Rūpnieku 8, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
34 by profit
68 by paid taxes
54 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 | Rūpnieku 8 SIA |
| Registration number, date | 40103622497, 07.01.2013 |
| VAT number | LV40103622497 from 06.02.2013 Europe VAT register |
| Register, date | Commercial Register, 07.01.2013 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 990 000 EUR, registered payment 20.05.2022 |
| 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, €) | 66.84 | 61.16 | 46.27 |
| Personal income tax (thousands, €) | 2.92 | 1.88 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 6.41 | 4.78 | 2.02 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | United Kingdom | Montenegro |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2024 |
* 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 |
100 % | 990 000 | € 1 | € 990 000 | Russian Federation | 10.05.2022 | 20.05.2022 |
Contacts in cooperation with
Apply information changes
"Rūpnieku 8", SIA
Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Ostby Holding SIA | Until 20.05.2022 | 3 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (471.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (500.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (531.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (492.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (511.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (441.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (93.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (104.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (594.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.06.2016 | PDF (547.54 KB) | €7.00 |
2013 |
Annual report | 07.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP OH |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.73 KB | 10.06.2024 | 31.05.2024 | 1 |
Articles of Association |
DOCX | 37.98 KB | 20.05.2022 | 11.05.2022 | 3 |
Articles of Association |
DOCX | 37.71 KB | 20.05.2022 | 10.05.2022 | 3 |
Shareholders’ register |
1.41 MB | 20.05.2022 | 10.05.2022 | 1 | |
Shareholders’ register |
1.41 MB | 20.05.2022 | 10.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 15.06 KB | 01.04.2022 | 25.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.06 KB | 01.04.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 35.13 KB | 07.06.2019 | 18.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 35.13 KB | 07.06.2019 | 18.04.2019 | 1 |
Articles of Association |
DOCX | 51.56 KB | 07.06.2019 | 18.04.2019 | 5 |
Articles of Association |
DOCX | 51.56 KB | 07.06.2019 | 18.04.2019 | 5 |
Shareholders’ register |
1.39 MB | 07.06.2019 | 18.04.2019 | 3 | |
Shareholders’ register |
1.39 MB | 07.06.2019 | 18.04.2019 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 14.77 KB | 29.04.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.77 KB | 29.04.2019 | 18.04.2019 | 1 |
Shareholders’ register |
1.41 MB | 09.04.2019 | 29.03.2019 | 3 | |
Shareholders’ register |
1.41 MB | 09.04.2019 | 29.03.2019 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
155.82 KB | 09.04.2019 | 11.03.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
155.82 KB | 09.04.2019 | 11.03.2019 | 5 | |
Amendments to the Articles of Association |
DOCX | 35.06 KB | 16.07.2018 | 28.05.2018 | 1 |
Articles of Association |
DOCX | 51.34 KB | 16.07.2018 | 28.05.2018 | 5 |
Shareholders’ register |
1.38 MB | 16.07.2018 | 28.05.2018 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 14.44 KB | 31.05.2018 | 28.05.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
377.35 KB | 20.06.2017 | 06.06.2017 | 5 | |
Amendments to the Articles of Association |
DOCX | 40.65 KB | 23.03.2017 | 16.02.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 40.65 KB | 23.03.2017 | 16.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.28 KB | 16.02.2017 | 16.02.2017 | 1 |
Articles of Association |
DOC | 123.5 KB | 23.03.2017 | 15.02.2017 | 5 |
Articles of Association |
DOC | 123.5 KB | 23.03.2017 | 15.02.2017 | 5 |
Shareholders’ register |
1.38 MB | 23.03.2017 | 15.02.2017 | 3 | |
Shareholders’ register |
1.38 MB | 23.03.2017 | 15.02.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 26.78 KB | 25.01.2017 | 12.12.2016 | 1 |
Articles of Association |
TIF | 292.84 KB | 25.01.2017 | 12.12.2016 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 24.74 KB | 25.01.2017 | 12.12.2016 | 1 |
Shareholders’ register |
TIF | 81.41 KB | 25.01.2017 | 12.12.2016 | 3 |
Amendments to the Articles of Association |
DOCX | 55.26 KB | 26.10.2016 | 21.10.2016 | 5 |
Amendments to the Articles of Association |
DOCX | 55.26 KB | 26.10.2016 | 21.10.2016 | 5 |
Articles of Association |
DOC | 122 KB | 26.10.2016 | 21.10.2016 | 5 |
Articles of Association |
DOC | 122 KB | 26.10.2016 | 21.10.2016 | 5 |
Shareholders’ register |
