Sonata Capital Company, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
87 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sonata Capital Company
Registration number, date 40103670410, 15.05.2013
VAT number LV40103670410 from 30.11.2013 Europe VAT register
Register, date Commercial Register, 15.05.2013
Legal address Republikas laukums 3 – 433, Rīga, LV-1010 Check address owners
Fixed capital 613 700 EUR, registered payment 30.01.2024
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, €) 117.46 103.54 96.89
Personal income tax (thousands, €) 28.52 24.55 23.64
Statutory social insurance contributions (thousands, €) 55.06 52.01 51.44
Average employees count 9 9 9

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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2013
* 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

Natural person

83.22 % 510 740 € 1 € 510 740 Latvia 20.12.2023 30.01.2024

Natural person

10 % 61 360 € 1 € 61 360 Latvia 20.12.2023 30.01.2024

Natural person

6.78 % 41 600 € 1 € 41 600 Latvia 20.12.2023 30.01.2024

Procures

Period Rights Person

From 25.02.2015

Right to represent individually
Natural person (from 25.02.2015 )

Apply information changes

ML

"Sonata Capital Company", SIA

Krišjāņa Valdemāra 149, Rīga LV-1013 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.sonatacapital.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "SP Consultancy" Until 27.12.2016 8 years ago

Historical addresses

Jūrmala, Silu iela 3 Until 24.04.2017 7 years ago
Rīga, Republikas laukums 3 - 211 Until 13.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Sonata Capital vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Sonata Capital vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Sonata Capital vad bas zi ojums 2021.g PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Sonata Capital Company vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Sonata Capital vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Sonata Capital zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  ZIP €11.00
Annual report 2017 PDF
Sonata vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Sonata Capital vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SP Consultancy Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SP Consultancy vadibas zinojums PDF

2013

Annual report 15.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
SP Consultancy 2013 Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.45 KB 30.01.2024 20.12.2023 1

Articles of Association

EDOC 35.35 KB 30.01.2024 20.12.2023 2

Shareholders’ register

EDOC 21.06 KB 25.01.2024 20.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.31 KB 30.01.2024 13.12.2023 1

Shareholders’ register

EDOC 21.15 KB 28.08.2023 25.08.2023 1

Articles of Association

EDOC 19.46 KB 21.08.2023 25.07.2023 1

Amendments to the Articles of Association

EDOC 19.31 KB 26.07.2023 25.07.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.48 KB 21.08.2023 03.02.2023 1

Shareholders’ register

DOCX 16.64 KB 23.08.2022 03.08.2022 1

Shareholders’ register

DOCX 15.62 KB 11.04.2022 05.04.2022 1

Shareholders’ register

DOCX 15.62 KB 11.04.2022 05.04.2022 1

Amendments to the Articles of Association

DOCX 13.08 KB 24.08.2022 07.03.2022 1

Amendments to the Articles of Association

DOCX 13.08 KB 24.08.2022 07.03.2022 1

Articles of Association

DOCX 13.11 KB 24.08.2022 07.03.2022 1

Articles of Association

DOCX 13.11 KB 24.08.2022 07.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.26 KB 24.08.2022 07.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.26 KB 24.08.2022 07.03.2022 1

Articles of Association

PDF 1.8 MB 11.04.2022 03.12.2021 1

Articles of Association

PDF 1.8 MB 11.04.2022 03.12.2021 1

Regulations for the increase/reduction of the equity

PDF 1.56 MB 11.04.2022 03.12.2021 1

Regulations for the increase/reduction of the equity

PDF 1.56 MB 11.04.2022 03.12.2021 1

Shareholders’ register

DOCX 18.25 KB 18.12.2020 11.12.2020 1

Amendments to the Articles of Association

DOC 27 KB 18.12.2020 01.09.2020 1

Articles of Association

DOC 127.5 KB 18.12.2020 01.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.52 KB 18.12.2020 01.09.2020 1

