Salvus, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
871 by profit

Basic data

Status
Liquidation proceeding, 16.11.2021
Business form Limited Liability Company
Registered name SIA Salvus
Registration number, date 40103223713, 06.04.2009
VAT number None (excluded 17.10.2024) Europe VAT register
Register, date Commercial Register, 06.04.2009
Legal address Skanstes iela 12, Rīga, LV-1013 Check address owners
Fixed capital 13 567 134 EUR, registered payment 11.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.16 0.05 0.92
Personal income tax (thousands, €) 0 0 0.46
Statutory social insurance contributions (thousands, €) 0 0 0.27
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2020
United States of America United States of America

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.11.2021
* 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

Luminor Bank AS

Reg. no. 11315936
Liivalaia tn 45, Tallina, 10145, Igaunijas Republika

100 % 13 567 134 € 1 € 13 567 134 Estonia 02.01.2019 07.01.2019

Apply information changes

"Salvus", SIA

Skanstes 12, Rīga, LV-1013 Check address owners

Nekustamais īpašums

http://www.salvus.lv

Historical addresses

Rīga, Smilšu iela 6 Until 11.08.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  ZIP €11.00
Annual report 2023 PDF
Likvidatora l mums Salvus SIA 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Likvidatora paskaidrojums Salvus SIA 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Likvidatora paskaidrojums Salvus SIA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
ANNUAL REPORT Salvus SIA 2020 with opinion EDOC
Vadibas zinojums Salvus PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ANNUAL REPORT Salvus SIA 2019 with opinion EDOC
Vadibas zinojums Salvus PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta noraksts 2018 Salvus SIA parakstits ieskenets PDF
Vadibas zinojums 2018 Salvus SIA parakstits ieskenets PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (926.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
GP Revid zinojums S1 2016 parakstits ieskenets PDF
GP Vadibas zinojums S1 2016 parakstits ieskenets PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GP Salvus Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Salvus SIA 2014 gada parsk vad zinoj parakstits PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Salvus PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Salvus PDF

2011

Annual report 29.08.2012  TIF (631.26 KB)

2010

Annual report 12.05.2011  TIF (1.32 MB)

2009

Annual report 06.07.2010  TIF (641.42 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 177.56 KB 16.11.2021 05.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.11 KB 16.11.2021 05.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 177.56 KB 16.11.2021 05.05.2021 1

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 65.78 KB 27.03.2019 26.03.2019 12

Translations of the memorandum of association or other equivalent documents of a foreign company

PDF 3.57 MB 27.03.2019 26.03.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.16 MB 07.01.2019 04.01.2019 5

Shareholders’ register

DOCX 28.94 KB 07.01.2019 02.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.1 MB 07.01.2019 27.12.2018 5

Shareholders’ register

DOCX 19.24 KB 11.05.2018 27.04.2018 1

Amendments to the Articles of Association

DOCX 17.19 KB 11.05.2018 21.04.2018 1

Articles of Association

DOCX 19.77 KB 11.05.2018 21.04.2018 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 11.05.2018 21.04.2018 1

Shareholders’ register

DOCX 19.11 KB 29.01.2018 12.01.2018 1

Shareholders’ register

DOCX 19.05 KB 29.12.2016 29.12.2016 1

Shareholders’ register

DOCX 19.05 KB 29.12.2016 29.12.2016 1

Amendments to the Articles of Association

DOCX 16.94 KB 29.12.2016 28.12.2016 1

Amendments to the Articles of Association

DOCX 16.94 KB 29.12.2016 28.12.2016 1

Articles of Association

DOCX 19.67 KB 29.12.2016 28.12.2016 1

Articles of Association

DOCX 19.67 KB 29.12.2016 28.12.2016 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 29.12.2016 28.12.2016 2

Regulations for the increase/reduction of the equity

DOC 38.5 KB 29.12.2016 28.12.2016 2

Shareholders’ register

DOCX 18.89 KB 09.12.2015 09.12.2015 1

Shareholders’ register

DOCX 18.89 KB 09.12.2015 09.12.2015 1

Amendments to the Articles of Association

DOCX 16.92 KB 09.12.2015 27.11.2015 1

Amendments to the Articles of Association

DOCX 16.92 KB 09.12.2015 27.11.2015 1

Articles of Association

DOCX 18.37 KB 09.12.2015 27.11.2015 1

Articles of Association

DOCX 18.37 KB 09.12.2015 27.11.2015 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 09.12.2015 27.11.2015 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 09.12.2015 27.11.2015 1

