Rigensis Capital, AS

Public Limited Company, Small company
Place in branch
2 by turnover
18 by paid taxes
18 by employees

Basic data

Status
Liquidation proceeding, 06.10.2023
Business form Public Limited Company
Registered name Rigensis Capital AS
Registration number, date 40103429440, 17.06.2011
VAT number LV40103429440 from 09.07.2011 Europe VAT register
Register, date Commercial Register, 17.06.2011
Legal address Teātra iela 3, Rīga, LV-1050 Check address owners
Fixed capital 42 000 EUR, registered payment 04.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 06.10.2023)
  • 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, €) 764.15 687.54 2240.17
Personal income tax (thousands, €) 300.02 276.94 786.57
Statutory social insurance contributions (thousands, €) 454.24 407.88 1107.61
Average employees count 11 18 66
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2021
Cyprus Malta

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   06.10.2023
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Rigensis Bank AS Until 01.12.2021 3 years ago
AS "Rigensis Bank" Until 20.07.2011 13 years ago

Historical addresses

Rīga, Pērnavas iela 42-12 Until 20.07.2011 13 years ago
Rīga, Duntes iela 6 Until 08.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zinojums Rigensis Capital 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zinojums Rigensis Capital 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.05.2021  ZIP €11.00
Annual report 2020 PDF
Padomes un valdes zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Padomes un valdes zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Padomes un valdes zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Padomes un valdes zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
2.Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
2.Vadibas zinojums PDF

2011

 Annual report 17.06.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 169.58 KB 04.11.2022 01.11.2022 1

