AB Security Solutions, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | SIA "AB Security Solutions" |
| Registration number, date | 50003292871, 02.05.1996 |
| VAT number | LV50003292871 from 19.05.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 135.38 | 1 360.16 | 1 305.81 |
| Personal income tax (thousands, €) | 224.06 | 242.45 | 220.98 |
| Statutory social insurance contributions (thousands, €) | 411.05 | 438.96 | 401.26 |
| Average employees count | 121 | 135 | 135 |
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.03.2023 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.03.2023 |
* 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 |
48.93 % | 1 392 | € 1 | € 1 392 | 13.05.2024 | 22.05.2024 | |
Natural person |
31 % | 882 | € 1 | € 882 | 13.05.2024 | 22.05.2024 | |
Natural person |
10.02 % | 285 | € 1 | € 285 | 13.05.2024 | 22.05.2024 | |
Natural person |
10.02 % | 285 | € 1 | € 285 | 13.05.2024 | 22.05.2024 | |
Natural person |
0.04 % | 1 | € 1 | € 1 | 13.05.2024 | 22.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.07.2011 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 18.07.2011 )
|
Contacts in cooperation with
Apply information changes
"AB Security Solutions", SIA
Pirts 8, Rīga LV-1003 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "PENTANO LATVIJA" | Until 09.10.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ROBEŽA 1" | Until 18.04.2008 | 17 years ago |
Historical addresses
| Rīga, Ozolciema iela 14/1-19 | Until 25.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Ozolciema iela 14 k-2 -19 | Until 31.08.2009 | 16 years ago |
| Rīga, Pirts iela 8 | Until 01.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ABSS 2024 GP Vadibas zinojums | EDOC | ||||
| ABSS revidenta zi ojums KS 2024 gadam LV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ABSS 2023 GP Vadibas zinojums | |||||
| ABSS REV revidenta zi ojums KS 2023 gadam LV 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABSS 2022 GP Vadibas zinojums 1 1 | |||||
| ABSS revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ABSS 2021 GP REV 10.05 Vad bas zi ojums | EDOC | ||||
| ABSS REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ABSS REV revidenta zi ojums KS 2020 gadam LV 1 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AB Vadibas zinojums 2019 | |||||
| ABSS REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB Vadibas zinojums | |||||
| AB revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PL VADIBAS ZINOJUMS PL2014.gada parskats | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PL VADIBAS ZINOJUMS PL2014.gada parskats | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsPL2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-PL-2011-vad-zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pentano Latvija 2010vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (897 B) | |
2008 |
Annual report | 18.12.2009 | TIF (497.05 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (562.93 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (436.49 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (848.25 KB) | ||
2004 |
Annual report | 02.03.2010 | TIF (1.67 MB) | ||
2003 |
Annual report | 02.03.2010 | TIF (1019.49 KB) | ||
2002 |
Annual report | 02.03.2010 | TIF (855.81 KB) | ||
2001 |
Annual report | 02.03.2010 | TIF (1.53 MB) | ||
2000 |
Annual report | 02.03.2010 | TIF (1.25 MB) | ||
1999 |
Annual report | 02.03.2010 | TIF (1.07 MB) | ||
1998 |
Annual report | 02.03.2010 | TIF (865.34 KB) | ||
1997 |
Annual report | 02.03.2010 | TIF (972.65 KB) | ||
1996 |
Annual report | 02.03.2010 | TIF (1.38 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.1 KB | 18.02.2025 | 17.02.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.92 KB | 08.01.2025 | 07.01.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 23.36 KB | 17.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 30.21 KB | 17.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 44 KB | 22.05.2024 | 13.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.53 KB | 21.03.2023 | 14.03.2023 | 1 |
Articles of Association |
EDOC | 31.73 KB | 21.03.2023 | 14.03.2023 | 1 |
Shareholders’ register |
EDOC | 49.69 KB | 21.03.2023 | 14.03.2023 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 09.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 09.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.91 KB | 08.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.08 KB | 03.10.2019 | 23.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47 KB | 28.08.2019 | 27.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47 KB | 02.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
DOCX | 19.91 KB | 07.10.2016 | 28.09.2016 | 1 |
Shareholders’ register |
DOCX | 19.91 KB | 07.10.2016 | 28.09.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 07.09.2016 | 05.09.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 07.09.2016 | 05.09.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 39 KB | 11.01.2017 | 25.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 11.01.2017 | 25.07.2016 | 2 |
Shareholders’ register |
