Sun Finance Group, AS
Public Limited Company, Average company
Place in branch
16 by paid taxes
155 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Sun Finance Group" |
| Registration number, date | 40203205428, 08.04.2019 |
| VAT number | LV40203205428 from 06.09.2019 Europe VAT register |
| Register, date | Commercial Register, 08.04.2019 |
| Legal address | Skanstes iela 52, Rīga, LV-1013 Check address owners |
| Fixed capital | 340 000 EUR, registered payment 19.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3030.84 | 2325.07 | 1900.74 |
| Personal income tax (thousands, €) | 1223.64 | 958.05 | 724.84 |
| Statutory social insurance contributions (thousands, €) | 2131.05 | 1659.98 | 1270.54 |
| Average employees count | 139 | 113 | 91 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.08.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.08.2023 |
* 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 |
0.28 % | 9 539 | € 0.10 | € 954 | Latvia | 01.09.2024 | 17.09.2024 |
Natural person |
0.16 % | 5 478 | € 0.10 | € 548 | Latvia | 01.09.2024 | 17.09.2024 |
Natural person |
0.08 % | 2 739 | € 0.10 | € 274 | Latvia | 01.09.2024 | 17.09.2024 |
AS "Sun Finance Group"Reg. no. 40203205428
|
0.08 % | 2 644 | € 0.10 | € 264 | Latvia | 01.09.2024 | 17.09.2024 |
AS "Puzzle International"Reg. no. 40203177815
|
80 % | 2 720 000 | € 0.10 | € 272 000 | Latvia | 23.01.2024 | 08.02.2024 |
SIA "Sofi Investments"Reg. no. 44103129637
|
13.51 % | 459 425 | € 0.10 | € 45 943 | Latvia | 23.01.2024 | 08.02.2024 |
SIA "EL Investments"Reg. no. 42103099688
|
3.01 % | 102 425 | € 0.10 | € 10 243 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.50 % | 17 000 | € 0.10 | € 1 700 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.50 % | 17 000 | € 0.10 | € 1 700 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.25 % | 8 500 | € 0.10 | € 850 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.25 % | 8 500 | € 0.10 | € 850 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.25 % | 8 500 | € 0.10 | € 850 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.25 % | 8 500 | € 0.10 | € 850 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.20 % | 6 800 | € 0.10 | € 680 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.20 % | 6 800 | € 0.10 | € 680 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.15 % | 5 100 | € 0.10 | € 510 | Russian Federation | 23.01.2024 | 08.02.2024 |
Natural person |
0.10 % | 3 400 | € 0.10 | € 340 | Russian Federation | 23.01.2024 | 08.02.2024 |
Natural person |
0.08 % | 2 550 | € 0.10 | € 255 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.08 % | 2 550 | € 0.10 | € 255 | Latvia | 23.01.2024 | 08.02.2024 |
Natural person |
0.08 % | 2 550 | € 0.10 | € 255 | Latvia | 23.01.2024 | 08.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 50 | Until 05.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SFG 2022 | |||||
| Vadibas zinojums Sun Finance Group 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 27.01.2023 | ZIP | |
| Annual report 2021 | |||||
| KonsolidetaisZinojums SunFinanceGroup 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums SFG 2021 parakstits | |||||
| SFG vadibas zinojums pie finansu parskata 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Sun Finance Group 2020 | |||||
| VadibasZinojums SFG FS 2020 | |||||
2019 |
Annual report | 08.04.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Sun Finance Group 2019 signed | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 174.52 KB | 22.01.2024 | 04.01.2024 | 1 |
Articles of Association |
EDOC | 307.12 KB | 22.01.2024 | 04.01.2024 | 1 |
Articles of Association |
EDOC | 300.71 KB | 28.08.2023 | 14.08.2023 | 11 |
Amendments to the Articles of Association |
EDOC | 169.49 KB | 19.06.2023 | 09.06.2023 | 1 |
Articles of Association |
EDOC | 278.08 KB | 19.06.2023 | 09.06.2023 | 11 |
Amendments to the Articles of Association |
EDOC | 169.1 KB | 06.01.2023 | 04.01.2023 | 1 |
Articles of Association |
