Roibox, SIA
Limited Liability Company, Small company
Place in branch
80 by turnover
59 by paid taxes
44 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Roibox SIA |
| Registration number, date | 42103109789, 18.05.2020 |
| VAT number | LV42103109789 from 03.12.2020 Europe VAT register |
| Register, date | Commercial Register, 18.05.2020 |
| Legal address | Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 43 178 EUR, registered payment 01.06.2022 |
| 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
- 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, €) | 405.89 | 243.52 | 134.51 |
| Personal income tax (thousands, €) | 161.83 | 94.15 | 56.51 |
| Statutory social insurance contributions (thousands, €) | 265.94 | 162.03 | 98.89 |
| Average employees count | 16 | 13 | 9 |
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) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.09.2023 | The beneficial owner of a legal person cannot be identified |
| 18.05.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
JAKALA S.P.A. SOCIETA' BENEFITReg. no. 08462130967
|
53.01 % | 228 870 | € 0.10 | € 22 887 | Italy | 07.07.2023 | 15.09.2023 |
SIA fianchettoReg. no. 42103111694
|
10.85 % | 46 836 | € 0.10 | € 4 684 | Latvia | 07.07.2023 | 15.09.2023 |
SIA Mabo CapitalReg. no. 41203073703
|
10.85 % | 46 836 | € 0.10 | € 4 684 | Latvia | 07.07.2023 | 15.09.2023 |
Natural person |
8.82 % | 38 071 | € 0.10 | € 3 807 | Latvia | 07.07.2023 | 15.09.2023 |
Natural person |
8.82 % | 38 071 | € 0.10 | € 3 807 | Latvia | 07.07.2023 | 15.09.2023 |
Natural person |
7.23 % | 31 224 | € 0.10 | € 3 122 | Latvia | 07.07.2023 | 15.09.2023 |
Natural person |
0.22 % | 938 | € 0.10 | € 94 | Latvia | 07.07.2023 | 15.09.2023 |
Natural person |
0.22 % | 937 | € 0.10 | € 94 | Latvia | 07.07.2023 | 15.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| NOVITUM SIA | Until 23.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Veru iela 6 | Until 21.09.2020 | 4 years ago |
|---|---|---|
| Jelgava, Tērvetes iela 19 | Until 16.11.2020 | 4 years ago |
| Rīga, Brīvības iela 97 - 7 | Until 29.03.2021 | 3 years ago |
| Madonas nov., Madona, Saules iela 59A | Until 04.06.2021 | 3 years ago |
| Madonas nov., Madona, Blaumaņa iela 3 | Until 04.04.2023 | last year |
| Rīga, Brīvības iela 97 - 7 | Until 10.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (84.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 18.05.2020 - 31.12.2020 | 23.07.2021 | PDF (78.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
982.95 KB | 08.09.2023 | 07.09.2023 | 7 | |
Shareholders’ register |
614.85 KB | 15.09.2023 | 07.07.2023 | 3 | |
Articles of Association |
DOCX | 138.12 KB | 01.06.2022 | 26.05.2022 | 1 |
Articles of Association |
DOCX | 138.12 KB | 01.06.2022 | 26.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.39 KB | 01.06.2022 | 26.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.39 KB | 01.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 30.83 KB | 01.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 30.83 KB | 01.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 30.5 KB | 01.06.2022 | 26.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 27.46 KB | 20.04.2022 | 19.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 27.46 KB | 20.04.2022 | 19.04.2022 | 1 |
Articles of Association |
DOCX | 40.17 KB | 20.04.2022 | 19.04.2022 | 1 |
Articles of Association |
DOCX | 40.17 KB | 20.04.2022 | 19.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.83 KB | 20.04.2022 | 19.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.83 KB | 20.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOCX | 32.88 KB | 20.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOCX | 32.88 KB | 20.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOCX | 89.28 KB | 20.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOCX | 89.28 KB | 20.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 25.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 25.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 22.39 KB | 21.07.2021 | 21.07.2021 | 2 |
Amendments to the Articles of Association |
DOC | 2.75 MB | 16.07.2021 | 29.06.2021 | 1 |
Articles of Association |
DOCX | 31.1 KB | 16.07.2021 | 29.06.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 2.76 MB | 16.07.2021 | 29.06.2021 | 2 |
Shareholders’ register |
DOCX | 21.34 KB | 16.07.2021 | 29.06.2021 | 2 |
Shareholders’ register |
DOCX | 21.93 KB | 01.06.2021 | 31.05.2021 | 1 |
Articles of Association |
DOCX | 31.04 KB | 01.06.2021 | 13.05.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 2.76 MB | 01.06.2021 | 13.05.2021 | 2 |
Shareholders’ register |
DOCX | 21.54 KB | 20.04.2021 | 19.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 2.75 MB | 20.04.2021 | 14.04.2021 | 1 |
Articles of Association |
DOCX | 31.1 KB | 20.04.2021 | 14.04.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 2.76 MB | 20.04.2021 | 14.04.2021 | 2 |
Shareholders’ register |
DOCX | 21.39 KB | 23.03.2021 | 18.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 2.76 MB | 23.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 30.9 KB | 23.03.2021 | 11.03.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 2.76 MB | 23.03.2021 | 11.03.2021 | 2 |
Shareholders’ register |
DOCX | 21.68 KB | 23.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOCX | 21.33 KB | 06.01.2021 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 2.69 MB | 06.01.2021 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 31.07 KB | 06.01.2021 | 21.12.2020 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 2.7 MB | 06.01.2021 | 21.12.2020 | 2 |
