SEMFOPAY, SIA
Limited Liability Company, Micro company
Place in branch
297 by turnover
216 by profit
139 by paid taxes
43 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEMFOPAY" |
| Registration number, date | 40103306131, 12.07.2010 |
| VAT number | LV40103306131 from 04.08.2010 Europe VAT register |
| Register, date | Commercial Register, 12.07.2010 |
| Legal address | Mūkusalas iela 31, Rīga, LV-1004 Check address owners |
| Fixed capital | 125 000 EUR, registered payment 12.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEMFOPAY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.12 | -2.16 | 0.61 |
| Personal income tax (thousands, €) | 0.23 | 1.17 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 1.42 | 0.85 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Cita monetārā starpniecība (64.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2018 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 08.10.2018 |
* 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 "EUROBALTIC GROUP"Reg. no. 40203109397
|
100 % | 625 | € 200 | € 125 000 | Latvia | 07.01.2022 | 12.01.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "EPS Finance Company" | Until 30.01.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Ēveles iela 12 k-2 | Until 30.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A - 4 | Until 08.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.08 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (98.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (263.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (1.22 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.34 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (226.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (249.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.79 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EPS Finance Company gada parskata pielikums vadibas zinojums (2013) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 21.07.2011 | TIF (275.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.51 KB | 12.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 12.01.2022 | 07.01.2022 | 1 |
Amendments to the Articles of Association |
127.61 KB | 12.01.2022 | 28.12.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 12.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
127.61 KB | 12.01.2022 | 28.12.2021 | 1 | |
Articles of Association |
455.38 KB | 12.01.2022 | 28.12.2021 | 1 | |
Articles of Association |
455.38 KB | 12.01.2022 | 28.12.2021 | 1 | |
Articles of Association |
DOC | 27 KB | 12.01.2022 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
300.43 KB | 12.01.2022 | 28.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
300.43 KB | 12.01.2022 | 28.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 12.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 03.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 03.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
193.26 KB | 03.01.2022 | 22.01.2021 | 1 | |
Amendments to the Articles of Association |
193.26 KB | 03.01.2022 | 22.01.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 19.5 KB | 03.01.2022 | 22.01.2021 | 1 |
Articles of Association |
629.92 KB | 03.01.2022 | 22.01.2021 | 1 | |
Articles of Association |
629.92 KB | 03.01.2022 | 22.01.2021 | 1 | |
Articles of Association |
DOC | 19.5 KB | 03.01.2022 | 22.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
314.97 KB | 03.01.2022 | 22.01.2021 | 1 | |
Regulations for the increase/reduction of the equity |
314.97 KB | 03.01.2022 | 22.01.2021 | 1 | |
Shareholders’ register |
DOCX | 17.42 KB | 30.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
178.43 KB | 30.12.2020 | 29.04.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 26.5 KB | 30.12.2020 | 29.04.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 30.12.2020 | 29.04.2020 | 1 |
Articles of Association |
628.45 KB | 30.12.2020 | 29.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
435.11 KB | 30.12.2020 | 29.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 26.5 KB | 30.12.2020 | 29.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.33 KB | 30.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
164.83 KB | 22.11.2018 | 16.11.2018 | 1 | |
Shareholders’ register |
164.83 KB | 22.11.2018 | 16.11.2018 | 1 | |
Articles of Association |
132.64 KB | 14.11.2018 | 09.11.2018 | 2 | |
Articles of Association |
132.64 KB | 14.11.2018 | 09.11.2018 | 2 | |
Regulations for the increase/reduction of the equity |
80.02 KB | 14.11.2018 | 09.11.2018 | 2 | |
Regulations for the increase/reduction of the equity |
80.02 KB | 14.11.2018 | 09.11.2018 | 2 | |
Shareholders’ register |
163.7 KB | 14.11.2018 | 09.11.2018 | 1 | |
Shareholders’ register |
163.7 KB | 14.11.2018 | 09.11.2018 | 1 | |
Articles of Association |
132.38 KB | 04.10.2018 | 20.09.2018 | 2 | |
Shareholders’ register |
166.02 KB | 27.12.2017 | 22.12.2017 | 1 | |
Shareholders’ register |
