Slyfox, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Slyfox"
Registration number, date 40203025969, 14.10.2016
VAT number LV40203025969 from 27.10.2016 Europe VAT register
Register, date Commercial Register, 14.10.2016
Legal address Meža prospekts 15, Jūrmala, LV-2010 Check address owners
Fixed capital 1 190 500 EUR, registered payment 08.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 61 182.34 11.11.2024 20:05
09.09.2024 132 772.90 0.00 0.00 0.00 09.09.2024
12.08.2024 75 891.24 0.00 0.00 0.00 12.08.2024
08.07.2024 51 079.83 0.00 0.00 0.00 08.07.2024
12.06.2024 49 579.45 0.00 0.00 0.00 12.06.2024
08.05.2024 39 057.37 0.00 0.00 0.00 08.05.2024
12.04.2024 4 579.71 0.00 0.00 0.00 12.04.2024
07.03.2024 40 801.64 0.00 0.00 0.00 07.03.2024
07.02.2024 8 692.21 0.00 0.00 0.00 07.02.2024
25.10.2023 40 877.65 0.00 0.00 0.00 25.10.2023
24.05.2023 20 787.09 0.00 0.00 0.00 24.05.2023
07.12.2020 11 602.24 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 198.86 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 15 829.91 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 15 411.98 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 21 439.96 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 782.06 0.00 0.00 0.00 09.07.2020 10:30
07.03.2020 15 413.79 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 416.37 0.00 0.00 0.00 18.02.2020 16:58
07.07.2019 4 451.25 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 395.21 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 669.40 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 292.17 0.00 0.00 0.00 12.04.2019 10:28

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, €) -40.79 -320.6 -368.34
Personal income tax (thousands, €) 25.61 66.27 47.64
Statutory social insurance contributions (thousands, €) 70.83 114.37 92.93
Average employees count 21 17 12
Received COVID-19 downtime support 06.01.2022, 5 580.58 €

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

Spēkā no Status
08.10.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2016

Natural person

Supervisory Board Chairman of the Supervisory Board   08.10.2024

Natural person

Supervisory Board Member of the Supervisory Board   08.10.2024

Natural person

Supervisory Board Member of the Supervisory Board   08.10.2024
* 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

AS Eleving Vehicle Finance

Reg. no. 42103088260
Rīga, Skanstes iela 52

36.24 % 43 143 € 10 € 431 430 Latvia 06.09.2024 08.10.2024

Sabiedrība ar ierobežotu atbildību "EUROTRAIL"

Reg. no. 40103528501
Rīga, Mazā Juglas iela 37A

21.84 % 26 000 € 10 € 260 000 Latvia 06.09.2024 08.10.2024

Natural person

14.28 % 17 000 € 10 € 170 000 Latvia 06.09.2024 08.10.2024

Natural person

13.23 % 15 750 € 10 € 157 500 Latvia 06.09.2024 08.10.2024

Natural person

9.03 % 10 750 € 10 € 107 500 Latvia 06.09.2024 08.10.2024

Natural person

4.62 % 5 500 € 10 € 55 000 Latvia 06.09.2024 08.10.2024

JLC OU

Reg. no. 11429479
Ankru tn 8-22, Pohja-Tallinna linnaosa, Tallinn, Harju maakond, Estonia

0.41 % 489 € 10 € 4 890 Estonia 06.09.2024 08.10.2024

SIA Digital Pawn Investments

Reg. no. 40203272132
Rīga, Hospitāļu iela 23 - 61

0.20 % 235 € 10 € 2 350 Latvia 06.09.2024 08.10.2024

Majime Services OU

Reg. no. 12904296
Lossi tn 32-7, Tartu linn, Tartu linn, Tartu maakond, Estonia

0.06 % 68 € 10 € 680 Estonia 06.09.2024 08.10.2024

Sabiedrība ar ierobežotu atbildību "HALOM HOLDING"

Reg. no. 40103952634
Rīga, Lokomotīves iela 26

0.05 % 62 € 10 € 620 Latvia 06.09.2024 08.10.2024

floud ventures GmbH

Reg. no. 481440-000
Cumberlandstraße 31/16, Wien, Austria

0.03 % 40 € 10 € 400 Austria 06.09.2024 08.10.2024

Tiny Hippo OU

Reg. no. 12691498
Sopruse pst 44-32, Kristiine linnaosa, Tallinn, Harju maakond, Estonia

