Tērbatas sēta, SIA
Limited Liability Company, Average company
Place in branch
93 by turnover
21 by paid taxes
32 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 | Sabiedrība ar ierobežotu atbildību "Tērbatas sēta" |
Registration number, date | 40003694643, 16.08.2004 |
VAT number | LV40003694643 from 21.09.2005 Europe VAT register |
Register, date | Commercial Register, 16.08.2004 |
Legal address | Tērbatas iela 73, Rīga, LV-1001 Check address owners |
Fixed capital | 6 679 500 EUR, registered payment 31.05.2024 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tērbatas sēta, SIA
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
- Received COVID-19 downtime support (20.07.2021)
- 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, €) | 889.49 | 515.4 | 209.74 |
Personal income tax (thousands, €) | 200.87 | 130.3 | 48.38 |
Statutory social insurance contributions (thousands, €) | 470.96 | 285.73 | 140.21 |
Average employees count | 70 | 118 | 179 |
Received COVID-19 downtime support | 20.07.2021, 59 727.53 € |
Industries
Industry from zl.lv | Ēdināšanas uzņēmumi |
---|---|
Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Field from SRS | Bāru darbība (56.30) |
CSP industry | Bāru darbība (56.30) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 28.12.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2022 |
* 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 |
100 % | 1 335 900 | € 5 | € 6 679 500 | Latvia | 13.06.2024 | 18.06.2024 |
Procures
Period | Rights | Person |
---|---|---|
From 27.08.2021 |
Right to represent individually |
Natural person
(from 27.08.2021 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
Rīga, Imantas 2. līnija 19 | Until 13.11.2009 | 16 years ago |
---|---|---|
Rīga, Tērbatas iela 73 | Until 24.03.2010 | 15 years ago |
Rīga, Zaubes iela 9A-27 | Until 09.07.2012 | 13 years ago |
Rīga, Imantas 2. līnija 19 | Until 29.03.2018 | 7 years ago |
Rīga, Brīvības iela 100C - 28 | Until 29.12.2022 | 3 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 2. Legal protection process: 29.03.2010.
Case number: C30441910 Started 29.03.2010,
ended 16.01.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
16.01.2012 |
17.01.2012 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.01.2012 |
05.01.2012 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 19 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.05.2010 |
18.05.2010 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.04.2010 |
20.07.2010 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
08.04.2010 |
08.04.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
29.03.2010 |
08.04.2010 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Process 1. Legal protection process: 14.01.2010.
Case number: C27109110 Started 14.01.2010,
ended 24.02.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
24.02.2010 |
08.04.2010 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
18.01.2010 |
20.01.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
Krūzkopa Sigita (Certificate nr. 00168)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
14.01.2010 |
15.01.2010 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Krūzkopa Sigita |
Rīga, Hanzas iela 4 - 6 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
RZ T rbatas S ta 2023 | EDOC | ||||
TS vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
RZ T rbatas S ta 2022 | EDOC | ||||
TS vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
2021 Vadibas zinojums TS | |||||
Atzinums TS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
revidenta zinojums 2020 ts | |||||
ts vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vad Zin TS 2019 | |||||
revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
TS vad Z 1 | |||||
ZRZ Terbatas Seta 2018 Butiska nenoteiktiba darbibas turpinasana 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.10.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
TS atzinums 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.09.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
TS VadibaswZinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.08.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
TerSeta2013VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Ter seta2012VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Terseta vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.07.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums TS | JPEG | ||||
2009 |
Annual report | 06.10.2010 | TIF (931.27 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (980.77 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (388.27 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (409.48 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (224.88 KB) | ||
2004 |
