Webhelp, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
4 by profit
3 by paid taxes
1 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 | "Webhelp" SIA |
| Registration number, date | 40003670522, 17.03.2004 |
| VAT number | LV40003670522 from 24.05.2004 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Rīga, Raiņa bulvāris 11 Check address owners |
| Fixed capital | 1 510 305 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Webhelp, SIA
Important facts
- No active 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3572.5 | 2730.56 | 1839.63 |
| Personal income tax (thousands, €) | 1026.22 | 766.16 | 528.77 |
| Statutory social insurance contributions (thousands, €) | 2398.5 | 1854.38 | 1227.11 |
| Average employees count | 562 | 505 | 318 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Informācijas zvanu centru darbība (82.20) |
| CSP industry | Informācijas zvanu centru darbība (82.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.12.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 16.07.2020 | The beneficial owner of a legal person cannot be identified |
| 09.05.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 04.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Webhelp Sweden ABReg. no. 556586-1001
|
98.79 % | 1 491 959 | € 1 | € 1 491 959 | Sweden | 24.10.2023 | 04.04.2024 |
WowHoldCo SASReg. no. 814 854 204
|
1.21 % | 18 346 | € 1 | € 18 346 | France | 24.10.2023 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUNWAY" | Until 14.06.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 18 | Until 22.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 16 | Until 03.07.2009 | 16 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 | Until 15.02.2012 | 13 years ago |
| Rīga, Skanstes iela 54A | Until 17.01.2023 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 18 | Until 31.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Webhelp Revidenta zinojums 2022 | |||||
| Webhelp Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WH SIA Auditora zi ojums 2021 compressed | |||||
| WH SIA Vadibas zi ojums 2021 compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Audit report SIA Webhelp 2020 LAT signed | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Webhelp SIA Vadibas zinojums | |||||
| Webhelp SIA Zverinatu revidentu zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | |
| Annual report 2018 | |||||
| Kosolidetais vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Runway GP LV 2018 Zverinata revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 30.08.2018 | ZIP | |
| Annual report 2017 | |||||
| Runway GP kosolidetais 2017 Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Runway GP 2017 Revidentu zi ojums | |||||
| Runway GP 2017 Vad bas zi ojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | |
| Annual report 2016 | |||||
| RW KGP2016 VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RW GP2016 RevidentuZinojums | |||||
| RW GP2016 VadibasZinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KGP2015 VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 VadibasZinojums | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KGP2014 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 VadibasZinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KGP2013 VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 VadibasZinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KGP2012 VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 VadibasZinojums | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KGP2011 vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Runway FS 2011 LAT vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (1.33 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (521.05 KB) | |
2007 |
Annual report | 09.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 25.05.2007 | TIF (320.13 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (312.3 KB) | ||
2004 |
Annual report | 15.10.2010 | TIF (291.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.29 KB | 20.03.2024 | 05.11.2023 | 7 |
Amendments to the Articles of Association |
599.55 KB | 03.04.2024 | 25.10.2023 | 1 | |
Shareholders’ register |
539.94 KB | 03.04.2024 | 24.10.2023 | 2 | |
Articles of Association |
TIF | 505.93 KB | 20.03.2024 | 24.10.2023 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 131.7 KB | 03.04.2024 | 23.10.2023 | 9 |
Articles of Association |
TIF | 374.24 KB | 15.08.2022 | 27.06.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.2 MB | 07.12.2021 | 02.11.2021 | 9 |
