ELIZABETES CENTRS, SIA

Limited Liability Company, Average company
Place in branch
9 by turnover
52 by profit
12 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELIZABETES CENTRS"
Registration number, date 40003344230, 28.05.1997
VAT number LV40003344230 from 10.05.2005 Europe VAT register
Register, date Commercial Register, 12.05.2004
Legal address Elizabetes iela 73, Rīga, LV-1050 Check address owners
Fixed capital 9 386 058 EUR, registered payment 22.12.2020
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
  • No SRS administrative taxes debt over € 150
  • 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, €) 938.09 536.79 183.7
Personal income tax (thousands, €) 171.41 110.78 50.01
Statutory social insurance contributions (thousands, €) 349.75 235.34 105.32
Average employees count 70 50 29

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2020
United Kingdom Norway

Control type: other

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
United Kingdom Norway

Control type: other

Control type: other

Control type: other

Control type: other

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   29.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   29.07.2022
* 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

Linstow AS

Reg. no. 981354400
Tjuvholmen Alle 3, 0252 Oslo, Norvēģijas Karaliste

100 % 66 099 € 142 € 9 386 058 Norway 18.12.2020 22.12.2020

Apply information changes

ML

"Elizabetes centrs", SIA

Elizabetes 73, Rīga LV-1050 Check address owners

Viesnīcas

Historical addresses

Rīga, Elizabetes iela 75 Until 26.05.1999 25 years ago
Rīga, Elizabetes iela 75 Until 07.04.2005 19 years ago
Rīga, Dzirnavu iela 37 Until 08.08.2006 18 years ago
Rīga, Vaļņu iela 3 Until 20.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
ELIZABETES CENTRS GP un revidentu zinojums 2023 ASICE
FS Elizabete 2023 LAT vadibas zinojums ASICE

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
ELIZABETES CENTRS revidentu zinojums 2022 esigned PDF
RIXZE vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
1 EC MB minutes 27 04 2022 PDF
Elizabetes Centrs revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Elizabetes Centrs revidentu zinojums 2020 esigned PDF
FS Elizabete 2020 LAT FINAL vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  ZIP €11.00
Annual report 2019 PDF
Elizabetes Centrs revidentu zinojums 2019 PDF
FS Elizabete 2019 LAT electronically signed vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Auditoru zinojums RIXZE 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
RIXZE Revidentu zinojums PDF
RIXZE Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RIXZE 2015 Lat PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums RIXZE 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
RIXZE Vadibas zinojums 2013 LAT PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums RHE 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 14.05.2010  TIF (1.05 MB)

2008

Annual report 22.05.2009  TIF (1.04 MB)

2007

Annual report 18.04.2008  TIF (932.4 KB)

2006

Annual report 24.04.2007  PDF (478.33 KB)

2005

Annual report 26.04.2006  PDF (325.52 KB)

2004

Annual report 12.06.2008  TIF (248.24 KB)

2003

Annual report 12.06.2008  TIF (899.76 KB)

2002

Annual report 12.06.2008  TIF (431.29 KB)

2001

Annual report 12.06.2008  TIF (877.68 KB)

2000

Annual report 12.06.2008  TIF (781.26 KB)

1999

Annual report 11.06.2008  TIF (511.99 KB)

1998

Annual report 11.06.2008  TIF (435.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 164.86 KB 21.07.2022 13.07.2022 8

Shareholders’ register

TIF 76.38 KB 21.12.2020 18.12.2020 3

Amendments to the Articles of Association

TIF 23.44 KB 21.12.2020 15.12.2020 1

Articles of Association

TIF 164.23 KB 21.12.2020 15.12.2020 6

Regulations for the increase/reduction of the equity

TIF 98.71 KB 21.12.2020 15.12.2020 3

Articles of Association

TIF 156.13 KB 01.07.2020 11.06.2020 8

Shareholders’ register

TIF 105.56 KB 09.10.2019 19.09.2019 4

Amendments to the Articles of Association

TIF 22.45 KB 09.10.2019 09.08.2019 1

Articles of Association

TIF 225.07 KB 09.10.2019 09.08.2019 9

Regulations for the increase/reduction of the equity

TIF 105.43 KB 19.08.2019 09.08.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 172.54 KB 25.07.2019 27.06.2019 8

Articles of Association

TIF 199.07 KB 11.12.2014 21.11.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 561.58 KB 11.12.2014 19.11.2014 7

