RIX Technologies, AS
Public Limited Company, Small company
Place in branch
24 by turnover
14 by profit
11 by paid taxes
25 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 | RIX Technologies AS |
| Registration number, date | 40003548427, 01.06.2001 |
| VAT number | LV40003548427 from 18.06.2001 Europe VAT register |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Elizabetes iela 15 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 286 EUR, registered payment 22.01.2015 |
| 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
- 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, €) | 2485.62 | 2963.83 | 2663.81 |
| Personal income tax (thousands, €) | 480.31 | 465.28 | 339.83 |
| Statutory social insurance contributions (thousands, €) | 797.09 | 758.49 | 561.47 |
| Average employees count | 43 | 45 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
| Types of activities from statues | Datorprogrammēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
45 % | 64 029 | € 1 | € 64 029 | Latvia | 03.11.2023 | 03.04.2024 |
Natural person |
45 % | 64 029 | € 1 | € 64 029 | Latvia | 03.11.2023 | 03.04.2024 |
Natural person |
5 % | 7 114 | € 1 | € 7 114 | Latvia | 03.11.2023 | 03.04.2024 |
Natural person |
5 % | 7 114 | € 1 | € 7 114 | Latvia | 03.11.2023 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIX Technologies" | Until 13.11.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 75a | Until 28.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 3 | Until 13.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 05.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP RIX vadibas zinojums 2022 2023 | |||||
| Revidenta atzinums 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP RIX 2021 2022 vad bas zinojums | DOCX | ||||
| Revidenta zinojums | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 07.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums GP RIX 2020 2021 | DOCX | ||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 05.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | DOCX | ||||
| revidentu zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 13.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zonojums 2019 | |||||
| VAD BAS ZI OJUMS 2019 | DOCX | ||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | DOCX | ||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 06.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP RIX 2017 vadibas zinojums | DOCX | ||||
| Neatkariga revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 02.11.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 1 | DOCX | ||||
2015 |
Annual report | 21.12.2014 - 30.09.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RIX VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 21.12.2013 - 20.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 21.12.2012 - 20.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-Vadibas zinojums - 2013 | DOCX | ||||
2012 |
Annual report | 21.12.2011 - 20.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | DOCX | ||||
2011 |
Annual report | 21.12.2010 - 20.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 | DOCX | ||||
2010 |
Annual report | 21.12.2009 - 20.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIX vadibas zinojums - 2010 | XML | ||||
2009 |
Annual report | 30.12.2009 | TIF (954.25 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (683.25 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (595.73 KB) | ||
2005 |
Annual report | 20.09.2006 | PDF (653.5 KB) | ||
2004 |
Annual report | 01.12.2017 | TIF (585.36 KB) | ||
2003 |
Annual report | 01.12.2017 | TIF (919.46 KB) | ||
2002 |
Annual report | 01.12.2017 | TIF (435.42 KB) | ||
2001 |
Annual report | 01.12.2017 | TIF (1015.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 57.14 KB | 15.11.2023 | 03.11.2023 | 1 |
Articles of Association |
EDOC | 56.81 KB | 15.11.2023 | 03.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 49.38 KB | 11.03.2020 | 04.03.2020 | 1 |
Articles of Association |
EDOC | 49.97 KB | 11.03.2020 | 04.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 01.12.2017 | 20.08.2015 | 1 |
Articles of Association |
TIF | 69.64 KB | 01.12.2017 | 20.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.7 KB | 01.12.2017 | 15.01.2015 | 1 |
Articles of Association |
TIF | 28.88 KB | 01.12.2017 | 15.01.2015 | 2 |
Shareholders’ register |
TIF | 19.64 KB | 01.12.2017 | 03.12.2012 | 1 |
Articles of Association |
TIF | 35.99 KB | 01.12.2017 | 01.12.2009 | 1 |
Articles of Association |
TIF | 33.42 KB | 01.12.2017 | 30.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.89 KB | 01.12.2017 | 29.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.05 KB | 01.12.2017 | 26.10.2004 | 1 |
Articles of Association |
TIF | 39.19 KB | 01.12.2017 | 26.10.2004 | 3 |
Shareholders’ register |
TIF | 17.03 KB | 01.12.2017 | 26.10.2004 | 1 |
Shareholders’ register |
TIF | 26.07 KB | 01.12.2017 | 30.08.2004 | 1 |
Articles of Association |
