Veho, SIA

Limited Liability Company
Place in branch
3 by paid taxes
4 by employees

Basic data

Status
Removed from the register as a result of reorganization, 04.04.2024
Business form Limited Liability Company
Registered name SIA "Veho"
Registration number, date 40003363354, 20.10.1997
VAT number None (excluded 04.04.2024) Europe VAT register
Register, date Commercial Register, 20.07.2004
Legal address Varšavas iela 4, Rīga, LV-1003 Check address owners
Fixed capital 2 218 555 EUR, registered payment 05.10.2022
CSDD Transport vehicles registered in CSDD

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, €) 15915.22 9009.48 8223.37
Personal income tax (thousands, €) 767.66 562.02 431.61
Statutory social insurance contributions (thousands, €) 1433.03 1077.71 860.32
Average employees count 134 123 121
Received COVID-19 downtime support 28.04.2021, 4 590.13 €

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

Spēkā no Status
07.12.2021 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "DOMENIKSS" Until 30.12.2022 2 years ago
Firma sabiedrība ar ierobežotu atbildību, Rīga "DOMENIKSS" Until 19.06.2000 24 years ago

Historical addresses

Rīga, Riharda Vāgnera iela 14-3 Until 19.06.2000 24 years ago
Rīga, Kaļķu iela 2 Until 06.03.2012 12 years ago
Rīga, Krasta iela 34 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 03.06.2024  TIF (2.15 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Veho SIA FS LV incl opinion EDOC
Veho SIA FS LV incl opinion Vad zin EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
FS LV DOM 2021 incl opinion EDOC
FS LV DOM 2021 incl opinionVad bas zi ojumam EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
REVID ZIN 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu atzinums 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.08.2017  ZIP €9.00
Annual report 2016 PDF
REV ZIN 2016 PDF
Vadibas zin 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.09.2014  ZIP
1_HTML izdruka HTML
VAD ZIN 2013 DSS PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.08.2013  ZIP
1_HTML izdruka HTML
GP 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.08.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.08.2011  ZIP
1_HTML izdruka HTML
Copy of Document zip formats vid ZIP

2009

Annual report 03.08.2010  TIF (1.08 MB)

2008

Annual report 30.06.2009  TIF (898.95 KB)

2007

Annual report 08.10.2008  TIF (960.51 KB)

2006

Consolidated financial statement 07.08.2007  TIF (656.79 KB)

2006

Annual report 04.09.2007  TIF (673.59 KB)

2005

Consolidated financial statement 18.08.2006  PDF (684.31 KB)

2005

Annual report 09.08.2006  PDF (678.8 KB)

2004

Annual report 01.12.2006  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 09.05.2007  ZIP
Annual report 2003 PDF
Annual report 2003 TIF

2002

Annual report 21.05.2007  ZIP
Annual report 2002 TIF
Annual report 2002 PDF

2001

Annual report 06.03.2008  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 06.03.2008  TIF (650.82 KB)

1999

Annual report 06.03.2008  TIF (693.66 KB)

1998

Annual report 30.10.2007  ZIP
Annual report 1998 TIF
Annual report 1998 TIF
Annual report 1998 TIF
Annual report 1998 TIF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 64.84 KB 04.04.2024 26.02.2024 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 65.1 KB 07.02.2024 06.02.2024 6

Amendments to the Articles of Association

ASICE 31.68 KB 30.12.2022 21.12.2022 1

Articles of Association

ASICE 48.64 KB 30.12.2022 21.12.2022 1

Shareholders’ register

ASICE 44.56 KB 05.10.2022 29.09.2022 1

Amendments to the Articles of Association

DOCX 17.97 KB 29.09.2022 21.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 31.96 KB 29.09.2022 21.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 44.57 KB 29.09.2022 21.06.2022 5

Articles of Association

DOCX 35.38 KB 29.09.2022 15.06.2022 6

Amendments to the Articles of Association

DOCX 17.94 KB 08.06.2022 02.06.2022 1

Articles of Association

DOCX 37.03 KB 08.06.2022 02.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 46.32 KB 03.05.2022 02.05.2022 6

