Valters un Rapa, AS

Public Limited Company, Small company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Valters un Rapa"
Registration number, date 40003293818, 10.05.1996
VAT number LV40003293818 from 20.11.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Rīga, Aspazijas bulvāris 24 Check address owners
Fixed capital 2 136 012 EUR, registered payment 14.06.2024
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 166.54 159.37 180.44
Personal income tax (thousands, €) 33.94 30.22 50.06
Statutory social insurance contributions (thousands, €) 66.02 58.61 58.96
Average employees count 18 18 18

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
Latvia Latvia

Control type: as a shareholder in a stock company

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 Chairperson of the Board Jointly with all persons entitled to represent   16.08.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.01.2025

Natural person

Supervisory Board Chairman of the Supervisory Board   05.09.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.09.2025

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.09.2025

Natural person

Supervisory Board Member of the Supervisory Board   22.08.2025

Natural person

Supervisory Board Member of the Supervisory Board   22.08.2025

Natural person

Supervisory Board Member of the Supervisory Board   22.08.2025
* 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

0.03 % 694 € 1 € 694 Latvia 04.03.2025 11.03.2025

Natural person

2.47 % 52 801 € 1 € 52 801 Latvia 18.10.2024 24.10.2024

Natural person

0.05 % 1 097 € 1 € 1 097 09.10.2024 16.10.2024

Natural person

8.99 % 192 108 € 1 € 192 108 Latvia 09.08.2024 14.08.2024

Natural person

28.32 % 605 000 € 1 € 605 000 Latvia 10.06.2024 14.06.2024

Natural person

13.23 % 282 544 € 1 € 282 544 Latvia 10.06.2024 14.06.2024

Natural person

11.80 % 252 148 € 1 € 252 148 Latvia 10.06.2024 14.06.2024

Natural person

8.81 % 188 228 € 1 € 188 228 Latvia 10.06.2024 14.06.2024

Natural person

4.03 % 86 000 € 1 € 86 000 Latvia 10.06.2024 14.06.2024

Natural person

3.25 % 69 471 € 1 € 69 471 Latvia 10.06.2024 14.06.2024

Natural person

3 % 64 135 € 1 € 64 135 Latvia 10.06.2024 14.06.2024

Natural person

1.59 % 34 061 € 1 € 34 061 Latvia 10.06.2024 14.06.2024

Natural person

1.20 % 25 571 € 1 € 25 571 Latvia 10.06.2024 14.06.2024

Natural person

1.19 % 25 465 € 1 € 25 465 Latvia 10.06.2024 14.06.2024

Natural person

1.19 % 25 465 € 1 € 25 465 Latvia 10.06.2024 14.06.2024

Natural person

0.86 % 18 275 € 1 € 18 275 Latvia 10.06.2024 14.06.2024

Natural person

0.74 % 15 793 € 1 € 15 793 Latvia 10.06.2024 14.06.2024

Natural person

0.67 % 14 230 € 1 € 14 230 Latvia 10.06.2024 14.06.2024

Natural person

0.67 % 14 227 € 1 € 14 227 Latvia 10.06.2024 14.06.2024

Natural person

0.53 % 11 237 € 1 € 11 237 Latvia 10.06.2024 14.06.2024

Natural person

0.35 % 7 414 € 1 € 7 414 Latvia 10.06.2024 14.06.2024

Natural person

0.28 % 6 082 € 1 € 6 082 Latvia 10.06.2024 14.06.2024

Natural person

0.26 % 5 603 € 1 € 5 603 Latvia 10.06.2024 14.06.2024

Natural person

0.25 % 5 442 € 1 € 5 442 Latvia 10.06.2024 14.06.2024

Natural person

0.25 % 5 442 € 1 € 5 442 Latvia 10.06.2024 14.06.2024

Natural person

0.23 % 4 864 € 1 € 4 864 Latvia 10.06.2024 14.06.2024

Natural person

0.21 % 4 557 € 1 € 4 557 Latvia 10.06.2024 14.06.2024

Natural person

0.21 % 4 556 € 1 € 4 556 Latvia 10.06.2024 14.06.2024

Natural person

0.20 % 4 334 € 1 € 4 334 Latvia 10.06.2024 14.06.2024

Natural person

0.15 % 3 106 € 1 € 3 106 Latvia 10.06.2024 14.06.2024

Natural person

0.14 % 3 000 € 1 € 3 000 Latvia 10.06.2024 14.06.2024

Natural person

0.14 % 3 000 € 1 € 3 000 Latvia 10.06.2024 14.06.2024

Natural person

0.13 % 2 845 € 1 € 2 845 Latvia 10.06.2024 14.06.2024

Natural person

0.13 % 2 774 € 1 € 2 774 Latvia 10.06.2024 14.06.2024

Natural person

0.13 % 2 689 € 1 € 2 689 Latvia 10.06.2024 14.06.2024

Natural person

