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 | SIA "SALIENA RETAIL PARK" |
| Registration number, date | 40003895566, 05.02.2007 |
| VAT number | LV40003895566 from 17.03.2008 Europe VAT register |
| Register, date | Commercial Register, 05.02.2007 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 316 456 EUR, registered payment 04.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -99.04 | -24.28 | -28.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 04.12.2020 | United Kingdom | Norway |
|
Control type: other |
|||
| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.04.2019 | United Kingdom | Norway |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 04.12.2020 | United Kingdom | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
LINSTOW ASReg. no. 981354400
|
100 % | 4 316 456 | € 1 | € 4 316 456 | Norway | 30.03.2023 | 04.04.2023 |
Historical company names
| SIA "Saliena Retail I" | Until 27.11.2007 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Silarāju iela 3 | Until 07.09.2007 | 17 years ago |
|---|---|---|
| Rīga, Audēju iela 16 | Until 06.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SalienaRetailPark FS 2023 LAT RevidentuZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Satekles Business Center revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Saliena Retail Park revidentu zinojums 2021 esigned | |||||
| Saliena Retail Park vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Saliena Retail Park revidentu zinojums 2020 esigned | |||||
| Saliena Retail Park vadibas zinojums 2020 | |||||
2019 |
Annual report | 26.06.2020 | PDF (440.77 KB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SRP Vadibas zinojums 2019 | |||||
| Saliena Retail Park revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Saliena Retail Park revidentu zinojums FS 2018 | |||||
| Saliena Retail Park vadibas zinojums FS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Saliena RP revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SRP revidentu zinojums 2016 | |||||
| SRP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Saliena Retail Park FS 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Saliena Retail Park vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saliena Retail Park vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saliena Retail Park vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saliena RP Vadibas zinojums 270312 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saliena RP Vadibas zinojums 2011 | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (576.54 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (654.28 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (594.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
178.94 KB | 24.09.2024 | 13.09.2024 | 1 | |
Shareholders’ register |
136.02 KB | 31.03.2023 | 30.03.2023 | 1 | |
Articles of Association |
182.98 KB | 04.04.2023 | 27.03.2023 | 1 | |
Regulations for the increase/reduction of the equity |
149.06 KB | 04.04.2023 | 27.03.2023 | 1 | |
Regulations for the increase/reduction of the equity |
148.78 KB | 29.12.2022 | 28.12.2022 | 1 | |
Shareholders’ register |
135.82 KB | 29.12.2022 | 28.12.2022 | 1 | |
Articles of Association |
TIF | 146.16 KB | 30.12.2022 | 20.12.2022 | 8 |
Shareholders’ register |
112.21 KB | 16.11.2021 | 13.11.2021 | 1 | |
Shareholders’ register |
112.21 KB | 16.11.2021 | 13.11.2021 | 1 | |
Articles of Association |
TIF | 148.54 KB | 16.11.2021 | 02.11.2021 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 61.77 KB | 16.11.2021 | 02.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 232.24 KB | 02.07.2020 | 06.03.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 233.89 KB | 02.07.2020 | 06.03.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 37.27 KB | 02.07.2020 | 06.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 239.33 KB | 24.01.2020 | 20.01.2020 | 5 |
Amendments to the Articles of Association |
TIF | 19.32 KB | 08.03.2019 | 21.02.2019 | 1 |
Articles of Association |
TIF | 159 KB | 08.03.2019 | 21.02.2019 | 8 |
Amendments to the Articles of Association |
TIF | 26.49 KB | 16.03.2017 | 10.03.2017 | 1 |
Articles of Association |
TIF | 180.41 KB | 16.03.2017 | 10.03.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 89.82 KB | 16.03.2017 | 10.03.2017 | 3 |
Shareholders’ register |
TIF | 75.79 KB | 16.03.2017 | 10.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.18 KB | 16.01.2017 | 05.12.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 299.68 KB | 16.01.2017 | 23.09.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 313.13 KB | 22.09.2016 | 19.09.2016 | 5 |
Shareholders’ register |
TIF | 69.16 KB | 19.04.2016 | 23.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 53.71 KB | 19.04.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 162.58 KB | 19.04.2016 | 18.03.2016 | 7 |
Amendments to the Articles of Association |
TIF | 17.57 KB | 05.09.2012 | 31.08.2012 | 1 |
Articles of Association |
TIF | 209.2 KB | 05.09.2012 | 31.08.2012 | 7 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 29.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 212.16 KB | 29.11.2010 | 15.11.2010 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 53.94 KB | 29.11.2010 | 15.11.2010 | 2 |
