Skanstes City, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
23 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Skanstes City"
Registration number, date 40003388042, 03.04.1998
VAT number LV40003388042 from 16.04.1998 Europe VAT register
Register, date Commercial Register, 24.11.2004
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 4 239 EUR, registered payment 12.07.2024
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, €) 1170.53 1049.36 834.89
Personal income tax (thousands, €) 68.29 46.5 34.84
Statutory social insurance contributions (thousands, €) 123.64 87.08 68.27
Average employees count 12 10 9

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2022
Latvia Latvia

Control type: other

Natural person From 19.12.2018
Latvia Latvia

Control type: other

Natural person From 19.12.2018
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   08.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   08.07.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   08.07.2021
* 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

SG Capital Partners Fund 1, KS

Reg. no. 40103990509
Rīga, Skanstes iela 50

100 % 4 239 € 1 € 4 239 Latvia 08.07.2024 12.07.2024

Apply information changes

ML

"SWH grupa", AS

Skanstes 50, Rīga LV-1013 Check address owners

Nekustamais īpašums

Historical company names

AS "Skanstes City" Until 08.07.2021 3 years ago
Akciju sabiedrība "SWH Grupa" Until 23.03.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "SWH Grupa" Until 26.06.2000 24 years ago

Historical addresses

Rīga, Skanstes iela 13 Until 31.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Skanstes City 2023. GADA P RSKATS atzinums EDOC
Skanstes City 2023. GADA P RSKATS vadzin EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
SC GP2023 atzinums EDOC
SC GP2023 vad zin EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Opinion SC 2021 LAT PDF
SC vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
GP Skanstes City AS 2020 neatgariga revidenta zinojums PDF
GP Skanstes City AS 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Audit opinion SWH Grupa 2019 PDF
VadZin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SWH Grupa 2018 Gada p rskats skan ts PDF
VadZin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
RevZin2017 PDF
VadZin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
RevZin2016 PDF
VadZin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadzin2012 PDF

2011

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

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
swhgvz2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.03.2010  RAR (302.27 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (11.41 KB)

2007

Annual report 15.08.2008  TIF (685.82 KB)

2006

Annual report 26.07.2007  TIF (621.97 KB)

2005

Annual report 02.08.2006  PDF (816.37 KB)

2004

Annual report 14.07.2017  TIF (804.14 KB)

2003

Annual report 13.07.2017  TIF (1.12 MB)

2002

Annual report 13.07.2017  TIF (1.07 MB)

2001

Annual report 13.07.2017  TIF (1.17 MB)

2000

Annual report 13.07.2017  TIF (1.12 MB)

1999

Annual report 13.07.2017  TIF (799.4 KB)

1998

Annual report 13.07.2017  TIF (2.21 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.65 KB 12.07.2024 08.07.2024 1

Amendments to the Articles of Association

EDOC 36.09 KB 12.07.2024 30.05.2024 1

Articles of Association

EDOC 40.92 KB 12.07.2024 30.05.2024 2

Regulations for the increase/reduction of the equity

EDOC 46.5 KB 05.06.2024 30.05.2024 1

Shareholders’ register

DOCX 17.89 KB 03.12.2021 02.12.2021 1

Articles of Association

DOCX 15.18 KB 03.12.2021 27.08.2021 2

Regulations for the increase/reduction of the equity

DOC 40.5 KB 03.12.2021 27.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.6 KB 20.08.2021 19.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.6 KB 20.08.2021 19.08.2021 3

Shareholders’ register

DOCX 19.4 KB 08.07.2021 05.07.2021 1

Regulations for the increase/reduction of the equity

DOC 41 KB 08.07.2021 25.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.6 KB 05.07.2021 25.03.2021 3

Articles of Association

DOCX 14.98 KB 08.07.2021 24.03.2021 2

Articles of Association

DOCX 14.82 KB 12.03.2021 10.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.53 KB 12.03.2021 10.03.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 15.98 KB 12.03.2021 10.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.74 KB 22.09.2020 22.09.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.74 KB 22.09.2020 22.09.2020 3