0.01 % 13 € 10 € 130 Estonia 06.09.2024 08.10.2024

Apply information changes

ML

"Slyfox", SIA

Kungu 8, Rīga LV-1050 Check address owners

Auto noma; vieglie auto

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 6 Until 24.01.2017 7 years ago
Rīga, Ieriķu iela 3 Until 10.11.2017 7 years ago
Rīga, Kungu iela 8 Until 07.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.02.2024  ZIP €11.00
Annual report 2023 PDF
Slyfox Rev zinojums 2023 EDOC
Vadibas zinojums GP Slyfox 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
Slyfox GP 2022 10.02.2023 vadibas zinojums EDOC
Slyfox GP ar revidenta zinojumu 2022 10.02.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Slyfox EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (83.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.47 KB) €11.00

2016

Annual report 14.10.2016 - 31.12.2016 26.01.2017  PDF (99.21 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 398.53 KB 07.10.2024 06.09.2024 1

Articles of Association

PDF 437.41 KB 07.10.2024 06.09.2024 1

Regulations for the increase/reduction of the equity

PDF 167.97 KB 07.10.2024 06.09.2024 1

Shareholders’ register

PDF 647.32 KB 07.10.2024 06.09.2024 1

Shareholders’ register

PDF 346.58 KB 25.09.2024 06.09.2024 1

Shareholders’ register

EDOC 35.16 KB 16.07.2024 11.07.2024 1

Shareholders’ register

EDOC 47.58 KB 05.01.2023 12.12.2022 1

Shareholders’ register

DOCX 24.1 KB 16.09.2022 13.09.2022 1

Shareholders’ register

DOCX 24.1 KB 16.09.2022 13.09.2022 1

Shareholders’ register

DOCX 20.9 KB 22.12.2021 14.12.2021 2

Amendments to the Articles of Association

DOCX 18.98 KB 22.12.2021 01.10.2021 1

Articles of Association

DOCX 19.5 KB 22.12.2021 01.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 29.23 KB 22.12.2021 01.10.2021 2

Shareholders’ register

DOCX 22.77 KB 22.12.2021 01.10.2021 2

Shareholders’ register

DOCX 20.72 KB 24.09.2021 23.09.2021 1

Shareholders’ register

DOCX 20.72 KB 24.09.2021 23.09.2021 1

Shareholders’ register

DOCX 21 KB 22.09.2021 06.09.2021 2

Shareholders’ register

DOCX 21 KB 22.09.2021 06.09.2021 2

Shareholders’ register

DOCX 21.3 KB 12.08.2021 03.08.2021 2

Shareholders’ register

DOCX 21.3 KB 12.08.2021 03.08.2021 2

Amendments to the Articles of Association

DOCX 19.59 KB 24.03.2021 22.03.2021 1

Articles of Association

DOCX 19.32 KB 24.03.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.06 KB 24.03.2021 22.03.2021 1

Shareholders’ register

DOCX 20.38 KB 24.03.2021 22.03.2021 1

Shareholders’ register

TIF 111.84 KB 25.02.2020 24.02.2020 3

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

TIF 188.54 KB 25.02.2020 27.01.2020 6

Shareholders’ register

DOCX 10.27 KB 29.07.2019 25.07.2019 1

Shareholders’ register

DOCX 10.27 KB 29.07.2019 25.07.2019 1

Amendments to the Articles of Association

DOCX 18.55 KB 29.07.2019 22.05.2019 1

Amendments to the Articles of Association

DOCX 18.55 KB 29.07.2019 22.05.2019 1

Articles of Association

DOCX 18.77 KB 29.07.2019 22.05.2019 1

Articles of Association

DOCX 18.77 KB 29.07.2019 22.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.02 KB 29.07.2019 22.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 14.02 KB 29.07.2019 22.05.2019 1

