AB CITY, AS
Public Limited Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "AB CITY" |
| Registration number, date | 40203174414, 11.10.2018 |
| VAT number | LV40203174414 from 18.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2018 |
| Legal address | Grēdu iela 4A, Rīga, LV-1019 Check address owners |
| Fixed capital | 120 000 EUR, registered payment 03.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 17.11.2023, taxpayer AB CITY, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 15.11.2023 | 0.00 | 17.11.2023 11:17 | |||
| 07.08.2020 | 418.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 763.65 | 629.20 | -24.45 |
| Personal income tax (thousands, €) | 204.57 | 160.61 | 12.71 |
| Statutory social insurance contributions (thousands, €) | 313.33 | 264.40 | 20.86 |
| Average employees count | 15 | 11 | 3 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 03.12.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 10.05.2025 | Monaco | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 10.05.2025 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 19.08.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 19.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 19.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 30 000 | € 1 | € 30 000 | Latvia | 30.12.2025 | 16.04.2026 |
AL Invest EstablishmentReg. no. FL-0002.749.798-3
|
25 % | 30 000 | € 1 | € 30 000 | Liechtenstein | 30.12.2025 | 16.04.2026 |
Natural person |
25 % | 30 000 | € 1 | € 30 000 | Latvia | 30.12.2025 | 16.04.2026 |
Natural person |
25 % | 30 000 | € 1 | € 30 000 | Latvia | 30.12.2025 | 16.04.2026 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 41 - 122 | Until 05.02.2020 | 6 years ago |
|---|---|---|
| Rīga, Ganību dambis 24D | Until 20.09.2023 | 3 years ago |
| Rīga, Mūkusalas iela 41B | Until 10.06.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 21.11.2025 | ZIP | |
| Annual report 2024 | |||||
| AB CITY 2024 VadZin consolid LV | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AB CITY 2024 Vad bas zi ojums standalone | EDOC | ||||
| ZRZ 2024 AB City | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 19.12.2024 | ZIP | |
| Annual report 2023 | |||||
| AB CITY 2023 VadZin LV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AB CITY 2023 VadZin | EDOC | ||||
| ZRZ 2023 AB City | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 27.02.2024 | ZIP | |
| Annual report 2022 | |||||
| AB CITY 2022 Vadibas zin consolideted LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AB city Vadibas zinojums 2022 | EDOC | ||||
| ZRZ 2022 AB City | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| AB CITY 2021 Gada parskats vadibas zinojums signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums lapa 2021GP | |||||
| ZRZ AB City 2021GP e parakstit | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Konsolidacija AB CITY 2020 Gada parskats 201026 un Vadibas Zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZRZ AB City 02.2021 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetais zinojums Ab City 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRZ AB CITY 2019 | |||||
2018 |
Annual report | 11.10.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB city Gada parskats 2018 VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 986.98 KB | 17.04.2026 | 17.12.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 20.47 KB | 03.12.2025 | 26.11.2025 | 1 |
Articles of Association |
EDOC | 50.34 KB | 03.12.2025 | 26.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.44 KB | 03.12.2025 | 26.11.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.01 KB | 07.11.2025 | 06.11.2025 | 5 |
Amendments to the Articles of Association |
EDOC | 21.39 KB | 11.07.2025 | 30.05.2025 | 1 |
Articles of Association |
EDOC | 33.12 KB | 11.07.2025 | 30.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.03 KB | 05.06.2025 | 30.05.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 138.46 KB | 10.05.2025 | 07.04.2025 | 1 |
Articles of Association |
EDOC | 153.79 KB | 10.05.2025 | 07.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 136.53 KB | 08.04.2025 | 07.04.2025 | 1 |
Shareholders’ register |
TIF | 87.71 KB | 31.01.2025 | 23.01.2025 | 4 |
Amendments to the Articles of Association |
TIF | 25.65 KB | 23.01.2025 | 22.01.2025 | 1 |
Articles of Association |
TIF | 180.99 KB | 23.01.2025 | 22.01.2025 | 5 |
Articles of Association |
EDOC | 178.66 KB | 11.12.2024 | 29.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 03.05.2024 | 02.05.2024 | 1 |
