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.
Basic data
| Status | Economic activity suspended, 22.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SME Investment |
| Registration number, date | 40203011668, 11.08.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.08.2016 |
| Legal address | Vārnu iela 8C – 43, Rīga, LV-1009 Check address owners |
| Fixed capital | 701 451 EUR, registered payment 18.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 508.85 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 503.15 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 495.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 491.49 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 484.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 478.33 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 471.50 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 465.89 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 458.63 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 451.34 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 445.84 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 437.08 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 433.07 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 425.35 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 418.48 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 413.40 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 19.12.2022 | 1 110.58 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 22.11.2022 | 1 108.70 | 0.00 | 0.00 | 0.00 | 22.11.2022 |
| 15.08.2022 | 1 018.42 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 017.65 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 1 016.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 016.11 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 1 015.38 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.10.2020 | 279.22 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 435.87 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 636.29 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 958.95 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.11.2019 | 5 509.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 842.48 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 2 066.69 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2018 | 354.17 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.11.2017 | 2 136.19 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 23 294.68 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 20 780.47 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 16 968.57 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 11 870.19 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 9 654.64 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 742.54 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.09 | 1.37 | 8.74 |
| Personal income tax (thousands, €) | 0 | 0.99 | 8.36 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.37 | 0.38 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 08.04.2021, 500.00 € | ||
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2019 |
* 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 Amber Capital HoldingReg. no. 40203132444
|
8.55 % | 60 001 | € 1 | € 60 001 | Latvia | 11.12.2020 | 18.12.2020 |
Natural person |
8.55 % | 60 000 | € 1 | € 60 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
8.55 % | 60 000 | € 1 | € 60 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
8.55 % | 60 000 | € 1 | € 60 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
8.55 % | 60 000 | € 1 | € 60 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
8.55 % | 60 000 | € 1 | € 60 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
8.55 % | 60 000 | € 1 | € 60 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
8.55 % | 60 000 | € 1 | € 60 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
8.55 % | 60 000 | € 1 | € 60 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
8.55 % | 60 000 | € 1 | € 60 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
7.13 % | 50 000 | € 1 | € 50 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
7.13 % | 50 000 | € 1 | € 50 000 | Viet Nam | 11.12.2020 | 18.12.2020 |
Natural person |
0.21 % | 1 450 | € 1 | € 1 450 | Viet Nam | 11.12.2020 | 18.12.2020 |
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 10 - 13 | Until 26.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 103 - 32 | Until 27.03.2018 | 6 years ago |