Annual report | 23.03.2009 | TIF (248.23 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 117.04 KB | 18.06.2024 | 13.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 107.29 KB | 31.05.2024 | 28.05.2024 | 1 |
Articles of Association |
EDOC | 157.32 KB | 31.05.2024 | 28.05.2024 | 1 |
Shareholders’ register |
EDOC | 86.5 KB | 31.05.2024 | 28.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 88.44 KB | 25.04.2024 | 22.04.2024 | 1 |
Shareholders’ register |
63.55 KB | 04.10.2022 | 27.09.2022 | 1 | |
Shareholders’ register |
63.55 KB | 04.10.2022 | 27.09.2022 | 1 | |
Articles of Association |
149.2 KB | 29.04.2020 | 24.04.2020 | 1 | |
Articles of Association |
149.2 KB | 29.04.2020 | 24.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
87.6 KB | 29.04.2020 | 24.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
87.6 KB | 29.04.2020 | 24.04.2020 | 1 | |
Shareholders’ register |
61.52 KB | 29.04.2020 | 24.04.2020 | 1 | |
Shareholders’ register |
61.52 KB | 29.04.2020 | 24.04.2020 | 1 | |
Shareholders’ register |
61.95 KB | 14.01.2020 | 08.01.2020 | 1 | |
Amendments to the Articles of Association |
83.97 KB | 22.08.2019 | 14.08.2019 | 1 | |
Articles of Association |
150.29 KB | 22.08.2019 | 14.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
90.46 KB | 22.08.2019 | 14.08.2019 | 1 | |
Shareholders’ register |
61.56 KB | 22.08.2019 | 14.08.2019 | 1 | |
Shareholders’ register |
62 KB | 13.08.2019 | 07.08.2019 | 1 | |
Articles of Association |
150.4 KB | 03.05.2019 | 17.04.2019 | 1 | |
Articles of Association |
150.4 KB | 03.05.2019 | 17.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
87.59 KB | 03.05.2019 | 17.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
87.59 KB | 03.05.2019 | 17.04.2019 | 1 | |
Shareholders’ register |
62.03 KB | 03.05.2019 | 17.04.2019 | 1 | |
Shareholders’ register |
62.03 KB | 03.05.2019 | 17.04.2019 | 1 | |
Shareholders’ register |
61.52 KB | 11.04.2019 | 08.04.2019 | 1 | |
Shareholders’ register |
61.52 KB | 11.04.2019 | 08.04.2019 | 1 | |
Articles of Association |
150.54 KB | 12.03.2019 | 06.03.2019 | 1 | |
Regulations for the increase/reduction of the equity |
87.55 KB | 12.03.2019 | 06.03.2019 | 1 | |
Shareholders’ register |
61.49 KB | 12.03.2019 | 06.03.2019 | 1 | |
Amendments to the Articles of Association |
84.19 KB | 28.12.2018 | 21.12.2018 | 1 | |
Articles of Association |
149.01 KB | 28.12.2018 | 21.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
87.27 KB | 28.12.2018 | 21.12.2018 | 1 | |
Shareholders’ register |
61.37 KB | 28.12.2018 | 21.12.2018 | 1 | |
Shareholders’ register |
59.31 KB | 05.12.2018 | 29.11.2018 | 1 | |
Amendments to the Articles of Association |
81.63 KB | 27.11.2018 | 20.11.2018 | 1 | |
Articles of Association |
146.88 KB | 27.11.2018 | 20.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
83.19 KB | 27.11.2018 | 20.11.2018 | 1 | |
Shareholders’ register |
59.57 KB | 27.11.2018 | 20.11.2018 | 1 | |
Shareholders’ register |
TIF | 62.28 KB | 31.10.2018 | 24.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.09 KB | 04.10.2018 | 27.09.2018 | 1 |
Articles of Association |
TIF | 52.91 KB | 04.10.2018 | 27.09.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.15 KB | 04.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
TIF | 65.99 KB | 04.10.2018 | 27.09.2018 | 3 |
Shareholders’ register |
TIF | 64.9 KB | 25.09.2018 | 25.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 11.06.2018 | 07.06.2018 | 1 |
Articles of Association |
TIF | 50.12 KB | 11.06.2018 | 07.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.69 KB | 11.06.2018 | 07.06.2018 | 1 |
Shareholders’ register |
TIF | 239.95 KB | 11.06.2018 | 07.06.2018 | 3 |
Shareholders’ register |
TIF | 84.35 KB | 09.03.2018 | 05.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.82 KB | 06.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 360.53 KB | 06.08.2015 | 19.06.2015 | 6 |
Shareholders’ register |
TIF | 78.82 KB | 06.08.2015 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 18.19 KB | 11.07.2012 | 19.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.32 KB | 23.03.2009 | 10.08.2006 | 1 |
Articles of Association |
TIF | 279.46 KB | 23.03.2009 | 10.08.2006 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 23.98 KB | 23.03.2009 | 10.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 21.34 KB | 23.03.2009 | 19.07.2006 | 1 |
Articles of Association |
TIF | 273.2 KB | 23.03.2009 | 19.07.2006 | 6 |
Shareholders’ register |
TIF | 18.99 KB | 23.03.2009 | 19.07.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.36 KB | 23.03.2009 | 11.04.2005 | 1 |
Articles of Association |
TIF | 272.16 KB | 23.03.2009 | 11.04.2005 | 6 |
Articles of Association |
TIF | 264.24 KB | 23.03.2009 | 03.08.2004 | 6 |
Memorandum of Association |
