Swedish MedCare Holding, SIA
Limited Liability Company, Micro company
Place in branch
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Swedish MedCare Holding" |
| Registration number, date | 40103204303, 04.12.2008 |
| VAT number | None (excluded 22.03.2024) Europe VAT register |
| Register, date | Commercial Register, 04.12.2008 |
| Legal address | Lāčplēša iela 27 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 520 EUR, registered payment 28.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.9 | 10.67 | 5.94 |
| Personal income tax (thousands, €) | 1.5 | 1.25 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 2.03 | 1.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| 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 27.07.2018 | 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 | Jointly with at least 1 | 03.07.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.01.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2012 |
* 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 |
52.76 % | 1 857 | € 1 | € 1 857 | Latvia | 13.01.2020 | 22.01.2020 |
Carbin Urologi ABReg. no. 5565026779
|
3.04 % | 107 | € 1 | € 107 | Sweden | 13.01.2020 | 22.01.2020 |
Natural person |
2.81 % | 99 | € 1 | € 99 | Sweden | 13.01.2020 | 22.01.2020 |
Svensk Ortopedkonsult ABReg. no. 5567871545
|
2.81 % | 99 | € 1 | € 99 | Sweden | 13.01.2020 | 22.01.2020 |
Natural person |
1.53 % | 54 | € 1 | € 54 | Sweden | 13.01.2020 | 22.01.2020 |
Natural person |
5 % | 176 | € 1 | € 176 | Latvia | 29.11.2019 | 05.12.2019 |
Natural person |
19.06 % | 671 | € 1 | € 671 | Sweden | 06.06.2019 | 28.06.2019 |
Natural person |
9.49 % | 334 | € 1 | € 334 | Sweden | 06.06.2019 | 28.06.2019 |
Natural person |
1.99 % | 70 | € 1 | € 70 | Denmark | 06.06.2019 | 28.06.2019 |
Natural person |
0.99 % | 35 | € 1 | € 35 | Sweden | 06.06.2019 | 28.06.2019 |
Natural person |
0.51 % | 18 | € 1 | € 18 | Latvia | 06.06.2019 | 28.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Swedish MedCare Holding", SIA
Lāčplēša 27-2, Rīga LV-1011 Check address owners
Medicīniskā palīdzība: rehabilitācija
Historical company names
| SIA "Swedish MedCare" | Until 31.08.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "STUDIJA-EB" | Until 01.09.2011 | 13 years ago |
Historical addresses
| Rīga, Riharda Vāgnera iela 12-4 | Until 01.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 12.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Swedish MedCare Holding rev.zinojums 2023 15072024 | |||||
| Vad.zinojums Svedish MedCare Holding 15072024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP smc 2022 Holding signed MS JL | EDOC | ||||
| SwMedCare Holding rev.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Holding 2021 Rev.sledziens | EDOC | ||||
| Rev Sledziens SMC Holding 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 14062021revidenta zinojums | |||||
| 14062021vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 24072020revidenta zinojums | |||||
| 24072020vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 25042019vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA VAD ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Samsung SCX 5x30 Series 20170429181323 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SMCH vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20150430125553 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-5x30 Series 20140630154105 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsSMCH2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsSwedishMedCare 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsStudijaEB2010 | TIF | ||||
2009 |
Annual report | 15.05.2010 | TIF (292.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 221.44 KB | 20.01.2020 | 13.01.2020 | 9 |
Shareholders’ register |
TIF | 122.26 KB | 29.11.2019 | 29.11.2019 | 3 |
Shareholders’ register |
TIF | 130.81 KB | 26.06.2019 | 06.06.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 106.99 KB | 26.06.2019 | 05.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 26.14 KB | 07.06.2019 | 05.06.2019 | 1 |
Articles of Association |
TIF | 290.38 KB | 07.06.2019 | 05.06.2019 | 6 |
Shareholders’ register |
TIF | 178.33 KB | 26.06.2019 | 04.03.2019 | 7 |
Shareholders’ register |
TIF | 103.43 KB | 26.07.2018 | 20.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 37.93 KB | 19.07.2018 | 09.04.2018 | 1 |
Articles of Association |
TIF | 304.36 KB | 19.07.2018 | 09.04.2018 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 139.76 KB | 19.07.2018 | 09.04.2018 | 2 |