TIF | 69.32 KB | 01.12.2017 | 17.03.2004 | 4 |
Shareholders’ register |
TIF | 18.28 KB | 01.12.2017 | 17.03.2004 | 1 |
Articles of Association |
TIF | 788.72 KB | 01.12.2017 | 25.05.2001 | 13 |
Memorandum of association |
TIF | 282.86 KB | 01.12.2017 | 23.05.2001 | 5 |
Shareholders’ register |
TIF | 50.01 KB | 01.12.2017 | 23.05.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.45 KB | 15.11.2023 | 10.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.54 KB | 15.11.2023 | 03.11.2023 | 1 |
Application |
EDOC | 46.66 KB | 08.02.2023 | 08.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
EDOC | 69.62 KB | 17.03.2020 | 12.03.2020 | 3 |
Application |
DOCX | 37.31 KB | 17.03.2020 | 12.03.2020 | 3 |
Application |
DOCX | 31.62 KB | 17.03.2020 | 12.03.2020 | 2 |
Application |
EDOC | 53.16 KB | 17.03.2020 | 12.03.2020 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.63 KB | 17.03.2020 | 12.03.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.12 KB | 17.03.2020 | 12.03.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 29.5 KB | 17.03.2020 | 12.03.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.1 KB | 17.03.2020 | 12.03.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26.5 KB | 17.03.2020 | 12.03.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 17.03.2020 | 12.03.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.77 KB | 11.03.2020 | 11.03.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 29 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
EDOC | 58.14 KB | 11.03.2020 | 05.03.2020 | 3 |
Application |
DOCX | 37.02 KB | 11.03.2020 | 05.03.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 49.38 KB | 11.03.2020 | 04.03.2020 | 1 |
Articles of Association |
EDOC | 49.97 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
DOC | 30 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.67 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
DOC | 26.5 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.12 KB | 11.03.2020 | 04.03.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.17 KB | 11.03.2020 | 04.03.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 30 KB | 11.03.2020 | 04.03.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.68 KB | 11.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 11.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.06 KB | 11.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 11.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.57 KB | 11.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
EDOC | 82.07 KB | 22.12.2017 | 21.12.2017 | 3 |
Application |
DOCX | 37.03 KB | 22.12.2017 | 21.12.2017 | 3 |
Application |
DOCX | 37.03 KB | 22.12.2017 | 21.12.2017 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 26.33 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26.5 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.35 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.38 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26.5 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 22.12.2017 | 21.12.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 22.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
DOCX | 37.84 KB | 20.12.2017 | 19.12.2017 | 4 |
Application |
DOCX | 37.84 KB | 20.12.2017 | 19.12.2017 | 4 |
Application |
EDOC | 49.69 KB | 20.12.2017 | 19.12.2017 | 4 |
Consent of members of the supervisory board |
EDOC | 22.43 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 22.47 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 20.12.2017 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 26.32 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28.5 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.8 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.7 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28 KB | 20.12.2017 | 19.12.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 28.5 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.32 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.9 KB | 20.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 20.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 01.12.2017 | 26.08.2015 | 1 |
Application |
TIF | 71.08 KB | 01.12.2017 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.67 KB | 01.12.2017 | 20.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.97 KB | 01.12.2017 | 22.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 01.12.2017 | 20.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.28 KB | 01.12.2017 | 20.01.2015 | 1 |
Application |
TIF | 188.9 KB | 01.12.2017 | 15.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 01.12.2017 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 01.12.2017 | 03.05.2013 | 1 |
Other documents |
TIF | 35.27 KB | 01.12.2017 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 01.12.2017 | 28.12.2012 | 2 |
Application |
TIF | 74.8 KB | 01.12.2017 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 01.12.2017 | 14.12.2012 | 2 |
Application |