TIF | 20.13 KB | 23.03.2009 | 03.08.2004 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 246.84 KB | 18.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 237.94 KB | 31.05.2024 | 28.05.2024 | 1 |
Application |
EDOC | 245.89 KB | 25.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 130.93 KB | 25.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 40.77 KB | 10.11.2023 | 09.11.2023 | 2 |
Application |
EDOC | 227.55 KB | 28.07.2023 | 25.07.2023 | 1 |
Application |
EDOC | 162.64 KB | 02.06.2023 | 30.05.2023 | 1 |
Application |
EDOC | 209.92 KB | 18.04.2023 | 14.04.2023 | 5 |
Application |
EDOC | 205.27 KB | 07.03.2023 | 03.03.2023 | 4 |
Application |
EDOC | 195.57 KB | 29.12.2022 | 27.12.2022 | 1 |
Application |
233.23 KB | 04.10.2022 | 04.10.2022 | 6 | |
Application |
233.23 KB | 04.10.2022 | 04.10.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 04.10.2022 | 04.10.2022 | 2 |
Shareholders’ register |
EDOC | 74.09 KB | 04.10.2022 | 27.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
229.07 KB | 06.07.2022 | 27.06.2022 | 1 | |
Application |
229.07 KB | 06.07.2022 | 27.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
159.38 KB | 06.07.2022 | 27.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
159.38 KB | 06.07.2022 | 27.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
185.2 KB | 27.08.2021 | 23.08.2021 | 1 | |
Application |
185.2 KB | 27.08.2021 | 23.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 29.04.2020 | 29.04.2020 | 2 |
Articles of Association |
EDOC | 139.4 KB | 29.04.2020 | 24.04.2020 | 1 |
Application |
EDOC | 182.21 KB | 29.04.2020 | 24.04.2020 | 1 |
Application |
183.75 KB | 29.04.2020 | 24.04.2020 | 1 | |
Application |
183.75 KB | 29.04.2020 | 24.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 90.54 KB | 29.04.2020 | 24.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
84.71 KB | 29.04.2020 | 24.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
84.71 KB | 29.04.2020 | 24.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
159.96 KB | 29.04.2020 | 24.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 148.03 KB | 29.04.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
159.96 KB | 29.04.2020 | 24.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 93.69 KB | 29.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
EDOC | 79.9 KB | 29.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
233.11 KB | 14.01.2020 | 08.01.2020 | 1 | |
Application |
EDOC | 229.5 KB | 14.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
EDOC | 68.35 KB | 14.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
EDOC | 182.52 KB | 22.08.2019 | 16.08.2019 | 3 |
Application |
184.02 KB | 22.08.2019 | 16.08.2019 | 3 | |
Other documents |
73.6 KB | 22.08.2019 | 16.08.2019 | 1 | |
Other documents |
104.74 KB | 22.08.2019 | 16.08.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 90.38 KB | 22.08.2019 | 14.08.2019 | 1 |
Articles of Association |
EDOC | 140.26 KB | 22.08.2019 | 14.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 93.68 KB | 22.08.2019 | 14.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
87.79 KB | 22.08.2019 | 14.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 148.93 KB | 22.08.2019 | 14.08.2019 | 2 |
Protocols/decisions of a company/organisation |
161.47 KB | 22.08.2019 | 14.08.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 96.5 KB | 22.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
EDOC | 67.95 KB | 22.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
232.84 KB | 13.08.2019 | 07.08.2019 | 2 | |
Application |
EDOC | 229.24 KB | 13.08.2019 | 07.08.2019 | 2 |
Shareholders’ register |
EDOC | 68.4 KB | 13.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 03.05.2019 | 03.05.2019 | 2 |
Articles of Association |
EDOC | 140.74 KB | 03.05.2019 | 17.04.2019 | 1 |
Application |
EDOC | 182.54 KB | 03.05.2019 | 17.04.2019 | 3 |
Application |
184.06 KB | 03.05.2019 | 17.04.2019 | 3 | |
Application |
184.06 KB | 03.05.2019 | 17.04.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.03 KB | 03.05.2019 | 17.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
85.18 KB | 03.05.2019 | 17.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
85.18 KB | 03.05.2019 | 17.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 148.71 KB | 03.05.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
160.91 KB | 03.05.2019 | 17.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
160.91 KB | 03.05.2019 | 17.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 93.73 KB | 03.05.2019 | 17.04.2019 | 1 |
Shareholders’ register |
EDOC | 68.42 KB | 03.05.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
233.33 KB | 11.04.2019 | 08.04.2019 | 2 | |
Application |
233.33 KB | 11.04.2019 | 08.04.2019 | 2 | |
Application |
EDOC | 229.7 KB | 11.04.2019 | 08.04.2019 | 2 |
Shareholders’ register |
EDOC | 67.91 KB | 11.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 12.03.2019 | 12.03.2019 | 2 |
