Sonarworks, SIA

Limited Liability Company, Small company
Place in branch
41 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sonarworks"
Registration number, date 40103611667, 29.11.2012
VAT number LV40103611667 from 12.12.2012 Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 8 203 554 EUR, registered payment 06.03.2024
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, €) 1250.68 1284.2 1405.99
Personal income tax (thousands, €) 495.72 522.53 595.67
Statutory social insurance contributions (thousands, €) 723.55 927.37 1211.78
Average employees count 66 70 74
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

Spēkā no Status
20.10.2021 The beneficial owner of a legal person cannot be identified
12.06.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.04.2016

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2016
* 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

Sonarworks Investments, Inc.

Reg. no. 5899748
1013 Centre Road, Suite 403-B, City of Wilmington, County of New Castle, State of Delaware 19805, ASV

100 % 8 203 554 € 1 € 8 203 554 United States of America 27.02.2024 06.03.2024

Apply information changes

ML

"Sonarworks", SIA

Šmerļa 3, Rīga, LV-1006 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Vīlandes iela 6-1 Until 25.06.2014 10 years ago
Rīga, Skanstes iela 54 Until 08.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.10.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report CLEAN NON PIE SFS LAT 2023 PDF
VadibasZinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report CLEAN NON PIE SFS LAT 2022 signed PDF
VadibasZinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Sonarworks revidentu zinojums 2021 esigned PDF
VadibasZinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Sonarworks revidentu zinojums 2020 esigned PDF
VadibasZinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
RevidentaZinojumsGP2019 PDF
VadibasZinojumsGP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
Sonarworks revidentu zinojums 2018 PDF
Sonarworks vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Sonarworks revidenta zinojums 2017 PDF
Sonarworks vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols GP Sonarworks 2016 Copy PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (3.1 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.11.2015  PDF (4.32 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.09 KB)

2012

 Annual report 29.11.2012 - 31.12.2012 06.05.2013  HTML (89.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 33.42 KB 06.03.2024 03.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 17.78 KB 06.03.2024 03.03.2024 1

Shareholders’ register

EDOC 463.43 KB 06.03.2024 03.03.2024 1

Shareholders’ register

EDOC 463.07 KB 29.12.2023 28.12.2023 1

Articles of Association

 EDOC 33.96 KB 29.12.2023 22.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 18.05 KB 29.12.2023 22.12.2023 1

Shareholders’ register

EDOC 93.53 KB 19.04.2023 11.04.2023 1

Amendments to the Articles of Association

 EDOC 72.79 KB 19.04.2023 21.03.2023 1

Articles of Association

 EDOC 127.18 KB 19.04.2023 21.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 73.75 KB 19.04.2023 21.03.2023 1

Articles of Association

 EDOC 35.53 KB 27.12.2022 23.12.2022 5

Shareholders’ register

EDOC 463.35 KB 30.12.2022 22.12.2022 1

Amendments to the Articles of Association

 EDOC 21.83 KB 30.12.2022 18.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 18.63 KB 30.12.2022 18.10.2022 1

Shareholders’ register

EDOC 463.25 KB 29.12.2022 14.03.2022 1

Amendments to the Articles of Association

 DOCX 21.46 KB 30.03.2022 11.02.2022 1

Amendments to the Articles of Association

 DOCX 21.46 KB 30.03.2022 11.02.2022 1

Articles of Association

 DOCX 29.75 KB 30.03.2022 11.02.2022 1

Articles of Association

 DOCX 29.75 KB 30.03.2022 11.02.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.25 KB 30.03.2022 11.02.2022 1