Articles of Association

DOCX 14.51 KB 22.09.2020 21.09.2020 2

Articles of Association

DOCX 14.51 KB 22.09.2020 21.09.2020 2

Amendments to the Articles of Association

DOCX 14.15 KB 23.03.2020 12.03.2020 1

Articles of Association

DOCX 15.35 KB 23.03.2020 12.03.2020 2

Amendments to the Articles of Association

DOCX 14.5 KB 01.08.2019 22.07.2019 1

Articles of Association

DOCX 15.19 KB 01.08.2019 22.07.2019 2

Articles of Association

TIF 133.22 KB 19.12.2018 18.12.2018 4

Amendments to the Articles of Association

TIF 60.06 KB 19.12.2018 17.12.2018 3

Amendments to the Articles of Association

TIF 19.62 KB 18.12.2018 17.12.2018 1

Articles of Association

TIF 153.63 KB 18.12.2018 17.12.2018 4

Regulations for the increase/reduction of the equity

TIF 72.59 KB 18.12.2018 17.12.2018 3

Amendments to the Articles of Association

TIF 15.29 KB 07.03.2017 03.03.2017 1

Articles of Association

TIF 142.03 KB 07.03.2017 03.03.2017 4

Amendments to the Articles of Association

TIF 20.74 KB 14.07.2017 30.12.2015 1

Articles of Association

TIF 183.9 KB 14.07.2017 30.12.2015 4

Amendments to the Articles of Association

TIF 18.65 KB 14.07.2017 30.11.2015 1

Articles of Association

TIF 123.13 KB 14.07.2017 30.11.2015 5

Regulations for the increase/reduction of the equity

TIF 50.91 KB 14.07.2017 30.11.2015 1

Amendments to the Articles of Association

TIF 20.79 KB 14.07.2017 09.10.2015 1

Articles of Association

TIF 146.99 KB 14.07.2017 09.10.2015 5

Amendments to the Articles of Association

TIF 21.72 KB 14.07.2017 23.03.2015 1

Articles of Association

TIF 140.49 KB 14.07.2017 23.03.2015 5

Amendments to the Articles of Association

TIF 36.64 KB 14.07.2017 04.04.2012 1

Articles of Association

TIF 75.4 KB 14.07.2017 03.04.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 995.31 KB 14.07.2017 25.07.2011 10

Articles of Association

TIF 103.28 KB 14.07.2017 26.05.2006 4

Articles of Association

TIF 98.05 KB 14.07.2017 17.11.2004 4

Amendments to the Articles of Association

TIF 52.06 KB 13.07.2017 04.07.2000 1

Regulations for the increase/reduction of the equity

TIF 128.42 KB 13.07.2017 04.07.2000 4

Articles of Association

TIF 1.29 MB 13.07.2017 03.05.2000 25

Memorandum of association

TIF 281.11 KB 13.07.2017 03.05.2000 6

Shareholders’ register

TIF 39.81 KB 13.07.2017 03.05.2000 1

Shareholders’ register

TIF 37.15 KB 13.07.2017 07.12.1998 1

Shareholders’ register

TIF 49.53 KB 13.07.2017 06.04.1998 1

Amendments to the Articles of Association

TIF 26.07 KB 13.07.2017 03.04.1998 1

Amendments to the Articles of Association

TIF 30.63 KB 13.07.2017 03.04.1998 1

Amendments to the Articles of Association

TIF 44.75 KB 13.07.2017 03.04.1998 1

Regulations for the increase/reduction of the equity

TIF 49.3 KB 13.07.2017 03.04.1998 1

Articles of Association

TIF 657.41 KB 13.07.2017 02.04.1998 12

Shareholders’ register

TIF 43.11 KB 13.07.2017 20.03.1998 1

Memorandum of association

TIF 263 KB 13.07.2017 17.03.1998 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.5 KB 12.07.2024 08.07.2024 3

Application

EDOC 64.39 KB 05.06.2024 30.05.2024 1

Protocols/decisions of a company/organisation

EDOC 38.95 KB 05.06.2024 30.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 01.11.2022 01.11.2022 2

Application

DOCX 65.33 KB 27.10.2022 26.10.2022 6

Application

DOCX 65.33 KB 27.10.2022 26.10.2022 6

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 14.12.2021 14.12.2021 2

Application

DOCX 45.04 KB 03.12.2021 03.12.2021 3

Application

DOCX 45.04 KB 03.12.2021 03.12.2021 3

Articles of Association

EDOC 40.62 KB 03.12.2021 27.08.2021 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 26.08.2021 26.08.2021 2