166.02 KB | 27.12.2017 | 22.12.2017 | 1 | |
Articles of Association |
132.22 KB | 30.03.2017 | 29.03.2017 | 2 | |
Articles of Association |
132.22 KB | 30.03.2017 | 29.03.2017 | 2 | |
Articles of Association |
91.53 KB | 25.01.2017 | 25.01.2017 | 2 | |
Shareholders’ register |
82.12 KB | 02.01.2017 | 30.12.2016 | 1 | |
Shareholders’ register |
82.12 KB | 02.01.2017 | 30.12.2016 | 1 | |
Shareholders’ register |
TIF | 186.93 KB | 21.12.2016 | 09.12.2016 | 3 |
Shareholders’ register |
85.32 KB | 11.11.2016 | 10.11.2016 | 2 | |
Shareholders’ register |
85.32 KB | 11.11.2016 | 10.11.2016 | 2 | |
Shareholders’ register |
TIF | 226.71 KB | 02.05.2016 | 20.04.2016 | 4 |
Shareholders’ register |
TIF | 143.64 KB | 11.04.2016 | 01.04.2016 | 2 |
Articles of Association |
TIF | 153.02 KB | 13.01.2016 | 30.12.2015 | 3 |
Shareholders’ register |
TIF | 154.48 KB | 13.01.2016 | 30.12.2015 | 3 |
Articles of Association |
85.07 KB | 18.12.2015 | 16.12.2015 | 1 | |
Shareholders’ register |
98.27 KB | 18.12.2015 | 16.12.2015 | 1 | |
Shareholders’ register |
TIF | 25.14 KB | 06.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 127.73 KB | 15.07.2010 | 07.07.2010 | 1 |
Memorandum of association |
TIF | 155.64 KB | 15.07.2010 | 07.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 41.57 KB | 12.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 41.57 KB | 12.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
EDOC | 23.32 KB | 12.01.2022 | 07.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
77.24 KB | 12.01.2022 | 06.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 27 KB | 12.01.2022 | 06.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
77.24 KB | 12.01.2022 | 06.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
189.29 KB | 12.01.2022 | 06.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.24 KB | 12.01.2022 | 06.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.24 KB | 12.01.2022 | 06.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.05 KB | 12.01.2022 | 06.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 03.01.2022 | 03.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 129.97 KB | 12.01.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 444.26 KB | 12.01.2022 | 28.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
257.66 KB | 12.01.2022 | 28.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
257.66 KB | 12.01.2022 | 28.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 12.01.2022 | 28.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 307.43 KB | 12.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 10.01.2022 | 28.12.2021 | 2 |
Protocols/decisions of a company/organisation |
257.03 KB | 10.01.2022 | 28.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
257.03 KB | 10.01.2022 | 28.12.2021 | 2 | |
Application |
DOCX | 43.34 KB | 03.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 43.34 KB | 03.01.2022 | 28.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 19.5 KB | 03.01.2022 | 28.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
77.24 KB | 03.01.2022 | 28.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.52 KB | 03.01.2022 | 28.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.52 KB | 03.01.2022 | 28.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.04 KB | 03.01.2022 | 28.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.22 KB | 03.01.2022 | 28.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.01 KB | 03.01.2022 | 28.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
216.01 KB | 03.01.2022 | 28.12.2021 | 1 | |
Shareholders’ register |
EDOC | 23.44 KB | 03.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 186.82 KB | 03.01.2022 | 22.01.2021 | 1 |
Articles of Association |
EDOC | 605.39 KB | 03.01.2022 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
350.12 KB | 03.01.2022 | 22.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
350.12 KB | 03.01.2022 | 22.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 19.5 KB | 03.01.2022 | 22.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 312.27 KB | 03.01.2022 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.91 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.91 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 42.2 KB | 30.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 42.2 KB | 30.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 47.39 KB | 30.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 32.04 KB | 30.12.2020 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
113.01 KB | 30.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.96 KB | 30.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 337.68 KB | 30.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
121.36 KB | 30.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
121.37 KB | 30.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
121.37 KB | 30.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 30.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 173.45 KB | 30.12.2020 | 29.04.2020 | 1 |