Articles of Association |
TIF | 8.94 MB | 26.11.2021 | 23.09.2021 | 13 |
Shareholders’ register |
TIF | 1.64 MB | 26.11.2021 | 23.09.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.23 MB | 07.12.2021 | 26.08.2021 | 9 |
Shareholders’ register |
DOCX | 26.04 KB | 16.07.2020 | 13.07.2020 | 2 |
Shareholders’ register |
DOCX | 26.04 KB | 16.07.2020 | 13.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.17 KB | 16.07.2020 | 16.06.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.99 KB | 16.07.2020 | 22.05.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.91 KB | 16.07.2020 | 20.05.2020 | 10 |
Articles of Association |
TIF | 481.05 KB | 13.06.2019 | 07.05.2019 | 15 |
Shareholders’ register |
TIF | 229.38 KB | 07.09.2018 | 02.08.2018 | 9 |
Articles of Association |
TIF | 683.13 KB | 28.05.2018 | 17.05.2018 | 13 |
Shareholders’ register |
TIF | 204.2 KB | 18.05.2018 | 15.05.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.59 KB | 18.05.2018 | 14.05.2018 | 8 |
Shareholders’ register |
TIF | 199.74 KB | 11.05.2018 | 09.05.2018 | 8 |
Shareholders’ register |
TIF | 203.31 KB | 09.05.2018 | 04.05.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.31 KB | 07.09.2018 | 21.01.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.98 KB | 07.09.2018 | 14.01.2018 | 10 |
Amendments to the Articles of Association |
TIF | 52.1 KB | 13.12.2017 | 11.12.2017 | 1 |
Articles of Association |
TIF | 751.05 KB | 13.12.2017 | 11.12.2017 | 14 |
Articles of Association |
TIF | 790.99 KB | 09.06.2016 | 20.05.2016 | 14 |
Shareholders’ register |
TIF | 127.59 KB | 09.06.2016 | 20.05.2016 | 4 |
Shareholders’ register |
TIF | 213.33 KB | 09.06.2016 | 20.05.2016 | 6 |
Amendments to the Articles of Association |
TIF | 434.25 KB | 11.03.2011 | 08.03.2011 | 10 |
Articles of Association |
TIF | 430.28 KB | 11.03.2011 | 08.03.2011 | 10 |
Shareholders’ register |
TIF | 48.57 KB | 07.03.2011 | 18.02.2011 | 2 |
Shareholders’ register |
TIF | 134.64 KB | 07.03.2011 | 18.02.2011 | 8 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 82.18 KB | 07.03.2011 | 07.02.2011 | 2 |
Shareholders’ register |
TIF | 235.54 KB | 04.02.2011 | 18.01.2011 | 6 |
Shareholders’ register |
TIF | 197.07 KB | 04.02.2011 | 01.12.2010 | 6 |
Amendments to the Articles of Association |
TIF | 93.22 KB | 24.11.2010 | 01.10.2010 | 5 |
Articles of Association |
TIF | 309.91 KB | 24.11.2010 | 01.10.2010 | 9 |
Shareholders’ register |
TIF | 163.72 KB | 24.11.2010 | 01.07.2010 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 457.2 KB | 24.11.2010 | 30.04.2010 | 24 |
Shareholders’ register |
TIF | 33.3 KB | 15.10.2010 | 11.02.2008 | 1 |
Articles of Association |
TIF | 131.06 KB | 15.10.2010 | 15.06.2007 | 5 |
Amendments to the Articles of Association |
TIF | 7.08 KB | 15.10.2010 | 01.11.2006 | 1 |
Articles of Association |
TIF | 131.33 KB | 15.10.2010 | 01.11.2006 | 5 |
Shareholders’ register |
TIF | 39.79 KB | 15.10.2010 | 07.09.2006 | 2 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 15.10.2010 | 14.08.2006 | 1 |
Articles of Association |
TIF | 131.67 KB | 15.10.2010 | 14.08.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 70.77 KB | 15.10.2010 | 14.08.2006 | 2 |
Shareholders’ register |
TIF | 35.19 KB | 15.10.2010 | 14.08.2006 | 2 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 15.10.2010 | 31.05.2006 | 1 |
Articles of Association |
TIF | 131.23 KB | 15.10.2010 | 31.05.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 33.11 KB | 15.10.2010 | 31.05.2006 | 2 |
Shareholders’ register |
TIF | 18.23 KB | 15.10.2010 | 31.05.2006 | 1 |
Articles of Association |
TIF | 133.47 KB | 15.10.2010 | 04.03.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 46.01 KB | 15.10.2010 | 04.03.2005 | 2 |
Shareholders’ register |
TIF | 25.99 KB | 15.10.2010 | 04.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 26.53 KB | 15.10.2010 | 03.12.2004 | 2 |
Articles of Association |
TIF | 127.48 KB | 15.10.2010 | 03.12.2004 | 4 |
Articles of Association |
TIF | 174.6 KB | 15.10.2010 | 28.01.2004 | 6 |
Memorandum of association |
TIF | 102.26 KB | 15.10.2010 | 28.01.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.32 KB | 03.04.2024 | 03.04.2024 | 3 |
Application |
EDOC | 47.35 KB | 27.10.2023 | 27.10.2023 | 3 |
Consent of a member of the Board / executive director |
526.99 KB | 03.04.2024 | 24.10.2023 | 1 | |
Power of attorney, act of empowerment |
620 KB | 03.04.2024 | 24.10.2023 | 2 | |
Protocols/decisions of a company/organisation |
620.87 KB | 03.04.2024 | 24.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 320.3 KB | 20.03.2024 | 24.10.2023 | 10 |