Shareholders’ register

TIF 81.82 KB 11.12.2014 19.11.2014 4

Amendments to the Articles of Association

TIF 13.91 KB 02.06.2010 14.05.2010 1

Articles of Association

TIF 245.69 KB 02.06.2010 14.05.2010 8

Shareholders’ register

TIF 17.02 KB 11.12.2009 02.12.2009 1

Amendments to the Articles of Association

TIF 16.08 KB 11.12.2009 24.11.2009 1

Articles of Association

TIF 268.47 KB 11.12.2009 24.11.2009 9

Regulations for the increase/reduction of the equity

TIF 46.57 KB 11.12.2009 24.11.2009 1

Shareholders’ register

TIF 17.02 KB 12.06.2009 25.05.2009 1

Amendments to the Articles of Association

TIF 17.57 KB 12.06.2009 22.05.2009 1

Articles of Association

TIF 267.06 KB 12.06.2009 22.05.2009 8

Regulations for the increase/reduction of the equity

TIF 46.2 KB 12.06.2009 22.05.2009 1

Shareholders’ register

TIF 17.36 KB 23.09.2008 11.09.2008 1

Amendments to the Articles of Association

TIF 17.51 KB 23.09.2008 08.09.2008 1

Articles of Association

TIF 261.41 KB 23.09.2008 08.09.2008 9

Regulations for the increase/reduction of the equity

TIF 40.77 KB 23.09.2008 08.09.2008 1

Articles of Association

TIF 256.69 KB 12.06.2008 07.01.2008 9

Amendments to the Articles of Association

TIF 17.74 KB 12.06.2008 10.10.2007 1

Articles of Association

TIF 199.33 KB 12.06.2008 10.10.2007 7

Regulations for the increase/reduction of the equity

TIF 66.31 KB 12.06.2008 10.10.2007 2

Shareholders’ register

TIF 11.51 KB 12.06.2008 10.10.2007 1

Amendments to the Articles of Association

TIF 16.22 KB 12.06.2008 31.08.2006 1

Articles of Association

TIF 197.73 KB 12.06.2008 31.08.2006 7

Regulations for the increase/reduction of the equity

TIF 65.39 KB 12.06.2008 31.08.2006 2

Shareholders’ register

TIF 11.17 KB 12.06.2008 31.08.2006 1

Shareholders’ register

TIF 19.84 KB 12.06.2008 27.09.2005 1

Registration certificates of foreign companies

TIF 182.82 KB 12.06.2008 22.08.2005 11

Articles of Association

TIF 170.68 KB 12.06.2008 04.04.2005 6

Articles of Association

TIF 179.74 KB 12.06.2008 04.04.2005 7

Shareholders’ register

TIF 28.14 KB 12.06.2008 28.01.2005 1

Shareholders’ register

TIF 30.08 KB 12.06.2008 17.01.2005 1

Shareholders’ register

TIF 39.31 KB 12.06.2008 25.08.2004 1

Shareholders’ register

TIF 23.86 KB 12.06.2008 11.06.2004 1

Articles of Association

TIF 230.41 KB 12.06.2008 29.08.2003 9

Shareholders’ register

TIF 17.8 KB 12.06.2008 29.08.2003 1

Amendments to the Articles of Association

TIF 32.24 KB 12.06.2008 01.02.2002 1

Amendments to the Articles of Association

TIF 42.35 KB 12.06.2008 15.12.2001 3

Shareholders’ register

TIF 20.7 KB 12.06.2008 15.12.2001 1

Amendments to the Articles of Association

TIF 25.92 KB 12.06.2008 19.11.2001 1

Regulations for the increase/reduction of the equity

TIF 28.29 KB 12.06.2008 19.11.2001 1

Shareholders’ register

TIF 29.15 KB 12.06.2008 19.11.2001 1

Amendments to the Articles of Association

TIF 23.99 KB 12.06.2008 09.11.2000 1

Regulations for the increase/reduction of the equity

TIF 30.92 KB 12.06.2008 09.11.2000 1

Shareholders’ register

TIF 38.79 KB 12.06.2008 09.11.2000 2

Amendments to the Articles of Association

TIF 25.32 KB 12.06.2008 17.08.2000 1

Regulations for the increase/reduction of the equity

TIF 28.52 KB 12.06.2008 17.08.2000 1

Shareholders’ register

TIF 36.73 KB 12.06.2008 17.08.2000 2

Amendments to the Articles of Association

TIF 25.99 KB 11.06.2008 01.11.1999 1

Regulations for the increase/reduction of the equity

TIF 28.29 KB 11.06.2008 01.11.1999 1

Shareholders’ register

TIF 37.37 KB 11.06.2008 01.11.1999 2

Amendments to the Articles of Association

TIF 26.99 KB 11.06.2008 21.07.1999 1

Regulations for the increase/reduction of the equity

TIF 29.64 KB 11.06.2008 21.07.1999 1

Shareholders’ register

TIF 35.65 KB 11.06.2008 21.07.1999 2

Amendments to the Articles of Association

TIF 25.34 KB 11.06.2008 16.04.1999 1

Regulations for the increase/reduction of the equity

TIF 28.15 KB 11.06.2008 16.04.1999 1

Shareholders’ register

