Convergen Energy Latvia, SIA
Limited Liability Company, Small company
Place in branch
65 by turnover
15 by paid taxes
7 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 | SIA "Convergen Energy Latvia" |
| Registration number, date | 40103394204, 17.03.2011 |
| VAT number | LV40103394204 from 01.06.2011 Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | Vīlandes iela 1 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 410 245 EUR, registered payment 12.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Convergen Energy Latvia, SIA
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 | 13 297.97 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 220 988.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 204 314.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 189 788.81 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 174 735.10 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 159 737.46 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 140 285.48 | 127 808.09 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 127 808.09 | 127 808.09 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 127 808.09 | 127 808.09 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 122 886.58 | 122 904.24 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 109 012.82 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 96 253.94 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 83 053.78 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 69 966.90 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 51 336.61 | 0.00 | 0.00 | 23 359.27 | 11.09.2023 |
| 16.08.2023 | 47 030.91 | 0.00 | 0.00 | 27 252.53 | 16.08.2023 |
| 13.06.2023 | 27 057.50 | 0.00 | 0.00 | 27 252.53 | 13.06.2023 |
| 16.05.2023 | 32 552.21 | 0.00 | 0.00 | 31 145.79 | 16.05.2023 |
| 19.04.2023 | 49 398.98 | 0.00 | 0.00 | 38 932.31 | 19.04.2023 |
| 07.03.2023 | 55 085.22 | 0.00 | 0.00 | 43 145.39 | 07.03.2023 |
| 15.02.2023 | 57 863.85 | 0.00 | 0.00 | 46 718.83 | 15.02.2023 |
| 09.01.2023 | 57 332.33 | 0.00 | 0.00 | 46 718.83 | 09.01.2023 |
| 19.12.2022 | 57 056.20 | 0.00 | 0.00 | 53 952.05 | 19.12.2022 |
| 14.11.2022 | 69 823.03 | 0.00 | 0.00 | 58 398.61 | 14.11.2022 |
| 10.10.2022 | 73 546.74 | 0.00 | 0.00 | 62 291.87 | 10.10.2022 |
| 07.09.2022 | 70 905.26 | 0.00 | 0.00 | 65 737.84 | 07.09.2022 |
| 15.08.2022 | 72 678.86 | 0.00 | 0.00 | 70 577.80 | 15.08.2022 |
| 21.07.2022 | 91 118.64 | 0.00 | 0.00 | 79 315.43 | 21.07.2022 |
| 07.07.2022 | 95 559.98 | 0.00 | 0.00 | 78 883.88 | 07.07.2022 |
| 07.06.2022 | 93 365.62 | 0.00 | 0.00 | 81 508.98 | 07.06.2022 |
| 09.05.2022 | 92 400.20 | 0.00 | 0.00 | 82 313.23 | 09.05.2022 |
| 07.04.2022 | 98 026.50 | 0.00 | 0.00 | 88 535.35 | 07.04.2022 |
| 07.03.2022 | 100 950.32 | 0.00 | 0.00 | 90 482.34 | 07.03.2022 |
| 07.12.2020 | 149 799.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 142 993.01 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 128 201.49 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 113 605.29 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 99 028.83 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 77 061.78 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 71 376.04 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 50 013.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 45 109.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 32 296.17 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 19 987.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 17 385.37 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 13 259.08 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 141 694.62 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 197 256.07 | 0.00 | 180 096.91 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 198 658.06 | 0.00 | 185 959.08 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 227 942.88 | 0.00 | 196 670.15 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 233 591.36 | 0.00 | 212 509.72 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 240 651.39 | 0.00 | 228 349.29 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 251 591.74 | 0.00 | 244 188.86 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 267 650.87 | 0.00 | 260 028.43 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 299 376.03 | 0.00 | 290 973.92 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 315 325.90 | 0.00 | 307 547.17 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 307 437.20 | 0.00 | 307 547.17 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 323 395.82 | 0.00 | 323 386.75 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 348 376.09 | 0.00 | 339 226.34 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 376 018.43 | 0.00 | 359 914.83 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 377 970.28 | 0.00 | 370 171.83 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 384 675.90 | 0.00 | 370 905.51 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 387 229.27 | 0.00 | 386 745.10 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 405 898.74 | 0.00 | 402 584.69 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 414 118.84 | 0.00 | 418 424.29 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 434 563.19 | 0.00 | 434 263.89 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 446 272.68 | 0.00 | 450 103.49 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 461 504.63 | 0.00 | 465 943.09 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 452 968.74 | 0.00 | 465 943.09 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 512 556.17 | 0.00 | 497 622.29 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 513 475.36 | 0.00 | 513 461.89 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 533 483.67 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 514 528.23 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 493 802.32 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 507 424.34 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 528 145.58 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 571 380.79 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 112.79 | 180.19 | 184.29 |
| Personal income tax (thousands, €) | 37.89 | 67.81 | 67.23 |
| Statutory social insurance contributions (thousands, €) | 71.87 | 121.38 | 117.06 |
| Average employees count | 16 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Switzerland | Greece |
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
VISEU HOLDINGS LIMITEDReg. no. HE437987
|
100 % | 7 410 245 | € 1 | € 7 410 245 | Cyprus | 10.10.2024 | 25.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Convergen Energy Latvia", SIA
Krišjāņa Valdemāra 8-4a, Rīga LV-1010 Check address owners
Enerģija: alternatīvā
Historical company names
| SIA "Convergen Energy Biogāze Latvija" | Until 21.08.2017 | 7 years ago |
|---|---|---|
| SIA "EuroEnergy Biogāze Latvija" | Until 14.08.2017 | 7 years ago |
Historical addresses
| Rīga, Dzirnavu iela 92-3 | Until 28.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Antonijas iela 8-10 | Until 29.09.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 8 - 4A | Until 01.12.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 30.01.2024.