0.13 % 2 689 € 1 € 2 689 Latvia 10.06.2024 14.06.2024

Natural person

0.13 % 2 689 € 1 € 2 689 Latvia 10.06.2024 14.06.2024

Natural person

0.13 % 2 689 € 1 € 2 689 Latvia 10.06.2024 14.06.2024

Natural person

0.13 % 2 689 € 1 € 2 689 Latvia 10.06.2024 14.06.2024

Natural person

0.13 % 2 689 € 1 € 2 689 Latvia 10.06.2024 14.06.2024

Natural person

0.11 % 2 454 € 1 € 2 454 Latvia 10.06.2024 14.06.2024

Natural person

0.11 % 2 390 € 1 € 2 390 Latvia 10.06.2024 14.06.2024

Natural person

0.11 % 2 376 € 1 € 2 376 Latvia 10.06.2024 14.06.2024

Natural person

0.11 % 2 289 € 1 € 2 289 Latvia 10.06.2024 14.06.2024

Natural person

0.10 % 2 198 € 1 € 2 198 Latvia 10.06.2024 14.06.2024

Natural person

0.10 % 2 192 € 1 € 2 192 Latvia 10.06.2024 14.06.2024

Natural person

0.10 % 2 091 € 1 € 2 091 Latvia 10.06.2024 14.06.2024

Natural person

0.10 % 2 091 € 1 € 2 091 Latvia 10.06.2024 14.06.2024

Natural person

0.10 % 2 091 € 1 € 2 091 Latvia 10.06.2024 14.06.2024

Natural person

0.10 % 2 091 € 1 € 2 091 Latvia 14.06.2024 14.06.2024

Natural person

0.09 % 1 912 € 1 € 1 912 Latvia 10.06.2024 14.06.2024

Natural person

0.09 % 1 900 € 1 € 1 900 Latvia 10.06.2024 14.06.2024

Natural person

0.09 % 1 826 € 1 € 1 826 Latvia 10.06.2024 14.06.2024

Natural person

0.08 % 1 792 € 1 € 1 792 Latvia 10.06.2024 14.06.2024

Natural person

0.08 % 1 730 € 1 € 1 730 Latvia 10.06.2024 14.06.2024

Natural person

0.07 % 1 491 € 1 € 1 491 Latvia 10.06.2024 14.06.2024

Natural person

0.07 % 1 462 € 1 € 1 462 Latvia 10.06.2024 14.06.2024

Natural person

0.07 % 1 422 € 1 € 1 422 Latvia 10.06.2024 14.06.2024

Natural person

0.06 % 1 354 € 1 € 1 354 Latvia 10.06.2024 14.06.2024

Natural person

0.06 % 1 345 € 1 € 1 345 Latvia 10.06.2024 14.06.2024

Natural person

0.06 % 1 344 € 1 € 1 344 Latvia 10.06.2024 14.06.2024

Natural person

0.06 % 1 188 € 1 € 1 188 Latvia 10.06.2024 14.06.2024

Natural person

0.05 % 1 097 € 1 € 1 097 Latvia 10.06.2024 14.06.2024

Natural person

0.05 % 1 078 € 1 € 1 078 Latvia 10.06.2024 14.06.2024

Natural person

0.05 % 1 038 € 1 € 1 038 Latvia 10.06.2024 14.06.2024

Natural person

0.05 % 980 € 1 € 980 Latvia 10.06.2024 14.06.2024

Natural person

0.04 % 913 € 1 € 913 Latvia 10.06.2024 14.06.2024

Natural person

0.04 % 913 € 1 € 913 Latvia 10.06.2024 14.06.2024

Natural person

0.04 % 896 € 1 € 896 Latvia 10.06.2024 14.06.2024

Natural person

0.04 % 877 € 1 € 877 Latvia 10.06.2024 14.06.2024

Natural person

0.04 % 860 € 1 € 860 Latvia 10.06.2024 14.06.2024

Natural person

0.04 % 856 € 1 € 856 Latvia 10.06.2024 14.06.2024

Natural person

0.04 % 855 € 1 € 855 Latvia 10.06.2024 14.06.2024

Natural person

0.04 % 829 € 1 € 829 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 731 € 1 € 731 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 731 € 1 € 731 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 731 € 1 € 731 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 731 € 1 € 731 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 705 € 1 € 705 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 687 € 1 € 687 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 636 € 1 € 636 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 623 € 1 € 623 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 603 € 1 € 603 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 597 € 1 € 597 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 589 € 1 € 589 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 570 € 1 € 570 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 547 € 1 € 547 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 547 € 1 € 547 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 547 € 1 € 547 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 547 € 1 € 547 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 547 € 1 € 547 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 540 € 1 € 540 Latvia 10.06.2024 14.06.2024

Natural person