TIF 37.36 KB 11.06.2008 16.04.1999 2

Amendments to the Articles of Association

TIF 31.43 KB 11.06.2008 22.02.1999 1

Shareholders’ register

TIF 36.39 KB 11.06.2008 22.02.1999 2

Amendments to the Articles of Association

TIF 33.06 KB 11.06.2008 15.10.1998 1

Shareholders’ register

TIF 26.95 KB 11.06.2008 15.10.1998 1

Articles of Association

TIF 415.29 KB 11.06.2008 15.05.1997 12

Memorandum of association

TIF 169.98 KB 11.06.2008 15.05.1997 7

Shareholders’ register

TIF 19.65 KB 11.06.2008 15.05.1997 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 400.18 KB 06.03.2024 06.03.2024 7

Application

PDF 495.94 KB 06.03.2024 12.02.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 115.67 KB 06.03.2024 26.01.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 792.07 KB 06.03.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 06.03.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 839.78 KB 06.03.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.88 MB 06.03.2024 11.12.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 29.02.2024 23.11.2023 8

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 29.07.2022 29.07.2022 2

Application

PDF 331.15 KB 22.07.2022 22.07.2022 6

Application

PDF 331.15 KB 22.07.2022 22.07.2022 6

Consent of a member of the Board / executive director

PDF 103.26 KB 21.07.2022 21.07.2022 1

Consent of a member of the Board / executive director

PDF 103.26 KB 21.07.2022 21.07.2022 1

Consent of a member of the Board / executive director

TIF 104.44 KB 21.07.2022 14.07.2022 5

Consent of a member of the Board / executive director

PDF 98 KB 21.07.2022 13.07.2022 1

Consent of a member of the Board / executive director

PDF 98 KB 21.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

TIF 136.69 KB 21.07.2022 13.07.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 21.06.2022 21.06.2022 2

Application

PDF 130.8 KB 21.06.2022 14.06.2022 1

Application

PDF 130.8 KB 21.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

RTF 191.98 KB 01.12.2021 01.12.2021 2

Decisions / letters / protocols of public notaries

RTF 191.98 KB 01.12.2021 01.12.2021 2

Statement regarding the beneficial owners

PDF 134.53 KB 01.12.2021 25.11.2021 1

Statement regarding the beneficial owners

PDF 134.53 KB 01.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 22.12.2020 22.12.2020 2

Application

TIF 114.39 KB 21.12.2020 21.12.2020 3

Acceptance-conveyance act

TIF 50.74 KB 21.12.2020 15.12.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 50.43 KB 21.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

TIF 141.65 KB 21.12.2020 15.12.2020 4

Protocols/decisions of a company/organisation

TIF 164.83 KB 21.12.2020 15.12.2020 5

Decisions / letters / protocols of public notaries

EDOC 67.45 KB 14.12.2020 14.12.2020 4

Appraisal reports

PDF 338.86 KB 21.12.2020 10.12.2020 1

Appraisal reports

PDF 371.36 KB 21.12.2020 10.12.2020 1

Application

PDF 291.45 KB 14.12.2020 08.12.2020 1

Application

PDF 321.57 KB 14.12.2020 08.12.2020 1

Power of attorney, act of empowerment

PDF 82.97 KB 14.12.2020 08.12.2020 1

Power of attorney, act of empowerment

PDF 113.56 KB 14.12.2020 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

JPG 491.78 KB 14.12.2020 04.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 526.52 KB 14.12.2020 02.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 496.23 KB 14.12.2020 02.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 7.2 MB 14.12.2020 02.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 1.85 MB 14.12.2020 02.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.47 MB 14.12.2020 02.12.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 6.47 MB 14.12.2020 02.12.2020 1

Copy of the personal identification document

EDOC 734.85 KB 14.12.2020 02.12.2020 1

Copy of the personal identification document

PDF 959.9 KB 14.12.2020 02.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 303.52 KB 14.12.2020 15.09.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 200.41 KB 14.12.2020 15.09.2020 1