EDOC | 274.91 KB | 06.01.2023 | 04.01.2023 | 1 |
Amendments to the Articles of Association |
172.5 KB | 04.04.2022 | 30.03.2022 | 1 | |
Amendments to the Articles of Association |
172.5 KB | 04.04.2022 | 30.03.2022 | 1 | |
Articles of Association |
276.24 KB | 04.04.2022 | 30.03.2022 | 10 | |
Articles of Association |
276.02 KB | 19.08.2020 | 18.08.2020 | 1 | |
Articles of Association |
276.02 KB | 19.08.2020 | 18.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
211.36 KB | 19.08.2020 | 18.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
211.36 KB | 19.08.2020 | 18.08.2020 | 1 | |
Articles of Association |
276.22 KB | 17.08.2020 | 14.08.2020 | 1 | |
Articles of Association |
276.22 KB | 17.08.2020 | 14.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
227.95 KB | 17.08.2020 | 14.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
227.95 KB | 17.08.2020 | 14.08.2020 | 1 | |
Articles of Association |
221.09 KB | 19.12.2019 | 18.12.2019 | 10 | |
Articles of Association |
220.54 KB | 19.12.2019 | 18.12.2019 | 8 | |
Regulations for the increase/reduction of the equity |
190.66 KB | 19.12.2019 | 05.12.2019 | 3 | |
Regulations for the increase/reduction of the equity |
197.3 KB | 19.12.2019 | 05.12.2019 | 3 | |
Articles of Association |
DOCX | 36.07 KB | 08.04.2019 | 21.03.2019 | 8 |
Articles of Association |
DOCX | 36.07 KB | 08.04.2019 | 21.03.2019 | 8 |
Memorandum of Association |
DOCX | 31.54 KB | 08.04.2019 | 21.03.2019 | 4 |
Memorandum of Association |
DOCX | 31.54 KB | 08.04.2019 | 21.03.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 219.48 KB | 17.09.2024 | 11.09.2024 | 2 |
Application |
EDOC | 219.48 KB | 02.09.2024 | 08.08.2024 | 1 |
Application |
EDOC | 219.76 KB | 09.07.2024 | 04.07.2024 | 2 |
Application |
EDOC | 233.35 KB | 17.06.2024 | 12.06.2024 | 3 |
Application |
EDOC | 219.61 KB | 12.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 219.61 KB | 15.05.2024 | 13.02.2024 | 1 |
Application |
EDOC | 219.61 KB | 05.04.2024 | 13.02.2024 | 1 |
Application |
EDOC | 219.61 KB | 14.02.2024 | 13.02.2024 | 2 |
Application |
EDOC | 219.31 KB | 08.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 208.73 KB | 19.01.2024 | 19.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 211.09 KB | 22.01.2024 | 10.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 150.24 KB | 28.08.2023 | 22.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 154.87 KB | 28.08.2023 | 17.08.2023 | 1 |
Application |
EDOC | 220.97 KB | 28.08.2023 | 14.08.2023 | 4 |
Consent of members of the supervisory board |
EDOC | 153.44 KB | 28.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 236.14 KB | 28.08.2023 | 14.08.2023 | 3 |
Application |
EDOC | 205.19 KB | 19.06.2023 | 09.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 200.02 KB | 19.06.2023 | 09.06.2023 | 3 |
Application |
EDOC | 185.82 KB | 23.01.2023 | 20.01.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.03 KB | 24.01.2023 | 04.01.2023 | 1 |
Application |
EDOC | 194.52 KB | 06.01.2023 | 04.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.33 KB | 06.01.2023 | 04.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 125.07 KB | 24.01.2023 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 04.04.2022 | 04.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 171.12 KB | 04.04.2022 | 30.03.2022 | 1 |
Articles of Association |
EDOC | 274.94 KB | 04.04.2022 | 30.03.2022 | 10 |
Application |
234.01 KB | 04.04.2022 | 30.03.2022 | 2 | |
Application |
234.01 KB | 04.04.2022 | 30.03.2022 | 2 | |
Protocols/decisions of a company/organisation |
185.63 KB | 04.04.2022 | 30.03.2022 | 3 | |
Protocols/decisions of a company/organisation |
185.63 KB | 04.04.2022 | 30.03.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 01.03.2022 | 01.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 171.21 KB | 01.03.2022 | 25.02.2022 | 1 |
Articles of Association |
EDOC | 274.74 KB | 01.03.2022 | 25.02.2022 | 1 |
Application |
191.59 KB | 01.03.2022 | 25.02.2022 | 1 | |