Shareholders’ register |
TIF | 12.87 KB | 29.11.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 209.5 KB | 03.12.2007 | 12.11.2007 | 7 |
Shareholders’ register |
TIF | 27.41 KB | 18.09.2007 | 07.09.2007 | 1 |
Articles of Association |
TIF | 35.8 KB | 03.04.2007 | 27.02.2007 | 1 |
Memorandum of Association |
TIF | 69.55 KB | 03.04.2007 | 27.02.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.19 KB | 03.04.2007 | 27.02.2007 | 1 |
Shareholders’ register |
TIF | 10.05 KB | 03.04.2007 | 27.02.2007 | 1 |
Articles of Association |
TIF | 32.64 KB | 07.02.2007 | 05.02.2007 | 1 |
Memorandum of Association |
TIF | 63.34 KB | 07.02.2007 | 08.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
276.11 KB | 24.09.2024 | 16.09.2024 | 1 | |
Consent of a member of the Board / executive director |
190 KB | 24.09.2024 | 16.09.2024 | 1 | |
Consent of a member of the Board / executive director |
189.63 KB | 24.09.2024 | 13.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
198.63 KB | 24.09.2024 | 13.09.2024 | 1 | |
Power of attorney, act of empowerment |
1.19 MB | 24.09.2024 | 12.09.2024 | 1 | |
Application |
495.8 KB | 13.02.2024 | 12.02.2024 | 18 | |
Justification supporting beneficial ownership disclosure statement |
115.5 KB | 13.02.2024 | 26.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 13.02.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.78 KB | 13.02.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 13.02.2024 | 12.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.88 MB | 13.02.2024 | 11.12.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 29.02.2024 | 23.11.2023 | 8 | |
Application |
135.21 KB | 07.07.2023 | 03.07.2023 | 1 | |
Application |
276.47 KB | 04.04.2023 | 30.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 98.39 KB | 04.04.2023 | 29.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
184.1 KB | 04.04.2023 | 27.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
195.77 KB | 04.04.2023 | 27.03.2023 | 1 | |
Power of attorney, act of empowerment |
1.51 MB | 04.04.2023 | 10.01.2023 | 1 | |
Application |
276.56 KB | 29.12.2022 | 28.12.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 97.18 KB | 29.12.2022 | 28.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.57 KB | 30.12.2022 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.15 KB | 30.12.2022 | 20.12.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 21.06.2022 | 21.06.2022 | 2 |
Application |
130.45 KB | 21.06.2022 | 14.06.2022 | 1 | |
Application |
130.45 KB | 21.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 01.12.2021 | 01.12.2021 | 2 |
Statement regarding the beneficial owners |
134.09 KB | 01.12.2021 | 25.11.2021 | 1 | |
Statement regarding the beneficial owners |
134.09 KB | 01.12.2021 | 25.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
257 KB | 16.11.2021 | 13.11.2021 | 3 | |
Application |
257 KB | 16.11.2021 | 13.11.2021 | 3 | |
Shareholders’ register |
139.23 KB | 16.11.2021 | 13.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 86.73 KB | 16.11.2021 | 12.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 86.73 KB | 16.11.2021 | 12.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.19 KB | 16.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.02 KB | 16.11.2021 | 02.11.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
JPG | 491.78 KB | 04.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.63 KB | 04.12.2020 | 04.12.2020 | 5 |
Application |
772.75 KB | 04.12.2020 | 02.12.2020 | 15 | |
Application |
807.35 KB | 04.12.2020 | 02.12.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.83 MB | 04.12.2020 | 02.12.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 04.12.2020 | 02.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 04.12.2020 | 02.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 04.12.2020 | 02.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 04.12.2020 | 02.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
496.23 KB | 04.12.2020 | 02.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
526.52 KB | 04.12.2020 | 02.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.28 MB | 04.12.2020 | 02.12.2020 | 11 | |
Copy of the personal identification document |
EDOC | 734.83 KB | 04.12.2020 | 02.12.2020 | 5 |
Copy of the personal identification document |
959.9 KB | 04.12.2020 | 02.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 03.12.2020 | 02.12.2020 | 21 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 6.47 MB | 03.12.2020 | 02.12.2020 | 21 |
Power of attorney, act of empowerment |
82.75 KB | 04.12.2020 | 16.09.2020 | 1 | |
Power of attorney, act of empowerment |
52.01 KB | 04.12.2020 | 16.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.39 KB | 04.12.2020 | 15.09.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 04.12.2020 | 15.09.2020 | 4 | |
Copy of the personal identification document |
EDOC | 1.22 MB | 04.12.2020 | 15.09.2020 | 9 |
Copy of the personal identification document |
1.47 MB | 04.12.2020 | 15.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.28 KB | 04.12.2020 | 14.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
