Saliena Golf Estate Phase 2, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Saliena Golf Estate Phase 2 SIA |
Registration number, date | 50103600701, 26.10.2012 |
VAT number | LV50103600701 from 18.03.2024 Europe VAT register |
Register, date | Commercial Register, 26.10.2012 |
Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
Fixed capital | 1 616 124 EUR, registered payment 29.04.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 2.89 | 0.05 | 0 |
Personal income tax (thousands, €) | 2.84 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Industries
Industry from zl.lv | Nekustamais īpašums |
---|---|
Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.12.2022 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 06.12.2022 | United Kingdom | United Kingdom |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.02.2021 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Marupes Estate SIAReg. no. 40203408163
|
100 % | 1 616 124 | € 1 | € 1 616 124 | Latvia | 05.12.2022 | 06.12.2022 |
Contacts in cooperation with
Apply information changes
"Saliena Golf Estate Phase 2", SIA
Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical company names
Saliena Development SIA | Until 05.01.2021 | 3 years ago |
---|
Historical addresses
Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 3 years ago |
---|---|---|
Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 10.10.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Saliena Golf Estate Phase 2 GP2023 revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (112.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (112.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
2020GP atzinums S GEPh2 parakst ts | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Saliena Development GP2019 revidentu zi ojums parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (111.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (228.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (94.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 27.05.2014 | TIF (726.86 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.92 KB | 07.11.2024 | 06.11.2024 | 4 |
Shareholders’ register |
DOC | 37 KB | 06.12.2022 | 05.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 05.12.2022 | 02.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.09 KB | 05.12.2022 | 02.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
216.09 KB | 05.12.2022 | 17.10.2022 | 5 | |
Articles of Association |
DOCX | 16.78 KB | 29.04.2022 | 22.04.2022 | 1 |
Articles of Association |
DOCX | 16.78 KB | 29.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 29.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 29.04.2022 | 22.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 29.04.2022 | 08.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.36 KB | 29.04.2022 | 08.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 53.05 KB | 05.12.2022 | 04.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
260.7 KB | 29.04.2022 | 11.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
260.7 KB | 29.04.2022 | 11.02.2022 | 1 | |
Amendments to the Articles of Association |
DOCX | 16.57 KB | 05.01.2021 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 16.15 KB | 05.01.2021 | 23.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
948.61 KB | 05.01.2021 | 23.12.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.95 KB | 26.09.2019 | 23.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
155.82 KB | 26.09.2019 | 29.03.2019 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.8 KB | 26.03.2019 | 26.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.48 KB | 25.06.2018 | 21.06.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.48 KB | 25.06.2018 | 21.06.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 91.5 KB | 06.12.2017 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 91.5 KB | 06.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOC | 113 KB | 06.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOC | 113 KB | 06.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
1.41 MB | 06.12.2017 | 04.12.2017 | 3 | |
Shareholders’ register |
1.41 MB | 06.12.2017 | 04.12.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOCX | 14.73 KB | 06.12.2017 | 29.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.73 KB | 06.12.2017 | 29.11.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.18 KB | 28.07.2017 | 24.07.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.18 KB | 28.07.2017 | 24.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 34.02 KB | 12.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 106.84 KB | 12.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 109.78 KB | 12.09.2014 | 05.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 262.75 KB | 12.09.2014 | 28.07.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 495.62 KB | 12.09.2014 | 14.07.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 289.45 KB | 01.11.2012 | 05.10.2012 | 5 |
Articles of Association |
TIF | 29.89 KB | 01.11.2012 | 03.10.2012 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 43.09 KB | 07.11.2024 | 06.11.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 48.33 KB | 05.12.2022 | 02.12.2022 | 4 |
Application |
DOCX | 48.33 KB | 05.12.2022 | 02.12.2022 | 4 |
Shareholders’ register |
EDOC | 25.74 KB | 05.12.2022 | 02.12.2022 | 1 |
Power of attorney, act of empowerment |
524.11 KB | 05.12.2022 | 30.11.2022 | 8 | |
Power of attorney, act of empowerment |
