ROYAL INVESTMENT GROUP, AS
Public Limited Company, Micro company
Place in branch
21 by turnover
3 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 | Akciju sabiedrība ROYAL INVESTMENT GROUP |
| Registration number, date | 40003000055, 24.01.1991 |
| VAT number | None (excluded 21.06.2018) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | Aleksandra Čaka iela 143 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 7 670 271 EUR, registered payment 23.04.2014 |
| 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
- No contacts information
- 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, €) | 0.01 | 0.27 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0.22 | -0.13 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.03.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.03.2024 |
* 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 |
80.01 % | 876 753 | € 7 | € 6 137 271 | Latvia | 03.04.2024 | 03.04.2024 |
Natural person |
19.99 % | 219 000 | € 7 | € 1 533 000 | Latvia | 03.04.2024 | 03.04.2024 |
Historical company names
| Akciju sabiedrība "Chinese-European Ecological Zone (Baltic)" | Until 01.12.2022 | 2 years ago |
|---|---|---|
| Akciju sabiedrība "ALTEKS INVEST" | Until 28.04.2017 | 7 years ago |
| Akciju sabiedrība "Software House Rīga" | Until 04.03.2013 | 11 years ago |
| Akciju sabiedrība "SOFTWARE HOUSE RĪGA" | Until 07.01.2005 | 19 years ago |
Historical addresses
| Rīga, Dzirnavu iela 107 | Until 12.12.1996 | 28 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 10.08.1998 | 26 years ago |
| Rīga, Kalpaka bulvāris 10-21 | Until 04.03.2013 | 11 years ago |
| Rīga, Ģertrūdes iela 20 - 5 | Until 06.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (2.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Uznemuma vad. zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zonojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0032 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWH Riga 2011 vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| swhrvz2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RAR (147.88 KB) | |
2008 |
Annual report | 13.02.2009 | TIF (420.41 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (281.16 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (272.32 KB) | ||
2005 |
Annual report | 09.06.2006 | PDF (547.58 KB) | ||
2004 |
Annual report | 11.06.2009 | TIF (646.49 KB) | ||
2003 |
Annual report | 11.06.2009 | TIF (582.11 KB) | ||
2002 |
Annual report | 11.06.2009 | TIF (969.67 KB) | ||
2001 |
Annual report | 11.06.2009 | TIF (785.22 KB) | ||
2000 |
Annual report | 11.06.2009 | TIF (891.47 KB) | ||
1999 |
Annual report | 11.06.2009 | TIF (1.06 MB) | ||
1998 |
Annual report | 11.02.2009 | TIF (1.01 MB) | ||
1997 |
Annual report | 11.02.2009 | TIF (901.95 KB) | ||
1996 |
Annual report | 11.02.2009 | TIF (800.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.26 KB | 08.05.2024 | 01.05.2024 | 1 |
Articles of Association |
EDOC | 27.76 KB | 26.03.2024 | 12.03.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 87.89 KB | 01.12.2022 | 22.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 87.89 KB | 01.12.2022 | 22.11.2022 | 1 |
Articles of Association |
DOC | 72 KB | 01.12.2022 | 22.11.2022 | 1 |
Articles of Association |
DOC | 72 KB | 01.12.2022 | 22.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 247.04 KB | 27.04.2017 | 26.04.2017 | 5 |
Articles of Association |
TIF | 293.31 KB | 27.04.2017 | 26.04.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 26.33 KB | 21.10.2014 | 30.06.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 30.75 KB | 23.05.2014 | 20.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 23.65 KB | 24.04.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 51.69 KB | 24.04.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 34.55 KB | 06.03.2013 | 25.01.2013 | 1 |
Shareholders’ register |
TIF | 19.77 KB | 06.03.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 94.57 KB | 11.06.2009 | 16.12.2004 | 5 |
Amendments to the Articles of Association |
TIF | 22.92 KB | 11.06.2009 | 05.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 31.24 KB | 11.06.2009 | 16.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.13 KB | 11.06.2009 | 16.12.1996 | 2 |
Amendments to the Articles of Association |
TIF | 27.44 KB | 11.06.2009 | 14.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.68 KB | 11.06.2009 | 28.10.1996 | 2 |
Amendments to the Articles of Association |
TIF | 24.53 KB | 11.06.2009 | 21.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 23.09 KB | 11.06.2009 | 19.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 21.16 KB | 11.06.2009 | 16.07.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.82 KB | 11.06.2009 | 27.05.1996 | 2 |
Articles of Association |
TIF | 730.47 KB | 11.06.2009 | 20.12.1990 | 21 |
Memorandum of association |
TIF | 101.95 KB | 11.06.2009 | 13.12.1990 | 4 |
Amendments to the Articles of Association |
TIF | 19.52 KB | 11.06.2009 | 1 | |
Amendments to the Articles of Association |
