Agro Lestene, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
12 by employees
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 "Agro Lestene" |
| Registration number, date | 40103200693, 12.11.2008 |
| VAT number | LV40103200693 from 15.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2008 |
| Legal address | "Agro Lestene", Lestenes pag., Tukuma nov., LV-3146 Check address owners |
| Fixed capital | 3 320 000 EUR, registered payment 12.03.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 03.06.2025, taxpayer Agro Lestene, SIA 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 |
|---|---|---|---|---|---|
| 30.05.2025 | 0.00 | 03.06.2025 14:00 | |||
| 21.03.2023 | 193.04 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
| 25.05.2022 | 5 814.66 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.11.2020 | 11 762.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.05.2020 | 7 889.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 459.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 74 070.35 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 63 205.36 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 52 470.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 37 519.91 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 23 330.28 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 13 363.22 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 18 630.94 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 50 267.69 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 21 904.16 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 37 321.66 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 21 551.56 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 13 045.96 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 25 605.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 21 082.72 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 20 464.65 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 000.37 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 138 686.42 | 0.00 | 89 078.91 | 49 188.82 | 11.06.2018 15:51 |
| 07.04.2018 | 150 913.91 | 0.00 | 99 261.73 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 150 782.92 | 0.00 | 99 261.73 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 152 291.56 | 0.00 | 104 353.14 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 161 972.08 | 0.00 | 114 535.96 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 148 729.91 | 0.00 | 119 627.37 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 119 739.67 | 0.00 | 119 627.37 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 69 832.35 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 36 260.27 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 460.35 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 25 582.53 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 35 112.62 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 214.38 | 267.32 | 236.24 |
| Personal income tax (thousands, €) | 35.09 | 40.15 | 33.50 |
| Statutory social insurance contributions (thousands, €) | 62.15 | 68.31 | 57.36 |
| Average employees count | 9 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.04.2026 | The beneficial owner of a legal person cannot be identified |
| 07.08.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 01.04.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ViGo holding LVReg. no. 40203227444
|
100 % | 3 320 000 | € 1 | € 3 320 000 | Latvia | 09.03.2026 | 12.03.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.05.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 15.05.2024 )
|
From 11.06.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 11.06.2025 )
|
Contacts in cooperation with
Apply information changes
"Agro Lestene", SIA
"Vīgriezes", Lestene, Lestenes pagasts, Tukuma nov., LV-3146 Check address owners
Elektroenerģijas ražošana
Historical company names
| Akciju sabiedrība "Agro Lestene" | Until 20.02.2024 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Agro Lestene" | Until 07.06.2017 | 9 years ago |
Historical addresses
| Tukuma rajons, Lestenes pagasts, Lestene, "Vīgriezes" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Tukuma nov., Lestenes pag., Lestene, "Vīgriezes" | Until 01.06.2020 | 6 years ago |
| Tukuma nov., Lestenes pag., Lestene, "Agro Lestene" | Until 07.05.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AgroLestene GP 2024 | |||||
| AgroLestene GP 2024 signed | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AL vadibas zinijums GP2023 | |||||
| RF2b 1 Revizijas zinojums LV standarta AL 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AL vadibas zinojums | |||||
| RF2b 1 Revizijas zinojums LV standarta AL 2022.docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ALvadibas zin | |||||
| RZ AL 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AL vadibas zinojums20 | |||||
| Revizijas zinojums AL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AL vadibas zinojums | |||||
| RZ AGRO LESTENE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ AL19 | |||||
| VAD ZIN AL 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AGRO LESTENE | |||||
| AL vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AGRO LESTENE | |||||