Articles of Association |
EDOC | 45.19 KB | 03.05.2024 | 02.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.85 KB | 03.05.2024 | 02.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
235.24 KB | 05.10.2023 | 02.10.2023 | 2 | |
Amendments to the Articles of Association |
EDOC | 24.26 KB | 21.08.2023 | 14.08.2023 | 1 |
Articles of Association |
EDOC | 43.39 KB | 21.08.2023 | 14.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 26.38 KB | 12.03.2021 | 19.02.2021 | 1 |
Articles of Association |
TIF | 285.56 KB | 12.03.2021 | 19.02.2021 | 10 |
Articles of Association |
DOCX | 20.74 KB | 11.12.2020 | 24.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.98 KB | 11.12.2020 | 24.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
7.83 MB | 11.12.2020 | 24.08.2020 | 20 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 573.64 KB | 13.07.2020 | 30.06.2020 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 134.48 KB | 01.10.2020 | 15.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 133.8 KB | 30.04.2020 | 23.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.84 KB | 01.06.2020 | 30.10.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.6 KB | 28.10.2019 | 25.10.2019 | 1 |
Articles of Association |
DOCX | 20.28 KB | 28.10.2019 | 25.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 21.96 KB | 28.10.2019 | 25.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 103.32 KB | 11.09.2019 | 16.08.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.55 KB | 17.04.2019 | 14.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.55 KB | 17.04.2019 | 14.03.2019 | 1 |
Articles of Association |
DOCX | 20.39 KB | 17.04.2019 | 14.03.2019 | 1 |
Articles of Association |
DOCX | 20.39 KB | 17.04.2019 | 14.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.86 KB | 17.04.2019 | 14.03.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.58 KB | 15.03.2019 | 20.02.2019 | 1 |
Articles of Association |
DOCX | 20.22 KB | 15.03.2019 | 20.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.62 KB | 15.03.2019 | 20.02.2019 | 2 |
Articles of Association |
DOCX | 20.13 KB | 21.02.2019 | 18.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.18 KB | 21.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 16.56 KB | 21.02.2019 | 15.02.2019 | 1 |
Articles of Association |
TIF | 35 KB | 10.10.2018 | 27.09.2018 | 1 |
Memorandum of Association |
TIF | 40.96 KB | 10.10.2018 | 27.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.32 KB | 16.04.2026 | 15.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 481.93 KB | 16.04.2026 | 08.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 275.67 KB | 14.04.2026 | 12.12.2025 | 3 |
Application |
EDOC | 49.84 KB | 03.12.2025 | 01.12.2025 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.56 KB | 03.12.2025 | 01.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.05 KB | 03.12.2025 | 26.11.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 36.64 KB | 07.11.2025 | 06.11.2025 | 3 |
Application |
EDOC | 198.97 KB | 10.11.2025 | 27.10.2025 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 113.03 KB | 10.11.2025 | 22.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 165.42 KB | 10.11.2025 | 22.10.2025 | 1 |
Application |
EDOC | 55.35 KB | 11.07.2025 | 07.07.2025 | 1 |
Application |
EDOC | 210.92 KB | 10.06.2025 | 30.05.2025 | 1 |
Application |
EDOC | 40.07 KB | 05.06.2025 | 30.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.58 KB | 05.06.2025 | 30.05.2025 | 1 |
Application |
EDOC | 59.59 KB | 26.05.2025 | 26.05.2025 | 7 |
Application |
EDOC | 57.63 KB | 10.05.2025 | 09.05.2025 | 1 |
Application |
286.1 KB | 08.04.2025 | 08.04.2025 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 172.08 KB | 08.04.2025 | 07.04.2025 | 3 |
Application |
TIF | 95.65 KB | 31.01.2025 | 27.01.2025 | 4 |
Application |
TIF | 121.79 KB | 23.01.2025 | 23.01.2025 | 4 |
Protocols/decisions of a company/organisation |
TIF | 211.96 KB | 23.01.2025 | 22.01.2025 | 5 |
Application |
EDOC | 48.96 KB | 12.12.2024 | 03.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 193.93 KB | 11.12.2024 | 29.11.2024 | 1 |
Application |