TIF | 186.85 KB | 31.10.2016 | 18.10.2016 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 16.16 KB | 06.09.2016 | 06.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.16 KB | 06.09.2016 | 06.09.2016 | 1 |
Articles of Association |
DOC | 133 KB | 07.10.2016 | 31.08.2016 | 1 |
Articles of Association |
DOC | 133 KB | 07.10.2016 | 31.08.2016 | 1 |
Shareholders’ register |
1.39 MB | 07.10.2016 | 31.08.2016 | 3 | |
Shareholders’ register |
1.39 MB | 07.10.2016 | 31.08.2016 | 3 | |
Statement regarding foreign company, organisation |
2.24 MB | 31.08.2016 | 10.08.2016 | 5 | |
Statement regarding foreign company, organisation |
2.24 MB | 31.08.2016 | 10.08.2016 | 5 | |
Amendments to the Articles of Association |
TIF | 36.03 KB | 15.09.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 99.77 KB | 15.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 17.32 KB | 25.02.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 29.7 KB | 11.01.2013 | 26.11.2012 | 1 |
Memorandum of Association |
TIF | 76.24 KB | 11.01.2013 | 26.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.86 KB | 10.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.51 KB | 10.06.2024 | 31.05.2024 | 1 |
Application |
EDOC | 52.23 KB | 26.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 48.24 KB | 20.05.2022 | 16.05.2022 | 3 |
Application |
DOCX | 48.24 KB | 20.05.2022 | 16.05.2022 | 3 |
Articles of Association |
EDOC | 52.91 KB | 20.05.2022 | 11.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 20.05.2022 | 11.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.2 KB | 20.05.2022 | 11.05.2022 | 2 |
Articles of Association |
EDOC | 52.67 KB | 20.05.2022 | 10.05.2022 | 3 |
Shareholders’ register |
EDOC | 1.33 MB | 20.05.2022 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 47.3 KB | 01.04.2022 | 28.03.2022 | 3 |
Application |
DOCX | 47.3 KB | 01.04.2022 | 28.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.43 KB | 01.04.2022 | 25.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.43 KB | 01.04.2022 | 25.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.48 KB | 01.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
EDOC | 55.21 KB | 02.03.2020 | 26.02.2020 | 3 |
Application |
DOCX | 41.45 KB | 02.03.2020 | 26.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.07 KB | 02.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.76 KB | 02.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
DOCX | 43.18 KB | 07.06.2019 | 30.05.2019 | 3 |
Application |
DOCX | 43.18 KB | 07.06.2019 | 30.05.2019 | 3 |
Application |
EDOC | 56.89 KB | 07.06.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
DOCX | 46.24 KB | 29.04.2019 | 23.04.2019 | 3 |
Application |
EDOC | 59.95 KB | 29.04.2019 | 23.04.2019 | 3 |
Application |
DOCX | 46.24 KB | 29.04.2019 | 23.04.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 42.91 KB | 07.06.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 53.39 KB | 07.06.2019 | 18.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 91.31 KB | 07.06.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.59 KB | 07.06.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.31 KB | 07.06.2019 | 18.04.2019 | 2 |
Shareholders’ register |
EDOC | 1.32 MB | 07.06.2019 | 18.04.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 73.59 KB | 29.04.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.31 KB | 29.04.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.31 KB | 29.04.2019 | 18.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.53 KB | 29.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
DOCX | 45.63 KB | 09.04.2019 | 29.03.2019 | 4 |
Application |
DOCX | 45.63 KB | 09.04.2019 | 29.03.2019 | 4 |
Application |
EDOC | 59.35 KB | 09.04.2019 | 29.03.2019 | 4 |
Shareholders’ register |
EDOC | 1.34 MB | 09.04.2019 | 29.03.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 691.38 KB | 09.04.2019 | 26.03.2019 | 13 |
Power of attorney, act of empowerment |
738.27 KB | 09.04.2019 | 26.03.2019 | 13 | |
Power of attorney, act of empowerment |
738.27 KB | 09.04.2019 | 26.03.2019 | 13 | |
Power of attorney, act of empowerment |
344.41 KB | 09.04.2019 | 25.03.2019 | 7 | |
Power of attorney, act of empowerment |
EDOC | 344.47 KB | 09.04.2019 | 25.03.2019 | 7 |
Power of attorney, act of empowerment |
344.41 KB | 09.04.2019 | 25.03.2019 | 7 | |
Power of attorney, act of empowerment |
EDOC | 39.19 KB | 02.03.2020 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 25.11 KB | 02.03.2020 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 25.11 KB | 07.06.2019 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 39.19 KB | 07.06.2019 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 25.11 KB | 07.06.2019 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 25.11 KB | 29.04.2019 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 25.11 KB | 29.04.2019 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 39.19 KB | 29.04.2019 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 25.11 KB | 09.04.2019 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 39.19 KB | 09.04.2019 | 18.03.2019 | 3 |