Articles of Association

 PDF 169.58 KB 04.11.2022 01.11.2022 1

Regulations for the increase/reduction of the equity

 PDF 147.14 KB 26.09.2022 20.09.2022 1

Regulations for the increase/reduction of the equity

 PDF 147.14 KB 26.09.2022 20.09.2022 1

Amendments to the Articles of Association

 PDF 120.56 KB 10.06.2022 19.04.2022 1

Amendments to the Articles of Association

 PDF 120.56 KB 10.06.2022 19.04.2022 1

Articles of Association

 PDF 170.3 KB 10.06.2022 19.04.2022 1

Articles of Association

 PDF 170.3 KB 10.06.2022 19.04.2022 1

Regulations for the increase/reduction of the equity

 PDF 144.48 KB 02.05.2022 19.04.2022 2

Amendments to the Articles of Association

 PDF 117.46 KB 10.03.2022 02.03.2022 1

Articles of Association

 PDF 170.55 KB 10.03.2022 02.03.2022 1

Regulations for the increase/reduction of the equity

 PDF 142.33 KB 10.03.2022 02.03.2022 1

Articles of Association

 PDF 155.57 KB 01.12.2021 27.10.2021 2

Articles of Association

 TIF 246.1 KB 26.11.2020 30.10.2020 8

Amendments to the Articles of Association

 TIF 19.12 KB 13.02.2017 19.01.2017 1

Articles of Association

 TIF 252.04 KB 13.02.2017 19.01.2017 6

Amendments to the Articles of Association

 TIF 22.59 KB 06.12.2016 15.11.2016 1

Articles of Association

 TIF 250.63 KB 06.12.2016 15.11.2016 5

Amendments to the Articles of Association

 TIF 54.14 KB 22.12.2014 12.12.2014 1

Articles of Association

 TIF 228.6 KB 22.12.2014 12.12.2014 5

Regulations for the increase/reduction of the equity

 TIF 181.06 KB 22.12.2014 12.12.2014 3

Amendments to the Articles of Association

 TIF 14.59 KB 04.07.2013 28.05.2013 1

Articles of Association

 TIF 98.27 KB 04.07.2013 28.05.2013 4

Amendments to the Articles of Association

 TIF 11.81 KB 04.07.2013 28.03.2013 1

Articles of Association

 TIF 97.61 KB 04.07.2013 28.03.2013 4

Amendments to the Articles of Association

 TIF 16.21 KB 04.07.2013 06.03.2013 1

Articles of Association

 TIF 98.6 KB 04.07.2013 06.03.2013 4

Regulations for the increase/reduction of the equity

 TIF 116.16 KB 04.07.2013 06.03.2013 3

Regulations for the increase/reduction of the equity

 TIF 192.82 KB 13.12.2012 06.12.2012 2

Articles of Association

 TIF 215.02 KB 13.12.2012 15.11.2012 4

Regulations for the increase/reduction of the equity

 TIF 190.88 KB 20.01.2012 16.01.2012 3

Articles of Association

 TIF 168.76 KB 20.01.2012 05.12.2011 4

Articles of Association

 TIF 189.52 KB 22.07.2011 14.07.2011 4

Articles of Association

 TIF 449.71 KB 22.06.2011 04.04.2011 5

Memorandum of Association

 TIF 349.26 KB 22.06.2011 04.04.2011 3

Amendments to the Articles of Association

 TIF 51.18 KB 13.12.2012 1

Amendments to the Articles of Association

 TIF 31.26 KB 20.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 220.75 KB 06.10.2023 03.10.2023 2

Protocols/decisions of a company/organisation

 EDOC 266.37 KB 06.10.2023 02.10.2023 5

List of members of the Board / Supervisory Board

 EDOC 198.88 KB 13.06.2023 29.05.2023 1

Consent of a member of the Board / executive director

 TIF 223.14 KB 09.06.2023 22.05.2023 1

Consent of a member of the Board / executive director

 TIF 208.25 KB 09.06.2023 22.05.2023 1

Consent of a member of the Board / executive director

 TIF 225.89 KB 09.06.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 04.11.2022 04.11.2022 2

Articles of Association

 PDF 268.05 KB 04.11.2022 01.11.2022 1

Application

 PDF 221.34 KB 04.11.2022 01.11.2022 1

Application

 PDF 221.34 KB 04.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

 PDF 310.73 KB 04.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

 PDF 310.73 KB 04.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 26.09.2022 26.09.2022 2

Application

 PDF 238.9 KB 26.09.2022 21.09.2022 3

Application

 PDF 238.9 KB 26.09.2022 21.09.2022 3

Protocols/decisions of a company/organisation

 PDF 310.73 KB 26.09.2022 20.09.2022 6

Protocols/decisions of a company/organisation

 PDF 310.73 KB 26.09.2022 20.09.2022 6

Regulations for the increase/reduction of the equity

 PDF 179.3 KB 26.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.92 KB 10.06.2022 10.06.2022 2

Application

 PDF 225.48 KB 10.06.2022 07.06.2022 1

Application

 PDF 225.48 KB 10.06.2022 07.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.76 KB 02.05.2022 02.05.2022 2

Amendments to the Articles of Association

 PDF 152.71 KB 10.06.2022 19.04.2022 1

Articles of Association

 PDF 268.91 KB 10.06.2022 19.04.2022 1

Application

 PDF 239.38 KB 02.05.2022 19.04.2022 3

Application

 PDF 239.38 KB 02.05.2022 19.04.2022 3

Protocols/decisions of a company/organisation

 PDF 292.31 KB 02.05.2022 19.04.2022 5

Protocols/decisions of a company/organisation

 PDF 292.31 KB 02.05.2022 19.04.2022 5

Regulations for the increase/reduction of the equity

 PDF 176.63 KB 02.05.2022 19.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.99 KB 10.03.2022 10.03.2022 1

Application

 PDF 1.26 MB 10.03.2022 07.03.2022 1

Application

 PDF 1.26 MB 10.03.2022 07.03.2022 1

Amendments to the Articles of Association

 EDOC 118.56 KB 10.03.2022 02.03.2022 1

Articles of Association

 PDF 269.02 KB 10.03.2022 02.03.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 53.18 KB 10.03.2022 02.03.2022 1

Statement of the Board regarding the payment of the equity

 DOCX 53.18 KB 10.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

 PDF 293.18 KB 10.03.2022 02.03.2022 1

Protocols/decisions of a company/organisation

 PDF 293.18 KB 10.03.2022 02.03.2022 1

Regulations for the increase/reduction of the equity

 EDOC 141.93 KB 10.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 25.02.2022 25.02.2022 2