430.66 KB | 04.12.2020 | 14.09.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 04.12.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 57.38 KB | 02.07.2020 | 02.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 47.32 KB | 02.07.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 293.03 KB | 02.07.2020 | 06.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 29.01.2020 | 29.01.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 39.43 KB | 24.01.2020 | 20.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 04.12.2020 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 04.12.2020 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.95 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 04.12.2020 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 04.12.2020 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 04.12.2020 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 04.12.2020 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 04.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 04.12.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 04.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 04.12.2020 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.21 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.33 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 04.12.2020 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 302.88 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
243 KB | 04.12.2020 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 04.12.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 04.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 04.12.2020 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 04.12.2020 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.05 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.63 KB | 04.12.2020 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 04.12.2020 | 28.08.2019 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.1 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 04.12.2020 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 04.12.2020 | 28.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 9 |
Copy of the personal identification document |
474.59 KB | 04.12.2020 | 28.08.2019 | 11 | |
Copy of the personal identification document |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 11 |
Copy of the personal identification document |
EDOC | 489.54 KB | 04.12.2020 | 28.08.2019 | 11 |
Copy of the personal identification document |
EDOC | 465.88 KB | 04.12.2020 | 28.08.2019 | 11 |
Copy of the personal identification document |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 11 |
Copy of the personal identification document |
463.66 KB | 04.12.2020 | 28.08.2019 | 11 | |
Copy of the personal identification document |
490 KB | 04.12.2020 | 28.08.2019 | 11 | |
Copy of the personal identification document |
DOC | 42 KB | 04.12.2020 | 28.08.2019 | 11 |
Copy of the personal identification document |
EDOC | 477.12 KB | 04.12.2020 | 28.08.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 06.06.2019 | 06.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 04.06.2019 | 03.06.2019 | 1 |
Application |
TIF | 97.36 KB | 05.06.2019 | 29.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 31.05.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 01.04.2019 | 01.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 338.04 KB | 29.03.2019 | 22.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
TIF | 218.1 KB | 08.03.2019 | 04.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 153.98 KB | 08.03.2019 | 21.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 119.67 KB | 15.01.2018 | 11.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.4 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 108.9 KB | 16.03.2017 | 10.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.84 KB | 16.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 268.03 KB | 16.03.2017 | 10.03.2017 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 135.14 KB | 16.03.2017 | 22.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
TIF | 138.59 KB | 16.01.2017 | 23.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.23 KB | 16.01.2017 | 07.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.95 KB | 16.01.2017 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.89 KB | 16.01.2017 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 22.09.2016 | 20.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.19 KB | 22.09.2016 | 19.09.2016 | 1 |
Submission/Application |
TIF | 31.99 KB | 22.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.13 KB | 19.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 384.04 KB | 19.04.2016 | 23.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.27 KB | 19.04.2016 | 23.03.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.88 KB | 19.04.2016 | 23.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.19 KB | 19.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.81 KB | 19.04.2016 | 18.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.83 KB | 19.04.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 04.09.2013 | 03.09.2013 | 2 |
Application |
