SM Investments, SIA
Limited Liability Company, Small company
Place in branch
30 by paid taxes
39 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 SM Investments |
| Registration number, date | 40103834303, 07.10.2014 |
| VAT number | LV40103834303 from 11.12.2014 Europe VAT register |
| Register, date | Commercial Register, 07.10.2014 |
| Legal address | Zolitūdes iela 46 – 50, Rīga, LV-1029 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 30.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SM Investments, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 358.31 | 493.62 | 766.98 |
| Personal income tax (thousands, €) | 145.93 | 199.66 | 316.71 |
| Statutory social insurance contributions (thousands, €) | 212.34 | 293.9 | 450.2 |
| Average employees count | 10 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Types of activities from statues | Holdingkompāniju darbība Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SA Holding SIAReg. no. 40203544288
|
50 % | 50 000 | € 1 | € 50 000 | Latvia | 02.05.2024 | 21.05.2024 |
"DM Holding" SIAReg. no. 40203450194
|
50 % | 50 000 | € 1 | € 50 000 | Latvia | 02.05.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"SM Investments", SIA
Matrožu 15A, Rīga, LV-1048 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| AS "Storent Investments" | Until 21.05.2024 | 6.5 months ago |
|---|
Historical addresses
| Rīga, Matrožu iela 15A | Until 05.06.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report SM Investments SIA 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Storent Investments Consolidated FS FY 2022 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SI AR Separate IFRS LAT 2022 | |||||
| Storent Investments Separate FS FY 2022 LV | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Consolidated Financial Statements FY 2021 LV 28.04.2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Storent Investments stand alone LV 28.04.2022 signed | |||||
| Storent Investments AR Separate IFRS LAT 2021 signed | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | |
| Annual report 2020 | |||||
| 2020 Storent Investments Consolidated LV 30 04 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Storent Investments stand alone LV 30 04 2021 signed | |||||
| Storent Investments Standalone IFRS LAT 2020 signed | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | |
| Annual report 2019 | |||||
| 28103.02 Consolidated Financial Statements FY 2019 LV 29 04 2020 4 29 2020 5.46.52 PM signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Storent Investments stand alone IFRS LV 29 04 2020 signed | |||||
| Storent Investments standalone opinion 2019 LV | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 CON | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 10.07.2018 | ZIP | |
| Annual report 2017 | |||||
| CON Vadibas zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INV Revidentu zinojums 2017 | |||||
| INV Vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Storent CON Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Revidenta zinojums INV | |||||
| 2016 Vadibas zinojums INV | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INV vadibas zinojums 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Storent Investments vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 07.10.2014 - 31.12.2014 | 11.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Storent konsolidetais 2014 | |||||
2014 |
Annual report | 07.10.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Storent INV 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.41 KB | 16.05.2024 | 16.05.2024 | 2 |
Articles of Association |
EDOC | 60.54 KB | 16.05.2024 | 14.05.2024 | 2 |
Shareholders’ register |
EDOC | 34.67 KB | 16.05.2024 | 02.05.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 37.21 KB | 30.04.2024 | 14.03.2024 | 1 |
Articles of Association |
EDOC | 49.29 KB | 30.04.2024 | 14.03.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.41 KB | 19.03.2024 | 14.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.96 KB | 26.02.2024 | 25.01.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.18 KB | 19.01.2024 | 19.01.2024 | 6 |
Amendments to the Articles of Association |
EDOC | 33.13 KB | 27.11.2023 | 25.10.2023 | 2 |
Articles of Association |
EDOC | 36.23 KB | 27.11.2023 | 23.10.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.09 KB | 27.11.2023 | 23.10.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.77 KB | 17.10.2023 | 16.10.2023 | 5 |
Amendments to the Articles of Association |
ASICE | 29.38 KB | 13.01.2023 | 05.01.2023 | 1 |
Articles of Association |
ASICE | 34.4 KB | 13.01.2023 | 05.01.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 31.46 KB | 30.12.2022 | 28.12.2022 | 1 |