Articles of Association |
EDOC | 141 KB | 12.03.2019 | 06.03.2019 | 1 |
Application |
EDOC | 182.49 KB | 12.03.2019 | 06.03.2019 | 3 |
Application |
184.02 KB | 12.03.2019 | 06.03.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 90.6 KB | 12.03.2019 | 06.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
84.73 KB | 12.03.2019 | 06.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
163.64 KB | 12.03.2019 | 06.03.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 151.77 KB | 12.03.2019 | 06.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 93.67 KB | 12.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
EDOC | 67.86 KB | 12.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 28.12.2018 | 28.12.2018 | 2 |
Acceptance-conveyance act |
EDOC | 95.76 KB | 28.12.2018 | 21.12.2018 | 1 |
Acceptance-conveyance act |
90.63 KB | 28.12.2018 | 21.12.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 90.65 KB | 28.12.2018 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 139.45 KB | 28.12.2018 | 21.12.2018 | 1 |
Application |
232.64 KB | 28.12.2018 | 21.12.2018 | 6 | |
Application |
EDOC | 224.08 KB | 28.12.2018 | 21.12.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
86.15 KB | 28.12.2018 | 21.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.98 KB | 28.12.2018 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
157.34 KB | 28.12.2018 | 21.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 145.77 KB | 28.12.2018 | 21.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 93.46 KB | 28.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 67.75 KB | 28.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 05.12.2018 | 05.12.2018 | 2 |
Appraisal reports |
DOC | 40.5 KB | 28.12.2018 | 04.12.2018 | 2 |
Appraisal reports |
EDOC | 22.76 KB | 28.12.2018 | 04.12.2018 | 2 |
Application |
232.86 KB | 05.12.2018 | 29.11.2018 | 2 | |
Application |
EDOC | 229.14 KB | 05.12.2018 | 29.11.2018 | 2 |
Shareholders’ register |
EDOC | 66 KB | 05.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
EDOC | 181.45 KB | 27.11.2018 | 21.11.2018 | 2 |
Application |
182 KB | 27.11.2018 | 21.11.2018 | 2 | |
Amendments to the Articles of Association |
EDOC | 88.11 KB | 27.11.2018 | 20.11.2018 | 1 |
Articles of Association |
EDOC | 137.11 KB | 27.11.2018 | 20.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
114.06 KB | 27.11.2018 | 20.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 118.53 KB | 27.11.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
153.32 KB | 27.11.2018 | 20.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 141.85 KB | 27.11.2018 | 20.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 89.39 KB | 27.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
EDOC | 66.28 KB | 27.11.2018 | 20.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 353.11 KB | 21.11.2018 | 20.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
351.69 KB | 21.11.2018 | 20.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
351.69 KB | 21.11.2018 | 20.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 102.7 KB | 31.10.2018 | 24.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 08.10.2018 | 08.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.99 KB | 04.10.2018 | 02.10.2018 | 1 |
Application |
TIF | 102.88 KB | 04.10.2018 | 27.09.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.57 KB | 04.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.95 KB | 04.10.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 100.16 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.59 KB | 13.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.71 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 106.81 KB | 11.06.2018 | 07.06.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.57 KB | 11.06.2018 | 07.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.86 KB | 11.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.6 KB | 11.06.2018 | 07.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 125.42 KB | 28.03.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 194.08 KB | 09.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.71 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 02.03.2018 | 02.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.32 KB | 28.02.2018 | 12.02.2018 | 4 |
Application |
TIF | 340.14 KB | 14.02.2018 | 12.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 23.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 220.5 KB | 23.10.2015 | 02.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.62 KB | 23.10.2015 | 02.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.7 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 104.47 KB | 06.08.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 06.08.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 14.12.2013 | 14.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.14 KB | 11.12.2013 | 11.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 09.12.2013 | 09.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.37 KB | 04.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 09.08.2012 | 08.08.2012 | 2 |