Power of attorney, act of empowerment |
DOCX | 25.11 KB | 09.04.2019 | 18.03.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 165.74 KB | 09.04.2019 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
DOCX | 41.91 KB | 16.07.2018 | 05.07.2018 | 3 |
Application |
EDOC | 55.59 KB | 16.07.2018 | 05.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.69 KB | 31.05.2018 | 31.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 42.89 KB | 16.07.2018 | 28.05.2018 | 1 |
Articles of Association |
EDOC | 53.21 KB | 16.07.2018 | 28.05.2018 | 5 |
Shareholders’ register |
EDOC | 1.31 MB | 16.07.2018 | 28.05.2018 | 3 |
Application |
DOCX | 43.76 KB | 31.05.2018 | 28.05.2018 | 3 |
Application |
EDOC | 57.36 KB | 31.05.2018 | 28.05.2018 | 3 |
Other documents |
184.67 KB | 31.05.2018 | 28.05.2018 | 1 | |
Other documents |
EDOC | 188.61 KB | 31.05.2018 | 28.05.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 53.35 KB | 31.05.2018 | 28.05.2018 | 8 |
Power of attorney, act of empowerment |
EDOC | 66.32 KB | 31.05.2018 | 28.05.2018 | 8 |
Power of attorney, act of empowerment |
394.76 KB | 31.05.2018 | 28.05.2018 | 8 | |
Power of attorney, act of empowerment |
EDOC | 376.24 KB | 31.05.2018 | 28.05.2018 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 75.21 KB | 31.05.2018 | 28.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 92.56 KB | 31.05.2018 | 28.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.21 KB | 31.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.88 KB | 14.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.88 KB | 14.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.61 KB | 14.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 30.06.2017 | 30.06.2017 | 2 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 20.06.2017 | 20.06.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 20.06.2017 | 20.06.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.45 KB | 20.06.2017 | 20.06.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 53.35 KB | 20.06.2017 | 20.06.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 53.35 KB | 20.06.2017 | 20.06.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 66.32 KB | 20.06.2017 | 20.06.2017 | 3 |
Application |
TIF | 182.95 KB | 03.07.2017 | 19.06.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 171 KB | 27.06.2017 | 19.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.07 KB | 27.06.2017 | 19.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 171 KB | 27.06.2017 | 19.06.2017 | 2 |
Power of attorney, act of empowerment |
776.64 KB | 20.06.2017 | 06.06.2017 | 7 | |
Power of attorney, act of empowerment |
945.46 KB | 20.06.2017 | 06.06.2017 | 13 | |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
EDOC | 6.36 MB | 23.03.2017 | 21.03.2017 | 24 |
Application |
6.64 MB | 23.03.2017 | 21.03.2017 | 24 | |
Application |
6.64 MB | 23.03.2017 | 21.03.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 144.73 KB | 10.03.2017 | 08.03.2017 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 09.03.2017 | 08.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.85 KB | 09.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.02.2017 | 21.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 50.68 KB | 23.03.2017 | 16.02.2017 | 1 |
Application |
EDOC | 6.24 MB | 16.02.2017 | 16.02.2017 | 24 |
Application |
6.52 MB | 16.02.2017 | 16.02.2017 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 32.97 KB | 16.02.2017 | 16.02.2017 | 1 |
Articles of Association |
EDOC | 64.52 KB | 23.03.2017 | 15.02.2017 | 5 |
Shareholders’ register |
EDOC | 1.31 MB | 23.03.2017 | 15.02.2017 | 3 |
Other documents |
2.28 MB | 16.02.2017 | 15.02.2017 | 9 | |
Other documents |
2.43 MB | 16.02.2017 | 15.02.2017 | 12 | |
Other documents |
2.25 MB | 16.02.2017 | 15.02.2017 | 9 | |
Other documents |
2.46 MB | 16.02.2017 | 15.02.2017 | 12 | |
Power of attorney, act of empowerment |
1.42 MB | 16.02.2017 | 15.02.2017 | 6 | |
Power of attorney, act of empowerment |
1.45 MB | 16.02.2017 | 15.02.2017 | 6 | |
Protocols/decisions of a company/organisation |
DOC | 167 KB | 16.02.2017 | 15.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.88 KB | 16.02.2017 | 15.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 23.01.2017 | 23.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 43.79 KB | 25.01.2017 | 01.01.2017 | 1 |
Application |
