AdvanGrid, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
33 by profit
31 by paid taxes
21 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AdvanGrid" |
| Registration number, date | 40103868579, 06.02.2015 |
| VAT number | LV40103868579 from 17.06.2015 Europe VAT register |
| Register, date | Commercial Register, 06.02.2015 |
| Legal address | Duntes iela 28 – 155, Rīga, LV-1005 Check address owners |
| Fixed capital | 17 053 EUR, registered payment 30.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (26.06.2020)
- 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, €) | 138.28 | 116.11 | 50.47 |
| Personal income tax (thousands, €) | 39.93 | 35.6 | 15.19 |
| Statutory social insurance contributions (thousands, €) | 79.67 | 65.02 | 30.81 |
| Average employees count | 8 | 6 | 6 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 22.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 31.03.2016 |
* 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 "Paul Invest"Reg. no. 40203517398
|
47.45 % | 8 092 | € 1 | € 8 092 | Latvia | 03.11.2023 | 09.11.2023 |
Sabiedrība ar ierobežotu atbildību "New Invest"Reg. no. 40103946341
|
25.46 % | 4 342 | € 1 | € 4 342 | Latvia | 03.11.2023 | 09.11.2023 |
Natural person |
12.09 % | 2 061 | € 1 | € 2 061 | 03.11.2023 | 09.11.2023 | |
"Sensum Grupa" ASReg. no. 40203041145
|
10 % | 1 705 | € 1 | € 1 705 | Latvia | 03.11.2023 | 09.11.2023 |
Natural person |
5 % | 853 | € 1 | € 853 | 03.11.2023 | 09.11.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (946.92 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (532.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (504.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (1.86 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (517.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (1.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | PDF (282.8 KB) | €9.00 |
2015 |
Annual report | 06.02.2015 - 31.12.2015 | 07.05.2016 | PDF (377.01 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.74 KB | 04.12.2024 | 01.11.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 63.48 KB | 07.10.2024 | 07.10.2024 | 3 |
Shareholders’ register |
EDOC | 66.13 KB | 08.11.2023 | 03.11.2023 | 2 |
Shareholders’ register |
EDOC | 37.81 KB | 30.01.2023 | 24.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 32.53 KB | 30.01.2023 | 10.01.2023 | 1 |
Articles of Association |
EDOC | 61.45 KB | 30.01.2023 | 10.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.91 KB | 30.01.2023 | 10.01.2023 | 1 |
Shareholders’ register |
DOCX | 22.68 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 22.68 KB | 25.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOCX | 22.41 KB | 20.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.41 KB | 20.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 22.73 KB | 14.03.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOCX | 22.73 KB | 14.03.2022 | 21.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.72 KB | 14.03.2022 | 20.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.72 KB | 14.03.2022 | 20.01.2022 | 1 |
Articles of Association |
DOCX | 22.12 KB | 14.03.2022 | 20.01.2022 | 1 |
Articles of Association |
DOCX | 22.12 KB | 14.03.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.74 KB | 14.03.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.74 KB | 14.03.2022 | 20.01.2022 | 1 |
Shareholders’ register |
DOCX | 22.43 KB | 20.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 22.43 KB | 20.01.2022 | 13.01.2022 | 1 |
Shareholders’ register |
DOCX | 22.13 KB | 10.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 22.13 KB | 10.01.2022 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.73 KB | 07.07.2021 | 29.06.2021 | 1 |
Articles of Association |
DOCX | 21.02 KB | 07.07.2021 | 29.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.88 KB | 07.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOCX | 21.94 KB | 07.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 01.06.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.24 KB | 01.06.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 07.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 07.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.3 KB | 18.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
DOCX | 20.3 KB | 18.04.2019 | 08.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.55 KB | 25.02.2019 | 08.02.2019 | 1 |
Articles of Association |
