Rīgas namu pārvaldnieks, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rīgas namu pārvaldnieks"
Registration number, date 40103362321, 29.12.2010
VAT number LV40103362321 from 11.01.2011 Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address Aleksandra Čaka iela 42, Rīga, LV-1011 Check address owners
Fixed capital 5 116 844 EUR, registered payment 17.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 23299.1 22359.58 21793.61
Personal income tax (thousands, €) 5000.63 4724.48 4442.21
Statutory social insurance contributions (thousands, €) 9649.99 9157.47 8737.75
Average employees count 1933 1988 2104

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

Spēkā no Status
21.12.2017 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 all persons entitled to represent   24.07.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.07.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   17.07.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   22.09.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.09.2020

Natural person

Supervisory Board Member of the Supervisory Board   10.09.2020
* 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

Rīgas pilsētas pašvaldība

Reg. no. 90000064250
Rīga, Rātslaukums 1

100 % 5 116 844 € 1 € 5 116 844 Latvia 10.07.2017 17.07.2017

Apply information changes

Historical addresses

Rīga, Mārtiņa iela 7 Until 01.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
RNP IFRS Gada p rskats 2023 ar RZ EDOC
RNP Revidentu zi ojums SFPS LAT 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
RNP IFRS Gada p rskats 2022 FINAL EDOC
R gas namu p rvaldnieks GP un revidentu zi ojums 2022 esigned ASICE

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
RNP IFRS parskats 2021.gads vad bas zi ojums EDOC
Rigas Namu Parvaldnieks revidentu zinojums 2021 esigned 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  ZIP €11.00
Annual report 2020 PDF
e2020.gada p rskats ar finan u p rskata pielikums rev atz. EDOC
e2020.gada p rskats ar revidenta atzinumu EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.06.2017  ZIP €9.00
Annual report 2016 PDF
2016.gada parskata revidentu zinojums PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2 PDF

2011

Annual report 29.12.2010 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.59 KB 06.04.2023 08.03.2023 1