0.03 % 535 € 1 € 535 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 507 € 1 € 507 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 500 € 1 € 500 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 480 € 1 € 480 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 475 € 1 € 475 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 475 € 1 € 475 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 469 € 1 € 469 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 456 € 1 € 456 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 441 € 1 € 441 Latvia 10.06.2024 14.06.2024

Sabiedrība ar ierobežotu atbildību arhitektūras-celtniecības firma "SINTARH"

Reg. no. 40103025017
Rīga, Ikšķiles iela 2 - 7

0.02 % 438 € 1 € 438 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 391 € 1 € 391 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 387 € 1 € 387 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 366 € 1 € 366 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 365 € 1 € 365 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 347 € 1 € 347 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 328 € 1 € 328 Latvia 10.06.2024 14.06.2024

Natural person

0.02 % 327 € 1 € 327 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 274 € 1 € 274 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 274 € 1 € 274 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 274 € 1 € 274 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 274 € 1 € 274 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 274 € 1 € 274 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 219 € 1 € 219 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 190 € 1 € 190 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 182 € 1 € 182 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 182 € 1 € 182 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 182 € 1 € 182 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 182 € 1 € 182 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 182 € 1 € 182 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 182 € 1 € 182 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 182 € 1 € 182 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 165 € 1 € 165 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 128 € 1 € 128 Latvia 10.06.2024 14.06.2024

Natural person

0.01 % 113 € 1 € 113 Latvia 10.06.2024 14.06.2024

Natural person

0 % 91 € 1 € 91 Latvia 10.06.2024 14.06.2024

Natural person

0 % 91 € 1 € 91 Russian Federation 10.06.2024 14.06.2024

Natural person

0 % 91 € 1 € 91 Latvia 10.06.2024 14.06.2024

Natural person

0 % 72 € 1 € 72 Latvia 10.06.2024 14.06.2024

Natural person

0 % 72 € 1 € 72 Latvia 10.06.2024 14.06.2024

Natural person

0 % 52 € 1 € 52 Latvia 10.06.2024 14.06.2024

Natural person

0 % 14 € 1 € 14 Latvia 10.06.2024 14.06.2024

Apply information changes

"Valters un Rapa", AS

Aspazijas bulvāris 24, Rīga, LV-1050 Check address owners

Holdinga kompānijas

http://www.valtersunrapa.lv

Historical company names

Akciju sabiedrība "VALTERS UN RAPA" Until 16.11.2004 21 year ago

Historical addresses

Rīga, Aspazijas bulvāris 24 Until 19.10.1998 27 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Valters Rapa AS GP 28032025 R EDOC
Valters Rapa AS VZ 2024GP 28032025 signed PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
2023 Valters un Rapa Vad bas zinojums PDF
AS Valters Rapa RZ 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Valters un Rapa Vadibas zinojums PDF
AS Valters Rapa RZ 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 VZ V R PDF
Valters Rapa AS RZ 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
2020.VZ V R PDF
Valters Rapa AS RZ 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.10.2020  ZIP €11.00
Annual report 2019 PDF
2019 Revidenta zinojums PDF
2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.GP AS VR PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinj. GP 2017.g 1.lpp PDF
Zver rev zinj 1lpp JPEG

