Riga Port Group, AS
Public Limited Company, Micro company
Place in branch
430 by paid taxes
276 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 | Public Limited Company |
| Registered name | AS "Riga Port Group" |
| Registration number, date | 40103523241, 15.03.2012 |
| VAT number | LV40103523241 from 22.05.2020 Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Eksporta iela 15 k-1, Rīga, LV-1045 Check address owners |
| Fixed capital | 53 703 000 EUR, registered payment 03.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 29.01 | 3.88 | 26.15 |
| Personal income tax (thousands, €) | 10.77 | 0.79 | 6.99 |
| Statutory social insurance contributions (thousands, €) | 17.63 | 1.28 | 12.11 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stividoru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Kravu iekraušana un izkraušana (52.24) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2022 | The beneficial owner of a legal person cannot be identified |
| 23.02.2018 | 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 | Jointly with at least 1 | 28.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.09.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.06.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.06.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Multi Capital Holdings"Reg. no. 40103565584
|
100 % | 53 703 000 | € 1 | € 53 703 000 | Latvia | 22.02.2024 | 28.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "Riga Port" | Until 29.04.2024 | 4.5 months ago |
|---|---|---|
| AS "RTO Ieguldījumi" | Until 15.09.2022 | 2 years ago |
| SIA "RTO Ieguldījumi" | Until 01.06.2022 | 2 years ago |
| Sabiedrība ar ierobežotu atbildību "RTO Projekti" | Until 22.10.2021 | 3 years ago |
| Sabiedrība ar ierobežotu atbildību "Riga Coal Terminal" | Until 16.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | |
| Annual report 2023 | |||||
| RPG KGP vadibas zinojums 2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RPG GP revidentu zinojums 2023 | |||||
| RPG GP vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RP 2022 revidenta zinojums | EDOC | ||||
| RP Vad.zinojums 30.06.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RP Revidentu zinojums 2021 | |||||
| RP Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (78.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (80.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (602.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RTOP vadzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RTOP VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTOP 2013 vad.zinojums | |||||
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTPP Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.52 KB | 29.04.2024 | 25.04.2024 | 1 |
Articles of Association |
EDOC | 48.94 KB | 28.02.2024 | 22.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 88.63 KB | 14.06.2024 | 22.11.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 88.63 KB | 28.11.2023 | 22.11.2023 | 7 |
Articles of Association |
DOC | 62.5 KB | 15.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOC | 62.5 KB | 15.09.2022 | 14.09.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.53 KB | 13.12.2022 | 30.08.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 109 KB | 04.08.2022 | 03.08.2022 | 3 |
Articles of Association |
DOC | 60.5 KB | 17.05.2022 | 14.02.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.81 KB | 17.05.2022 | 14.02.2022 | 2 |
Articles of Association |
DOC | 53.5 KB | 10.01.2022 | 10.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 79.5 KB | 10.01.2022 | 10.01.2022 | 2 |
Articles of Association |
DOC | 60.5 KB | 03.01.2022 | 30.12.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 03.01.2022 | 30.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 61.5 KB | 03.01.2022 | 30.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 61.5 KB | 03.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 28.99 KB | 03.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 28.99 KB | 03.01.2022 | 30.12.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 23.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 23.12.2021 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 61 KB | 23.12.2021 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 61 KB | 23.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
DOCX | 29.01 KB | 23.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
DOCX | 29.01 KB | 23.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 23.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 23.11.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 74.5 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 28.94 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 28.94 KB | 23.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 22.10.2021 | 18.10.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 22.10.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 46.4 KB | 23.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 173.1 KB | 23.07.2015 | 07.07.2015 | 3 |
Shareholders’ register |
TIF | 165.11 KB | 23.07.2015 | 07.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 53.99 KB | 17.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 194.58 KB | 17.12.2014 | 04.12.2014 | 4 |
Shareholders’ register |
TIF | 182.04 KB | 17.12.2014 | 04.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 04.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 116.95 KB | 04.12.2014 | 25.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.46 KB | 04.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 130.8 KB | 04.12.2014 | 25.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 17.01.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 16.05 KB | 17.01.2013 | 14.01.2013 | 1 |
Shareholders’ register |
TIF | 32.71 KB | 30.08.2012 | 20.08.2012 | 1 |