Amendments to the Articles of Association |
DOC | 2.69 MB | 01.12.2020 | 01.12.2020 | 1 |
Articles of Association |
DOCX | 30.83 KB | 01.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 2.76 MB | 01.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 01.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.67 KB | 16.11.2020 | 29.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 2.69 MB | 30.10.2020 | 29.10.2020 | 1 |
Articles of Association |
DOCX | 30.77 KB | 30.10.2020 | 29.10.2020 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 2.76 MB | 30.10.2020 | 29.10.2020 | 2 |
Amendments to the Articles of Association |
DOC | 2.69 MB | 15.10.2020 | 15.10.2020 | 1 |
Articles of Association |
DOCX | 30.83 KB | 15.10.2020 | 15.10.2020 | 6 |
Regulations for the increase/reduction of the equity |
DOC | 2.75 MB | 15.10.2020 | 15.10.2020 | 2 |
Shareholders’ register |
DOCX | 20.37 KB | 15.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 18.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.81 KB | 18.05.2020 | 08.05.2020 | 1 |
Articles of Association |
DOCX | 31.09 KB | 18.05.2020 | 06.05.2020 | 6 |
Articles of Association |
DOCX | 31.09 KB | 18.05.2020 | 06.05.2020 | 6 |
Memorandum of association |
DOCX | 28.61 KB | 18.05.2020 | 06.05.2020 | 2 |
Memorandum of association |
DOCX | 28.61 KB | 18.05.2020 | 06.05.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.42 KB | 10.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 278.99 KB | 08.09.2023 | 07.09.2023 | 5 |
Protocols/decisions of a company/organisation |
673.77 KB | 08.09.2023 | 07.09.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
269.25 KB | 08.09.2023 | 28.08.2023 | 3 | |
Consent of a member of the Board / executive director |
204.99 KB | 15.09.2023 | 27.07.2023 | 1 | |
Consent of a member of the Board / executive director |
179.87 KB | 08.09.2023 | 27.07.2023 | 1 | |
Application |
EDOC | 52.29 KB | 04.04.2023 | 29.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 01.06.2022 | 01.06.2022 | 2 |
Articles of Association |
EDOC | 206.41 KB | 01.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 43.04 KB | 01.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 43.04 KB | 01.06.2022 | 26.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.46 KB | 01.06.2022 | 26.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.46 KB | 01.06.2022 | 26.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.05 KB | 01.06.2022 | 26.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.05 KB | 01.06.2022 | 26.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 45 KB | 01.06.2022 | 26.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 45 KB | 01.06.2022 | 26.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 45 KB | 01.06.2022 | 26.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 45 KB | 01.06.2022 | 26.05.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 01.06.2022 | 26.05.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 01.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.24 KB | 01.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 49.24 KB | 01.06.2022 | 26.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.27 KB | 01.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 34.56 KB | 01.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 51.24 KB | 01.06.2022 | 26.05.2022 | 1 |
Power of attorney, act of empowerment |
1.71 MB | 01.06.2022 | 20.05.2022 | 1 | |
Power of attorney, act of empowerment |
1.71 MB | 01.06.2022 | 20.05.2022 | 1 | |
Consent of a member of the Board / executive director |
993.13 KB | 01.06.2022 | 11.05.2022 | 1 | |
Consent of a member of the Board / executive director |
993.13 KB | 01.06.2022 | 11.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 20.04.2022 | 20.04.2022 | 2 |
Acceptance-conveyance act |
DOCX | 10.79 KB | 20.04.2022 | 19.04.2022 | 1 |
Acceptance-conveyance act |
DOCX | 10.79 KB | 20.04.2022 | 19.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 30.39 KB | 20.04.2022 | 19.04.2022 | 1 |
Articles of Association |
EDOC | 57.23 KB | 20.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 57.83 KB | 20.04.2022 | 19.04.2022 | 1 |
Application |
DOCX | 57.83 KB | 20.04.2022 | 19.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.91 KB | 20.04.2022 | 19.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.87 KB | 20.04.2022 | 19.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.87 KB | 20.04.2022 | 19.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.59 KB | 20.04.2022 | 19.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 10.59 KB | 20.04.2022 | 19.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.79 KB | 20.04.2022 | 19.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.79 KB | 20.04.2022 | 19.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.91 KB | 20.04.2022 | 19.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
51.77 KB | 20.04.2022 | 19.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.69 KB | 20.04.2022 | 19.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.88 KB | 20.04.2022 | 19.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 37.08 KB | 20.04.2022 | 19.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.08 KB | 20.04.2022 | 19.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.45 KB | 20.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
EDOC | 36.63 KB | 20.04.2022 | 19.04.2022 | 1 |
Shareholders’ register |
EDOC | 90.62 KB | 20.04.2022 | 19.04.2022 | 1 |