EDOC | 47.69 KB | 02.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 49.83 KB | 19.08.2024 | 16.08.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.09 KB | 19.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.55 KB | 19.08.2024 | 16.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 117.02 KB | 19.08.2024 | 14.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.15 KB | 19.08.2024 | 13.08.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 141.18 KB | 19.08.2024 | 12.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.35 KB | 03.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 48.64 KB | 03.05.2024 | 27.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
85.3 KB | 03.05.2024 | 27.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 47.19 KB | 03.05.2024 | 26.02.2024 | 1 |
Application |
EDOC | 70.12 KB | 20.12.2024 | 29.01.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 41.07 KB | 20.12.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.44 KB | 20.12.2024 | 25.01.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 43.51 KB | 20.12.2024 | 23.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 43.36 KB | 20.12.2024 | 22.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 39.71 KB | 20.12.2024 | 22.01.2024 | 1 |
Application |
EDOC | 193.7 KB | 07.11.2023 | 02.11.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 46.13 KB | 07.11.2023 | 02.11.2023 | 1 |
Announcement regarding the reorganisation |
201.87 KB | 05.10.2023 | 02.10.2023 | 2 | |
Application |
EDOC | 187.15 KB | 19.09.2023 | 19.09.2023 | 2 |
Application |
252.53 KB | 18.09.2023 | 14.09.2023 | 3 | |
List of members of the Board / Supervisory Board |
131.8 KB | 18.09.2023 | 14.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 131.21 KB | 18.09.2023 | 14.09.2023 | 1 |
Application |
EDOC | 42.67 KB | 21.08.2023 | 14.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.16 KB | 21.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
193.86 KB | 03.12.2021 | 02.12.2021 | 1 | |
Application |
EDOC | 191.58 KB | 03.12.2021 | 02.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 116.43 KB | 03.12.2021 | 02.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
114.08 KB | 03.12.2021 | 02.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 123.95 KB | 03.12.2021 | 02.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
121.58 KB | 03.12.2021 | 02.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
TIF | 219.15 KB | 12.03.2021 | 04.03.2021 | 4 |
Other documents |
TIF | 38.21 KB | 12.03.2021 | 04.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 294.44 KB | 12.03.2021 | 19.02.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
DOCX | 45.21 KB | 11.12.2020 | 10.12.2020 | 2 |
Application |
EDOC | 54.36 KB | 11.12.2020 | 10.12.2020 | 2 |
Appraisal reports |
935.67 KB | 11.12.2020 | 09.12.2020 | 3 | |
Appraisal reports |
EDOC | 925.31 KB | 11.12.2020 | 09.12.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.89 KB | 11.12.2020 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.77 KB | 11.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 35.95 KB | 10.12.2020 | 08.12.2020 | 2 |
Application |
EDOC | 45.6 KB | 10.12.2020 | 08.12.2020 | 2 |
Acceptance-conveyance act |
DOCX | 11.64 KB | 11.12.2020 | 25.11.2020 | 2 |
Acceptance-conveyance act |
95.88 KB | 11.12.2020 | 25.11.2020 | 2 | |
Acceptance-conveyance act |
EDOC | 113.61 KB | 11.12.2020 | 25.11.2020 | 2 |
Other documents |
1.7 MB | 11.12.2020 | 19.11.2020 | 7 | |
Other documents |
EDOC | 1.39 MB | 11.12.2020 | 19.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
TIF | 67.63 KB | 01.10.2020 | 25.09.2020 | 2 |
Articles of Association |
EDOC | 29.85 KB | 11.12.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.35 KB | 11.12.2020 | 24.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.54 KB | 11.12.2020 | 24.08.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.08 KB | 11.12.2020 | 24.08.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 7.21 MB | 11.12.2020 | 24.08.2020 | 20 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 16.07.2020 | 16.07.2020 | 2 |
Application |
TIF | 48.93 KB | 13.07.2020 | 30.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.04 KB | 01.10.2020 | 15.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
TIF | 151.03 KB | 13.06.2020 | 10.06.2020 | 4 |
List of members of the Board / Supervisory Board |
TIF | 11.67 KB | 13.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.13 KB | 13.06.2020 | 10.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 66.38 KB | 01.06.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 07.05.2020 | 07.05.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 21.63 KB | 30.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.79 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