Articles of Association

EDOC 28.42 KB 06.04.2023 08.03.2023 1

Amendments to the Articles of Association

DOC 42 KB 13.01.2021 21.12.2020 1

Articles of Association

DOC 56.5 KB 13.01.2021 21.12.2020 1

Amendments to the Articles of Association

DOC 41.5 KB 26.05.2020 22.05.2020 1

Amendments to the Articles of Association

DOC 41.5 KB 26.05.2020 22.05.2020 1

Articles of Association

DOC 59.5 KB 26.05.2020 22.05.2020 1

Articles of Association

DOC 59.5 KB 26.05.2020 22.05.2020 1

Shareholders’ register

TIF 58.15 KB 17.07.2017 10.07.2017 2

Amendments to the Articles of Association

TIF 13.48 KB 17.07.2017 31.05.2017 1

Articles of Association

TIF 99.4 KB 17.07.2017 31.05.2017 4

Regulations for the increase/reduction of the equity

TIF 70.7 KB 17.07.2017 31.05.2017 2

Amendments to the Articles of Association

DOCX 22.63 KB 04.01.2016 28.12.2015 2

Amendments to the Articles of Association

DOCX 22.63 KB 04.01.2016 28.12.2015 2

Articles of Association

DOC 52 KB 04.01.2016 28.12.2015 3

Articles of Association

DOC 52 KB 04.01.2016 28.12.2015 3

Shareholders’ register

DOCX 15.73 KB 29.09.2015 28.09.2015 1

Shareholders’ register

DOCX 15.73 KB 29.09.2015 28.09.2015 1

Regulations for the increase/reduction of the equity

DOCX 17.53 KB 02.10.2015 31.07.2015 1

Amendments to the Articles of Association

EDOC 50.94 KB 29.09.2015 31.07.2015 1

Amendments to the Articles of Association

DOCX 14.19 KB 29.09.2015 31.07.2015 1

Articles of Association

DOCX 23.21 KB 29.09.2015 31.07.2015 4

Articles of Association

DOCX 23.21 KB 29.09.2015 31.07.2015 4

Amendments to the Articles of Association

DOCX 13.94 KB 14.07.2015 14.07.2015 1

Regulations for the increase/reduction of the equity

DOCX 17.23 KB 14.07.2015 14.07.2015 2

Shareholders’ register

EDOC 29.33 KB 14.07.2015 14.07.2015 1

Articles of Association

DOCX 22.37 KB 14.07.2015 05.05.2015 4

Articles of Association

EDOC 36.48 KB 21.10.2014 16.10.2014 4

Regulations for the increase/reduction of the equity

EDOC 42.84 KB 21.10.2014 16.10.2014 1

Shareholders’ register

EDOC 207.41 KB 21.10.2014 16.10.2014 1

Amendments to the Articles of Association

DOC 41.5 KB 17.10.2014 23.09.2014 1

Shareholders’ register

TIF 17.21 KB 08.04.2014 01.04.2014 1

Amendments to the Articles of Association

DOC 30.5 KB 01.04.2014 27.03.2014 1

Articles of Association

DOCX 22.49 KB 01.04.2014 27.03.2014 4

Articles of Association

DOCX 14.92 KB 07.08.2013 07.08.2013 5

Articles of Association

DOCX 18.16 KB 07.08.2013 07.08.2013 5

Shareholders’ register

DOCX 17.87 KB 02.08.2013 02.08.2013 1

Shareholders’ register

DOCX 17.87 KB 02.08.2013 02.08.2013 1

Amendments to the Articles of Association

DOCX 12.39 KB 02.08.2013 01.08.2013 1

Amendments to the Articles of Association

DOCX 12.39 KB 02.08.2013 01.08.2013 1

Regulations for the increase/reduction of the equity

DOC 48.5 KB 02.08.2013 01.08.2013 2

Regulations for the increase/reduction of the equity

DOC 48.5 KB 02.08.2013 01.08.2013 2

Shareholders’ register

TIF 35.47 KB 03.01.2012 28.12.2011 1

Amendments to the Articles of Association

TIF 23.66 KB 03.01.2012 20.12.2011 1

Articles of Association

TIF 153.89 KB 03.01.2012 20.12.2011 4

Regulations for the increase/reduction of the equity

TIF 76.88 KB 03.01.2012 20.12.2011 2

Articles of Association

TIF 234.1 KB 30.12.2010 29.10.2010 4

Articles of Association

TIF 198.39 KB 30.12.2010 26.10.2010 4

Memorandum of Association

TIF 227.71 KB 30.12.2010 26.10.2010 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 570.9 KB 30.12.2010 05.08.2010 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.32 KB 21.06.2024 20.06.2024 1

Protocols/decisions of a company/organisation

EDOC 45.73 KB 21.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 46.22 KB 21.06.2024 10.06.2024 1

Consent of a member of the Board / executive director

EDOC 26.65 KB 21.06.2024 07.06.2024 1

Consent of a member of the Board / executive director

EDOC 19.41 KB 21.06.2024 06.06.2024 1

Application

EDOC 70.38 KB 18.07.2023 18.07.2023 6

Application

EDOC 66.44 KB 03.07.2023 03.07.2023 5

Consent of a member of the Board / executive director

EDOC 20.45 KB 03.07.2023 03.07.2023 1

Consent of a member of the Board / executive director

EDOC 27.12 KB 18.07.2023 30.06.2023 1

Consent of a member of the Board / executive director

EDOC 26.32 KB 18.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

EDOC 44.35 KB 18.07.2023 30.06.2023 2

Protocols/decisions of a company/organisation

EDOC 44.46 KB 18.07.2023 30.06.2023 2

Protocols/decisions of a company/organisation

EDOC 44.06 KB 18.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

EDOC 44.51 KB 03.07.2023 30.06.2023 2

Protocols/decisions of a company/organisation

EDOC 44.09 KB 03.07.2023 30.06.2023 2

Application

EDOC 58.87 KB 06.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

EDOC 46.21 KB 06.04.2023 08.03.2023 1

Application

EDOC 61.61 KB 01.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

EDOC 43.29 KB 01.02.2023 31.01.2023 1

Application

DOCX 41.78 KB 05.04.2022 05.04.2022 4

Application

DOCX 41.78 KB 05.04.2022 05.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 60.9 KB 05.04.2022 05.04.2022 2