Shareholders’ register

DOCX 20.08 KB 06.12.2021 01.12.2021 1

Articles of Association

PDF 270.63 KB 02.12.2021 01.12.2021 7

Amendments to the Articles of Association

DOCX 27.13 KB 25.11.2021 22.11.2021 1

Articles of Association

DOCX 36.07 KB 25.11.2021 22.11.2021 1

Shareholders’ register

DOCX 18.78 KB 25.11.2021 22.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 103.19 KB 27.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 103.19 KB 27.08.2021 10.08.2021 1

Amendments to the Articles of Association

DOCX 35 KB 30.01.2018 08.12.2017 1

Articles of Association

DOCX 38.62 KB 30.01.2018 08.12.2017 1

Shareholders’ register

TIF 18.39 KB 06.12.2017 29.11.2017 1

Amendments to the Articles of Association

TIF 25.26 KB 01.11.2016 10.10.2016 1

Articles of Association

TIF 91.45 KB 01.11.2016 10.10.2016 2

Shareholders’ register

TIF 68.05 KB 01.11.2016 10.10.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 269.8 KB 28.04.2016 23.02.2016 5

Amendments to the Articles of Association

TIF 22.07 KB 02.09.2015 15.07.2015 1

Articles of Association

TIF 80.8 KB 02.09.2015 15.07.2015 2

Shareholders’ register

TIF 54.02 KB 02.09.2015 11.07.2015 2

Shareholders’ register

TIF 44.63 KB 02.02.2010 27.01.2010 3

Shareholders’ register

TIF 11.69 KB 02.11.2009 21.10.2009 1

Amendments to the Articles of Association

TIF 12.2 KB 02.11.2009 07.10.2009 1

Articles of Association

TIF 39.4 KB 02.11.2009 07.10.2009 1

Regulations for the increase/reduction of the equity

TIF 22.51 KB 02.11.2009 07.10.2009 1

Articles of Association

TIF 28.4 KB 07.03.2008 07.07.2004 1

Amendments to the Articles of Association

TIF 21.88 KB 07.03.2008 09.06.2003 1

Regulations for the increase/reduction of the equity

TIF 24.93 KB 07.03.2008 09.06.2003 1

Amendments to the Articles of Association

TIF 27.62 KB 07.03.2008 09.05.2003 1

Amendments to the Articles of Association

TIF 51.2 KB 06.03.2008 16.12.2002 2

Articles of Association

TIF 213.03 KB 06.03.2008 31.05.2000 7

Regulations for the increase/reduction of the equity

TIF 53.36 KB 02.02.2018 26.07.1999 1

Shareholders’ register

TIF 25.53 KB 02.02.2018 26.07.1999 1

Amendments to the Articles of Association

TIF 27.11 KB 06.03.2008 26.07.1999 1

Amendments to the Articles of Association

TIF 24.18 KB 06.03.2008 20.01.1999 1

Amendments to the Articles of Association

TIF 21.52 KB 06.03.2008 28.12.1998 1

Shareholders’ register

TIF 33.59 KB 06.03.2008 28.12.1998 1

Amendments to the Articles of Association

TIF 26.38 KB 06.03.2008 05.12.1998 1

Regulations for the increase/reduction of the equity

TIF 39.55 KB 06.03.2008 05.12.1998 1

Shareholders’ register

TIF 32.95 KB 06.03.2008 05.12.1998 1

Amendments to the Articles of Association

TIF 27.54 KB 06.03.2008 03.08.1998 1

Shareholders’ register

TIF 45.03 KB 06.03.2008 03.08.1998 1

Amendments to the Articles of Association

TIF 25.05 KB 06.03.2008 08.06.1998 1

Articles of Association

TIF 303.67 KB 06.03.2008 15.10.1997 9

Memorandum of Association

TIF 16.62 KB 06.03.2008 15.10.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.98 KB 04.04.2024 27.03.2024 2