| Rīga, Baznīcas iela 39 - 3 | Until 05.11.2021 | 3 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 | Until 01.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (79.27 KB) | €11.00 |
2017 |
Annual report | 11.08.2016 - 31.12.2017 | 25.04.2018 | PDF (85.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.9 KB | 18.12.2020 | 11.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 18.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
DOC | 56.5 KB | 18.12.2020 | 11.12.2020 | 3 |
Shareholders’ register |
2.72 MB | 04.12.2020 | 18.02.2020 | 1 | |
Shareholders’ register |
2.62 MB | 05.12.2019 | 14.11.2019 | 14 | |
Shareholders’ register |
2.74 MB | 05.12.2019 | 14.11.2019 | 14 | |
Shareholders’ register |
2.62 MB | 05.12.2019 | 14.11.2019 | 14 | |
Shareholders’ register |
2.74 MB | 05.12.2019 | 14.11.2019 | 14 | |
Amendments to the Articles of Association |
DOC | 32.5 KB | 05.12.2019 | 11.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 05.12.2019 | 11.11.2019 | 1 |
Articles of Association |
DOCX | 12.66 KB | 05.12.2019 | 11.11.2019 | 1 |
Articles of Association |
DOCX | 12.66 KB | 05.12.2019 | 11.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 05.12.2019 | 11.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 05.12.2019 | 11.11.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 27.03.2018 | 09.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 27.03.2018 | 09.03.2018 | 1 |
Articles of Association |
DOC | 124.5 KB | 27.03.2018 | 09.03.2018 | 1 |
Articles of Association |
DOC | 124.5 KB | 27.03.2018 | 09.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 27.03.2018 | 09.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 27.03.2018 | 09.03.2018 | 1 |
Shareholders’ register |
2.26 MB | 27.03.2018 | 09.03.2018 | 12 | |
Shareholders’ register |
2.26 MB | 27.03.2018 | 09.03.2018 | 12 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 22.03.2018 | 26.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 22.03.2018 | 26.02.2018 | 1 |
Articles of Association |
DOC | 124 KB | 22.03.2018 | 26.02.2018 | 1 |
Articles of Association |
DOC | 124 KB | 22.03.2018 | 26.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 22.03.2018 | 26.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 22.03.2018 | 26.02.2018 | 1 |
Shareholders’ register |
2.32 MB | 22.03.2018 | 26.02.2018 | 11 | |
Shareholders’ register |
2.32 MB | 22.03.2018 | 26.02.2018 | 11 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 31.01.2018 | 30.01.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 31.01.2018 | 30.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 31.01.2018 | 30.01.2018 | 1 |
Shareholders’ register |
2.08 MB | 31.01.2018 | 30.01.2018 | 10 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 26.01.2018 | 18.01.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 26.01.2018 | 18.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 26.01.2018 | 18.01.2018 | 1 |
Shareholders’ register |
2.04 MB | 26.01.2018 | 18.01.2018 | 9 | |
Shareholders’ register |
2.47 MB | 12.01.2018 | 04.01.2018 | 8 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 12.01.2018 | 03.01.2018 | 1 |
Articles of Association |
DOC | 124.5 KB | 12.01.2018 | 03.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 12.01.2018 | 03.01.2018 | 1 |
Shareholders’ register |
2.26 MB | 12.01.2018 | 12.12.2017 | 7 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 12.01.2018 | 10.11.2017 | 1 |
Articles of Association |
DOC | 119 KB | 12.01.2018 | 10.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 12.01.2018 | 10.11.2017 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 12.01.2018 | 09.11.2017 | 1 |
Articles of Association |
DOC | 125 KB | 12.01.2018 | 09.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 12.01.2018 | 09.11.2017 | 1 |
Shareholders’ register |
2.01 MB | 12.01.2018 | 09.11.2017 | 6 | |
Amendments to the Articles of Association |
DOC | 29 KB | 16.11.2017 | 08.11.2017 | 1 |
Articles of Association |
DOC | 119 KB | 16.11.2017 | 08.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 16.11.2017 | 08.11.2017 | 1 |
Shareholders’ register |
1.78 MB | 16.11.2017 | 08.11.2017 | 5 | |
Shareholders’ register |
2.12 MB | 16.11.2017 | 08.11.2017 | 5 | |
Articles of Association |
DOC | 121 KB | 07.11.2017 | 01.11.2017 | 1 |
Articles of Association |
DOC | 121 KB | 07.11.2017 | 01.11.2017 | 1 |
Shareholders’ register |
1.86 MB | 06.11.2017 | 24.10.2017 | 4 | |
Shareholders’ register |
1.86 MB | 06.11.2017 | 24.10.2017 | 4 | |