Announcement regarding the legal address |
TIF | 27.34 KB | 27.10.2023 | 19.09.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 55.56 KB | 27.10.2023 | 12.09.2023 | 1 |
Application |
TIF | 93.37 KB | 23.08.2023 | 22.08.2023 | 3 |
Announcement regarding the legal address |
TIF | 26.55 KB | 23.08.2023 | 17.08.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 56.18 KB | 23.08.2023 | 17.08.2023 | 1 |
Application |
TIF | 150.28 KB | 16.01.2023 | 10.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 73.25 KB | 15.08.2022 | 15.08.2022 | 5 |
Application |
DOCX | 73.25 KB | 15.08.2022 | 15.08.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 88.28 KB | 04.08.2022 | 30.06.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 81.32 KB | 04.08.2022 | 28.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.06.2022 | 28.06.2022 | 2 |
Consent of a member of the Board / executive director |
TIF | 124.11 KB | 04.08.2022 | 27.06.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 246.85 KB | 04.08.2022 | 27.06.2022 | 6 |
Application |
DOCX | 47.03 KB | 28.06.2022 | 27.06.2022 | 1 |
Application |
DOCX | 47.03 KB | 28.06.2022 | 27.06.2022 | 1 |
Power of attorney, act of empowerment |
444.46 KB | 28.06.2022 | 15.06.2022 | 1 | |
Power of attorney, act of empowerment |
444.46 KB | 28.06.2022 | 15.06.2022 | 1 | |
Application |
299.04 KB | 08.12.2021 | 08.12.2021 | 4 | |
Application |
299.04 KB | 08.12.2021 | 08.12.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 234.91 KB | 08.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 08.12.2021 | 08.12.2021 | 2 |
Power of attorney, act of empowerment |
798.68 KB | 08.12.2021 | 01.12.2021 | 1 | |
Power of attorney, act of empowerment |
798.68 KB | 08.12.2021 | 01.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 341.26 KB | 26.11.2021 | 23.09.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.77 MB | 26.11.2021 | 23.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 327.09 KB | 08.12.2021 | 14.09.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 1.06 MB | 26.11.2021 | 14.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.69 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 147.74 KB | 28.12.2020 | 28.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 66.51 KB | 28.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.65 KB | 28.12.2020 | 19.11.2020 | 3 |
Consent of members of the supervisory board |
TIF | 36.76 KB | 28.12.2020 | 18.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 102.72 KB | 28.12.2020 | 18.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 783.83 KB | 16.07.2020 | 16.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 861.42 KB | 16.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
DOCX | 61.01 KB | 16.07.2020 | 15.07.2020 | 7 |
Application |
EDOC | 74.23 KB | 16.07.2020 | 15.07.2020 | 7 |
Application |
DOCX | 61.01 KB | 16.07.2020 | 15.07.2020 | 7 |
Protocols/decisions of a company/organisation |
DOC | 1.2 MB | 16.07.2020 | 15.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 1.2 MB | 16.07.2020 | 15.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 1.14 MB | 16.07.2020 | 15.07.2020 | 3 |
Power of attorney, act of empowerment |
DOC | 3.57 MB | 16.07.2020 | 13.07.2020 | 4 |
Power of attorney, act of empowerment |
DOC | 3.57 MB | 16.07.2020 | 13.07.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 3.44 MB | 16.07.2020 | 13.07.2020 | 4 |
Shareholders’ register |
EDOC | 43.27 KB | 16.07.2020 | 13.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 305.76 KB | 16.07.2020 | 06.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 335.54 KB | 16.07.2020 | 15.06.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 450.08 KB | 16.07.2020 | 14.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 428.85 KB | 16.07.2020 | 14.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.57 KB | 16.07.2020 | 14.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 469.58 KB | 16.07.2020 | 14.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.08 KB | 16.07.2020 | 14.06.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 219.87 KB | 16.07.2020 | 08.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 111.18 KB | 16.07.2020 | 02.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.64 KB | 16.07.2020 | 02.06.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 68.41 KB | 16.07.2020 | 02.06.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 553.42 KB | 16.07.2020 | 28.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