DOCX | 19.94 KB | 23.09.2016 | 25.05.2016 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 23.09.2016 | 25.05.2016 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 25.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOCX | 19.86 KB | 25.04.2016 | 22.04.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.04 KB | 25.04.2016 | 14.04.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 25.04.2016 | 14.04.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 19.04.2016 | 14.04.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 50.5 KB | 19.04.2016 | 14.04.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52.5 KB | 25.04.2016 | 08.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 10.12.2015 | 08.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 10.12.2015 | 08.12.2015 | 3 |
Shareholders’ register |
DOCX | 19.78 KB | 03.12.2015 | 11.11.2015 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 03.12.2015 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 06.10.2015 | 03.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 06.10.2015 | 03.10.2015 | 1 |
Articles of Association |
DOC | 25 KB | 06.10.2015 | 21.09.2015 | 1 |
Articles of Association |
DOC | 25 KB | 06.10.2015 | 21.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 19.06.2015 | 11.06.2015 | 1 |
Articles of Association |
DOC | 25 KB | 19.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
DOC | 38 KB | 19.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
DOC | 37 KB | 19.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 23.86 KB | 21.05.2013 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 72.46 KB | 20.08.2012 | 03.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.01 KB | 18.04.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 39.52 KB | 18.04.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 84.91 KB | 18.04.2012 | 06.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 02.03.2010 | 15.01.2009 | 1 |
Articles of Association |
TIF | 22.4 KB | 02.03.2010 | 15.01.2009 | 1 |
Articles of Association |
TIF | 92.57 KB | 02.03.2010 | 15.12.2008 | 3 |
Shareholders’ register |
TIF | 20.03 KB | 02.03.2010 | 27.06.2008 | 1 |
Articles of Association |
TIF | 95.15 KB | 02.03.2010 | 19.03.2008 | 3 |
Shareholders’ register |
TIF | 12.58 KB | 02.03.2010 | 10.01.2008 | 1 |
Articles of Association |
TIF | 85.18 KB | 02.03.2010 | 21.10.2004 | 4 |
Shareholders’ register |
TIF | 14.59 KB | 02.03.2010 | 21.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.71 KB | 02.03.2010 | 27.01.2000 | 1 |
Articles of Association |
TIF | 275.4 KB | 02.03.2010 | 20.04.1996 | 9 |
Memorandum of association |
TIF | 107.88 KB | 02.03.2010 | 20.04.1996 | 3 |
Shareholders’ register |
TIF | 17.35 KB | 02.03.2010 | 20.04.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.11 KB | 18.02.2025 | 17.02.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 18.02.2025 | 14.01.2025 | 2 |
Application |
EDOC | 49.76 KB | 08.01.2025 | 07.01.2025 | 2 |
Application |
EDOC | 57.32 KB | 17.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.35 KB | 17.12.2024 | 16.12.2024 | 1 |
Application |
EDOC | 61.4 KB | 22.05.2024 | 13.05.2024 | 1 |
Application |
EDOC | 73.73 KB | 21.03.2023 | 14.03.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 27.61 KB | 21.03.2023 | 14.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 41.13 KB | 09.07.2020 | 02.07.2020 | 2 |
Application |
DOCX | 41.13 KB | 09.07.2020 | 02.07.2020 | 2 |
Application |
EDOC | 46.31 KB | 09.07.2020 | 02.07.2020 | 2 |
Shareholders’ register |
EDOC | 31.43 KB | 09.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 41.12 KB | 08.06.2020 | 03.06.2020 | 1 |
Application |
EDOC | 46.32 KB | 08.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
EDOC | 39.44 KB | 08.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 03.10.2019 | 03.10.2019 | 1 |
Application |
DOCX | 41.32 KB | 03.10.2019 | 25.09.2019 | 2 |
Application |
EDOC | 49.9 KB | 03.10.2019 | 25.09.2019 | 2 |
Shareholders’ register |
EDOC | 61.46 KB | 03.10.2019 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 30.08.2019 | 30.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.48 KB | 28.08.2019 | 27.08.2019 | 2 |
Application |
EDOC | 42.24 KB | 27.08.2019 | 26.08.2019 | 2 |
Application |
DOCX | 32.97 KB | 27.08.2019 | 26.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 27.08.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.85 KB | 27.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.98 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 05.04.2019 | 05.04.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 19.54 KB | 02.04.2019 | 01.04.2019 | 1 |
Announcement regarding the reorganisation |
DOC | 30.5 KB | 02.04.2019 | 01.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.36 KB | 02.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 17.08.2018 | 17.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.51 KB | 14.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 29.05.2018 | 29.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 24.05.2018 | 23.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.47 KB | 24.05.2018 | 23.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 03.11.2017 | 03.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.76 KB | 31.10.2017 | 31.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.06 KB | 31.10.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 26.10.2017 | 26.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.46 KB | 23.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 20.07.2017 | 20.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 01.06.2017 | 01.06.2017 | 2 |
