FSC EU, SIA

Limited Liability Company
Place in branch
4 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FSC EU"
Registration number, date 40003614436, 27.12.2002
VAT number None (excluded 25.10.2019) Europe VAT register
Register, date Commercial Register, 27.12.2002
Legal address Krišjāņa Valdemāra iela 33A – 10A, Rīga, LV-1010 Check address owners
Fixed capital 600 000 EUR, registered payment 11.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.05.2024 134 448.65 0.00 0.00 0.00 14.05.2024
08.04.2024 134 448.65 0.00 0.00 0.00 08.04.2024
08.04.2024 134 448.65 0.00 0.00 0.00 08.04.2024
07.03.2024 134 448.65 0.00 0.00 0.00 07.03.2024
07.02.2024 134 448.65 0.00 0.00 0.00 07.02.2024
09.01.2024 134 448.65 0.00 0.00 0.00 09.01.2024
07.12.2023 134 448.65 0.00 0.00 0.00 07.12.2023
07.11.2023 134 448.65 0.00 0.00 0.00 07.11.2023
09.10.2023 134 448.65 0.00 0.00 0.00 09.10.2023
11.09.2023 134 448.65 0.00 0.00 0.00 11.09.2023
16.08.2023 134 448.65 0.00 0.00 0.00 16.08.2023
13.06.2023 134 448.65 0.00 0.00 0.00 13.06.2023
16.05.2023 134 448.65 0.00 0.00 0.00 16.05.2023
19.04.2023 134 448.65 0.00 0.00 0.00 19.04.2023
07.03.2023 134 448.65 0.00 0.00 0.00 07.03.2023
15.02.2023 134 448.65 0.00 0.00 0.00 15.02.2023
09.01.2023 134 448.65 0.00 0.00 0.00 09.01.2023
19.12.2022 134 448.65 0.00 0.00 0.00 19.12.2022
07.11.2022 134 448.65 0.00 0.00 0.00 07.11.2022
10.10.2022 134 448.65 0.00 0.00 0.00 10.10.2022
07.09.2022 134 448.65 0.00 0.00 0.00 07.09.2022
15.08.2022 134 448.65 0.00 0.00 0.00 15.08.2022
21.07.2022 134 448.65 0.00 0.00 0.00 21.07.2022
07.07.2022 134 448.65 0.00 0.00 0.00 07.07.2022
07.06.2022 134 448.65 0.00 0.00 0.00 07.06.2022
13.05.2022 134 448.65 0.00 0.00 0.00 13.05.2022
07.04.2022 134 448.65 0.00 0.00 0.00 07.04.2022
18.03.2022 134 448.65 0.00 0.00 0.00 18.03.2022
07.12.2020 134 448.66 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 134 448.66 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 134 448.66 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 134 448.66 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 134 448.66 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 134 448.66 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 134 448.66 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 134 448.66 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 134 448.66 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 134 448.66 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 134 448.66 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 134 448.66 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 134 448.66 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 134 448.66 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 134 448.66 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 134 448.66 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 134 448.66 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 134 448.66 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 134 448.66 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 134 448.66 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 134 448.66 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 134 448.66 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 134 448.66 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 134 448.66 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 134 448.66 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 134 448.66 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 134 448.66 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 134 448.66 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 134 448.66 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 134 448.65 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 134 448.65 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 135 721.30 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 135 704.54 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 139 785.70 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 139 696.23 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 139 657.88 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 139 498.11 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 140 078.48 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 140 743.95 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 140 883.15 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 130 079.58 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 110 190.29 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 88 959.86 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 26 412.10 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   30.06.2017
* 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

FSC First Swiss Card AG

Reg. no. CH-120.3.000.127-2
Schiesshuttenweg 6, 6460, Uri kantons, Altdorfa

100 % 10 € 60 000 € 600 000 Switzerland 31.10.2014 11.11.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "ELS INTERNATIONAL" Until 16.01.2013 11 years ago

Historical addresses

Rīga, Kaļķu iela 4-5 Until 17.02.2003 21 year ago
Rīga, Dzērbenes iela 14b Until 14.11.2012 12 years ago
Rīga, Krasta iela 105 Until 19.12.2012 12 years ago
Rīga, Dzērbenes iela 14 Until 20.12.2012 12 years ago
Rīga, Pulkveža Brieža iela 21-2 Until 28.12.2012 12 years ago
Ogres nov., Ogre, Pulkveža Brieža iela 7 Until 03.01.2013 11 years ago
Rīga, Pulkveža Brieža iela 21-2 Until 19.06.2013 11 years ago
Rīga, Lielirbes iela 17A Until 22.07.2019 5 years ago

