RUBINEX, AS
Public Limited Company, Small company
Place in branch
58 by turnover
28 by profit
74 by paid taxes
24 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 | RUBINEX AS |
| Registration number, date | 45403015780, 19.08.2005 |
| VAT number | LV45403015780 from 23.12.2005 Europe VAT register |
| Register, date | Commercial Register, 19.08.2005 |
| Legal address | Rīgas iela 135, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 42 000 EUR, registered payment 16.02.2018 |
| 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
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 40.49 | 46.86 | 34.29 |
| Personal income tax (thousands, €) | 1.29 | 2.25 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 9.26 | 10.54 | 5.53 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 05.01.2022, 480.43 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | Būvniecības projektu izstrādāšana Elektroinstalācijas ierīkošana Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana Citu inženiersistēmu montāža Apmetēju darbi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2024 | 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 | 17.03.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 14.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 14.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.08.2024 |
* 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 |
97.95 % | 29 385 | € 1.40 | € 41 139 | Latvia | 18.06.2024 | 14.08.2024 |
Natural person |
1.05 % | 315 | € 1.40 | € 441 | Latvia | 18.06.2024 | 14.08.2024 |
Natural person |
1 % | 300 | € 1.40 | € 420 | Latvia | 18.06.2024 | 14.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.09.2020 |
Right to represent individually |
Natural person
(from 09.09.2020 )
|
From 09.09.2020 |
Right to represent individually |
Natural person
(from 09.09.2020 to 10.12.2021 )
Natural person
(from 10.12.2021 )
|
Contacts in cooperation with
Apply information changes
"Rubinex", AS
Rīgas 135, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Tirdzniecības starpnieki
Historical company names
| RUBINEX SIA | Until 13.02.2009 | 15 years ago |
|---|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Krasta iela 45 | Until 18.05.2006 | 18 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Rīgas iela 216a | Until 20.09.2007 | 17 years ago |
| Jēkabpils rajons, Jēkabpils, Rīgas iela 135 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Rīgas iela 135 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K203 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K203 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K203 vadibas zinojums 2021 270622 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K203 Revidenta atzinums 2020 160321 | |||||
| K203 Vadibas zinojums 2020 160321 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP RUBINEX 2019 Vadibas Zinojums | |||||
| Zinojums RUBINEX | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Vadibas Zinojums | |||||
| Zinojums RUBINEX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 02 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 02 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 17.05.2012 | TIF (1.45 MB) | ||
2010 |
Annual report | 16.05.2011 | TIF (737.32 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (641.42 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (632.54 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (816.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 303.03 KB | 14.08.2024 | 08.08.2024 | 5 |
Amendments to the Articles of Association |
TIF | 37.72 KB | 14.02.2018 | 12.12.2017 | 1 |
Articles of Association |
TIF | 250.36 KB | 14.02.2018 | 12.12.2017 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 16.03 KB | 28.12.2017 | 12.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 38.96 KB | 07.01.2015 | 12.12.2014 | 1 |
Articles of Association |
TIF | 231.35 KB | 07.01.2015 | 12.12.2014 | 5 |
Amendments to the Articles of Association |
TIF | 39.83 KB | 06.12.2011 | 07.11.2011 | 1 |
Articles of Association |
TIF | 227.05 KB | 06.12.2011 | 07.11.2011 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 179.01 KB | 06.12.2011 | 07.11.2011 | 4 |
Articles of Association |
TIF | 176.54 KB | 05.12.2011 | 01.02.2009 | 5 |
Amendments to the Articles of Association |
TIF | 160.81 KB | 05.12.2011 | 01.10.2008 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.23 KB | 05.12.2011 | 01.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.36 KB | 28.08.2008 | 13.08.2008 | 1 |
Articles of Association |
TIF | 20.28 KB | 28.08.2008 | 13.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.46 KB | 28.08.2008 | 13.08.2008 | 1 |
Shareholders’ register |
TIF | 10.95 KB | 28.08.2008 | 13.08.2008 | 1 |
Articles of Association |
TIF | 54.71 KB | 18.07.2007 | 04.08.2007 | 1 |
Articles of Association |