Shareholders’ register |
TIF | 92.76 KB | 15.02.2016 | 04.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.14 KB | 15.02.2016 | 23.12.2015 | 1 |
Articles of Association |
TIF | 279.96 KB | 15.02.2016 | 23.12.2015 | 6 |
Shareholders’ register |
TIF | 82.62 KB | 20.04.2015 | 16.02.2015 | 4 |
Shareholders’ register |
TIF | 126.38 KB | 20.04.2015 | 13.02.2015 | 6 |
Amendments to the Articles of Association |
TIF | 16.84 KB | 20.04.2015 | 12.02.2015 | 1 |
Articles of Association |
TIF | 201.82 KB | 20.04.2015 | 12.02.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 68.52 KB | 20.04.2015 | 12.02.2015 | 2 |
Shareholders’ register |
TIF | 122.95 KB | 20.04.2015 | 12.02.2015 | 5 |
Shareholders’ register |
TIF | 81.43 KB | 20.04.2015 | 11.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.81 KB | 04.11.2014 | 02.10.2014 | 1 |
Articles of Association |
TIF | 192.62 KB | 04.11.2014 | 02.10.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 69.22 KB | 04.11.2014 | 02.10.2014 | 2 |
Shareholders’ register |
TIF | 172.96 KB | 04.11.2014 | 02.10.2014 | 6 |
Amendments to the Articles of Association |
TIF | 27.05 KB | 25.03.2014 | 07.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.57 KB | 25.03.2014 | 07.03.2014 | 1 |
Articles of Association |
TIF | 158.62 KB | 25.03.2014 | 07.03.2014 | 4 |
Articles of Association |
TIF | 197.19 KB | 25.03.2014 | 07.03.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 73.44 KB | 25.03.2014 | 07.03.2014 | 2 |
Shareholders’ register |
TIF | 67.91 KB | 25.03.2014 | 07.03.2014 | 3 |
Shareholders’ register |
TIF | 32.21 KB | 25.03.2014 | 07.03.2014 | 1 |
Shareholders’ register |
TIF | 486.94 KB | 03.03.2014 | 13.02.2014 | 5 |
Amendments to the Articles of Association |
TIF | 70.96 KB | 04.02.2014 | 18.12.2013 | 2 |
Articles of Association |
TIF | 329.65 KB | 04.02.2014 | 18.12.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 108.03 KB | 04.02.2014 | 18.12.2013 | 2 |
Shareholders’ register |
TIF | 127.12 KB | 04.02.2014 | 18.12.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 397.79 KB | 04.02.2014 | 17.10.2013 | 9 |
Shareholders’ register |
TIF | 99.63 KB | 04.02.2014 | 15.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 26.84 KB | 04.02.2014 | 07.10.2013 | 1 |
Articles of Association |
TIF | 290.16 KB | 04.02.2014 | 07.10.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 96.04 KB | 04.02.2014 | 07.10.2013 | 2 |
Articles of Association |
TIF | 217.37 KB | 03.12.2012 | 26.11.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 73.65 KB | 03.12.2012 | 26.11.2012 | 1 |
Shareholders’ register |
TIF | 78.87 KB | 03.12.2012 | 26.11.2012 | 2 |
Shareholders’ register |
TIF | 24.64 KB | 29.11.2012 | 03.11.2012 | 2 |
Articles of Association |
TIF | 87.07 KB | 29.11.2012 | 17.10.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.52 KB | 29.11.2012 | 17.10.2012 | 2 |
Articles of Association |
TIF | 75.49 KB | 03.09.2012 | 28.08.2012 | 4 |
Shareholders’ register |
TIF | 22.86 KB | 19.03.2012 | 23.02.2012 | 2 |
Articles of Association |
TIF | 11.75 KB | 02.09.2011 | 28.07.2011 | 1 |
Shareholders’ register |
TIF | 9.17 KB | 02.09.2011 | 28.07.2011 | 1 |
Translations of registration certificates of foreign companies |
TIF | 232.59 KB | 03.03.2014 | 14.08.2009 | 9 |
Articles of Association |
TIF | 28.95 KB | 11.06.2009 | 01.12.2008 | 1 |
Memorandum of association |
TIF | 107.38 KB | 11.06.2009 | 01.12.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 97.48 KB | 20.01.2020 | 17.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 98.13 KB | 29.11.2019 | 29.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 48.05 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 109.46 KB | 07.06.2019 | 07.06.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.45 KB | 07.06.2019 | 06.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 07.06.2019 | 06.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.99 KB | 07.06.2019 | 06.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.02 KB | 07.06.2019 | 05.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.16 KB | 07.06.2019 | 05.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.64 KB | 07.06.2019 | 05.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 47.79 KB | 07.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 404.1 KB | 07.06.2019 | 05.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 223.94 KB | 19.07.2018 | 20.06.2018 | 3 |
Appraisal reports |