Regulations for the increase/reduction of the equity

 DOCX 16.25 KB 30.03.2022 11.02.2022 1

Articles of Association

 DOCX 31.84 KB 04.11.2021 30.09.2021 1

Articles of Association

 DOCX 31.84 KB 04.11.2021 30.09.2021 1

Shareholders’ register

DOCX 16.77 KB 20.10.2021 29.09.2021 1

Shareholders’ register

DOCX 16.77 KB 20.10.2021 29.09.2021 1

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

TIF 462.56 KB 14.10.2021 14.06.2021 10

Amendments to the Articles of Association

 DOCX 18.8 KB 20.10.2021 04.06.2021 1

Amendments to the Articles of Association

 DOCX 18.8 KB 20.10.2021 04.06.2021 1

Articles of Association

 DOCX 32.59 KB 20.10.2021 04.06.2021 6

Articles of Association

 DOCX 32.59 KB 20.10.2021 04.06.2021 6

Regulations for the increase/reduction of the equity

 DOCX 14.78 KB 20.10.2021 04.06.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.78 KB 20.10.2021 04.06.2021 1

Shareholders’ register

TIF 273.48 KB 14.10.2021 04.06.2021 12

Shareholders’ register

TIF 153.89 KB 14.10.2021 03.06.2021 7

Shareholders’ register

TIF 887.5 KB 14.10.2021 02.06.2021 25

Shareholders’ register

PDF 161.01 KB 20.10.2021 01.06.2021 2

Shareholders’ register

PDF 161.01 KB 20.10.2021 01.06.2021 2

Articles of Association

 PDF 193.26 KB 02.06.2021 21.05.2021 6

Regulations for the increase/reduction of the equity

 PDF 176.92 KB 02.06.2021 21.05.2021 2

Shareholders’ register

PDF 171.28 KB 02.06.2021 21.05.2021 2

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

PDF 1.85 MB 02.06.2021 21.04.2021 11

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

PDF 2.02 MB 02.06.2021 21.04.2021 11

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

PDF 1.75 MB 02.06.2021 14.04.2021 9

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

PDF 2.46 MB 02.06.2021 13.04.2021 15

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

PDF 804.49 KB 02.06.2021 09.04.2021 5

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

PDF 798.8 KB 02.06.2021 09.04.2021 5

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

PDF 1.7 MB 02.06.2021 08.04.2021 9

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

PDF 2.09 MB 02.06.2021 08.04.2021 11

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

PDF 1.42 MB 02.06.2021 19.01.2021 9

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

PDF 1.46 MB 02.06.2021 19.01.2021 9

Shareholders’ register

DOC 81.5 KB 28.06.2019 27.06.2019 3

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

TIF 307.2 KB 27.06.2019 13.06.2019 14

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

TIF 106.63 KB 27.06.2019 11.06.2019 4

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

TIF 107.34 KB 27.06.2019 31.05.2019 4

Articles of Association

 DOC 138 KB 27.06.2019 29.05.2019 7

Regulations for the increase/reduction of the equity

 DOC 3.41 MB 27.06.2019 29.05.2019 1

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

TIF 258.57 KB 27.06.2019 27.05.2019 10

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

TIF 265.62 KB 27.06.2019 27.05.2019 10

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

TIF 247.63 KB 27.06.2019 27.05.2019 10

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

TIF 147.74 KB 27.06.2019 24.05.2019 6

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

TIF 150.98 KB 27.06.2019 24.05.2019 6

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

PDF 359.21 KB 27.06.2019 21.05.2019 8

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

PDF 421.1 KB 27.06.2019 21.05.2019 10

Articles of Association

 PDF 148.4 KB 04.01.2019 13.12.2018 2

Regulations for the increase/reduction of the equity

 PDF 90.93 KB 04.01.2019 13.12.2018 1

Shareholders’ register

PDF 123.06 KB 04.01.2019 13.12.2018 1

Articles of Association