Amendments to the Articles of Association

DOCX 18.12 KB 14.09.2015 14.09.2015 1

Amendments to the Articles of Association

DOCX 18.12 KB 14.09.2015 14.09.2015 1

Articles of Association

DOCX 18.32 KB 14.09.2015 14.09.2015 1

Articles of Association

DOCX 18.32 KB 14.09.2015 14.09.2015 1

Shareholders’ register

TIF 54.24 KB 10.05.2014 29.04.2014 2

Amendments to the Articles of Association

TIF 65.36 KB 10.05.2014 23.04.2014 2

Articles of Association

TIF 136.02 KB 10.05.2014 23.04.2014 3

Amendments to the Articles of Association

TIF 43.4 KB 06.07.2012 26.06.2012 1

Articles of Association

TIF 55 KB 06.07.2012 26.06.2012 1

Amendments to the Articles of Association

TIF 7.3 KB 15.06.2012 05.06.2012 1

Articles of Association

TIF 45.43 KB 15.06.2012 05.06.2012 1

Articles of Association

TIF 58.6 KB 12.01.2012 05.01.2012 1

Shareholders’ register

TIF 70.36 KB 12.01.2012 28.12.2011 2

Amendments to the Articles of Association

TIF 25.78 KB 12.01.2012 23.12.2011 1

Regulations for the increase/reduction of the equity

TIF 46.78 KB 12.01.2012 23.12.2011 1

Amendments to the Articles of Association

TIF 7.8 KB 25.11.2011 02.11.2011 1

Articles of Association

TIF 44.26 KB 25.11.2011 02.11.2011 2

Shareholders’ register

TIF 24.15 KB 07.10.2009 12.08.2009 1

Amendments to the Articles of Association

TIF 11.86 KB 07.10.2009 06.08.2009 1

Articles of Association

TIF 51.35 KB 07.10.2009 06.08.2009 2

Regulations for the increase/reduction of the equity

TIF 32.61 KB 07.10.2009 06.08.2009 1

Amendments to the Articles of Association

TIF 17.77 KB 10.08.2009 09.07.2009 1

Amendments to the Articles of Association

TIF 76.18 KB 10.08.2009 09.07.2009 2

Regulations for the increase/reduction of the equity

TIF 47.49 KB 10.08.2009 09.07.2009 1

Shareholders’ register

TIF 32.35 KB 10.08.2009 09.07.2009 1

Shareholders’ register

TIF 27.32 KB 10.08.2009 05.06.2009 1

Articles of Association

TIF 76 KB 10.08.2009 04.06.2009 2

Regulations for the increase/reduction of the equity

TIF 46.09 KB 10.08.2009 04.06.2009 1

Amendments to the Articles of Association

TIF 17.54 KB 10.08.2009 06.04.2009 1

Articles of Association

TIF 77.6 KB 10.08.2009 19.03.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 247.48 KB 03.06.2024 29.05.2024 4

Decisions / letters / protocols of public notaries

EDOC 60.93 KB 16.11.2021 16.11.2021 2

Application

DOCX 30.66 KB 16.11.2021 10.11.2021 1

Application

DOCX 30.66 KB 16.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

PDF 133.21 KB 16.11.2021 10.11.2021 1

Protocols/decisions of a company/organisation

PDF 133.21 KB 16.11.2021 10.11.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 195.65 KB 16.11.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.94 KB 15.09.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

RTF 56.81 KB 15.09.2020 15.09.2020 3

Statement regarding the beneficial owners

DOCX 57.38 KB 11.09.2020 24.08.2020 12

Statement regarding the beneficial owners

EDOC 71.86 KB 11.09.2020 24.08.2020 12

Statement regarding the beneficial owners

DOCX 57.38 KB 11.09.2020 24.08.2020 12

Justification supporting beneficial ownership disclosure statement

EDOC 972.02 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.18 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.29 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.38 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.2 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.03 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.1 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.3 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 881.09 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.44 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.34 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.34 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 919.49 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 866.85 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 908.25 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.15 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.07 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.63 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.51 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.44 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.32 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.65 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.37 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.59 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.12 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.38 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.29 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.18 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.71 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.17 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.63 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.93 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.5 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 908.25 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.17 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.3 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.7 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.02 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.5 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 972.02 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 900 KB 18.09.2020 18.08.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 210.74 KB 18.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 194.96 KB 18.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 278.1 KB 18.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 142.45 KB 18.09.2020 04.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 271.43 KB 18.09.2020 04.08.2020 11

