EVOR Apsardze, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
1 by profit
21 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EVOR Apsardze"
Registration number, date 40103293405, 20.05.2010
VAT number LV40103293405 from 24.09.2013 Europe VAT register
Register, date Commercial Register, 20.05.2010
Legal address Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 20.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 562.31 493.78 432.93
Personal income tax (thousands, €) 82.22 68.38 77.39
Statutory social insurance contributions (thousands, €) 143.46 113.59 128.54
Average employees count 47 46 56

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Personiskās drošības darbības (80.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2017
* 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

Natural person

45 % 1 260 € 1 € 1 260 Latvia 28.06.2021 21.07.2021

Natural person

5 % 140 € 1 € 140 Latvia 28.06.2021 21.07.2021

Natural person

0.04 % 1 € 1 € 1 Latvia 28.06.2021 21.07.2021

Natural person

49.96 % 1 399 € 1 € 1 399 Latvia 09.11.2020 20.11.2020

Apply information changes

Historical company names

SIA "LintsTriat" Until 16.06.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "EURO CONSULTING & MANAGEMENT" Until 06.09.2013 11 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 38 - 154 Until 05.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
EA 2023 GP Vadibas zinojums PDF
EA REV revidenta zi ojums KS 2023 gadam LV EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
EVOR APSARDZE 2022 GP Vadibas zinojums EDOC
EVOR APSARDZE revidenta zi ojums KS 2022 gadam LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
EVOR APSARDZE REV revidenta zi ojums KS 2021 gadam LV 1 EDOC
GP EVOR Apsardze 2021 vadibas zinojums 1 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
EA 2020 GP REV 10 05 2021 01 1 1 EDOC
EA REV revidenta zi ojums KS 2020 gadam LV 1 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
EA vadibas zinojums 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
EA vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Evor Apsardze PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
LinsTriat GP 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsLints ODT

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Linst Triat VZ 2013g. Text (2) ODT

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 20.05.2010 - 31.12.2010 01.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.1 KB 21.07.2021 28.06.2021 1

Shareholders’ register

DOCX 16.92 KB 20.11.2020 09.11.2020 1

Shareholders’ register

DOCX 16.92 KB 20.11.2020 09.11.2020 1

Amendments to the Articles of Association

DOC 30.5 KB 20.11.2020 17.09.2020 1

Amendments to the Articles of Association

DOC 30.5 KB 20.11.2020 17.09.2020 1

Articles of Association

DOC 31 KB 20.11.2020 17.09.2020 1

Articles of Association

DOC 31 KB 20.11.2020 17.09.2020 1

Regulations for the increase/reduction of the equity

DOC 34 KB 05.10.2020 17.09.2020 1

Regulations for the increase/reduction of the equity

ODT 16.78 KB 07.11.2019 25.10.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39 KB 15.10.2019 14.10.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39 KB 15.10.2019 14.10.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48 KB 15.10.2019 14.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48 KB 15.10.2019 14.10.2019 2

Articles of Association

DOC 27 KB 08.07.2019 20.05.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50.5 KB 11.04.2019 11.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 50.5 KB 11.04.2019 11.04.2019 2

Amendments to the Articles of Association

DOC 26 KB 03.04.2019 01.04.2019 1

Amendments to the Articles of Association

DOC 26 KB 03.04.2019 01.04.2019 1

Articles of Association

DOC 25 KB 03.04.2019 01.04.2019 1

Articles of Association

DOC 25 KB 03.04.2019 01.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 48 KB 25.03.2019 14.03.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 24.5 KB 13.09.2018 12.09.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 24.5 KB 13.09.2018 12.09.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 24.5 KB 05.09.2018 04.09.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 24.5 KB 05.09.2018 04.09.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47 KB 05.04.2018 28.03.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47 KB 05.04.2018 28.03.2018 2

Shareholders’ register

PDF 1.57 MB 23.11.2017 07.11.2017 4

Amendments to the Articles of Association

DOC 26.5 KB 23.11.2017 03.11.2017 1

Articles of Association

DOC 25.5 KB 23.11.2017 03.11.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.56 KB 23.11.2017 03.11.2017 1