Shareholders’ register

DOCX 10.12 KB 30.01.2019 24.01.2019 2

Shareholders’ register

DOCX 10.12 KB 30.01.2019 24.01.2019 2

Shareholders’ register

DOC 40.5 KB 08.01.2019 04.01.2019 1

Shareholders’ register

DOC 40 KB 17.12.2018 13.12.2018 1

Shareholders’ register

TIF 143.1 KB 26.07.2018 25.07.2018 4

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

TIF 169.63 KB 22.01.2019 23.04.2018 6

Shareholders’ register

TIF 89.2 KB 17.01.2018 16.01.2018 2

Amendments to the Articles of Association

PDF 295.55 KB 10.11.2017 30.10.2017 1

Regulations for the increase/reduction of the equity

PDF 223.72 KB 10.11.2017 30.10.2017 1

Articles of Association

PDF 207.25 KB 10.11.2017 24.10.2017 1

Shareholders’ register

PDF 271.5 KB 10.11.2017 24.10.2017 1

Shareholders’ register

DOC 34 KB 19.01.2017 11.01.2017 1

Articles of Association

DOC 26 KB 11.01.2017 14.12.2016 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 11.01.2017 14.12.2016 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 15.11.2016 14.11.2016 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 15.11.2016 14.11.2016 1

Shareholders’ register

DOC 33.5 KB 15.11.2016 11.11.2016 1

Shareholders’ register

DOC 33.5 KB 15.11.2016 11.11.2016 1

Articles of Association

DOC 26 KB 15.11.2016 31.10.2016 1

Articles of Association

DOC 26 KB 15.11.2016 31.10.2016 1

Shareholders’ register

DOC 33.5 KB 06.10.2016 29.09.2016 1

Shareholders’ register

DOC 33.5 KB 06.10.2016 29.09.2016 1

Articles of Association

DOC 32 KB 30.09.2016 19.09.2016 1

Articles of Association

DOC 32 KB 30.09.2016 19.09.2016 1

Memorandum of association

DOC 64 KB 30.09.2016 19.09.2016 2

Memorandum of association

DOC 64 KB 30.09.2016 19.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.39 KB 16.10.2024 16.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.96 KB 10.10.2024 10.10.2024 1

Application

PDF 370.2 KB 08.10.2024 08.10.2024 6

Application

PDF 286.37 KB 25.09.2024 23.09.2024 1

Acceptance-conveyance act

PDF 173.03 KB 07.10.2024 06.09.2024 1

Acceptance-conveyance act

PDF 176.37 KB 07.10.2024 06.09.2024 1

Acceptance-conveyance act

PDF 207.32 KB 07.10.2024 06.09.2024 1

Acceptance-conveyance act

PDF 177.03 KB 07.10.2024 06.09.2024 1

Acceptance-conveyance act

PDF 179.56 KB 07.10.2024 06.09.2024 1

Acceptance-conveyance act

PDF 176.26 KB 07.10.2024 06.09.2024 1

Acceptance-conveyance act

PDF 177.56 KB 07.10.2024 06.09.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 139.2 KB 07.10.2024 06.09.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 113.94 KB 07.10.2024 06.09.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 117.27 KB 07.10.2024 06.09.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 114.92 KB 07.10.2024 06.09.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 114.28 KB 07.10.2024 06.09.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 114.86 KB 07.10.2024 06.09.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 114.66 KB 07.10.2024 06.09.2024 1

Appraisal reports

EDOC 270.62 KB 07.10.2024 06.09.2024 1

Appraisal reports

EDOC 269.45 KB 07.10.2024 06.09.2024 1

Appraisal reports

EDOC 270.3 KB 07.10.2024 06.09.2024 1

Appraisal reports

EDOC 269.88 KB 07.10.2024 06.09.2024 1

Appraisal reports

EDOC 270.29 KB 07.10.2024 06.09.2024 1

Appraisal reports

EDOC 270.95 KB 07.10.2024 06.09.2024 1

Appraisal reports

EDOC 270.67 KB 07.10.2024 06.09.2024 1

Consent of members of the supervisory board

PDF 105.13 KB 07.10.2024 06.09.2024 1

Consent of members of the supervisory board

PDF 105.8 KB 07.10.2024 06.09.2024 1

Protocols/decisions of a company/organisation

PDF 368.72 KB 07.10.2024 06.09.2024 1

Application

EDOC 37.47 KB 16.07.2024 04.07.2024 1

Application

EDOC 30.74 KB 05.01.2023 16.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 16.09.2022 16.09.2022 1

Shareholders’ register

EDOC 37.52 KB 16.09.2022 13.09.2022 1

Application

DOCX 24.48 KB 16.09.2022 06.09.2022 1

Application

DOCX 24.48 KB 16.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 22.12.2021 22.12.2021 2