205.7 KB | 16.07.2020 | 28.05.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 563.83 KB | 16.07.2020 | 28.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 574.85 KB | 16.07.2020 | 28.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 588.34 KB | 16.07.2020 | 28.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 584.4 KB | 16.07.2020 | 28.05.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
365.01 KB | 16.07.2020 | 28.05.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
369.57 KB | 16.07.2020 | 28.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
84.7 KB | 16.07.2020 | 28.05.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
361.6 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
368.44 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
361.6 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
369.57 KB | 16.07.2020 | 28.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
363.64 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
365.01 KB | 16.07.2020 | 28.05.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
363.64 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
216.18 KB | 16.07.2020 | 28.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
85.04 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
188.44 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
84.7 KB | 16.07.2020 | 28.05.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
223.19 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
84.7 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
368.44 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
192.72 KB | 16.07.2020 | 28.05.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
84.7 KB | 16.07.2020 | 28.05.2020 | 9 | |
Power of attorney, act of empowerment |
TIF | 301.42 KB | 16.07.2020 | 28.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.45 KB | 16.07.2020 | 20.05.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.4 KB | 16.07.2020 | 20.05.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.52 KB | 16.07.2020 | 18.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.7 KB | 16.07.2020 | 18.05.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 61.25 KB | 16.07.2020 | 18.05.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 267.73 KB | 16.07.2020 | 05.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.29 KB | 16.07.2020 | 30.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.81 KB | 16.07.2020 | 30.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 58.3 KB | 16.07.2020 | 30.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.7 KB | 16.07.2020 | 30.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 58.91 KB | 16.07.2020 | 30.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.95 KB | 16.07.2020 | 30.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.42 KB | 16.07.2020 | 30.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 59.33 KB | 16.07.2020 | 30.04.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 368.84 KB | 16.07.2020 | 27.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.58 KB | 16.07.2020 | 14.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 64.49 KB | 16.07.2020 | 14.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 171.27 KB | 16.07.2020 | 14.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 63.24 KB | 13.06.2019 | 13.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 35.78 KB | 13.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.65 KB | 13.06.2019 | 07.05.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 105.54 KB | 07.09.2018 | 06.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 54.2 KB | 07.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 08.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 131.6 KB | 07.06.2018 | 06.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 29.05.2018 | 29.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.9 KB | 07.06.2018 | 28.05.2018 | 2 |
Application |
TIF | 181.98 KB | 28.05.2018 | 28.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 219.22 KB | 18.05.2018 | 18.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 301.36 KB | 28.05.2018 | 17.05.2018 | 6 |
Consent of members of the supervisory board |
