Velo Sock, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
7 by profit
13 by paid taxes
9 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 "Velo Sock" |
| Registration number, date | 40003961043, 08.10.2007 |
| VAT number | LV40003961043 from 07.11.2007 Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Starta iela 1A, Rīga, LV-1026 Check address owners |
| Fixed capital | 117 630 EUR, registered payment 11.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.06.2020)
- 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, €) | 35.02 | 42.95 | 95.27 |
| Personal income tax (thousands, €) | 26 | 36.4 | 42.15 |
| Statutory social insurance contributions (thousands, €) | 42.68 | 78.97 | 85.87 |
| Average employees count | 5 | 12 | 17 |
| Received COVID-19 downtime support | 08.06.2020, € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču ražošana (32.30) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AB Asset 1"Reg. no. 40103992321
|
47.48 % | 55 855 | € 1 | € 55 855 | Latvia | 16.03.2022 | 22.03.2022 |
Sabiedrība ar ierobežotu atbildību "RIT Loģistika"Reg. no. 40003783369
|
37.53 % | 44 145 | € 1 | € 44 145 | Latvia | 16.03.2022 | 22.03.2022 |
Sabiedrība ar ierobežotu atbildību "OneZero"Reg. no. 41503079902
|
14.99 % | 17 630 | € 1 | € 17 630 | Latvia | 16.03.2022 | 22.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Velo Sock", SIA
Tomsona 25 k-1 - 189, Rīga, LV-1013 Check address owners
Sporta un tūrisma preču ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "FirstMan Logistic" | Until 01.02.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Maribo Trans" | Until 22.02.2012 | 12 years ago |
| SIA "BB sabiedrība" | Until 16.11.2010 | 14 years ago |
| SIA "RK LOĢISTIKA" | Until 20.02.2008 | 16 years ago |
Historical addresses
| Rīgas rajons, Siguldas novads, Kalnabeites 7-24 | Until 20.02.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Igauņu iela 4 | Until 03.07.2009 | 15 years ago |
| Siguldas nov., Sigulda, Igauņu iela 4 | Until 16.11.2010 | 14 years ago |
| Rīga, Brīvības gatve 352/358-25 | Until 08.06.2012 | 12 years ago |
| Rīga, Lielvārdes iela 115-1 | Until 01.02.2013 | 11 years ago |
| Rīga, Tomsona iela 25 k-1 - 189 | Until 06.06.2016 | 8 years ago |
| Rīga, Bruņinieku iela 117 - 8 | Until 15.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (394.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ VeloSock 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Revidenta atzinums VeloSock compressed | |||||
| 2021 Vadibas zinojums veloSock | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zinojums velo 2020 | |||||
| Zv rin tu revidentu zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Velo 2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (217.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (204.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (214.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | PDF (813.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.06.2010 | TXT (25.5 KB) | |
2008 |
Annual report | 16.06.2009 | TIF (606.58 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 26.37 KB | 19.09.2022 | 13.09.2022 | 1 |
Articles of Association |
DOCX | 26.37 KB | 19.09.2022 | 13.09.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Articles of Association |
DOCX | 26.66 KB | 22.03.2022 | 16.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 58.5 KB | 22.03.2022 | 16.03.2022 | 2 |
Shareholders’ register |
DOC | 37 KB | 22.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 22.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 30.07.2021 | 28.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.29 KB | 06.04.2021 | 25.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.46 KB | 19.03.2021 | 01.03.2021 | 1 |
Articles of Association |
DOCX | 21.37 KB | 19.03.2021 | 01.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 18.49 KB | 19.03.2021 | 01.03.2021 | 2 |
Shareholders’ register |
DOCX | 20.2 KB | 19.03.2021 | 01.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 24.09.2020 | 21.09.2020 | 1 |
Articles of Association |
DOCX | 21.44 KB | 24.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 09.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 09.04.2020 | 30.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.09 KB | 12.03.2020 | 28.02.2020 | 1 |
Articles of Association |
DOCX | 15.16 KB | 12.03.2020 | 28.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.78 KB | 12.03.2020 | 28.02.2020 | 2 |
Shareholders’ register |
DOCX | 20.09 KB | 12.03.2020 | 28.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 06.03.2020 | 24.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.96 KB | 21.02.2020 | 13.02.2020 | 1 |
Articles of Association |
DOCX | 14.34 KB | 21.02.2020 | 13.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.23 KB | 21.02.2020 | 13.02.2020 | 2 |
Shareholders’ register |
DOCX | 19.29 KB | 21.02.2020 | 13.02.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 9.42 KB | 13.12.2019 | 04.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 9.42 KB | 13.12.2019 | 04.11.2019 | 1 |