Appraisal reports |
DOCX | 50.07 KB | 20.04.2022 | 13.04.2022 | 1 |
Appraisal reports |
DOCX | 50.07 KB | 20.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
DOCX | 47.26 KB | 25.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 47.26 KB | 25.08.2021 | 20.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 1.27 MB | 25.08.2021 | 18.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 1.27 MB | 25.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 25.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 25.08.2021 | 18.08.2021 | 1 |
Other documents |
DOCX | 14.69 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.69 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.65 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.89 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.98 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.74 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.82 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.82 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.74 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.98 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.89 KB | 25.08.2021 | 17.08.2021 | 1 |
Other documents |
DOCX | 14.65 KB | 25.08.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 22.07.2021 | 22.07.2021 | 2 |
Shareholders’ register |
EDOC | 28.33 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
EDOC | 51.85 KB | 16.07.2021 | 15.07.2021 | 3 |
Application |
DOCX | 48.46 KB | 16.07.2021 | 15.07.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
49.11 KB | 16.07.2021 | 07.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.5 KB | 16.07.2021 | 05.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.88 KB | 16.07.2021 | 02.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.9 KB | 16.07.2021 | 02.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.82 KB | 16.07.2021 | 02.07.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 2.7 MB | 16.07.2021 | 29.06.2021 | 1 |
Articles of Association |
EDOC | 52.61 KB | 16.07.2021 | 29.06.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 16.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 16.07.2021 | 29.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.77 KB | 16.07.2021 | 29.06.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 16.07.2021 | 29.06.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 1.27 MB | 16.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.17 MB | 16.07.2021 | 29.06.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 1.14 MB | 16.07.2021 | 29.06.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 2.7 MB | 16.07.2021 | 29.06.2021 | 2 |
Shareholders’ register |
EDOC | 27.3 KB | 16.07.2021 | 29.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 47.08 KB | 01.06.2021 | 01.06.2021 | 3 |
Application |
DOCX | 43.67 KB | 01.06.2021 | 01.06.2021 | 3 |
Shareholders’ register |
EDOC | 27.91 KB | 01.06.2021 | 31.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 57.26 KB | 01.06.2021 | 25.05.2021 | 2 |
Confirmation or consent to legal address |
DOC | 39 KB | 01.06.2021 | 25.05.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 27.31 KB | 01.06.2021 | 25.05.2021 | 2 |
Announcement regarding the legal address |
EDOC | 2.55 MB | 01.06.2021 | 13.05.2021 | 1 |
Announcement regarding the legal address |
DOC | 2.62 MB | 01.06.2021 | 13.05.2021 | 1 |
Articles of Association |
EDOC | 52.48 KB | 01.06.2021 | 13.05.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 01.06.2021 | 13.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 01.06.2021 | 13.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.67 KB | 01.06.2021 | 13.05.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
TXT | 128 B | 01.06.2021 | 13.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.24 KB | 01.06.2021 | 13.05.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 01.06.2021 | 13.05.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 1.27 MB | 01.06.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.17 MB | 01.06.2021 | 13.05.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 1.14 MB | 01.06.2021 | 13.05.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 2.73 MB | 01.06.2021 | 13.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
EDOC | 45.6 KB | 20.04.2021 | 20.04.2021 | 3 |
Application |
DOCX | 42.1 KB | 20.04.2021 | 20.04.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.22 KB | 20.04.2021 | 19.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
48.63 KB | 20.04.2021 | 19.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 129 B | 20.04.2021 | 19.04.2021 | 1 |
Shareholders’ register |
EDOC | 27.52 KB | 20.04.2021 | 19.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 2.7 MB | 20.04.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 52.58 KB | 20.04.2021 | 14.04.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 20.04.2021 | 14.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 20.04.2021 | 14.04.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 20.04.2021 | 14.04.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 1.27 MB | 20.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.17 MB | 20.04.2021 | 14.04.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 1.14 MB | 20.04.2021 | 14.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 2.73 MB | 20.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
EDOC | 55.32 KB | 29.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 42.16 KB | 29.03.2021 | 26.03.2021 | 2 |
Announcement regarding the legal address |