TIF | 27.99 KB | 28.05.2018 | 15.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 33.88 KB | 28.05.2018 | 15.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 31.14 KB | 28.05.2018 | 15.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 30.47 KB | 28.05.2018 | 15.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 60.24 KB | 28.05.2018 | 15.05.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 36.85 KB | 28.05.2018 | 15.05.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 36.16 KB | 28.05.2018 | 15.05.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 36.79 KB | 28.05.2018 | 15.05.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 35.51 KB | 28.05.2018 | 15.05.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 37.07 KB | 28.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 108.64 KB | 11.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 09.05.2018 | 09.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 49.12 KB | 11.05.2018 | 07.05.2018 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 125.93 KB | 11.05.2018 | 07.05.2018 | 6 |
Application |
TIF | 137.33 KB | 09.05.2018 | 07.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 49.77 KB | 09.05.2018 | 07.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 271.47 KB | 09.05.2018 | 04.05.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 264.97 KB | 09.05.2018 | 04.05.2018 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 143.03 KB | 09.05.2018 | 25.04.2018 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 132.49 KB | 09.05.2018 | 25.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.78 KB | 15.12.2017 | 15.12.2017 | 1 |
Application |
TIF | 72.54 KB | 13.12.2017 | 11.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 285.72 KB | 13.12.2017 | 11.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 09.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 134.33 KB | 09.06.2016 | 25.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 71.47 KB | 09.06.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 368.05 KB | 09.06.2016 | 20.05.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.51 KB | 14.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 231.91 KB | 14.05.2013 | 07.05.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.1 KB | 14.05.2013 | 07.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.84 KB | 14.05.2013 | 07.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.55 KB | 14.05.2013 | 07.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 16.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 72.37 KB | 16.02.2012 | 10.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 16.02.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.47 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 185.71 KB | 11.03.2011 | 08.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.25 KB | 10.03.2011 | 08.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 706.73 KB | 10.03.2011 | 08.03.2011 | 14 |
Submission/Application |
TIF | 14.67 KB | 10.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.41 KB | 07.03.2011 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 07.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 59.79 KB | 07.03.2011 | 01.03.2011 | 2 |
Application |
TIF | 163.92 KB | 07.03.2011 | 01.03.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 44.63 KB | 07.03.2011 | 18.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 96.14 KB | 07.03.2011 | 17.02.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 771.79 KB | 07.03.2011 | 14.02.2011 | 12 |
document.Ā1 |
TIF | 567.01 KB | 07.03.2011 | 07.02.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.08 KB | 04.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 171.87 KB | 04.02.2011 | 31.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 207.76 KB | 04.02.2011 | 31.01.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 24.11.2010 | 23.11.2010 | 2 |
Application |
TIF | 176.34 KB | 24.11.2010 | 04.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 130.19 KB | 24.11.2010 | 01.10.2010 | 10 |
Power of attorney, act of empowerment |
TIF | 95.2 KB | 24.11.2010 | 01.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 198.13 KB | 24.11.2010 | 01.10.2010 | 8 |
Consent of members of the supervisory board |
TIF | 91.59 KB | 10.03.2011 | 18.02.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 15.10.2010 | 19.11.2009 | 2 |
Application |
TIF | 141.41 KB | 15.10.2010 | 26.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 15.10.2010 | 26.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 15.10.2010 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 15.10.2010 | 19.05.2008 | 2 |
Application |
TIF | 104.02 KB | 15.10.2010 | 14.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 15.10.2010 | 14.05.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.46 KB | 15.10.2010 | 12.05.2008 | 3 |