524.11 KB | 05.12.2022 | 30.11.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 200.62 KB | 05.12.2022 | 17.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 44.55 KB | 10.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 44.55 KB | 10.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 45.54 KB | 29.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 45.54 KB | 29.04.2022 | 25.04.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.4 KB | 29.04.2022 | 22.04.2022 | 1 |
Acceptance-conveyance act |
DOCX | 16.4 KB | 29.04.2022 | 22.04.2022 | 1 |
Articles of Association |
EDOC | 31.65 KB | 29.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 29.04.2022 | 22.04.2022 | 1 |
Appraisal reports |
152.48 KB | 29.04.2022 | 08.04.2022 | 1 | |
Appraisal reports |
152.48 KB | 29.04.2022 | 08.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.83 KB | 29.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.83 KB | 29.04.2022 | 08.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.76 KB | 29.04.2022 | 08.04.2022 | 1 |
Power of attorney, act of empowerment |
498.99 KB | 29.04.2022 | 31.03.2022 | 1 | |
Power of attorney, act of empowerment |
498.99 KB | 29.04.2022 | 31.03.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.53 KB | 05.12.2022 | 04.03.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 231.97 KB | 29.04.2022 | 11.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 157.63 KB | 25.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 25.03.2021 | 25.03.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.09 KB | 25.03.2021 | 19.03.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 50.29 KB | 25.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 60.89 KB | 03.02.2021 | 21.01.2021 | 1 |
Application |
DOCX | 47.05 KB | 03.02.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.56 KB | 03.02.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 03.02.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 05.01.2021 | 05.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 26.59 KB | 05.01.2021 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 26.14 KB | 05.01.2021 | 23.12.2020 | 1 |
Application |
EDOC | 52.91 KB | 05.01.2021 | 23.12.2020 | 1 |
Application |
DOCX | 44 KB | 05.01.2021 | 23.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
978.82 KB | 05.01.2021 | 23.12.2020 | 1 | |
Power of attorney, act of empowerment |
1.93 MB | 05.01.2021 | 23.12.2020 | 1 | |
Power of attorney, act of empowerment |
1.96 MB | 05.01.2021 | 23.12.2020 | 1 | |
Power of attorney, act of empowerment |
2.31 MB | 05.01.2021 | 23.12.2020 | 1 | |
Power of attorney, act of empowerment |
2.34 MB | 05.01.2021 | 23.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 05.01.2021 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.48 KB | 05.01.2021 | 23.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 122.58 KB | 16.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 120.22 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 45.67 KB | 16.10.2020 | 13.10.2020 | 1 |
Application |
EDOC | 54.33 KB | 16.10.2020 | 13.10.2020 | 1 |
Power of attorney, act of empowerment |
1.93 MB | 03.02.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
1.96 MB | 03.02.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
2.31 MB | 03.02.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
2.34 MB | 03.02.2021 | 10.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
948.61 KB | 03.02.2021 | 15.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
978.82 KB | 03.02.2021 | 15.05.2020 | 1 | |
Copy of the personal identification document |
1.26 MB | 16.10.2020 | 18.02.2020 | 1 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 16.10.2020 | 18.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 30.12.2019 | 30.12.2019 | 2 |
Other documents |
EDOC | 309.13 KB | 30.12.2019 | 17.12.2019 | 5 |
Other documents |
305.79 KB | 30.12.2019 | 17.12.2019 | 5 | |
Other documents |
DOC | 34.5 KB | 30.12.2019 | 17.12.2019 | 5 |
Other documents |
212.03 KB | 30.12.2019 | 04.12.2019 | 5 | |
Other documents |
EDOC | 214.24 KB | 30.12.2019 | 04.12.2019 | 5 |
Other documents |
DOC | 34.5 KB | 30.12.2019 | 04.12.2019 | 5 |
Application |
DOCX | 46.49 KB | 30.12.2019 | 27.11.2019 | 3 |
Application |
EDOC | 60.06 KB | 30.12.2019 | 27.11.2019 | 3 |
Power of attorney, act of empowerment |
2.06 MB | 30.12.2019 | 14.11.2019 | 8 | |
Power of attorney, act of empowerment |
EDOC | 1.63 MB | 30.12.2019 | 14.11.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 93.16 KB | 30.12.2019 | 14.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.23 KB | 30.12.2019 | 14.11.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 350.29 KB | 30.12.2019 | 11.11.2019 | 7 |
Power of attorney, act of empowerment |
349.98 KB | 30.12.2019 | 11.11.2019 | 7 | |
Other documents |
1.07 MB | 30.12.2019 | 16.10.2019 | 5 | |
Other documents |
EDOC | 816.55 KB | 30.12.2019 | 16.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
DOCX | 34.36 KB | 26.09.2019 | 30.08.2019 | 2 |
Application |
EDOC | 48.69 KB | 26.09.2019 | 30.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.26 KB | 26.09.2019 | 23.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 92.47 KB | 26.09.2019 | 17.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.04 KB | 26.09.2019 | 17.05.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 165.74 KB | 26.09.2019 | 29.03.2019 | 5 |
Power of attorney, act of empowerment |
344.41 KB | 26.09.2019 | 29.03.2019 | 7 | |
Power of attorney, act of empowerment |
