Rigensis Capital, AS
Public Limited Company, Small company
Place in branch
3 by turnover
17 by paid taxes
19 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 | Liquidation proceeding, 06.10.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Rigensis Capital AS |
| Registration number, date | 40103429440, 17.06.2011 |
| VAT number | LV40103429440 from 09.07.2011 Europe VAT register |
| Register, date | Commercial Register, 17.06.2011 |
| Legal address | Teātra iela 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 42 000 EUR, registered payment 04.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.10.2023)
- 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, €) | 764.15 | 687.54 | 2240.17 |
| Personal income tax (thousands, €) | 300.02 | 276.94 | 786.57 |
| Statutory social insurance contributions (thousands, €) | 454.24 | 407.88 | 1107.61 |
| Average employees count | 11 | 18 | 66 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
| Field from SRS | Cita monetārā starpniecība (64.19) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2021 | Cyprus | Malta |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
ICT Holding LtdReg. no. HE322356
|
98.44 % | 9 844 | € 4.20 | € 41 345 | Cyprus | 30.09.2024 | 08.10.2024 |
Investment Construction Technology (ICT) Group LtdReg. no. HE338843
|
1.56 % | 156 | € 4.20 | € 655 | Cyprus | 30.09.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rigensis Bank AS | Until 01.12.2021 | 3 years ago |
|---|---|---|
| AS "Rigensis Bank" | Until 20.07.2011 | 13 years ago |
Historical addresses
| Rīga, Pērnavas iela 42-12 | Until 20.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 08.11.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zinojums Rigensis Capital 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums Rigensis Capital 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Padomes un valdes zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Padomes un valdes zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Padomes un valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Padomes un valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Vadibas zinojums | |||||
2011 |
Annual report | 17.06.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 120.86 KB | 15.11.2024 | 11.11.2024 | 1 |
Articles of Association |
EDOC | 169.75 KB | 15.11.2024 | 11.11.2024 | 1 |
Articles of Association |
169.58 KB | 04.11.2022 | 01.11.2022 | 1 | |
Articles of Association |
169.58 KB | 04.11.2022 | 01.11.2022 | 1 | |
Regulations for the increase/reduction of the equity |
147.14 KB | 26.09.2022 | 20.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
147.14 KB | 26.09.2022 | 20.09.2022 | 1 | |
Amendments to the Articles of Association |
120.56 KB | 10.06.2022 | 19.04.2022 | 1 | |
Amendments to the Articles of Association |
120.56 KB | 10.06.2022 | 19.04.2022 | 1 | |
Articles of Association |
170.3 KB | 10.06.2022 | 19.04.2022 | 1 | |
Articles of Association |
170.3 KB | 10.06.2022 | 19.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
144.48 KB | 02.05.2022 | 19.04.2022 | 2 | |
Amendments to the Articles of Association |
117.46 KB | 10.03.2022 | 02.03.2022 | 1 | |
Articles of Association |
170.55 KB | 10.03.2022 | 02.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
142.33 KB | 10.03.2022 | 02.03.2022 | 1 | |
Articles of Association |
155.57 KB | 01.12.2021 | 27.10.2021 | 2 | |
Articles of Association |
TIF | 246.1 KB | 26.11.2020 | 30.10.2020 | 8 |
Amendments to the Articles of Association |
TIF | 19.12 KB | 13.02.2017 | 19.01.2017 | 1 |
Articles of Association |
TIF | 252.04 KB | 13.02.2017 | 19.01.2017 | 6 |
Amendments to the Articles of Association |
TIF | 22.59 KB | 06.12.2016 | 15.11.2016 | 1 |
Articles of Association |
TIF | 250.63 KB | 06.12.2016 | 15.11.2016 | 5 |
Amendments to the Articles of Association |
TIF | 54.14 KB | 22.12.2014 | 12.12.2014 | 1 |
Articles of Association |
TIF | 228.6 KB | 22.12.2014 | 12.12.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 181.06 KB | 22.12.2014 | 12.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.59 KB | 04.07.2013 | 28.05.2013 | 1 |
Articles of Association |
TIF | 98.27 KB | 04.07.2013 | 28.05.2013 | 4 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 04.07.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 97.61 KB | 04.07.2013 | 28.03.2013 | 4 |
Amendments to the Articles of Association |
TIF | 16.21 KB | 04.07.2013 | 06.03.2013 | 1 |
Articles of Association |
TIF | 98.6 KB | 04.07.2013 | 06.03.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 116.16 KB | 04.07.2013 | 06.03.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 192.82 KB | 13.12.2012 | 06.12.2012 | 2 |