TIF | 85.5 KB | 04.09.2013 | 29.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.17 KB | 04.09.2013 | 29.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 04.09.2013 | 29.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 04.09.2013 | 28.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.91 KB | 04.09.2013 | 23.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 03.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 99.57 KB | 03.04.2013 | 22.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.34 KB | 03.04.2013 | 22.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 03.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 03.04.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 05.09.2012 | 03.09.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.55 KB | 05.09.2012 | 31.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.93 KB | 05.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 111.07 KB | 05.09.2012 | 29.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 05.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 29.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 76.42 KB | 29.11.2010 | 24.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 29.11.2010 | 23.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 29.11.2010 | 17.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.55 KB | 29.11.2010 | 15.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 11.11.2010 | 09.11.2010 | 2 |
Application |
TIF | 135.01 KB | 11.11.2010 | 02.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 13.69 KB | 11.11.2010 | 02.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 11.11.2010 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 20.09.2010 | 16.09.2010 | 2 |
Application |
TIF | 132.55 KB | 20.09.2010 | 10.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 12.58 KB | 20.09.2010 | 10.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 20.09.2010 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 01.04.2010 | 30.03.2010 | 2 |
Application |
TIF | 84.63 KB | 01.04.2010 | 23.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 01.04.2010 | 23.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 01.04.2010 | 23.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.93 KB | 01.04.2010 | 22.03.2010 | 1 |
Sample report |
TIF | 20.17 KB | 01.04.2010 | 16.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 160.59 KB | 01.04.2010 | 17.08.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 25.01.2008 | 23.01.2008 | 1 |
Application |
TIF | 78.82 KB | 25.01.2008 | 15.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 25.01.2008 | 15.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 25.01.2008 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 03.12.2007 | 27.11.2007 | 1 |
Registration certificates |
TIF | 36.44 KB | 03.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.37 KB | 03.12.2007 | 15.11.2007 | 2 |
Sample report |
TIF | 18.21 KB | 03.12.2007 | 13.11.2007 | 1 |
Application |
TIF | 104.96 KB | 03.12.2007 | 12.11.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.33 KB | 03.12.2007 | 12.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 03.12.2007 | 12.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.13 KB | 18.09.2007 | 07.09.2007 | 1 |
Application |
TIF | 104.83 KB | 18.09.2007 | 07.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 18.09.2007 | 07.09.2007 | 2 |
Other documents |
TIF | 54.93 KB | 18.09.2007 | 07.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 34.59 KB | 18.09.2007 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 18.09.2007 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.51 KB | 18.09.2007 | 07.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 28.97 KB | 03.12.2007 | 05.09.2007 | 1 |
Sample report |
TIF | 17.8 KB | 03.12.2007 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 03.04.2007 | 02.04.2007 | 2 |
Application |
TIF | 55.16 KB | 03.04.2007 | 28.03.2007 | 2 |
Appraisal reports |
TIF | 103.76 KB | 03.04.2007 | 28.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 03.04.2007 | 28.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 03.04.2007 | 27.02.2007 | 1 |
Registration certificates |
TIF | 37.63 KB | 03.12.2007 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.91 KB | 07.02.2007 | 05.02.2007 | 2 |
Registration certificates |
TIF | 18.04 KB | 07.02.2007 | 05.02.2007 | 1 |
Application |
TIF | 106.41 KB | 07.02.2007 | 31.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 71.68 KB | 07.02.2007 | 31.01.2007 | 2 |
Auditor’s report |
TIF | 27.76 KB | 07.02.2007 | 29.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 07.02.2007 | 24.01.2007 | 1 |
Sample report |
TIF | 18.12 KB | 07.02.2007 | 16.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.37 KB | 07.02.2007 | 08.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.49 KB | 07.02.2007 | 08.11.2006 | 1 |
Sample report |
TIF | 18.13 KB | 03.12.2007 | 17.10.2006 | 1 |
Sample report |
TIF | 18.65 KB | 18.09.2007 | 17.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.58 KB | 07.02.2007 | 31.08.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 160.2 KB | 18.09.2007 | 28.04.2006 | 6 |
Power of attorney, act of empowerment |
TIF | 190.04 KB | 18.09.2007 | 27.04.2006 | 9 |
Power of attorney, act of empowerment |
TIF | 235.12 KB | 07.02.2007 | 11.01.2006 | 9 |
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