Shareholders’ register

TIF 271.83 KB 28.09.2017 08.09.2017 8

Shareholders’ register

TIF 271.05 KB 01.09.2017 30.06.2017 9

Shareholders’ register

TIF 427.28 KB 22.02.2017 10.02.2017 8

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 47.5 KB 23.01.2017 30.12.2016 2

Amendments to the Articles of Association

DOC 25.5 KB 03.06.2016 02.06.2016 1

Articles of Association

DOC 25 KB 03.06.2016 02.06.2016 1

Shareholders’ register

DOC 34 KB 13.11.2015 26.10.2015 1

Shareholders’ register

DOC 34 KB 13.11.2015 26.10.2015 1

Shareholders’ register

DOC 35.5 KB 05.11.2015 26.10.2015 1

Shareholders’ register

DOC 35.5 KB 05.11.2015 26.10.2015 1

Amendments to the Articles of Association

DOC 25.5 KB 27.10.2015 14.10.2015 1

Amendments to the Articles of Association

DOC 25.5 KB 27.10.2015 14.10.2015 1

Articles of Association

DOC 25.5 KB 27.10.2015 14.10.2015 1

Articles of Association

DOC 25.5 KB 27.10.2015 14.10.2015 1

Regulations for the increase/reduction of the equity

DOC 26 KB 27.10.2015 14.10.2015 1

Regulations for the increase/reduction of the equity

DOC 26 KB 27.10.2015 14.10.2015 1

Amendments to the Articles of Association

DOC 24.5 KB 19.08.2015 19.08.2015 1

Amendments to the Articles of Association

DOC 24.5 KB 19.08.2015 19.08.2015 1

Articles of Association

DOC 25 KB 19.08.2015 19.08.2015 1

Articles of Association

DOC 25 KB 19.08.2015 19.08.2015 1

Shareholders’ register

DOC 33.5 KB 19.08.2015 19.08.2015 1

Shareholders’ register

DOC 33.5 KB 19.08.2015 19.08.2015 1

Shareholders’ register

DOC 32 KB 19.08.2015 19.08.2015 1

Shareholders’ register

DOC 32 KB 19.08.2015 19.08.2015 1

Articles of Association

DOCX 14.99 KB 23.09.2013 23.09.2013 2

Articles of Association

DOC 21.5 KB 23.09.2013 23.09.2013 2

Shareholders’ register

DOC 13.5 KB 18.09.2013 17.09.2013 1

Shareholders’ register

DOC 13.5 KB 18.09.2013 17.09.2013 1

Amendments to the Articles of Association

DOC 21.5 KB 23.09.2013 11.09.2013 1

Amendments to the Articles of Association

DOC 21.5 KB 23.09.2013 11.09.2013 1

Regulations for the increase/reduction of the equity

DOC 21.5 KB 23.09.2013 11.09.2013 1

Regulations for the increase/reduction of the equity

DOC 21.5 KB 23.09.2013 11.09.2013 1

Shareholders’ register

DOC 29.5 KB 23.09.2013 11.09.2013 1

Shareholders’ register

DOC 29.5 KB 23.09.2013 11.09.2013 1

Shareholders’ register

TIF 42.56 KB 06.09.2013 05.09.2013 2

Amendments to the Articles of Association

TIF 12.43 KB 06.09.2013 02.09.2013 1

Articles of Association

TIF 54.17 KB 06.09.2013 02.09.2013 3

Articles of Association

TIF 52.44 KB 26.05.2010 10.05.2010 1

Memorandum of Association

TIF 52.54 KB 26.05.2010 10.05.2010 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 65.39 KB 21.07.2021 21.07.2021 2

Application

DOCX 46.97 KB 21.07.2021 28.06.2021 1

Application

EDOC 51.85 KB 21.07.2021 28.06.2021 1

Shareholders’ register

EDOC 55.23 KB 21.07.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.72 KB 20.11.2020 20.11.2020 2