Articles of Association |
TIF | 215.02 KB | 13.12.2012 | 15.11.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 190.88 KB | 20.01.2012 | 16.01.2012 | 3 |
Articles of Association |
TIF | 168.76 KB | 20.01.2012 | 05.12.2011 | 4 |
Articles of Association |
TIF | 189.52 KB | 22.07.2011 | 14.07.2011 | 4 |
Articles of Association |
TIF | 449.71 KB | 22.06.2011 | 04.04.2011 | 5 |
Memorandum of Association |
TIF | 349.26 KB | 22.06.2011 | 04.04.2011 | 3 |
Amendments to the Articles of Association |
TIF | 51.18 KB | 13.12.2012 | 1 | |
Amendments to the Articles of Association |
TIF | 31.26 KB | 20.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 222.27 KB | 15.11.2024 | 11.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 261.48 KB | 15.11.2024 | 11.11.2024 | 4 |
Application |
EDOC | 226.26 KB | 08.10.2024 | 30.09.2024 | 2 |
Power of attorney, act of empowerment |
1.5 MB | 15.11.2024 | 28.08.2024 | 5 | |
Application |
EDOC | 220.75 KB | 06.10.2023 | 03.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 266.37 KB | 06.10.2023 | 02.10.2023 | 5 |
Application |
EDOC | 1.11 MB | 13.06.2023 | 08.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 198.88 KB | 13.06.2023 | 29.05.2023 | 1 |
Protocols/decisions of a company/organisation |
361.07 KB | 13.06.2023 | 22.05.2023 | 1 | |
Consent of a member of the Board / executive director |
TIF | 223.14 KB | 09.06.2023 | 22.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 225.89 KB | 09.06.2023 | 22.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 208.25 KB | 09.06.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 04.11.2022 | 04.11.2022 | 2 |
Articles of Association |
268.05 KB | 04.11.2022 | 01.11.2022 | 1 | |
Application |
221.34 KB | 04.11.2022 | 01.11.2022 | 1 | |
Application |
221.34 KB | 04.11.2022 | 01.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
310.73 KB | 04.11.2022 | 01.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
310.73 KB | 04.11.2022 | 01.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
238.9 KB | 26.09.2022 | 21.09.2022 | 3 | |
Application |
238.9 KB | 26.09.2022 | 21.09.2022 | 3 | |
Protocols/decisions of a company/organisation |
310.73 KB | 26.09.2022 | 20.09.2022 | 6 | |
Protocols/decisions of a company/organisation |
310.73 KB | 26.09.2022 | 20.09.2022 | 6 | |
Regulations for the increase/reduction of the equity |
179.3 KB | 26.09.2022 | 20.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
1.2 MB | 04.07.2022 | 29.06.2022 | 1 | |
Application |
1.2 MB | 04.07.2022 | 29.06.2022 | 1 | |
List of members of the Board / Supervisory Board |
223.67 KB | 04.07.2022 | 28.06.2022 | 1 | |
List of members of the Board / Supervisory Board |
223.67 KB | 04.07.2022 | 28.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 162.48 KB | 30.06.2022 | 27.06.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
225.48 KB | 10.06.2022 | 07.06.2022 | 1 | |
Application |
225.48 KB | 10.06.2022 | 07.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.76 KB | 02.05.2022 | 02.05.2022 | 2 |
Amendments to the Articles of Association |
152.71 KB | 10.06.2022 | 19.04.2022 | 1 | |
Articles of Association |
268.91 KB | 10.06.2022 | 19.04.2022 | 1 | |
Application |
239.38 KB | 02.05.2022 | 19.04.2022 | 3 | |
Application |
239.38 KB | 02.05.2022 | 19.04.2022 | 3 | |
Protocols/decisions of a company/organisation |
292.31 KB | 02.05.2022 | 19.04.2022 | 5 | |
Protocols/decisions of a company/organisation |
292.31 KB | 02.05.2022 | 19.04.2022 | 5 | |
Regulations for the increase/reduction of the equity |
176.63 KB | 02.05.2022 | 19.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 10.03.2022 | 10.03.2022 | 1 |
Application |
1.26 MB | 10.03.2022 | 07.03.2022 | 1 | |
Application |
1.26 MB | 10.03.2022 | 07.03.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 118.56 KB | 10.03.2022 | 02.03.2022 | 1 |
Articles of Association |
269.02 KB | 10.03.2022 | 02.03.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 53.18 KB | 10.03.2022 | 02.03.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 53.18 KB | 10.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
293.18 KB | 10.03.2022 | 02.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
293.18 KB | 10.03.2022 | 02.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 141.93 KB | 10.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
1.27 MB | 25.02.2022 | 11.02.2022 | 1 | |
Application |
1.27 MB | 25.02.2022 | 11.02.2022 | 1 | |
List of members of the Board / Supervisory Board |