Articles of Association |
TIF | 14.45 KB | 19.03.2012 | 12.03.2012 | 1 |
Memorandum of Association |
TIF | 33.47 KB | 19.03.2012 | 12.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.21 KB | 14.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 53.55 KB | 29.04.2024 | 26.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.81 KB | 29.04.2024 | 25.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 130.11 KB | 14.06.2024 | 01.03.2024 | 1 |
Application |
EDOC | 54.82 KB | 28.02.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.4 KB | 28.02.2024 | 22.02.2024 | 1 |
Application |
EDOC | 52.65 KB | 22.11.2023 | 22.11.2023 | 2 |
Application |
EDOC | 54.02 KB | 05.04.2023 | 31.03.2023 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 38.85 KB | 05.04.2023 | 31.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.53 KB | 05.04.2023 | 22.03.2023 | 1 |
Application |
EDOC | 46.03 KB | 13.12.2022 | 13.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 49.04 KB | 01.11.2022 | 25.10.2022 | 1 |
Application |
DOCX | 49.04 KB | 01.11.2022 | 25.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.06 KB | 01.11.2022 | 25.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.06 KB | 01.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
MSG | 114 KB | 01.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 01.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
MSG | 50 KB | 01.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
MSG | 106 KB | 01.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
MSG | 137.5 KB | 01.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 01.11.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 16.09.2022 | 16.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 52.08 KB | 16.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 52.08 KB | 16.09.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 16.09.2022 | 14.09.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 16.09.2022 | 14.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.98 KB | 16.09.2022 | 14.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.98 KB | 16.09.2022 | 14.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.29 KB | 16.09.2022 | 14.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.29 KB | 16.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 16.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 16.09.2022 | 14.09.2022 | 1 |
Articles of Association |
EDOC | 33.64 KB | 15.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 39.09 KB | 15.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 39.09 KB | 15.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.04 KB | 15.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.04 KB | 15.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.55 KB | 13.12.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.26 KB | 13.12.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 09.08.2022 | 09.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.49 KB | 04.08.2022 | 03.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 33.49 KB | 04.08.2022 | 03.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 66.99 KB | 04.08.2022 | 03.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 01.06.2022 | 01.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 36.48 KB | 20.05.2022 | 17.05.2022 | 4 |
Application |
DOCX | 36.48 KB | 20.05.2022 | 17.05.2022 | 4 |
Application |
DOCX | 32.2 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 32.2 KB | 17.05.2022 | 17.05.2022 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 27.03 KB | 17.05.2022 | 17.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 27.01 KB | 17.05.2022 | 17.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 27.01 KB | 17.05.2022 | 17.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 27.03 KB | 17.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 49.89 KB | 19.05.2022 | 16.05.2022 | 1 |
Application |
DOCX | 49.89 KB | 19.05.2022 | 16.05.2022 | 1 |
Articles of Association |
EDOC | 32.86 KB | 17.05.2022 | 14.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 62 KB | 17.05.2022 | 14.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 62 KB | 17.05.2022 | 14.02.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 17.05.2022 | 14.02.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 17.05.2022 | 14.02.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 17.05.2022 | 14.02.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 17.05.2022 | 14.02.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 17.05.2022 | 14.02.2022 | 1 |
Consent of members of the supervisory board |
DOC | 44 KB | 17.05.2022 | 14.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.05 KB | 17.05.2022 | 14.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.05 KB | 17.05.2022 | 14.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.97 KB | 17.05.2022 | 14.02.2022 | 2 |
Appraisal reports |
163.12 KB | 17.05.2022 | 03.02.2022 | 2 | |
Appraisal reports |
163.12 KB | 17.05.2022 | 03.02.2022 | 2 | |
Appraisal reports |
TXT | 178 B | 17.05.2022 | 03.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 13.01.2022 | 13.01.2022 | 2 |
Articles of Association |
EDOC | 30.57 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 41.04 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 41.04 KB | 10.01.2022 | 10.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.6 KB | 10.01.2022 | 10.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 03.01.2022 | 03.01.2022 | 3 |
Acceptance-conveyance act |
DOC | 121.5 KB | 03.01.2022 | 30.12.2021 | 1 |
Acceptance-conveyance act |
DOC | 121.5 KB | 03.01.2022 | 30.12.2021 | 1 |
Articles of Association |
EDOC | 31.93 KB | 03.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 59.9 KB | 03.01.2022 | 30.12.2021 | 6 |
Application |
