ŠAFRANS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŠAFRANS"
Registration number, date 41503023311, 28.10.1999
VAT number None (excluded 14.09.2022) Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Rīgas iela 40 – 1, Daugavpils, LV-5401 Check address owners
Fixed capital 99 600 EUR, registered payment 14.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 49 744.89 0.00 0.00 0.00 12.11.2024
15.10.2024 49 744.89 0.00 0.00 0.00 15.10.2024
09.09.2024 49 744.89 0.00 0.00 0.00 09.09.2024
19.08.2024 49 744.89 0.00 0.00 0.00 19.08.2024
16.07.2024 49 744.89 0.00 0.00 0.00 16.07.2024
17.06.2024 49 744.89 0.00 0.00 0.00 17.06.2024
14.05.2024 49 744.89 0.00 0.00 0.00 14.05.2024
17.04.2024 49 744.89 0.00 0.00 0.00 17.04.2024
13.03.2024 49 744.89 0.00 0.00 0.00 13.03.2024
07.02.2024 49 744.89 0.00 0.00 0.00 07.02.2024
09.01.2024 49 756.63 0.00 0.00 0.00 09.01.2024
07.12.2023 49 754.32 0.00 0.00 0.00 07.12.2023
07.11.2023 49 752.22 0.00 0.00 0.00 07.11.2023
13.10.2023 49 750.47 0.00 0.00 0.00 13.10.2023
11.09.2023 49 748.23 0.00 0.00 0.00 11.09.2023
07.08.2023 49 745.78 0.00 0.00 0.00 07.08.2023
13.06.2023 49 609.69 0.00 0.00 0.00 13.06.2023
16.05.2023 49 609.69 0.00 0.00 0.00 16.05.2023
12.04.2023 49 609.69 0.00 0.00 0.00 12.04.2023
07.03.2023 49 609.69 0.00 0.00 0.00 07.03.2023
07.02.2023 49 609.69 0.00 0.00 0.00 07.02.2023
09.01.2023 49 611.08 0.00 0.00 0.00 09.01.2023
19.12.2022 49 439.24 0.00 0.00 0.00 19.12.2022
07.11.2022 49 440.10 0.00 0.00 0.00 07.11.2022
18.10.2022 49 439.70 0.00 0.00 0.00 18.10.2022
07.06.2022 49 400.66 0.00 0.00 0.00 07.06.2022
09.05.2022 49 199.25 48 404.06 0.00 0.00 09.05.2022
07.04.2022 49 103.13 48 404.06 0.00 0.00 07.04.2022
07.03.2022 48 402.84 0.00 0.00 0.00 07.03.2022
07.12.2020 47 277.63 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 47 395.59 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 46 459.15 46 324.96 0.00 0.00 15.10.2020 14:44
07.09.2020 46 465.77 46 324.96 0.00 0.00 16.09.2020 16:17
07.08.2020 46 320.41 46 324.96 0.00 0.00 11.08.2020 16:07
07.07.2020 45 620.06 0.00 0.00 36 152.53 09.07.2020 10:30
07.06.2020 45 077.08 0.00 0.00 38 734.88 16.06.2020 10:47
07.05.2020 44 706.51 0.00 0.00 41 317.23 13.05.2020 15:53
07.04.2020 44 416.74 0.00 0.00 43 899.58 14.04.2020 09:58
07.03.2020 46 891.94 0.00 0.00 46 481.93 09.03.2020 13:15
07.02.2020 49 551.75 0.00 0.00 49 064.28 18.02.2020 16:58
07.01.2020 53 501.87 0.00 0.00 51 646.63 16.01.2020 11:18
07.12.2019 58 650.12 0.00 0.00 54 228.98 16.12.2019 18:30
07.11.2019 57 396.65 0.00 0.00 56 811.33 14.11.2019 16:30
07.10.2019 60 017.00 0.00 0.00 59 393.68 08.10.2019 15:11
07.09.2019 61 884.25 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 77 994.45 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 74 758.37 85 080.23 0.00 0.00 12.07.2019 15:10
07.06.2019 74 426.15 85 067.36 0.00 0.00 17.06.2019 14:41
07.05.2019 74 975.43 85 080.23 0.00 0.00 10.05.2019 15:30
07.04.2019 83 186.55 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 78 370.72 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 80 751.78 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 71 380.97 0.00 44 821.38 0.00 14.01.2019 09:29
07.12.2018 74 611.31 0.00 47 624.15 0.00 11.12.2018 14:02
07.11.2018 71 909.46 0.00 47 624.15 0.00 13.11.2018 08:40
07.10.2018 81 106.07 0.00 53 229.69 0.00 10.10.2018 15:19
07.09.2018 80 574.12 0.00 56 032.46 0.00 12.09.2018 10:31
07.08.2018 77 984.73 0.00 56 032.46 0.00 14.08.2018 13:14
07.07.2018 77 884.79 0.00 58 835.23 0.00 16.07.2018 11:58
07.06.2018 81 783.88 0.00 61 638.00 0.00 11.06.2018 15:51
07.05.2018 80 534.01 0.00 64 440.77 0.00 29.05.2018 15:57
07.04.2018 79 969.59 0.00 70 046.31 0.00 15.05.2018 11:13
07.03.2018 75 772.49 0.00 70 046.31 0.00 14.03.2018 09:30
26.01.2018 74 395.77 0.00 73 785.64 34 840.31 02.02.2018 13:10
07.12.2017 65 685.65 0.00 0.00 51 582.29 18.12.2017 07:52
07.10.2017 59 861.29 0.00 0.00 55 365.51 13.10.2017 14:06
07.09.2017 62 108.73 0.00 0.00 58 235.62 15.09.2017 08:59
07.08.2017 67 854.90 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 68 020.03 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 72 725.77 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 66 457.54 0.00 0.00 0.00 01.01.1970 03:00