Application

 PDF 1.27 MB 25.02.2022 11.02.2022 1

Application

 PDF 1.27 MB 25.02.2022 11.02.2022 1

List of members of the Board / Supervisory Board

 DOC 138 KB 25.02.2022 11.02.2022 1

List of members of the Board / Supervisory Board

 DOC 138 KB 25.02.2022 11.02.2022 1

Protocols/decisions of a company/organisation

 TIF 185.24 KB 23.02.2022 04.02.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 31.99 MB 17.12.2021 17.12.2021 87

Justification supporting beneficial ownership disclosure statement

 PDF 31.99 MB 17.12.2021 17.12.2021 87

Copy of the personal identification document

 PDF 1.23 MB 17.12.2021 17.12.2021 5

Copy of the personal identification document

 PDF 1.23 MB 17.12.2021 17.12.2021 5

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 17.12.2021 17.12.2021 2

Application

 PDF 221.22 KB 17.12.2021 16.12.2021 5

Application

 PDF 221.22 KB 17.12.2021 16.12.2021 5

Power of attorney, act of empowerment

 PDF 1.65 MB 10.03.2022 13.12.2021 1

Power of attorney, act of empowerment

 PDF 1.65 MB 10.03.2022 13.12.2021 1

Application

 PDF 4.05 MB 01.12.2021 01.12.2021 5

Application

 PDF 4.05 MB 01.12.2021 01.12.2021 5

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 01.12.2021 01.12.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 152.29 KB 17.12.2021 30.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 152.29 KB 17.12.2021 30.11.2021 1

Articles of Association

 EDOC 176.2 KB 01.12.2021 27.10.2021 2

Protocols/decisions of a company/organisation

 PDF 303.85 KB 01.12.2021 27.10.2021 6

Protocols/decisions of a company/organisation

 PDF 303.85 KB 01.12.2021 27.10.2021 6

Power of attorney, act of empowerment

 PDF 4.23 MB 26.11.2021 26.10.2021 10

Power of attorney, act of empowerment

 PDF 4.23 MB 26.11.2021 26.10.2021 10

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 21.10.2021 21.10.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 4.91 MB 17.12.2021 12.10.2021 13

Justification supporting beneficial ownership disclosure statement

 PDF 4.91 MB 17.12.2021 12.10.2021 13

Notice of a member of the supervisory board regarding the resignation

 TIF 19.25 KB 19.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 20.08.2021 20.08.2021 2

Application

 PDF 1.72 MB 20.08.2021 12.08.2021 1

Application

 PDF 1.72 MB 20.08.2021 12.08.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 3.93 MB 17.12.2021 09.08.2021 17

Justification supporting beneficial ownership disclosure statement

 PDF 3.93 MB 17.12.2021 09.08.2021 17

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 16.06.2021 16.06.2021 2

Application

 TIF 260.72 KB 02.06.2021 31.05.2021 9

List of members of the Board / Supervisory Board

 TIF 20.46 KB 02.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

 TIF 204.22 KB 11.06.2021 26.05.2021 5

Notice of a member of the supervisory board regarding the resignation

 TIF 15.98 KB 02.06.2021 26.05.2021 1

Consent of a member of the Board / executive director

 TIF 16.74 KB 02.06.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 01.12.2020 01.12.2020 1

Application

 TIF 129.96 KB 26.11.2020 24.11.2020 3

Protocols/decisions of a company/organisation

 TIF 439.08 KB 26.11.2020 30.10.2020 9

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 12.03.2020 12.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.27 KB 28.01.2020 28.01.2020 2

Application

 TIF 239.86 KB 22.01.2020 21.01.2020 6

Application

 TIF 128.07 KB 22.01.2020 20.01.2020 3

Protocols/decisions of a company/organisation

 TIF 545.78 KB 05.03.2020 10.01.2020 8

Consent of members of the supervisory board

 PDF 192.59 KB 12.03.2020 29.09.2019 1

Consent of members of the supervisory board

 EDOC 153.29 KB 12.03.2020 29.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 09.10.2018 09.10.2018 2