Shareholders’ register

TIF 66.72 KB 22.11.2019 28.10.2019 2

Amendments to the Articles of Association

TIF 10.52 KB 15.11.2019 28.10.2019 1

Articles of Association

TIF 65.88 KB 15.11.2019 28.10.2019 2

Regulations for the increase/reduction of the equity

TIF 19.76 KB 15.11.2019 28.10.2019 1

Shareholders’ register

TIF 100.88 KB 04.02.2019 29.01.2019 2

Shareholders’ register

TIF 131.77 KB 06.11.2018 28.10.2018 4

Amendments to the Articles of Association

TIF 10.44 KB 06.11.2018 19.10.2018 1

Articles of Association

TIF 98.13 KB 06.11.2018 19.10.2018 4

Regulations for the increase/reduction of the equity

TIF 18.92 KB 06.11.2018 19.10.2018 1

Amendments to the Articles of Association

TIF 15.56 KB 22.02.2018 20.02.2018 1

Articles of Association

TIF 110.41 KB 22.02.2018 20.02.2018 4

Amendments to the Articles of Association

TIF 10.21 KB 01.09.2017 18.08.2017 1

Articles of Association

TIF 81.89 KB 01.09.2017 18.08.2017 3

Regulations for the increase/reduction of the equity

TIF 18.66 KB 31.08.2017 18.08.2017 1

Shareholders’ register

TIF 128.16 KB 31.08.2017 18.08.2017 4

Shareholders’ register

TIF 102.13 KB 24.04.2017 18.04.2017 4

Amendments to the Articles of Association

TIF 11 KB 24.04.2017 12.04.2017 1

Articles of Association

TIF 68.64 KB 24.04.2017 12.04.2017 2

Regulations for the increase/reduction of the equity

TIF 20.45 KB 24.04.2017 12.04.2017 1

Amendments to the Articles of Association

TIF 9.19 KB 03.01.2017 21.12.2016 1

Articles of Association

TIF 70.17 KB 03.01.2017 21.12.2016 2

Shareholders’ register

TIF 82.9 KB 02.02.2016 26.01.2016 2

Amendments to the Articles of Association

TIF 23.22 KB 02.02.2016 21.12.2015 1

Articles of Association

TIF 80.61 KB 02.02.2016 21.12.2015 2

Shareholders’ register

TIF 70.49 KB 13.08.2015 07.08.2015 2

Amendments to the Articles of Association

TIF 20.05 KB 13.08.2015 27.07.2015 1

Articles of Association

TIF 62.83 KB 13.08.2015 27.07.2015 2

Regulations for the increase/reduction of the equity

TIF 47.27 KB 13.08.2015 27.07.2015 1

Shareholders’ register

TIF 49.42 KB 17.04.2015 09.04.2015 2

Shareholders’ register

TIF 68.99 KB 19.03.2015 11.03.2015 2

Amendments to the Articles of Association

TIF 19.53 KB 11.06.2014 02.06.2014 1

Articles of Association

TIF 21.22 KB 11.06.2014 02.06.2014 1

Shareholders’ register

TIF 18.19 KB 11.06.2014 02.06.2014 1

Amendments to the Articles of Association

TIF 18.07 KB 27.12.2013 17.12.2013 1

Articles of Association

TIF 67.58 KB 27.12.2013 17.12.2013 2

Regulations for the increase/reduction of the equity

TIF 36.02 KB 27.12.2013 17.12.2013 1

Shareholders’ register

TIF 45.13 KB 27.12.2013 17.12.2013 2

Amendments to the Articles of Association

TIF 18.97 KB 10.06.2013 16.05.2013 1

Articles of Association

TIF 21.26 KB 10.06.2013 16.05.2013 1

Regulations for the increase/reduction of the equity

TIF 35.22 KB 10.06.2013 16.05.2013 1

Shareholders’ register

TIF 50.97 KB 10.06.2013 16.05.2013 1

Articles of Association

TIF 26.5 KB 06.06.2013 13.05.2013 1

Memorandum of Association

TIF 32.69 KB 06.06.2013 13.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.52 KB 30.01.2024 21.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 34.78 KB 30.01.2024 15.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.98 KB 30.01.2024 01.12.2023 1

Protocols/decisions of a company/organisation

EDOC 38.66 KB 30.01.2024 01.12.2023 1

Application

EDOC 49.39 KB 26.07.2023 25.07.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 21.07 KB 26.07.2023 25.07.2023 1

Bank statements or other document regarding the payment of the equity

PDF 35.05 KB 21.08.2023 08.06.2023 1

Protocols/decisions of a company/organisation

EDOC 38.57 KB 26.07.2023 03.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 24.08.2022 24.08.2022 2

Application

DOCX 41.18 KB 24.08.2022 04.08.2022 3

Application

DOCX 41.18 KB 24.08.2022 04.08.2022 3

Bank statements or other document regarding the payment of the equity

PDF 134.58 KB 24.08.2022 03.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 35.19 KB 24.08.2022 03.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 35.19 KB 24.08.2022 03.08.2022 1