Protocols/decisions of a company/organisation

ASICE 34.09 KB 04.04.2024 26.02.2024 2

Application

EDOC 70.75 KB 29.02.2024 26.02.2024 1

Protocols/decisions of a company/organisation

ASICE 31.98 KB 29.02.2024 26.02.2024 1

Announcement regarding the reorganisation

EDOC 52.43 KB 07.02.2024 06.02.2024 2

Application

ASICE 52.48 KB 30.12.2022 22.12.2022 1

Protocols/decisions of a company/organisation

ASICE 33.47 KB 30.12.2022 21.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 05.10.2022 05.10.2022 2

Application

DOCX 38.03 KB 29.09.2022 29.09.2022 2

Application

DOCX 38.03 KB 29.09.2022 29.09.2022 2

Application

DOCX 44.46 KB 29.09.2022 29.09.2022 3

Application

DOCX 44.46 KB 29.09.2022 29.09.2022 3

Amendments to the Articles of Association

EDOC 32.94 KB 29.09.2022 21.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 46.1 KB 29.09.2022 21.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.14 KB 29.09.2022 21.06.2022 5

Application of shareholders or third persons for the acquisition of shares

DOCX 16.92 KB 29.09.2022 20.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.92 KB 29.09.2022 20.06.2022 1

Acceptance-conveyance act

DOCX 21.16 KB 29.09.2022 15.06.2022 1

Acceptance-conveyance act

DOCX 21.16 KB 29.09.2022 15.06.2022 1

Articles of Association

EDOC 50.2 KB 29.09.2022 15.06.2022 6

Protocols/decisions of a company/organisation

DOCX 32.14 KB 29.09.2022 15.06.2022 2

Protocols/decisions of a company/organisation

DOCX 32.14 KB 29.09.2022 15.06.2022 2

Protocols/decisions of a company/organisation

DOCX 32.14 KB 29.09.2022 15.06.2022 2

Protocols/decisions of a company/organisation

DOCX 32.14 KB 29.09.2022 15.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 08.06.2022 08.06.2022 2

Amendments to the Articles of Association

EDOC 32.47 KB 08.06.2022 02.06.2022 1

Articles of Association

ASICE 52.3 KB 08.06.2022 02.06.2022 1

Application

DOCX 45.02 KB 08.06.2022 02.06.2022 1

Application

DOCX 45.02 KB 08.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOCX 29.49 KB 08.06.2022 02.06.2022 1

Protocols/decisions of a company/organisation

DOCX 29.49 KB 08.06.2022 02.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.37 KB 08.06.2022 31.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.37 KB 08.06.2022 31.05.2022 1

Appraisal reports

PDF 161.68 KB 29.09.2022 25.05.2022 2

Appraisal reports

PDF 161.68 KB 29.09.2022 25.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 11.05.2022 11.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 09.05.2022 09.05.2022 2

Application

DOCX 46.16 KB 11.05.2022 06.05.2022 1

Application

DOCX 46.16 KB 11.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

DOCX 28.6 KB 11.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

DOCX 28.6 KB 11.05.2022 06.05.2022 1

Announcement regarding the reorganisation

DOCX 39.74 KB 03.05.2022 02.05.2022 2

Announcement regarding the reorganisation

DOCX 39.74 KB 03.05.2022 02.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59.84 KB 03.05.2022 02.05.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.83 KB 07.12.2021 07.12.2021 2

Articles of Association

PDF 282.54 KB 02.12.2021 01.12.2021 7

Application

PDF 519.32 KB 02.12.2021 01.12.2021 13

Application

PDF 519.32 KB 02.12.2021 01.12.2021 13

Protocols/decisions of a company/organisation

TIF 536.85 KB 02.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 25.11.2021 25.11.2021 2