DOCX | 19.3 KB | 25.02.2019 | 08.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.88 KB | 25.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
DOCX | 20.25 KB | 25.02.2019 | 08.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.87 KB | 22.01.2019 | 21.12.2018 | 1 |
Articles of Association |
DOCX | 20.41 KB | 22.01.2019 | 21.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.11 KB | 22.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 22.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 21.12.2018 | 17.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.84 KB | 21.12.2018 | 10.12.2018 | 1 |
Articles of Association |
DOCX | 20.34 KB | 21.12.2018 | 10.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.34 KB | 21.12.2018 | 10.12.2018 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 10.05.2018 | 25.04.2018 | 1 |
Shareholders’ register |
DOC | 49 KB | 26.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
DOC | 50 KB | 08.11.2017 | 03.11.2017 | 2 |
Shareholders’ register |
TIF | 78.28 KB | 20.10.2017 | 17.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.61 KB | 03.02.2017 | 23.01.2017 | 1 |
Articles of Association |
TIF | 93.45 KB | 03.02.2017 | 23.01.2017 | 2 |
Shareholders’ register |
TIF | 96.33 KB | 12.12.2016 | 02.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 32.2 KB | 04.12.2015 | 24.11.2015 | 1 |
Articles of Association |
TIF | 131.78 KB | 04.12.2015 | 24.11.2015 | 2 |
Shareholders’ register |
TIF | 123.06 KB | 04.12.2015 | 24.11.2015 | 2 |
Shareholders’ register |
TIF | 733.64 KB | 20.11.2015 | 17.11.2015 | 4 |
Shareholders’ register |
TIF | 151.3 KB | 13.11.2015 | 10.11.2015 | 4 |
Articles of Association |
TIF | 9.56 KB | 23.03.2015 | 13.01.2015 | 1 |
Shareholders’ register |
TIF | 65.33 KB | 23.03.2015 | 13.01.2015 | 2 |
Memorandum of association |
TIF | 45.61 KB | 23.03.2015 | 19.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.86 KB | 04.12.2024 | 03.12.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 51.39 KB | 07.10.2024 | 07.10.2024 | 2 |
Application |
EDOC | 58.66 KB | 09.11.2023 | 03.11.2023 | 1 |
Application |
EDOC | 54.63 KB | 30.01.2023 | 24.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.07 KB | 30.01.2023 | 24.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.95 KB | 30.01.2023 | 24.01.2023 | 1 |
Other documents |
EDOC | 21.19 KB | 30.01.2023 | 24.01.2023 | 1 |
Other documents |
EDOC | 21.28 KB | 30.01.2023 | 11.01.2023 | 1 |
Other documents |
EDOC | 29.54 KB | 30.01.2023 | 11.01.2023 | 1 |
Other documents |
EDOC | 21.19 KB | 30.01.2023 | 10.01.2023 | 1 |
Other documents |
EDOC | 21 KB | 30.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.62 KB | 30.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 35.64 KB | 25.11.2022 | 21.11.2022 | 3 |
Application |
DOCX | 35.64 KB | 25.11.2022 | 21.11.2022 | 3 |
Shareholders’ register |
EDOC | 60.88 KB | 25.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 40.43 KB | 20.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 40.43 KB | 20.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.37 KB | 20.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.37 KB | 20.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
EDOC | 52.5 KB | 20.09.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 117.88 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 46.36 KB | 14.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 46.36 KB | 14.03.2022 | 04.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.95 KB | 14.03.2022 | 21.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.95 KB | 14.03.2022 | 21.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.03 KB | 14.03.2022 | 21.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.03 KB | 14.03.2022 | 21.02.2022 | 1 | |
Shareholders’ register |
EDOC | 36.34 KB | 14.03.2022 | 21.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 14.03.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 14.03.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 14.03.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 14.03.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 14.03.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 14.03.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 14.03.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 14.03.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 14.03.2022 | 26.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 14.03.2022 | 26.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
110.72 KB | 14.03.2022 | 24.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