Shareholders’ register

EDOC 47.42 KB 20.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 05.10.2020 05.10.2020 1

Application

PDF 278.12 KB 05.10.2020 23.09.2020 1

Application

EDOC 271.85 KB 05.10.2020 23.09.2020 1

Amendments to the Articles of Association

EDOC 16.48 KB 20.11.2020 17.09.2020 1

Articles of Association

EDOC 32.67 KB 20.11.2020 17.09.2020 1

Application

DOCX 42.94 KB 20.11.2020 17.09.2020 1

Application

DOCX 42.94 KB 20.11.2020 17.09.2020 1

Application

EDOC 48.09 KB 20.11.2020 17.09.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 20.11.2020 17.09.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 20.11.2020 17.09.2020 1

Protocols/decisions of a company/organisation

EDOC 34.83 KB 20.11.2020 17.09.2020 1

Protocols/decisions of a company/organisation

EDOC 34.83 KB 05.10.2020 17.09.2020 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 05.10.2020 17.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.36 KB 05.10.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 07.11.2019 07.11.2019 2

Application

EDOC 42.26 KB 07.11.2019 25.10.2019 3

Application

ODT 32.6 KB 07.11.2019 25.10.2019 3

Protocols/decisions of a company/organisation

EDOC 49.89 KB 07.11.2019 25.10.2019 2

Protocols/decisions of a company/organisation

DOCX 17.03 KB 07.11.2019 25.10.2019 2

Regulations for the increase/reduction of the equity

EDOC 26.34 KB 07.11.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

RTF 53.23 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.6 KB 18.10.2019 18.10.2019 2

Application

EDOC 38.68 KB 15.10.2019 14.10.2019 2

Application

ODT 29.06 KB 15.10.2019 14.10.2019 2

Application

ODT 29.06 KB 15.10.2019 14.10.2019 2

Protocols/decisions of a company/organisation

ODT 23.96 KB 15.10.2019 14.10.2019 2

Protocols/decisions of a company/organisation

EDOC 45.19 KB 15.10.2019 14.10.2019 2

Protocols/decisions of a company/organisation

ODT 23.96 KB 15.10.2019 14.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.17 KB 15.10.2019 14.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.5 KB 15.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 10.07.2019 10.07.2019 1

Application

ODT 31 KB 08.07.2019 24.05.2019 2

Application

EDOC 40.49 KB 08.07.2019 24.05.2019 2

Articles of Association

EDOC 42.81 KB 08.07.2019 20.05.2019 1

Protocols/decisions of a company/organisation

DOCX 16.32 KB 08.07.2019 20.05.2019 2

Protocols/decisions of a company/organisation

EDOC 49.11 KB 08.07.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.28 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 16.04.2019 16.04.2019 2

Announcement regarding the reorganisation

EDOC 19.4 KB 11.04.2019 11.04.2019 1

Announcement regarding the reorganisation

DOC 26 KB 11.04.2019 11.04.2019 1

Announcement regarding the reorganisation

DOC 26 KB 11.04.2019 11.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.75 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.8 KB 03.04.2019 03.04.2019 2

Amendments to the Articles of Association

EDOC 19.73 KB 03.04.2019 01.04.2019 1

Articles of Association

EDOC 30.69 KB 03.04.2019 01.04.2019 1

Application

DOCX 45.44 KB 03.04.2019 01.04.2019 5

Application

DOCX 45.44 KB 03.04.2019 01.04.2019 5

Application

EDOC 54.14 KB 03.04.2019 01.04.2019 5

Protocols/decisions of a company/organisation

DOCX 16.38 KB 03.04.2019 01.04.2019 2

Protocols/decisions of a company/organisation

DOCX 16.38 KB 03.04.2019 01.04.2019 2

Protocols/decisions of a company/organisation

EDOC 37.61 KB 03.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 01.04.2019 01.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.49 KB 25.03.2019 14.03.2019 2