Case number: C770827124 Started 30.01.2024,
ended 03.06.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
03.06.2024 |
04.06.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
30.01.2024 |
31.01.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CEL Vadibas zinojums 2023 | EDOC | ||||
| Convergen Energy Atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CEL GP 2022 VZ | |||||
| Convergen Energy Atz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Convergen Energy Atz 2021 | |||||
| Vadibas zinojums Convergen Energy Latvia 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Convergen Energy Atz 2020 | |||||
| GP Convergen Energy Latvia 2020 Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Convergen Energy Vadibas zinojums 2019 | |||||
| Revidents 2019 GP Convergen Energy LAT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 CEL | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Convergen Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP EEBL 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EEBL Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EEBL Vadibas Zinojums 2012 | |||||
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 26.05.2012 | HTML (90.35 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 |
TIF | 55.33 KB | 21.10.2024 | 11.10.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 51.14 KB | 21.10.2024 | 11.10.2024 | 4 |
Shareholders’ register |
TIF | 141.52 KB | 25.10.2024 | 10.10.2024 | 6 |
Amendments to the Articles of Association |
TIF | 35.39 KB | 21.08.2017 | 18.08.2017 | 1 |
Articles of Association |
TIF | 68.82 KB | 21.08.2017 | 18.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 35.62 KB | 14.08.2017 | 11.08.2017 | 1 |
Articles of Association |
TIF | 67.96 KB | 14.08.2017 | 11.08.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.8 KB | 14.08.2017 | 25.07.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 68.11 KB | 14.08.2017 | 25.07.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.57 KB | 18.01.2017 | 04.01.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.61 KB | 18.01.2017 | 04.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 38.55 KB | 18.01.2017 | 28.12.2016 | 1 |
Articles of Association |
TIF | 110.25 KB | 18.01.2017 | 28.12.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 79.68 KB | 18.01.2017 | 28.12.2016 | 2 |
Shareholders’ register |
TIF | 108.25 KB | 18.01.2017 | 28.12.2016 | 4 |
Shareholders’ register |
TIF | 50.61 KB | 17.08.2015 | 06.08.2015 | 2 |
Articles of Association |
TIF | 92.21 KB | 17.08.2015 | 04.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.1 KB | 17.08.2015 | 30.07.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.16 KB | 17.08.2015 | 20.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 20.89 KB | 11.05.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 28.94 KB | 11.05.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 26.72 KB | 11.05.2011 | 20.04.2011 | 1 |
Registration certificates of foreign companies |
TIF | 112.88 KB | 11.05.2011 | 15.03.2011 | 5 |
Articles of Association |
TIF | 23.57 KB | 22.03.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 24.01 KB | 22.03.2011 | 14.03.2011 | 1 |
Registration certificates of foreign companies |
TIF | 35.74 KB | 11.05.2011 | 21.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 154.34 KB | 25.10.2024 | 21.10.2024 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 69.3 KB | 14.10.2024 | 14.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.31 KB | 14.10.2024 | 14.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 46.48 KB | 21.10.2024 | 11.10.2024 | 4 |
Notary’s decision |
RTF | 188.86 KB | 31.01.2024 | 31.01.2024 | 2 |
Notary’s decision |
EDOC | 61.81 KB | 31.01.2024 | 31.01.2024 | 2 |
Other insolvency documents |
EDOC | 134.89 KB | 31.01.2024 | 31.01.2024 | 1 |
Court decision/judgement |
103.44 KB | 31.01.2024 | 30.01.2024 | 1 | |
Court decision/judgement |
EDOC | 112.61 KB | 31.01.2024 | 30.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.46 KB | 06.10.2023 | 06.10.2023 | 1 |
Application |
EDOC | 43.42 KB | 08.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 51.41 KB | 28.12.2022 | 27.12.2022 | 4 |
Copy of the personal identification document |
EDOC | 317.54 KB | 28.12.2022 | 16.08.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 28.12.2022 | 15.08.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.19 MB | 28.12.2022 | 15.08.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.17 MB | 28.12.2022 | 15.08.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.16 MB | 28.12.2022 | 10.08.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 304.34 KB | 28.12.2022 | 08.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
DOCX | 46.91 KB | 01.04.2022 | 29.03.2022 | 1 |
Application |