TIF | 926.02 KB | 19.07.2018 | 20.06.2018 | 30 |
Appraisal reports |
TIF | 103.73 KB | 19.07.2018 | 20.06.2018 | 2 |
Appraisal reports |
TIF | 964.2 KB | 19.07.2018 | 20.06.2018 | 31 |
Appraisal reports |
TIF | 104.13 KB | 19.07.2018 | 20.06.2018 | 2 |
Appraisal reports |
TIF | 103.72 KB | 19.07.2018 | 20.06.2018 | 2 |
Appraisal reports |
TIF | 955.66 KB | 19.07.2018 | 20.06.2018 | 31 |
Appraisal reports |
TIF | 104.19 KB | 19.07.2018 | 20.06.2018 | 2 |
Appraisal reports |
TIF | 104.97 KB | 19.07.2018 | 20.06.2018 | 2 |
Appraisal reports |
TIF | 103.73 KB | 19.07.2018 | 20.06.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.76 KB | 19.07.2018 | 10.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.63 KB | 19.07.2018 | 10.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.83 KB | 19.07.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 364.8 KB | 19.07.2018 | 09.04.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 15.02.2016 | 12.02.2016 | 2 |
Application |
TIF | 120.96 KB | 15.02.2016 | 04.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.22 KB | 15.02.2016 | 04.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.24 KB | 15.02.2016 | 11.01.2016 | 1 |
Documents attesting the transfer of shares |
TIF | 34.44 KB | 15.02.2016 | 29.12.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 152.98 KB | 15.02.2016 | 29.12.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.98 KB | 15.02.2016 | 28.12.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 33.12 KB | 15.02.2016 | 28.12.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 46.78 KB | 15.02.2016 | 27.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 44.55 KB | 15.02.2016 | 23.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 369.86 KB | 15.02.2016 | 23.12.2015 | 7 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 95.74 KB | 15.02.2016 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 20.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 87.5 KB | 20.04.2015 | 16.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.76 KB | 20.04.2015 | 16.02.2015 | 2 |
Other documents |
TIF | 193.45 KB | 20.04.2015 | 13.02.2015 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.03 KB | 20.04.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 261.28 KB | 20.04.2015 | 12.02.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 33.53 KB | 20.04.2015 | 01.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 04.11.2014 | 03.11.2014 | 2 |
Other documents |
TIF | 12.53 KB | 04.11.2014 | 16.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.32 KB | 04.11.2014 | 03.10.2014 | 1 |
Other documents |
TIF | 253.29 KB | 04.11.2014 | 03.10.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 30.56 KB | 04.11.2014 | 03.10.2014 | 1 |
Application |
TIF | 105.45 KB | 04.11.2014 | 02.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 256.29 KB | 04.11.2014 | 02.10.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.58 KB | 04.11.2014 | 04.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 25.03.2014 | 18.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.84 KB | 25.03.2014 | 13.03.2014 | 3 |
Application |
TIF | 105.29 KB | 25.03.2014 | 07.03.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 89.87 KB | 25.03.2014 | 07.03.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.07 KB | 25.03.2014 | 07.03.2014 | 1 |
Other documents |
TIF | 366.17 KB | 25.03.2014 | 07.03.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 30.64 KB | 25.03.2014 | 07.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 338.97 KB | 25.03.2014 | 07.03.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 70.4 KB | 03.03.2014 | 28.02.2014 | 2 |
Application |
TIF | 294.49 KB | 03.03.2014 | 13.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 48.98 KB | 03.03.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.43 KB | 04.02.2014 | 13.01.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.44 KB | 04.02.2014 | 08.01.2014 | 1 |
Application |
TIF | 240.54 KB | 04.02.2014 | 18.12.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 96.89 KB | 04.02.2014 | 18.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.15 KB | 04.02.2014 | 18.12.2013 | 1 |
Other documents |
TIF | 508.68 KB | 04.02.2014 | 18.12.2013 | 12 |
Power of attorney, act of empowerment |
TIF | 46.65 KB | 04.02.2014 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 467.8 KB | 04.02.2014 | 18.12.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 87.78 KB | 04.02.2014 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 04.02.2014 | 23.10.2013 | 2 |