EDOC | 2.55 MB | 29.03.2021 | 25.03.2021 | 1 |
Announcement regarding the legal address |
DOC | 2.62 MB | 29.03.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 195.1 KB | 29.03.2021 | 25.03.2021 | 2 |
Confirmation or consent to legal address |
189.26 KB | 29.03.2021 | 25.03.2021 | 2 | |
Confirmation or consent to legal address |
TXT | 127 B | 29.03.2021 | 25.03.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 29.03.2021 | 25.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 1.27 MB | 29.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 40.24 KB | 23.03.2021 | 18.03.2021 | 3 |
Application |
EDOC | 45.54 KB | 23.03.2021 | 18.03.2021 | 3 |
Shareholders’ register |
EDOC | 27.48 KB | 23.03.2021 | 18.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 2.7 MB | 23.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 52.66 KB | 23.03.2021 | 11.03.2021 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.27 KB | 23.03.2021 | 11.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
48.72 KB | 23.03.2021 | 11.03.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
48.7 KB | 23.03.2021 | 11.03.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.39 KB | 23.03.2021 | 11.03.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 1.14 MB | 23.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.17 MB | 23.03.2021 | 11.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.73 MB | 23.03.2021 | 11.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 18.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 18.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.22 MB | 23.03.2021 | 09.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 1.25 MB | 23.03.2021 | 09.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 23.03.2021 | 09.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 1.27 MB | 23.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 44.11 KB | 23.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 06.01.2021 | 06.01.2021 | 2 |
Application |
DOCX | 36.88 KB | 06.01.2021 | 30.12.2020 | 3 |
Application |
EDOC | 45.82 KB | 06.01.2021 | 30.12.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
49.1 KB | 06.01.2021 | 29.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 105 B | 06.01.2021 | 29.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.75 KB | 06.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.41 KB | 06.01.2021 | 29.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 2.64 MB | 06.01.2021 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 52.95 KB | 06.01.2021 | 21.12.2020 | 6 |
Power of attorney, act of empowerment |
DOC | 1.27 MB | 06.01.2021 | 21.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 06.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.17 MB | 06.01.2021 | 21.12.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 1.14 MB | 06.01.2021 | 21.12.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 2.68 MB | 06.01.2021 | 21.12.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 30.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 30.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 30.12.2020 | 21.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 36.99 KB | 01.12.2020 | 01.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 45.93 KB | 01.12.2020 | 01.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 2.64 MB | 01.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 52.65 KB | 01.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.21 KB | 01.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.8 KB | 01.12.2020 | 01.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.74 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 01.12.2020 | 01.12.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 1.27 MB | 01.12.2020 | 01.12.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.22 MB | 01.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.17 MB | 01.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.14 MB | 01.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.73 MB | 01.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 27.36 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 26.11.2020 | 23.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 26.11.2020 | 23.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 26.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 16.11.2020 | 16.11.2020 | 2 |
Announcement regarding the legal address |
DOC | 2.62 MB | 11.11.2020 | 11.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 2.55 MB | 11.11.2020 | 11.11.2020 | 1 |
Application |
EDOC | 50.81 KB | 11.11.2020 | 11.11.2020 | 4 |
Application |
DOCX | 41.82 KB | 11.11.2020 | 11.11.2020 | 4 |
Confirmation or consent to legal address |
320.97 KB | 11.11.2020 | 11.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 275.67 KB | 11.11.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
TXT | 134 B | 11.11.2020 | 11.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.21 KB | 30.10.2020 | 30.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
49.23 KB | 30.10.2020 | 30.10.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
49 KB | 30.10.2020 | 30.10.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 121.93 KB | 30.10.2020 | 30.10.2020 | 2 |
Shareholders’ register |
EDOC | 26.69 KB | 16.11.2020 | 29.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 11.11.2020 | 29.10.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 1.29 MB | 11.11.2020 | 29.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 2.64 MB | 30.10.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 52.47 KB | 30.10.2020 | 29.10.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 30.10.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 30.10.2020 | 29.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 30.10.2020 | 29.10.2020 | 2 |