Insolvency processes

Date and time Registered Event Additional information
Process 1, declared insolvent: 28.06.2017. Case number: C68405617
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

11.07.2023

03.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

29.04.2022

03.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

07.02.2019

11.02.2019   Administratora pilnvarošana 
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 11.02.2019 till 20.02.2019

19.07.2018 11:00:00

04.07.2018   Meeting of creditors 

03.05.2018 11:00:00

17.04.2018   Meeting of creditors 

05.04.2018

03.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

28.12.2017

03.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

10.11.2017

03.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

29.08.2017

03.11.2023   Filing a plan to sell the debtor's things 

28.06.2017

30.06.2017   Appointment of an administrator in an insolvency case 
Zeņka Iveta (Certificate nr. 00583)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

28.06.2017

30.06.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Zeņka Iveta

Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 Nr. 00583 (valid from 10.07.2021 till 31.10.2024)
Phone 67278302

Bērziņš Jānis

Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 Nr. 00436 (valid from 23.12.2019 till 30.04.2024)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 14.06.2017  ZIP €9.00
Annual report 2016 PDF
Revid zinojums PDF
scan0013 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
FSC EU 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ FSCEU 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (99.37 KB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 21.04.2009  TIF (1008.11 KB)

2007

Annual report 07.04.2008  TIF (560.15 KB)

2006

Annual report 28.03.2007  TIF (611.47 KB)

2005

Annual report 08.01.2007  TIF (596.02 KB)

2004

Annual report 30.03.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 29.07.2011  TIF (724.38 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 63.8 KB 04.07.2018 03.07.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 63.65 KB 17.04.2018 13.04.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 63.65 KB 17.04.2018 13.04.2018 1