Announcement regarding the reorganisation

DOCX 35.42 KB 20.08.2021 20.08.2021 1

Announcement regarding the reorganisation

DOCX 35.42 KB 20.08.2021 20.08.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.6 KB 20.08.2021 19.08.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 20.6 KB 20.08.2021 19.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 08.07.2021 08.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 08.07.2021 08.07.2021 3

Application

DOCX 38.84 KB 08.07.2021 05.07.2021 2

Application

DOCX 48.25 KB 08.07.2021 05.07.2021 6

Application

EDOC 60.19 KB 08.07.2021 05.07.2021 2

Application

EDOC 76.03 KB 08.07.2021 05.07.2021 6

List of members of the Board / Supervisory Board

DOCX 27.34 KB 08.07.2021 05.07.2021 1

List of members of the Board / Supervisory Board

EDOC 56.14 KB 08.07.2021 05.07.2021 1

Shareholders’ register

EDOC 36.15 KB 08.07.2021 05.07.2021 1

Application

EDOC 61.11 KB 05.07.2021 05.07.2021 2

Application

DOCX 39.76 KB 05.07.2021 05.07.2021 2

Bank statements or other document regarding the payment of the equity

PDF 198.13 KB 08.07.2021 02.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 34.25 KB 08.07.2021 25.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.16 KB 05.07.2021 25.03.2021 3

Articles of Association

EDOC 43.89 KB 08.07.2021 24.03.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 28.52 KB 08.07.2021 24.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 08.07.2021 24.03.2021 1

Protocols/decisions of a company/organisation

DOCX 20.23 KB 05.07.2021 24.03.2021 4

Protocols/decisions of a company/organisation

EDOC 60.12 KB 05.07.2021 24.03.2021 2

Protocols/decisions of a company/organisation

EDOC 36.71 KB 05.07.2021 24.03.2021 4

Protocols/decisions of a company/organisation

DOCX 38.42 KB 05.07.2021 24.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 16.03.2021 16.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 16.03.2021 16.03.2021 2

Announcement regarding the reorganisation

DOCX 35.42 KB 12.03.2021 11.03.2021 1

Announcement regarding the reorganisation

EDOC 57.15 KB 12.03.2021 11.03.2021 1

Announcement regarding the reorganisation

EDOC 57.05 KB 12.03.2021 11.03.2021 1

Announcement regarding the reorganisation

DOCX 35.44 KB 12.03.2021 11.03.2021 1

Articles of Association

EDOC 36.71 KB 12.03.2021 10.03.2021 2

Protocols/decisions of a company/organisation

DOCX 38.57 KB 12.03.2021 10.03.2021 2

Protocols/decisions of a company/organisation

EDOC 60.25 KB 12.03.2021 10.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 42.1 KB 12.03.2021 10.03.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.83 KB 12.03.2021 10.03.2021 2

Appraisal reports

EDOC 55.45 KB 08.07.2021 25.01.2021 3

Appraisal reports

DOCX 46.85 KB 08.07.2021 25.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 25.09.2020 25.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 25.09.2020 25.09.2020 2

Announcement regarding the reorganisation

DOCX 35.25 KB 22.09.2020 22.09.2020 1

Announcement regarding the reorganisation

DOCX 35.25 KB 22.09.2020 22.09.2020 1

Announcement regarding the reorganisation

DOCX 35.07 KB 22.09.2020 22.09.2020 1

Announcement regarding the reorganisation

EDOC 57.17 KB 22.09.2020 22.09.2020 1

Announcement regarding the reorganisation

EDOC 56.91 KB 22.09.2020 22.09.2020 1

Announcement regarding the reorganisation

DOCX 35.07 KB 22.09.2020 22.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.49 KB 22.09.2020 22.09.2020 3

Articles of Association

EDOC 36.51 KB 22.09.2020 21.09.2020 2

Protocols/decisions of a company/organisation

DOCX 38.32 KB 22.09.2020 21.09.2020 2

Protocols/decisions of a company/organisation

DOCX 38.32 KB 22.09.2020 21.09.2020 2

Protocols/decisions of a company/organisation

EDOC 60.11 KB 22.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 23.03.2020 23.03.2020 1