DOC | 138 KB | 25.02.2022 | 11.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 138 KB | 25.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.24 KB | 23.02.2022 | 04.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
31.99 MB | 17.12.2021 | 17.12.2021 | 87 | |
Justification supporting beneficial ownership disclosure statement |
31.99 MB | 17.12.2021 | 17.12.2021 | 87 | |
Copy of the personal identification document |
1.23 MB | 17.12.2021 | 17.12.2021 | 5 | |
Copy of the personal identification document |
1.23 MB | 17.12.2021 | 17.12.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
221.22 KB | 17.12.2021 | 16.12.2021 | 5 | |
Application |
221.22 KB | 17.12.2021 | 16.12.2021 | 5 | |
Power of attorney, act of empowerment |
1.65 MB | 10.03.2022 | 13.12.2021 | 1 | |
Power of attorney, act of empowerment |
1.65 MB | 10.03.2022 | 13.12.2021 | 1 | |
Application |
4.05 MB | 01.12.2021 | 01.12.2021 | 5 | |
Application |
4.05 MB | 01.12.2021 | 01.12.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 01.12.2021 | 01.12.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
152.29 KB | 17.12.2021 | 30.11.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
152.29 KB | 17.12.2021 | 30.11.2021 | 1 | |
Articles of Association |
EDOC | 176.2 KB | 01.12.2021 | 27.10.2021 | 2 |
Protocols/decisions of a company/organisation |
303.85 KB | 01.12.2021 | 27.10.2021 | 6 | |
Protocols/decisions of a company/organisation |
303.85 KB | 01.12.2021 | 27.10.2021 | 6 | |
Power of attorney, act of empowerment |
4.23 MB | 26.11.2021 | 26.10.2021 | 10 | |
Power of attorney, act of empowerment |
4.23 MB | 26.11.2021 | 26.10.2021 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 21.10.2021 | 21.10.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
4.91 MB | 17.12.2021 | 12.10.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
4.91 MB | 17.12.2021 | 12.10.2021 | 13 | |
Notice of a member of the supervisory board regarding the resignation |
TIF | 19.25 KB | 19.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
1.72 MB | 20.08.2021 | 12.08.2021 | 1 | |
Application |
1.72 MB | 20.08.2021 | 12.08.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.93 MB | 17.12.2021 | 09.08.2021 | 17 | |
Justification supporting beneficial ownership disclosure statement |
3.93 MB | 17.12.2021 | 09.08.2021 | 17 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
TIF | 260.72 KB | 02.06.2021 | 31.05.2021 | 9 |
List of members of the Board / Supervisory Board |
TIF | 20.46 KB | 02.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.22 KB | 11.06.2021 | 26.05.2021 | 5 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 15.98 KB | 02.06.2021 | 26.05.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.74 KB | 02.06.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
TIF | 129.96 KB | 26.11.2020 | 24.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 439.08 KB | 26.11.2020 | 30.10.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 12.03.2020 | 12.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 239.86 KB | 22.01.2020 | 21.01.2020 | 6 |
Application |
TIF | 128.07 KB | 22.01.2020 | 20.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 545.78 KB | 05.03.2020 | 10.01.2020 | 8 |
Consent of members of the supervisory board |
192.59 KB | 12.03.2020 | 29.09.2019 | 1 | |
Consent of members of the supervisory board |
EDOC | 153.29 KB | 12.03.2020 | 29.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 09.10.2018 | 09.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 59.73 KB | 08.10.2018 | 03.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 322.82 KB | 05.03.2020 | 13.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.45 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
TIF | 229.35 KB | 28.08.2017 | 10.08.2017 | 7 |
List of members of the Board / Supervisory Board |
TIF | 21.74 KB | 28.08.2017 | 10.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 142.02 KB | 28.08.2017 | 10.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 456.83 KB | 28.08.2017 | 01.08.2017 | 8 |
Consent of members of the supervisory board |
TIF | 12.55 KB | 28.08.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 25.07.2017 | 25.07.2017 | 2 |
Consent of members of the supervisory board |
TIF | 13.75 KB | 28.08.2017 | 21.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.18 KB | 28.08.2017 | 21.07.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.19 KB | 28.08.2017 | 19.07.2017 | 1 |
Application |
TIF | 119.42 KB | 25.07.2017 | 18.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 131.68 KB | 11.07.2017 | 06.07.2017 | 4 |
List of members of the Board / Supervisory Board |