110.72 KB | 14.03.2022 | 24.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.85 KB | 14.03.2022 | 21.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.23 KB | 14.03.2022 | 21.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.53 KB | 14.03.2022 | 21.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.53 KB | 14.03.2022 | 21.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.23 KB | 14.03.2022 | 21.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.85 KB | 14.03.2022 | 21.01.2022 | 1 |
Submission/Application |
DOCX | 15.06 KB | 14.03.2022 | 21.01.2022 | 1 |
Submission/Application |
DOCX | 14.22 KB | 14.03.2022 | 21.01.2022 | 1 |
Submission/Application |
DOCX | 14.22 KB | 14.03.2022 | 21.01.2022 | 1 |
Submission/Application |
DOCX | 15.06 KB | 14.03.2022 | 21.01.2022 | 1 |
Submission/Application |
DOCX | 14.28 KB | 14.03.2022 | 21.01.2022 | 1 |
Submission/Application |
DOCX | 14.28 KB | 14.03.2022 | 21.01.2022 | 1 |
Submission/Application |
DOCX | 14.19 KB | 14.03.2022 | 21.01.2022 | 1 |
Submission/Application |
DOCX | 14.19 KB | 14.03.2022 | 21.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.85 KB | 14.03.2022 | 20.01.2022 | 1 |
Articles of Association |
EDOC | 83.75 KB | 14.03.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.62 KB | 14.03.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.62 KB | 14.03.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.73 KB | 14.03.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 20.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 40.31 KB | 20.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 40.31 KB | 20.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
EDOC | 44.15 KB | 20.01.2022 | 13.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 10.01.2022 | 10.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 14.03.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 14.03.2022 | 23.12.2021 | 1 |
Application |
DOCX | 42.34 KB | 10.01.2022 | 20.12.2021 | 1 |
Application |
DOCX | 42.34 KB | 10.01.2022 | 20.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.1 KB | 10.01.2022 | 15.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.1 KB | 10.01.2022 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 35.75 KB | 10.01.2022 | 15.12.2021 | 1 |
Copy of the personal identification document |
174.14 KB | 14.03.2022 | 12.10.2021 | 1 | |
Copy of the personal identification document |
772.92 KB | 14.03.2022 | 12.10.2021 | 1 | |
Copy of the personal identification document |
772.92 KB | 14.03.2022 | 12.10.2021 | 1 | |
Copy of the personal identification document |
450.19 KB | 14.03.2022 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 07.07.2021 | 07.07.2021 | 2 |
Application |
EDOC | 52.25 KB | 07.07.2021 | 30.06.2021 | 1 |
Application |
DOCX | 38.8 KB | 07.07.2021 | 30.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.13 KB | 07.07.2021 | 29.06.2021 | 1 |
Articles of Association |
EDOC | 82.94 KB | 07.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.4 KB | 07.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.11 KB | 07.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.82 KB | 07.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.09 KB | 07.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.13 KB | 07.07.2021 | 29.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.32 KB | 07.07.2021 | 29.06.2021 | 1 |
Other documents |
EDOC | 20.18 KB | 07.07.2021 | 29.06.2021 | 1 |
Other documents |
DOCX | 13.26 KB | 07.07.2021 | 29.06.2021 | 1 |
Other documents |
EDOC | 20.25 KB | 07.07.2021 | 29.06.2021 | 1 |
Other documents |
DOCX | 14.27 KB | 07.07.2021 | 29.06.2021 | 1 |
Other documents |
EDOC | 28.59 KB | 07.07.2021 | 29.06.2021 | 1 |
Other documents |
DOCX | 14.51 KB | 07.07.2021 | 29.06.2021 | 1 |
Other documents |
EDOC | 19.4 KB | 07.07.2021 | 29.06.2021 | 1 |
Other documents |
DOCX | 14.18 KB | 07.07.2021 | 29.06.2021 | 1 |
Other documents |
EDOC | 21.47 KB | 07.07.2021 | 29.06.2021 | 1 |
Other documents |
DOCX | 15.49 KB | 07.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.07 KB | 07.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.79 KB | 07.07.2021 | 29.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.06 KB | 07.07.2021 | 29.06.2021 | 1 |
Shareholders’ register |
EDOC | 35.81 KB | 07.07.2021 | 29.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
DOCX | 42.44 KB | 01.06.2020 | 27.05.2020 | 5 |
Application |
EDOC | 55.91 KB | 01.06.2020 | 27.05.2020 | 5 |
Application |