 PDF 359.66 KB 06.06.2018 04.06.2018 3

Amendments to the Articles of Association

 PDF 1.47 MB 27.09.2017 20.09.2017 1

Articles of Association

 PDF 1.49 MB 27.09.2017 20.09.2017 2

Regulations for the increase/reduction of the equity

 PDF 1.48 MB 27.09.2017 20.09.2017 1

Shareholders’ register

PDF 1.55 MB 27.09.2017 20.09.2017 1

Amendments to the Articles of Association

 PDF 1.08 MB 06.09.2017 30.08.2017 1

Articles of Association

 PDF 1.1 MB 06.09.2017 30.08.2017 2

Regulations for the increase/reduction of the equity

 PDF 1.08 MB 06.09.2017 30.08.2017 1

Shareholders’ register

PDF 1.15 MB 06.09.2017 30.08.2017 1

Articles of Association

 DOCX 17.8 KB 26.09.2016 12.09.2016 2

Articles of Association

 DOCX 17.8 KB 26.09.2016 12.09.2016 2

Articles of Association

 PDF 230.39 KB 05.04.2016 01.04.2016 2

Shareholders’ register

TIF 120.93 KB 26.01.2016 15.01.2016 2

Shareholders’ register

TIF 62.52 KB 17.02.2015 04.02.2015 2

Amendments to the Articles of Association

 TIF 14.7 KB 17.02.2015 14.01.2015 1

Articles of Association

 TIF 199.41 KB 17.02.2015 14.01.2015 5

Regulations for the increase/reduction of the equity

 TIF 78.2 KB 17.02.2015 14.01.2015 2

Articles of Association

 TIF 193.67 KB 26.06.2014 30.05.2014 4

Shareholders’ register

TIF 72.18 KB 02.04.2014 16.01.2014 2

Shareholders’ register

TIF 140.33 KB 02.04.2014 16.01.2014 3

Articles of Association

 TIF 60.75 KB 02.04.2014 04.01.2014 2

Regulations for the increase/reduction of the equity

 TIF 73.89 KB 02.04.2014 04.01.2014 2

Articles of Association

 TIF 64.97 KB 17.09.2013 29.08.2013 2

Articles of Association

 TIF 20.26 KB 24.01.2013 15.01.2013 2

Articles of Association

 TIF 11.14 KB 24.01.2013 15.01.2013 1

Articles of Association

 TIF 10.76 KB 05.12.2012 26.11.2012 1

Memorandum of association

 TIF 50.05 KB 05.12.2012 26.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 62.32 KB 06.03.2024 03.03.2024 1

Statement of the Board regarding the payment of the equity

 EDOC 73.23 KB 06.03.2024 03.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.12 KB 06.03.2024 03.03.2024 1

Application

 EDOC 70.34 KB 29.12.2023 22.12.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 73.52 KB 29.12.2023 22.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 18.38 KB 29.12.2023 22.12.2023 1

Application

 EDOC 222.51 KB 19.04.2023 11.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 70.46 KB 19.04.2023 11.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 79.14 KB 19.04.2023 21.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 84.23 KB 19.04.2023 21.03.2023 1

Application

 EDOC 51.65 KB 30.12.2022 23.12.2022 1

Statement of the Board regarding the payment of the equity

 EDOC 74.38 KB 30.12.2022 22.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 19.43 KB 30.12.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 30.03.2022 30.03.2022 2

Application

 DOCX 566.52 KB 30.03.2022 17.03.2022 1

Application

 DOCX 566.52 KB 30.03.2022 17.03.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 66.46 KB 30.03.2022 14.03.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 66.46 KB 30.03.2022 14.03.2022 1

Amendments to the Articles of Association

 EDOC 33.8 KB 30.03.2022 11.02.2022 1

Articles of Association

 EDOC 41.9 KB 30.03.2022 11.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.45 KB 30.03.2022 11.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.45 KB 30.03.2022 11.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.04 KB 30.03.2022 11.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.04 KB 30.03.2022 11.02.2022 1

Regulations for the increase/reduction of the equity

 EDOC 22.13 KB 30.03.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 60.77 KB 04.11.2021 04.11.2021 2