Application |
TIF | 50.69 KB | 15.10.2010 | 12.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 15.10.2010 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 15.10.2010 | 02.07.2007 | 2 |
Application |
TIF | 118.15 KB | 15.10.2010 | 26.06.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.23 KB | 15.10.2010 | 15.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.74 KB | 15.10.2010 | 15.06.2007 | 2 |
Sample report |
TIF | 23.25 KB | 15.10.2010 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.28 KB | 15.10.2010 | 27.04.2007 | 2 |
Sample report |
TIF | 21.64 KB | 15.10.2010 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 15.10.2010 | 26.01.2007 | 2 |
Application |
TIF | 71.74 KB | 15.10.2010 | 23.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 42.95 KB | 15.10.2010 | 23.01.2007 | 2 |
Other documents |
TIF | 72.62 KB | 15.10.2010 | 09.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 15.10.2010 | 22.11.2006 | 2 |
Application |
TIF | 130.79 KB | 15.10.2010 | 17.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 15.10.2010 | 10.11.2006 | 2 |
Sample report |
TIF | 22 KB | 15.10.2010 | 10.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 15.10.2010 | 01.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 15.10.2010 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.67 KB | 15.10.2010 | 01.11.2006 | 2 |
Other documents |
TIF | 53.39 KB | 15.10.2010 | 31.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 15.10.2010 | 15.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.38 KB | 15.10.2010 | 08.09.2006 | 1 |
Application |
TIF | 56.96 KB | 15.10.2010 | 07.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 15.10.2010 | 22.08.2006 | 1 |
Application |
TIF | 63.27 KB | 15.10.2010 | 21.08.2006 | 3 |
Appraisal reports |
TIF | 87.91 KB | 15.10.2010 | 21.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 15.10.2010 | 21.08.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 82.91 KB | 15.10.2010 | 14.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.15 KB | 15.10.2010 | 14.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 15.10.2010 | 30.06.2006 | 2 |
Appraisal reports |
TIF | 70.08 KB | 15.10.2010 | 21.06.2006 | 3 |
Application |
TIF | 66.25 KB | 15.10.2010 | 31.05.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.32 KB | 15.10.2010 | 31.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.39 KB | 15.10.2010 | 31.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.17 KB | 15.10.2010 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.08 KB | 15.10.2010 | 07.03.2005 | 2 |
Application |
TIF | 97.5 KB | 15.10.2010 | 04.03.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.37 KB | 15.10.2010 | 04.03.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.54 KB | 15.10.2010 | 04.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 15.10.2010 | 19.01.2005 | 2 |
Appraisal reports |
TIF | 163.51 KB | 15.10.2010 | 17.01.2005 | 5 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 15.10.2010 | 07.01.2005 | 2 |
Sample report |
TIF | 23.04 KB | 15.10.2010 | 13.12.2004 | 1 |
Application |
TIF | 184.55 KB | 15.10.2010 | 03.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.6 KB | 15.10.2010 | 03.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 15.10.2010 | 03.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 15.10.2010 | 17.03.2004 | 1 |
Registration certificates |
TIF | 140.1 KB | 15.10.2010 | 17.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.29 KB | 15.10.2010 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 15.10.2010 | 04.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.23 KB | 15.10.2010 | 28.01.2004 | 1 |
Application |
TIF | 192.39 KB | 15.10.2010 | 28.01.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.35 KB | 15.10.2010 | 28.01.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 182.46 KB | 15.10.2010 | 05.12.2003 | 5 |
Sample report |
TIF | 21.12 KB | 15.10.2010 | 03.12.2003 | 1 |
Sample report |
TIF | 20.22 KB | 15.10.2010 | 03.12.2003 | 1 |
Sample report |
TIF | 21.67 KB | 15.10.2010 | 03.12.2003 | 1 |
Sample report |
TIF | 21.57 KB | 15.10.2010 | 03.12.2003 | 1 |
Sample report |
TIF | 21.09 KB | 15.10.2010 | 03.12.2003 | 1 |
Consent of members of the supervisory board |
TIF | 118.93 KB | 14.05.2013 | 5 | |
Other documents |
TIF | 1.41 MB | 04.02.2011 | 20 | |
Receipts on the publication and state fees |
TIF | 49.8 KB | 15.10.2010 | 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
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