DOCX | 42.44 KB | 01.06.2020 | 27.05.2020 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.13 KB | 01.06.2020 | 30.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.13 KB | 01.06.2020 | 30.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.4 KB | 01.06.2020 | 30.04.2020 | 1 |
Shareholders’ register |
EDOC | 33.98 KB | 01.06.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
DOCX | 38.1 KB | 07.04.2020 | 02.04.2020 | 1 |
Application |
EDOC | 58.21 KB | 07.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 38.1 KB | 07.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
EDOC | 57.98 KB | 07.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
DOCX | 35.65 KB | 18.04.2019 | 08.04.2019 | 3 |
Application |
EDOC | 60.86 KB | 18.04.2019 | 08.04.2019 | 3 |
Application |
DOCX | 35.65 KB | 18.04.2019 | 08.04.2019 | 3 |
Shareholders’ register |
EDOC | 46.04 KB | 18.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 25.02.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 106.81 KB | 25.02.2019 | 13.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.84 KB | 25.02.2019 | 13.02.2019 | 3 |
Application |
DOCX | 36.16 KB | 25.02.2019 | 11.02.2019 | 3 |
Application |
EDOC | 61.44 KB | 25.02.2019 | 11.02.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 40.9 KB | 25.02.2019 | 08.02.2019 | 1 |
Articles of Association |
EDOC | 96.61 KB | 25.02.2019 | 08.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.07 KB | 25.02.2019 | 08.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.51 KB | 25.02.2019 | 08.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 25.02.2019 | 08.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.79 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
DOCX | 13.71 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
EDOC | 23.36 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
DOCX | 13.7 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
EDOC | 28.19 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
DOCX | 13.62 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
EDOC | 23.17 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
DOCX | 13.65 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
EDOC | 28.37 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
DOCX | 13.65 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
EDOC | 23.3 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
DOCX | 13.65 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
EDOC | 23.29 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
EDOC | 23.28 KB | 25.02.2019 | 08.02.2019 | 1 |
Other documents |
DOCX | 13.66 KB | 25.02.2019 | 08.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.1 KB | 25.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
EDOC | 46.03 KB | 25.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
DOCX | 51.18 KB | 22.01.2019 | 28.12.2018 | 5 |
Application |
EDOC | 76.33 KB | 22.01.2019 | 28.12.2018 | 5 |
Acceptance-conveyance act |
DOCX | 75.89 KB | 22.01.2019 | 21.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 113.35 KB | 22.01.2019 | 21.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 118.04 KB | 22.01.2019 | 21.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 75.75 KB | 22.01.2019 | 21.12.2018 | 1 |
Acceptance-conveyance act |
DOCX | 75.82 KB | 22.01.2019 | 21.12.2018 | 1 |
Acceptance-conveyance act |
EDOC | 109.76 KB | 22.01.2019 | 21.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 41.06 KB | 22.01.2019 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 93.85 KB | 22.01.2019 | 21.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.91 KB | 22.01.2019 | 21.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.77 KB | 22.01.2019 | 21.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.16 KB | 22.01.2019 | 21.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.73 KB | 22.01.2019 | 21.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.36 KB | 22.01.2019 | 21.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.76 KB | 22.01.2019 | 21.12.2018 | 1 |
Appraisal reports |
EDOC | 47.39 KB | 22.01.2019 | 21.12.2018 | 2 |
Appraisal reports |
DOC | 85 KB | 22.01.2019 | 21.12.2018 | 2 |
Other documents |
DOCX | 13.92 KB | 22.01.2019 | 21.12.2018 | 1 |
Other documents |
DOCX | 13.94 KB | 22.01.2019 | 21.12.2018 | 1 |
Other documents |
EDOC | 23.53 KB | 22.01.2019 | 21.12.2018 | 1 |
Other documents |
EDOC | 23.45 KB | 22.01.2019 | 21.12.2018 | 1 |
Other documents |
DOCX | 13.94 KB | 22.01.2019 | 21.12.2018 | 1 |
Other documents |
EDOC | 28.64 KB | 22.01.2019 | 21.12.2018 | 1 |