Articles of Association |
DOCX | 8.7 KB | 13.12.2019 | 04.11.2019 | 1 |
Articles of Association |
DOCX | 8.7 KB | 13.12.2019 | 04.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.77 KB | 13.12.2019 | 04.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.77 KB | 13.12.2019 | 04.11.2019 | 2 |
Shareholders’ register |
DOCX | 17.6 KB | 13.12.2019 | 04.11.2019 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 13.12.2019 | 04.11.2019 | 1 |
Shareholders’ register |
TIF | 109.17 KB | 16.06.2016 | 07.06.2016 | 3 |
Shareholders’ register |
TIF | 85.62 KB | 09.06.2016 | 06.05.2016 | 3 |
Shareholders’ register |
TIF | 113.41 KB | 13.01.2016 | 22.12.2015 | 3 |
Shareholders’ register |
TIF | 145 KB | 25.09.2014 | 06.08.2014 | 4 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 21.03.2014 | 20.02.2014 | 1 |
Articles of Association |
TIF | 25.63 KB | 21.03.2014 | 20.02.2014 | 2 |
Shareholders’ register |
TIF | 95.93 KB | 21.03.2014 | 20.02.2014 | 5 |
Articles of Association |
TIF | 10.55 KB | 04.02.2013 | 29.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 4.9 KB | 04.02.2013 | 22.01.2013 | 1 |
Shareholders’ register |
TIF | 38.51 KB | 11.06.2012 | 24.05.2012 | 1 |
Articles of Association |
TIF | 17.24 KB | 23.02.2012 | 06.02.2012 | 1 |
Articles of Association |
TIF | 17.02 KB | 17.11.2010 | 09.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.36 KB | 06.10.2009 | 15.09.2009 | 1 |
Articles of Association |
TIF | 19.22 KB | 06.10.2009 | 15.09.2009 | 1 |
Shareholders’ register |
TIF | 17.18 KB | 06.10.2009 | 15.09.2009 | 1 |
Shareholders’ register |
TIF | 21.18 KB | 13.03.2008 | 06.03.2008 | 1 |
Articles of Association |
TIF | 17.84 KB | 22.02.2008 | 13.02.2008 | 1 |
Articles of Association |
TIF | 155.52 KB | 10.10.2007 | 01.10.2007 | 5 |
Memorandum of Association |
TIF | 45.76 KB | 10.10.2007 | 01.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 57.64 KB | 19.09.2022 | 14.09.2022 | 1 |
Application |
DOCX | 57.64 KB | 19.09.2022 | 14.09.2022 | 1 |
Articles of Association |
EDOC | 47.75 KB | 19.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 19.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 90.5 KB | 19.09.2022 | 13.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 51.05 KB | 11.04.2022 | 06.04.2022 | 4 |
Application |
DOCX | 51.05 KB | 11.04.2022 | 06.04.2022 | 4 |
Shareholders’ register |
EDOC | 25.78 KB | 11.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 59.48 KB | 22.03.2022 | 22.03.2022 | 5 |
Application |
DOCX | 59.48 KB | 22.03.2022 | 22.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 22.03.2022 | 22.03.2022 | 2 |
Articles of Association |
EDOC | 56.27 KB | 22.03.2022 | 16.03.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Other documents |
DOC | 31 KB | 22.03.2022 | 16.03.2022 | 1 |
Other documents |
DOC | 31 KB | 22.03.2022 | 16.03.2022 | 1 |
Other documents |
DOC | 30.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Other documents |
DOC | 30.5 KB | 22.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 22.03.2022 | 16.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 77.5 KB | 22.03.2022 | 16.03.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.18 KB | 22.03.2022 | 16.03.2022 | 2 |
Shareholders’ register |
EDOC | 25.69 KB | 22.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
676.39 KB | 20.01.2022 | 14.01.2022 | 1 | |
Application |
676.39 KB | 20.01.2022 | 14.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 16.93 KB | 20.01.2022 | 14.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.93 KB | 20.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.07.2021 | 30.07.2021 | 2 |
Application |
DOC | 72.5 KB | 30.07.2021 | 29.07.2021 | 2 |
Application |
EDOC | 30.05 KB | 30.07.2021 | 29.07.2021 | 2 |
Power of attorney, act of empowerment |
DOC | 43.5 KB | 30.07.2021 | 28.07.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 43.33 KB | 30.07.2021 | 28.07.2021 | 1 |
Shareholders’ register |
EDOC | 47.07 KB | 30.07.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
1.41 MB | 21.07.2021 | 15.07.2021 | 1 | |
Application |
1.48 MB | 21.07.2021 | 15.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
215.17 KB | 21.07.2021 | 29.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 224.2 KB | 21.07.2021 | 29.06.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24.5 KB | 21.07.2021 | 28.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.03 KB | 21.07.2021 | 28.06.2021 | 1 |
Consent of members of the supervisory board |
DOC | 24 KB | 21.07.2021 | 28.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.06 KB | 21.07.2021 | 28.06.2021 | 1 |
Consent of members of the supervisory board |
DOC | 23.5 KB | 21.07.2021 | 28.06.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 14.96 KB | 21.07.2021 | 28.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.44 KB | 21.07.2021 | 28.06.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 19.66 KB | 21.07.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
TIF | 92.06 KB | 10.06.2021 | 08.06.2021 | 2 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 10.06.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 06.04.2021 | 06.04.2021 | 2 |