Articles of Association |
ASICE | 43.74 KB | 30.12.2022 | 28.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 344.31 KB | 22.01.2020 | 11.11.2019 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.88 KB | 22.01.2020 | 11.11.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 299.98 KB | 22.01.2020 | 11.11.2019 | 10 |
Amendments to the Articles of Association |
TIF | 35.15 KB | 19.06.2017 | 14.06.2017 | 1 |
Articles of Association |
TIF | 494.58 KB | 19.06.2017 | 14.06.2017 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 238.55 KB | 19.06.2017 | 14.06.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 364.27 KB | 20.07.2015 | 18.02.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 242.91 KB | 26.02.2015 | 05.02.2015 | 6 |
Amendments to the Articles of Association |
TIF | 25.83 KB | 05.01.2015 | 23.12.2014 | 1 |
Articles of Association |
TIF | 307.88 KB | 05.01.2015 | 23.12.2014 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 155.69 KB | 05.01.2015 | 23.12.2014 | 5 |
Amendments to the Articles of Association |
TIF | 239.88 KB | 02.12.2014 | 20.11.2014 | 5 |
Amendments to the Articles of Association |
TIF | 250.17 KB | 02.12.2014 | 20.11.2014 | 4 |
Articles of Association |
TIF | 470.62 KB | 02.12.2014 | 20.11.2014 | 8 |
Articles of Association |
TIF | 274.25 KB | 30.10.2014 | 30.09.2014 | 5 |
Memorandum of association |
TIF | 284.43 KB | 30.10.2014 | 30.09.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 735.72 KB | 05.01.2015 | 27.08.2014 | 36 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 55.86 KB | 16.05.2024 | 14.05.2024 | 4 |
Application |
EDOC | 57.21 KB | 30.04.2024 | 26.04.2024 | 2 |
Application |
EDOC | 62.08 KB | 05.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 32.21 KB | 19.01.2024 | 19.01.2024 | 1 |
Application |
EDOC | 55.4 KB | 27.11.2023 | 24.11.2023 | 2 |
Application |
EDOC | 46.21 KB | 27.11.2023 | 24.11.2023 | 2 |
Acceptance-conveyance act |
EDOC | 27.25 KB | 27.11.2023 | 25.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.24 KB | 27.11.2023 | 25.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.31 KB | 27.11.2023 | 23.10.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 27.62 KB | 17.10.2023 | 16.10.2023 | 1 |
Application |
ASICE | 51.96 KB | 13.01.2023 | 09.01.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 29.92 KB | 13.01.2023 | 05.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 47.57 KB | 13.01.2023 | 05.01.2023 | 1 |
Application |
ASICE | 54 KB | 03.01.2023 | 02.01.2023 | 1 |
Application |
ASICE | 63.88 KB | 30.12.2022 | 28.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.03 KB | 30.12.2022 | 28.12.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 22.82 KB | 30.12.2022 | 28.12.2022 | 2 |
Notice of a member of the Board regarding the resignation |
ASICE | 24.11 KB | 30.12.2022 | 28.12.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 25.14 KB | 30.12.2022 | 28.12.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 25.1 KB | 30.12.2022 | 28.12.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 24.91 KB | 30.12.2022 | 28.12.2022 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 22.42 KB | 30.12.2022 | 28.12.2022 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 22.45 KB | 30.12.2022 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 68.44 KB | 30.12.2022 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 58.21 KB | 30.12.2022 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 27.01.2020 | 27.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 274.6 KB | 22.01.2020 | 22.01.2020 | 5 |
Submission/Application |
TIF | 37 KB | 22.01.2020 | 22.01.2020 | 1 |
Other documents |
TIF | 70.78 KB | 22.01.2020 | 23.12.2019 | 4 |
Other documents |
TIF | 77.91 KB | 22.01.2020 | 23.12.2019 | 4 |
Other documents |
TIF | 137.56 KB | 22.01.2020 | 11.12.2019 | 6 |
Other documents |
TIF | 132.16 KB | 22.01.2020 | 11.12.2019 | 6 |
Other documents |
TIF | 137.13 KB | 22.01.2020 | 11.12.2019 | 6 |
Application |
TIF | 176.06 KB | 12.12.2019 | 09.12.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 65.95 KB | 12.12.2019 | 25.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.13 KB | 12.12.2019 | 25.11.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.72 KB | 12.12.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 54.13 KB | 12.12.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.06 KB | 12.12.2019 | 25.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 173.08 KB | 30.04.2019 | 12.04.2019 | 4 |
Consent of members of the supervisory board |
TIF | 28.29 KB | 30.04.2019 | 04.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 31.88 KB | 30.04.2019 | 04.04.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 24.39 KB | 30.04.2019 | 04.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 55.36 KB | 30.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 375.45 KB | 30.04.2019 | 04.04.2019 | 9 |