Application

DOCX 48.3 KB 22.12.2021 21.12.2021 3

Application

DOCX 48.3 KB 22.12.2021 21.12.2021 3

Bank statements or other document regarding the payment of the equity

PDF 52.03 KB 22.12.2021 14.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 52.02 KB 22.12.2021 14.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.27 KB 22.12.2021 14.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.55 KB 22.12.2021 14.12.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.95 KB 22.12.2021 14.12.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.95 KB 22.12.2021 14.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.77 KB 22.12.2021 14.12.2021 1

Shareholders’ register

EDOC 26.64 KB 22.12.2021 14.12.2021 2

Amendments to the Articles of Association

EDOC 24.85 KB 22.12.2021 01.10.2021 1

Articles of Association

EDOC 41.36 KB 22.12.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.49 KB 22.12.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.42 KB 22.12.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.42 KB 22.12.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.49 KB 22.12.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.49 KB 22.12.2021 01.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.49 KB 22.12.2021 01.10.2021 1

Protocols/decisions of a company/organisation

DOCX 24.32 KB 22.12.2021 01.10.2021 3

Protocols/decisions of a company/organisation

DOCX 24.32 KB 22.12.2021 01.10.2021 3

Regulations for the increase/reduction of the equity

EDOC 34.11 KB 22.12.2021 01.10.2021 2

Shareholders’ register

EDOC 47.96 KB 22.12.2021 01.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 24.09.2021 24.09.2021 2

Application

DOCX 47.72 KB 24.09.2021 23.09.2021 1

Application

DOCX 47.72 KB 24.09.2021 23.09.2021 1

Shareholders’ register

EDOC 26.45 KB 24.09.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 22.09.2021 22.09.2021 2

Application

DOCX 49.41 KB 22.09.2021 08.09.2021 4

Application

DOCX 49.41 KB 22.09.2021 08.09.2021 4

Shareholders’ register

EDOC 46.75 KB 22.09.2021 06.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 12.08.2021 12.08.2021 2

Application

DOCX 24.36 KB 12.08.2021 03.08.2021 1

Application

DOCX 24.36 KB 12.08.2021 03.08.2021 1

Shareholders’ register

EDOC 47.04 KB 12.08.2021 03.08.2021 2

Application

EDOC 61.92 KB 24.03.2021 24.03.2021 7

Application

DOCX 56.82 KB 24.03.2021 24.03.2021 7

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 24.03.2021 24.03.2021 2

Acceptance-conveyance act

DOCX 14.33 KB 24.03.2021 22.03.2021 1

Acceptance-conveyance act

EDOC 28.94 KB 24.03.2021 22.03.2021 1

Amendments to the Articles of Association

EDOC 25.46 KB 24.03.2021 22.03.2021 1

Articles of Association

EDOC 41.58 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.43 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.52 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.75 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.82 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.56 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.31 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.89 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.68 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.62 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.54 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.49 KB 24.03.2021 22.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.64 KB 24.03.2021 22.03.2021 1

Protocols/decisions of a company/organisation

DOCX 22.45 KB 24.03.2021 22.03.2021 1

Protocols/decisions of a company/organisation

EDOC 44.8 KB 24.03.2021 22.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.08 KB 24.03.2021 22.03.2021 1

Shareholders’ register

EDOC 26.25 KB 24.03.2021 22.03.2021 1

Appraisal reports

DOCX 24.85 KB 24.03.2021 16.03.2021 1

Appraisal reports

EDOC 30.5 KB 24.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

RTF 191.25 KB 27.02.2020 27.02.2020 2

Application

TIF 294.33 KB 25.02.2020 24.02.2020 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 29.07.2019 29.07.2019 2

Application

DOCX 24.5 KB 29.07.2019 25.07.2019 2

Application

EDOC 33.72 KB 29.07.2019 25.07.2019 2

Application

DOCX 24.5 KB 29.07.2019 25.07.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 20.86 KB 29.07.2019 25.07.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 9.72 KB 29.07.2019 25.07.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 9.72 KB 29.07.2019 25.07.2019 1

Shareholders’ register

EDOC 21.5 KB 29.07.2019 25.07.2019 1

Other documents

EDOC 26.58 KB 29.07.2019 21.07.2019 1

Other documents

DOCX 16.75 KB 29.07.2019 21.07.2019 1

Other documents

DOCX 16.75 KB 29.07.2019 21.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 62.05 KB 29.07.2019 18.07.2019 1