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 0 0.94
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.88 0.95
Average employees count 0 1 5
Received COVID-19 downtime support 06.04.2021, 170.75 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   10.06.2022
* 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

Sabiedrība ar ierobežotu atbildību "ŠAFRANS"

Reg. no. 41503023311
Daugavpils, Rīgas iela 40 - 1

55 % 54 780 € 1 € 54 780 Latvia 12.06.2019 18.06.2019

Natural person

45 % 44 820 € 1 € 44 820 Latvia 30.06.2014 14.07.2014

Apply information changes

ML

"Šafrans", SIA

Rīgas 40-1, Daugavpils LV-5401 Check address owners

Celtniecības un remonta darbi

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ŠAFRANS" Until 06.12.2004 20 years ago

Historical addresses

Daugavpils, Alejas iela 64-2 Until 17.05.2007 17 years ago
Daugavpils, Lāčplēša iela 10 Until 15.04.2008 16 years ago
Daugavpils, Lāčplēša iela 37-7 Until 19.06.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 4. Insolvency proceeding: 09.06.2022. Case number: C12164522
Court: Daugavpils tiesa (1000055191)

21.04.2023 10:00:00

11.04.2023   Meeting of creditors 

09.08.2022

01.11.2023   Filing a plan to sell the debtor's things 

09.06.2022

10.06.2022   Appointment of an administrator in an insolvency case 
Puķīte Daina (Certificate nr. 00528)
Daugavpils tiesa (1000055191)

09.06.2022

10.06.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 11.07.2022)
Daugavpils tiesa (1000055191)
Process 3. Legal protection process: 08.03.2022. Case number: C12119222
Started 08.03.2022, ended 23.05.2022
Court: Daugavpils tiesa (1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

23.05.2022

25.05.2022   Completion of the legal protection process  
Daugavpils tiesa (1000055191)

08.03.2022

11.03.2022   Initiation of the process of legal protection  
Daugavpils tiesa (1000055191)
Process 2. Legal protection process: 22.07.2020. Case number: C12184120
Started 22.07.2020, ended 05.10.2020
Court: Daugavpils tiesa (1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

05.10.2020

26.11.2020   Completion of the legal protection process  
Daugavpils tiesa (1000055191)

22.07.2020

24.07.2020   Initiation of the process of legal protection  
Daugavpils tiesa (1000055191)
Process 1. Legal protection process: 12.04.2019. Case number: C12137319
Started 12.04.2019, ended 17.07.2019
Court: Daugavpils tiesa (1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

17.07.2019

19.07.2019   Completion of the legal protection process  
Daugavpils tiesa (1000055191)

12.04.2019

15.04.2019   Initiation of the process of legal protection  
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Puķīte Daina

Rīga, Strēlnieku iela 9 - 8 Nr. 00528 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29258780

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
KMBT 215 03389 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu reviden.zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015. PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODS

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Shafrans GP 2013 darba var 270414 vadibas zinojums PDF

2012

Annual report 25.04.2013  TIF (1.1 MB)

2011

Annual report 08.05.2012  TIF (489.5 KB)

2010

Annual report 10.05.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

Annual report 01.02.2010  TIF (1.61 MB)

2008

Annual report 24.03.2009  TIF (332.79 KB)

2005

Annual report 03.08.2017  TIF (265.04 KB)

2004

Annual report 03.08.2017  TIF (278.13 KB)

2003

Annual report 04.08.2017  TIF (199.72 KB)

2002

Annual report 04.08.2017  TIF (1.01 MB)

2001

Annual report 04.08.2017  TIF (1.32 MB)

2000

Annual report 04.08.2017  TIF (1.46 MB)

1999

Annual report 04.08.2017  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 189.28 KB 11.04.2023 06.04.2023 1