TIF | 202.68 KB | 31.01.2020 | 30.01.2020 | 6 |
Application |
DOCX | 50.97 KB | 05.02.2020 | 28.01.2020 | 7 |
Application |
EDOC | 64.55 KB | 05.02.2020 | 28.01.2020 | 7 |
Confirmation or consent to legal address |
DOCX | 12.01 KB | 05.02.2020 | 24.01.2020 | 3 |
Confirmation or consent to legal address |
JPEG | 571 KB | 05.02.2020 | 24.01.2020 | 3 |
Confirmation or consent to legal address |
JPEG | 573.2 KB | 05.02.2020 | 24.01.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 1.09 MB | 05.02.2020 | 24.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.92 KB | 01.06.2020 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 28.10.2019 | 28.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.28 KB | 28.10.2019 | 25.10.2019 | 1 |
Articles of Association |
EDOC | 34.34 KB | 28.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 42.51 KB | 28.10.2019 | 25.10.2019 | 2 |
Application |
EDOC | 56.51 KB | 28.10.2019 | 25.10.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.86 KB | 28.10.2019 | 25.10.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.56 KB | 28.10.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.48 KB | 28.10.2019 | 25.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.23 KB | 28.10.2019 | 25.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.53 KB | 28.10.2019 | 25.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.95 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.09.2019 | 11.09.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 16.29 KB | 11.09.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 17.04.2019 | 17.04.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.45 KB | 17.04.2019 | 16.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.45 KB | 17.04.2019 | 16.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.14 KB | 17.04.2019 | 16.04.2019 | 1 |
Application |
DOCX | 44.21 KB | 17.04.2019 | 10.04.2019 | 2 |
Application |
DOCX | 44.21 KB | 17.04.2019 | 10.04.2019 | 2 |
Application |
EDOC | 58.11 KB | 17.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 15.03.2019 | 15.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.23 KB | 17.04.2019 | 14.03.2019 | 1 |
Articles of Association |
EDOC | 34.46 KB | 17.04.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 17.04.2019 | 14.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 17.04.2019 | 14.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.03 KB | 17.04.2019 | 14.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.39 KB | 17.04.2019 | 14.03.2019 | 2 |
Application |
DOCX | 42.61 KB | 15.03.2019 | 13.03.2019 | 2 |
Application |
EDOC | 56.54 KB | 15.03.2019 | 13.03.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.47 KB | 15.03.2019 | 13.03.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.15 KB | 15.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 21.02.2019 | 21.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.24 KB | 15.03.2019 | 20.02.2019 | 1 |
Articles of Association |
EDOC | 34.29 KB | 15.03.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.68 KB | 15.03.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.35 KB | 15.03.2019 | 20.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.18 KB | 15.03.2019 | 20.02.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.38 KB | 21.02.2019 | 20.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 31.04 KB | 21.02.2019 | 20.02.2019 | 1 |
Articles of Association |
EDOC | 34.19 KB | 21.02.2019 | 18.02.2019 | 1 |
Application |
DOCX | 42.56 KB | 21.02.2019 | 18.02.2019 | 2 |
Application |
EDOC | 56.5 KB | 21.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.88 KB | 21.02.2019 | 18.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.13 KB | 21.02.2019 | 18.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.74 KB | 21.02.2019 | 18.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.23 KB | 21.02.2019 | 15.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 11.10.2018 | 11.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.94 KB | 10.10.2018 | 08.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 10.10.2018 | 27.09.2018 | 1 |
Application |
TIF | 276.39 KB | 10.10.2018 | 27.09.2018 | 6 |
Consent of members of the supervisory board |
TIF | 12.6 KB | 10.10.2018 | 27.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.21 KB | 10.10.2018 | 27.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.38 KB | 10.10.2018 | 27.09.2018 | 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.
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