TIF | 411.7 KB | 01.12.2017 | 13.12.2012 | 4 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 01.12.2017 | 12.12.2012 | 1 |
Consent of members of the supervisory board |
TIF | 11.59 KB | 01.12.2017 | 12.12.2012 | 1 |
Submission/Application |
TIF | 12.6 KB | 01.12.2017 | 12.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.06 KB | 01.12.2017 | 11.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.91 KB | 01.12.2017 | 11.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 01.12.2017 | 11.12.2012 | 2 |
Application |
TIF | 153.82 KB | 01.12.2017 | 10.12.2012 | 4 |
List of members of the Board / Supervisory Board |
TIF | 20.67 KB | 01.12.2017 | 04.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.4 KB | 01.12.2017 | 04.12.2012 | 1 |
Consent of members of the supervisory board |
TIF | 11.58 KB | 01.12.2017 | 03.12.2012 | 1 |
Consent of members of the supervisory board |
TIF | 12.97 KB | 01.12.2017 | 03.12.2012 | 1 |
Consent of members of the supervisory board |
TIF | 11.49 KB | 01.12.2017 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.25 KB | 01.12.2017 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 01.12.2017 | 07.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 23.76 KB | 01.12.2017 | 02.08.2012 | 1 |
Application |
TIF | 57.37 KB | 01.12.2017 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 01.12.2017 | 21.06.2011 | 1 |
Marriage contract |
TIF | 310.74 KB | 01.12.2017 | 20.06.2011 | 6 |
Registration certificates |
TIF | 29.18 KB | 01.12.2017 | 28.01.2011 | 1 |
Other documents |
TIF | 25 KB | 01.12.2017 | 20.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 01.12.2017 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 01.12.2017 | 16.02.2010 | 2 |
Application |
TIF | 76.9 KB | 01.12.2017 | 15.02.2010 | 3 |
Submission/Application |
TIF | 13.14 KB | 01.12.2017 | 15.02.2010 | 1 |
Submission/Application |
TIF | 11.3 KB | 01.12.2017 | 15.02.2010 | 1 |
Submission/Application |
TIF | 11.62 KB | 01.12.2017 | 15.02.2010 | 1 |
Application |
TIF | 75.4 KB | 01.12.2017 | 12.02.2010 | 3 |
Application |
TIF | 81.59 KB | 01.12.2017 | 12.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 380.46 KB | 01.12.2017 | 07.12.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 01.12.2017 | 04.12.2009 | 2 |
Application |
TIF | 145.04 KB | 01.12.2017 | 01.12.2009 | 4 |
Consent of members of the supervisory board |
TIF | 10.86 KB | 01.12.2017 | 01.12.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 01.12.2017 | 01.12.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.43 KB | 01.12.2017 | 01.12.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.94 KB | 01.12.2017 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.1 KB | 01.12.2017 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.05 KB | 01.12.2017 | 01.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 375.2 KB | 01.12.2017 | 22.10.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 300.96 KB | 01.12.2017 | 11.05.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 01.12.2017 | 10.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 01.12.2017 | 10.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 01.12.2017 | 10.01.2009 | 1 |
Application |
TIF | 117 KB | 01.12.2017 | 07.01.2009 | 3 |
Application |
TIF | 123.51 KB | 01.12.2017 | 07.01.2009 | 3 |
Application |
TIF | 115.24 KB | 01.12.2017 | 07.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.64 KB | 01.12.2017 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.79 KB | 01.12.2017 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.69 KB | 01.12.2017 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 01.12.2017 | 07.01.2009 | 2 |
Submission/Application |
TIF | 10.36 KB | 01.12.2017 | 07.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.08 KB | 01.12.2017 | 31.12.2008 | 1 |
Submission/Application |
TIF | 11.68 KB | 01.12.2017 | 31.12.2008 | 1 |
Submission/Application |
TIF | 11.11 KB | 01.12.2017 | 31.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 01.12.2017 | 05.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.27 KB | 01.12.2017 | 21.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 01.12.2017 | 20.09.2007 | 1 |
Application |
TIF | 143 KB | 01.12.2017 | 14.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 01.12.2017 | 10.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 234.46 KB | 01.12.2017 | 07.09.2007 | 6 |
Consent of members of the supervisory board |
TIF | 9.95 KB | 01.12.2017 | 31.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.72 KB | 01.12.2017 | 31.08.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.02 KB | 01.12.2017 | 31.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 01.12.2017 | 31.08.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.31 KB | 01.12.2017 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 01.12.2017 | 13.11.2006 | 2 |
Registration certificates |
TIF | 48.93 KB | 01.12.2017 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.73 KB | 01.12.2017 | 08.11.2006 | 2 |