Copy of the personal identification document

EDOC 1.22 MB 14.12.2020 15.09.2020 1

Copy of the personal identification document

PDF 1.47 MB 14.12.2020 15.09.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 245.28 KB 14.12.2020 14.09.2020 1

Justification supporting beneficial ownership disclosure statement

DOCX 16.16 KB 14.12.2020 14.09.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 430.66 KB 14.12.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.66 KB 07.07.2020 07.07.2020 2

Application

TIF 106.18 KB 01.07.2020 26.06.2020 2

Power of attorney, act of empowerment

TIF 50.59 KB 01.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

TIF 174.38 KB 01.07.2020 11.06.2020 7

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 10.10.2019 10.10.2019 2

Application

TIF 115.52 KB 09.10.2019 09.10.2019 2

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 249.63 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 243 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 296.96 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 136.98 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 151.99 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 143.1 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 315.21 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 325.63 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 315.59 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 124.27 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 287.1 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 180.42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 173.7 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 183.87 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 313.95 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 302.88 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 168.37 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 41.5 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 327.95 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 316.95 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 41.5 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 174.54 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 184.34 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 295.7 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 287.33 KB 14.12.2020 28.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 308.05 KB 14.12.2020 28.08.2019 1

Copy of the personal identification document

EDOC 477.12 KB 14.12.2020 28.08.2019 1

Copy of the personal identification document

DOC 42 KB 14.12.2020 28.08.2019 1

Copy of the personal identification document

EDOC 489.54 KB 14.12.2020 28.08.2019 1

Copy of the personal identification document

PDF 490 KB 14.12.2020 28.08.2019 1

Copy of the personal identification document

DOC 42 KB 14.12.2020 28.08.2019 1

Copy of the personal identification document

EDOC 465.88 KB 14.12.2020 28.08.2019 1

Copy of the personal identification document

PDF 463.66 KB 14.12.2020 28.08.2019 1

Copy of the personal identification document

DOC 42 KB 14.12.2020 28.08.2019 1

Copy of the personal identification document

PDF 474.59 KB 14.12.2020 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 21.08.2019 21.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.38 KB 19.08.2019 19.08.2019 3

Application

TIF 125.18 KB 19.08.2019 16.08.2019 4

Application

TIF 122.8 KB 15.08.2019 13.08.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 82.38 KB 14.08.2019 13.08.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 82.41 KB 14.08.2019 13.08.2019 6

Protocols/decisions of a company/organisation

TIF 200.12 KB 19.08.2019 09.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 82.15 KB 15.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 82.6 KB 15.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 107.54 KB 15.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 112.04 KB 15.08.2019 07.08.2019 6

Application

TIF 355.46 KB 12.07.2019 11.07.2019 8

Registration certificate of a foreign organisation and translation thereof

TIF 196.06 KB 19.08.2019 27.06.2019 8

Consent of a member of the Board / executive director

TIF 125.25 KB 25.07.2019 27.06.2019 5

Consent of a member of the Board / executive director

TIF 111.67 KB 12.07.2019 27.06.2019 4

Consent of a member of the Board / executive director

TIF 72.14 KB 12.07.2019 26.06.2019 3

Consent of members of the supervisory board

TIF 36.35 KB 12.07.2019 26.06.2019 1

Consent of members of the supervisory board

TIF 34.93 KB 12.07.2019 26.06.2019 1

Consent of members of the supervisory board

TIF 31.68 KB 12.07.2019 26.06.2019 1

Consent of members of the supervisory board

TIF 35.49 KB 12.07.2019 26.06.2019 1

Power of attorney, act of empowerment

TIF 49.01 KB 12.07.2019 26.06.2019 1

Protocols/decisions of a company/organisation

TIF 242.16 KB 12.07.2019 26.06.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 420.33 KB 25.07.2019 19.04.2019 21

Copy of the personal identification document

TIF 233.4 KB 14.08.2019 02.04.2019 8

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 01.04.2019 01.04.2019 3

Statement regarding the beneficial owners

TIF 354.23 KB 29.03.2019 22.03.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 207.87 KB 25.07.2019 15.03.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 206.22 KB 25.07.2019 15.03.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 208.75 KB 25.07.2019 15.03.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 206.18 KB 25.07.2019 15.03.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 198.42 KB 25.07.2019 15.03.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 196.92 KB 25.07.2019 15.03.2019 10

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

RTF 53.58 KB 10.01.2018 10.01.2018 2

Statement regarding the beneficial owners

TIF 119.28 KB 08.01.2018 03.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 184.17 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 184.17 KB 09.09.2016 09.09.2016 2