TIF | 16.62 KB | 11.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.85 KB | 08.05.2024 | 01.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 64.6 KB | 08.05.2024 | 01.05.2024 | 1 |
Application |
EDOC | 64.51 KB | 03.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 64.29 KB | 26.03.2024 | 26.03.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 634.02 KB | 26.03.2024 | 26.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 64.46 KB | 26.03.2024 | 12.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 64.24 KB | 26.03.2024 | 12.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 64.48 KB | 26.03.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.26 KB | 26.03.2024 | 12.03.2024 | 1 |
Application |
DOCX | 45.58 KB | 01.12.2022 | 01.12.2022 | 1 |
Application |
DOCX | 45.58 KB | 01.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 01.12.2022 | 01.12.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 60.8 KB | 01.12.2022 | 22.11.2022 | 1 |
Articles of Association |
EDOC | 27.92 KB | 01.12.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 01.12.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 01.12.2022 | 22.11.2022 | 1 |
Confirmation or consent to legal address |
EDOC | 20.25 KB | 06.04.2021 | 06.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 06.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 284.35 KB | 06.04.2021 | 06.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 122.34 KB | 06.04.2021 | 06.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 309.97 KB | 06.04.2021 | 06.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 145.2 KB | 06.04.2021 | 06.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.89 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 46.7 KB | 31.03.2021 | 30.03.2021 | 3 |
Application |
EDOC | 53.87 KB | 31.03.2021 | 30.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 212.46 KB | 08.06.2018 | 05.06.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 08.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.79 KB | 07.06.2018 | 31.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 216.73 KB | 27.04.2017 | 26.04.2017 | 5 |
Consent of members of the supervisory board |
TIF | 13.46 KB | 27.04.2017 | 26.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 33.94 KB | 27.04.2017 | 26.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.8 KB | 27.04.2017 | 26.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 36.09 KB | 27.04.2017 | 26.04.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 55.41 KB | 27.04.2017 | 26.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.49 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.33 KB | 27.04.2017 | 26.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 17.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 305.64 KB | 17.01.2017 | 09.01.2017 | 3 |
Consent of members of the supervisory board |
TIF | 24.24 KB | 17.01.2017 | 09.01.2017 | 2 |
List of members of the Board / Supervisory Board |
TIF | 17.75 KB | 17.01.2017 | 09.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.56 KB | 17.01.2017 | 09.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.56 KB | 17.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.94 KB | 17.01.2017 | 09.01.2017 | 2 |
Consent of members of the supervisory board |
TIF | 47.53 KB | 17.01.2017 | 30.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 17.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.38 KB | 26.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 167.39 KB | 26.01.2015 | 14.01.2015 | 3 |
Consent of members of the supervisory board |
TIF | 36.96 KB | 26.01.2015 | 14.01.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.7 KB | 26.01.2015 | 14.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.32 KB | 26.01.2015 | 14.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 30.54 KB | 21.10.2014 | 14.10.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.66 KB | 21.10.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 21.10.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.46 KB | 23.05.2014 | 21.05.2014 | 2 |
Cover letter |
TIF | 17.04 KB | 23.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.97 KB | 24.04.2014 | 23.04.2014 | 2 |
Application |
TIF | 200.46 KB | 24.04.2014 | 11.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.34 KB | 24.04.2014 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.94 KB | 24.04.2014 | 11.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.39 KB | 26.02.2014 | 25.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 758.38 KB | 26.02.2014 | 06.02.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 581.77 KB | 26.01.2015 | 30.01.2014 | 9 |
Application |
TIF | 616.36 KB | 26.02.2014 | 15.01.2014 | 4 |
Other documents |
TIF | 29.03 KB | 26.02.2014 | 15.01.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 36.8 KB | 26.02.2014 | 13.01.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.74 KB | 26.02.2014 | 13.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.47 KB | 26.02.2014 | 13.01.2014 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 59.29 KB | 26.02.2014 | 13.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 554.65 KB | 26.02.2014 | 14.12.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 429.59 KB | 26.02.2014 | 29.04.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 06.03.2013 | 04.03.2013 | 2 |