Application

 DOCX 45 KB 04.11.2021 30.10.2021 1

Application

 DOCX 45 KB 04.11.2021 30.10.2021 1

Application

 DOCX 56.44 KB 20.10.2021 20.10.2021 6

Application

 DOCX 56.44 KB 20.10.2021 20.10.2021 6

Justification supporting beneficial ownership disclosure statement

 DOCX 42.97 KB 20.10.2021 20.10.2021 3

Justification supporting beneficial ownership disclosure statement

 DOCX 42.97 KB 20.10.2021 20.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 20.10.2021 20.10.2021 2

Articles of Association

 EDOC 43.67 KB 04.11.2021 30.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.95 KB 04.11.2021 30.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.95 KB 04.11.2021 30.09.2021 1

Statement of the Board regarding the payment of the equity

 DOCX 34.17 KB 20.10.2021 29.09.2021 1

Statement of the Board regarding the payment of the equity

 DOCX 34.17 KB 20.10.2021 29.09.2021 1

Shareholders’ register

EDOC 21.77 KB 20.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 07.06.2021 07.06.2021 1

Amendments to the Articles of Association

 EDOC 30.72 KB 20.10.2021 04.06.2021 1

Articles of Association

 EDOC 44.27 KB 20.10.2021 04.06.2021 6

Application of shareholders or third persons for the acquisition of shares

DOCX 14.42 KB 20.10.2021 04.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.42 KB 20.10.2021 04.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.88 KB 20.10.2021 04.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.88 KB 20.10.2021 04.06.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.01 KB 20.10.2021 04.06.2021 1

Shareholders’ register

ASICE 258.82 KB 20.10.2021 01.06.2021 2

Application

 PDF 174.58 KB 02.06.2021 01.06.2021 2

Application

 EDOC 167.32 KB 02.06.2021 01.06.2021 2

Articles of Association

 EDOC 187.02 KB 02.06.2021 21.05.2021 6

Application of shareholders or third persons for the acquisition of shares

PDF 228.31 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 84.53 KB 02.06.2021 21.05.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 34.01 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 34.01 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 34.01 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 242.14 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 677.59 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 82.01 KB 02.06.2021 21.05.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 82.19 KB 02.06.2021 21.05.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 455.33 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 34.01 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 271.23 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

ASICE 82.96 KB 02.06.2021 21.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 569.66 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 489.69 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 224.08 KB 02.06.2021 21.05.2021 2

Application of shareholders or third persons for the acquisition of shares

ASICE 93.69 KB 02.06.2021 21.05.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 85.85 KB 02.06.2021 21.05.2021 1

Appraisal reports

 EDOC 455.13 KB 02.06.2021 21.05.2021 2

Appraisal reports

 PDF 581.5 KB 02.06.2021 21.05.2021 2

Statement of the Board regarding the payment of the equity

 EDOC 78.97 KB 02.06.2021 21.05.2021 1

Statement of the Board regarding the payment of the equity

 PDF 78.22 KB 02.06.2021 21.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 242.75 KB 02.06.2021 21.05.2021 6