Application |
DOCX | 47.63 KB | 01.06.2017 | 29.05.2017 | 2 |
Application |
EDOC | 59.33 KB | 01.06.2017 | 29.05.2017 | 2 |
Confirmation or consent to legal address |
80.54 KB | 01.06.2017 | 25.05.2017 | 1 | |
Confirmation or consent to legal address |
49.66 KB | 01.06.2017 | 25.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 22.05.2017 | 22.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 18.05.2017 | 18.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 16.01.2017 | 16.01.2017 | 2 |
Submission/Application |
DOC | 29.5 KB | 17.01.2017 | 05.01.2017 | 1 |
Submission/Application |
EDOC | 38.97 KB | 17.01.2017 | 05.01.2017 | 1 |
Application |
DOCX | 39.39 KB | 28.12.2016 | 27.12.2016 | 2 |
Application |
EDOC | 51.91 KB | 28.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
6.54 MB | 07.10.2016 | 06.10.2016 | 24 | |
Application |
6.33 MB | 07.10.2016 | 06.10.2016 | 24 | |
Shareholders’ register |
EDOC | 91.66 KB | 07.10.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
2.86 MB | 07.09.2016 | 07.09.2016 | 7 | |
Application |
6.68 MB | 07.09.2016 | 07.09.2016 | 24 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.65 KB | 07.09.2016 | 05.09.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.68 KB | 11.01.2017 | 25.07.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 57.78 KB | 11.01.2017 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.36 KB | 29.12.2016 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 29.12.2016 | 25.07.2016 | 2 |
Shareholders’ register |
EDOC | 62.15 KB | 23.09.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 20.09.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.47 KB | 20.09.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 20.09.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.11 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.11 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 25.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 25.04.2016 | 25.04.2016 | 2 |
Application |
DOC | 55 KB | 25.04.2016 | 22.04.2016 | 1 |
Application |
DOC | 43.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Application |
EDOC | 30.28 KB | 25.04.2016 | 22.04.2016 | 1 |
Application |
DOC | 43.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Application |
EDOC | 27.05 KB | 25.04.2016 | 22.04.2016 | 1 |
Application |
DOC | 55 KB | 25.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 76.97 KB | 25.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.95 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 22.04.2016 | 22.04.2016 | 2 |
Cover letter |
DOC | 25.5 KB | 25.04.2016 | 14.04.2016 | 1 |
Cover letter |
EDOC | 22.46 KB | 25.04.2016 | 14.04.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.43 KB | 25.04.2016 | 14.04.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.76 KB | 19.04.2016 | 14.04.2016 | 3 |
Submission/Application |
EDOC | 22.46 KB | 19.04.2016 | 14.04.2016 | 1 |
Submission/Application |
DOC | 25.5 KB | 19.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.1 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 15.12.2015 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.69 KB | 25.04.2016 | 08.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 25.04.2016 | 08.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 25.04.2016 | 08.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 58.06 KB | 25.04.2016 | 08.12.2015 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.79 KB | 10.12.2015 | 08.12.2015 | 3 |
Submission/Application |
DOC | 26.5 KB | 10.12.2015 | 08.12.2015 | 1 |
Submission/Application |
EDOC | 22.56 KB | 10.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.23 KB | 08.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.21 KB | 08.12.2015 | 08.12.2015 | 2 |
Application |
DOC | 43.5 KB | 26.11.2015 | 25.11.2015 | 1 |
Application |
EDOC | 26.93 KB | 26.11.2015 | 25.11.2015 | 1 |
Shareholders’ register |
EDOC | 76.54 KB | 03.12.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 09.10.2015 | 09.10.2015 | 1 |
Application |
56.72 KB | 06.10.2015 | 06.10.2015 | 1 | |
Application |
EDOC | 67.86 KB | 06.10.2015 | 06.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 32 KB | 06.10.2015 | 03.10.2015 | 1 |
Articles of Association |
EDOC | 96 KB | 06.10.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64 KB | 06.10.2015 | 21.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 06.10.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 29.07.2015 | 29.07.2015 | 2 |
Application |
TIF | 122.22 KB | 04.08.2015 | 17.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 55.62 KB | 19.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 55.96 KB | 19.06.2015 | 11.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.41 KB | 19.06.2015 | 11.06.2015 | 2 |
Shareholders’ register |
EDOC | 28.4 KB | 19.06.2015 | 11.06.2015 | 1 |
Shareholders’ register |