Registration certificates |
TIF | 88.47 KB | 06.03.2013 | 04.03.2013 | 2 |
Application |
TIF | 294.38 KB | 06.03.2013 | 22.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 06.03.2013 | 25.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.09 KB | 06.03.2013 | 25.01.2013 | 2 |
Consent of members of the supervisory board |
TIF | 24.94 KB | 06.03.2013 | 25.01.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 8.08 KB | 06.03.2013 | 25.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.42 KB | 06.03.2013 | 25.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 06.03.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 171.35 KB | 11.07.2012 | 09.07.2012 | 5 |
Consent of members of the supervisory board |
TIF | 23.42 KB | 11.07.2012 | 09.07.2012 | 3 |
List of members of the Board / Supervisory Board |
TIF | 8.27 KB | 11.07.2012 | 09.07.2012 | 1 |
Other documents |
TIF | 18.73 KB | 11.07.2012 | 09.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.02 KB | 11.07.2012 | 09.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.39 KB | 11.07.2012 | 09.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.28 KB | 11.07.2012 | 22.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 561.06 KB | 06.03.2013 | 04.04.2012 | 15 |
Power of attorney, act of empowerment |
TIF | 294.08 KB | 11.07.2012 | 04.04.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 27.06.2009 | 26.06.2009 | 2 |
Application |
TIF | 137.63 KB | 27.06.2009 | 17.06.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.63 KB | 27.06.2009 | 16.06.2009 | 1 |
Consent of members of the supervisory board |
TIF | 21.91 KB | 27.06.2009 | 16.06.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.52 KB | 27.06.2009 | 16.06.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.34 KB | 27.06.2009 | 16.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.74 KB | 27.06.2009 | 16.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 11.06.2009 | 05.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 50.03 KB | 11.06.2009 | 04.07.2006 | 2 |
Sample report |
TIF | 18.37 KB | 11.06.2009 | 04.07.2006 | 1 |
Application |
TIF | 102.5 KB | 11.06.2009 | 30.06.2006 | 3 |
List of members of the Board / Supervisory Board |
TIF | 6.27 KB | 11.06.2009 | 29.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.43 KB | 11.06.2009 | 29.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 11.06.2009 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 11.06.2009 | 09.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 11.06.2009 | 04.11.2005 | 2 |
Application |
TIF | 94.22 KB | 11.06.2009 | 31.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 11.06.2009 | 31.10.2005 | 1 |
Other documents |
TIF | 10.16 KB | 11.06.2009 | 13.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 11.06.2009 | 07.01.2005 | 2 |
Registration certificates |
TIF | 21.71 KB | 11.06.2009 | 07.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 11.06.2009 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 11.06.2009 | 22.12.2004 | 2 |
Application |
TIF | 243.58 KB | 11.06.2009 | 16.12.2004 | 7 |
Consent of the auditor |
TIF | 7.27 KB | 11.06.2009 | 16.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 23.01 KB | 11.06.2009 | 16.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.23 KB | 11.06.2009 | 16.12.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 11.06.2009 | 09.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 11.06.2009 | 04.10.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.74 KB | 11.06.2009 | 03.10.2002 | 2 |
Submission/Application |
TIF | 27.45 KB | 11.06.2009 | 03.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 214.28 KB | 11.06.2009 | 05.09.2002 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 11.06.2009 | 07.09.2000 | 1 |
Other documents |
TIF | 11.35 KB | 11.06.2009 | 29.08.2000 | 1 |
Submission/Application |
TIF | 26.79 KB | 11.06.2009 | 21.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 11.06.2009 | 02.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 11.06.2009 | 28.07.2000 | 1 |
Sample report |
TIF | 29.82 KB | 11.06.2009 | 27.07.2000 | 1 |
Submission/Application |
TIF | 34.5 KB | 11.06.2009 | 27.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.78 KB | 11.06.2009 | 15.07.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 11.06.2009 | 01.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.82 KB | 11.06.2009 | 10.08.1998 | 1 |
Registration certificates |
TIF | 56.85 KB | 11.06.2009 | 10.08.1998 | 1 |
Submission/Application |
TIF | 52.33 KB | 11.06.2009 | 06.08.1998 | 2 |
Submission/Application |
TIF | 21.59 KB | 11.06.2009 | 14.07.1998 | 1 |
Other documents |
TIF | 40.22 KB | 11.06.2009 | 08.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.77 KB | 11.06.2009 | 20.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.64 KB | 11.06.2009 | 05.05.1998 | 2 |