Application |
TIF | 91.66 KB | 09.08.2012 | 07.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.16 KB | 09.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 11.07.2012 | 09.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 5.66 KB | 11.07.2012 | 21.06.2012 | 1 |
Application |
TIF | 56.38 KB | 11.07.2012 | 19.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.41 KB | 11.07.2012 | 19.06.2012 | 1 |
Notary’s decision |
TIF | 36.3 KB | 18.01.2012 | 17.01.2012 | 2 |
Court decision/judgement |
TIF | 129.67 KB | 18.01.2012 | 16.01.2012 | 3 |
Notary’s decision |
TIF | 37.13 KB | 06.01.2012 | 05.01.2012 | 2 |
Court decision/judgement |
TIF | 154.28 KB | 06.01.2012 | 03.01.2012 | 3 |
Notary’s decision |
TIF | 90.05 KB | 21.07.2010 | 20.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.54 KB | 21.07.2010 | 15.07.2010 | 1 |
Notary’s decision |
TIF | 35.94 KB | 19.05.2010 | 18.05.2010 | 1 |
Court decision/judgement |
TIF | 20.35 KB | 19.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
TIF | 35.35 KB | 12.04.2010 | 08.04.2010 | 2 |
Notary’s decision |
TIF | 47.88 KB | 12.04.2010 | 08.04.2010 | 2 |
Notary’s decision |
TIF | 37.29 KB | 12.04.2010 | 08.04.2010 | 2 |
Court cover letter |
TIF | 16.5 KB | 12.04.2010 | 06.04.2010 | 1 |
Court decision/judgement |
TIF | 40.19 KB | 12.04.2010 | 06.04.2010 | 1 |
Court decision/judgement |
TIF | 39.37 KB | 12.04.2010 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 26.03.2010 | 24.03.2010 | 2 |
Application |
TIF | 52.21 KB | 26.03.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 26.03.2010 | 22.03.2010 | 1 |
Court decision/judgement |
TIF | 34.14 KB | 12.04.2010 | 24.02.2010 | 1 |
Notary’s decision |
TIF | 36.16 KB | 21.01.2010 | 20.01.2010 | 1 |
Court decision/judgement |
TIF | 32.89 KB | 21.01.2010 | 18.01.2010 | 1 |
Notary’s decision |
TIF | 42.27 KB | 18.01.2010 | 15.01.2010 | 2 |
Court decision/judgement |
TIF | 26.7 KB | 18.01.2010 | 14.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 17.11.2009 | 13.11.2009 | 2 |
Application |
TIF | 58.66 KB | 17.11.2009 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 17.11.2009 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 05.08.2009 | 04.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 05.08.2009 | 03.08.2009 | 2 |
Application |
TIF | 83.45 KB | 05.08.2009 | 31.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 05.08.2009 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 23.03.2009 | 15.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.51 KB | 23.03.2009 | 11.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.04 KB | 23.03.2009 | 11.08.2006 | 2 |
Application |
TIF | 82 KB | 23.03.2009 | 10.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.3 KB | 23.03.2009 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 23.03.2009 | 04.08.2006 | 2 |
Other documents |
TIF | 13.82 KB | 23.03.2009 | 31.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 23.03.2009 | 20.07.2006 | 2 |
Sample report |
TIF | 25.63 KB | 23.03.2009 | 20.07.2006 | 1 |
Application |
TIF | 154.38 KB | 23.03.2009 | 19.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 23.03.2009 | 19.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.11 KB | 23.03.2009 | 19.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 318.02 KB | 23.03.2009 | 07.03.2006 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 25.92 KB | 23.03.2009 | 13.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.62 KB | 23.03.2009 | 12.04.2005 | 3 |
Application |
TIF | 104.49 KB | 23.03.2009 | 11.04.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 23.03.2009 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.86 KB | 23.03.2009 | 11.04.2005 | 1 |
Specimen signature without Identity number |
TIF | 22.52 KB | 23.03.2009 | 24.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 23.03.2009 | 16.08.2004 | 1 |
Registration certificates |
TIF | 123.53 KB | 23.03.2009 | 16.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 23.03.2009 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.45 KB | 23.03.2009 | 08.07.2004 | 2 |
Sample report |
TIF | 16.98 KB | 23.03.2009 | 08.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 23.03.2009 | 07.07.2004 | 1 |
Application |
TIF | 74.56 KB | 23.03.2009 | 07.07.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 23.03.2009 | 07.07.2004 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 1.76 MB | 21.07.2010 | 25 |
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