TIF | 63.37 KB | 18.07.2007 | 29.08.2005 | 1 |
Memorandum of Association |
TIF | 47.2 KB | 18.07.2007 | 02.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 587.57 KB | 14.08.2024 | 14.08.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 137.44 KB | 14.08.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 566.04 KB | 14.08.2024 | 19.06.2024 | 2 |
Consent of members of the supervisory board |
TIF | 14.26 KB | 14.08.2024 | 05.06.2024 | 1 |
Consent of members of the supervisory board |
TIF | 11.39 KB | 27.06.2024 | 05.06.2024 | 1 |
Consent of members of the supervisory board |
TIF | 11.88 KB | 27.06.2024 | 05.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.18 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
131.64 KB | 22.11.2022 | 16.11.2022 | 1 | |
Application |
131.64 KB | 22.11.2022 | 16.11.2022 | 1 | |
Consent of members of the supervisory board |
45.16 KB | 22.11.2022 | 28.10.2022 | 1 | |
Consent of members of the supervisory board |
45.16 KB | 22.11.2022 | 28.10.2022 | 1 | |
List of members of the Board / Supervisory Board |
33.29 KB | 22.11.2022 | 28.10.2022 | 1 | |
List of members of the Board / Supervisory Board |
33.29 KB | 22.11.2022 | 28.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
41.11 KB | 22.11.2022 | 28.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
41.11 KB | 22.11.2022 | 28.10.2022 | 1 | |
Consent of members of the supervisory board |
TIF | 29.9 KB | 14.11.2022 | 28.10.2022 | 1 |
Consent of members of the supervisory board |
TIF | 24.14 KB | 14.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
2.42 MB | 17.03.2022 | 14.03.2022 | 1 | |
Application |
2.42 MB | 17.03.2022 | 14.03.2022 | 1 | |
List of members of the Board / Supervisory Board |
542.84 KB | 17.03.2022 | 09.03.2022 | 1 | |
List of members of the Board / Supervisory Board |
542.84 KB | 17.03.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
41.67 KB | 17.03.2022 | 09.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
41.67 KB | 17.03.2022 | 09.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 18.04 KB | 07.12.2021 | 07.12.2021 | 3 |
Application |
DOCX | 18.04 KB | 07.12.2021 | 07.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 17.12.2020 | 17.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
879.21 KB | 17.12.2020 | 14.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 875.98 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
73.73 KB | 17.12.2020 | 04.12.2020 | 1 | |
Application |
EDOC | 79.96 KB | 17.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
192.29 KB | 04.09.2020 | 04.09.2020 | 2 | |
Application |
EDOC | 186.48 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
192.29 KB | 04.09.2020 | 04.09.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 6.39 MB | 08.10.2019 | 03.10.2019 | 4 |
Other documents |
TIF | 525.33 KB | 03.10.2019 | 30.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 514.06 KB | 03.10.2019 | 27.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 452.16 KB | 03.10.2019 | 27.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.69 MB | 03.10.2019 | 27.09.2019 | 3 |
Consent of members of the supervisory board |
TIF | 487.05 KB | 03.10.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 8.51 MB | 02.11.2018 | 02.11.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 1.03 MB | 02.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
TIF | 152.33 KB | 16.02.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
6.62 MB | 29.12.2017 | 22.12.2017 | 24 | |
Application |
6.67 MB | 29.12.2017 | 22.12.2017 | 24 | |
Statement regarding the beneficial owners |
142.25 KB | 29.12.2017 | 22.12.2017 | 1 | |
Statement regarding the beneficial owners |
111.05 KB | 29.12.2017 | 22.12.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 28.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
122.19 KB | 29.12.2017 | 07.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
91.21 KB | 29.12.2017 | 07.12.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 140.76 KB | 28.12.2017 | 10.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.65 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 202.21 KB | 18.04.2017 | 18.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.15 KB | 22.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 162.18 KB | 22.02.2017 | 17.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 08.02.2017 | 08.02.2017 | 2 |
Application |
TIF | 267.32 KB | 08.02.2017 | 03.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 105.74 KB | 22.02.2017 | 01.02.2017 | 4 |
Consent of members of the supervisory board |
TIF | 34.99 KB | 08.02.2017 | 30.01.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 10.92 KB | 08.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.63 KB | 08.02.2017 | 30.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 08.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.9 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 394.12 KB | 18.02.2015 | 12.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 159.38 KB | 18.02.2015 | 19.01.2015 | 4 |