Amendments to the Articles of Association

EDOC 39.19 KB 25.11.2021 22.11.2021 1

Articles of Association

EDOC 55 KB 25.11.2021 22.11.2021 1

Application

DOCX 63.27 KB 25.11.2021 22.11.2021 1

Application

DOCX 63.27 KB 25.11.2021 22.11.2021 1

Shareholders’ register

EDOC 32.95 KB 25.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

RTF 52.51 KB 27.08.2021 27.08.2021 2

Application

DOCX 78.2 KB 27.08.2021 11.08.2021 1

Application

DOCX 78.2 KB 27.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOCX 77.47 KB 27.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOCX 77.47 KB 27.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 103.19 KB 27.08.2021 10.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 103.19 KB 27.08.2021 10.08.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 180.73 KB 07.12.2021 01.06.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 116.4 KB 07.12.2021 01.06.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 204.47 KB 07.12.2021 31.05.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 153.79 KB 07.12.2021 26.05.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 303.67 KB 07.12.2021 26.05.2021 10

Justification supporting beneficial ownership disclosure statement

TIF 286.95 KB 07.12.2021 21.05.2021 9

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.05 KB 18.09.2020 18.09.2020 2

Application

DOCX 41.08 KB 18.09.2020 14.09.2020 3

Application

EDOC 70.38 KB 18.09.2020 14.09.2020 3

Application

DOCX 41.08 KB 18.09.2020 14.09.2020 3

Protocols/decisions of a company/organisation

EDOC 36.02 KB 18.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 22.08 KB 18.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 22.08 KB 18.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 08.05.2020 08.05.2020 2

Application

DOCX 46.65 KB 08.05.2020 06.05.2020 1

Application

EDOC 63.7 KB 08.05.2020 06.05.2020 1

Application

DOCX 46.65 KB 08.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

DOCX 28.3 KB 08.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

EDOC 39.86 KB 08.05.2020 06.05.2020 1

Protocols/decisions of a company/organisation

DOCX 28.3 KB 08.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 12.02.2020 12.02.2020 2

Application

DOCX 46.91 KB 12.02.2020 03.02.2020 1

Application

EDOC 67.63 KB 12.02.2020 03.02.2020 1

Consent of a member of the Board / executive director

DOCX 27.49 KB 12.02.2020 03.02.2020 1

Consent of a member of the Board / executive director

EDOC 35.09 KB 12.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

DOCX 29.62 KB 12.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

EDOC 41.09 KB 12.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 05.08.2019 05.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 05.08.2019 05.08.2019 2

Application

EDOC 72.47 KB 05.08.2019 31.07.2019 3

Application

DOCX 51.34 KB 05.08.2019 31.07.2019 3

Application

DOCX 53.27 KB 05.08.2019 29.07.2019 3

Application

EDOC 73.66 KB 05.08.2019 29.07.2019 3

Protocols/decisions of a company/organisation

DOCX 33.61 KB 05.08.2019 29.07.2019 1

Protocols/decisions of a company/organisation

EDOC 45 KB 05.08.2019 29.07.2019 1

Consent of a member of the Board / executive director

EDOC 38.02 KB 05.08.2019 26.07.2019 1

Consent of a member of the Board / executive director

DOCX 30.69 KB 05.08.2019 26.07.2019 1

Protocols/decisions of a company/organisation

EDOC 44.45 KB 05.08.2019 26.07.2019 1

Protocols/decisions of a company/organisation

DOCX 33.11 KB 05.08.2019 26.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 14.02.2019 14.02.2019 2

Application

DOCX 48.03 KB 14.02.2019 12.02.2019 3

Application

EDOC 67.08 KB 14.02.2019 12.02.2019 3

Protocols/decisions of a company/organisation

DOCX 28.12 KB 14.02.2019 08.02.2019 1

Protocols/decisions of a company/organisation

EDOC 40.57 KB 14.02.2019 08.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 14.12.2018 14.12.2018 2

Application

TIF 164.36 KB 13.12.2018 12.12.2018 4

Power of attorney, act of empowerment

TIF 43.67 KB 13.12.2018 12.12.2018 2

Protocols/decisions of a company/organisation

DOCX 42.17 KB 13.12.2018 12.12.2018 1

Protocols/decisions of a company/organisation

EDOC 52.85 KB 13.12.2018 12.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 27.11.2018 27.11.2018 2

