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 "BIB Real Estate" |
| Registration number, date | 40003868021, 23.10.2006 |
| VAT number | None (excluded 25.09.2024) Europe VAT register |
| Register, date | Commercial Register, 23.10.2006 |
| Legal address | Kalēju iela 41, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 436 760 EUR, registered payment 09.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 393.69 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 378.29 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 358.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 346.94 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 328.23 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 311.77 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 293.59 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 278.70 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 1 256.10 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 240.09 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 174.63 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 160.01 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 141.73 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 130.43 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 115.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 102.30 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 980.83 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 935.86 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 886.36 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 816.05 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 750.02 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 25.01.2023 | 744.83 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.01.2020 | 429.54 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
Source: SRS
Check online actual tax payments in SRS
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 | 2.85 | 7.37 |
| Personal income tax (thousands, €) | 0 | 0.73 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.18 | 3.49 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | 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 | Right to represent individually | 23.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Baltic International Bank"Reg. no. 40003127883
|
100 % | 6 040 | € 569 | € 3 436 760 | Latvia | 01.12.2020 | 09.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalēju iela 43 | Until 06.12.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BIB Real Estate revidentu zi ojums un gada p rskats FY23 EP | EDOC | ||||
| Vadibas pazinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.11.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BIB Real Estate revidentu zi ojums un gada p rskats FY22 EP | EDOC | ||||
| Vadibas pazinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ2021 BIB RE 18.03.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ2020 BIB RE 28.05.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ2019 BIB Real Estate 09.06.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIB Re revidenta zinojums GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIB Re vadibas zin 2017 | |||||
| Revidentu zinojums lv BIB Real Estate 2017 2018 04 27 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160428160818 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 150425112421 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIB RE VADIBAS ZINOJUMS GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums BIB 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 21.03.2011 | TIF (981.86 KB) | ||
2009 |
Annual report | 15.09.2010 | TIF (805.13 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (744.43 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (480.92 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (749.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32.49 KB | 18.08.2023 | 16.08.2023 | 1 |
Articles of Association |
EDOC | 32.73 KB | 18.08.2023 | 16.08.2023 | 1 |
Shareholders’ register |
DOCX | 13.88 KB | 09.12.2020 | 01.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.51 KB | 09.12.2020 | 30.11.2020 | 1 |
Articles of Association |
DOCX | 16.06 KB | 09.12.2020 | 30.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.26 KB | 09.12.2020 | 30.11.2020 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 27.03.2020 | 23.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.48 KB | 27.03.2020 | 13.03.2020 | 1 |
Articles of Association |
DOCX | 18.8 KB | 27.03.2020 | 13.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.59 KB | 27.03.2020 | 13.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.88 KB | 26.11.2019 | 12.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 155.85 KB | 01.07.2019 | 17.06.2019 | 2 |
Shareholders’ register |
TIF | 52.21 KB | 14.06.2019 | 05.06.2019 | 2 |
Articles of Association |
TIF | 60.37 KB | 13.06.2019 | 05.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 18 KB | 12.06.2019 | 05.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.77 KB | 12.06.2019 | 05.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 19.29 KB | 22.10.2018 | 04.10.2018 | 1 |
Articles of Association |
TIF | 80.27 KB | 22.10.2018 | 04.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.64 KB | 22.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
TIF | 69.53 KB | 22.10.2018 | 04.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.9 KB | 07.08.2018 | 06.07.2018 | 1 |
Articles of Association |
TIF | 77.13 KB | 07.08.2018 | 06.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.04 KB | 07.08.2018 | 06.07.2018 | 1 |