Application

ODT 28.69 KB 25.03.2019 12.03.2019 2

Application

EDOC 38.32 KB 25.03.2019 12.03.2019 2

Protocols/decisions of a company/organisation

EDOC 21.71 KB 25.03.2019 04.03.2019 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 25.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 18.09.2018 18.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

RTF 53.19 KB 13.09.2018 13.09.2018 2

Announcement regarding the reorganisation

DOC 12.5 KB 13.09.2018 12.09.2018 1

Announcement regarding the reorganisation

DOC 12.5 KB 13.09.2018 12.09.2018 1

Announcement regarding the reorganisation

EDOC 14.94 KB 13.09.2018 12.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.59 KB 13.09.2018 12.09.2018 2

Application

EDOC 2.78 MB 05.09.2018 04.09.2018 7

Application

PDF 2.86 MB 05.09.2018 04.09.2018 7

Application

PDF 2.86 MB 05.09.2018 04.09.2018 7

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.53 KB 05.09.2018 04.09.2018 2

Protocols/decisions of a company/organisation

DOC 18 KB 05.09.2018 10.05.2018 1

Protocols/decisions of a company/organisation

EDOC 15.95 KB 05.09.2018 10.05.2018 1

Protocols/decisions of a company/organisation

DOC 18 KB 05.09.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

RTF 189.29 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 09.04.2018 09.04.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.32 KB 05.04.2018 28.03.2018 2

Announcement regarding the reorganisation

DOC 26 KB 05.04.2018 21.03.2018 1

Announcement regarding the reorganisation

EDOC 18.36 KB 05.04.2018 21.03.2018 1

Announcement regarding the reorganisation

DOC 26 KB 05.04.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.18 KB 23.11.2017 23.11.2017 2

Appraisal reports

PDF 308.35 KB 23.11.2017 10.11.2017 3

Appraisal reports

PDF 335.44 KB 23.11.2017 10.11.2017 3

Acceptance-conveyance act

DOC 26 KB 23.11.2017 07.11.2017 1

Acceptance-conveyance act

EDOC 37.41 KB 23.11.2017 07.11.2017 1

Acceptance-conveyance act

EDOC 36.92 KB 23.11.2017 07.11.2017 1

Acceptance-conveyance act

DOC 27 KB 23.11.2017 07.11.2017 1

Shareholders’ register

EDOC 1.49 MB 23.11.2017 07.11.2017 4

Application

DOCX 40.21 KB 23.11.2017 06.11.2017 3

Application

EDOC 51.98 KB 23.11.2017 06.11.2017 3

Amendments to the Articles of Association

EDOC 22.86 KB 23.11.2017 03.11.2017 1

Articles of Association

EDOC 37.02 KB 23.11.2017 03.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.46 KB 23.11.2017 03.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.37 KB 23.11.2017 03.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.3 KB 23.11.2017 03.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.42 KB 23.11.2017 03.11.2017 1

Protocols/decisions of a company/organisation

DOCX 15.97 KB 23.11.2017 03.11.2017 2

Protocols/decisions of a company/organisation

EDOC 43.38 KB 23.11.2017 03.11.2017 2

Regulations for the increase/reduction of the equity

EDOC 26.24 KB 23.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.26 KB 02.10.2017 02.10.2017 2

Application

TIF 103.65 KB 28.09.2017 08.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.04 KB 01.09.2017 01.09.2017 2

Power of attorney, act of empowerment

TIF 362.68 KB 01.09.2017 10.08.2017 8

Application

TIF 145.67 KB 01.09.2017 30.06.2017 3

Decisions / letters / protocols of public notaries

RTF 52.85 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 21.06.2017 21.06.2017 2

Application

EDOC 67.02 KB 21.06.2017 16.06.2017 4

Application

DOCX 55.09 KB 21.06.2017 16.06.2017 4

Application

DOCX 55.09 KB 21.06.2017 16.06.2017 4

Protocols/decisions of a company/organisation

EDOC 44.85 KB 21.06.2017 14.06.2017 2

Protocols/decisions of a company/organisation

DOC 56.5 KB 21.06.2017 14.06.2017 2

Protocols/decisions of a company/organisation

DOC 56.5 KB 21.06.2017 14.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 05.06.2017 05.06.2017 2