Amendments to the Articles of Association |
DOC | 31 KB | 07.11.2017 | 23.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 07.11.2017 | 23.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 07.11.2017 | 23.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 07.11.2017 | 23.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 18.10.2017 | 17.10.2017 | 1 |
Articles of Association |
DOC | 79.5 KB | 18.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
TIF | 168.23 KB | 02.11.2016 | 30.09.2016 | 5 |
Articles of Association |
TIF | 131.42 KB | 02.11.2016 | 19.09.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.13 KB | 02.11.2016 | 19.09.2016 | 1 |
Articles of Association |
TIF | 12.55 KB | 23.08.2016 | 09.08.2016 | 1 |
Memorandum of Association |
TIF | 35.64 KB | 23.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
TIF | 60.01 KB | 23.08.2016 | 09.08.2016 | 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 | 103.47 KB | 21.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 49.63 KB | 01.02.2024 | 29.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.45 KB | 17.01.2022 | 17.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
377.26 KB | 04.01.2022 | 04.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 05.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 42.38 KB | 05.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 42.38 KB | 05.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 42.62 KB | 18.12.2020 | 17.12.2020 | 2 |
Application |
EDOC | 47.81 KB | 18.12.2020 | 17.12.2020 | 2 |
Articles of Association |
EDOC | 19.08 KB | 18.12.2020 | 11.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 98.08 KB | 18.12.2020 | 11.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
177.49 KB | 18.12.2020 | 11.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.82 KB | 18.12.2020 | 11.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 35 KB | 18.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.35 KB | 18.12.2020 | 11.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.85 KB | 18.12.2020 | 11.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.94 KB | 18.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
EDOC | 21.89 KB | 18.12.2020 | 11.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
EDOC | 48.84 KB | 04.12.2020 | 03.12.2020 | 1 |
Application |
DOCX | 43.91 KB | 04.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 2.43 MB | 04.12.2020 | 18.02.2020 | 1 |
Application |
DOCX | 50.17 KB | 05.12.2019 | 05.12.2019 | 5 |
Application |
EDOC | 70.64 KB | 05.12.2019 | 05.12.2019 | 5 |
Application |
DOCX | 50.17 KB | 05.12.2019 | 05.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 05.12.2019 | 05.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.15 KB | 05.12.2019 | 14.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.12 KB | 05.12.2019 | 14.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.12 KB | 05.12.2019 | 14.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 251.72 KB | 05.12.2019 | 14.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
300.78 KB | 05.12.2019 | 14.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
300.78 KB | 05.12.2019 | 14.11.2019 | 1 | |
Shareholders’ register |
EDOC | 2.39 MB | 05.12.2019 | 14.11.2019 | 14 |
Shareholders’ register |
EDOC | 2.45 MB | 05.12.2019 | 14.11.2019 | 14 |
Amendments to the Articles of Association |
EDOC | 20.26 KB | 05.12.2019 | 11.11.2019 | 1 |
Articles of Association |
EDOC | 22.42 KB | 05.12.2019 | 11.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
290.96 KB | 05.12.2019 | 11.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
290.96 KB | 05.12.2019 | 11.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 241.64 KB | 05.12.2019 | 11.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.99 KB | 05.12.2019 | 11.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.53 KB | 05.12.2019 | 11.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.99 KB | 05.12.2019 | 11.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.31 KB | 05.12.2019 | 11.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.23 KB | 04.12.2019 | 11.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.23 KB | 04.12.2019 | 11.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.27 KB | 04.12.2019 | 11.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 576.63 KB | 22.11.2019 | 09.09.2019 | 14 |
Power of attorney, act of empowerment |
TIF | 292.12 KB | 22.11.2019 | 30.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 27.03.2018 | 27.03.2018 | 2 |