DOCX | 46.91 KB | 01.04.2022 | 29.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 28.12.2022 | 20.12.2021 | 13 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 05.01.2021 | 05.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 05.01.2021 | 05.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.37 KB | 30.12.2020 | 30.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.39 KB | 30.12.2020 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.03.2020 | 12.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63.94 KB | 09.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.48 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.59 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.28 KB | 20.02.2018 | 14.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 54.31 KB | 29.11.2017 | 23.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.87 KB | 29.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 108.44 KB | 21.08.2017 | 18.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.42 KB | 21.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 14.08.2017 | 14.08.2017 | 2 |
Application |
TIF | 118.38 KB | 14.08.2017 | 11.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.09 KB | 14.08.2017 | 11.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 79.85 KB | 14.08.2017 | 04.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 227.13 KB | 14.08.2017 | 31.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 2.31 MB | 18.01.2017 | 10.01.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.16 KB | 18.01.2017 | 28.12.2016 | 1 |
Appraisal reports |
TIF | 62.33 KB | 18.01.2017 | 28.12.2016 | 1 |
Other documents |
TIF | 58.53 KB | 18.01.2017 | 28.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 122.66 KB | 18.01.2017 | 28.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 166.03 KB | 18.01.2017 | 28.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 298.22 KB | 18.01.2017 | 22.12.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.71 KB | 01.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 153.62 KB | 01.10.2015 | 24.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 40.85 KB | 01.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.65 KB | 17.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 142.06 KB | 17.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 151.1 KB | 17.08.2015 | 07.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 233.2 KB | 17.08.2015 | 04.08.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 62.81 KB | 17.08.2015 | 31.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.41 KB | 17.08.2015 | 30.07.2015 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 111.2 KB | 17.08.2015 | 13.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.37 KB | 13.03.2015 | 10.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 05.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 109.35 KB | 05.03.2015 | 19.02.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 37.54 KB | 05.03.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 17.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 17.02.2015 | 12.02.2015 | 2 |
Application |
TIF | 41.69 KB | 17.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 27.65 KB | 17.02.2015 | 11.02.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.82 KB | 17.02.2015 | 11.02.2015 | 1 |
Notice of officers regarding the resignation |
TIF | 25.8 KB | 17.02.2015 | 11.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 60.16 KB | 01.10.2015 | 05.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 67.53 KB | 01.10.2015 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.95 KB | 05.07.2012 | 28.06.2012 | 1 |
Application |
TIF | 332.2 KB | 05.07.2012 | 22.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 27.73 KB | 04.07.2012 | 22.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 55.22 KB | 04.07.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 14.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 155.58 KB | 14.11.2011 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 11.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 102.81 KB | 11.05.2011 | 20.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.53 KB | 11.05.2011 | 20.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 46.42 KB | 11.05.2011 | 20.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.59 KB | 11.05.2011 | 20.04.2011 | 3 |
Other documents |
TIF | 96.39 KB | 11.05.2011 | 06.04.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 22.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 49.58 KB | 22.03.2011 | 17.03.2011 | 1 |
document.Ā3 |
TIF | 85.13 KB | 11.05.2011 | 15.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.84 KB | 22.03.2011 | 15.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 214.58 KB | 11.05.2011 | 14.03.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 95 KB | 11.05.2011 | 14.03.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.79 KB | 22.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 131.06 KB | 22.03.2011 | 14.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.58 KB | 22.03.2011 | 14.03.2011 | 1 |
document.Ā3 |
TIF | 46.39 KB | 11.05.2011 | 21.10.2010 | 3 |
Set of documents of a foreign company |
TIF | 4.54 MB | 14.08.2017 | 18.10.2010 | 87 |
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