Justification supporting beneficial ownership disclosure statement

TIF 151.43 KB 18.09.2020 04.08.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 266.72 KB 18.09.2020 04.08.2020 13

Justification supporting beneficial ownership disclosure statement

TIF 132.66 KB 18.09.2020 04.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 630.55 KB 18.09.2020 04.08.2020 14

Justification supporting beneficial ownership disclosure statement

TIF 190.63 KB 18.09.2020 04.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 166.39 KB 18.09.2020 04.08.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 136.24 KB 18.09.2020 04.08.2020 6

Justification supporting beneficial ownership disclosure statement

TIF 159.2 KB 18.09.2020 04.08.2020 8

Copy of the personal identification document

TIF 192.81 KB 18.09.2020 04.08.2020 9

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 27.12.2019 27.12.2019 2

Application

EDOC 59.62 KB 27.12.2019 19.12.2019 3

Application

DOCX 51.06 KB 27.12.2019 19.12.2019 3

Notice of a member of the Board regarding the resignation

DOCX 13.3 KB 27.12.2019 06.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.16 KB 27.12.2019 06.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 01.04.2019 01.04.2019 2

Translations of the memorandum of association or other equivalent documents of a foreign company

EDOC 3.04 MB 27.03.2019 26.03.2019 12

Application

ASICE 55.09 KB 27.03.2019 25.03.2019 5

Notice of a member of the Board regarding the resignation

ASICE 704.91 KB 27.03.2019 25.03.2019 1

Consent of a member of the Board / executive director

EDOC 122.64 KB 27.03.2019 22.03.2019 2

Consent of a member of the Board / executive director

PDF 109.94 KB 27.03.2019 22.03.2019 2

Protocols/decisions of a company/organisation

ASICE 24.2 KB 27.03.2019 21.03.2019 1

Consent of a member of the Board / executive director

ASICE 22.13 KB 27.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 07.01.2019 07.01.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 829.82 KB 07.01.2019 04.01.2019 5

Application

DOCX 56.14 KB 07.01.2019 02.01.2019 2

Application

EDOC 77.71 KB 07.01.2019 02.01.2019 2

Shareholders’ register

EDOC 52.08 KB 07.01.2019 02.01.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 768.3 KB 07.01.2019 27.12.2018 5

Power of attorney, act of empowerment

EDOC 49.57 KB 07.01.2019 18.12.2018 1

Power of attorney, act of empowerment

DOCX 26.57 KB 07.01.2019 18.12.2018 1

Power of attorney, act of empowerment

ASICE 284.61 KB 07.01.2019 11.12.2018 4

Power of attorney, act of empowerment

PDF 284.29 KB 07.01.2019 11.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 14.08.2018 14.08.2018 2

Application

DOCX 53.26 KB 13.08.2018 13.08.2018 4

Application

EDOC 78.18 KB 13.08.2018 13.08.2018 4

Notice of a member of the Board regarding the resignation

DOCX 13.18 KB 14.08.2018 02.07.2018 1

Notice of a member of the Board regarding the resignation

PDF 23.95 KB 14.08.2018 02.07.2018 1

Notice of a member of the Board regarding the resignation

EDOC 60.51 KB 14.08.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.87 KB 11.05.2018 11.05.2018 2

Shareholders’ register

EDOC 28.75 KB 11.05.2018 27.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 191.23 KB 11.05.2018 24.04.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 194.61 KB 11.05.2018 24.04.2018 1

Amendments to the Articles of Association

EDOC 75.27 KB 11.05.2018 21.04.2018 1

Articles of Association

EDOC 77.75 KB 11.05.2018 21.04.2018 1

Application

DOCX 36.15 KB 11.05.2018 21.04.2018 3

Application

EDOC 61.81 KB 11.05.2018 21.04.2018 3

Regulations for the increase/reduction of the equity

EDOC 37.83 KB 11.05.2018 21.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 41.31 KB 11.05.2018 20.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 11.05.2018 20.04.2018 1

Protocols/decisions of a company/organisation

DOCX 28.34 KB 11.05.2018 20.04.2018 3

Protocols/decisions of a company/organisation

EDOC 57.64 KB 11.05.2018 20.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 29.01.2018 29.01.2018 2