Application

EDOC 61.9 KB 23.03.2020 17.03.2020 2

Application

DOCX 40.94 KB 23.03.2020 17.03.2020 2

Amendments to the Articles of Association

EDOC 52.79 KB 23.03.2020 12.03.2020 1

Articles of Association

EDOC 54.08 KB 23.03.2020 12.03.2020 2

Protocols/decisions of a company/organisation

EDOC 43.19 KB 23.03.2020 12.03.2020 2

Protocols/decisions of a company/organisation

DOCX 16.39 KB 23.03.2020 12.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 01.08.2019 01.08.2019 2

Amendments to the Articles of Association

EDOC 41.15 KB 01.08.2019 22.07.2019 1

Articles of Association

EDOC 41.92 KB 01.08.2019 22.07.2019 2

Application

DOCX 43.18 KB 01.08.2019 22.07.2019 3

Application

EDOC 64.19 KB 01.08.2019 22.07.2019 3

List of members of the Board / Supervisory Board

DOCX 26.91 KB 01.08.2019 22.07.2019 1

List of members of the Board / Supervisory Board

EDOC 36.93 KB 01.08.2019 22.07.2019 1

Protocols/decisions of a company/organisation

DOC 58 KB 01.08.2019 22.07.2019 1

Protocols/decisions of a company/organisation

EDOC 71.89 KB 01.08.2019 22.07.2019 1

Protocols/decisions of a company/organisation

DOCX 16.96 KB 01.08.2019 22.07.2019 3

Protocols/decisions of a company/organisation

EDOC 43.75 KB 01.08.2019 22.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 20.12.2018 20.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.26 KB 19.12.2018 19.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 18.12.2018 18.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 18.12.2018 18.12.2018 2

Application

TIF 341.7 KB 19.12.2018 17.12.2018 10

Consent of a member of the Board / executive director

TIF 38.55 KB 19.12.2018 17.12.2018 2

Consent of a member of the Board / executive director

TIF 39.82 KB 19.12.2018 17.12.2018 2

Consent of a member of the Board / executive director

TIF 41.57 KB 19.12.2018 17.12.2018 2

Consent of members of the supervisory board

TIF 9.26 KB 19.12.2018 17.12.2018 1

Consent of members of the supervisory board

TIF 10.16 KB 19.12.2018 17.12.2018 1

Consent of members of the supervisory board

TIF 10.54 KB 19.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

TIF 70.81 KB 19.12.2018 17.12.2018 2

Protocols/decisions of a company/organisation

TIF 224.07 KB 19.12.2018 17.12.2018 6

Application

DOCX 39.12 KB 18.12.2018 17.12.2018 3

Application

TIF 304.27 KB 18.12.2018 17.12.2018 7

Application

EDOC 50.89 KB 18.12.2018 17.12.2018 2

Application

DOCX 42.09 KB 18.12.2018 17.12.2018 2

Application

EDOC 48.05 KB 18.12.2018 17.12.2018 3

Statement of the Board regarding the payment of the equity

TIF 15.71 KB 18.12.2018 17.12.2018 1

Protocols/decisions of a company/organisation

TIF 174.87 KB 18.12.2018 17.12.2018 5

Notice of a member of the supervisory board regarding the resignation

EDOC 25.09 KB 18.12.2018 17.12.2018 1

Notice of a member of the supervisory board regarding the resignation

DOCX 16.13 KB 18.12.2018 17.12.2018 1

Notice of a member of the supervisory board regarding the resignation

DOCX 14.84 KB 18.12.2018 17.12.2018 1

Notice of a member of the supervisory board regarding the resignation

EDOC 23.91 KB 18.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 14.05.2018 14.05.2018 2

Application

TIF 285.5 KB 11.05.2018 25.04.2018 6

Consent of members of the supervisory board

TIF 9.04 KB 11.05.2018 25.04.2018 1

Consent of members of the supervisory board

TIF 8.74 KB 11.05.2018 25.04.2018 1

List of members of the Board / Supervisory Board

TIF 9.59 KB 11.05.2018 25.04.2018 1

Protocols/decisions of a company/organisation

TIF 134.91 KB 11.05.2018 25.04.2018 4

Notice of a member of the supervisory board regarding the resignation

TIF 9.07 KB 11.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

RTF 53.24 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.32 KB 14.02.2018 14.02.2018 2