Application |
TIF | 218.88 KB | 01.12.2017 | 01.11.2006 | 8 |
List of members of the Board / Supervisory Board |
TIF | 12.68 KB | 01.12.2017 | 01.11.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 16.35 KB | 01.12.2017 | 01.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 01.12.2017 | 30.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 14.4 KB | 01.12.2017 | 30.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 14.61 KB | 01.12.2017 | 30.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 12.96 KB | 01.12.2017 | 30.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.82 KB | 01.12.2017 | 30.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.53 KB | 01.12.2017 | 30.06.2006 | 3 |
Announcement regarding the reorganisation |
TIF | 30.73 KB | 01.12.2017 | 03.05.2006 | 1 |
Other documents |
TIF | 81.03 KB | 01.12.2017 | 03.05.2006 | 3 |
Other documents |
TIF | 19.22 KB | 01.12.2017 | 03.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.52 KB | 01.12.2017 | 03.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.81 KB | 01.12.2017 | 03.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 01.12.2017 | 25.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 01.12.2017 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 01.12.2017 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 29.04 KB | 01.12.2017 | 18.04.2005 | 1 |
Sample report |
TIF | 28.78 KB | 01.12.2017 | 14.04.2005 | 1 |
Application |
TIF | 176.62 KB | 01.12.2017 | 12.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.47 KB | 01.12.2017 | 21.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 01.12.2017 | 21.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.78 KB | 01.12.2017 | 21.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 50.78 KB | 01.12.2017 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 01.12.2017 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 01.12.2017 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 01.12.2017 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.85 KB | 01.12.2017 | 09.11.2004 | 3 |
Application |
TIF | 110.85 KB | 01.12.2017 | 26.10.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.33 KB | 01.12.2017 | 26.10.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.43 KB | 01.12.2017 | 26.10.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.52 KB | 01.12.2017 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.77 KB | 01.12.2017 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.94 KB | 01.12.2017 | 26.10.2004 | 2 |
Sample report |
TIF | 25.02 KB | 01.12.2017 | 26.10.2004 | 1 |
Other documents |
TIF | 32.41 KB | 01.12.2017 | 30.08.2004 | 1 |
Submission/Application |
TIF | 32 KB | 01.12.2017 | 30.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 01.12.2017 | 01.04.2004 | 1 |
Registration certificates |
TIF | 75.32 KB | 01.12.2017 | 01.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 01.12.2017 | 30.03.2004 | 1 |
Application |
TIF | 171.96 KB | 01.12.2017 | 23.03.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 01.12.2017 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.46 KB | 01.12.2017 | 18.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.84 KB | 01.12.2017 | 17.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 01.12.2017 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 01.12.2017 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.56 KB | 01.12.2017 | 17.03.2004 | 3 |
Sample report |
TIF | 33.04 KB | 01.12.2017 | 17.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.87 KB | 01.12.2017 | 15.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.57 KB | 01.12.2017 | 15.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.56 KB | 01.12.2017 | 15.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.15 KB | 01.12.2017 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.84 KB | 01.12.2017 | 01.06.2001 | 1 |
Registration certificates |
TIF | 41.1 KB | 01.12.2017 | 01.06.2001 | 1 |
Registration certificates |
TIF | 75.06 KB | 01.12.2017 | 01.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.31 KB | 01.12.2017 | 28.05.2001 | 1 |
Application |
TIF | 138.16 KB | 01.12.2017 | 25.05.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 185.03 KB | 01.12.2017 | 25.05.2001 | 4 |
Confirmation or consent to legal address |
TIF | 48.69 KB | 01.12.2017 | 23.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 01.12.2017 | 23.05.2001 | 1 |
Sample report |
TIF | 29.21 KB | 01.12.2017 | 16.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 36.01 KB | 01.12.2017 | 14.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.78 KB | 01.12.2017 | 25.01.2001 | 1 |
Copy of the personal identification document |
TIF | 53.87 KB | 01.12.2017 | 26.01.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 44.43 KB | 01.12.2017 | 1 | |
Other documents |
TIF | 265.08 KB | 01.12.2017 | 5 |
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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