Consent of a member of the Board / executive director

EDOC 112.13 KB 29.01.2018 17.01.2018 2

Consent of a member of the Board / executive director

PDF 101.03 KB 29.01.2018 17.01.2018 2

Consent of a member of the Board / executive director

PDF 112.64 KB 29.01.2018 16.01.2018 2

Consent of a member of the Board / executive director

EDOC 114.93 KB 29.01.2018 16.01.2018 2

Consent of a member of the Board / executive director

DOCX 14.62 KB 29.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

EDOC 30.86 KB 29.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

DOCX 14.94 KB 29.01.2018 15.01.2018 1

Consent of a member of the Board / executive director

EDOC 31.09 KB 29.01.2018 15.01.2018 1

Application

EDOC 111.49 KB 29.01.2018 12.01.2018 7

Application

DOCX 78.32 KB 29.01.2018 12.01.2018 7

Protocols/decisions of a company/organisation

EDOC 49.97 KB 29.01.2018 12.01.2018 1

Protocols/decisions of a company/organisation

DOCX 17.91 KB 29.01.2018 12.01.2018 1

Shareholders’ register

EDOC 32.91 KB 29.01.2018 12.01.2018 1

Notice of a member of the Board regarding the resignation

DOCX 14.84 KB 29.01.2018 11.01.2018 1

Notice of a member of the Board regarding the resignation

EDOC 28.85 KB 29.01.2018 11.01.2018 1

Notice of a member of the Board regarding the resignation

PDF 200.22 KB 29.01.2018 12.12.2017 1

Notice of a member of the Board regarding the resignation

EDOC 145.42 KB 29.01.2018 12.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 26.10.2017 26.10.2017 2

Application

TIF 133.64 KB 23.10.2017 18.10.2017 4

Notice of a member of the Board regarding the resignation

TIF 10.73 KB 23.10.2017 07.10.2017 1

Decisions / letters / protocols of public notaries

TIF 48.85 KB 06.01.2017 03.01.2017 2

Bank statements or other document regarding the payment of the equity

PDF 539.88 KB 29.12.2016 29.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 449.11 KB 29.12.2016 29.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 539.88 KB 29.12.2016 29.12.2016 1

Shareholders’ register

EDOC 35 KB 29.12.2016 29.12.2016 1

Amendments to the Articles of Association

EDOC 69.69 KB 29.12.2016 28.12.2016 1

Articles of Association

EDOC 72.26 KB 29.12.2016 28.12.2016 1

Application

EDOC 6.32 MB 29.12.2016 28.12.2016 24

Application

PDF 6.57 MB 29.12.2016 28.12.2016 24

Application

PDF 6.57 MB 29.12.2016 28.12.2016 24

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 29.12.2016 28.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 45.59 KB 29.12.2016 28.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 29.12.2016 28.12.2016 1

Protocols/decisions of a company/organisation

DOCX 27.91 KB 29.12.2016 28.12.2016 2

Protocols/decisions of a company/organisation

DOCX 27.91 KB 29.12.2016 28.12.2016 2

Protocols/decisions of a company/organisation

EDOC 61.6 KB 29.12.2016 28.12.2016 2

Regulations for the increase/reduction of the equity

EDOC 46.73 KB 29.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

TIF 57.4 KB 15.09.2016 07.09.2016 2

Application

PDF 6.5 MB 05.09.2016 05.09.2016 24

Application

PDF 6.5 MB 05.09.2016 05.09.2016 24

Application

EDOC 6.24 MB 05.09.2016 05.09.2016 24

Other documents

DOC 41.5 KB 05.09.2016 02.09.2016 1

Other documents

DOC 41.5 KB 05.09.2016 02.09.2016 1

Other documents

EDOC 47.55 KB 05.09.2016 02.09.2016 1

Notice of a member of the Board regarding the resignation

PDF 37.26 KB 05.09.2016 22.06.2016 1

Notice of a member of the Board regarding the resignation

PDF 37.26 KB 05.09.2016 22.06.2016 1

Notice of a member of the Board regarding the resignation

EDOC 73.27 KB 05.09.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.35 KB 14.12.2015 14.12.2015 2

Decisions / letters / protocols of public notaries

RTF 178.54 KB 14.12.2015 14.12.2015 2

Shareholders’ register

EDOC 34.63 KB 09.12.2015 09.12.2015 1

Bank statements or other document regarding the payment of the equity

DOC 335.5 KB 09.12.2015 30.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 300.93 KB 09.12.2015 30.11.2015 1