Shareholders’ register

EDOC 38.2 KB 23.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 11.04.2022 11.04.2022 2

Shareholders’ register

EDOC 29.65 KB 11.04.2022 05.04.2022 1

Amendments to the Articles of Association

EDOC 19.2 KB 24.08.2022 07.03.2022 1

Articles of Association

EDOC 19.23 KB 24.08.2022 07.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.32 KB 24.08.2022 07.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.32 KB 24.08.2022 07.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.34 KB 24.08.2022 07.03.2022 1

Protocols/decisions of a company/organisation

DOCX 14.53 KB 23.08.2022 07.03.2022 2

Protocols/decisions of a company/organisation

DOCX 14.53 KB 23.08.2022 07.03.2022 2

Articles of Association

EDOC 1.33 MB 11.04.2022 03.12.2021 1

Application

DOCX 41.14 KB 11.04.2022 03.12.2021 1

Application

DOCX 41.14 KB 11.04.2022 03.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.24 MB 11.04.2022 03.12.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.24 MB 11.04.2022 03.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 18.3 KB 11.04.2022 03.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 18.3 KB 11.04.2022 03.12.2021 1

Protocols/decisions of a company/organisation

PDF 3.68 MB 11.04.2022 03.12.2021 1

Protocols/decisions of a company/organisation

PDF 3.68 MB 11.04.2022 03.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 1.08 MB 11.04.2022 03.12.2021 1

Application

DOCX 43.5 KB 02.02.2021 02.02.2021 1

Application

EDOC 48.72 KB 02.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 02.02.2021 02.02.2021 2

Protocols/decisions of a company/organisation

DOC 133.5 KB 02.02.2021 02.02.2021 1

Protocols/decisions of a company/organisation

EDOC 54.14 KB 02.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 18.12.2020 18.12.2020 2

Application

DOCX 39.74 KB 18.12.2020 11.12.2020 2

Application

EDOC 45 KB 18.12.2020 11.12.2020 2

Application of shareholders or third persons for the acquisition of shares

EDOC 16.75 KB 18.12.2020 11.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 18.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 25.61 KB 18.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 18.34 KB 18.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 25.21 KB 18.12.2020 11.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 17.93 KB 18.12.2020 11.12.2020 1

Power of attorney, act of empowerment

DOC 31.5 KB 18.12.2020 11.12.2020 1

Power of attorney, act of empowerment

EDOC 16.36 KB 18.12.2020 11.12.2020 1

Shareholders’ register

EDOC 24.25 KB 18.12.2020 11.12.2020 1

Amendments to the Articles of Association

EDOC 16.16 KB 18.12.2020 01.09.2020 1

Articles of Association

EDOC 44.01 KB 18.12.2020 01.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.6 KB 18.12.2020 01.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 18.12.2020 01.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 18.12.2020 01.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.63 KB 18.12.2020 01.09.2020 1

Protocols/decisions of a company/organisation

EDOC 53.72 KB 18.12.2020 01.09.2020 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 18.12.2020 01.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 18.85 KB 18.12.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.48 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

RTF 52.55 KB 13.05.2020 13.05.2020 2

Application

TIF 73.77 KB 11.05.2020 05.05.2020 2

Confirmation or consent to legal address

TIF 12.66 KB 11.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.28 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 27.11.2019 27.11.2019 2

Application

TIF 119.37 KB 22.11.2019 28.10.2019 3

Acceptance-conveyance act

TIF 32.14 KB 15.11.2019 28.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.12 KB 15.11.2019 28.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.74 KB 15.11.2019 28.10.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.27 KB 15.11.2019 28.10.2019 1

Appraisal reports

TIF 90.32 KB 15.11.2019 28.10.2019 3

Protocols/decisions of a company/organisation

TIF 124.67 KB 15.11.2019 28.10.2019 4

Decisions / letters / protocols of public notaries

RTF 192.04 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 05.02.2019 05.02.2019 2

Power of attorney, act of empowerment

TIF 19.99 KB 04.02.2019 01.02.2019 1

Application

TIF 118.19 KB 04.02.2019 29.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 08.11.2018 08.11.2018 2

Bank statements or other document regarding the payment of the equity

TIF 23.02 KB 06.11.2018 29.10.2018 1

Application

TIF 92.98 KB 06.11.2018 28.10.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.36 KB 06.11.2018 19.10.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.68 KB 06.11.2018 19.10.2018 1