Application |
DOCX | 44.73 KB | 06.04.2021 | 25.03.2021 | 1 |
Application |
EDOC | 66.01 KB | 06.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 41.82 KB | 06.04.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
DOCX | 42.53 KB | 19.03.2021 | 08.03.2021 | 3 |
Application |
EDOC | 64.08 KB | 19.03.2021 | 08.03.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 38.39 KB | 19.03.2021 | 01.03.2021 | 1 |
Articles of Association |
EDOC | 67.63 KB | 19.03.2021 | 01.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.49 KB | 19.03.2021 | 01.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.77 KB | 19.03.2021 | 01.03.2021 | 1 |
Other documents |
DOCX | 15.65 KB | 19.03.2021 | 01.03.2021 | 1 |
Other documents |
EDOC | 37.75 KB | 19.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.16 KB | 19.03.2021 | 01.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 19.03.2021 | 01.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.41 KB | 19.03.2021 | 01.03.2021 | 2 |
Shareholders’ register |
EDOC | 41.97 KB | 19.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 24.09.2020 | 24.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 36.05 KB | 24.09.2020 | 21.09.2020 | 1 |
Articles of Association |
EDOC | 68.11 KB | 24.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 84.72 KB | 24.09.2020 | 21.09.2020 | 1 |
Application |
DOCX | 63.39 KB | 24.09.2020 | 21.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29 KB | 24.09.2020 | 21.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.74 KB | 24.09.2020 | 21.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 24.09.2020 | 21.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.52 KB | 24.09.2020 | 21.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 15.61 KB | 24.09.2020 | 21.09.2020 | 1 |
Consent of members of the supervisory board |
DOC | 29.5 KB | 24.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.05 KB | 24.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.13 KB | 24.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 09.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 09.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 34.48 KB | 09.04.2020 | 03.04.2020 | 2 |
Application |
DOCX | 34.48 KB | 09.04.2020 | 03.04.2020 | 2 |
Application |
EDOC | 43.04 KB | 09.04.2020 | 03.04.2020 | 2 |
Shareholders’ register |
EDOC | 28.88 KB | 09.04.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 12.03.2020 | 12.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
DOCX | 34.22 KB | 12.03.2020 | 05.03.2020 | 2 |
Application |
EDOC | 42.78 KB | 12.03.2020 | 05.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.21 KB | 12.03.2020 | 28.02.2020 | 1 |
Articles of Association |
EDOC | 47.46 KB | 12.03.2020 | 28.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 12.03.2020 | 28.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.32 KB | 12.03.2020 | 28.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.5 KB | 12.03.2020 | 28.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.33 KB | 12.03.2020 | 28.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.41 KB | 12.03.2020 | 28.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.46 KB | 12.03.2020 | 28.02.2020 | 1 |
Appraisal reports |
DOC | 40.5 KB | 12.03.2020 | 28.02.2020 | 1 |
Appraisal reports |
EDOC | 20.95 KB | 12.03.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.23 KB | 12.03.2020 | 28.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.95 KB | 12.03.2020 | 28.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.84 KB | 12.03.2020 | 28.02.2020 | 2 |
Shareholders’ register |
EDOC | 28.99 KB | 12.03.2020 | 28.02.2020 | 1 |
Application |
DOCX | 34.04 KB | 06.03.2020 | 26.02.2020 | 2 |
Application |
EDOC | 42.56 KB | 06.03.2020 | 26.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
81.98 KB | 06.03.2020 | 24.02.2020 | 1 | |
Shareholders’ register |
EDOC | 28.31 KB | 06.03.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 34.95 KB | 21.02.2020 | 19.02.2020 | 3 |
Application |
EDOC | 43.52 KB | 21.02.2020 | 19.02.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 24.06 KB | 21.02.2020 | 13.02.2020 | 1 |
Articles of Association |
EDOC | 35.05 KB | 21.02.2020 | 13.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.22 KB | 21.02.2020 | 13.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.39 KB | 21.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 21.02.2020 | 13.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.98 KB | 21.02.2020 | 13.02.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.33 KB | 21.02.2020 | 13.02.2020 | 2 |
Shareholders’ register |
EDOC | 28.21 KB | 21.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 33.49 KB | 13.12.2019 | 02.12.2019 | 6 |
Application |
EDOC | 41.49 KB | 13.12.2019 | 02.12.2019 | 6 |
Application |
DOCX | 33.49 KB | 13.12.2019 | 02.12.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 20.73 KB | 13.12.2019 | 04.11.2019 | 1 |
Articles of Association |