738.27 KB | 26.09.2019 | 29.03.2019 | 13 | |
Power of attorney, act of empowerment |
EDOC | 691.38 KB | 26.09.2019 | 29.03.2019 | 13 |
Power of attorney, act of empowerment |
EDOC | 344.47 KB | 26.09.2019 | 29.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 29.03.2019 | 29.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.17 KB | 26.03.2019 | 26.03.2019 | 3 |
Announcement regarding the reorganisation |
EDOC | 29.56 KB | 26.03.2019 | 25.03.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.74 KB | 26.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 04.07.2018 | 04.07.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.31 KB | 25.06.2018 | 21.06.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 29.12 KB | 25.06.2018 | 21.06.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.31 KB | 25.06.2018 | 21.06.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 73.71 KB | 25.06.2018 | 21.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.12 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.64 KB | 14.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 57.54 KB | 14.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.64 KB | 14.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 06.12.2017 | 06.12.2017 | 2 |
Acceptance-conveyance act |
EDOC | 47.28 KB | 06.12.2017 | 04.12.2017 | 1 |
Acceptance-conveyance act |
DOCX | 15.76 KB | 06.12.2017 | 04.12.2017 | 1 |
Acceptance-conveyance act |
DOCX | 15.76 KB | 06.12.2017 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 69.67 KB | 06.12.2017 | 04.12.2017 | 1 |
Articles of Association |
EDOC | 71.46 KB | 06.12.2017 | 04.12.2017 | 1 |
Application |
EDOC | 6.41 MB | 06.12.2017 | 04.12.2017 | 24 |
Application |
6.7 MB | 06.12.2017 | 04.12.2017 | 24 | |
Application |
6.7 MB | 06.12.2017 | 04.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.08 KB | 06.12.2017 | 04.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 06.12.2017 | 04.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 06.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 06.12.2017 | 04.12.2017 | 3 |
Power of attorney, act of empowerment |
343.27 KB | 05.12.2017 | 30.11.2017 | 8 | |
Power of attorney, act of empowerment |
EDOC | 340.52 KB | 05.12.2017 | 30.11.2017 | 8 |
Power of attorney, act of empowerment |
343.27 KB | 05.12.2017 | 30.11.2017 | 8 | |
Statement |
172.42 KB | 05.12.2017 | 30.11.2017 | 5 | |
Statement |
172.42 KB | 05.12.2017 | 30.11.2017 | 5 | |
Statement |
EDOC | 178 KB | 05.12.2017 | 30.11.2017 | 5 |
Appraisal reports |
EDOC | 420.79 KB | 06.12.2017 | 29.11.2017 | 2 |
Appraisal reports |
427.86 KB | 06.12.2017 | 29.11.2017 | 2 | |
Appraisal reports |
427.86 KB | 06.12.2017 | 29.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 71.53 KB | 06.12.2017 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 166.5 KB | 06.12.2017 | 29.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 166.5 KB | 06.12.2017 | 29.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.6 KB | 06.12.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 28.07.2017 | 28.07.2017 | 2 |
Announcement regarding the reorganisation |
EDOC | 29.15 KB | 28.07.2017 | 25.07.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.27 KB | 28.07.2017 | 25.07.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 16.27 KB | 28.07.2017 | 25.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 74.58 KB | 28.07.2017 | 24.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
EDOC | 6.59 MB | 20.06.2017 | 20.06.2017 | 26 |
Application |
6.9 MB | 20.06.2017 | 20.06.2017 | 26 | |
Application |
6.9 MB | 20.06.2017 | 20.06.2017 | 26 | |
Notice of a member of the Board regarding the resignation |
EDOC | 26.85 KB | 20.06.2017 | 20.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 20.06.2017 | 07.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.92 KB | 20.06.2017 | 07.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 20.06.2017 | 07.06.2017 | 2 |
Power of attorney, act of empowerment |
916.13 KB | 20.06.2017 | 06.06.2017 | 13 | |
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 | |
Power of attorney, act of empowerment |
746.77 KB | 20.06.2017 | 06.06.2017 | 7 | |
Statement |
377.35 KB | 20.06.2017 | 06.06.2017 | 5 | |
Statement |
347.23 KB | 20.06.2017 | 06.06.2017 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 73.12 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 137.88 KB | 12.09.2014 | 05.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 12.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.84 KB | 12.09.2014 | 05.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 841.98 KB | 12.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 874.21 KB | 12.09.2014 | 06.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 656.39 KB | 12.09.2014 | 14.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 01.11.2012 | 26.10.2012 | 2 |
Registration certificates |
TIF | 66 KB | 01.11.2012 | 26.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 01.11.2012 | 16.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 01.11.2012 | 15.10.2012 | 1 |
Application |
TIF | 168.53 KB | 01.11.2012 | 15.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 44.76 KB | 01.11.2012 | 15.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.54 KB | 01.11.2012 | 04.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.42 KB | 01.11.2012 | 03.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 140.25 KB | 01.11.2012 | 01.10.2012 | 5 |
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