Amendments to the Articles of Association

TIF 22.5 KB 26.04.2017 26.04.2017 1

Articles of Association

TIF 68.99 KB 26.04.2017 26.04.2017 2

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

TIF 162.42 KB 26.04.2017 10.04.2017 5

Amendments to the Articles of Association

TIF 21.88 KB 09.06.2016 03.06.2016 1

Articles of Association

TIF 111.91 KB 09.06.2016 03.06.2016 3

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

TIF 249.45 KB 09.06.2016 23.05.2016 7

Amendments to the Articles of Association

TIF 25.94 KB 15.06.2015 07.06.2015 1

Articles of Association

TIF 123.94 KB 15.06.2015 05.06.2015 2

Shareholders’ register

TIF 103.92 KB 13.11.2014 31.10.2014 7

Amendments to the Articles of Association

TIF 15.26 KB 13.11.2014 30.10.2014 1

Amendments to the Articles of Association

TIF 13.87 KB 13.11.2014 30.10.2014 1

Amendments to the Articles of Association

TIF 15.28 KB 13.11.2014 30.10.2014 1

Amendments to the Articles of Association

TIF 13.91 KB 13.11.2014 30.10.2014 1

Articles of Association

TIF 57.92 KB 13.11.2014 30.10.2014 2

Articles of Association

TIF 59.67 KB 13.11.2014 30.10.2014 2

Articles of Association

TIF 57.45 KB 13.11.2014 30.10.2014 2

Articles of Association

TIF 58.64 KB 13.11.2014 30.10.2014 2

Regulations for the increase/reduction of the equity

TIF 51.64 KB 13.11.2014 30.10.2014 2

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

TIF 139.87 KB 13.11.2014 03.10.2014 5

Amendments to the Articles of Association

TIF 13.5 KB 06.01.2014 27.12.2013 1

Articles of Association

TIF 51.81 KB 06.01.2014 27.12.2013 2

Regulations for the increase/reduction of the equity

TIF 54.7 KB 06.01.2014 27.12.2013 2

Shareholders’ register

TIF 47.47 KB 06.01.2014 27.12.2013 2

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

TIF 202.11 KB 06.01.2014 17.12.2013 7

Amendments to the Articles of Association

TIF 35.15 KB 17.01.2013 15.01.2013 1

Articles of Association

TIF 42.88 KB 17.01.2013 15.01.2013 1

Shareholders’ register

TIF 40.94 KB 09.01.2013 02.01.2013 3

Shareholders’ register

TIF 52.67 KB 03.01.2013 21.12.2012 3

Shareholders’ register

TIF 51.44 KB 02.01.2013 21.12.2012 3

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

TIF 152.68 KB 03.01.2013 23.10.2012 6

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

TIF 148.52 KB 02.01.2013 23.10.2012 6

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

TIF 204.34 KB 27.10.2016 16.10.2012 5

Shareholders’ register

TIF 40.44 KB 12.10.2012 10.10.2012 2

Amendments to the Articles of Association

TIF 20.47 KB 12.10.2012 10.09.2012 1

Articles of Association

TIF 21.22 KB 12.10.2012 10.09.2012 1

Regulations for the increase/reduction of the equity

TIF 55.92 KB 12.10.2012 10.09.2012 2

Shareholders’ register

TIF 40.38 KB 12.10.2012 07.09.2012 3

Shareholders’ register

TIF 57.16 KB 17.09.2012 30.08.2012 2

Shareholders’ register

TIF 42.72 KB 29.08.2012 19.08.2012 1

Shareholders’ register

TIF 35.02 KB 29.08.2012 19.08.2012 1

Shareholders’ register

TIF 21.93 KB 02.04.2012 16.03.2012 1

Shareholders’ register

TIF 37.45 KB 12.01.2012 22.12.2011 1

Amendments to the Articles of Association

TIF 33.03 KB 12.01.2012 23.11.2011 1

Articles of Association

TIF 34.38 KB 12.01.2012 23.11.2011 1

Regulations for the increase/reduction of the equity

TIF 53.4 KB 12.01.2012 23.11.2011 1

Shareholders’ register

TIF 46.53 KB 29.07.2011 10.03.2011 1

Shareholders’ register

TIF 25.83 KB 30.03.2011 10.03.2011 1

Articles of Association

TIF 89.83 KB 29.07.2011 01.02.2011 2

Shareholders’ register

TIF 56.35 KB 29.07.2011 14.12.2010 1

Shareholders’ register

TIF 59.01 KB 29.07.2011 01.10.2008 1

Articles of Association

TIF 56.58 KB 29.07.2011 20.06.2008 2

Shareholders’ register

TIF 45.07 KB 29.07.2011 20.06.2008 1

Articles of Association

TIF 482.51 KB 29.07.2011 10.11.2004 7

Articles of Association

TIF 141.2 KB 29.07.2011 27.02.2004 4

Shareholders’ register

TIF 53.74 KB 29.07.2011 27.02.2004 1

Shareholders’ register

TIF 36.51 KB 29.07.2011 17.07.2003 1

Articles of Association

TIF 116.26 KB 29.07.2011 17.01.2003 3

Regulations for the increase/reduction of the equity

TIF 37.88 KB 29.07.2011 17.01.2003 1

Shareholders’ register

TIF 36.18 KB 29.07.2011 17.01.2003 1

Articles of Association

TIF 153.18 KB 29.07.2011 03.12.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 62.16 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.65 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.7 KB 03.11.2023 03.11.2023 1

Notary’s decision

EDOC 62.15 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.93 KB 03.11.2023 03.11.2023 1

Notary’s decision

EDOC 62.15 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.76 KB 03.11.2023 03.11.2023 1

Notary’s decision

EDOC 62.15 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.7 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.7 KB 03.11.2023 03.11.2023 1

Notary’s decision

EDOC 62.15 KB 03.11.2023 03.11.2023 1

Notary’s decision

EDOC 62.15 KB 03.11.2023 03.11.2023 1

Plan for the sale of the debtor’s property updated

EDOC 76.82 KB 03.11.2023 11.07.2023 2

Plan for the sale of the debtor’s property updated

EDOC 79.97 KB 03.11.2023 29.04.2023 2

Application

PDF 195.92 KB 16.06.2022 16.06.2022 20

Application

PDF 195.92 KB 16.06.2022 16.06.2022 20

Justification supporting beneficial ownership disclosure statement

PNG 98.99 KB 16.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 16.06.2022 16.06.2022 2

Decisions / letters / protocols of public notaries

RTF 52.58 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 22.07.2019 22.07.2019 2