Statement regarding the beneficial owners

 TIF 59.73 KB 08.10.2018 03.10.2018 2

Power of attorney, act of empowerment

 TIF 322.82 KB 05.03.2020 13.11.2017 6

Decisions / letters / protocols of public notaries

 EDOC 38.45 KB 28.08.2017 28.08.2017 2

Application

 TIF 229.35 KB 28.08.2017 10.08.2017 7

List of members of the Board / Supervisory Board

 TIF 21.74 KB 28.08.2017 10.08.2017 1

Power of attorney, act of empowerment

 TIF 142.02 KB 28.08.2017 10.08.2017 3

Protocols/decisions of a company/organisation

 TIF 456.83 KB 28.08.2017 01.08.2017 8

Consent of members of the supervisory board

 TIF 12.55 KB 28.08.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 25.07.2017 25.07.2017 2

Consent of members of the supervisory board

 TIF 13.75 KB 28.08.2017 21.07.2017 1

Consent of members of the supervisory board

 TIF 12.18 KB 28.08.2017 21.07.2017 1

Consent of members of the supervisory board

 TIF 12.19 KB 28.08.2017 19.07.2017 1

Application

 TIF 119.42 KB 25.07.2017 18.07.2017 4

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 11.07.2017 11.07.2017 2

Application

 TIF 131.68 KB 11.07.2017 06.07.2017 4

List of members of the Board / Supervisory Board

 TIF 20.39 KB 11.07.2017 06.07.2017 1

Consent of a member of the Board / executive director

 TIF 38.23 KB 11.07.2017 05.07.2017 2

Protocols/decisions of a company/organisation

 TIF 131.74 KB 11.07.2017 05.07.2017 4

Notice of a member of the supervisory board regarding the resignation

 TIF 13.06 KB 25.07.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 01.03.2017 01.03.2017 2

Application

 TIF 244.09 KB 08.03.2017 23.02.2017 6

Protocols/decisions of a company/organisation

 TIF 167.35 KB 08.03.2017 23.02.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 27.01.2017 27.01.2017 1

Application

 TIF 107.04 KB 13.02.2017 24.01.2017 2

Protocols/decisions of a company/organisation

 TIF 443.86 KB 13.02.2017 19.01.2017 7

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 21.12.2016 21.12.2016 2

Application

 TIF 189.19 KB 23.12.2016 14.12.2016 4

Decisions / letters / protocols of public notaries

 RTF 180.18 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 02.12.2016 02.12.2016 2

Application

 TIF 255.47 KB 06.12.2016 22.11.2016 5

List of members of the Board / Supervisory Board

 TIF 14.84 KB 06.12.2016 22.11.2016 1

Protocols/decisions of a company/organisation

 TIF 150.94 KB 06.12.2016 15.11.2016 3

Protocols/decisions of a company/organisation

 TIF 452.99 KB 06.12.2016 15.11.2016 6

List of members of the Board / Supervisory Board

 TIF 14.59 KB 08.03.2017 23.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.02 KB 22.12.2014 19.12.2014 2

Application

 TIF 115.58 KB 22.12.2014 18.12.2014 2

Statement of the Board regarding the payment of the equity

 TIF 47.61 KB 22.12.2014 18.12.2014 1

Protocols/decisions of a company/organisation

 TIF 595.05 KB 22.12.2014 12.12.2014 8

Decisions / letters / protocols of public notaries

 TIF 43.86 KB 05.12.2014 04.12.2014 2

Application

 TIF 94.26 KB 05.12.2014 28.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.21 KB 31.07.2014 30.07.2014 2

Application

 TIF 86.89 KB 31.07.2014 24.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 71.24 KB 26.06.2014 20.06.2014 2

Application

 TIF 129.25 KB 26.06.2014 16.06.2014 3

Application

 TIF 78.02 KB 26.06.2014 16.06.2014 2

List of members of the Board / Supervisory Board

 TIF 23.27 KB 26.06.2014 16.06.2014 1

Notice of a member of the Board regarding the resignation

 TIF 15.47 KB 26.06.2014 11.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 96.99 KB 22.05.2014 20.05.2014 3