Application

EDOC 79.13 KB 27.11.2018 21.11.2018 3

Application

DOCX 55.68 KB 27.11.2018 21.11.2018 3

Consent of a member of the Board / executive director

EDOC 38.56 KB 27.11.2018 21.11.2018 1

Consent of a member of the Board / executive director

DOCX 30.66 KB 27.11.2018 21.11.2018 1

Power of attorney, act of empowerment

EDOC 1.14 MB 27.11.2018 21.11.2018 1

Power of attorney, act of empowerment

DOCX 1.56 MB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

DOCX 32.34 KB 27.11.2018 21.11.2018 1

Protocols/decisions of a company/organisation

EDOC 43.74 KB 27.11.2018 21.11.2018 1

Application

TIF 141.77 KB 23.11.2018 12.11.2018 3

Consent of a member of the Board / executive director

TIF 50.83 KB 23.11.2018 12.11.2018 3

Protocols/decisions of a company/organisation

DOCX 32.97 KB 21.11.2018 08.11.2018 1

Protocols/decisions of a company/organisation

EDOC 44.19 KB 21.11.2018 08.11.2018 1

Protocols/decisions of a company/organisation

DOCX 32.97 KB 21.11.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 02.05.2018 02.05.2018 2

Application

EDOC 85.57 KB 02.05.2018 26.04.2018 3

Application

DOCX 58.37 KB 02.05.2018 26.04.2018 3

Consent of a member of the Board / executive director

EDOC 34.7 KB 02.05.2018 26.04.2018 1

Consent of a member of the Board / executive director

DOCX 22.16 KB 02.05.2018 26.04.2018 1

Power of attorney, act of empowerment

EDOC 54.86 KB 02.05.2018 26.04.2018 1

Power of attorney, act of empowerment

DOCX 26.2 KB 02.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

EDOC 76.01 KB 02.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

PDF 70.45 KB 02.05.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 25.04.2018 25.04.2018 2

Application

DOCX 49.13 KB 25.04.2018 24.04.2018 2

Application

EDOC 62.15 KB 25.04.2018 24.04.2018 2

Protocols/decisions of a company/organisation

PNG 280.85 KB 25.04.2018 20.04.2018 1

Protocols/decisions of a company/organisation

EDOC 294.06 KB 25.04.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 69 KB 30.01.2018 30.01.2018 2

Application

DOCX 61.96 KB 30.01.2018 25.01.2018 4

Application

EDOC 89.69 KB 30.01.2018 25.01.2018 4

Consent of a member of the Board / executive director

EDOC 38.77 KB 30.01.2018 25.01.2018 1

Consent of a member of the Board / executive director

DOCX 24.47 KB 30.01.2018 25.01.2018 1

Power of attorney, act of empowerment

EDOC 566.84 KB 30.01.2018 25.01.2018 2

Power of attorney, act of empowerment

DOCX 708.55 KB 30.01.2018 25.01.2018 2

Protocols/decisions of a company/organisation

DOCX 25.19 KB 30.01.2018 25.01.2018 1

Protocols/decisions of a company/organisation

EDOC 35.95 KB 30.01.2018 25.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.62 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.5 KB 27.12.2017 27.12.2017 2

Application

TIF 200.48 KB 27.12.2017 22.12.2017 6

Amendments to the Articles of Association

EDOC 44.99 KB 30.01.2018 08.12.2017 1

Articles of Association

EDOC 47.74 KB 30.01.2018 08.12.2017 1

Consent of a member of the Board / executive director

EDOC 34.84 KB 30.01.2018 08.12.2017 1

Consent of a member of the Board / executive director

DOCX 24.59 KB 30.01.2018 08.12.2017 1

Consent of members of the supervisory board

DOCX 24.21 KB 30.01.2018 08.12.2017 1

Consent of members of the supervisory board

EDOC 35.01 KB 30.01.2018 08.12.2017 1

Power of attorney, act of empowerment

DOCX 36.61 KB 30.01.2018 08.12.2017 1

Power of attorney, act of empowerment

EDOC 46.61 KB 30.01.2018 08.12.2017 1

Protocols/decisions of a company/organisation

DOCX 26.28 KB 30.01.2018 08.12.2017 1

Protocols/decisions of a company/organisation

EDOC 37.04 KB 30.01.2018 08.12.2017 1

Consent of members of the supervisory board

TIF 32.93 KB 27.12.2017 08.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 08.12.2017 08.12.2017 2