Statement regarding the beneficial owners

TIF 266.73 KB 12.02.2018 09.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 08.03.2017 08.03.2017 2

Consent of members of the supervisory board

TIF 11.63 KB 08.03.2017 03.03.2017 1

Application

TIF 302.19 KB 07.03.2017 03.03.2017 7

Consent of members of the supervisory board

TIF 11.01 KB 07.03.2017 03.03.2017 1

Consent of members of the supervisory board

TIF 10.66 KB 07.03.2017 03.03.2017 1

Power of attorney, act of empowerment

TIF 24.85 KB 07.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

TIF 34.18 KB 07.03.2017 03.03.2017 1

Protocols/decisions of a company/organisation

TIF 153.12 KB 07.03.2017 03.03.2017 4

Decisions / letters / protocols of public notaries

RTF 179.82 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 01.12.2016 01.12.2016 2

Application

TIF 121.85 KB 14.07.2017 28.11.2016 5

Notice of a member of the Board regarding the resignation

TIF 12.62 KB 14.07.2017 28.11.2016 1

Decisions / letters / protocols of public notaries

TIF 51.55 KB 14.07.2017 11.01.2016 2

Application

TIF 259.22 KB 14.07.2017 04.01.2016 5

Power of attorney, act of empowerment

TIF 36.9 KB 14.07.2017 04.01.2016 1

Notice of a member of the Board regarding the resignation

TIF 11.78 KB 14.07.2017 30.12.2015 1

Consent of members of the supervisory board

TIF 9.87 KB 14.07.2017 30.12.2015 1

Consent of members of the supervisory board

TIF 9.98 KB 14.07.2017 30.12.2015 1

Consent of members of the supervisory board

TIF 9.92 KB 14.07.2017 30.12.2015 1

Protocols/decisions of a company/organisation

TIF 160.43 KB 14.07.2017 30.12.2015 4

Protocols/decisions of a company/organisation

TIF 34.79 KB 14.07.2017 30.12.2015 1

Decisions / letters / protocols of public notaries

TIF 46.99 KB 14.07.2017 21.12.2015 2

Application

TIF 152.09 KB 14.07.2017 16.12.2015 4

Decisions / letters / protocols of public notaries

TIF 48.4 KB 14.07.2017 15.12.2015 2

Application

TIF 139.08 KB 14.07.2017 14.12.2015 4

Power of attorney, act of empowerment

TIF 21.6 KB 14.07.2017 14.12.2015 1

Notice of a member of the Board regarding the resignation

TIF 27.62 KB 14.07.2017 12.12.2015 1

Notice of a member of the Board regarding the resignation

TIF 28.78 KB 14.07.2017 12.12.2015 1

Notice of a member of the Board regarding the resignation

TIF 27.31 KB 14.07.2017 12.12.2015 1

Consent of a member of the Board / executive director

TIF 37.9 KB 14.07.2017 11.12.2015 2

Decisions / letters / protocols of public notaries

TIF 63.33 KB 14.07.2017 02.12.2015 2

Application

TIF 273.51 KB 14.07.2017 01.12.2015 4

Statement of the Board regarding the payment of the equity

TIF 16.43 KB 14.07.2017 01.12.2015 1

Statement of the Board regarding the payment of the equity

TIF 23.17 KB 14.07.2017 01.12.2015 1

Appraisal reports

TIF 124.43 KB 14.07.2017 30.11.2015 3

Consent of a member of the Board / executive director

TIF 37.2 KB 14.07.2017 30.11.2015 2

Consent of members of the supervisory board

TIF 10.54 KB 14.07.2017 30.11.2015 1

Consent of members of the supervisory board

TIF 10.6 KB 14.07.2017 30.11.2015 1

Consent of members of the supervisory board

TIF 10.86 KB 14.07.2017 30.11.2015 1

List of members of the Board / Supervisory Board

TIF 10.62 KB 14.07.2017 30.11.2015 1

Protocols/decisions of a company/organisation

TIF 156 KB 14.07.2017 30.11.2015 4

Protocols/decisions of a company/organisation

TIF 75.11 KB 14.07.2017 30.11.2015 2

Decisions / letters / protocols of public notaries

TIF 93.11 KB 14.07.2017 19.10.2015 2