Protocols/decisions of a company/organisation

DOCX 26.9 KB 05.04.2022 10.03.2022 2

Protocols/decisions of a company/organisation

DOC 63 KB 05.04.2022 10.03.2022 2

Protocols/decisions of a company/organisation

DOCX 26.9 KB 05.04.2022 10.03.2022 2

Consent of a member of the Board / executive director

DOCX 23.06 KB 05.04.2022 08.03.2022 1

Consent of a member of the Board / executive director

DOCX 23.06 KB 05.04.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 10.12.2021 10.12.2021 2

Application

DOCX 38.64 KB 10.12.2021 09.12.2021 3

Application

DOCX 38.64 KB 10.12.2021 09.12.2021 3

Protocols/decisions of a company/organisation

DOCX 20.86 KB 10.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

DOCX 20.86 KB 10.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 13.01.2021 13.01.2021 2

Application

EDOC 72.51 KB 13.01.2021 30.12.2020 1

Application

DOCX 39.49 KB 13.01.2021 30.12.2020 1

Amendments to the Articles of Association

EDOC 32.74 KB 13.01.2021 21.12.2020 1

Articles of Association

EDOC 36.15 KB 13.01.2021 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 46.4 KB 13.01.2021 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 30.51 KB 13.01.2021 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.18 KB 22.09.2020 22.09.2020 2

Application

DOCX 37.15 KB 22.09.2020 17.09.2020 1

Application

EDOC 70.04 KB 22.09.2020 17.09.2020 1

Application

DOCX 37.15 KB 22.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

RTF 198.33 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.28 KB 10.09.2020 10.09.2020 2

Application

DOC 180.5 KB 10.09.2020 09.09.2020 1

Application

EDOC 63.57 KB 10.09.2020 09.09.2020 1

Application

DOC 180.5 KB 10.09.2020 09.09.2020 1

Consent of members of the supervisory board

DOC 31 KB 10.09.2020 09.09.2020 1

Consent of members of the supervisory board

EDOC 16 KB 10.09.2020 09.09.2020 1

Consent of members of the supervisory board

DOC 31.5 KB 10.09.2020 09.09.2020 1

Consent of members of the supervisory board

EDOC 23.99 KB 10.09.2020 09.09.2020 1

Consent of members of the supervisory board

DOC 31 KB 10.09.2020 09.09.2020 1

Consent of members of the supervisory board

DOC 31 KB 10.09.2020 09.09.2020 1

Consent of members of the supervisory board

EDOC 15.95 KB 10.09.2020 09.09.2020 1

Consent of members of the supervisory board

DOC 31.5 KB 10.09.2020 09.09.2020 1

Consent of members of the supervisory board

DOC 31 KB 10.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

DOCX 30.92 KB 10.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

DOCX 30.92 KB 10.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

EDOC 50.48 KB 10.09.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.55 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 17.07.2020 17.07.2020 2

Application

EDOC 70.19 KB 17.07.2020 15.07.2020 2

Application

DOCX 37.32 KB 17.07.2020 15.07.2020 2

Application

DOCX 37.32 KB 17.07.2020 15.07.2020 2

Notice of a member of the Board regarding the resignation

EDOC 59.47 KB 17.07.2020 15.07.2020 1

Notice of a member of the Board regarding the resignation

PDF 54.61 KB 17.07.2020 15.07.2020 1

Notice of a member of the Board regarding the resignation

PDF 54.61 KB 17.07.2020 15.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 26.05.2020 26.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.53 KB 26.05.2020 26.05.2020 2

Amendments to the Articles of Association

EDOC 35.49 KB 26.05.2020 22.05.2020 1

Articles of Association

EDOC 27.57 KB 26.05.2020 22.05.2020 1

Application

DOCX 44.54 KB 26.05.2020 22.05.2020 1

Application

DOCX 44.54 KB 26.05.2020 22.05.2020 1

Application

EDOC 82.32 KB 26.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

DOCX 30.57 KB 26.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

EDOC 51.44 KB 26.05.2020 22.05.2020 1

Protocols/decisions of a company/organisation

DOCX 30.57 KB 26.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 21.02.2020 21.02.2020 2