Shareholders’ register |
TIF | 69.15 KB | 07.08.2018 | 06.07.2018 | 2 |
Shareholders’ register |
TIF | 79.69 KB | 03.11.2017 | 17.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 22.51 KB | 31.10.2017 | 12.10.2017 | 1 |
Articles of Association |
TIF | 84.15 KB | 31.10.2017 | 12.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.26 KB | 31.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
TIF | 62.47 KB | 26.05.2014 | 19.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.67 KB | 26.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 36.93 KB | 26.05.2014 | 23.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 15.09.2009 | 31.08.2009 | 1 |
Articles of Association |
TIF | 29.11 KB | 15.09.2009 | 31.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.44 KB | 15.09.2009 | 31.08.2009 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 15.09.2009 | 31.08.2009 | 1 |
Shareholders’ register |
TIF | 14.1 KB | 07.07.2009 | 11.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.61 KB | 07.07.2009 | 01.06.2009 | 1 |
Articles of Association |
TIF | 27.99 KB | 07.07.2009 | 01.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.91 KB | 07.07.2009 | 01.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 27.05.2009 | 20.05.2009 | 1 |
Articles of Association |
TIF | 31.15 KB | 27.05.2009 | 20.05.2009 | 1 |
Shareholders’ register |
TIF | 22.85 KB | 27.05.2009 | 30.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.8 KB | 07.01.2008 | 14.12.2007 | 1 |
Articles of Association |
TIF | 21.66 KB | 07.01.2008 | 14.12.2007 | 1 |
Articles of Association |
TIF | 28.73 KB | 07.01.2008 | 17.10.2006 | 1 |
Memorandum of association |
TIF | 73.44 KB | 07.01.2008 | 17.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.77 KB | 20.02.2024 | 20.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.45 KB | 17.01.2024 | 17.01.2024 | 1 | |
Application |
EDOC | 52 KB | 18.08.2023 | 18.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.54 KB | 18.08.2023 | 16.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 73.84 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 48.59 KB | 09.12.2020 | 04.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.53 KB | 09.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.85 KB | 09.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.85 KB | 09.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.53 KB | 09.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 52.07 KB | 09.12.2020 | 01.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 42.44 KB | 09.12.2020 | 30.11.2020 | 1 |
Articles of Association |
EDOC | 53.94 KB | 09.12.2020 | 30.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.51 KB | 09.12.2020 | 30.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.57 KB | 09.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.24 KB | 09.12.2020 | 30.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.09 KB | 09.12.2020 | 30.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.46 KB | 09.12.2020 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
EDOC | 72.52 KB | 27.03.2020 | 24.03.2020 | 4 |
Application |
DOCX | 47.42 KB | 27.03.2020 | 24.03.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.52 KB | 27.03.2020 | 23.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.03 KB | 27.03.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 55.28 KB | 27.03.2020 | 23.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 44.09 KB | 27.03.2020 | 13.03.2020 | 1 |
Articles of Association |
EDOC | 56.33 KB | 27.03.2020 | 13.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 29.24 KB | 27.03.2020 | 13.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.77 KB | 27.03.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 27.03.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.24 KB | 27.03.2020 | 13.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.45 KB | 27.03.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.12 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 120.07 KB | 26.11.2019 | 22.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.98 KB | 28.11.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 04.07.2019 | 04.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 28.12 KB | 03.07.2019 | 02.07.2019 | 1 |
Application |
TIF | 106.29 KB | 03.07.2019 | 18.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 17.06.2019 | 17.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 13.06.2019 | 07.06.2019 | 1 |
Application |
TIF | 194.92 KB | 12.06.2019 | 07.06.2019 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 20.64 KB | 12.06.2019 | 07.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.77 KB | 12.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.57 KB | 12.06.2019 | 05.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 408.5 KB | 12.06.2019 | 08.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 09.04.2019 | 09.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.72 KB | 05.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 359.58 KB | 05.04.2019 | 25.03.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 71.16 KB | 03.04.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 155.64 KB | 15.01.2019 | 08.01.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.02 KB | 15.01.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 187.84 KB | 22.10.2018 | 15.10.2018 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 21.94 KB | 22.10.2018 | 15.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.53 KB | 22.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.73 KB | 22.10.2018 | 04.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 09.08.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 194.21 KB | 07.08.2018 | 30.07.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.7 KB | 07.08.2018 | 30.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.83 KB | 07.08.2018 | 30.07.2018 | 2 |