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
as Valters un Rapa 2015 Vadibas zinj 1 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
AS 2014 GP vad zinj 1 lapa JPEG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
GP as Vadibas zinj.2013 1. JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zinj as Valters Rapa 2013 JPG

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
2011ValtesrunRapa koncern vad zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
2011GP as vad zinojums DOCX

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
2010 as vad zinojums elfrida ZIP

2010

Annual report 01.01.2010 - 31.12.2010 03.08.2011  ZIP
1_HTML izdruka HTML
2010 as vad zinojums elfrida ZIP

2009

Consolidated financial statement: Board statement 01.01.2009 - 31.12.2009 03.08.2010  ZIP (1.17 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.08.2010  ZIP (1.79 MB)

2008

Consolidated financial statement 26.11.2009  TIF (899.9 KB)

2008

Annual report 26.11.2009  TIF (1008.9 KB)

2007

Consolidated financial statement 14.08.2008  TIF (530.51 KB)

2007

Annual report 14.08.2008  TIF (952.21 KB)

2006

Consolidated financial statement 31.07.2007  TIF (552.26 KB)

2006

Annual report 31.07.2007  TIF (1.02 MB)

2005

Consolidated financial statement 23.10.2006  TIF (394.22 KB)

2005

Annual report 23.10.2006  TIF (924.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 57.12 KB 14.06.2024 28.05.2024 1

Amendments to the Articles of Association

EDOC 39.35 KB 30.05.2023 24.05.2023 1

Articles of Association

EDOC 61.35 KB 05.01.2024 22.05.2023 5

Articles of Association

EDOC 48.26 KB 16.08.2023 22.05.2023 1

Amendments to the Articles of Association

PDF 62.34 KB 19.10.2020 12.10.2020 1

Articles of Association

PDF 75.71 KB 19.10.2020 01.10.2020 1

Amendments to the Articles of Association

TIF 148.23 KB 20.08.2019 08.08.2019 5

Articles of Association

TIF 386.88 KB 20.08.2019 08.08.2019 9

Articles of Association

TIF 278.49 KB 01.07.2019 29.04.2015 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.15 KB 05.09.2025 02.09.2025 1

Protocols/decisions of a company/organisation

EDOC 42.1 KB 05.09.2025 20.08.2025 1

Application

EDOC 65.08 KB 22.08.2025 19.08.2025 1

List of members of the Board / Supervisory Board

EDOC 26.17 KB 22.08.2025 19.08.2025 1

Consent of members of the supervisory board

EDOC 370.08 KB 22.08.2025 08.08.2025 1

Consent of members of the supervisory board

EDOC 385.46 KB 22.08.2025 08.08.2025 1

Consent of members of the supervisory board

EDOC 176.19 KB 22.08.2025 08.08.2025 1

Consent of members of the supervisory board

EDOC 370.4 KB 22.08.2025 08.08.2025 1

Consent of members of the supervisory board

EDOC 23.03 KB 22.08.2025 08.08.2025 1

Consent of members of the supervisory board

EDOC 172.98 KB 22.08.2025 08.08.2025 1

Protocols/decisions of a company/organisation

EDOC 59.64 KB 22.08.2025 08.08.2025 1

Application

EDOC 63.37 KB 11.03.2025 06.03.2025 1

Documents attesting the transfer of shares

EDOC 57.98 KB 11.03.2025 30.01.2025 1

Application

EDOC 57.97 KB 24.10.2024 21.10.2024 1

Application

EDOC 58.73 KB 16.10.2024 11.10.2024 1

Application

EDOC 58.56 KB 27.09.2024 20.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.57 KB 11.09.2024 11.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.57 KB 05.09.2024 05.09.2024 1