Articles of Association |
EDOC | 605.74 KB | 30.12.2020 | 29.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 30.12.2020 | 29.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
362.53 KB | 30.12.2020 | 29.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
362.53 KB | 30.12.2020 | 29.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 358.67 KB | 30.12.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
339.26 KB | 30.12.2020 | 29.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 347.45 KB | 30.12.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 30.12.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
339.26 KB | 30.12.2020 | 29.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 434.97 KB | 30.12.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
DOCX | 41.83 KB | 30.08.2019 | 22.08.2019 | 2 |
Application |
EDOC | 55.71 KB | 30.08.2019 | 22.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
185.2 KB | 30.08.2019 | 22.08.2019 | 6 | |
Bank statements or other document regarding the payment of the equity |
188.78 KB | 30.08.2019 | 22.08.2019 | 6 | |
Bank statements or other document regarding the payment of the equity |
185.21 KB | 30.08.2019 | 22.08.2019 | 6 | |
Bank statements or other document regarding the payment of the equity |
185.21 KB | 30.08.2019 | 22.08.2019 | 6 | |
Bank statements or other document regarding the payment of the equity |
185.2 KB | 30.08.2019 | 22.08.2019 | 6 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 843.57 KB | 30.08.2019 | 22.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 30.08.2019 | 22.08.2019 | 6 |
Shareholders’ register |
EDOC | 31.9 KB | 30.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
279.94 KB | 22.11.2018 | 16.11.2018 | 3 | |
Application |
EDOC | 283.32 KB | 22.11.2018 | 16.11.2018 | 3 |
Application |
279.94 KB | 22.11.2018 | 16.11.2018 | 3 | |
Shareholders’ register |
EDOC | 172.83 KB | 22.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 14.11.2018 | 14.11.2018 | 2 |
Articles of Association |
EDOC | 144.09 KB | 14.11.2018 | 09.11.2018 | 2 |
Application |
280.45 KB | 14.11.2018 | 09.11.2018 | 3 | |
Application |
280.45 KB | 14.11.2018 | 09.11.2018 | 3 | |
Application |
EDOC | 283.75 KB | 14.11.2018 | 09.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
74.82 KB | 14.11.2018 | 09.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
74.82 KB | 14.11.2018 | 09.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 88.32 KB | 14.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
159.16 KB | 14.11.2018 | 09.11.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 167.22 KB | 14.11.2018 | 09.11.2018 | 2 |
Protocols/decisions of a company/organisation |
159.16 KB | 14.11.2018 | 09.11.2018 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 92.9 KB | 14.11.2018 | 09.11.2018 | 2 |
Shareholders’ register |
EDOC | 171.68 KB | 14.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 08.10.2018 | 08.10.2018 | 2 |
Articles of Association |
EDOC | 143.86 KB | 04.10.2018 | 20.09.2018 | 2 |
Application |
419.17 KB | 04.10.2018 | 20.09.2018 | 7 | |
Application |
EDOC | 405.06 KB | 04.10.2018 | 20.09.2018 | 7 |
Confirmation or consent to legal address |
54.92 KB | 04.10.2018 | 20.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 356.99 KB | 04.10.2018 | 20.09.2018 | 1 |
Confirmation or consent to legal address |
327.58 KB | 04.10.2018 | 20.09.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 157.91 KB | 04.10.2018 | 20.09.2018 | 1 |
Power of attorney, act of empowerment |
149.05 KB | 04.10.2018 | 20.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
162.98 KB | 04.10.2018 | 20.09.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 170.72 KB | 04.10.2018 | 20.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
EDOC | 360.28 KB | 11.09.2018 | 07.09.2018 | 3 |
Application |
367.57 KB | 11.09.2018 | 07.09.2018 | 3 | |
Application |
367.57 KB | 11.09.2018 | 07.09.2018 | 3 | |
Notice of a member of the Board regarding the resignation |
75.73 KB | 11.09.2018 | 07.09.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
75.73 KB | 11.09.2018 | 07.09.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 83.83 KB | 11.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 368.47 KB | 29.08.2018 | 22.08.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 19.12 KB | 29.08.2018 | 22.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 24.54 KB | 29.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
309.58 KB | 27.12.2017 | 22.12.2017 | 5 | |
Application |
EDOC | 319.25 KB | 27.12.2017 | 22.12.2017 | 5 |
Application |
309.58 KB | 27.12.2017 | 22.12.2017 | 5 | |
Shareholders’ register |
EDOC | 216.36 KB | 27.12.2017 | 22.12.2017 | 1 |
Application |
EDOC | 184.36 KB | 27.12.2017 | 21.12.2017 | 5 |
Application |
168.37 KB | 27.12.2017 | 21.12.2017 | 5 | |
Application |
168.37 KB | 27.12.2017 | 21.12.2017 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