Application

TIF 349.03 KB 15.09.2016 06.09.2016 10

Registration certificate of a foreign organisation and translation thereof

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Consent of a member of the Board / executive director

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Power of attorney, act of empowerment

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Consent of members of the supervisory board

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Application

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Consent of a member of the Board / executive director

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Application

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Announcement regarding the legal address

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Application

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Application

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Sample report

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Application

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Sample report

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Consent of a member of the Board / executive director

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Consent of members of the supervisory board

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Appraisal reports

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Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Application

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Appraisal reports

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Protocols/decisions of a company/organisation

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Application

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Power of attorney, act of empowerment

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Decisions / letters / protocols of public notaries

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Power of attorney, act of empowerment

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Receipts on the publication and state fees

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Sample report

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Announcement regarding the legal address

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Application

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Consent of the auditor

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Application

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Receipts on the publication and state fees

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Consent of a member of the Board / executive director

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Application

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Decisions / letters / protocols of public notaries

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Submission/Application

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Application

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Sample report

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

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Receipts on the publication and state fees

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Application

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Consent of a member of the Board / executive director

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Protocols/decisions of a company/organisation

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Power of attorney, act of empowerment

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Sample report

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Sample report

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Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

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Sample report

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Decisions / letters / protocols of public notaries

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Registration certificates

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Receipts on the publication and state fees

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Announcement regarding the legal address

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Application

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Consent of a member of the Board / executive director

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Notice of officers regarding the resignation

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Other documents

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Other documents

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Power of attorney, act of empowerment

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Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Other documents

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Power of attorney, act of empowerment

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Decisions / judgements of courts and other law enforcement authorities

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Decisions / letters / protocols of public notaries

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Orders/request/cover notes of court bailiffs

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Decisions / letters / protocols of public notaries

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Other documents

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Decisions / judgements of courts and other law enforcement authorities

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Receipts on the publication and state fees

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Sample report

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Protocols/decisions of a company/organisation

TIF 29.81 KB 12.06.2008 25.03.2003 1

Submission/Application

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Sample report

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Set of documents of a foreign company

TIF 1.99 MB 20.03.2018 17.07.2002 42

Decisions / letters / protocols of public notaries

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Other documents

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Protocols/decisions of a company/organisation

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Sample report

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Other documents

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Protocols/decisions of a company/organisation

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Submission/Application

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Power of attorney, act of empowerment

TIF 68.04 KB 12.06.2008 14.12.2001 2

Copy of the personal identification document

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Bank statements or other document regarding the payment of the equity

TIF 22.97 KB 12.06.2008 20.11.2001 1

Protocols/decisions of a company/organisation

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Protocols/decisions of a company/organisation

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Submission/Application

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Bank statements or other document regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Bank statements or other document regarding the payment of the equity

TIF 21.97 KB 12.06.2008 23.08.2000 1

Protocols/decisions of a company/organisation

TIF 55.32 KB 12.06.2008 17.08.2000 2

Order of the Enterprise Register official

TIF 34.01 KB 12.06.2008 09.05.2000 1

Decisions / letters / protocols of public notaries

TIF 17.15 KB 11.06.2008 17.12.1999 1

Submission/Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Protocols/decisions of a company/organisation

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Submission/Application

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Submission/Application

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Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Bank statements or other document regarding the payment of the equity

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Sample report

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Other documents

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Protocols/decisions of a company/organisation

TIF 62.65 KB 11.06.2008 16.04.1999 2

Submission/Application

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Order of the Enterprise Register official

TIF 34.42 KB 11.06.2008 15.04.1999 1

Decisions / letters / protocols of public notaries

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Receipts on the publication and state fees

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Submission/Application

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Other documents

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Protocols/decisions of a company/organisation

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Other documents

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Other documents

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Other documents

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Decisions / letters / protocols of public notaries

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Protocols/decisions of a company/organisation

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Receipts on the publication and state fees

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Submission/Application

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Sample report

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Decisions / letters / protocols of public notaries

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Registration certificates

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Application

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Receipts on the publication and state fees

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Sample report

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Bank statements or other document regarding the payment of the equity

TIF 17.38 KB 11.06.2008 15.05.1997 1

Protocols/decisions of a company/organisation

TIF 46.31 KB 11.06.2008 15.05.1997 3

Submission/Application

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Submission/Application

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Purchase/lease agreement

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Receipts on the publication and state fees

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Copy of the personal identification document

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Copy of the personal identification document

TIF 1.16 MB 11.06.2008 10
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