Amendments to the Articles of Association

EDOC 68.71 KB 09.12.2015 27.11.2015 1

Articles of Association

EDOC 70.02 KB 09.12.2015 27.11.2015 1

Application

EDOC 75.45 KB 09.12.2015 27.11.2015 3

Application

DOCX 23.54 KB 09.12.2015 27.11.2015 3

Regulations for the increase/reduction of the equity

EDOC 45.92 KB 09.12.2015 27.11.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 09.12.2015 26.11.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 44.85 KB 09.12.2015 26.11.2015 1

Protocols/decisions of a company/organisation

EDOC 57.31 KB 09.12.2015 26.11.2015 3

Protocols/decisions of a company/organisation

DOCX 23.44 KB 09.12.2015 26.11.2015 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 17.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

RTF 181.12 KB 17.09.2015 17.09.2015 2

Amendments to the Articles of Association

EDOC 71.09 KB 14.09.2015 14.09.2015 1

Articles of Association

EDOC 71.24 KB 14.09.2015 14.09.2015 1

Application

DOCX 21.95 KB 14.09.2015 14.09.2015 2

Application

EDOC 57.66 KB 14.09.2015 14.09.2015 2

Protocols/decisions of a company/organisation

EDOC 57.94 KB 14.09.2015 14.09.2015 2

Protocols/decisions of a company/organisation

DOCX 22.13 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

TIF 85.82 KB 29.10.2014 24.10.2014 2

Consent of a member of the Board / executive director

TIF 43.21 KB 29.10.2014 17.10.2014 2

Application

TIF 305.15 KB 29.10.2014 16.10.2014 6

Consent of a member of the Board / executive director

TIF 42.52 KB 29.10.2014 16.10.2014 2

Protocols/decisions of a company/organisation

TIF 75.11 KB 29.10.2014 15.10.2014 2

Notice of a member of the Board regarding the resignation

TIF 10.59 KB 29.10.2014 14.10.2014 1

Notice of a member of the Board regarding the resignation

TIF 28.9 KB 29.10.2014 14.10.2014 1

Power of attorney, act of empowerment

TIF 29.94 KB 29.10.2014 14.10.2014 1

Notice of a member of the Board regarding the resignation

TIF 20.36 KB 29.10.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 76.3 KB 10.05.2014 09.05.2014 2

Application

TIF 231.37 KB 10.05.2014 29.04.2014 2

Power of attorney, act of empowerment

TIF 30.46 KB 10.05.2014 29.04.2014 1

Protocols/decisions of a company/organisation

TIF 197.81 KB 10.05.2014 23.04.2014 5

Decisions / letters / protocols of public notaries

TIF 41.02 KB 04.09.2012 31.08.2012 2

Application

TIF 101.58 KB 04.09.2012 24.08.2012 3

Power of attorney, act of empowerment

TIF 12.84 KB 04.09.2012 24.08.2012 1

Protocols/decisions of a company/organisation

TIF 26.7 KB 04.09.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 34.81 KB 06.07.2012 05.07.2012 1

Application

TIF 74.88 KB 06.07.2012 26.06.2012 2

Power of attorney, act of empowerment

TIF 18.57 KB 06.07.2012 26.06.2012 1

Protocols/decisions of a company/organisation

TIF 69.98 KB 06.07.2012 26.06.2012 2

Decisions / letters / protocols of public notaries

TIF 35.38 KB 15.06.2012 14.06.2012 2

Application

TIF 114.55 KB 15.06.2012 11.06.2012 4

Power of attorney, act of empowerment

TIF 13.78 KB 15.06.2012 08.06.2012 1

Protocols/decisions of a company/organisation

TIF 30.24 KB 15.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

TIF 79.22 KB 12.01.2012 11.01.2012 2

Application

TIF 297.84 KB 12.01.2012 05.01.2012 4

Power of attorney, act of empowerment

TIF 30.54 KB 12.01.2012 05.01.2012 1

Protocols/decisions of a company/organisation

TIF 42.47 KB 12.01.2012 29.12.2011 1

Application

TIF 156.33 KB 12.01.2012 28.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.9 KB 12.01.2012 28.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.54 KB 12.01.2012 23.12.2011 1