EDOC | 216.72 KB | 30.11.2017 | 24.11.2017 | 5 |
Application |
187.23 KB | 30.11.2017 | 24.11.2017 | 5 | |
Protocols/decisions of a company/organisation |
160.16 KB | 30.11.2017 | 24.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 166.2 KB | 30.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 04.04.2017 | 04.04.2017 | 2 |
Articles of Association |
EDOC | 171.71 KB | 30.03.2017 | 29.03.2017 | 2 |
Application |
EDOC | 207.96 KB | 30.03.2017 | 29.03.2017 | 6 |
Application |
192.94 KB | 30.03.2017 | 29.03.2017 | 6 | |
Application |
192.94 KB | 30.03.2017 | 29.03.2017 | 6 | |
Power of attorney, act of empowerment |
149.02 KB | 30.03.2017 | 29.03.2017 | 1 | |
Power of attorney, act of empowerment |
149.02 KB | 30.03.2017 | 29.03.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 170.9 KB | 30.03.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
160.43 KB | 30.03.2017 | 29.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 166.93 KB | 30.03.2017 | 29.03.2017 | 1 |
Protocols/decisions of a company/organisation |
160.43 KB | 30.03.2017 | 29.03.2017 | 1 | |
Registration certificates |
TIF | 19.91 KB | 27.03.2017 | 27.03.2017 | 1 |
Submission/Application |
TIF | 74.06 KB | 22.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 30.01.2017 | 30.01.2017 | 2 |
Articles of Association |
EDOC | 132.81 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
183.5 KB | 25.01.2017 | 25.01.2017 | 5 | |
Application |
EDOC | 199.69 KB | 25.01.2017 | 25.01.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 87.25 KB | 25.01.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
76 KB | 25.01.2017 | 25.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 03.01.2017 | 03.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
171.43 KB | 02.01.2017 | 30.12.2016 | 3 | |
Application |
EDOC | 187.63 KB | 02.01.2017 | 30.12.2016 | 3 |
Application |
171.43 KB | 02.01.2017 | 30.12.2016 | 3 | |
Power of attorney, act of empowerment |
EDOC | 96.7 KB | 02.01.2017 | 30.12.2016 | 1 |
Power of attorney, act of empowerment |
69.37 KB | 02.01.2017 | 30.12.2016 | 1 | |
Power of attorney, act of empowerment |
69.37 KB | 02.01.2017 | 30.12.2016 | 1 | |
Shareholders’ register |
EDOC | 123.85 KB | 02.01.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.97 KB | 21.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 1.46 MB | 21.12.2016 | 12.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 34.49 KB | 21.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
EDOC | 187.59 KB | 11.11.2016 | 10.11.2016 | 3 |
Application |
171.76 KB | 11.11.2016 | 10.11.2016 | 3 | |
Application |
171.76 KB | 11.11.2016 | 10.11.2016 | 3 | |
Power of attorney, act of empowerment |
69.56 KB | 11.11.2016 | 10.11.2016 | 1 | |
Power of attorney, act of empowerment |
EDOC | 96.55 KB | 11.11.2016 | 10.11.2016 | 1 |
Power of attorney, act of empowerment |
69.56 KB | 11.11.2016 | 10.11.2016 | 1 | |
Shareholders’ register |
EDOC | 110.9 KB | 11.11.2016 | 10.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.6 KB | 02.02.2017 | 02.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.25 KB | 02.02.2017 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.81 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 171.97 KB | 02.05.2016 | 20.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.67 KB | 02.05.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.09 KB | 11.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 174.29 KB | 11.04.2016 | 01.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.61 KB | 11.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 13.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 999.64 KB | 13.01.2016 | 30.12.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 33.64 KB | 13.01.2016 | 30.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.93 KB | 13.01.2016 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 30.12.2015 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.52 KB | 30.12.2015 | 30.12.2015 | 2 |
Protocols/decisions of a company/organisation |
126.65 KB | 23.12.2015 | 16.12.2015 | 2 | |
Articles of Association |
115.89 KB | 18.12.2015 | 16.12.2015 | 1 | |
Application |
318.09 KB | 18.12.2015 | 16.12.2015 | 2 | |
Shareholders’ register |
127.04 KB | 18.12.2015 | 16.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 06.03.2013 | 04.03.2013 | 2 |
Application |
TIF | 276.75 KB | 06.03.2013 | 27.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 06.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 162.46 KB | 15.07.2010 | 12.07.2010 | 1 |
Registration certificates |
TIF | 241.96 KB | 15.07.2010 | 12.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 94.58 KB | 15.07.2010 | 07.07.2010 | 1 |
Application |
TIF | 774.67 KB | 15.07.2010 | 07.07.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 135.06 KB | 15.07.2010 | 22.06.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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