Articles of Association

EDOC 52.06 KB 09.04.2021 06.04.2021 1

Articles of Association

DOCX 13.47 KB 09.04.2021 06.04.2021 1

Shareholders’ register

TIF 84.94 KB 18.06.2019 12.06.2019 3

Articles of Association

TIF 8.24 KB 18.07.2014 30.06.2014 1

Shareholders’ register

TIF 21.3 KB 18.07.2014 30.06.2014 2

Shareholders’ register

TIF 41.06 KB 18.07.2014 30.06.2014 3

Articles of Association

TIF 15.32 KB 27.10.2011 07.10.2011 1

Articles of Association

TIF 9.9 KB 25.06.2015 22.12.2009 1

Shareholders’ register

TIF 15.31 KB 03.08.2017 02.10.2009 1

Shareholders’ register

TIF 16.68 KB 03.08.2017 29.05.2009 1

Articles of Association

TIF 26.17 KB 03.08.2017 15.09.2008 1

Shareholders’ register

TIF 28.27 KB 03.08.2017 29.08.2008 1

Shareholders’ register

TIF 46.06 KB 03.08.2017 22.05.2008 1

Articles of Association

TIF 28.43 KB 03.08.2017 07.05.2007 1

Shareholders’ register

TIF 42.89 KB 03.08.2017 07.05.2007 1

Shareholders’ register

TIF 18.22 KB 03.08.2017 21.08.2006 1

Articles of Association

TIF 23.02 KB 03.08.2017 10.08.2006 1

Regulations for the increase/reduction of the equity

TIF 23.88 KB 03.08.2017 10.08.2006 1

Articles of Association

TIF 90.21 KB 04.08.2017 28.11.2004 3

Regulations for the increase/reduction of the equity

TIF 22.36 KB 04.08.2017 28.11.2004 1

Articles of Association

TIF 579 KB 04.08.2017 21.01.2002 13

Shareholders’ register

TIF 34.63 KB 04.08.2017 21.01.2002 1

Articles of Association

TIF 561.05 KB 04.08.2017 11.07.2000 13

Shareholders’ register

TIF 31.58 KB 04.08.2017 11.07.2000 1

Articles of Association

TIF 390.75 KB 04.08.2017 25.10.1999 7

Memorandum of association

TIF 207.63 KB 04.08.2017 25.10.1999 4

Shareholders’ register

TIF 31.66 KB 04.08.2017 25.10.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.84 KB 01.11.2023 01.11.2023 2

Notary’s decision

EDOC 62.12 KB 01.11.2023 01.11.2023 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 205.91 KB 28.04.2023 28.04.2023 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 34.82 KB 28.04.2023 21.04.2023 2

Notary’s decision

EDOC 62.23 KB 11.04.2023 11.04.2023 2

Notary’s decision

RTF 190.86 KB 11.04.2023 11.04.2023 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 187.61 KB 11.04.2023 06.04.2023 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 212.55 KB 11.04.2023 06.04.2023 4

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 202.18 KB 11.04.2023 06.04.2023 4

Plan for the sale of the debtor’s property

EDOC 387.23 KB 31.10.2023 09.08.2022 5

Notary’s decision

RTF 191.63 KB 10.06.2022 10.06.2022 2

Court decision/judgement

PDF 94.81 KB 09.06.2022 09.06.2022 4

Notary’s decision

RTF 189.61 KB 25.05.2022 25.05.2022 2

Court decision/judgement

DOC 93.5 KB 24.05.2022 23.05.2022 2

Court decision/judgement

DOC 93.5 KB 24.05.2022 23.05.2022 2

Notary’s decision

RTF 190.38 KB 11.03.2022 11.03.2022 2

Court decision/judgement

PDF 107.55 KB 10.03.2022 08.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 09.04.2021 09.04.2021 2