Application

DOCX 40 KB 21.02.2020 20.02.2020 3

Application

EDOC 89.67 KB 21.02.2020 20.02.2020 3

Protocols/decisions of a company/organisation

DOCX 20.45 KB 21.02.2020 17.02.2020 2

Protocols/decisions of a company/organisation

EDOC 42.03 KB 21.02.2020 17.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.04 KB 22.01.2020 22.01.2020 2

Application

DOCX 37.65 KB 22.01.2020 21.01.2020 2

Application

DOCX 37.65 KB 22.01.2020 21.01.2020 2

Application

EDOC 86.82 KB 22.01.2020 21.01.2020 2

Notice of a member of the Board regarding the resignation

PDF 345.38 KB 22.01.2020 20.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 209.24 KB 22.01.2020 20.01.2020 1

Notice of a member of the Board regarding the resignation

PDF 345.38 KB 22.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 06.01.2020 06.01.2020 2

Application

EDOC 87.3 KB 18.12.2019 18.12.2019 2

Application

DOCX 37.74 KB 18.12.2019 18.12.2019 2

Notice of a member of the Board regarding the resignation

PDF 345.77 KB 18.12.2019 18.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 206.22 KB 18.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 18.12.2019 18.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 53.94 KB 26.11.2019 26.11.2019 2

Application

DOCX 53.83 KB 26.11.2019 25.11.2019 9

Application

DOCX 53.83 KB 26.11.2019 25.11.2019 9

Application

EDOC 115.19 KB 26.11.2019 25.11.2019 9

Protocols/decisions of a company/organisation

DOCX 19.38 KB 26.11.2019 19.11.2019 2

Protocols/decisions of a company/organisation

DOCX 19.38 KB 26.11.2019 19.11.2019 2

Protocols/decisions of a company/organisation

EDOC 40.54 KB 26.11.2019 19.11.2019 2

Application

EDOC 100.38 KB 06.01.2020 02.01.2019 3

Application

DOCX 39.41 KB 06.01.2020 02.01.2019 3

Protocols/decisions of a company/organisation

DOCX 26.08 KB 06.01.2020 02.01.2019 2

Protocols/decisions of a company/organisation

EDOC 46.91 KB 06.01.2020 02.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 12.07.2018 12.07.2018 2

Application

TIF 98.44 KB 11.07.2018 11.07.2018 2

Notice of a member of the Board regarding the resignation

TIF 14.76 KB 11.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 31.05.2018 31.05.2018 2

Application

TIF 101.6 KB 30.05.2018 30.05.2018 2

Notice of a member of the Board regarding the resignation

TIF 15.91 KB 30.05.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

RTF 52.87 KB 24.05.2018 24.05.2018 2

Application

TIF 192.88 KB 24.05.2018 23.05.2018 5

Protocols/decisions of a company/organisation

DOCX 26.81 KB 24.05.2018 18.05.2018 3

Protocols/decisions of a company/organisation

EDOC 57.39 KB 24.05.2018 18.05.2018 3

Protocols/decisions of a company/organisation

DOCX 26.81 KB 24.05.2018 18.05.2018 3

Decisions / letters / protocols of public notaries

RTF 195.71 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.05 KB 21.12.2017 21.12.2017 2

Application

DOCX 45.21 KB 21.12.2017 18.12.2017 4

Application

EDOC 89.24 KB 21.12.2017 18.12.2017 4

Application

DOCX 45.21 KB 21.12.2017 18.12.2017 4

Protocols/decisions of a company/organisation

DOCX 22.03 KB 21.12.2017 29.11.2017 3

Protocols/decisions of a company/organisation

DOCX 22.03 KB 21.12.2017 29.11.2017 3

Protocols/decisions of a company/organisation

EDOC 49.45 KB 21.12.2017 29.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.83 KB 28.11.2017 28.11.2017 2

Application

TIF 99.86 KB 27.11.2017 24.11.2017 3

Notice of a member of the Board regarding the resignation

TIF 13.75 KB 27.11.2017 14.11.2017 1

Notice of a member of the Board regarding the resignation

TIF 12.18 KB 27.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.22 KB 24.10.2017 24.10.2017 2

Application

TIF 242.15 KB 23.10.2017 19.10.2017 8

Protocols/decisions of a company/organisation

EDOC 55.67 KB 19.10.2017 17.10.2017 2

Protocols/decisions of a company/organisation

DOCX 28.56 KB 19.10.2017 17.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.55 KB 17.07.2017 17.07.2017 2