Power of attorney, act of empowerment |
DOC | 1.29 MB | 30.10.2020 | 29.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 1.14 MB | 30.10.2020 | 29.10.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 1.17 MB | 30.10.2020 | 29.10.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 2.73 MB | 30.10.2020 | 29.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.10.2020 | 20.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 2.64 MB | 15.10.2020 | 15.10.2020 | 1 |
Articles of Association |
EDOC | 68.99 KB | 15.10.2020 | 15.10.2020 | 6 |
Application |
EDOC | 47.82 KB | 15.10.2020 | 15.10.2020 | 3 |
Application |
DOCX | 38.87 KB | 15.10.2020 | 15.10.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 15.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 15.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 15.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 15.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 15.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 15.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 15.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 6.05 MB | 15.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 15.10.2020 | 15.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.92 MB | 15.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.25 KB | 15.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 103.86 KB | 15.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.58 KB | 15.10.2020 | 15.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 102.45 KB | 15.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.39 KB | 15.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.5 KB | 15.10.2020 | 15.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.25 KB | 15.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.6 KB | 15.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
88.21 KB | 15.10.2020 | 15.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.25 KB | 15.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.47 KB | 15.10.2020 | 15.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.33 KB | 15.10.2020 | 15.10.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
160.49 KB | 15.10.2020 | 15.10.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
48.61 KB | 15.10.2020 | 15.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.25 KB | 15.10.2020 | 15.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.25 KB | 15.10.2020 | 15.10.2020 | 2 |
Consent of a member of the Board / executive director |
DOC | 1.27 MB | 15.10.2020 | 15.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 1.24 MB | 15.10.2020 | 15.10.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 1.27 MB | 15.10.2020 | 15.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.23 MB | 15.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 1.17 MB | 15.10.2020 | 15.10.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 1.16 MB | 15.10.2020 | 15.10.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 2.7 MB | 15.10.2020 | 15.10.2020 | 2 |
Shareholders’ register |
EDOC | 26.38 KB | 15.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
EDOC | 52.94 KB | 21.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 47.69 KB | 21.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 47.69 KB | 21.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 128.95 KB | 21.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 186.27 KB | 21.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
TXT | 84 B | 21.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
TXT | 84 B | 21.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 186.27 KB | 21.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 137.39 KB | 21.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 137.39 KB | 21.09.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 194.44 KB | 21.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 18.05.2020 | 18.05.2020 | 2 |
Announcement regarding the legal address |
DOCX | 25.51 KB | 18.05.2020 | 08.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.33 KB | 18.05.2020 | 08.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.51 KB | 18.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 31.56 KB | 18.05.2020 | 08.05.2020 | 4 |
Application |
EDOC | 69.35 KB | 18.05.2020 | 08.05.2020 | 4 |
Application |
DOCX | 31.56 KB | 18.05.2020 | 08.05.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
202.57 KB | 18.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
251.14 KB | 18.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.57 KB | 18.05.2020 | 08.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.9 KB | 18.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 18.05.2020 | 08.05.2020 | 1 |
Articles of Association |
EDOC | 77.59 KB | 18.05.2020 | 06.05.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 25.12 KB | 18.05.2020 | 06.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.12 KB | 18.05.2020 | 06.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 36.35 KB | 18.05.2020 | 06.05.2020 | 1 |
Memorandum of association |
EDOC | 72.72 KB | 18.05.2020 | 06.05.2020 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
15.06.2022 |
LETA | Mārketinga datu analītikas platforma "Roibox" piesaistījusi divu miljonu eiro investīcijas |