Application |
191.59 KB | 01.03.2022 | 25.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
180.67 KB | 01.03.2022 | 25.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
180.67 KB | 01.03.2022 | 25.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.69 KB | 19.08.2020 | 19.08.2020 | 2 |
Articles of Association |
EDOC | 275 KB | 19.08.2020 | 18.08.2020 | 1 |
Application |
179.31 KB | 19.08.2020 | 18.08.2020 | 1 | |
Application |
EDOC | 174.04 KB | 19.08.2020 | 18.08.2020 | 1 |
Application |
179.31 KB | 19.08.2020 | 18.08.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
152.35 KB | 19.08.2020 | 18.08.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 150.33 KB | 19.08.2020 | 18.08.2020 | 1 |
Statement of the Board regarding the payment of the equity |
152.35 KB | 19.08.2020 | 18.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 193.54 KB | 19.08.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
181.46 KB | 19.08.2020 | 18.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
181.46 KB | 19.08.2020 | 18.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 201.06 KB | 19.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 17.08.2020 | 17.08.2020 | 2 |
Articles of Association |
EDOC | 275.24 KB | 17.08.2020 | 14.08.2020 | 1 |
Application |
179.29 KB | 17.08.2020 | 14.08.2020 | 1 | |
Application |
EDOC | 174.02 KB | 17.08.2020 | 14.08.2020 | 1 |
Application |
179.29 KB | 17.08.2020 | 14.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 149.3 KB | 17.08.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
151.34 KB | 17.08.2020 | 14.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
151.34 KB | 17.08.2020 | 14.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 204.27 KB | 17.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
195.55 KB | 17.08.2020 | 14.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
195.55 KB | 17.08.2020 | 14.08.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 217.35 KB | 17.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
EDOC | 208.62 KB | 22.01.2020 | 10.01.2020 | 1 |
Application |
215.63 KB | 22.01.2020 | 10.01.2020 | 1 | |
Application |
215.63 KB | 22.01.2020 | 10.01.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 155.95 KB | 22.01.2020 | 10.01.2020 | 1 |
Consent of members of the supervisory board |
152.64 KB | 22.01.2020 | 10.01.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 157.29 KB | 22.01.2020 | 10.01.2020 | 1 |
Consent of members of the supervisory board |
154 KB | 22.01.2020 | 10.01.2020 | 1 | |
Consent of members of the supervisory board |
154 KB | 22.01.2020 | 10.01.2020 | 1 | |
Consent of members of the supervisory board |
152.64 KB | 22.01.2020 | 10.01.2020 | 1 | |
Consent of members of the supervisory board |
148.28 KB | 22.01.2020 | 10.01.2020 | 1 | |
Consent of members of the supervisory board |
148.28 KB | 22.01.2020 | 10.01.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 156.4 KB | 22.01.2020 | 10.01.2020 | 1 |
List of members of the Board / Supervisory Board |
146.22 KB | 22.01.2020 | 10.01.2020 | 1 | |
List of members of the Board / Supervisory Board |
151.08 KB | 22.01.2020 | 10.01.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 153.85 KB | 22.01.2020 | 10.01.2020 | 1 |
List of members of the Board / Supervisory Board |
151.08 KB | 22.01.2020 | 10.01.2020 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 149.06 KB | 22.01.2020 | 10.01.2020 | 1 |
List of members of the Board / Supervisory Board |
146.22 KB | 22.01.2020 | 10.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 277.08 KB | 22.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 211.25 KB | 22.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
258.51 KB | 22.01.2020 | 10.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
215.88 KB | 22.01.2020 | 10.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
215.88 KB | 22.01.2020 | 10.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