Application

EDOC 219.25 KB 22.07.2019 17.07.2019 3

Application

PDF 218.23 KB 22.07.2019 17.07.2019 3

Application

PDF 218.23 KB 22.07.2019 17.07.2019 3

Confirmation or consent to legal address

PDF 54.4 KB 22.07.2019 17.07.2019 2

Confirmation or consent to legal address

EDOC 107.31 KB 22.07.2019 17.07.2019 2

Confirmation or consent to legal address

PDF 39.95 KB 22.07.2019 17.07.2019 2

Confirmation or consent to legal address

PDF 39.95 KB 22.07.2019 17.07.2019 2

Notary’s decision

EDOC 70.2 KB 11.02.2019 11.02.2019 1

Application in Insolvency proceedings

EDOC 113.82 KB 08.02.2019 07.02.2019 2

Application in Insolvency proceedings

PDF 100.07 KB 08.02.2019 07.02.2019 2

Application in Insolvency proceedings

PDF 100.07 KB 08.02.2019 07.02.2019 2

Power of attorney, act of empowerment

PDF 64.54 KB 08.02.2019 07.02.2019 1

Power of attorney, act of empowerment

EDOC 80 KB 08.02.2019 07.02.2019 1

Power of attorney, act of empowerment

PDF 64.54 KB 08.02.2019 07.02.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 79.8 KB 19.07.2018 19.07.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 301.01 KB 19.07.2018 19.07.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 341.97 KB 19.07.2018 19.07.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 36.53 KB 19.07.2018 19.07.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 94.58 KB 19.07.2018 19.07.2018 1

Notary’s decision

EDOC 70.28 KB 04.07.2018 04.07.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 79.33 KB 04.07.2018 03.07.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 98.65 KB 04.07.2018 03.07.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 108.63 KB 04.07.2018 03.07.2018 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 368.86 KB 03.05.2018 03.05.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 94.58 KB 03.05.2018 03.05.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 327.37 KB 03.05.2018 03.05.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 36.11 KB 03.05.2018 03.05.2018 4

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 79.81 KB 03.05.2018 03.05.2018 1

Notary’s decision

EDOC 70.09 KB 17.04.2018 17.04.2018 1

Notary’s decision

RTF 189.21 KB 17.04.2018 17.04.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 79.46 KB 17.04.2018 13.04.2018 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 98.26 KB 17.04.2018 13.04.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 98.26 KB 17.04.2018 13.04.2018 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 108.23 KB 17.04.2018 13.04.2018 2

Plan for the sale of the debtor’s property updated

EDOC 106.13 KB 03.11.2023 05.04.2018 2

Plan for the sale of the debtor’s property updated

EDOC 99.43 KB 03.11.2023 28.12.2017 1

Plan for the sale of the debtor’s property updated

EDOC 121.71 KB 03.11.2023 10.11.2017 3

Plan for the sale of the debtor’s property

EDOC 125.85 KB 03.11.2023 29.08.2017 4

Notary’s decision

EDOC 72.5 KB 30.06.2017 30.06.2017 2

Notary’s decision

RTF 195.17 KB 30.06.2017 30.06.2017 2

Court decision/judgement

PDF 120.23 KB 29.06.2017 28.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.08 KB 10.05.2017 10.05.2017 2

Application

TIF 160.36 KB 08.05.2017 28.04.2017 5

Notice of a member of the Board regarding the resignation

TIF 12.73 KB 08.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

RTF 53.48 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.09 KB 27.04.2017 27.04.2017 2

Application

TIF 197.46 KB 26.04.2017 26.04.2017 8

Protocols/decisions of a company/organisation

TIF 87.71 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

TIF 59.37 KB 27.10.2016 21.10.2016 2

Application

TIF 333.61 KB 27.10.2016 20.10.2016 6

Protocols/decisions of a company/organisation

TIF 82.72 KB 27.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

TIF 73.77 KB 09.06.2016 07.06.2016 2

Application

TIF 251.48 KB 09.06.2016 03.06.2016 6

Protocols/decisions of a company/organisation

TIF 107.35 KB 09.06.2016 03.06.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 28.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

RTF 182.5 KB 28.10.2015 28.10.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 34.05 KB 29.10.2015 23.10.2015 1

Decisions / judgements of courts and other law enforcement authorities

TIF 677.24 KB 29.10.2015 16.10.2015 9

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 15.09.2015 15.09.2015 1

Decisions / letters / protocols of public notaries

RTF 184.39 KB 15.09.2015 15.09.2015 1

Cover letter

TIF 28.45 KB 15.09.2015 10.09.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