EDOC | 19.99 KB | 13.12.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.19 KB | 13.12.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 9.19 KB | 13.12.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.52 KB | 13.12.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.77 KB | 13.12.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.92 KB | 13.12.2019 | 04.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.77 KB | 13.12.2019 | 04.11.2019 | 1 |
Appraisal reports |
1.46 MB | 13.12.2019 | 04.11.2019 | 4 | |
Appraisal reports |
EDOC | 1.41 MB | 13.12.2019 | 04.11.2019 | 4 |
Appraisal reports |
1.46 MB | 13.12.2019 | 04.11.2019 | 4 | |
Protocols/decisions of a company/organisation |
DOCX | 17.63 KB | 13.12.2019 | 04.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.63 KB | 13.12.2019 | 04.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.31 KB | 13.12.2019 | 04.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.83 KB | 13.12.2019 | 04.11.2019 | 2 |
Shareholders’ register |
EDOC | 26.48 KB | 13.12.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 16.06.2016 | 13.06.2016 | 1 |
Application |
TIF | 178.47 KB | 16.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 98.63 KB | 09.06.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 13.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 331.35 KB | 13.01.2016 | 22.12.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.72 KB | 13.01.2016 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.18 KB | 25.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 83.7 KB | 25.09.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 21.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 119.78 KB | 21.03.2014 | 24.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 21.03.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 04.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 62.53 KB | 04.02.2013 | 01.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 04.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 104.47 KB | 04.02.2013 | 22.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 04.02.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.89 KB | 11.06.2012 | 08.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.15 KB | 11.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 1.7 MB | 11.06.2012 | 24.05.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 72.18 KB | 11.06.2012 | 24.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 11.06.2012 | 24.05.2012 | 1 |
Registration certificates |
TIF | 70.64 KB | 16.11.2015 | 22.02.2012 | 1 |
Registration certificates |
TIF | 44.87 KB | 04.02.2013 | 22.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 23.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 125.87 KB | 23.02.2012 | 06.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 23.02.2012 | 06.02.2012 | 1 |
Registration certificates |
TIF | 57.91 KB | 16.11.2015 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 17.11.2010 | 16.11.2010 | 2 |
Registration certificates |
TIF | 65.07 KB | 17.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 119.51 KB | 17.11.2010 | 09.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.67 KB | 17.11.2010 | 09.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 06.10.2009 | 01.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 06.10.2009 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 06.10.2009 | 22.09.2009 | 2 |
Application |
TIF | 144.12 KB | 06.10.2009 | 15.09.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.36 KB | 06.10.2009 | 15.09.2009 | 1 |
Application |
TIF | 70.37 KB | 13.03.2008 | 06.03.2008 | 2 |
Purchase contracts |
TIF | 70.83 KB | 13.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 13.03.2008 | 06.03.2008 | 1 |
Registration certificates |
TIF | 41.78 KB | 17.11.2010 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 22.02.2008 | 20.02.2008 | 2 |
Registration certificates |
TIF | 16 KB | 22.02.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 22.02.2008 | 15.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.29 KB | 22.02.2008 | 13.02.2008 | 1 |
Application |
TIF | 121.1 KB | 22.02.2008 | 13.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.33 KB | 22.02.2008 | 13.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 22.02.2008 | 13.02.2008 | 1 |
Sample report |
TIF | 22.6 KB | 22.02.2008 | 12.02.2008 | 1 |
Sample report |
TIF | 20.01 KB | 22.02.2008 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 10.10.2007 | 08.10.2007 | 2 |
Registration certificates |
TIF | 18.57 KB | 10.10.2007 | 08.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.51 KB | 10.10.2007 | 02.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 10.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 101.23 KB | 10.10.2007 | 01.10.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 19.7 KB | 10.10.2007 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.98 KB | 10.10.2007 | 01.10.2007 | 2 |
Other documents |
TIF | 2.08 MB | 09.06.2016 | 26.06.2004 | 47 |
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.
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