Consent of members of the supervisory board |
TIF | 30.62 KB | 30.04.2019 | 03.04.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 36.75 KB | 30.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.15 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 61.1 KB | 21.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.7 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
TIF | 163.28 KB | 07.12.2017 | 06.12.2017 | 4 |
Consent of members of the supervisory board |
TIF | 27.22 KB | 07.12.2017 | 05.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.61 KB | 07.12.2017 | 05.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 28.17 KB | 07.12.2017 | 05.12.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 26.16 KB | 07.12.2017 | 05.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 60.92 KB | 07.12.2017 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 443.8 KB | 07.12.2017 | 05.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 164.5 KB | 19.06.2017 | 19.06.2017 | 4 |
Appraisal reports |
TIF | 405.28 KB | 19.06.2017 | 14.06.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.31 KB | 19.06.2017 | 14.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 62.29 KB | 19.06.2017 | 14.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.13 MB | 19.06.2017 | 14.06.2017 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 98.86 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 76.88 KB | 20.07.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 26.02.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 216.4 KB | 20.07.2015 | 05.02.2015 | 4 |
Cover letter |
TIF | 30.61 KB | 26.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 05.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 62.23 KB | 05.01.2015 | 23.12.2014 | 2 |
Other documents |
TIF | 136.3 KB | 05.01.2015 | 23.12.2014 | 4 |
Other documents |
TIF | 19.31 KB | 05.01.2015 | 23.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 649.65 KB | 05.01.2015 | 23.12.2014 | 16 |
Power of attorney, act of empowerment |
TIF | 635.45 KB | 05.01.2015 | 17.12.2014 | 18 |
Appraisal reports |
TIF | 919.78 KB | 05.01.2015 | 16.12.2014 | 33 |
List of members of the Board / Supervisory Board |
TIF | 23.34 KB | 02.12.2014 | 30.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.53 KB | 02.12.2014 | 28.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 243.38 KB | 02.12.2014 | 27.11.2014 | 4 |
Application |
TIF | 358.42 KB | 02.12.2014 | 21.11.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 64.12 KB | 02.12.2014 | 20.11.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.07 KB | 02.12.2014 | 20.11.2014 | 2 |
Consent of members of the supervisory board |
TIF | 29.3 KB | 02.12.2014 | 20.11.2014 | 1 |
Consent of members of the supervisory board |
TIF | 61.4 KB | 02.12.2014 | 20.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 51.32 KB | 02.12.2014 | 20.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1017.08 KB | 02.12.2014 | 20.11.2014 | 18 |
Protocols/decisions of a company/organisation |
TIF | 253.19 KB | 02.12.2014 | 20.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 85.75 KB | 30.10.2014 | 07.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.86 KB | 30.10.2014 | 02.10.2014 | 1 |
Application |
TIF | 275.61 KB | 30.10.2014 | 01.10.2014 | 5 |
Consent of members of the supervisory board |
TIF | 30.38 KB | 30.10.2014 | 30.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 249.43 KB | 30.10.2014 | 24.09.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 244.72 KB | 30.10.2014 | 24.09.2014 | 6 |
Consent of members of the supervisory board |
TIF | 153.44 KB | 30.10.2014 | 23.09.2014 | 5 |
Announcement regarding the legal address |
TIF | 20.42 KB | 30.10.2014 | 22.09.2014 | 1 |
Consent of members of the supervisory board |
TIF | 30 KB | 30.10.2014 | 22.09.2014 | 1 |
Consent of members of the supervisory board |
TIF | 30.13 KB | 30.10.2014 | 22.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 400.48 KB | 30.10.2014 | 22.09.2014 | 10 |
Confirmation or consent to legal address |
TIF | 46.42 KB | 30.10.2014 | 18.09.2014 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 136.24 KB | 30.10.2014 | 27.08.2014 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 133.73 KB | 30.10.2014 | 27.08.2014 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 137.17 KB | 30.10.2014 | 27.08.2014 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 124.01 KB | 30.10.2014 | 26.08.2014 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 486.33 KB | 30.10.2014 | 20.08.2014 | 10 |
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