EDOC | 58.7 KB | 19.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 21.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 39.83 KB | 21.05.2013 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.08 KB | 20.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 149.25 KB | 20.08.2012 | 03.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 18.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 180.51 KB | 18.04.2012 | 06.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.69 KB | 18.04.2012 | 06.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 20.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 111.08 KB | 20.07.2011 | 08.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 02.03.2010 | 31.08.2009 | 1 |
Application |
TIF | 64.44 KB | 02.03.2010 | 25.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.18 KB | 02.03.2010 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 02.03.2010 | 21.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 02.03.2010 | 16.01.2009 | 2 |
Application |
TIF | 136.89 KB | 02.03.2010 | 15.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.72 KB | 02.03.2010 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 02.03.2010 | 12.01.2009 | 2 |
Application |
TIF | 122.76 KB | 02.03.2010 | 30.12.2008 | 3 |
Sample report |
TIF | 22.57 KB | 02.03.2010 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 02.03.2010 | 15.12.2008 | 1 |
Application |
TIF | 69.83 KB | 02.03.2010 | 29.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.77 KB | 02.03.2010 | 27.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 02.03.2010 | 18.04.2008 | 2 |
Application |
TIF | 66.16 KB | 02.03.2010 | 16.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 02.03.2010 | 10.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 02.03.2010 | 25.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.99 KB | 02.03.2010 | 21.01.2008 | 1 |
Submission/Application |
TIF | 11.51 KB | 02.03.2010 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 02.03.2010 | 18.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 02.03.2010 | 15.01.2008 | 2 |
Sample report |
TIF | 22.96 KB | 02.03.2010 | 15.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 02.03.2010 | 10.01.2008 | 1 |
Application |
TIF | 110.16 KB | 02.03.2010 | 10.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 02.03.2010 | 10.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 02.03.2010 | 29.10.2004 | 1 |
Sample report |
TIF | 17.34 KB | 02.03.2010 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 02.03.2010 | 21.10.2004 | 1 |
Application |
TIF | 128.61 KB | 02.03.2010 | 21.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 22.27 KB | 02.03.2010 | 21.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 15.29 KB | 02.03.2010 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.08 KB | 02.03.2010 | 21.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 27.53 KB | 02.03.2010 | 21.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.89 KB | 02.03.2010 | 15.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 02.03.2010 | 01.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 02.03.2010 | 28.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 02.03.2010 | 28.11.2000 | 1 |
Submission/Application |
TIF | 21.77 KB | 02.03.2010 | 28.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.5 KB | 02.03.2010 | 11.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 02.03.2010 | 11.02.2000 | 1 |
Sample report |
TIF | 18.42 KB | 02.03.2010 | 07.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 7.98 KB | 02.03.2010 | 04.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 02.03.2010 | 27.01.2000 | 1 |
Other documents |
TIF | 285.39 KB | 02.03.2010 | 17.01.2000 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 30.36 KB | 02.03.2010 | 08.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.92 KB | 02.03.2010 | 28.12.1999 | 1 |
Submission/Application |
TIF | 17.63 KB | 02.03.2010 | 28.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.22 KB | 02.03.2010 | 29.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 02.03.2010 | 25.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.02 KB | 02.03.2010 | 22.11.1999 | 1 |
Sample report |
TIF | 24.01 KB | 02.03.2010 | 19.12.1997 | 1 |
Application |
TIF | 110.76 KB | 02.03.2010 | 02.05.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.89 KB | 02.03.2010 | 02.05.1996 | 1 |
Registration certificates |
TIF | 57.01 KB | 02.03.2010 | 02.05.1996 | 2 |
Registration certificates |
TIF | 62.32 KB | 02.03.2010 | 02.05.1996 | 1 |
Registration certificates |
TIF | 181.23 KB | 02.03.2010 | 02.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 67.67 KB | 02.03.2010 | 29.04.1996 | 4 |
Appraisal reports |
TIF | 26.99 KB | 02.03.2010 | 20.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.93 KB | 02.03.2010 | 20.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 02.03.2010 | 20.04.1996 | 1 |
Sample report |
TIF | 8.38 KB | 02.03.2010 | 20.04.1996 | 1 |
Copy of the personal identification document |
TIF | 56.77 KB | 02.03.2010 | 1 | |
Copy of the personal identification document |
TIF | 926.14 KB | 02.03.2010 | 5 | |
Other documents |
TIF | 23.87 KB | 02.03.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 47.73 KB | 02.03.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 51.36 KB | 02.03.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 29.99 KB | 02.03.2010 | 2 | |
Submission/Application |
TIF | 33.02 KB | 02.03.2010 | 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