Protocols/decisions of a company/organisation

 PDF 247.85 KB 02.06.2021 21.05.2021 6

Regulations for the increase/reduction of the equity

 EDOC 156.09 KB 02.06.2021 21.05.2021 2

Shareholders’ register

EDOC 162.41 KB 02.06.2021 21.05.2021 2

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

PDF 1.87 MB 02.06.2021 21.04.2021 11

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

PDF 2.05 MB 02.06.2021 21.04.2021 11

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

PDF 1.78 MB 02.06.2021 14.04.2021 9

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

PDF 2.49 MB 02.06.2021 13.04.2021 15

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

PDF 829.14 KB 02.06.2021 09.04.2021 5

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

PDF 834.82 KB 02.06.2021 09.04.2021 5

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

PDF 1.73 MB 02.06.2021 08.04.2021 9

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

PDF 2.12 MB 02.06.2021 08.04.2021 11

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

PDF 1.45 MB 02.06.2021 19.01.2021 9

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

PDF 1.49 MB 02.06.2021 19.01.2021 9

Decisions / letters / protocols of public notaries

 EDOC 40.49 KB 03.01.2020 03.01.2020 2

Statement regarding the beneficial owners

 TIF 266.42 KB 27.12.2019 27.12.2019 7

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 28.06.2019 28.06.2019 2

Shareholders’ register

EDOC 37.08 KB 28.06.2019 27.06.2019 3

Application

 TIF 255.74 KB 27.06.2019 27.06.2019 7

Power of attorney, act of empowerment

 DOC 1.27 MB 27.06.2019 27.06.2019 1

Power of attorney, act of empowerment

 EDOC 1.23 MB 27.06.2019 27.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 43.13 KB 27.06.2019 18.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 52.21 KB 27.06.2019 18.06.2019 1

Consent of members of the supervisory board

 DOC 1.21 MB 27.06.2019 06.06.2019 1

Consent of members of the supervisory board

 EDOC 1.18 MB 27.06.2019 06.06.2019 1

Consent of members of the supervisory board

 EDOC 1.18 MB 27.06.2019 05.06.2019 1

Consent of members of the supervisory board

 DOC 1.21 MB 27.06.2019 05.06.2019 1

Acceptance-conveyance act

 TIF 71.93 KB 27.06.2019 29.05.2019 3

Acceptance-conveyance act

 TIF 66.91 KB 27.06.2019 29.05.2019 2

Acceptance-conveyance act

 TIF 72.93 KB 27.06.2019 29.05.2019 3

Articles of Association

 EDOC 66.35 KB 27.06.2019 29.05.2019 7

Application of shareholders or third persons for the acquisition of shares

TIF 51.2 KB 27.06.2019 29.05.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 52.76 KB 27.06.2019 29.05.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.77 KB 27.06.2019 29.05.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 61.98 KB 27.06.2019 29.05.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.37 KB 27.06.2019 29.05.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.3 KB 27.06.2019 29.05.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 58 KB 27.06.2019 29.05.2019 1

Consent of members of the supervisory board

 TIF 25.8 KB 27.06.2019 29.05.2019 1

Consent of members of the supervisory board

 EDOC 75.64 KB 27.06.2019 29.05.2019 1

Consent of members of the supervisory board

 PDF 69.07 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 24.07 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 34.14 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 36.41 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 31.11 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 24.51 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 24.11 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 23.93 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 24.07 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 29.65 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 28.37 KB 27.06.2019 29.05.2019 1

Other documents

 TIF 34.3 KB 27.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 80.17 KB 27.06.2019 29.05.2019 14

Protocols/decisions of a company/organisation

 DOCX 48.98 KB 27.06.2019 29.05.2019 14

Regulations for the increase/reduction of the equity

 EDOC 3.3 MB 27.06.2019 29.05.2019 1

Consent of members of the supervisory board

 DOC 1.21 MB 27.06.2019 28.05.2019 1

Consent of members of the supervisory board

 EDOC 1.19 MB 27.06.2019 28.05.2019 1

Appraisal reports

 EDOC 977.74 KB 27.06.2019 24.05.2019 1

Appraisal reports

 EDOC 979.75 KB 27.06.2019 24.05.2019 1

Appraisal reports

 PDF 1.05 MB 27.06.2019 24.05.2019 1

Appraisal reports

 PDF 1011.94 KB 27.06.2019 24.05.2019 1

Appraisal reports

 EDOC 1.02 MB 27.06.2019 24.05.2019 1

Appraisal reports

 PDF 1009.36 KB 27.06.2019 24.05.2019 1

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

EDOC 356.45 KB 27.06.2019 21.05.2019 8

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

EDOC 412.12 KB 27.06.2019 21.05.2019 10

Power of attorney, act of empowerment

 EDOC 46.3 KB 27.06.2019 16.05.2019 1

Power of attorney, act of empowerment

 DOCX 32.75 KB 27.06.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 04.01.2019 04.01.2019 2