TIF | 20.39 KB | 11.07.2017 | 06.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.23 KB | 11.07.2017 | 05.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 131.74 KB | 11.07.2017 | 05.07.2017 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 13.06 KB | 25.07.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 244.09 KB | 08.03.2017 | 23.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 167.35 KB | 08.03.2017 | 23.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 27.01.2017 | 27.01.2017 | 1 |
Application |
TIF | 107.04 KB | 13.02.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 443.86 KB | 13.02.2017 | 19.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 189.19 KB | 23.12.2016 | 14.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 255.47 KB | 06.12.2016 | 22.11.2016 | 5 |
List of members of the Board / Supervisory Board |
TIF | 14.84 KB | 06.12.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 452.99 KB | 06.12.2016 | 15.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 150.94 KB | 06.12.2016 | 15.11.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.59 KB | 08.03.2017 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.02 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 115.58 KB | 22.12.2014 | 18.12.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 47.61 KB | 22.12.2014 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 595.05 KB | 22.12.2014 | 12.12.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 05.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 94.26 KB | 05.12.2014 | 28.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 31.07.2014 | 30.07.2014 | 2 |
Application |
TIF | 86.89 KB | 31.07.2014 | 24.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.24 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 129.25 KB | 26.06.2014 | 16.06.2014 | 3 |
Application |
TIF | 78.02 KB | 26.06.2014 | 16.06.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 23.27 KB | 26.06.2014 | 16.06.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 15.47 KB | 26.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.99 KB | 22.05.2014 | 20.05.2014 | 3 |
Application |
TIF | 401.14 KB | 22.05.2014 | 14.05.2014 | 11 |
List of members of the Board / Supervisory Board |
TIF | 15.81 KB | 22.05.2014 | 14.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.81 KB | 22.05.2014 | 14.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.34 KB | 22.05.2014 | 25.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 138.82 KB | 22.05.2014 | 28.03.2014 | 4 |
Consent of members of the supervisory board |
TIF | 9.5 KB | 22.05.2014 | 16.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.51 KB | 22.05.2014 | 16.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.97 KB | 04.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 03.07.2013 | 03.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.75 KB | 04.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 237.69 KB | 04.07.2013 | 28.06.2013 | 6 |
Application |
TIF | 52.9 KB | 04.07.2013 | 28.06.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 17.53 KB | 04.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 04.07.2013 | 28.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.11 KB | 04.07.2013 | 27.06.2013 | 2 |
Application |
TIF | 167.66 KB | 04.07.2013 | 10.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.53 KB | 04.07.2013 | 04.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 275.09 KB | 04.07.2013 | 28.05.2013 | 5 |
Application |
TIF | 82.49 KB | 04.07.2013 | 22.04.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.55 KB | 04.07.2013 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 04.07.2013 | 02.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.6 KB | 04.07.2013 | 28.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.02 KB | 04.07.2013 | 27.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.85 KB | 04.07.2013 | 06.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 15.02.2013 | 14.02.2013 | 2 |
Application |
TIF | 79.5 KB | 15.02.2013 | 13.02.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.85 KB | 15.02.2013 | 08.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.73 KB | 15.02.2013 | 24.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 15.02.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.43 KB | 13.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 372.62 KB | 13.12.2012 | 06.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.64 KB | 13.12.2012 | 06.12.2012 | 1 |
Other documents |
TIF | 172.08 KB | 13.12.2012 | 06.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 980.42 KB | 05.12.2012 | 05.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 05.12.2012 | 05.12.2012 | 2 |
