VIA SMS group, AS
Public Limited Company, Average company
Place in branch
10 by paid taxes
11 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 | Public Limited Company |
| Registered name | AS "VIA SMS group" |
| Registration number, date | 40003901472, 23.02.2007 |
| VAT number | LV40003901472 from 10.08.2010 Europe VAT register |
| Register, date | Commercial Register, 23.02.2007 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 813 000 EUR, registered payment 05.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIA SMS group, AS
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
- 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1262.09 | 1041.73 | 935.02 |
| Personal income tax (thousands, €) | 457.68 | 386.41 | 383.65 |
| Statutory social insurance contributions (thousands, €) | 750.47 | 611.71 | 557.78 |
| Average employees count | 56 | 51 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Centrālo biroju darbība (70.10) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2018 | 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 | Jointly with at least 1 | 23.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.12.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.10.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.10.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RED HOLDING"Reg. no. 40003841169
|
80 % | 650 400 | € 1 | € 650 400 | Latvia | 05.06.2024 | 06.06.2024 |
Sabiedrība ar ierobežotu atbildību "Financial investment"Reg. no. 40103584744
|
20 % | 162 600 | € 1 | € 162 600 | Latvia | 05.06.2024 | 06.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIA SMS group" | Until 07.09.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INVESTĪCIJAS UN ATTĪSTĪBA" | Until 20.10.2010 | 14 years ago |
Historical addresses
| Rīga, Anniņmuižas bulvāris 38-113 | Until 21.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Audēju iela 14-10 | Until 20.10.2010 | 14 years ago |
| Rīga, Elizabetes iela 63-6 | Until 19.05.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 8-5 | Until 04.11.2015 | 9 years ago |
| Rīga, 13. janvāra iela 3 | Until 25.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 07 31 VSG Vadibas zinojums 2023 | EDOC | ||||
| 4.03 Neatkar gu revidentu zi ojums 2023 VIA SMS group AS | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 11.03.2024 | ZIP | |
| Annual report 2022 | |||||
| VSG Vadibas zinojums GP2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums LV 2022 VIA SMS group AS 13.09.2023 | EDOC | ||||
| Vadibas zinojums GP VSG 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 21.12.2022 | ZIP | |
| Annual report 2021 | |||||
| Vadibas zinojums VSG 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RF2b 1 Revizijas zinojums LV standarta VSG ind GP2021 signed | EDOC | ||||
| VIA SMS group Vadibas zinojums GP 2021 1 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 22.12.2021 | ZIP | |
| Annual report 2020 | |||||
| VSG vadibas zinojums YE2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revizijas zinojums LV standarta VSG parakst ts | |||||
| VSG Vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | |
| Annual report 2019 | |||||
| VSG Kons zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIA SMS GP 2019 Vadibas zinojums | |||||
| VIA SMS group 2019GP RZ LV | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| vad zin | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 29.05.2018 | ZIP | |
| Annual report 2017 | |||||
| VSG kons vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VSG Vad bas zi ojums 2017 | |||||
| Zinojums VIA SMS Grp Standalone | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | |
| Annual report 2016 | |||||
| VIA SMS Group Man Rep 2016 LAT signed 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2 VSG revidenta zinojums ats 2016 | |||||
| Vad bas zi ojums VSG | |||||
2015 |
Annual report | 11.05.2016 | TIF (319.74 KB) | €8.00 | |
2014 |
Annual report | 25.05.2015 | TIF (3.92 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.03.2011 | TIF (600.82 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (439.01 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (471.62 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (273.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 207.87 KB | 06.06.2024 | 30.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 21.01 KB | 05.07.2022 | 27.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.01 KB | 05.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 33.17 KB | 05.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 33.17 KB | 05.07.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50 KB | 05.07.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50 KB | 05.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 33.98 KB | 17.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 33.98 KB | 17.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOCX | 21.33 KB | 07.09.2017 | 10.05.2017 | 2 |
Articles of Association |
DOCX | 21.33 KB | 07.09.2017 | 10.05.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 13.6 KB | 27.02.2017 | 21.02.2017 | 1 |
Articles of Association |
DOCX | 13.66 KB | 27.02.2017 | 21.02.2017 | 1 |
Articles of Association |
DOCX | 20.34 KB | 07.02.2017 | 06.02.2017 | 2 |