Other documents

PDF 78.55 KB 29.07.2019 18.07.2019 1

Other documents

PDF 106.84 KB 29.07.2019 18.07.2019 1

Other documents

DOCX 13.27 KB 29.07.2019 18.07.2019 1

Other documents

EDOC 22.95 KB 29.07.2019 18.07.2019 1

Other documents

DOCX 13.27 KB 29.07.2019 18.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 61.74 KB 29.07.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 61.89 KB 29.07.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 63.24 KB 29.07.2019 15.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 63.16 KB 29.07.2019 11.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 63.42 KB 29.07.2019 26.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 63.04 KB 29.07.2019 25.06.2019 1

Appraisal reports

DOCX 24.51 KB 29.07.2019 18.06.2019 2

Appraisal reports

DOCX 24.8 KB 29.07.2019 18.06.2019 1

Appraisal reports

DOCX 24.51 KB 29.07.2019 18.06.2019 2

Appraisal reports

EDOC 33.66 KB 29.07.2019 18.06.2019 2

Appraisal reports

DOCX 24.8 KB 29.07.2019 18.06.2019 1

Appraisal reports

EDOC 33.96 KB 29.07.2019 18.06.2019 1

Appraisal reports

DOCX 24.61 KB 29.07.2019 18.06.2019 2

Appraisal reports

DOCX 24.61 KB 29.07.2019 18.06.2019 2

Appraisal reports

EDOC 33.76 KB 29.07.2019 18.06.2019 2

Bank statements or other document regarding the payment of the equity

PDF 62.93 KB 29.07.2019 14.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 63.77 KB 29.07.2019 12.06.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.41 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 106.69 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 89.24 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.77 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.72 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.41 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.22 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.39 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.77 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 106.69 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.39 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.48 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.82 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.48 KB 29.07.2019 23.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.08 KB 29.07.2019 23.05.2019 1

Amendments to the Articles of Association

EDOC 27.92 KB 29.07.2019 22.05.2019 1

Articles of Association

EDOC 51.5 KB 29.07.2019 22.05.2019 1

Protocols/decisions of a company/organisation

DOCX 22.58 KB 29.07.2019 22.05.2019 3

Protocols/decisions of a company/organisation

EDOC 55.49 KB 29.07.2019 22.05.2019 3

Protocols/decisions of a company/organisation

DOCX 22.58 KB 29.07.2019 22.05.2019 3

Regulations for the increase/reduction of the equity

EDOC 23.77 KB 29.07.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 07.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.36 KB 07.03.2019 07.03.2019 1

Application

TIF 202.81 KB 06.03.2019 06.03.2019 4

Confirmation or consent to legal address

TIF 9.41 KB 06.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

RTF 189.33 KB 30.01.2019 30.01.2019 2

Shareholders’ register

EDOC 49.88 KB 30.01.2019 24.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 08.01.2019 08.01.2019 2

Application

DOCX 47.04 KB 08.01.2019 04.01.2019 2

Application

EDOC 55.69 KB 08.01.2019 04.01.2019 2

Shareholders’ register

EDOC 45.07 KB 08.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 17.12.2018 17.12.2018 2

Application

DOCX 50.41 KB 17.12.2018 14.12.2018 3

Application

EDOC 70.64 KB 17.12.2018 14.12.2018 3

Shareholders’ register

EDOC 33.16 KB 17.12.2018 13.12.2018 1

Application

EDOC 57.28 KB 30.01.2019 20.11.2018 2

Application

DOCX 48.91 KB 30.01.2019 20.11.2018 2

Application

DOCX 48.91 KB 30.01.2019 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

RTF 191.52 KB 31.07.2018 31.07.2018 2

Application

TIF 193.49 KB 30.07.2018 25.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 19.01.2018 19.01.2018 2

Application

TIF 229.45 KB 17.01.2018 16.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 24.11.2017 24.11.2017 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22 KB 21.11.2017 13.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 21.11.2017 13.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 262.95 KB 21.11.2017 13.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 272.02 KB 21.11.2017 13.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 10.11.2017 10.11.2017 2