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Decisions / letters / protocols of public notaries

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Application

TIF 93.54 KB 15.06.2015 05.06.2015 1

Protocols/decisions of a company/organisation

TIF 135.87 KB 15.06.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

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Application

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Application of shareholders or third persons for the acquisition of shares

TIF 30.66 KB 13.11.2014 31.10.2014 1

Power of attorney, act of empowerment

TIF 14.49 KB 13.11.2014 31.10.2014 1

Protocols/decisions of a company/organisation

TIF 129.13 KB 13.11.2014 30.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 36.64 KB 13.11.2014 23.10.2014 2

Decisions / letters / protocols of public notaries

TIF 35.42 KB 06.01.2014 03.01.2014 2

Application

TIF 77.44 KB 06.01.2014 27.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.13 KB 06.01.2014 27.12.2013 1

Protocols/decisions of a company/organisation

TIF 122.89 KB 06.01.2014 27.12.2013 5

Bank statements or other document regarding the payment of the equity

TIF 40.63 KB 06.01.2014 20.12.2013 2

Power of attorney, act of empowerment

TIF 15.19 KB 06.01.2014 20.12.2013 1

Power of attorney, act of empowerment

TIF 356.18 KB 06.01.2014 05.07.2013 13

Decisions / letters / protocols of public notaries

TIF 31.04 KB 20.06.2013 19.06.2013 1

Application

TIF 89.13 KB 20.06.2013 14.06.2013 2

Confirmation or consent to legal address

TIF 14.02 KB 20.06.2013 12.06.2013 1

Decisions / letters / protocols of public notaries

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Registration certificates

TIF 141.16 KB 17.01.2013 16.01.2013 1

Application

TIF 468.35 KB 17.01.2013 15.01.2013 3

Protocols/decisions of a company/organisation

TIF 46.8 KB 17.01.2013 15.01.2013 1

Decisions / letters / protocols of public notaries

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Decisions / letters / protocols of public notaries

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Application

TIF 65.08 KB 09.01.2013 02.01.2013 2

Application

TIF 63.97 KB 04.01.2013 28.12.2012 2

Confirmation or consent to legal address

TIF 18.69 KB 04.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 30.36 KB 03.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 30.51 KB 02.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 37.01 KB 03.01.2013 27.12.2012 2

Decisions / letters / protocols of public notaries

TIF 35.95 KB 02.01.2013 27.12.2012 2

Application

TIF 69.17 KB 03.01.2013 21.12.2012 2

Application

TIF 57.12 KB 02.01.2013 21.12.2012 2

Decisions / letters / protocols of public notaries

TIF 46.59 KB 27.12.2012 20.12.2012 2

Decisions / letters / protocols of public notaries

TIF 74.56 KB 21.12.2012 20.12.2012 2

Application

TIF 85.51 KB 03.01.2013 19.12.2012 2

Confirmation or consent to legal address

TIF 9.39 KB 03.01.2013 19.12.2012 1

Application

TIF 69.09 KB 02.01.2013 19.12.2012 2

Confirmation or consent to legal address

TIF 9.35 KB 02.01.2013 19.12.2012 1

Application

TIF 202.96 KB 27.12.2012 19.12.2012 4

Confirmation or consent to legal address

TIF 18.7 KB 27.12.2012 19.12.2012 1

Consent of a member of the Board / executive director

TIF 61.42 KB 27.12.2012 19.12.2012 2

Protocols/decisions of a company/organisation

TIF 102.66 KB 27.12.2012 19.12.2012 5

Application

TIF 253.27 KB 21.12.2012 19.12.2012 4

Confirmation or consent to legal address

TIF 32.42 KB 21.12.2012 19.12.2012 1

Consent of a member of the Board / executive director

TIF 93.99 KB 21.12.2012 19.12.2012 2

Protocols/decisions of a company/organisation

TIF 163.78 KB 21.12.2012 19.12.2012 5

Decisions / letters / protocols of public notaries

TIF 331.89 KB 27.12.2012 18.12.2012 7

Power of attorney, act of empowerment

TIF 634.09 KB 17.01.2013 03.12.2012 10

Power of attorney, act of empowerment

TIF 458.33 KB 21.12.2012 22.11.2012 8

Decisions / letters / protocols of public notaries

TIF 30.55 KB 15.11.2012 14.11.2012 1

Application

TIF 72.88 KB 15.11.2012 02.11.2012 2

Confirmation or consent to legal address

TIF 18.19 KB 15.11.2012 01.11.2012 1

Power of attorney, act of empowerment

TIF 248.08 KB 21.12.2012 12.10.2012 8

Decisions / letters / protocols of public notaries

TIF 63.81 KB 12.10.2012 11.10.2012 2

Submission/Application

TIF 53.79 KB 12.10.2012 10.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.9 KB 12.10.2012 08.10.2012 2