Protocols/decisions of a company/organisation

TIF 114.68 KB 06.11.2018 19.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.26 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

TIF 228.68 KB 01.03.2018 20.02.2018 3

Application

TIF 296.53 KB 22.02.2018 20.02.2018 3

Protocols/decisions of a company/organisation

TIF 125.63 KB 22.02.2018 20.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 31.08.2017 31.08.2017 2

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 31.08.2017 21.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.74 KB 31.08.2017 21.08.2017 1

Application

TIF 196.29 KB 31.08.2017 18.08.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.58 KB 31.08.2017 25.07.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.82 KB 31.08.2017 25.07.2017 1

Protocols/decisions of a company/organisation

TIF 105.61 KB 31.08.2017 25.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.41 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.55 KB 24.04.2017 24.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 14.9 KB 24.04.2017 21.04.2017 1

Application

TIF 177.02 KB 24.04.2017 18.04.2017 4

Application

TIF 85.73 KB 19.04.2017 13.04.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.68 KB 24.04.2017 12.04.2017 1

Other documents

TIF 14.58 KB 24.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

TIF 110.82 KB 24.04.2017 12.04.2017 4

Decisions / letters / protocols of public notaries

TIF 45.23 KB 03.01.2017 27.12.2016 2

Application

TIF 90.64 KB 03.01.2017 21.12.2016 5

Protocols/decisions of a company/organisation

TIF 152.62 KB 03.01.2017 21.12.2016 5

Decisions / letters / protocols of public notaries

TIF 78.68 KB 02.02.2016 29.01.2016 2

Application

TIF 145.4 KB 02.02.2016 26.01.2016 1

Decisions / letters / protocols of public notaries

TIF 50.02 KB 08.01.2016 30.12.2015 2

Application

TIF 127.22 KB 08.01.2016 15.12.2015 1

Power of attorney, act of empowerment

TIF 59.39 KB 08.01.2016 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 150.07 KB 08.01.2016 15.12.2015 4

Decisions / letters / protocols of public notaries

TIF 68.29 KB 13.08.2015 12.08.2015 2

Application

TIF 66.49 KB 13.08.2015 07.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 48.21 KB 13.08.2015 03.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.78 KB 13.08.2015 27.07.2015 1

Protocols/decisions of a company/organisation

TIF 88.76 KB 13.08.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

TIF 43.23 KB 17.04.2015 15.04.2015 2

Application

TIF 36.73 KB 17.04.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

TIF 63.79 KB 19.03.2015 17.03.2015 2

Application

TIF 54.97 KB 19.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.19 KB 25.02.2015 25.02.2015 2

Application

EDOC 34.06 KB 24.02.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

TIF 47.53 KB 11.06.2014 10.06.2014 2

Application

TIF 59.87 KB 11.06.2014 02.06.2014 2

Protocols/decisions of a company/organisation

TIF 91.99 KB 11.06.2014 02.06.2014 3

Decisions / letters / protocols of public notaries

TIF 36.7 KB 27.12.2013 20.12.2013 2

Application

TIF 67.46 KB 27.12.2013 19.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.86 KB 27.12.2013 17.12.2013 1

Appraisal reports

TIF 52.62 KB 27.12.2013 17.12.2013 2

Other documents

TIF 24.92 KB 27.12.2013 17.12.2013 1

Protocols/decisions of a company/organisation

TIF 101.53 KB 27.12.2013 17.12.2013 3

Decisions / letters / protocols of public notaries

TIF 41.3 KB 10.06.2013 06.06.2013 2

Consent of a member of the Board / executive director

TIF 30.77 KB 10.06.2013 03.06.2013 1

Consent of a member of the Board / executive director

TIF 29.11 KB 10.06.2013 03.06.2013 1

Application

TIF 120.28 KB 10.06.2013 31.05.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.62 KB 10.06.2013 16.05.2013 1

Protocols/decisions of a company/organisation

TIF 62.51 KB 10.06.2013 16.05.2013 2

Decisions / letters / protocols of public notaries

TIF 37.51 KB 06.06.2013 15.05.2013 2

Registration certificates

TIF 56.57 KB 06.06.2013 15.05.2013 1

Announcement regarding the legal address

TIF 7.93 KB 06.06.2013 13.05.2013 1

Application

TIF 166.61 KB 06.06.2013 13.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.72 KB 06.06.2013 13.05.2013 1

Submission/Application

TIF 18.05 KB 06.06.2013 13.05.2013 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