Application

TIF 404.78 KB 14.07.2017 13.10.2015 5

Consent of members of the supervisory board

TIF 10.87 KB 14.07.2017 12.10.2015 1

List of members of the Board / Supervisory Board

TIF 10.61 KB 14.07.2017 12.10.2015 1

Protocols/decisions of a company/organisation

TIF 92.95 KB 14.07.2017 12.10.2015 2

Consent of a member of the Board / executive director

TIF 47.34 KB 14.07.2017 09.10.2015 2

Consent of a member of the Board / executive director

TIF 47.61 KB 14.07.2017 09.10.2015 2

Consent of members of the supervisory board

TIF 10.6 KB 14.07.2017 09.10.2015 1

Consent of members of the supervisory board

TIF 11.09 KB 14.07.2017 09.10.2015 1

Protocols/decisions of a company/organisation

TIF 163.41 KB 14.07.2017 09.10.2015 4

List of members of the Board / Supervisory Board

TIF 20.87 KB 14.07.2017 05.10.2015 1

Decisions / letters / protocols of public notaries

TIF 64.65 KB 14.07.2017 30.03.2015 2

Application

TIF 153.9 KB 14.07.2017 24.03.2015 2

Protocols/decisions of a company/organisation

TIF 141.98 KB 14.07.2017 23.03.2015 5

Protocols/decisions of a company/organisation

TIF 141.63 KB 14.07.2017 12.02.2015 6

Decisions / letters / protocols of public notaries

TIF 70.2 KB 14.07.2017 23.04.2012 2

Consent of a member of the Board / executive director

TIF 45.33 KB 14.07.2017 17.04.2012 2

Power of attorney, act of empowerment

TIF 21.65 KB 14.07.2017 16.04.2012 1

Application

TIF 110.62 KB 14.07.2017 11.04.2012 2

Application

TIF 313.57 KB 14.07.2017 11.04.2012 7

Consent of members of the supervisory board

TIF 10.55 KB 14.07.2017 03.04.2012 1

Consent of members of the supervisory board

TIF 11.03 KB 14.07.2017 03.04.2012 1

Consent of members of the supervisory board

TIF 10.51 KB 14.07.2017 03.04.2012 1

Other documents

TIF 39.24 KB 14.07.2017 03.04.2012 1

Protocols/decisions of a company/organisation

TIF 85.17 KB 14.07.2017 03.04.2012 2

Protocols/decisions of a company/organisation

TIF 122.94 KB 14.07.2017 03.04.2012 2

Decisions / letters / protocols of public notaries

TIF 49.03 KB 14.07.2017 31.05.2011 2

Application

TIF 108.03 KB 14.07.2017 25.05.2011 2

Power of attorney, act of empowerment

TIF 18.41 KB 14.07.2017 25.05.2011 1

Other documents

TIF 25.39 KB 14.07.2017 20.04.2011 1

Decisions / letters / protocols of public notaries

TIF 53.62 KB 14.07.2017 24.02.2010 1

Decisions / letters / protocols of public notaries

TIF 69.02 KB 14.07.2017 15.06.2009 2

Receipts on the publication and state fees

TIF 37.18 KB 14.07.2017 12.06.2009 2

Application

TIF 250.86 KB 14.07.2017 10.06.2009 7

Consent of a member of the Board / executive director

TIF 10.11 KB 14.07.2017 08.06.2009 1

Consent of a member of the Board / executive director

TIF 9.94 KB 14.07.2017 08.06.2009 1

Consent of a member of the Board / executive director

TIF 9.35 KB 14.07.2017 08.06.2009 1

Consent of members of the supervisory board

TIF 10.78 KB 14.07.2017 08.06.2009 1

Consent of members of the supervisory board

TIF 11.02 KB 14.07.2017 08.06.2009 1

Consent of members of the supervisory board

TIF 11.91 KB 14.07.2017 08.06.2009 1

List of members of the Board / Supervisory Board

TIF 14.29 KB 14.07.2017 08.06.2009 1

List of members of the Board / Supervisory Board

TIF 22.61 KB 14.07.2017 08.06.2009 1

Protocols/decisions of a company/organisation

TIF 112.33 KB 14.07.2017 08.06.2009 2

Protocols/decisions of a company/organisation

TIF 48.39 KB 14.07.2017 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 68.73 KB 14.07.2017 15.06.2006 2