Articles of Association

EDOC 52.06 KB 09.04.2021 06.04.2021 1

Application

EDOC 97.51 KB 09.04.2021 06.04.2021 5

Application

DOCX 59.62 KB 09.04.2021 06.04.2021 5

Consent of a member of the Board / executive director

EDOC 28.07 KB 09.04.2021 06.04.2021 1

Consent of a member of the Board / executive director

DOCX 13.4 KB 09.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

EDOC 38.36 KB 09.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

DOCX 16.4 KB 09.04.2021 06.04.2021 1

Orders/request/cover notes of court bailiffs

EDOC 349.34 KB 15.02.2021 15.02.2021 1

Notary’s decision

RTF 190.9 KB 26.11.2020 26.11.2020 2

Notary’s decision

EDOC 65.72 KB 26.11.2020 26.11.2020 2

Cover letter

DOC 97 KB 25.11.2020 25.11.2020 1

Cover letter

DOC 97 KB 25.11.2020 25.11.2020 1

Cover letter

EDOC 82.47 KB 25.11.2020 25.11.2020 1

Court decision/judgement

DOC 90 KB 25.11.2020 05.10.2020 2

Court decision/judgement

DOC 90 KB 25.11.2020 05.10.2020 2

Court decision/judgement

EDOC 81.57 KB 25.11.2020 05.10.2020 2

Orders/request/cover notes of court bailiffs

EDOC 351.81 KB 22.09.2020 21.09.2020 1

Notary’s decision

RTF 190.95 KB 24.07.2020 24.07.2020 2

Notary’s decision

EDOC 65.79 KB 24.07.2020 24.07.2020 2

Court decision/judgement

PDF 97.58 KB 23.07.2020 22.07.2020 2

Orders/request/cover notes of court bailiffs

EDOC 347.61 KB 18.12.2019 18.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.41 KB 16.12.2019 16.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.41 KB 16.12.2019 16.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.86 KB 12.11.2019 12.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.72 KB 22.10.2019 22.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.72 KB 22.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 11.09.2019 11.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 68.36 KB 10.09.2019 10.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 53.71 KB 10.09.2019 10.09.2019 1

Notary’s decision

EDOC 70.23 KB 19.07.2019 19.07.2019 1

Court decision/judgement

PDF 80.98 KB 18.07.2019 17.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 18.06.2019 18.06.2019 2

Application

TIF 254.38 KB 18.06.2019 13.06.2019 5

Orders/request/cover notes of court bailiffs

EDOC 361.02 KB 13.06.2019 07.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.66 KB 13.06.2019 07.06.2019 1

Notary’s decision

RTF 189.79 KB 15.04.2019 15.04.2019 1

Notary’s decision

EDOC 70.09 KB 15.04.2019 15.04.2019 1

Court decision/judgement

PDF 104.92 KB 12.04.2019 12.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

RTF 190.46 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

RTF 190.63 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 04.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 04.03.2019 04.03.2019 2

State Revenue Service decisions/letters/statements

DOCX 77.74 KB 28.02.2019 28.02.2019 1

State Revenue Service decisions/letters/statements

DOCX 77.72 KB 28.02.2019 28.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.69 KB 28.02.2019 28.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.73 KB 28.02.2019 28.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.71 KB 28.02.2019 28.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 94.03 KB 28.02.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 21.09.2018 21.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.95 KB 18.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 21.06.2018 21.06.2018 2

Application

TIF 120.15 KB 22.06.2018 19.06.2018 4

Orders/request/cover notes of court bailiffs

EDOC 359.21 KB 19.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

RTF 191.61 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 31.07.2017 31.07.2017 2

State Revenue Service decisions/letters/statements

DOCX 49.01 KB 27.07.2017 27.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.15 MB 27.07.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

RTF 186.9 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 19.06.2017 19.06.2017 2

Orders/request/cover notes of court bailiffs

EDOC 359.03 KB 15.06.2017 15.06.2017 1

Orders/request/cover notes of court bailiffs

PDF 366.04 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.13 KB 31.05.2017 31.05.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.51 MB 30.05.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

TIF 21.35 KB 25.06.2015 08.06.2015 2

Application

TIF 48.11 KB 25.06.2015 05.06.2015 3

Decisions / letters / protocols of public notaries

TIF 28.88 KB 18.07.2014 14.07.2014 2

Application

TIF 78.91 KB 18.07.2014 10.07.2014 4

Protocols/decisions of a company/organisation

TIF 13.31 KB 18.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

TIF 30.16 KB 27.10.2011 25.10.2011 1

Application

TIF 62.95 KB 27.10.2011 07.10.2011 2

Protocols/decisions of a company/organisation

TIF 9.53 KB 27.10.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

TIF 35.68 KB 27.10.2011 17.05.2010 1

Application

TIF 203.12 KB 27.10.2011 13.05.2010 3

Consent of a member of the Board / executive director

TIF 33.5 KB 27.10.2011 13.05.2010 2

Protocols/decisions of a company/organisation

TIF 10.53 KB 27.10.2011 10.05.2010 1

Decisions / letters / protocols of public notaries

TIF 19.09 KB 25.06.2015 30.12.2009 1

Receipts on the publication and state fees

TIF 32.64 KB 25.06.2015 28.12.2009 2

Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Documents attesting the transfer of shares

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Application

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Sample report

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Application of shareholders or third persons for the acquisition of shares

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Registration certificates

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Application

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Consent of the auditor

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Application of shareholders or third persons for the acquisition of shares

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Submission/Application

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Application of shareholders or third persons for the acquisition of shares

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Documents attesting the transfer of shares

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Receipts on the publication and state fees

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Sample report

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Bank statements or other document regarding the payment of the equity

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Purchase/lease agreement

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Copy of the personal identification document

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Copy of the personal identification document

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Confirmation or consent to legal address

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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