Confirmation or consent to legal address

TIF 26.39 KB 01.11.2017 31.10.2017 1

Amendments to the Articles of Association

PDF 322.45 KB 10.11.2017 30.10.2017 1

Application

PDF 455.38 KB 10.11.2017 30.10.2017 1

Application

PDF 463.67 KB 10.11.2017 30.10.2017 1

Protocols/decisions of a company/organisation

PDF 295.55 KB 10.11.2017 30.10.2017 1

Protocols/decisions of a company/organisation

PDF 322.45 KB 10.11.2017 30.10.2017 1

Regulations for the increase/reduction of the equity

PDF 252.52 KB 10.11.2017 30.10.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.68 KB 21.11.2017 24.10.2017 1

Articles of Association

PDF 237.2 KB 10.11.2017 24.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 290.27 KB 10.11.2017 24.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 320.15 KB 10.11.2017 24.10.2017 1

Shareholders’ register

PDF 296.77 KB 10.11.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 24.01.2017 24.01.2017 2

Shareholders’ register

EDOC 38.67 KB 19.01.2017 11.01.2017 1

Application

EDOC 67.7 KB 11.01.2017 11.01.2017 3

Application

DOCX 41.09 KB 11.01.2017 11.01.2017 3

Bank statements or other document regarding the payment of the equity

PDF 68.22 KB 11.01.2017 11.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 68.66 KB 11.01.2017 10.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.44 KB 11.01.2017 09.01.2017 1

Articles of Association

EDOC 37.35 KB 11.01.2017 14.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 44.7 KB 11.01.2017 14.12.2016 1

Protocols/decisions of a company/organisation

EDOC 27.55 KB 11.01.2017 14.12.2016 1

Protocols/decisions of a company/organisation

DOC 56.5 KB 11.01.2017 14.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 39.37 KB 11.01.2017 14.12.2016 1

Confirmation or consent to legal address

TIF 26.49 KB 25.01.2017 13.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 17.11.2016 17.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.72 KB 17.11.2016 17.11.2016 2

Protocols/decisions of a company/organisation

DOC 55.5 KB 17.11.2016 17.11.2016 1

Protocols/decisions of a company/organisation

EDOC 27.38 KB 17.11.2016 17.11.2016 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 17.11.2016 17.11.2016 1

Application

EDOC 66.57 KB 15.11.2016 14.11.2016 3

Application

DOCX 40.08 KB 15.11.2016 14.11.2016 3

Application

DOCX 40.08 KB 15.11.2016 14.11.2016 3

Bank statements or other document regarding the payment of the equity

DOC 28.5 KB 15.11.2016 14.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 37.62 KB 15.11.2016 14.11.2016 1

Bank statements or other document regarding the payment of the equity

DOC 28.5 KB 15.11.2016 14.11.2016 1

Regulations for the increase/reduction of the equity

EDOC 39.25 KB 15.11.2016 14.11.2016 1

Shareholders’ register

EDOC 38.34 KB 15.11.2016 11.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 45.27 KB 15.11.2016 09.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.44 KB 15.11.2016 09.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.44 KB 15.11.2016 01.11.2016 1

Articles of Association

EDOC 37.19 KB 15.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.44 KB 15.11.2016 31.10.2016 1

Bank statements or other document regarding the payment of the equity

PDF 45.58 KB 15.11.2016 31.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.52 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.52 KB 14.10.2016 14.10.2016 2

Application

EDOC 418.33 KB 12.10.2016 11.10.2016 5

Application

PDF 999.5 KB 12.10.2016 11.10.2016 5

Application

PDF 999.5 KB 12.10.2016 11.10.2016 5

Shareholders’ register

EDOC 37.98 KB 06.10.2016 29.09.2016 1

Announcement regarding the legal address

DOC 25 KB 30.09.2016 29.09.2016 1

Announcement regarding the legal address

EDOC 21.95 KB 30.09.2016 29.09.2016 1

Announcement regarding the legal address

DOC 25 KB 30.09.2016 29.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.43 KB 30.09.2016 29.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 64 KB 30.09.2016 27.09.2016 1

Articles of Association

EDOC 37.01 KB 30.09.2016 19.09.2016 1

Memorandum of association

EDOC 46.03 KB 30.09.2016 19.09.2016 2

Confirmation or consent to legal address

TIF 18.07 KB 18.10.2016 09.09.2016 1

Justification supporting beneficial ownership disclosure statement

TIF 22.46 KB 07.10.2024 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