Application

TIF 131.46 KB 06.12.2017 29.11.2017 4

Power of attorney, act of empowerment

TIF 60.61 KB 06.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

TIF 100.28 KB 01.11.2016 28.10.2016 2

Application

TIF 294.6 KB 01.11.2016 10.10.2016 4

Application

TIF 237.58 KB 01.11.2016 10.10.2016 5

Protocols/decisions of a company/organisation

TIF 267.19 KB 01.11.2016 10.10.2016 5

Decisions / letters / protocols of public notaries

TIF 56.82 KB 28.04.2016 25.04.2016 2

Power of attorney, act of empowerment

TIF 54.34 KB 28.04.2016 06.04.2016 1

Submission/Application

TIF 38.63 KB 28.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

TIF 54.65 KB 02.09.2015 25.08.2015 2

Application

TIF 109.55 KB 02.09.2015 03.08.2015 2

Power of attorney, act of empowerment

TIF 63.78 KB 02.09.2015 03.08.2015 1

Protocols/decisions of a company/organisation

TIF 65.9 KB 02.09.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

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Application

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Decisions / letters / protocols of public notaries

TIF 38.23 KB 05.07.2010 02.07.2010 2

Application

TIF 88.03 KB 05.07.2010 17.06.2010 3

Consent of a member of the Board / executive director

TIF 27.46 KB 05.07.2010 17.06.2010 2

Power of attorney, act of empowerment

TIF 28.3 KB 05.07.2010 17.06.2010 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

TIF 37.38 KB 02.02.2010 01.02.2010 1

Application

TIF 140.84 KB 02.02.2010 21.01.2010 2

Bank statements or other document regarding the payment of the equity

TIF 23.44 KB 02.02.2010 06.01.2010 1

Decisions / letters / protocols of public notaries

TIF 51.57 KB 02.11.2009 29.10.2009 2

Receipts on the publication and state fees

TIF 41.39 KB 02.11.2009 15.10.2009 2

Application

TIF 83.56 KB 02.11.2009 07.10.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.06 KB 02.11.2009 07.10.2009 1

Protocols/decisions of a company/organisation

TIF 24.59 KB 02.11.2009 07.10.2009 1

Appraisal reports

TIF 1.27 MB 02.02.2018 14.02.2009 22

Decisions / letters / protocols of public notaries

TIF 36.13 KB 07.03.2008 16.07.2007 2

Receipts on the publication and state fees

TIF 35.13 KB 07.03.2008 12.07.2007 2

Application

TIF 90.41 KB 07.03.2008 11.07.2007 3

Protocols/decisions of a company/organisation

TIF 25.91 KB 07.03.2008 11.07.2007 1

Decisions / letters / protocols of public notaries

TIF 32.79 KB 07.03.2008 20.07.2004 1

Registration certificates

TIF 104.78 KB 07.03.2008 20.07.2004 1

Other documents

TIF 24.24 KB 07.03.2008 16.07.2004 1

Announcement regarding the legal address

TIF 8.55 KB 07.03.2008 07.07.2004 1

Application

TIF 213.31 KB 07.03.2008 07.07.2004 7

Consent of a member of the Board / executive director

TIF 7.92 KB 07.03.2008 07.07.2004 1

Protocols/decisions of a company/organisation

TIF 29.62 KB 07.03.2008 07.07.2004 1

Receipts on the publication and state fees

TIF 38.67 KB 07.03.2008 07.07.2004 3

Decisions / letters / protocols of public notaries

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Other documents

TIF 19.78 KB 07.03.2008 10.06.2003 1

Receipts on the publication and state fees

TIF 28.06 KB 07.03.2008 10.06.2003 2

Statement of the Board regarding the payment of the equity

TIF 8.93 KB 07.03.2008 09.06.2003 1

Protocols/decisions of a company/organisation

TIF 39.1 KB 07.03.2008 09.06.2003 1

Protocols/decisions of a company/organisation

TIF 27.93 KB 07.03.2008 05.06.2003 1

Other documents

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Receipts on the publication and state fees