Amendments to the Articles of Association |
TIF | 28.29 KB | 09.10.2015 | 01.10.2015 | 1 |
Articles of Association |
TIF | 97.05 KB | 09.10.2015 | 01.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.16 KB | 29.12.2014 | 18.12.2014 | 1 |
Articles of Association |
TIF | 71.4 KB | 29.12.2014 | 18.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.53 KB | 29.12.2014 | 18.12.2014 | 1 |
Shareholders’ register |
TIF | 69.48 KB | 29.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 139.25 KB | 17.10.2014 | 08.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 21.98 KB | 14.07.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 167.83 KB | 14.07.2014 | 04.07.2014 | 4 |
Shareholders’ register |
TIF | 253.62 KB | 14.07.2014 | 04.07.2014 | 6 |
Shareholders’ register |
TIF | 41.1 KB | 22.01.2013 | 16.01.2013 | 2 |
Shareholders’ register |
TIF | 49.98 KB | 03.01.2013 | 19.12.2012 | 2 |
Shareholders’ register |
TIF | 48.9 KB | 25.09.2012 | 12.09.2012 | 2 |
Articles of Association |
TIF | 24.45 KB | 24.05.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 35.55 KB | 26.09.2011 | 16.09.2011 | 2 |
Shareholders’ register |
TIF | 31.36 KB | 20.07.2011 | 05.07.2011 | 2 |
Articles of Association |
TIF | 22.99 KB | 20.07.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 26.29 KB | 20.07.2011 | 04.07.2011 | 2 |
Shareholders’ register |
TIF | 33.12 KB | 11.02.2011 | 02.02.2011 | 2 |
Articles of Association |
TIF | 24.5 KB | 27.01.2011 | 20.12.2010 | 1 |
Shareholders’ register |
TIF | 39.63 KB | 27.01.2011 | 20.12.2010 | 2 |
Articles of Association |
TIF | 37.98 KB | 21.10.2010 | 11.10.2010 | 1 |
Shareholders’ register |
TIF | 30.7 KB | 06.08.2010 | 03.08.2010 | 2 |
Shareholders’ register |
TIF | 17.9 KB | 19.10.2009 | 29.09.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 522.37 KB | 19.10.2009 | 06.04.2009 | 18 |
Articles of Association |
TIF | 21.12 KB | 26.02.2007 | 16.02.2007 | 1 |
Memorandum of Association |
TIF | 42.93 KB | 26.02.2007 | 16.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 188.82 KB | 06.06.2024 | 30.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 189.43 KB | 06.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 46.59 KB | 12.10.2023 | 09.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.78 KB | 12.10.2023 | 09.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.73 KB | 12.10.2023 | 09.10.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.78 KB | 12.10.2023 | 09.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.31 KB | 12.10.2023 | 09.10.2023 | 1 |
Application |
EDOC | 61.08 KB | 23.05.2023 | 19.05.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 21.09 KB | 23.05.2023 | 18.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 23.08 KB | 23.05.2023 | 18.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.03 KB | 23.05.2023 | 18.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 998.1 KB | 23.05.2023 | 18.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 61.73 KB | 23.05.2023 | 18.05.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 64.11 KB | 23.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.22 KB | 23.05.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.85 KB | 23.05.2023 | 17.05.2023 | 3 |
Application |
EDOC | 51.86 KB | 25.04.2023 | 19.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.17 KB | 19.01.2023 | 11.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 21.15 KB | 19.01.2023 | 11.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 22.36 KB | 19.01.2023 | 11.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 64.1 KB | 19.01.2023 | 11.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.72 KB | 19.01.2023 | 11.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 42.81 KB | 05.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 42.81 KB | 05.07.2022 | 29.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 52.1 KB | 05.07.2022 | 29.06.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 52.1 KB | 05.07.2022 | 29.06.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 35.23 KB | 05.07.2022 | 27.06.2022 | 1 |
Articles of Association |
EDOC | 55.57 KB | 05.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 104.76 KB | 05.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 104.76 KB | 05.07.2022 | 27.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.21 KB | 05.07.2022 | 27.06.2022 | 1 |
Application |
DOCX | 55.74 KB | 16.12.2021 | 13.12.2021 | 10 |
Application |
DOCX | 55.74 KB | 16.12.2021 | 13.12.2021 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 35.28 KB | 16.12.2021 | 10.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.28 KB | 16.12.2021 | 10.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 17.11.2021 | 17.11.2021 | 2 |
Articles of Association |
EDOC | 56.64 KB | 17.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 47.07 KB | 17.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 47.07 KB | 17.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.75 KB | 17.11.2021 | 10.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.75 KB | 17.11.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
DOCX | 39.45 KB | 27.07.2021 | 16.07.2021 | 3 |
Application |