Receipts on the publication and state fees

TIF 46.68 KB 14.07.2017 12.06.2006 2

Sample report

TIF 27.91 KB 14.07.2017 01.06.2006 1

Sample report

TIF 27.36 KB 14.07.2017 01.06.2006 1

Application

TIF 241.06 KB 14.07.2017 29.05.2006 6

Consent of a member of the Board / executive director

TIF 9.88 KB 14.07.2017 26.05.2006 1

Consent of a member of the Board / executive director

TIF 11.34 KB 14.07.2017 26.05.2006 1

Consent of members of the supervisory board

TIF 11.38 KB 14.07.2017 26.05.2006 1

Consent of members of the supervisory board

TIF 10.63 KB 14.07.2017 26.05.2006 1

Consent of members of the supervisory board

TIF 11.18 KB 14.07.2017 26.05.2006 1

List of members of the Board / Supervisory Board

TIF 14.56 KB 14.07.2017 26.05.2006 1

List of members of the Board / Supervisory Board

TIF 18.82 KB 14.07.2017 26.05.2006 1

Protocols/decisions of a company/organisation

TIF 168.94 KB 14.07.2017 26.05.2006 5

Decisions / letters / protocols of public notaries

TIF 48.08 KB 14.07.2017 09.11.2005 2

Receipts on the publication and state fees

TIF 21.67 KB 14.07.2017 04.11.2005 1

Receipts on the publication and state fees

TIF 25.19 KB 14.07.2017 04.11.2005 1

Application

TIF 132.68 KB 14.07.2017 31.10.2005 4

Power of attorney, act of empowerment

TIF 28.65 KB 14.07.2017 31.10.2005 1

Receipts on the publication and state fees

TIF 20.96 KB 14.07.2017 27.10.2005 1

Decisions / letters / protocols of public notaries

TIF 55.93 KB 14.07.2017 24.11.2004 1

Registration certificates

TIF 22.43 KB 14.07.2017 24.11.2004 1

Application

TIF 27.36 KB 14.07.2017 17.11.2004 1

Application

TIF 256.17 KB 14.07.2017 17.11.2004 7

Consent of the auditor

TIF 15.25 KB 14.07.2017 17.11.2004 1

Protocols/decisions of a company/organisation

TIF 163.92 KB 14.07.2017 17.11.2004 5

Receipts on the publication and state fees

TIF 35.88 KB 13.07.2017 17.11.2004 2

Consent of members of the supervisory board

TIF 9.5 KB 14.07.2017 16.11.2004 1

Consent of members of the supervisory board

TIF 10.38 KB 14.07.2017 16.11.2004 1

Consent of members of the supervisory board

TIF 10.06 KB 14.07.2017 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 39.9 KB 13.07.2017 08.05.2003 1