Submission/Application |
TIF | 14.59 KB | 11.06.2009 | 05.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 11.06.2009 | 25.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.9 KB | 11.06.2009 | 17.12.1996 | 1 |
Submission/Application |
TIF | 24.43 KB | 11.06.2009 | 17.12.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.49 KB | 11.06.2009 | 16.12.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.66 KB | 11.06.2009 | 16.12.1996 | 1 |
Other documents |
TIF | 63.58 KB | 11.06.2009 | 16.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 165.12 KB | 11.06.2009 | 16.12.1996 | 5 |
Receipts on the publication and state fees |
TIF | 69.37 KB | 11.06.2009 | 16.12.1996 | 3 |
Submission/Application |
TIF | 15.72 KB | 11.06.2009 | 16.12.1996 | 1 |
Submission/Application |
TIF | 16.08 KB | 11.06.2009 | 16.12.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 25.02 KB | 11.06.2009 | 14.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.47 KB | 11.06.2009 | 14.12.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.64 KB | 11.06.2009 | 12.12.1996 | 1 |
Registration certificates |
TIF | 68.99 KB | 11.06.2009 | 12.12.1996 | 1 |
Submission/Application |
TIF | 11.48 KB | 11.06.2009 | 12.12.1996 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 48.15 KB | 11.06.2009 | 06.12.1996 | 1 |
Submission/Application |
TIF | 19.58 KB | 11.06.2009 | 04.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.05 KB | 11.06.2009 | 02.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 11.06.2009 | 02.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 11.06.2009 | 27.11.1996 | 2 |
Other documents |
TIF | 61.35 KB | 11.06.2009 | 28.10.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.74 KB | 11.06.2009 | 28.10.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 11.06.2009 | 21.10.1996 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 217.15 KB | 11.06.2009 | 25.09.1996 | 5 |
Copy of the personal identification document |
TIF | 61.94 KB | 11.06.2009 | 03.09.1996 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 22.61 KB | 11.06.2009 | 14.08.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 28.46 KB | 11.06.2009 | 08.08.1996 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 18.1 KB | 11.06.2009 | 08.08.1996 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 69.82 KB | 11.06.2009 | 01.08.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 11.06.2009 | 29.07.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 11.06.2009 | 26.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 11.06.2009 | 24.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.78 KB | 11.06.2009 | 22.07.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.27 KB | 11.06.2009 | 19.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.96 KB | 11.06.2009 | 19.07.1996 | 3 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 11.06.2009 | 19.07.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.96 KB | 11.06.2009 | 16.07.1996 | 1 |
Submission/Application |
TIF | 18.93 KB | 11.06.2009 | 31.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.67 KB | 11.06.2009 | 27.05.1996 | 5 |
Orders/request/cover notes of court bailiffs |
TIF | 35.87 KB | 11.06.2009 | 20.05.1996 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.44 KB | 11.06.2009 | 26.04.1996 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 50.07 KB | 11.06.2009 | 26.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 11.06.2009 | 19.01.1994 | 1 |
Submission/Application |
TIF | 13.01 KB | 11.06.2009 | 14.04.1993 | 1 |
Letter |
TIF | 24.44 KB | 11.06.2009 | 08.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.02 KB | 11.06.2009 | 07.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 11.06.2009 | 04.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.11 KB | 11.06.2009 | 05.11.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.43 KB | 11.06.2009 | 07.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.34 KB | 11.06.2009 | 24.01.1991 | 1 |
Registration certificates |
TIF | 27.02 KB | 11.06.2009 | 24.01.1991 | 1 |
Registration certificates |
TIF | 163.19 KB | 11.06.2009 | 24.01.1991 | 1 |
Specimen signature without Identity number |
TIF | 22.42 KB | 11.06.2009 | 24.01.1991 | 1 |
Receipts on the publication and state fees |
TIF | 54.25 KB | 11.06.2009 | 29.12.1990 | 2 |
Application |
TIF | 90.94 KB | 11.06.2009 | 27.12.1990 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.92 KB | 11.06.2009 | 22.12.1990 | 2 |
Submission/Application |
TIF | 15 KB | 11.06.2009 | 21.12.1990 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.66 KB | 11.06.2009 | 20.12.1990 | 4 |
Receipts on the publication and state fees |
TIF | 64.57 KB | 27.06.2009 | 2 | |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 35.17 KB | 11.06.2009 | 1 | |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 26.11 KB | 11.06.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 42.56 KB | 11.06.2009 | 4 | |
Submission/Application |
TIF | 10.13 KB | 11.06.2009 | 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