Application

TIF 101.13 KB 17.07.2017 11.07.2017 3

Copies and statements of the Land Register and the State Land Service deeds

TIF 69.6 KB 17.07.2017 03.07.2017 2

Protocols/decisions of a company/organisation

DOCX 18.54 KB 17.07.2017 31.05.2017 2

Protocols/decisions of a company/organisation

EDOC 49.92 KB 17.07.2017 31.05.2017 2

Appraisal reports

TIF 136.66 KB 17.07.2017 10.05.2017 3

Protocols/decisions of a company/organisation

TIF 49.59 KB 17.07.2017 05.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.29 KB 09.05.2016 09.05.2016 2

Application

DOCX 38.06 KB 03.05.2016 02.05.2016 2

Application

DOCX 38.06 KB 03.05.2016 02.05.2016 2

Application

EDOC 53.14 KB 03.05.2016 02.05.2016 2

Notice of a member of the Board regarding the resignation

DOCX 12.47 KB 03.05.2016 19.04.2016 2

Notice of a member of the Board regarding the resignation

PDF 19.58 KB 03.05.2016 19.04.2016 2

Notice of a member of the Board regarding the resignation

EDOC 43.14 KB 03.05.2016 19.04.2016 2

Notice of a member of the Board regarding the resignation

DOCX 12.47 KB 03.05.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 11.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

RTF 178.55 KB 11.01.2016 11.01.2016 1

Application

DOCX 31.38 KB 08.01.2016 07.01.2016 2

Application

EDOC 47.14 KB 08.01.2016 07.01.2016 2

Application

DOCX 31.38 KB 08.01.2016 07.01.2016 2

Protocols/decisions of a company/organisation

DOC 43 KB 04.01.2016 29.12.2015 2

Protocols/decisions of a company/organisation

DOC 43 KB 04.01.2016 29.12.2015 2

Protocols/decisions of a company/organisation

EDOC 30.2 KB 04.01.2016 29.12.2015 2

Amendments to the Articles of Association

EDOC 38.13 KB 04.01.2016 28.12.2015 2

Articles of Association

EDOC 33.17 KB 04.01.2016 28.12.2015 3

Protocols/decisions of a company/organisation

DOCX 19.38 KB 04.01.2016 28.12.2015 2

Protocols/decisions of a company/organisation

DOCX 19.38 KB 04.01.2016 28.12.2015 2

Protocols/decisions of a company/organisation

EDOC 57.74 KB 04.01.2016 28.12.2015 2

Decisions / letters / protocols of public notaries

RTF 183.54 KB 02.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 02.10.2015 02.10.2015 1

Application

EDOC 50.91 KB 29.09.2015 28.09.2015 2

Application

DOCX 35.35 KB 29.09.2015 28.09.2015 2

Shareholders’ register

EDOC 31.56 KB 29.09.2015 28.09.2015 1

Other documents

TIF 16.42 KB 06.10.2015 21.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.49 KB 01.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.31 KB 01.09.2015 01.09.2015 1