EDOC | 51.94 KB | 27.07.2021 | 16.07.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.53 KB | 27.07.2021 | 11.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.38 KB | 27.07.2021 | 11.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.73 KB | 27.07.2021 | 08.07.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.98 KB | 27.07.2021 | 08.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
DOCX | 41.33 KB | 10.09.2019 | 04.09.2019 | 4 |
Application |
EDOC | 66.61 KB | 10.09.2019 | 04.09.2019 | 4 |
Application |
DOCX | 41.33 KB | 10.09.2019 | 04.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
EDOC | 51.49 KB | 20.08.2018 | 14.08.2018 | 2 |
Application |
DOCX | 37.72 KB | 20.08.2018 | 14.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 15.06.2018 | 15.06.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 71.87 KB | 15.06.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.47 KB | 15.06.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 13.12.2017 | 13.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 241.66 KB | 13.12.2017 | 07.12.2017 | 3 |
Statement regarding the beneficial owners |
217.06 KB | 13.12.2017 | 07.12.2017 | 3 | |
Statement regarding the beneficial owners |
217.06 KB | 13.12.2017 | 07.12.2017 | 3 | |
Application |
EDOC | 380.44 KB | 13.12.2017 | 30.11.2017 | 4 |
Application |
358.79 KB | 13.12.2017 | 30.11.2017 | 4 | |
Application |
358.79 KB | 13.12.2017 | 30.11.2017 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 205.82 KB | 13.12.2017 | 01.11.2017 | 2 |
Protocols/decisions of a company/organisation |
171.26 KB | 13.12.2017 | 01.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
171.26 KB | 13.12.2017 | 01.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
3.39 MB | 07.09.2017 | 04.09.2017 | 13 | |
Application |
EDOC | 3.65 MB | 07.09.2017 | 04.09.2017 | 13 |
Application |
3.39 MB | 07.09.2017 | 04.09.2017 | 13 | |
Application |
1.69 MB | 07.09.2017 | 21.08.2017 | 4 | |
Application |
2.12 MB | 07.09.2017 | 21.08.2017 | 4 | |
Consent of members of the supervisory board |
TIF | 43.42 KB | 07.09.2017 | 18.08.2017 | 2 |
Consent of members of the supervisory board |
TIF | 41.93 KB | 07.09.2017 | 18.08.2017 | 2 |
Consent of members of the supervisory board |
TIF | 42.18 KB | 07.09.2017 | 18.08.2017 | 2 |
Other documents |
DOCX | 13.19 KB | 07.09.2017 | 18.08.2017 | 1 |
Other documents |
DOCX | 13.19 KB | 07.09.2017 | 18.08.2017 | 1 |
Other documents |
EDOC | 158.75 KB | 07.09.2017 | 18.08.2017 | 1 |
Articles of Association |
EDOC | 208.76 KB | 07.09.2017 | 10.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.78 KB | 07.09.2017 | 10.05.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 172.07 KB | 07.09.2017 | 10.05.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 26.78 KB | 07.09.2017 | 10.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 24.02.2017 | 24.02.2017 | 1 |
Application |
6.59 MB | 27.02.2017 | 23.02.2017 | 1 | |
Application |
EDOC | 6.33 MB | 27.02.2017 | 23.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 45.37 KB | 27.02.2017 | 21.02.2017 | 1 |
Articles of Association |
EDOC | 45.36 KB | 27.02.2017 | 21.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.16 KB | 27.02.2017 | 21.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 27.02.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.56 KB | 13.02.2017 | 13.02.2017 | 2 |
Articles of Association |
EDOC | 32.98 KB | 07.02.2017 | 06.02.2017 | 2 |
Cover letter |
DOC | 117 KB | 07.02.2017 | 06.02.2017 | 1 |
Cover letter |
EDOC | 108.91 KB | 07.02.2017 | 06.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.05 KB | 07.02.2017 | 06.02.2017 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 26.35 KB | 07.02.2017 | 06.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 25.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 25.08.2016 | 25.08.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 65.08 KB | 31.08.2016 | 22.08.2016 | 2 |
Application |
EDOC | 6.32 MB | 23.08.2016 | 19.08.2016 | 24 |
Application |
6.57 MB | 23.08.2016 | 19.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 18.82 KB | 23.08.2016 | 15.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.49 KB | 23.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 05.11.2015 | 04.11.2015 | 2 |
Application |
TIF | 172.6 KB | 05.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 09.10.2015 | 06.10.2015 | 1 |
Application |
TIF | 131.86 KB | 09.10.2015 | 02.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 05.11.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.23 KB | 09.10.2015 | 01.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 29.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 67.76 KB | 29.12.2014 | 19.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 153.26 KB | 29.12.2014 | 19.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.45 KB | 29.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.24 KB | 29.12.2014 | 18.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 17.10.2014 | 14.10.2014 | 2 |
Application |