Application

TIF 188.09 KB 12.10.2012 13.09.2012 6

Consent of a member of the Board / executive director

TIF 143.66 KB 12.10.2012 13.09.2012 10

Decisions / letters / protocols of public notaries

TIF 51.66 KB 17.09.2012 13.09.2012 2

Power of attorney, act of empowerment

TIF 17.67 KB 12.10.2012 12.09.2012 1

Power of attorney, act of empowerment

TIF 442.53 KB 27.12.2012 10.09.2012 14

Power of attorney, act of empowerment

TIF 149.63 KB 12.10.2012 10.09.2012 6

Protocols/decisions of a company/organisation

TIF 113.46 KB 12.10.2012 10.09.2012 6

Other documents

TIF 51.72 KB 17.09.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

TIF 80.48 KB 29.08.2012 28.08.2012 2

Application

TIF 261.17 KB 29.08.2012 23.08.2012 2

Power of attorney, act of empowerment

TIF 29.4 KB 29.08.2012 23.08.2012 1

Application

TIF 139.86 KB 17.09.2012 22.08.2012 2

Power of attorney, act of empowerment

TIF 22.51 KB 17.09.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 02.04.2012 30.03.2012 1

Documents attesting the transfer of shares

TIF 25.85 KB 02.04.2012 26.03.2012 1

Decisions / letters / protocols of public notaries

TIF 45.08 KB 14.03.2012 12.03.2012 2

Consent of a member of the Board / executive director

TIF 43.07 KB 14.03.2012 06.03.2012 2

Application

TIF 202.16 KB 14.03.2012 05.03.2012 3

Power of attorney, act of empowerment

TIF 292.71 KB 17.09.2012 28.02.2012 9

Protocols/decisions of a company/organisation

TIF 43 KB 14.03.2012 17.02.2012 1

Decisions / letters / protocols of public notaries

TIF 174.32 KB 14.02.2012 09.02.2012 2

Application

TIF 524.38 KB 14.02.2012 06.02.2012 3

Submission/Application

TIF 102.57 KB 14.02.2012 06.02.2012 1

Application

TIF 100.41 KB 02.04.2012 24.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.86 KB 02.04.2012 20.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.49 KB 02.04.2012 11.01.2012 1