Confirmation or consent to legal address |
JPG | 239.37 KB | 27.03.2018 | 26.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 28.34 KB | 27.03.2018 | 26.03.2018 | 2 |
Confirmation or consent to legal address |
JPG | 239.37 KB | 27.03.2018 | 26.03.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 147.24 KB | 27.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 39.43 KB | 27.03.2018 | 19.03.2018 | 2 |
Application |
DOCX | 39.43 KB | 27.03.2018 | 19.03.2018 | 2 |
Application |
EDOC | 53.08 KB | 27.03.2018 | 19.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.62 KB | 27.03.2018 | 09.03.2018 | 1 |
Articles of Association |
EDOC | 51.23 KB | 27.03.2018 | 09.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.72 KB | 27.03.2018 | 09.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.11 KB | 27.03.2018 | 09.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.72 KB | 27.03.2018 | 09.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 246.18 KB | 27.03.2018 | 09.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
291.05 KB | 27.03.2018 | 09.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
291.05 KB | 27.03.2018 | 09.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 100.95 KB | 27.03.2018 | 09.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 100.95 KB | 27.03.2018 | 09.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.92 KB | 27.03.2018 | 09.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.66 KB | 27.03.2018 | 09.03.2018 | 1 |
Shareholders’ register |
EDOC | 2.15 MB | 27.03.2018 | 09.03.2018 | 12 |
Application |
DOCX | 38.24 KB | 22.03.2018 | 09.03.2018 | 2 |
Application |
EDOC | 53.73 KB | 22.03.2018 | 09.03.2018 | 2 |
Application |
DOCX | 38.24 KB | 22.03.2018 | 09.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.5 KB | 22.03.2018 | 26.02.2018 | 1 |
Articles of Association |
EDOC | 53.47 KB | 22.03.2018 | 26.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.49 KB | 22.03.2018 | 26.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.49 KB | 22.03.2018 | 26.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.73 KB | 22.03.2018 | 26.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 3.7 MB | 22.03.2018 | 26.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 3.7 MB | 22.03.2018 | 26.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 3.72 MB | 22.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 99 KB | 22.03.2018 | 26.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.48 KB | 22.03.2018 | 26.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 99 KB | 22.03.2018 | 26.02.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.53 KB | 22.03.2018 | 26.02.2018 | 1 |
Shareholders’ register |
EDOC | 2.11 MB | 22.03.2018 | 26.02.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 31.01.2018 | 31.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.88 KB | 31.01.2018 | 30.01.2018 | 1 |
Articles of Association |
EDOC | 54.05 KB | 31.01.2018 | 30.01.2018 | 1 |
Application |
DOCX | 37.86 KB | 31.01.2018 | 30.01.2018 | 2 |
Application |
EDOC | 53.22 KB | 31.01.2018 | 30.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.2 KB | 31.01.2018 | 30.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.54 KB | 31.01.2018 | 30.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 195.07 KB | 31.01.2018 | 30.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
216 KB | 31.01.2018 | 30.01.2018 | 1 | |
Power of attorney, act of empowerment |
DOCX | 28.34 KB | 31.01.2018 | 30.01.2018 | 16 |
Power of attorney, act of empowerment |
5.61 MB | 31.01.2018 | 30.01.2018 | 16 | |
Power of attorney, act of empowerment |
EDOC | 4.97 MB | 31.01.2018 | 30.01.2018 | 16 |
Protocols/decisions of a company/organisation |
DOCX | 100.09 KB | 31.01.2018 | 30.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.8 KB | 31.01.2018 | 30.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.94 KB | 31.01.2018 | 30.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.98 MB | 31.01.2018 | 30.01.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 26.01.2018 | 26.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.84 KB | 26.01.2018 | 18.01.2018 | 1 |
Articles of Association |
EDOC | 54.31 KB | 26.01.2018 | 18.01.2018 | 1 |
Application |
DOCX | 37.99 KB | 26.01.2018 | 18.01.2018 | 2 |
Application |