Receipts on the publication and state fees

TIF 16.67 KB 13.07.2017 07.05.2003 1

Receipts on the publication and state fees

TIF 21.1 KB 13.07.2017 06.05.2003 1

Application

TIF 25.02 KB 13.07.2017 30.04.2003 1

Protocols/decisions of a company/organisation

TIF 90.88 KB 13.07.2017 30.04.2003 2

Decisions / letters / protocols of public notaries

TIF 21.65 KB 13.07.2017 18.08.2000 1

Application

TIF 43.06 KB 13.07.2017 27.07.2000 1

Receipts on the publication and state fees

TIF 15.59 KB 13.07.2017 06.07.2000 1

Statement of the Board regarding the payment of the equity

TIF 12.31 KB 13.07.2017 05.07.2000 1

Protocols/decisions of a company/organisation

TIF 268.88 KB 13.07.2017 04.07.2000 6

Decisions / letters / protocols of public notaries

TIF 43.97 KB 13.07.2017 26.06.2000 1

Registration certificates

TIF 43.22 KB 13.07.2017 26.06.2000 1

Receipts on the publication and state fees

TIF 11.26 KB 13.07.2017 09.06.2000 1

Statement of the Board regarding the payment of the equity

TIF 12.96 KB 13.07.2017 03.05.2000 1

Protocols/decisions of a company/organisation

TIF 192.82 KB 13.07.2017 03.05.2000 5

Decisions / letters / protocols of public notaries

TIF 22.63 KB 13.07.2017 22.12.1998 1

Receipts on the publication and state fees

TIF 17.45 KB 13.07.2017 18.12.1998 1

Power of attorney, act of empowerment

TIF 15.83 KB 13.07.2017 17.12.1998 1

Submission/Application

TIF 19.47 KB 13.07.2017 17.12.1998 1

Power of attorney, act of empowerment

TIF 13.86 KB 13.07.2017 08.12.1998 1

Protocols/decisions of a company/organisation

TIF 124.83 KB 13.07.2017 07.12.1998 3

Statement of the Board regarding the payment of the equity

TIF 34.17 KB 13.07.2017 01.12.1998 1

Power of attorney, act of empowerment

TIF 14.13 KB 13.07.2017 01.12.1998 1

Protocols/decisions of a company/organisation

TIF 64.67 KB 13.07.2017 01.12.1998 2

Sample report

TIF 35.21 KB 13.07.2017 28.05.1998 1

Power of attorney, act of empowerment

TIF 20.65 KB 13.07.2017 26.05.1998 1

Submission/Application

TIF 24.03 KB 13.07.2017 06.05.1998 1

Appraisal reports

TIF 56.89 KB 13.07.2017 06.04.1998 1

Statement of the Board regarding the payment of the equity

TIF 12.7 KB 13.07.2017 06.04.1998 1

Decisions / letters / protocols of public notaries

TIF 23.46 KB 13.07.2017 06.04.1998 1

Protocols/decisions of a company/organisation

TIF 122.71 KB 13.07.2017 06.04.1998 4

Receipts on the publication and state fees

TIF 30.34 KB 13.07.2017 06.04.1998 2

Protocols/decisions of a company/organisation

TIF 101.22 KB 13.07.2017 04.04.1998 3

Application

TIF 122.02 KB 13.07.2017 03.04.1998 4

Bank statements or other document regarding the payment of the equity

TIF 26.57 KB 13.07.2017 03.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 19.37 KB 13.07.2017 03.04.1998 1

Decisions / letters / protocols of public notaries

TIF 20.77 KB 13.07.2017 03.04.1998 1

Protocols/decisions of a company/organisation

TIF 122.88 KB 13.07.2017 03.04.1998 4

Receipts on the publication and state fees

TIF 61.19 KB 13.07.2017 03.04.1998 2

Registration certificates

TIF 71.83 KB 13.07.2017 03.04.1998 1

Registration certificates

TIF 59.67 KB 13.07.2017 03.04.1998 1

Sample report

TIF 27.69 KB 13.07.2017 03.04.1998 1

Sample report

TIF 33.83 KB 13.07.2017 03.04.1998 1

Announcement regarding the legal address

TIF 15.07 KB 13.07.2017 02.04.1998 1

Protocols/decisions of a company/organisation

TIF 147.89 KB 13.07.2017 02.04.1998 3

Copy of the personal identification document

TIF 158.11 KB 13.07.2017 12.01.1998 1

Power of attorney, act of empowerment

TIF 92.07 KB 13.07.2017 26.04.1997 1

Registration certificates

TIF 52.17 KB 13.07.2017 12.12.1996 1

Copy of the personal identification document

TIF 33.92 KB 13.07.2017 16.10.1996 1

Copy of the personal identification document

TIF 64.73 KB 13.07.2017 03.09.1996 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 93.8 KB 13.07.2017 08.08.1996 2

Copy of the personal identification document

TIF 48.51 KB 13.07.2017 15.05.1996 3

Copy of the personal identification document

TIF 172.45 KB 13.07.2017 15.10.1992 3

Application

TIF 131.5 KB 13.07.2017 4

Copy of the personal identification document

TIF 682.57 KB 13.07.2017 3

Copy of the personal identification document

TIF 482.06 KB 13.07.2017 2

Submission/Application

TIF 22.42 KB 13.07.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register