Decisions / letters / protocols of public notaries

TIF 81.3 KB 12.01.2012 10.01.2012 2

Application

TIF 528.38 KB 12.01.2012 24.11.2011 7

Application of shareholders or third persons for the acquisition of shares

TIF 133.11 KB 12.01.2012 23.11.2011 5

Protocols/decisions of a company/organisation

TIF 91.34 KB 12.01.2012 23.11.2011 2

Decisions / letters / protocols of public notaries

TIF 71.32 KB 29.07.2011 28.03.2011 2

Application

TIF 228.12 KB 29.07.2011 22.03.2011 2

Power of attorney, act of empowerment

TIF 23.31 KB 29.07.2011 15.03.2011 1

Power of attorney, act of empowerment

TIF 12.7 KB 30.03.2011 15.03.2011 1

Decisions / letters / protocols of public notaries

TIF 66.06 KB 29.07.2011 04.02.2011 1

Application

TIF 125.96 KB 29.07.2011 01.02.2011 2

Protocols/decisions of a company/organisation

TIF 92.17 KB 29.07.2011 01.02.2011 2

Other documents

TIF 154.26 KB 29.07.2011 07.01.2011 4

Decisions / letters / protocols of public notaries

TIF 58.53 KB 29.07.2011 21.12.2010 1

Application

TIF 141.02 KB 29.07.2011 20.12.2010 2

Protocols/decisions of a company/organisation

TIF 108.7 KB 29.07.2011 14.12.2010 2

Receipts on the publication and state fees

TIF 40.28 KB 29.07.2011 08.10.2008 1

Application

TIF 139.89 KB 29.07.2011 01.10.2008 2

Protocols/decisions of a company/organisation

TIF 99.21 KB 29.07.2011 01.10.2008 2

Decisions / letters / protocols of public notaries

TIF 81.88 KB 29.07.2011 09.07.2008 2

Receipts on the publication and state fees

TIF 82.43 KB 29.07.2011 04.07.2008 2

Application

TIF 434.42 KB 29.07.2011 20.06.2008 4

Protocols/decisions of a company/organisation

TIF 55.44 KB 29.07.2011 20.06.2008 1

Protocols/decisions of a company/organisation

TIF 133.93 KB 29.07.2011 20.06.2008 2

Sample report

TIF 52.69 KB 29.07.2011 18.06.2008 1

Sample report

TIF 52.04 KB 29.07.2011 18.06.2008 1

Decisions / letters / protocols of public notaries

TIF 56.04 KB 29.07.2011 14.12.2004 1

Application

TIF 239.66 KB 29.07.2011 01.12.2004 4

Submission/Application

TIF 26.75 KB 29.07.2011 01.12.2004 1

Receipts on the publication and state fees

TIF 77.63 KB 29.07.2011 17.11.2004 2

Protocols/decisions of a company/organisation

TIF 64.32 KB 29.07.2011 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 54.45 KB 29.07.2011 10.03.2004 1

Application

TIF 418.17 KB 29.07.2011 27.02.2004 6

Consent of a member of the Board / executive director

TIF 67.65 KB 29.07.2011 27.02.2004 3

Plan for the division of the remaining assets of the company

TIF 94.54 KB 29.07.2011 27.02.2004 2

Power of attorney, act of empowerment

TIF 29.91 KB 29.07.2011 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 45.98 KB 29.07.2011 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 151.32 KB 29.07.2011 27.02.2004 3

Sample report

TIF 50.55 KB 29.07.2011 19.01.2004 1

Receipts on the publication and state fees

TIF 162.92 KB 29.07.2011 30.10.2003 2

Decisions / letters / protocols of public notaries

TIF 36.63 KB 29.07.2011 07.08.2003 1

Receipts on the publication and state fees

TIF 77.13 KB 29.07.2011 21.07.2003 2

Application

TIF 247.62 KB 29.07.2011 17.07.2003 3

Statement of the Board regarding the payment of the equity

TIF 35.42 KB 29.07.2011 17.07.2003 1

Protocols/decisions of a company/organisation

TIF 68.38 KB 29.07.2011 17.07.2003 2

Bank statements or other document regarding the payment of the equity

TIF 34.53 KB 29.07.2011 04.07.2003 1

Power of attorney, act of empowerment

TIF 28.85 KB 29.07.2011 17.06.2003 1

Decisions / letters / protocols of public notaries

TIF 42.45 KB 29.07.2011 17.02.2003 1

Receipts on the publication and state fees

TIF 125.73 KB 29.07.2011 04.02.2003 3

Application

TIF 416.02 KB 29.07.2011 31.01.2003 4

Bank statements or other document regarding the payment of the equity

TIF 22.92 KB 29.07.2011 29.01.2003 1

Announcement regarding the legal address

TIF 21.31 KB 29.07.2011 17.01.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.39 KB 29.07.2011 17.01.2003 1

Power of attorney, act of empowerment

TIF 27.74 KB 29.07.2011 17.01.2003 1

Protocols/decisions of a company/organisation

TIF 136.34 KB 29.07.2011 17.01.2003 3

Decisions / letters / protocols of public notaries

TIF 60.72 KB 29.07.2011 27.12.2002 1

Registration certificates

TIF 64.3 KB 29.07.2011 27.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 30.28 KB 29.07.2011 09.12.2002 1

Receipts on the publication and state fees

TIF 669.41 KB 29.07.2011 09.12.2002 2

Announcement regarding the legal address

TIF 18.77 KB 29.07.2011 03.12.2002 1

Application

TIF 657.06 KB 29.07.2011 03.12.2002 7

Consent of a member of the Board / executive director

TIF 21.76 KB 29.07.2011 03.12.2002 1

Gift agreement

TIF 115.06 KB 29.07.2011 03.12.2002 3

Power of attorney, act of empowerment

TIF 18.6 KB 29.07.2011 03.12.2002 1

Sample report

TIF 56.05 KB 29.07.2011 03.12.2002 1
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