Protocols/decisions of a company/organisation

DOC 60 KB 03.05.2016 27.08.2015 1

Protocols/decisions of a company/organisation

EDOC 32.59 KB 03.05.2016 27.08.2015 1

Protocols/decisions of a company/organisation

DOC 60 KB 03.05.2016 27.08.2015 1

Protocols/decisions of a company/organisation

EDOC 32.58 KB 04.01.2016 27.08.2015 1

Protocols/decisions of a company/organisation

DOC 60 KB 04.01.2016 27.08.2015 1

Protocols/decisions of a company/organisation

DOC 60 KB 04.01.2016 27.08.2015 1

Protocols/decisions of a company/organisation

EDOC 32.58 KB 29.09.2015 27.08.2015 1

Protocols/decisions of a company/organisation

DOC 60.5 KB 29.09.2015 27.08.2015 1

Application

EDOC 48.2 KB 28.08.2015 27.08.2015 2

Application

DOCX 32.53 KB 28.08.2015 27.08.2015 2

Confirmation or consent to legal address

DOCX 13.91 KB 28.08.2015 27.08.2015 2

Confirmation or consent to legal address

EDOC 232.96 KB 28.08.2015 27.08.2015 2

Protocols/decisions of a company/organisation

DOC 60 KB 28.08.2015 27.08.2015 1

Protocols/decisions of a company/organisation

EDOC 32.46 KB 28.08.2015 27.08.2015 1

Regulations for the increase/reduction of the equity

EDOC 36.66 KB 02.10.2015 31.07.2015 1

Amendments to the Articles of Association

EDOC 70.67 KB 29.09.2015 31.07.2015 1

Articles of Association

EDOC 41.98 KB 29.09.2015 31.07.2015 4

Protocols/decisions of a company/organisation

EDOC 56.61 KB 29.09.2015 31.07.2015 2

Protocols/decisions of a company/organisation

DOCX 18.7 KB 29.09.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 22.07.2015 22.07.2015 1

Amendments to the Articles of Association

EDOC 30.62 KB 14.07.2015 14.07.2015 1

Application

EDOC 38.99 KB 14.07.2015 14.07.2015 2

Regulations for the increase/reduction of the equity

EDOC 34.05 KB 14.07.2015 14.07.2015 2

Other documents

TIF 27.1 KB 29.07.2015 09.07.2015 1

Appraisal reports

TIF 53.82 KB 06.10.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.87 KB 20.05.2015 20.05.2015 1

Application

EDOC 44.38 KB 15.05.2015 15.05.2015 2

Notice of a member of the Board regarding the resignation

TIF 8.94 KB 25.05.2015 08.05.2015 1

Articles of Association

EDOC 38.66 KB 14.07.2015 05.05.2015 4

Protocols/decisions of a company/organisation

EDOC 51.15 KB 14.07.2015 05.05.2015 2

Appraisal reports

TIF 78.51 KB 29.07.2015 23.03.2015 2

Appraisal reports

TIF 90.93 KB 29.07.2015 23.03.2015 2

Protocols/decisions of a company/organisation

DOC 44 KB 29.09.2015 19.02.2015 2

Protocols/decisions of a company/organisation

EDOC 30.62 KB 29.09.2015 19.02.2015 2

Protocols/decisions of a company/organisation

DOC 43.5 KB 28.08.2015 19.02.2015 2

Protocols/decisions of a company/organisation

EDOC 30.47 KB 28.08.2015 19.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 13.02.2015 13.02.2015 2

Application

EDOC 41.8 KB 10.02.2015 09.02.2015 3

Protocols/decisions of a company/organisation

EDOC 34.64 KB 10.02.2015 09.02.2015 1

Protocols/decisions of a company/organisation

EDOC 34.55 KB 10.02.2015 09.02.2015 1

Amendments to the Articles of Association

EDOC 36.8 KB 10.02.2015 29.01.2015 1

Articles of Association

EDOC 39.05 KB 10.02.2015 29.01.2015 4

Protocols/decisions of a company/organisation

EDOC 59.57 KB 10.02.2015 29.01.2015 2

Consent of a member of the Board / executive director

TIF 77.3 KB 19.02.2015 27.01.2015 4

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 14.11.2014 14.11.2014 2

Application

DOCX 35.08 KB 21.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.99 KB 05.11.2014 05.11.2014 1

Application

EDOC 50.88 KB 31.10.2014 31.10.2014 2

Application

DOCX 34.44 KB 31.10.2014 31.10.2014 2

Consent of a member of the Board / executive director

DOCX 12.99 KB 31.10.2014 31.10.2014 1

Consent of a member of the Board / executive director

EDOC 30.2 KB 31.10.2014 31.10.2014 1

Protocols/decisions of a company/organisation

DOCX 18.38 KB 31.10.2014 31.10.2014 2

Protocols/decisions of a company/organisation

EDOC 34.61 KB 31.10.2014 31.10.2014 1

Protocols/decisions of a company/organisation

DOC 64.5 KB 31.10.2014 31.10.2014 1

Protocols/decisions of a company/organisation

EDOC 34.22 KB 31.10.2014 31.10.2014 1

Protocols/decisions of a company/organisation

DOC 62 KB 31.10.2014 31.10.2014 1

Protocols/decisions of a company/organisation

EDOC 52.55 KB 31.10.2014 31.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.95 KB 20.10.2014 20.10.2014 2