Application |
DOC | 76 KB | 30.11.2012 | 30.11.2012 | 2 |
Application |
EDOC | 920.51 KB | 30.11.2012 | 30.11.2012 | 1 |
Application |
EDOC | 924.28 KB | 30.11.2012 | 30.11.2012 | 2 |
Application |
DOC | 57 KB | 30.11.2012 | 30.11.2012 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 30.11.2012 | 30.11.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 918.19 KB | 30.11.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 30.11.2012 | 29.11.2012 | 2 |
Application |
TIF | 103.24 KB | 30.11.2012 | 26.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.93 KB | 30.11.2012 | 16.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 345.01 KB | 13.12.2012 | 15.11.2012 | 4 |
Consent of members of the supervisory board |
TIF | 29.19 KB | 30.11.2012 | 15.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.75 KB | 30.11.2012 | 15.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.19 KB | 07.11.2012 | 07.11.2012 | 2 |
Application |
TIF | 193.51 KB | 07.11.2012 | 29.10.2012 | 3 |
Consent of members of the supervisory board |
TIF | 45.19 KB | 07.11.2012 | 05.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.44 KB | 07.11.2012 | 05.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 07.11.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.32 KB | 16.04.2012 | 16.04.2012 | 1 |
Application |
EDOC | 63.3 KB | 12.04.2012 | 11.04.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.15 KB | 12.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 24.01.2012 | 20.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.34 KB | 20.01.2012 | 19.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 20.01.2012 | 19.01.2012 | 2 |
Application |
TIF | 540.26 KB | 20.01.2012 | 16.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 20.01.2012 | 16.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.22 KB | 20.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 168.54 KB | 20.01.2012 | 04.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 41.76 KB | 20.01.2012 | 02.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.7 KB | 20.01.2012 | 23.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 20.01.2012 | 06.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 204.2 KB | 20.01.2012 | 05.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 10.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 190.78 KB | 10.11.2011 | 04.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.96 KB | 10.11.2011 | 03.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.33 KB | 16.08.2017 | 01.09.2011 | 2 |
Application |
TIF | 316.04 KB | 16.08.2017 | 30.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.42 KB | 16.08.2017 | 15.08.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.71 KB | 16.08.2017 | 12.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.51 KB | 16.08.2017 | 12.08.2011 | 2 |
Consent of members of the supervisory board |
TIF | 14.06 KB | 16.08.2017 | 09.08.2011 | 1 |
Consent of members of the supervisory board |
TIF | 14.51 KB | 16.08.2017 | 09.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.53 KB | 22.07.2011 | 20.07.2011 | 2 |
Registration certificates |
TIF | 139.47 KB | 22.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 297 KB | 22.07.2011 | 18.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 25.22 KB | 22.07.2011 | 15.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.96 KB | 22.07.2011 | 14.07.2011 | 3 |
Registration certificates |
TIF | 61.33 KB | 22.07.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 423.68 KB | 22.06.2011 | 17.06.2011 | 2 |
Registration certificates |
TIF | 289.37 KB | 22.06.2011 | 17.06.2011 | 1 |
Application |
TIF | 1.51 MB | 22.06.2011 | 16.06.2011 | 5 |
Submission/Application |
TIF | 107.92 KB | 22.06.2011 | 16.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 59.01 KB | 22.06.2011 | 15.06.2011 | 1 |
Submission/Application |
TIF | 111.93 KB | 22.06.2011 | 13.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.36 KB | 22.06.2011 | 01.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 1.47 MB | 22.06.2011 | 23.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 283.93 KB | 22.06.2011 | 04.04.2011 | 3 |
Letter |
TIF | 33.34 KB | 22.05.2014 | 1 | |
Consent of members of the supervisory board |
TIF | 50.84 KB | 04.07.2013 | 5 | |
Consent of members of the supervisory board |
TIF | 38.31 KB | 04.07.2013 | 4 | |
Other documents |
TIF | 1.42 MB | 04.07.2013 | 21 | |
Submission/Application |
TIF | 66.81 KB | 13.12.2012 | 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.
Request documents in Company register
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