Application

DOCX 47.41 KB 05.06.2017 30.05.2017 2

Application

EDOC 59.19 KB 05.06.2017 30.05.2017 2

Confirmation or consent to legal address

PDF 78.67 KB 05.06.2017 29.05.2017 1

Confirmation or consent to legal address

PDF 47.78 KB 05.06.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

RTF 52.84 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 04.04.2017 04.04.2017 2

Application

TIF 254.54 KB 31.03.2017 29.03.2017 7

Protocols/decisions of a company/organisation

DOC 57 KB 30.03.2017 29.03.2017 2

Protocols/decisions of a company/organisation

EDOC 44.72 KB 30.03.2017 29.03.2017 2

Protocols/decisions of a company/organisation

DOC 57 KB 30.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.88 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 24.03.2017 24.03.2017 2

Application

EDOC 66.76 KB 24.03.2017 23.03.2017 4

Application

DOCX 54.92 KB 24.03.2017 23.03.2017 4

Application

DOCX 54.92 KB 24.03.2017 23.03.2017 4

Protocols/decisions of a company/organisation

EDOC 29.42 KB 24.03.2017 13.03.2017 2

Protocols/decisions of a company/organisation

DOC 56 KB 24.03.2017 13.03.2017 2

Protocols/decisions of a company/organisation

DOC 56 KB 24.03.2017 13.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 20.02.2017 20.02.2017 2

Application

TIF 187.96 KB 22.02.2017 10.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 38.16 KB 11.01.2017 11.01.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43 KB 23.01.2017 30.12.2016 2

Application

PDF 2.88 MB 02.01.2017 30.12.2016 7

Application

PDF 2.55 MB 02.01.2017 30.12.2016 7

Protocols/decisions of a company/organisation

DOC 39 KB 16.01.2017 26.07.2016 1

Protocols/decisions of a company/organisation

EDOC 25.24 KB 16.01.2017 26.07.2016 1

Decisions / letters / protocols of public notaries

RTF 178.31 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.05 KB 07.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.05 KB 07.06.2016 07.06.2016 2

Amendments to the Articles of Association

EDOC 22.86 KB 03.06.2016 02.06.2016 1

Articles of Association

EDOC 22.29 KB 03.06.2016 02.06.2016 1

Application

EDOC 27.43 KB 03.06.2016 02.06.2016 1

Application

DOC 45.5 KB 03.06.2016 02.06.2016 1

Application

DOC 45.5 KB 03.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.95 KB 03.06.2016 02.06.2016 2

Protocols/decisions of a company/organisation

DOC 55 KB 03.06.2016 02.06.2016 2

Application in Insolvency proceedings

DOC 26.5 KB 03.06.2016 18.05.2016 1

Application in Insolvency proceedings

EDOC 22.89 KB 03.06.2016 18.05.2016 1

Power of attorney, act of empowerment

TIF 580.57 KB 22.02.2017 30.03.2016 11

Decisions / letters / protocols of public notaries

RTF 180.14 KB 19.11.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 19.11.2015 19.11.2015 2

Application

DOC 96.5 KB 05.11.2015 01.11.2015 3

Application

EDOC 50.62 KB 05.11.2015 01.11.2015 3

Shareholders’ register

EDOC 38.11 KB 13.11.2015 26.10.2015 1

Shareholders’ register

EDOC 38.57 KB 05.11.2015 26.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.58 KB 27.10.2015 26.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.17 KB 27.10.2015 23.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.48 KB 27.10.2015 23.10.2015 1