TIF 27.01 KB 06.03.2008 23.05.2003 2

Protocols/decisions of a company/organisation

TIF 30.24 KB 06.03.2008 09.05.2003 1

Decisions / letters / protocols of public notaries

TIF 22.69 KB 06.03.2008 20.03.2003 1

Protocols/decisions of a company/organisation

TIF 27.69 KB 06.03.2008 14.03.2003 1

Receipts on the publication and state fees

TIF 24.21 KB 06.03.2008 07.03.2003 2

Other documents

TIF 13.98 KB 06.03.2008 05.03.2003 1

Protocols/decisions of a company/organisation

TIF 25.26 KB 06.03.2008 05.03.2003 1

Decisions / letters / protocols of public notaries

TIF 19.9 KB 06.03.2008 20.12.2002 1

Power of attorney, act of empowerment

TIF 19.71 KB 06.03.2008 19.12.2002 1

Receipts on the publication and state fees

TIF 25.04 KB 06.03.2008 19.12.2002 2

Other documents

TIF 38.34 KB 06.03.2008 16.12.2002 2

Protocols/decisions of a company/organisation

TIF 69.38 KB 06.03.2008 16.12.2002 3

Other documents

TIF 24.1 KB 06.03.2008 31.07.2002 1

Decisions / letters / protocols of public notaries

TIF 19.09 KB 06.03.2008 31.08.2001 1

Other documents

TIF 18.87 KB 06.03.2008 27.08.2001 1

Receipts on the publication and state fees

TIF 43.5 KB 06.03.2008 27.08.2001 3

Protocols/decisions of a company/organisation

TIF 37.66 KB 06.03.2008 24.08.2001 2

Other documents

TIF 18.75 KB 06.03.2008 06.04.2001 1

Other documents

TIF 123.24 KB 06.03.2008 19.03.2001 5

Power of attorney, act of empowerment

TIF 140.37 KB 06.03.2008 21.02.2001 5

Power of attorney, act of empowerment

TIF 171.14 KB 06.03.2008 13.01.2001 6

Other documents

TIF 28.54 KB 06.03.2008 13.07.2000 1

Appraisal reports

TIF 21.79 KB 06.03.2008 07.07.2000 1

Other documents

TIF 790.43 KB 06.03.2008 07.07.2000 22

Protocols/decisions of a company/organisation

TIF 43.51 KB 06.03.2008 07.07.2000 2

Other documents

TIF 15.13 KB 06.03.2008 21.06.2000 1

Decisions / letters / protocols of public notaries

TIF 23.24 KB 06.03.2008 19.06.2000 1

Registration certificates

TIF 97.12 KB 06.03.2008 19.06.2000 2

Other documents

TIF 21.77 KB 06.03.2008 13.06.2000 1

Receipts on the publication and state fees

TIF 9.89 KB 06.03.2008 07.06.2000 1

Power of attorney, act of empowerment

TIF 19.8 KB 06.03.2008 02.06.2000 1

Protocols/decisions of a company/organisation

TIF 24.98 KB 06.03.2008 31.05.2000 1

Decisions / letters / protocols of public notaries

TIF 15.72 KB 06.03.2008 23.12.1999 1

Receipts on the publication and state fees

TIF 19.51 KB 06.03.2008 22.12.1999 1

Other documents

TIF 26.91 KB 02.02.2018 03.09.1999 1

Other documents

TIF 14.41 KB 06.03.2008 26.07.1999 1

Protocols/decisions of a company/organisation

TIF 62.91 KB 06.03.2008 26.07.1999 2

Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

TIF 53.35 KB 06.03.2008 04.02.1999 2

Receipts on the publication and state fees

TIF 12.55 KB 06.03.2008 21.01.1999 1

Other documents

TIF 17.97 KB 06.03.2008 20.01.1999 1

Protocols/decisions of a company/organisation

TIF 41.59 KB 06.03.2008 20.01.1999 2

Sample report

TIF 29.66 KB 06.03.2008 20.01.1999 1