Submission/Application |
TIF | 41.31 KB | 18.02.2015 | 19.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 07.01.2015 | 17.12.2014 | 1 |
Application |
TIF | 278.4 KB | 07.01.2015 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 213.87 KB | 07.01.2015 | 12.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 07.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 166.81 KB | 07.03.2012 | 01.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 07.03.2012 | 07.02.2012 | 1 |
Notary’s decision |
TIF | 50.54 KB | 06.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 205.25 KB | 06.12.2011 | 28.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 06.12.2011 | 25.11.2011 | 1 |
Submission/Application |
TIF | 65.57 KB | 06.12.2011 | 08.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.86 KB | 06.12.2011 | 07.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.15 KB | 06.12.2011 | 07.11.2011 | 3 |
Notary’s decision |
TIF | 72.04 KB | 05.12.2011 | 13.02.2009 | 2 |
Registration certificates |
TIF | 78.29 KB | 05.12.2011 | 13.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 127.33 KB | 05.12.2011 | 10.02.2009 | 3 |
Application |
TIF | 174.54 KB | 05.12.2011 | 01.02.2009 | 5 |
List of members of the Board / Supervisory Board |
TIF | 11.76 KB | 05.12.2011 | 01.02.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 5.84 KB | 05.12.2011 | 01.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.16 KB | 05.12.2011 | 31.10.2008 | 1 |
Notary’s decision |
TIF | 78.06 KB | 05.12.2011 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 152.97 KB | 05.12.2011 | 09.10.2008 | 2 |
Application |
TIF | 18.04 KB | 05.12.2011 | 07.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 05.12.2011 | 01.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 05.12.2011 | 01.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 05.12.2011 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 25.09.2008 | 23.09.2008 | 1 |
Application |
TIF | 116.48 KB | 25.09.2008 | 19.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.68 KB | 25.09.2008 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 25.09.2008 | 18.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 28.08.2008 | 26.08.2008 | 1 |
Application |
TIF | 61.9 KB | 28.08.2008 | 13.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.58 KB | 28.08.2008 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.67 KB | 28.08.2008 | 12.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.37 KB | 24.09.2007 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 197.03 KB | 24.09.2007 | 18.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 15.47 KB | 24.09.2007 | 17.09.2007 | 1 |
Application |
TIF | 530.67 KB | 24.09.2007 | 17.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.29 KB | 18.07.2007 | 13.07.2007 | 1 |
Application |
TIF | 323.11 KB | 18.07.2007 | 10.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 156.1 KB | 18.07.2007 | 06.07.2007 | 2 |
Sample report |
TIF | 46.38 KB | 18.07.2007 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.07 KB | 18.07.2007 | 06.02.2007 | 1 |
Application |
TIF | 494.07 KB | 18.07.2007 | 01.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 18.07.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 469.33 KB | 18.07.2007 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.1 KB | 18.07.2007 | 18.05.2006 | 1 |
Application |
TIF | 271.72 KB | 18.07.2007 | 15.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 158.68 KB | 18.07.2007 | 15.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.21 KB | 18.07.2007 | 06.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.02 KB | 18.07.2007 | 01.09.2005 | 2 |
Application |
TIF | 327.57 KB | 18.07.2007 | 29.08.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.95 KB | 18.07.2007 | 29.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.91 KB | 18.07.2007 | 29.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.34 KB | 18.07.2007 | 19.08.2005 | 1 |
Registration certificates |
TIF | 67.17 KB | 18.07.2007 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 407.68 KB | 18.07.2007 | 15.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.48 KB | 18.07.2007 | 12.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 18.07.2007 | 04.08.2005 | 1 |
Application |
TIF | 601.7 KB | 18.07.2007 | 04.08.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.85 KB | 18.07.2007 | 04.08.2005 | 1 |
Sample report |
TIF | 57.53 KB | 18.07.2007 | 04.08.2005 | 1 |
Consent of the auditor |
TIF | 19.86 KB | 18.07.2007 | 01.08.2005 | 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