DOCX | 59.9 KB | 03.01.2022 | 30.12.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 120 KB | 03.01.2022 | 30.12.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 120 KB | 03.01.2022 | 30.12.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 216.1 KB | 03.01.2022 | 30.12.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 03.01.2022 | 30.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.14 KB | 03.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.02 KB | 03.01.2022 | 30.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.02 KB | 03.01.2022 | 30.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.54 KB | 03.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 39.19 KB | 03.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 23.12.2021 | 23.12.2021 | 2 |
Appraisal reports |
221.5 KB | 03.01.2022 | 22.12.2021 | 5 | |
Appraisal reports |
221.5 KB | 03.01.2022 | 22.12.2021 | 5 | |
Application |
DOCX | 49.46 KB | 23.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 49.46 KB | 23.12.2021 | 22.12.2021 | 2 |
Acceptance-conveyance act |
DOC | 121.5 KB | 23.12.2021 | 03.12.2021 | 1 |
Acceptance-conveyance act |
DOC | 121.5 KB | 23.12.2021 | 03.12.2021 | 1 |
Articles of Association |
EDOC | 31.89 KB | 23.12.2021 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 120 KB | 23.12.2021 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 120 KB | 23.12.2021 | 03.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 96.86 KB | 23.12.2021 | 03.12.2021 | 1 |
Appraisal reports |
DOCX | 96.14 KB | 23.12.2021 | 03.12.2021 | 6 |
Appraisal reports |
DOCX | 96.14 KB | 23.12.2021 | 03.12.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 29.68 KB | 23.12.2021 | 03.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.68 KB | 23.12.2021 | 03.12.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 33.36 KB | 23.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
EDOC | 39.22 KB | 23.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 23.11.2021 | 23.11.2021 | 2 |
Acceptance-conveyance act |
DOC | 121 KB | 23.11.2021 | 22.11.2021 | 1 |
Acceptance-conveyance act |
DOC | 121 KB | 23.11.2021 | 22.11.2021 | 1 |
Articles of Association |
EDOC | 31.9 KB | 23.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 49.58 KB | 23.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 49.58 KB | 23.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.2 KB | 23.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.2 KB | 23.11.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.37 KB | 23.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
EDOC | 39.09 KB | 23.11.2021 | 22.11.2021 | 1 |
Appraisal reports |
DOCX | 95.46 KB | 23.11.2021 | 17.11.2021 | 1 |
Appraisal reports |
DOCX | 95.46 KB | 23.11.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.56 KB | 22.10.2021 | 22.10.2021 | 3 |
Application |
DOCX | 66.96 KB | 22.10.2021 | 21.10.2021 | 1 |
Application |
DOCX | 66.96 KB | 22.10.2021 | 21.10.2021 | 1 |
Articles of Association |
EDOC | 31.72 KB | 22.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.04 KB | 22.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.04 KB | 22.10.2021 | 18.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
31.87 KB | 03.01.2022 | 05.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 22.10.2021 | 02.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.54 KB | 22.10.2021 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.9 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 91.72 KB | 22.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.24 KB | 23.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 183.79 KB | 23.07.2015 | 07.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 268.75 KB | 23.07.2015 | 07.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.79 KB | 17.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 231.58 KB | 17.12.2014 | 04.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 330.66 KB | 17.12.2014 | 04.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.11 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 175.46 KB | 04.12.2014 | 25.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.42 KB | 04.12.2014 | 25.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.72 KB | 04.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.51 KB | 04.12.2014 | 25.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 219.45 KB | 11.07.2014 | 30.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.98 KB | 11.07.2014 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 206.57 KB | 11.07.2014 | 30.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 17.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 82.67 KB | 17.01.2013 | 14.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.98 KB | 17.01.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 30.08.2012 | 27.08.2012 | 1 |
Application |
TIF | 98.98 KB | 30.08.2012 | 20.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 09.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 129.68 KB | 09.05.2012 | 16.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.53 KB | 09.05.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.26 KB | 09.05.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 19.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 56 KB | 19.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 19.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 121.72 KB | 19.03.2012 | 12.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.3 KB | 19.03.2012 | 12.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.06 KB | 19.03.2012 | 12.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.9 KB | 19.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 40.64 KB | 17.01.2013 | 2 |
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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