TIF | 535.54 KB | 25.01.2017 | 12.12.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.29 KB | 25.01.2017 | 12.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.44 KB | 25.01.2017 | 12.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.56 KB | 25.01.2017 | 12.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 164.58 KB | 31.10.2016 | 21.10.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 65.29 KB | 26.10.2016 | 21.10.2016 | 5 |
Articles of Association |
EDOC | 60.4 KB | 26.10.2016 | 21.10.2016 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 63.09 KB | 26.10.2016 | 18.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 26.10.2016 | 18.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 26.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.89 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
6.63 MB | 07.10.2016 | 07.10.2016 | 24 | |
Application |
EDOC | 6.34 MB | 07.10.2016 | 07.10.2016 | 24 |
Application |
6.63 MB | 07.10.2016 | 07.10.2016 | 24 | |
Decisions / letters / protocols of public notaries |
DOCX | 34.95 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.1 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.95 KB | 09.09.2016 | 09.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.82 KB | 06.09.2016 | 06.09.2016 | 1 |
Articles of Association |
EDOC | 73.72 KB | 07.10.2016 | 31.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.32 MB | 07.10.2016 | 31.08.2016 | 3 |
Application |
EDOC | 6.27 MB | 31.08.2016 | 31.08.2016 | 24 |
Application |
6.55 MB | 31.08.2016 | 31.08.2016 | 24 | |
Application |
6.55 MB | 31.08.2016 | 31.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 68.52 KB | 31.08.2016 | 31.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 162.5 KB | 31.08.2016 | 31.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 162.5 KB | 31.08.2016 | 31.08.2016 | 2 |
Power of attorney, act of empowerment |
3.21 MB | 07.10.2016 | 24.08.2016 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.76 MB | 07.10.2016 | 24.08.2016 | 5 |
Power of attorney, act of empowerment |
3.21 MB | 07.10.2016 | 24.08.2016 | 5 | |
Power of attorney, act of empowerment |
3.21 MB | 31.08.2016 | 24.08.2016 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.76 MB | 31.08.2016 | 24.08.2016 | 5 |
Power of attorney, act of empowerment |
3.21 MB | 31.08.2016 | 24.08.2016 | 5 | |
Power of attorney, act of empowerment |
3.08 MB | 07.10.2016 | 18.08.2016 | 6 | |
Power of attorney, act of empowerment |
3.08 MB | 07.10.2016 | 18.08.2016 | 6 | |
Power of attorney, act of empowerment |
EDOC | 2.39 MB | 07.10.2016 | 18.08.2016 | 6 |
Power of attorney, act of empowerment |
3.08 MB | 31.08.2016 | 18.08.2016 | 6 | |
Power of attorney, act of empowerment |
EDOC | 2.39 MB | 31.08.2016 | 18.08.2016 | 6 |
Power of attorney, act of empowerment |
3.08 MB | 31.08.2016 | 18.08.2016 | 6 | |
Other documents |
2.24 MB | 07.10.2016 | 10.08.2016 | 5 | |
Other documents |
EDOC | 1.65 MB | 07.10.2016 | 10.08.2016 | 5 |
Other documents |
2.24 MB | 07.10.2016 | 10.08.2016 | 5 | |
Statement regarding foreign company, organisation |
EDOC | 1.65 MB | 31.08.2016 | 10.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 15.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 83.82 KB | 15.09.2014 | 05.09.2014 | 2 |
Application |
TIF | 101.86 KB | 15.09.2014 | 05.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.02 KB | 15.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.33 KB | 15.09.2014 | 05.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 437.3 KB | 15.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 384.33 KB | 15.09.2014 | 06.08.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 131.83 KB | 15.09.2014 | 28.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 334.92 KB | 15.09.2014 | 14.07.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 186.12 KB | 15.09.2014 | 14.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 25.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 46 KB | 25.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 187.81 KB | 25.02.2013 | 23.01.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 25.02.2013 | 23.01.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 234.36 KB | 25.02.2013 | 23.01.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 11.01.2013 | 07.01.2013 | 2 |
Registration certificates |
TIF | 58.61 KB | 11.01.2013 | 07.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.85 KB | 11.01.2013 | 20.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 11.01.2013 | 07.12.2012 | 1 |
Application |
TIF | 166.52 KB | 11.01.2013 | 29.11.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 37.04 KB | 11.01.2013 | 29.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.71 KB | 11.01.2013 | 29.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 6.53 KB | 11.01.2013 | 26.11.2012 | 1 |
Appraisal reports |
TIF | 2.08 MB | 11.01.2013 | 26.11.2012 | 57 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 11.01.2013 | 21.11.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register