Application |
TIF | 157.4 KB | 04.02.2014 | 18.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.66 KB | 04.02.2014 | 07.10.2013 | 1 |
Other documents |
TIF | 204.65 KB | 04.02.2014 | 07.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 315.55 KB | 04.02.2014 | 07.10.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 44.32 KB | 04.02.2014 | 15.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 44.02 KB | 04.02.2014 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.77 KB | 04.02.2014 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 04.02.2014 | 23.05.2013 | 2 |
Application |
TIF | 154.89 KB | 04.02.2014 | 20.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.1 KB | 04.02.2014 | 20.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 43.09 KB | 04.02.2014 | 20.05.2013 | 1 |
Submission/Application |
TIF | 39.91 KB | 04.02.2014 | 20.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 65.33 KB | 04.02.2014 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.5 KB | 03.12.2012 | 29.11.2012 | 2 |
Application |
TIF | 765.31 KB | 03.12.2012 | 27.11.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.59 KB | 03.12.2012 | 26.11.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 75.2 KB | 03.12.2012 | 26.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.48 KB | 03.12.2012 | 26.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 137.16 KB | 03.12.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.87 KB | 03.12.2012 | 26.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.82 KB | 03.12.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 29.11.2012 | 15.11.2012 | 2 |
Application |
TIF | 178.83 KB | 29.11.2012 | 12.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.42 KB | 29.11.2012 | 03.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.15 KB | 29.11.2012 | 25.10.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.05 KB | 29.11.2012 | 17.10.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 12.19 KB | 29.11.2012 | 17.10.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 12.95 KB | 29.11.2012 | 17.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.81 KB | 29.11.2012 | 17.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.35 KB | 29.11.2012 | 17.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.49 KB | 29.11.2012 | 17.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 63.88 KB | 29.11.2012 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.7 KB | 03.09.2012 | 31.08.2012 | 1 |
Registration certificates |
TIF | 65.29 KB | 03.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 55.02 KB | 03.09.2012 | 28.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 40.16 KB | 03.09.2012 | 28.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 03.09.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.51 KB | 02.08.2012 | 01.08.2012 | 2 |
Application |
TIF | 72.8 KB | 02.08.2012 | 27.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 02.08.2012 | 23.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 39.99 KB | 02.08.2012 | 23.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 02.08.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 19.03.2012 | 14.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 58.88 KB | 19.03.2012 | 13.03.2012 | 2 |
Application |
TIF | 65.44 KB | 19.03.2012 | 07.03.2012 | 2 |
Other documents |
TIF | 26.51 KB | 19.03.2012 | 23.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 02.09.2011 | 01.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 7.84 KB | 02.09.2011 | 22.08.2011 | 1 |
Application |
TIF | 261.99 KB | 02.09.2011 | 29.07.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 02.09.2011 | 28.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 02.09.2011 | 28.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 233.37 KB | 02.08.2012 | 27.07.2011 | 7 |
Registration certificates |
TIF | 20.14 KB | 02.09.2011 | 04.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 11.06.2009 | 04.12.2008 | 1 |
Registration certificates |
TIF | 34.56 KB | 11.06.2009 | 04.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.66 KB | 11.06.2009 | 01.12.2008 | 1 |
Application |
TIF | 539.79 KB | 11.06.2009 | 01.12.2008 | 7 |
Appraisal reports |
TIF | 32.52 KB | 11.06.2009 | 01.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.85 KB | 11.06.2009 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.41 KB | 11.06.2009 | 01.12.2008 | 2 |
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