EDOC | 53.33 KB | 26.01.2018 | 18.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.87 KB | 26.01.2018 | 18.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.27 KB | 26.01.2018 | 18.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.29 KB | 26.01.2018 | 18.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
303.14 KB | 26.01.2018 | 18.01.2018 | 1 | |
Confirmation or consent to legal address |
4.88 MB | 26.01.2018 | 18.01.2018 | 13 | |
Confirmation or consent to legal address |
EDOC | 4.5 MB | 26.01.2018 | 18.01.2018 | 13 |
Confirmation or consent to legal address |
DOCX | 24.52 KB | 26.01.2018 | 18.01.2018 | 13 |
Confirmation or consent to legal address |
199.01 KB | 26.01.2018 | 18.01.2018 | 13 | |
Protocols/decisions of a company/organisation |
DOCX | 99.72 KB | 26.01.2018 | 18.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.99 KB | 26.01.2018 | 18.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.02 KB | 26.01.2018 | 18.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.9 MB | 26.01.2018 | 18.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 12.01.2018 | 12.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 12.01.2018 | 12.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
EDOC | 59.05 KB | 12.01.2018 | 10.01.2018 | 5 |
Application |
DOCX | 47.33 KB | 12.01.2018 | 10.01.2018 | 5 |
Application |
DOCX | 43.83 KB | 12.01.2018 | 10.01.2018 | 5 |
Application |
EDOC | 55.42 KB | 12.01.2018 | 10.01.2018 | 5 |
Application |
DOCX | 47.21 KB | 12.01.2018 | 10.01.2018 | 5 |
Application |
EDOC | 58.9 KB | 12.01.2018 | 10.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
266.69 KB | 10.01.2018 | 10.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 238.6 KB | 10.01.2018 | 10.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.95 MB | 12.01.2018 | 04.01.2018 | 8 |
Amendments to the Articles of Association |
EDOC | 22.81 KB | 12.01.2018 | 03.01.2018 | 1 |
Articles of Association |
EDOC | 49.26 KB | 12.01.2018 | 03.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 12.01.2018 | 03.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.3 KB | 12.01.2018 | 03.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.6 KB | 12.01.2018 | 03.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 12.01.2018 | 03.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.88 KB | 12.01.2018 | 03.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.82 MB | 12.01.2018 | 12.12.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 533.3 KB | 10.01.2018 | 07.12.2017 | 15 |
Power of attorney, act of empowerment |
TIF | 623.66 KB | 12.01.2018 | 23.11.2017 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 16.11.2017 | 16.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 12.01.2018 | 10.11.2017 | 1 |
Articles of Association |
EDOC | 47.48 KB | 12.01.2018 | 10.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.28 KB | 12.01.2018 | 10.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 12.01.2018 | 10.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 12.01.2018 | 10.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.7 KB | 12.01.2018 | 10.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.84 KB | 12.01.2018 | 10.11.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 16.36 KB | 12.01.2018 | 09.11.2017 | 1 |
Articles of Association |
EDOC | 44.21 KB | 12.01.2018 | 09.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.62 KB | 12.01.2018 | 09.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 12.01.2018 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 153.5 KB | 12.01.2018 | 09.11.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.08 KB | 12.01.2018 | 09.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.21 KB | 12.01.2018 | 09.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.7 MB | 12.01.2018 | 09.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 239.98 KB | 10.01.2018 | 09.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
286.25 KB | 10.01.2018 | 09.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 237.08 KB | 10.01.2018 | 08.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
265.67 KB | 10.01.2018 | 08.11.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.13 KB | 16.11.2017 | 08.11.2017 | 1 |
Articles of Association |
EDOC | 47.81 KB | 16.11.2017 | 08.11.2017 | 1 |
Application |
EDOC | 6.86 MB | 16.11.2017 | 08.11.2017 | 25 |
Application |
7.49 MB | 16.11.2017 | 08.11.2017 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 16.11.2017 | 08.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.3 KB | 16.11.2017 | 08.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