Application

EDOC 63.39 KB 30.08.2024 27.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.81 KB 27.08.2024 27.08.2024 1

Application

EDOC 57.83 KB 14.08.2024 09.08.2024 1

Application

EDOC 58.32 KB 14.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 51.86 KB 14.06.2024 28.05.2024 1

Documents attesting the transfer of shares

TIF 74.27 KB 14.10.2024 20.02.2024 2

Documents attesting the transfer of shares

TIF 80.48 KB 14.10.2024 09.02.2024 2

Documents attesting the transfer of shares

TIF 74.77 KB 25.09.2024 12.01.2024 1

Application

EDOC 65.82 KB 12.09.2023 05.09.2023 5

Application

EDOC 63.4 KB 16.08.2023 10.08.2023 1

List of members of the Board / Supervisory Board

EDOC 26.94 KB 16.08.2023 10.08.2023 1

Protocols/decisions of a company/organisation

EDOC 35.45 KB 16.08.2023 01.08.2023 1

Application

EDOC 58.28 KB 30.05.2023 24.05.2023 1

Protocols/decisions of a company/organisation

EDOC 51.35 KB 30.05.2023 22.05.2023 1

Application

EDOC 63.6 KB 21.03.2023 16.03.2023 3

Notice of a member of the Board regarding the resignation

EDOC 166.78 KB 21.03.2023 16.03.2023 1

List of members of the Board / Supervisory Board

EDOC 26.86 KB 21.03.2023 16.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.11 KB 12.09.2022 12.09.2022 2

Application

DOCX 48.98 KB 12.09.2022 07.09.2022 4

Application

DOCX 48.98 KB 12.09.2022 07.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 03.01.2022 03.01.2022 2

Application

DOCX 46.02 KB 03.01.2022 28.12.2021 1

Application

DOCX 46.02 KB 03.01.2022 28.12.2021 1

List of members of the Board / Supervisory Board

DOCX 12.52 KB 03.01.2022 28.12.2021 1

List of members of the Board / Supervisory Board

DOCX 12.52 KB 03.01.2022 28.12.2021 1

Consent of a member of the Board / executive director

PDF 241.84 KB 03.01.2022 21.12.2021 1

Consent of a member of the Board / executive director

TXT 121 B 03.01.2022 21.12.2021 1

Consent of a member of the Board / executive director

PDF 241.84 KB 03.01.2022 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 19.28 KB 03.01.2022 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 19.28 KB 03.01.2022 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 06.10.2021 06.10.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 14.44 KB 06.10.2021 01.10.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 14.44 KB 06.10.2021 01.10.2021 1

Application

DOCX 49.96 KB 06.10.2021 24.09.2021 1

Application

DOCX 49.96 KB 06.10.2021 24.09.2021 1

List of members of the Board / Supervisory Board

DOCX 11.78 KB 06.10.2021 23.09.2021 1

List of members of the Board / Supervisory Board

DOCX 11.78 KB 06.10.2021 23.09.2021 1

Protocols/decisions of a company/organisation

DOCX 14.37 KB 06.10.2021 14.09.2021 1

Protocols/decisions of a company/organisation

DOCX 14.37 KB 06.10.2021 14.09.2021 1

Application

DOCX 33.6 KB 27.08.2021 26.08.2021 4

Application

DOCX 33.6 KB 27.08.2021 26.08.2021 4

Decisions / letters / protocols of public notaries

RTF 188.8 KB 26.08.2021 26.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 19.10.2020 19.10.2020 2

Application

PDF 171.38 KB 19.10.2020 13.10.2020 1

Application

PDF 100.41 KB 19.10.2020 13.10.2020 1

Amendments to the Articles of Association

PDF 133.64 KB 19.10.2020 12.10.2020 1

Articles of Association

EDOC 142.65 KB 19.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

EDOC 106.04 KB 19.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

PDF 66.09 KB 19.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.66 KB 28.08.2020 28.08.2020 2