Protocols/decisions of a company/organisation

TIF 50.58 KB 12.01.2012 23.12.2011 1

Notice of a member of the Board regarding the resignation

TIF 26.34 KB 12.01.2012 14.12.2011 1

Decisions / letters / protocols of public notaries

TIF 33.29 KB 25.11.2011 24.11.2011 2

Application

TIF 95.08 KB 25.11.2011 17.11.2011 2

Power of attorney, act of empowerment

TIF 13.78 KB 25.11.2011 07.11.2011 1

Protocols/decisions of a company/organisation

TIF 31.47 KB 25.11.2011 02.11.2011 1

Consent of a member of the Board / executive director

TIF 36.96 KB 25.11.2011 31.10.2011 1

Decisions / letters / protocols of public notaries

TIF 35.81 KB 11.07.2011 08.07.2011 2

Application

TIF 127.01 KB 11.07.2011 04.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 30.84 KB 11.07.2011 30.06.2011 1

Power of attorney, act of empowerment

TIF 15.53 KB 11.07.2011 28.06.2011 1

Notice of a member of the supervisory board regarding the resignation

TIF 8.53 KB 11.07.2011 28.06.2011 1

Decisions / letters / protocols of public notaries

TIF 31.99 KB 13.08.2010 11.08.2010 1

Application

TIF 102.23 KB 13.08.2010 05.08.2010 2

Power of attorney, act of empowerment

TIF 17.08 KB 13.08.2010 05.08.2010 1

Decisions / letters / protocols of public notaries

TIF 42.9 KB 24.05.2010 20.05.2010 2

Application

TIF 95.11 KB 24.05.2010 14.05.2010 3

Power of attorney, act of empowerment

TIF 16.18 KB 24.05.2010 14.05.2010 1

Protocols/decisions of a company/organisation

TIF 27.39 KB 24.05.2010 29.04.2010 1

Decisions / letters / protocols of public notaries

TIF 40.47 KB 22.01.2010 21.01.2010 2

Application

TIF 105.4 KB 22.01.2010 15.01.2010 4

Power of attorney, act of empowerment

TIF 14.42 KB 22.01.2010 15.01.2010 1

Sample report

TIF 19.93 KB 22.01.2010 15.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 26.25 KB 22.01.2010 23.12.2009 1

Notice of a member of the Board regarding the resignation

TIF 11.84 KB 22.01.2010 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 30.95 KB 07.10.2009 01.10.2009 1

Application

TIF 69.16 KB 07.10.2009 12.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 11.36 KB 07.10.2009 12.08.2009 1

Receipts on the publication and state fees

TIF 108.35 KB 07.10.2009 12.08.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.73 KB 07.10.2009 06.08.2009 1

Protocols/decisions of a company/organisation

TIF 29.72 KB 07.10.2009 06.08.2009 1

Power of attorney, act of empowerment

TIF 15.95 KB 07.10.2009 05.08.2009 1

Decisions / letters / protocols of public notaries

TIF 54.41 KB 10.08.2009 15.07.2009 1

Application

TIF 222.08 KB 10.08.2009 09.07.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.94 KB 10.08.2009 09.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 42.14 KB 10.08.2009 09.07.2009 1

Power of attorney, act of empowerment

TIF 20.81 KB 10.08.2009 09.07.2009 1

Receipts on the publication and state fees

TIF 154.79 KB 10.08.2009 09.07.2009 3

Decisions / letters / protocols of public notaries

TIF 57.41 KB 10.08.2009 27.06.2009 2

Receipts on the publication and state fees

TIF 49.16 KB 10.08.2009 16.06.2009 2

Receipts on the publication and state fees

TIF 18.24 KB 10.08.2009 05.06.2009 1

Application

TIF 215.4 KB 10.08.2009 04.06.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.67 KB 10.08.2009 04.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 41.57 KB 10.08.2009 04.06.2009 1

Power of attorney, act of empowerment

TIF 20.36 KB 10.08.2009 04.06.2009 1

Decisions / letters / protocols of public notaries

TIF 63.8 KB 10.08.2009 06.04.2009 1

Registration certificates

TIF 29.12 KB 10.08.2009 06.04.2009 1

Announcement regarding the legal address

TIF 13.77 KB 10.08.2009 26.03.2009 1

Application

TIF 1.01 MB 10.08.2009 26.03.2009 9

Power of attorney, act of empowerment

TIF 26.95 KB 10.08.2009 26.03.2009 1

Sample report

TIF 39.86 KB 10.08.2009 26.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 10.08.2009 25.03.2009 1

Receipts on the publication and state fees

TIF 34.87 KB 10.08.2009 25.03.2009 2

Bank statements or other document regarding the payment of the equity

TIF 107.81 KB 10.08.2009 19.03.2009 2
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
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