Application

EDOC 48.04 KB 21.10.2014 16.10.2014 2

Appraisal reports

EDOC 383.17 KB 21.10.2014 16.10.2014 2

Statement of the Board regarding the payment of the equity

EDOC 186.7 KB 21.10.2014 16.10.2014 2

Protocols/decisions of a company/organisation

EDOC 34 KB 21.10.2014 16.10.2014 1

Protocols/decisions of a company/organisation

EDOC 51.58 KB 21.10.2014 16.10.2014 2

Protocols/decisions of a company/organisation

EDOC 34.15 KB 21.10.2014 16.10.2014 1

Amendments to the Articles of Association

EDOC 32.15 KB 17.10.2014 23.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 75.2 KB 22.09.2014 22.09.2014 1

Application

EDOC 40.93 KB 17.09.2014 16.09.2014 2

Application

DOCX 23.74 KB 17.09.2014 16.09.2014 2

Notice of a member of the Board regarding the resignation

PDF 21.98 KB 17.09.2014 16.09.2014 2

Notice of a member of the Board regarding the resignation

EDOC 48.75 KB 17.09.2014 16.09.2014 2

Notice of a member of the Board regarding the resignation

DOCX 12.8 KB 17.09.2014 16.09.2014 2

Decisions / letters / protocols of public notaries

TIF 58.07 KB 14.04.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

TIF 36.37 KB 08.04.2014 04.04.2014 2

Application

TIF 127.83 KB 08.04.2014 01.04.2014 4

Amendments to the Articles of Association

EDOC 28.66 KB 01.04.2014 27.03.2014 1

Articles of Association

EDOC 39.22 KB 01.04.2014 27.03.2014 4

Protocols/decisions of a company/organisation

DOCX 18.44 KB 01.04.2014 27.03.2014 2

Protocols/decisions of a company/organisation

EDOC 50.52 KB 01.04.2014 27.03.2014 2

Decisions / letters / protocols of public notaries

TIF 72.79 KB 20.03.2014 18.03.2014 2

Application

TIF 271.03 KB 20.03.2014 13.03.2014 2

Notice of a member of the Board regarding the resignation

TIF 17.1 KB 20.03.2014 14.02.2014 1

Decisions / letters / protocols of public notaries

TIF 34.02 KB 07.02.2014 06.02.2014 2

Application

TIF 153.37 KB 07.02.2014 27.01.2014 3

Protocols/decisions of a company/organisation

EDOC 37.35 KB 06.02.2014 19.12.2013 1

Protocols/decisions of a company/organisation

DOC 44 KB 06.02.2014 19.12.2013 1

Protocols/decisions of a company/organisation

DOCX 19.03 KB 28.12.2013 17.12.2013 2

Protocols/decisions of a company/organisation

EDOC 51.39 KB 28.12.2013 17.12.2013 2

Decisions / letters / protocols of public notaries

TIF 35.81 KB 21.10.2013 18.10.2013 1

Application

TIF 90.9 KB 21.10.2013 14.10.2013 2

Decisions / letters / protocols of public notaries

TIF 48.74 KB 09.08.2013 07.08.2013 2

Articles of Association

EDOC 67.65 KB 07.08.2013 07.08.2013 5

Shareholders’ register

EDOC 37.19 KB 02.08.2013 02.08.2013 1

Amendments to the Articles of Association

EDOC 29.58 KB 02.08.2013 01.08.2013 1

Application

DOC 113.5 KB 02.08.2013 01.08.2013 4

Application

EDOC 45.19 KB 02.08.2013 01.08.2013 4

Application

DOC 113.5 KB 02.08.2013 01.08.2013 4

Protocols/decisions of a company/organisation

EDOC 36.87 KB 02.08.2013 01.08.2013 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 02.08.2013 01.08.2013 1

Protocols/decisions of a company/organisation

EDOC 36.55 KB 02.08.2013 01.08.2013 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 02.08.2013 01.08.2013 1