Amendments to the Articles of Association

EDOC 37.07 KB 27.10.2015 14.10.2015 1

Articles of Association

EDOC 37.15 KB 27.10.2015 14.10.2015 1

Protocols/decisions of a company/organisation

EDOC 45.17 KB 27.10.2015 14.10.2015 2

Protocols/decisions of a company/organisation

DOC 66.5 KB 27.10.2015 14.10.2015 2

Regulations for the increase/reduction of the equity

EDOC 22.59 KB 27.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

RTF 180.38 KB 20.08.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 20.08.2015 20.08.2015 1

Amendments to the Articles of Association

EDOC 41.88 KB 19.08.2015 19.08.2015 1

Articles of Association

EDOC 41.88 KB 19.08.2015 19.08.2015 1

Application

DOCX 29.31 KB 19.08.2015 19.08.2015 2

Application

EDOC 43.67 KB 19.08.2015 19.08.2015 2

Protocols/decisions of a company/organisation

DOC 27 KB 19.08.2015 19.08.2015 1

Protocols/decisions of a company/organisation

EDOC 25.53 KB 19.08.2015 19.08.2015 1

Shareholders’ register

EDOC 25.37 KB 19.08.2015 19.08.2015 1

Shareholders’ register

EDOC 43.01 KB 19.08.2015 19.08.2015 1

Power of attorney, act of empowerment

TIF 714.67 KB 25.11.2015 21.04.2015 9

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 13.06.2014 04.06.2014 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 03.06.2014 03.06.2014 1

Protocols/decisions of a company/organisation

EDOC 26.06 KB 03.06.2014 03.06.2014 1

Application

DOCX 12.43 KB 03.06.2014 02.06.2014 2

Application

EDOC 30.79 KB 03.06.2014 02.06.2014 2

Articles of Association

EDOC 70.31 KB 23.09.2013 23.09.2013 2

Decisions / letters / protocols of public notaries

RTF 182.32 KB 23.09.2013 23.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.26 KB 23.09.2013 23.09.2013 1

Shareholders’ register

EDOC 22.42 KB 18.09.2013 17.09.2013 1

Amendments to the Articles of Association

EDOC 37.54 KB 23.09.2013 11.09.2013 1

Application

DOC 66 KB 23.09.2013 11.09.2013 2

Application

DOC 66 KB 23.09.2013 11.09.2013 2

Application

EDOC 32.96 KB 23.09.2013 11.09.2013 2

Bank statements or other document regarding the payment of the equity

PDF 704.62 KB 23.09.2013 11.09.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 699.99 KB 23.09.2013 11.09.2013 1

Bank statements or other document regarding the payment of the equity

PDF 704.62 KB 23.09.2013 11.09.2013 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 23.09.2013 11.09.2013 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 23.09.2013 11.09.2013 2

Protocols/decisions of a company/organisation

EDOC 40.05 KB 23.09.2013 11.09.2013 2

Regulations for the increase/reduction of the equity

EDOC 21.86 KB 23.09.2013 11.09.2013 1

Shareholders’ register

EDOC 38.51 KB 23.09.2013 11.09.2013 1

Submission/Application

DOC 23 KB 23.09.2013 11.09.2013 1

Submission/Application

DOC 23 KB 23.09.2013 11.09.2013 1

Submission/Application

EDOC 22.83 KB 23.09.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

TIF 43.51 KB 06.09.2013 06.09.2013 2

Registration certificates

TIF 19.72 KB 06.09.2013 06.09.2013 1

Application

TIF 59.94 KB 06.09.2013 05.09.2013 1

Application

TIF 259.37 KB 06.09.2013 02.09.2013 4

Protocols/decisions of a company/organisation

TIF 36.68 KB 06.09.2013 02.09.2013 2

Submission/Application

TIF 9.87 KB 06.09.2013 02.08.2013 1

Decisions / letters / protocols of public notaries

TIF 82.6 KB 26.05.2010 20.05.2010 1

Registration certificates

TIF 89.7 KB 26.05.2010 20.05.2010 1

Announcement regarding the legal address

TIF 27.91 KB 26.05.2010 10.05.2010 1

Application

TIF 306.08 KB 26.05.2010 10.05.2010 5
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