | 152 KB | 28.12.2015 | 21.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 28.12.2015 | 21.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 28.12.2015 | 21.12.2015 | 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.
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