258.51 KB | 22.01.2020 | 10.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 19.12.2019 | 19.12.2019 | 2 |
Articles of Association |
EDOC | 205.43 KB | 19.12.2019 | 18.12.2019 | 8 |
Articles of Association |
EDOC | 242.01 KB | 19.12.2019 | 18.12.2019 | 10 |
Application |
EDOC | 215.76 KB | 19.12.2019 | 18.12.2019 | 3 |
Application |
220.35 KB | 19.12.2019 | 18.12.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 153.5 KB | 19.12.2019 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 154.81 KB | 19.12.2019 | 18.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
153.11 KB | 19.12.2019 | 18.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
134.42 KB | 19.12.2019 | 18.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
151.75 KB | 19.12.2019 | 18.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
135.02 KB | 19.12.2019 | 17.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
135.39 KB | 19.12.2019 | 17.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
232.53 KB | 19.12.2019 | 05.12.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 226.05 KB | 19.12.2019 | 05.12.2019 | 3 |
Protocols/decisions of a company/organisation |
215.61 KB | 19.12.2019 | 05.12.2019 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 233.06 KB | 19.12.2019 | 05.12.2019 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 187.1 KB | 19.12.2019 | 05.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 193.92 KB | 19.12.2019 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 05.11.2019 | 05.11.2019 | 2 |
Application |
EDOC | 207.54 KB | 05.11.2019 | 29.10.2019 | 2 |
Application |
211.34 KB | 05.11.2019 | 29.10.2019 | 2 | |
Confirmation or consent to legal address |
273.08 KB | 05.11.2019 | 29.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 190.04 KB | 05.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 12.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 05.07.2019 | 05.07.2019 | 2 |
Statement regarding the beneficial owners |
164.26 KB | 05.07.2019 | 05.07.2019 | 3 | |
Statement regarding the beneficial owners |
EDOC | 163.37 KB | 05.07.2019 | 05.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
245.86 KB | 08.04.2019 | 02.04.2019 | 3 | |
Application |
245.86 KB | 08.04.2019 | 02.04.2019 | 3 | |
Application |
EDOC | 238.77 KB | 08.04.2019 | 02.04.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
33.98 KB | 08.04.2019 | 02.04.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.7 KB | 08.04.2019 | 02.04.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
33.98 KB | 08.04.2019 | 02.04.2019 | 2 | |
Confirmation or consent to legal address |
36.64 KB | 08.04.2019 | 02.04.2019 | 2 | |
Confirmation or consent to legal address |
36.64 KB | 08.04.2019 | 02.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 43.93 KB | 08.04.2019 | 02.04.2019 | 2 |
Consent of members of the supervisory board |
DOC | 39 KB | 08.04.2019 | 25.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.74 KB | 08.04.2019 | 25.03.2019 | 1 |
Consent of members of the supervisory board |
DOC | 39 KB | 08.04.2019 | 25.03.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.21 KB | 08.04.2019 | 22.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.02 KB | 08.04.2019 | 22.03.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.21 KB | 08.04.2019 | 22.03.2019 | 1 |
Consent of members of the supervisory board |
DOC | 40 KB | 08.04.2019 | 22.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.99 KB | 08.04.2019 | 22.03.2019 | 1 |
Consent of members of the supervisory board |
DOC | 40 KB | 08.04.2019 | 22.03.2019 | 1 |
Consent of members of the supervisory board |
DOC | 40 KB | 08.04.2019 | 22.03.2019 | 1 |
Consent of members of the supervisory board |
DOC | 40 KB | 08.04.2019 | 22.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.98 KB | 08.04.2019 | 22.03.2019 | 1 |
Articles of Association |
EDOC | 57.23 KB | 08.04.2019 | 21.03.2019 | 8 |
Memorandum of Association |
EDOC | 41.05 KB | 08.04.2019 | 21.03.2019 | 4 |
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