TIF | 69.34 KB | 17.10.2014 | 08.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 40.65 KB | 17.10.2014 | 08.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.09 KB | 14.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 259.4 KB | 14.07.2014 | 07.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 350.41 KB | 14.07.2014 | 04.07.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 12.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 99.17 KB | 12.06.2014 | 30.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.87 KB | 12.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 24.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 52.49 KB | 24.07.2013 | 17.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.82 KB | 24.07.2013 | 09.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 22.01.2013 | 21.01.2013 | 2 |
Application |
TIF | 70.81 KB | 22.01.2013 | 16.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 03.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 79.71 KB | 03.01.2013 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 02.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 25.09.2012 | 24.09.2012 | 1 |
Application |
TIF | 76.56 KB | 02.10.2012 | 21.09.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.5 KB | 02.10.2012 | 21.09.2012 | 1 |
Application |
TIF | 116.31 KB | 25.09.2012 | 13.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 146.36 KB | 25.09.2012 | 06.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 271.53 KB | 02.10.2012 | 05.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.97 KB | 02.07.2012 | 25.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 72.74 KB | 02.07.2012 | 19.06.2012 | 2 |
Application |
TIF | 505.23 KB | 02.07.2012 | 08.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 02.07.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 24.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 263.59 KB | 24.05.2012 | 18.05.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.66 KB | 24.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 26.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 83.43 KB | 26.09.2011 | 16.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.37 KB | 26.09.2011 | 16.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 20.07.2011 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 20.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 67.96 KB | 20.07.2011 | 07.07.2011 | 3 |
Application |
TIF | 63.16 KB | 20.07.2011 | 06.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.56 KB | 20.07.2011 | 05.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.67 KB | 20.07.2011 | 04.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 530.1 KB | 20.07.2011 | 15.06.2011 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 20.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 98.68 KB | 20.05.2011 | 29.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 11.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 67.34 KB | 11.02.2011 | 03.02.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 41.06 KB | 11.02.2011 | 31.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 27.01.2011 | 26.01.2011 | 1 |
Application |
TIF | 78.11 KB | 27.01.2011 | 20.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.3 KB | 27.01.2011 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.14 KB | 21.10.2010 | 20.10.2010 | 2 |
Registration certificates |
TIF | 92.84 KB | 21.10.2010 | 20.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.62 KB | 21.10.2010 | 18.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 21.10.2010 | 18.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 20.27 KB | 21.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 610.84 KB | 21.10.2010 | 11.10.2010 | 6 |
Application |
TIF | 610.84 KB | 21.10.2010 | 11.10.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.05 KB | 21.10.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 06.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 57 KB | 06.08.2010 | 03.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 05.11.2009 | 03.11.2009 | 2 |
Application |
TIF | 115.28 KB | 05.11.2009 | 28.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.94 KB | 05.11.2009 | 28.10.2009 | 3 |
Sample report |
TIF | 19.65 KB | 05.11.2009 | 16.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.61 KB | 05.11.2009 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 19.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 10.83 KB | 19.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 118.98 KB | 19.10.2009 | 29.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 19.10.2009 | 29.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 28.12.2007 | 21.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.4 KB | 28.12.2007 | 18.12.2007 | 1 |
Application |
TIF | 60.05 KB | 28.12.2007 | 18.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 77.64 KB | 28.12.2007 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 26.02.2007 | 23.02.2007 | 2 |
Registration certificates |
TIF | 17.63 KB | 26.02.2007 | 23.02.2007 | 1 |
Application |
TIF | 108.12 KB | 26.02.2007 | 20.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.05 KB | 26.02.2007 | 20.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 26.02.2007 | 19.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.77 KB | 26.02.2007 | 16.02.2007 | 1 |
Other documents |
TIF | 7.88 KB | 20.05.2011 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register