Application

 PDF 173.12 KB 04.01.2019 18.12.2018 2

Application

 EDOC 175.94 KB 04.01.2019 18.12.2018 2

Articles of Association

 EDOC 162.72 KB 04.01.2019 13.12.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 95.22 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 68.36 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.84 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 85.52 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 95.39 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 86 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 79.19 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 68.78 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 68.69 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.99 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 80.56 KB 04.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 70.11 KB 04.01.2019 13.12.2018 1

Statement of the Board regarding the payment of the equity

 EDOC 209.39 KB 04.01.2019 13.12.2018 2

Statement of the Board regarding the payment of the equity

 PDF 118.27 KB 04.01.2019 13.12.2018 2

Power of attorney, act of empowerment

 EDOC 79.29 KB 04.01.2019 13.12.2018 1

Power of attorney, act of empowerment

 PDF 67.99 KB 04.01.2019 13.12.2018 1

Protocols/decisions of a company/organisation

 PDF 133.03 KB 04.01.2019 13.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 155.78 KB 04.01.2019 13.12.2018 2

Regulations for the increase/reduction of the equity

 EDOC 117.32 KB 04.01.2019 13.12.2018 1

Shareholders’ register

EDOC 128.23 KB 04.01.2019 13.12.2018 1

Appraisal reports

 PDF 635.18 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 603.69 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 635.21 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 604.35 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 635.87 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 603.67 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 635.58 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 604.68 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 604.06 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 636.2 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 604.35 KB 04.01.2019 12.12.2018 1

Appraisal reports

 PDF 635.87 KB 04.01.2019 12.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 17.08.2018 17.08.2018 2

Application

 EDOC 202.91 KB 17.08.2018 03.08.2018 3

Application

 PDF 205.27 KB 17.08.2018 03.08.2018 3

Consent of members of the supervisory board

 DOCX 12.51 KB 17.08.2018 31.07.2018 1

Consent of members of the supervisory board

 EDOC 26.9 KB 17.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 156.18 KB 17.08.2018 31.07.2018 2

Protocols/decisions of a company/organisation

 PDF 133.44 KB 17.08.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 12.06.2018 12.06.2018 2

Application

 EDOC 359.93 KB 06.06.2018 05.06.2018 4

Application

 PDF 365.87 KB 06.06.2018 05.06.2018 4

Articles of Association

 EDOC 362.43 KB 06.06.2018 04.06.2018 3

Power of attorney, act of empowerment

 EDOC 136.54 KB 06.06.2018 04.06.2018 1

Power of attorney, act of empowerment

 PDF 125.83 KB 06.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

 PDF 351.32 KB 06.06.2018 04.06.2018 2

Protocols/decisions of a company/organisation

 EDOC 369.67 KB 06.06.2018 04.06.2018 2

Consent of a member of the Board / executive director

 PDF 134.4 KB 06.06.2018 31.05.2018 1

Consent of a member of the Board / executive director

 ASICE 133.61 KB 06.06.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.17 KB 27.09.2017 27.09.2017 1

Amendments to the Articles of Association

 PDF 1.54 MB 27.09.2017 20.09.2017 1

Articles of Association

 PDF 1.56 MB 27.09.2017 20.09.2017 2

Application

 PDF 1.55 MB 27.09.2017 20.09.2017 2

Application

 PDF 1.57 MB 27.09.2017 20.09.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 146.46 KB 27.09.2017 20.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 141.06 KB 27.09.2017 20.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.68 KB 27.09.2017 20.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 819.74 KB 27.09.2017 20.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 172.07 KB 27.09.2017 20.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.43 MB 27.09.2017 20.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 1.28 MB 27.09.2017 20.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.62 MB 27.09.2017 20.09.2017 1