Decisions / letters / protocols of public notaries

TIF 14.88 KB 06.03.2008 06.01.1999 1

Other documents

TIF 18.91 KB 06.03.2008 28.12.1998 1

Protocols/decisions of a company/organisation

TIF 45.29 KB 06.03.2008 28.12.1998 2

Receipts on the publication and state fees

TIF 12.07 KB 06.03.2008 28.12.1998 1

Decisions / letters / protocols of public notaries

TIF 17.04 KB 06.03.2008 08.12.1998 1

Other documents

TIF 17 KB 06.03.2008 07.12.1998 1

Receipts on the publication and state fees

TIF 11.96 KB 06.03.2008 07.12.1998 1

Protocols/decisions of a company/organisation

TIF 58.75 KB 06.03.2008 05.12.1998 2

Power of attorney, act of empowerment

TIF 175 KB 06.03.2008 01.12.1998 8

Bank statements or other document regarding the payment of the equity

TIF 32.88 KB 06.03.2008 30.11.1998 1

Other documents

TIF 124.39 KB 06.03.2008 17.08.1998 7

Decisions / letters / protocols of public notaries

TIF 20.15 KB 06.03.2008 13.08.1998 1

Power of attorney, act of empowerment

TIF 23.88 KB 06.03.2008 12.08.1998 1

Other documents

TIF 17.73 KB 06.03.2008 06.08.1998 1

Receipts on the publication and state fees

TIF 36.6 KB 06.03.2008 06.08.1998 4

Protocols/decisions of a company/organisation

TIF 61.02 KB 06.03.2008 03.08.1998 2

Purchase/lease agreement

TIF 31.79 KB 06.03.2008 03.08.1998 1

Other documents

TIF 22.9 KB 06.03.2008 21.07.1998 1

Decisions / letters / protocols of public notaries

TIF 16.37 KB 06.03.2008 12.06.1998 1

Power of attorney, act of empowerment

TIF 37.55 KB 06.03.2008 12.06.1998 1

Other documents

TIF 16.91 KB 06.03.2008 10.06.1998 1

Receipts on the publication and state fees

TIF 24.59 KB 06.03.2008 10.06.1998 2

Sample report

TIF 16.85 KB 06.03.2008 10.06.1998 1

Protocols/decisions of a company/organisation

TIF 36.92 KB 06.03.2008 08.06.1998 1

Purchase/lease agreement

TIF 32.94 KB 06.03.2008 08.06.1998 1

Power of attorney, act of empowerment

TIF 17.06 KB 06.03.2008 05.06.1998 1

Power of attorney, act of empowerment

TIF 85.5 KB 06.03.2008 04.06.1998 4

Other documents

TIF 17.59 KB 06.03.2008 06.04.1998 1

Decisions / letters / protocols of public notaries

TIF 12.43 KB 06.03.2008 20.10.1997 1

Registration certificates

TIF 62.67 KB 06.03.2008 20.10.1997 1

Application

TIF 99.51 KB 06.03.2008 16.10.1997 4

Bank statements or other document regarding the payment of the equity

TIF 16.99 KB 06.03.2008 16.10.1997 1

Power of attorney, act of empowerment

TIF 7.22 KB 06.03.2008 16.10.1997 1

Receipts on the publication and state fees

TIF 45.54 KB 06.03.2008 16.10.1997 4

Sample report

TIF 27.96 KB 06.03.2008 16.10.1997 1

Copy of the personal identification document

TIF 60.12 KB 06.03.2008 28.02.1996 1

Copy of the personal identification document

TIF 252.86 KB 06.03.2008 08.11.1994 1

Copy of the personal identification document

TIF 155.08 KB 06.03.2008 12.07.1994 1

Consent of the auditor

TIF 10.96 KB 07.03.2008 1

Copy of the personal identification document

TIF 310.19 KB 06.03.2008 3
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