Protocols/decisions of a company/organisation

DOC 64.5 KB 02.08.2013 01.08.2013 1

Protocols/decisions of a company/organisation

DOC 64.5 KB 02.08.2013 01.08.2013 1

Regulations for the increase/reduction of the equity

EDOC 29.26 KB 02.08.2013 01.08.2013 2

Protocols/decisions of a company/organisation

DOCX 20.23 KB 02.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

EDOC 52.54 KB 02.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

DOCX 20.23 KB 02.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

DOC 49.5 KB 02.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

DOC 49.5 KB 02.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

EDOC 61.54 KB 02.08.2013 31.07.2013 2

Protocols/decisions of a company/organisation

EDOC 30.95 KB 14.07.2015 29.07.2013 1

Protocols/decisions of a company/organisation

EDOC 30.86 KB 18.05.2015 29.07.2013 1

Protocols/decisions of a company/organisation

EDOC 34.27 KB 17.09.2014 29.07.2013 1

Protocols/decisions of a company/organisation

DOC 64 KB 17.09.2014 29.07.2013 1

Protocols/decisions of a company/organisation

TIF 22.97 KB 07.02.2014 29.07.2013 1

Protocols/decisions of a company/organisation

EDOC 30.58 KB 14.07.2015 25.07.2013 1

Protocols/decisions of a company/organisation

EDOC 30.44 KB 18.05.2015 25.07.2013 1

Protocols/decisions of a company/organisation

EDOC 34.08 KB 17.09.2014 25.07.2013 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 17.09.2014 25.07.2013 1

Other documents

TIF 17.11 KB 09.08.2013 03.07.2013 1

Consent of a member of the Board / executive director

TIF 27.99 KB 09.08.2013 02.07.2013 1

Consent of a member of the Board / executive director

TIF 33.1 KB 09.08.2013 27.06.2013 2

Other documents

TIF 203.47 KB 09.08.2013 28.05.2013 5

Decisions / letters / protocols of public notaries

TIF 36.28 KB 08.02.2013 06.02.2013 1

Application

TIF 73.01 KB 08.02.2013 24.01.2013 2

Protocols/decisions of a company/organisation

TIF 34.17 KB 08.02.2013 18.01.2013 1

Notice of a member of the Board regarding the resignation

TIF 14.01 KB 08.02.2013 10.01.2013 1

Decisions / letters / protocols of public notaries

TIF 56.76 KB 03.01.2012 30.12.2011 2

Application

TIF 131.04 KB 03.01.2012 29.12.2011 2

Other documents

TIF 33.72 KB 03.01.2012 29.12.2011 1

Protocols/decisions of a company/organisation

TIF 95.06 KB 03.01.2012 20.12.2011 2

Decisions / letters / protocols of public notaries

TIF 36.69 KB 15.12.2011 14.12.2011 2

Consent of a member of the Board / executive director

TIF 52.37 KB 15.12.2011 09.12.2011 2

Application

TIF 111.98 KB 15.12.2011 08.12.2011 4

Protocols/decisions of a company/organisation

TIF 40.01 KB 15.12.2011 30.11.2011 2

Appraisal reports

TIF 163.98 KB 03.01.2012 03.10.2011 2

Decisions / letters / protocols of public notaries

TIF 60.7 KB 27.07.2011 26.07.2011 2

Application

TIF 122.33 KB 27.07.2011 15.07.2011 2

Protocols/decisions of a company/organisation

TIF 88.52 KB 27.07.2011 12.07.2011 2

Power of attorney, act of empowerment

TIF 37.1 KB 21.10.2013 10.01.2011 1

Protocols/decisions of a company/organisation

TIF 73.12 KB 27.07.2011 29.12.2010 1

Decisions / letters / protocols of public notaries

TIF 578.76 KB 30.12.2010 29.12.2010 6

Registration certificates

TIF 142.59 KB 30.12.2010 29.12.2010 1

Consent of a member of the Board / executive director

TIF 381.19 KB 30.12.2010 23.12.2010 7

Announcement regarding the legal address

TIF 38.16 KB 30.12.2010 22.12.2010 1

Appraisal reports

TIF 141.63 KB 30.12.2010 22.12.2010 2

Application

TIF 1.02 MB 30.12.2010 17.12.2010 5

Protocols/decisions of a company/organisation

TIF 81.76 KB 30.12.2010 14.12.2010 2

Notice of a member of the Board regarding the resignation

TIF 19.34 KB 09.08.2013 2

List of members of the Board / Supervisory Board

TIF 44.57 KB 30.12.2010 1
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