Application

 TIF 401.14 KB 22.05.2014 14.05.2014 11

List of members of the Board / Supervisory Board

 TIF 15.81 KB 22.05.2014 14.05.2014 1

Power of attorney, act of empowerment

 TIF 21.81 KB 22.05.2014 14.05.2014 1

Protocols/decisions of a company/organisation

 TIF 91.34 KB 22.05.2014 25.04.2014 3

Protocols/decisions of a company/organisation

 TIF 138.82 KB 22.05.2014 28.03.2014 4

Consent of members of the supervisory board

 TIF 9.5 KB 22.05.2014 16.09.2013 1

Protocols/decisions of a company/organisation

 TIF 133.51 KB 22.05.2014 16.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 65.97 KB 04.07.2013 03.07.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.63 KB 03.07.2013 03.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 55.75 KB 04.07.2013 01.07.2013 2

Application

 TIF 52.9 KB 04.07.2013 28.06.2013 2

Application

 TIF 237.69 KB 04.07.2013 28.06.2013 6

List of members of the Board / Supervisory Board

 TIF 17.53 KB 04.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.46 KB 04.07.2013 28.06.2013 1

Consent of a member of the Board / executive director

 TIF 31.11 KB 04.07.2013 27.06.2013 2

Application

 TIF 167.66 KB 04.07.2013 10.06.2013 4

Protocols/decisions of a company/organisation

 TIF 84.53 KB 04.07.2013 04.06.2013 2

Protocols/decisions of a company/organisation

 TIF 275.09 KB 04.07.2013 28.05.2013 5

Application

 TIF 82.49 KB 04.07.2013 22.04.2013 2

Statement of the Board regarding the payment of the equity

 TIF 12.55 KB 04.07.2013 08.04.2013 1

Protocols/decisions of a company/organisation

 TIF 37.07 KB 04.07.2013 02.04.2013 2

Protocols/decisions of a company/organisation

 TIF 99.6 KB 04.07.2013 28.03.2013 3

Protocols/decisions of a company/organisation

 TIF 53.02 KB 04.07.2013 27.03.2013 2

Protocols/decisions of a company/organisation

 TIF 141.85 KB 04.07.2013 06.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 33.62 KB 15.02.2013 14.02.2013 2

Application

 TIF 79.5 KB 15.02.2013 13.02.2013 2

List of members of the Board / Supervisory Board

 TIF 15.85 KB 15.02.2013 08.02.2013 1

Consent of a member of the Board / executive director

 TIF 28.73 KB 15.02.2013 24.01.2013 2

Protocols/decisions of a company/organisation

 TIF 27.54 KB 15.02.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 79.43 KB 13.12.2012 11.12.2012 2

Application

 TIF 372.62 KB 13.12.2012 06.12.2012 2

Bank statements or other document regarding the payment of the equity

TIF 44.64 KB 13.12.2012 06.12.2012 1

Other documents

 TIF 172.08 KB 13.12.2012 06.12.2012 2

Decisions / letters / protocols of public notaries

 RTF 180.37 KB 05.12.2012 05.12.2012 2

Decisions / letters / protocols of public notaries

 EDOC 980.42 KB 05.12.2012 05.12.2012 2

Application

 DOC 57 KB 30.11.2012 30.11.2012 1

Application

 EDOC 924.28 KB 30.11.2012 30.11.2012 2

Application

 DOC 76 KB 30.11.2012 30.11.2012 2

Application

 EDOC 920.51 KB 30.11.2012 30.11.2012 1

Protocols/decisions of a company/organisation

 EDOC 918.19 KB 30.11.2012 30.11.2012 2

Protocols/decisions of a company/organisation

 DOC 52 KB 30.11.2012 30.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 49.04 KB 30.11.2012 29.11.2012 2

Application

 TIF 103.24 KB 30.11.2012 26.11.2012 3

Protocols/decisions of a company/organisation

 TIF 31.93 KB 30.11.2012 16.11.2012 1

Protocols/decisions of a company/organisation

 TIF 345.01 KB 13.12.2012 15.11.2012 4

Consent of members of the supervisory board

 TIF 29.19 KB 30.11.2012 15.11.2012 3

Protocols/decisions of a company/organisation

 TIF 69.75 KB 30.11.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 61.19 KB 07.11.2012 07.11.2012 2