Application |
TIF | 173.91 KB | 07.08.2018 | 27.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.74 KB | 07.08.2018 | 27.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.66 KB | 07.08.2018 | 06.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.37 KB | 07.08.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 8.69 MB | 03.04.2018 | 27.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 03.11.2017 | 03.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 33.44 KB | 03.11.2017 | 02.11.2017 | 1 |
Application |
TIF | 242.22 KB | 31.10.2017 | 27.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.46 KB | 31.10.2017 | 27.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.94 KB | 31.10.2017 | 26.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.04 KB | 31.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.36 KB | 31.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 03.01.2017 | 23.12.2016 | 2 |
Application |
TIF | 246.84 KB | 03.01.2017 | 16.12.2016 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 11.06 KB | 03.01.2017 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.43 KB | 03.01.2017 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 21.04.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 21.04.2016 | 21.04.2016 | 2 |
Application |
EDOC | 68.22 KB | 12.04.2016 | 08.04.2016 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 55.96 KB | 18.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 26.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 175.24 KB | 26.05.2014 | 19.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.18 KB | 26.05.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 13.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 378.26 KB | 13.05.2013 | 02.05.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 29.66 KB | 13.05.2013 | 29.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 13.05.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.15 KB | 17.09.2012 | 12.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.57 KB | 17.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 601.77 KB | 17.09.2012 | 27.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.3 KB | 17.09.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 14.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 145.7 KB | 14.05.2012 | 07.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.67 KB | 14.05.2012 | 07.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.05 KB | 14.05.2012 | 03.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 14.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 15.09.2009 | 14.09.2009 | 2 |
Application |
TIF | 113.61 KB | 15.09.2009 | 08.09.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.77 KB | 15.09.2009 | 31.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.18 KB | 15.09.2009 | 31.08.2009 | 1 |
Sample report |
TIF | 14.78 KB | 15.09.2009 | 28.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 07.07.2009 | 07.07.2009 | 2 |
Application |
TIF | 61.8 KB | 07.07.2009 | 30.06.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 07.07.2009 | 29.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 07.07.2009 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.8 KB | 07.07.2009 | 04.06.2009 | 2 |
Application |
TIF | 15.03 KB | 07.07.2009 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.14 KB | 07.07.2009 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.49 KB | 27.05.2009 | 25.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 07.07.2009 | 20.05.2009 | 1 |
Application |
TIF | 134.66 KB | 27.05.2009 | 20.05.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 27.05.2009 | 20.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 27.05.2009 | 20.05.2009 | 1 |
Sample report |
TIF | 19.57 KB | 27.05.2009 | 20.05.2009 | 1 |
Sample report |
TIF | 19.22 KB | 27.05.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 07.01.2008 | 03.01.2008 | 2 |
Application |
TIF | 127.26 KB | 07.01.2008 | 27.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 32.98 KB | 07.01.2008 | 27.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.18 KB | 07.01.2008 | 14.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 07.01.2008 | 06.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 19.47 KB | 07.01.2008 | 23.11.2006 | 1 |
Application |
TIF | 104.71 KB | 07.01.2008 | 23.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.12 KB | 07.01.2008 | 23.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 07.01.2008 | 23.10.2006 | 2 |
Registration certificates |
TIF | 20.59 KB | 07.01.2008 | 23.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.32 KB | 07.01.2008 | 18.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 07.01.2008 | 17.10.2006 | 1 |
Application |
TIF | 310.55 KB | 07.01.2008 | 17.10.2006 | 10 |
Consent of a member of the Board / executive director |
TIF | 23.76 KB | 07.01.2008 | 17.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 07.01.2008 | 17.10.2006 | 2 |
Sample report |
TIF | 20.56 KB | 07.01.2008 | 17.10.2006 | 1 |
Sample report |
TIF | 22.04 KB | 07.01.2008 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.05 KB | 15.09.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 66.99 KB | 27.05.2009 | 4 |
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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