Other documents |
DOCX | 13.93 KB | 22.01.2019 | 21.12.2018 | 1 |
Other documents |
EDOC | 20.1 KB | 22.01.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.69 KB | 22.01.2019 | 21.12.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 104.81 KB | 22.01.2019 | 21.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 46.22 KB | 22.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 45.88 KB | 22.01.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
EDOC | 62.23 KB | 21.12.2018 | 19.12.2018 | 3 |
Application |
DOCX | 45.49 KB | 21.12.2018 | 19.12.2018 | 3 |
Shareholders’ register |
EDOC | 37.9 KB | 21.12.2018 | 17.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
205.68 KB | 21.12.2018 | 14.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 208.01 KB | 21.12.2018 | 14.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 32.52 KB | 21.12.2018 | 10.12.2018 | 1 |
Articles of Association |
EDOC | 82.24 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.42 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.05 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.56 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.08 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.6 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.25 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.57 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.69 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.62 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.65 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.26 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.67 KB | 21.12.2018 | 10.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.79 KB | 21.12.2018 | 10.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.15 KB | 21.12.2018 | 10.12.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 30.58 KB | 21.12.2018 | 10.12.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 37.93 KB | 21.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 40.26 KB | 10.05.2018 | 03.05.2018 | 2 |
Application |
EDOC | 58.43 KB | 10.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 26.04.2018 | 26.04.2018 | 2 |
Shareholders’ register |
EDOC | 43.35 KB | 10.05.2018 | 25.04.2018 | 1 |
Application |
EDOC | 61.68 KB | 26.04.2018 | 06.04.2018 | 4 |
Application |
DOCX | 43.5 KB | 26.04.2018 | 06.04.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 25.9 KB | 26.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.11 KB | 26.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
EDOC | 43.23 KB | 26.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 9.08 MB | 09.03.2018 | 01.03.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 338.02 KB | 09.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
6.79 MB | 08.11.2017 | 06.11.2017 | 24 | |
Application |
6.62 MB | 08.11.2017 | 06.11.2017 | 24 | |
Shareholders’ register |
EDOC | 85.17 KB | 08.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 122 KB | 20.10.2017 | 17.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 410.46 KB | 03.02.2017 | 23.01.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 141.98 KB | 03.02.2017 | 23.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 180.38 KB | 12.12.2016 | 02.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.55 KB | 31.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 219.32 KB | 31.05.2016 | 19.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.44 KB | 31.05.2016 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 01.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.2 KB | 04.12.2015 | 27.11.2015 | 2 |
Application |
TIF | 583.27 KB | 04.12.2015 | 24.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 186.33 KB | 04.12.2015 | 24.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 20.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 151.66 KB | 20.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 13.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 77.94 KB | 13.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 23.03.2015 | 06.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.98 KB | 23.03.2015 | 13.01.2015 | 1 |
Application |
TIF | 146.34 KB | 23.03.2015 | 13.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 7.6 KB | 23.03.2015 | 13.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.02 KB | 23.03.2015 | 19.02.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.06.2020 |
LETA | Alus un dzērienu iepakojuma savienība izveidojusi kompāniju "Depozīta iepakojuma operators" |