Application

 TIF 193.51 KB 07.11.2012 29.10.2012 3

Consent of members of the supervisory board

 TIF 45.19 KB 07.11.2012 05.10.2012 3

Protocols/decisions of a company/organisation

 TIF 86.44 KB 07.11.2012 05.10.2012 2

Protocols/decisions of a company/organisation

 TIF 35 KB 07.11.2012 05.10.2012 1

Decisions / letters / protocols of public notaries

 EDOC 118.32 KB 16.04.2012 16.04.2012 1

Application

 EDOC 63.3 KB 12.04.2012 11.04.2012 2

Protocols/decisions of a company/organisation

 EDOC 57.15 KB 12.04.2012 11.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.48 KB 24.01.2012 20.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 89.34 KB 20.01.2012 19.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 65.8 KB 20.01.2012 19.01.2012 2

Application

 TIF 540.26 KB 20.01.2012 16.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 27.66 KB 20.01.2012 16.01.2012 1

Protocols/decisions of a company/organisation

 TIF 81.22 KB 20.01.2012 16.01.2012 2

Application

 TIF 168.54 KB 20.01.2012 04.01.2012 2

Power of attorney, act of empowerment

 TIF 41.76 KB 20.01.2012 02.01.2012 1

Consent of a member of the Board / executive director

 TIF 55.7 KB 20.01.2012 23.12.2011 2

Protocols/decisions of a company/organisation

 TIF 75.36 KB 20.01.2012 06.12.2011 2

Protocols/decisions of a company/organisation

 TIF 204.2 KB 20.01.2012 05.12.2011 3

Decisions / letters / protocols of public notaries

 TIF 48.68 KB 10.11.2011 08.11.2011 1

Application

 TIF 190.78 KB 10.11.2011 04.11.2011 2

Protocols/decisions of a company/organisation

 TIF 49.96 KB 10.11.2011 03.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 84.33 KB 16.08.2017 01.09.2011 2

Application

 TIF 316.04 KB 16.08.2017 30.08.2011 3

Protocols/decisions of a company/organisation

 TIF 33.42 KB 16.08.2017 15.08.2011 1

Consent of members of the supervisory board

 TIF 11.71 KB 16.08.2017 12.08.2011 1

Protocols/decisions of a company/organisation

 TIF 100.51 KB 16.08.2017 12.08.2011 2

Consent of members of the supervisory board

 TIF 14.51 KB 16.08.2017 09.08.2011 1

Consent of members of the supervisory board

 TIF 14.06 KB 16.08.2017 09.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 69.53 KB 22.07.2011 20.07.2011 2

Registration certificates

 TIF 139.47 KB 22.07.2011 20.07.2011 1

Application

 TIF 297 KB 22.07.2011 18.07.2011 3

Confirmation or consent to legal address

 TIF 25.22 KB 22.07.2011 15.07.2011 1

Protocols/decisions of a company/organisation

 TIF 141.96 KB 22.07.2011 14.07.2011 3

Registration certificates

 TIF 61.33 KB 22.07.2011 17.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 423.68 KB 22.06.2011 17.06.2011 2

Registration certificates

 TIF 289.37 KB 22.06.2011 17.06.2011 1

Application

 TIF 1.51 MB 22.06.2011 16.06.2011 5

Submission/Application

 TIF 107.92 KB 22.06.2011 16.06.2011 1

Announcement regarding the legal address

 TIF 59.01 KB 22.06.2011 15.06.2011 1

Submission/Application

 TIF 111.93 KB 22.06.2011 13.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 59.36 KB 22.06.2011 01.06.2011 1

Power of attorney, act of empowerment

 TIF 1.47 MB 22.06.2011 23.05.2011 4

Consent of a member of the Board / executive director

 TIF 283.93 KB 22.06.2011 04.04.2011 3

Letter

 TIF 33.34 KB 22.05.2014 1

Consent of members of the supervisory board

 TIF 38.31 KB 04.07.2013 4

Consent of members of the supervisory board

 TIF 50.84 KB 04.07.2013 5

Other documents

 TIF 1.42 MB 04.07.2013 21

Submission/Application

 TIF 66.81 KB 13.12.2012 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