286.73 KB | 16.11.2017 | 08.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 239.71 KB | 16.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.66 KB | 16.11.2017 | 08.11.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 16.11.2017 | 08.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.77 KB | 16.11.2017 | 08.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.71 MB | 16.11.2017 | 08.11.2017 | 5 |
Shareholders’ register |
EDOC | 1.6 MB | 16.11.2017 | 08.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 07.11.2017 | 07.11.2017 | 2 |
Articles of Association |
EDOC | 62.25 KB | 07.11.2017 | 01.11.2017 | 1 |
Application |
6.83 MB | 07.11.2017 | 01.11.2017 | 24 | |
Application |
6.83 MB | 07.11.2017 | 01.11.2017 | 24 | |
Application |
EDOC | 6.41 MB | 07.11.2017 | 01.11.2017 | 24 |
Bank statements or other document regarding the payment of the equity |
EDOC | 253.45 KB | 07.11.2017 | 24.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
299.56 KB | 07.11.2017 | 24.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
299.56 KB | 07.11.2017 | 24.10.2017 | 1 | |
Shareholders’ register |
EDOC | 1.6 MB | 06.11.2017 | 24.10.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 37.41 KB | 07.11.2017 | 23.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 07.11.2017 | 23.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.45 KB | 07.11.2017 | 23.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 07.11.2017 | 23.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.93 KB | 07.11.2017 | 23.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150 KB | 07.11.2017 | 23.10.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150 KB | 07.11.2017 | 23.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.65 KB | 07.11.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 18.10.2017 | 18.10.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 37.36 KB | 18.10.2017 | 17.10.2017 | 1 |
Articles of Association |
EDOC | 56.21 KB | 18.10.2017 | 17.10.2017 | 1 |
Application |
6.8 MB | 18.10.2017 | 16.10.2017 | 25 | |
Application |
EDOC | 6.45 MB | 18.10.2017 | 16.10.2017 | 25 |
Power of attorney, act of empowerment |
EDOC | 1.2 MB | 18.10.2017 | 16.10.2017 | 3 |
Power of attorney, act of empowerment |
DOCX | 23.87 KB | 18.10.2017 | 16.10.2017 | 3 |
Power of attorney, act of empowerment |
1.26 MB | 18.10.2017 | 16.10.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 59.75 KB | 18.10.2017 | 13.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 18.10.2017 | 13.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 586.48 KB | 24.01.2018 | 28.09.2017 | 16 |
Power of attorney, act of empowerment |
TIF | 620.98 KB | 21.03.2018 | 26.09.2017 | 18 |
Power of attorney, act of empowerment |
TIF | 615.16 KB | 10.01.2018 | 22.09.2017 | 17 |
Power of attorney, act of empowerment |
TIF | 648.38 KB | 14.11.2017 | 24.07.2017 | 17 |
Power of attorney, act of empowerment |
TIF | 634.82 KB | 06.11.2017 | 24.07.2017 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 17.07.2017 | 17.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 734.2 KB | 21.03.2018 | 11.07.2017 | 17 |
Power of attorney, act of empowerment |
TIF | 740.27 KB | 14.11.2017 | 11.07.2017 | 19 |
Application |
EDOC | 1.97 MB | 17.07.2017 | 11.07.2017 | 6 |
Application |
2.04 MB | 17.07.2017 | 11.07.2017 | 6 | |
Power of attorney, act of empowerment |
DOCX | 33.65 KB | 17.07.2017 | 11.07.2017 | 3 |
Power of attorney, act of empowerment |
1.26 MB | 17.07.2017 | 11.07.2017 | 3 | |
Power of attorney, act of empowerment |
EDOC | 1.21 MB | 17.07.2017 | 11.07.2017 | 3 |
Registration certificates |
TIF | 19.48 KB | 25.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.49 KB | 28.10.2016 | 28.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.25 KB | 02.11.2016 | 13.10.2016 | 1 |
Application |
TIF | 211.95 KB | 02.11.2016 | 30.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 135.85 KB | 02.11.2016 | 19.09.2016 | 4 |
Submission/Application |
TIF | 21.24 KB | 02.11.2016 | 19.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 174.41 KB | 06.11.2017 | 12.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 219.87 KB | 02.11.2016 | 12.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 23.08.2016 | 11.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.9 KB | 23.08.2016 | 09.08.2016 | 1 |
Application |
TIF | 174.25 KB | 23.08.2016 | 09.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 23.08.2016 | 09.08.2016 | 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