Power of attorney, act of empowerment

 PDF 1.46 MB 27.09.2017 20.09.2017 1

Power of attorney, act of empowerment

 PDF 1.42 MB 27.09.2017 20.09.2017 1

Protocols/decisions of a company/organisation

 PDF 1.68 MB 27.09.2017 20.09.2017 2

Protocols/decisions of a company/organisation

 PDF 1.61 MB 27.09.2017 20.09.2017 2

Regulations for the increase/reduction of the equity

 PDF 1.55 MB 27.09.2017 20.09.2017 1

Shareholders’ register

PDF 1.57 MB 27.09.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 06.09.2017 06.09.2017 2

Appraisal reports

 EDOC 103.19 KB 27.09.2017 31.08.2017 3

Appraisal reports

 DOCX 95.94 KB 27.09.2017 31.08.2017 3

Amendments to the Articles of Association

 PDF 1.15 MB 06.09.2017 30.08.2017 1

Articles of Association

 PDF 1.16 MB 06.09.2017 30.08.2017 2

Application

 PDF 1.17 MB 06.09.2017 30.08.2017 2

Application

 PDF 1.15 MB 06.09.2017 30.08.2017 2

Application of shareholders or third persons for the acquisition of shares

PDF 1.06 MB 06.09.2017 30.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.07 MB 06.09.2017 30.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.03 MB 06.09.2017 30.08.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.1 MB 06.09.2017 30.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.04 MB 06.09.2017 30.08.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.11 MB 06.09.2017 30.08.2017 1

Power of attorney, act of empowerment

 PDF 1.03 MB 06.09.2017 30.08.2017 1

Power of attorney, act of empowerment

 PDF 1.06 MB 06.09.2017 30.08.2017 1

Protocols/decisions of a company/organisation

 PDF 1.22 MB 06.09.2017 30.08.2017 2

Protocols/decisions of a company/organisation

 PDF 1.29 MB 06.09.2017 30.08.2017 2

Regulations for the increase/reduction of the equity

 PDF 1.15 MB 06.09.2017 30.08.2017 1

Shareholders’ register

PDF 1.18 MB 06.09.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.71 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.71 KB 28.09.2016 28.09.2016 2

Application

 TIF 4.14 MB 03.10.2016 21.09.2016 8

Consent of members of the supervisory board

 DOCX 13.99 KB 26.09.2016 19.09.2016 1

Consent of members of the supervisory board

 DOCX 13.99 KB 26.09.2016 19.09.2016 1

Consent of members of the supervisory board

 EDOC 26.86 KB 26.09.2016 19.09.2016 1

Consent of members of the supervisory board

 DOC 10.5 KB 26.09.2016 13.09.2016 1

Consent of members of the supervisory board

 DOC 10.5 KB 26.09.2016 13.09.2016 1

Consent of members of the supervisory board

 EDOC 20.75 KB 26.09.2016 13.09.2016 1

Articles of Association

 EDOC 45.29 KB 26.09.2016 12.09.2016 2

Consent of members of the supervisory board

 DOCX 14.1 KB 26.09.2016 12.09.2016 1

Consent of members of the supervisory board

 EDOC 26.9 KB 26.09.2016 12.09.2016 1

Consent of members of the supervisory board

 DOCX 14.1 KB 26.09.2016 12.09.2016 1

Protocols/decisions of a company/organisation

 EDOC 46.64 KB 26.09.2016 12.09.2016 3

Protocols/decisions of a company/organisation

 DOCX 19.01 KB 26.09.2016 12.09.2016 3

Protocols/decisions of a company/organisation

 DOCX 19.01 KB 26.09.2016 12.09.2016 3

Consent of members of the supervisory board

 TIF 22.44 KB 03.10.2016 24.08.2016 2

Power of attorney, act of empowerment

 TIF 35.11 KB 03.10.2016 24.08.2016 1

Application

 EDOC 30.09 KB 08.04.2016 08.04.2016 2

Application

 DOCX 17.17 KB 08.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.39 KB 08.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 186.37 KB 08.04.2016 08.04.2016 1