Application

TIF 296 KB 25.08.2020 24.08.2020 4

List of members of the Board / Supervisory Board

TIF 21.08 KB 25.08.2020 24.08.2020 1

Consent of members of the supervisory board

TIF 18.83 KB 25.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 04.08.2020 04.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.25 KB 04.08.2020 04.08.2020 1

Consent of members of the supervisory board

TIF 16.23 KB 25.08.2020 30.07.2020 1

Consent of members of the supervisory board

TIF 17.57 KB 25.08.2020 30.07.2020 1

Consent of members of the supervisory board

TIF 15.73 KB 25.08.2020 30.07.2020 1

Consent of members of the supervisory board

TIF 17.01 KB 25.08.2020 30.07.2020 1

Consent of members of the supervisory board

TIF 17.76 KB 25.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

TIF 220.29 KB 25.08.2020 28.07.2020 6

Decisions / letters / protocols of public notaries

RTF 52.65 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 21.07.2020 21.07.2020 2

Notice of a member of the supervisory board regarding the resignation

EDOC 28.24 KB 21.07.2020 16.07.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 18.62 KB 21.07.2020 16.07.2020 1

Notice of a member of the supervisory board regarding the resignation

DOCX 18.62 KB 21.07.2020 16.07.2020 1

Application

PDF 193.78 KB 04.08.2020 07.07.2020 3

Application

PDF 122.88 KB 04.08.2020 07.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 07.07.2020 07.07.2020 2

Application

EDOC 62.73 KB 03.07.2020 02.07.2020 3

Application

DOCX 32.45 KB 03.07.2020 02.07.2020 3

Consent of a member of the Board / executive director

PDF 202.49 KB 04.08.2020 29.06.2020 1

Consent of a member of the Board / executive director

PDF 202.49 KB 04.08.2020 29.06.2020 1

Consent of a member of the Board / executive director

EDOC 195.04 KB 04.08.2020 29.06.2020 1

List of members of the Board / Supervisory Board

PDF 131.27 KB 04.08.2020 29.06.2020 1

List of members of the Board / Supervisory Board

PDF 60.35 KB 04.08.2020 29.06.2020 1

Protocols/decisions of a company/organisation

DOCX 15.61 KB 04.08.2020 29.06.2020 1

Protocols/decisions of a company/organisation

EDOC 25.52 KB 04.08.2020 29.06.2020 1

Protocols/decisions of a company/organisation

DOCX 15.61 KB 04.08.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 17.01.2020 17.01.2020 2

Application

EDOC 43.1 KB 17.01.2020 14.01.2020 2

Application

DOCX 28.6 KB 17.01.2020 14.01.2020 2

Notice of a member of the Board regarding the resignation

DOCX 13.42 KB 17.01.2020 13.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 28.22 KB 17.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 22.08.2019 22.08.2019 1

Application

TIF 100.67 KB 20.08.2019 19.08.2019 2

Protocols/decisions of a company/organisation

TIF 244.49 KB 20.08.2019 08.08.2019 7

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 01.07.2019 01.07.2019 2

Application

TIF 113.51 KB 26.06.2019 26.06.2019 5

Protocols/decisions of a company/organisation

TIF 48.97 KB 26.06.2019 25.06.2019 3

Submission/Application

TIF 8.71 KB 26.06.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 18.09.2018 18.09.2018 2

Application

TIF 351.24 KB 14.09.2018 12.09.2018 8

Protocols/decisions of a company/organisation

TIF 102.99 KB 14.09.2018 12.09.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.8 KB 06.09.2018 06.09.2018 2

Application

TIF 647.6 KB 04.09.2018 30.08.2018 6

Consent of members of the supervisory board

TIF 24.65 KB 04.09.2018 29.08.2018 1

List of members of the Board / Supervisory Board

TIF 14.79 KB 04.09.2018 29.08.2018 1

Protocols/decisions of a company/organisation

TIF 129.88 KB 04.09.2018 16.08.2018 4

Documents attesting the transfer of shares

EDOC 519.18 KB 27.09.2024 26.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 13.09.2024 30.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 27.45 KB 13.09.2024 30.04.1996 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