Articles of Association

 PDF 339.45 KB 05.04.2016 01.04.2016 2

Application

 PDF 621.78 KB 05.04.2016 01.04.2016 3

Protocols/decisions of a company/organisation

 PDF 301.52 KB 05.04.2016 01.04.2016 2

Protocols/decisions of a company/organisation

 PDF 280.54 KB 05.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

 PDF 352.4 KB 05.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

 PDF 411.4 KB 05.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.87 KB 26.01.2016 21.01.2016 2

Set of documents of a foreign company

TIF 1.25 MB 27.06.2019 19.01.2016 30

Confirmation or consent to legal address

 TIF 18.83 KB 11.04.2016 15.01.2016 1

Application

 TIF 219.96 KB 26.01.2016 15.01.2016 2

Power of attorney, act of empowerment

 TIF 23.7 KB 26.01.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 91.01 KB 17.02.2015 16.02.2015 2

Application

 TIF 180.74 KB 17.02.2015 04.02.2015 3

Power of attorney, act of empowerment

 TIF 27.36 KB 17.02.2015 04.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 33.22 KB 17.02.2015 03.02.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.56 KB 17.02.2015 16.01.2015 1

Protocols/decisions of a company/organisation

 TIF 237.41 KB 17.02.2015 14.01.2015 7

Decisions / letters / protocols of public notaries

 TIF 69.81 KB 20.08.2014 19.08.2014 2

Application

 TIF 194.49 KB 20.08.2014 14.08.2014 3

Notice of a member of the Board regarding the resignation

 TIF 8.68 KB 20.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 94.13 KB 26.06.2014 25.06.2014 2

Application

 TIF 360.79 KB 26.06.2014 16.06.2014 7

Confirmation or consent to legal address

 TIF 18.44 KB 26.06.2014 13.06.2014 1

Protocols/decisions of a company/organisation

 TIF 180.54 KB 26.06.2014 11.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 73.78 KB 02.04.2014 01.04.2014 2

Power of attorney, act of empowerment

 TIF 43.5 KB 02.04.2014 19.01.2014 1

Application

 TIF 246.7 KB 02.04.2014 17.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 31.16 KB 02.04.2014 17.01.2014 1

Other documents

 TIF 25.72 KB 02.04.2014 15.01.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 52.35 KB 02.04.2014 04.01.2014 2

Documents attesting the transfer of shares

TIF 54.23 KB 02.04.2014 04.01.2014 3

Protocols/decisions of a company/organisation

 TIF 219.46 KB 02.04.2014 04.01.2014 5

Power of attorney, act of empowerment

 TIF 130.68 KB 02.04.2014 03.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.11 KB 17.09.2013 16.09.2013 1

Application

 TIF 348.22 KB 17.09.2013 29.08.2013 5

Protocols/decisions of a company/organisation

 TIF 83.88 KB 17.09.2013 29.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 41.74 KB 24.01.2013 22.01.2013 1

Application

 TIF 162.62 KB 24.01.2013 16.01.2013 5

Appraisal reports

 TIF 186.83 KB 02.04.2014 15.01.2013 3

Protocols/decisions of a company/organisation

 TIF 34.95 KB 24.01.2013 15.01.2013 2

Notary’s decision

 TIF 40 KB 05.12.2012 29.11.2012 2

Registration certificates

 TIF 50.67 KB 05.12.2012 29.11.2012 1

Announcement regarding the legal address

 TIF 8.37 KB 05.12.2012 26.11.2012 1

Application

 TIF 123.67 KB 05.12.2012 26.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 95.21 KB 05.12.2012 26.11.2012 3

Confirmation or consent to legal address

 TIF 6.81 KB 05.12.2012 26.11.2012 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