| GP AL 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Agro Lestene - GP 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AL GP 2014 vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AL dalibnieku sap.protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (526.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
299.06 KB | 12.03.2026 | 09.03.2026 | 1 | |
Articles of Association |
348.13 KB | 12.03.2026 | 02.02.2026 | 2 | |
Regulations for the increase/reduction of the equity |
362.82 KB | 06.02.2026 | 02.02.2026 | 1 | |
Articles of Association |
ASICE | 286.49 KB | 14.02.2025 | 11.02.2025 | 1 |
Shareholders’ register |
ASICE | 232.11 KB | 14.02.2025 | 11.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 382.4 KB | 14.02.2025 | 30.01.2025 | 1 |
Articles of Association |
318.31 KB | 07.08.2024 | 26.07.2024 | 2 | |
Shareholders’ register |
ASICE | 28.51 KB | 15.02.2024 | 04.01.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 31.52 KB | 08.02.2024 | 04.01.2024 | 1 |
Articles of Association |
ASICE | 30.84 KB | 08.02.2024 | 04.01.2024 | 2 |
Articles of Association |
DOCX | 22.1 KB | 05.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 22.1 KB | 05.08.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.01 KB | 05.08.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.01 KB | 05.08.2022 | 26.07.2022 | 1 |
Articles of Association |
141.25 KB | 31.01.2020 | 29.01.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
803.91 KB | 31.01.2020 | 29.01.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
803.91 KB | 31.01.2020 | 29.01.2020 | 1 | |
Articles of Association |
162.67 KB | 09.10.2019 | 04.10.2019 | 2 | |
Amendments to the Articles of Association |
TIF | 52.65 KB | 27.08.2018 | 24.08.2018 | 2 |
Articles of Association |
TIF | 158.93 KB | 27.08.2018 | 24.08.2018 | 4 |
Articles of Association |
TIF | 125.35 KB | 05.06.2017 | 28.12.2016 | 3 |
Articles of Association |
TIF | 55.36 KB | 11.11.2016 | 01.11.2016 | 1 |
Articles of Association |
TIF | 55.36 KB | 11.11.2016 | 01.11.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 184.84 KB | 11.11.2016 | 01.11.2016 | 3 |
Shareholders’ register |
TIF | 86.17 KB | 31.10.2016 | 19.10.2016 | 2 |
Articles of Association |
TIF | 167.54 KB | 31.10.2016 | 05.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.25 KB | 31.10.2016 | 05.10.2016 | 1 |
Articles of Association |
TIF | 255.44 KB | 06.01.2016 | 11.12.2015 | 5 |
Shareholders’ register |
TIF | 119.41 KB | 03.12.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 112.82 KB | 03.12.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 86.88 KB | 30.07.2015 | 16.06.2015 | 3 |
Articles of Association |
TIF | 21.29 KB | 30.07.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 41.91 KB | 30.07.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 06.08.2012 | 31.07.2012 | 1 |
Articles of Association |
TIF | 26.43 KB | 06.08.2012 | 31.07.2012 | 1 |
Shareholders’ register |
TIF | 25.34 KB | 06.08.2012 | 31.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 41.44 KB | 15.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 46.91 KB | 15.11.2010 | 12.11.2010 | 1 |
Shareholders’ register |
TIF | 56.74 KB | 15.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 19.26 KB | 01.06.2009 | 27.10.2008 | 1 |
Memorandum of association |
TIF | 50 KB | 01.06.2009 | 27.10.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
320.09 KB | 24.04.2026 | 24.04.2026 | 3 | |
Application |
328.55 KB | 09.04.2026 | 02.04.2026 | 1 | |
Application |
358.33 KB | 19.03.2026 | 14.03.2026 | 3 | |
Protocols/decisions of a company/organisation |
272.08 KB | 19.03.2026 | 13.03.2026 | 1 | |
Consent of a member of the Board / executive director |
144.92 KB | 19.03.2026 | 09.03.2026 | 1 | |
Application |
257.71 KB | 12.03.2026 | 09.03.2026 | 2 | |
Application |
267.4 KB | 06.02.2026 | 03.02.2026 | 1 | |
Protocols/decisions of a company/organisation |
322.16 KB | 06.02.2026 | 02.02.2026 | 1 | |
Application |
328.29 KB | 11.06.2025 | 06.06.2025 | 1 | |
Application |
376.71 KB | 18.03.2025 | 12.03.2025 | 4 | |
Application |
ASICE | 560.06 KB | 14.02.2025 | 11.02.2025 | 1 |
Application |
288.28 KB | 14.02.2025 | 05.02.2025 | 1 | |
Application |
377.28 KB | 14.02.2025 | 05.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 70.81 KB | 14.02.2025 | 31.01.2025 | 1 |
Consent of a member of the Board / executive director |
135.3 KB | 14.02.2025 | 31.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
232.63 KB | 14.02.2025 | 31.01.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 268.67 KB | 14.02.2025 | 30.01.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 481.73 KB | 14.02.2025 | 30.01.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 724.37 KB | 14.02.2025 | 16.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 628.11 KB | 24.04.2026 | 23.08.2024 | 10 |
Application |
694.62 KB | 07.08.2024 | 02.08.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.18 KB | 24.04.2026 | 01.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.51 KB | 24.04.2026 | 01.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 162.18 KB | 07.08.2024 | 01.08.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 267.51 KB | 07.08.2024 | 01.08.2024 | 3 |
Protocols/decisions of a company/organisation |
436.52 KB | 07.08.2024 | 26.07.2024 | 4 | |
Consent of a member of the Board / executive director |
EDOC | 646.53 KB | 07.08.2024 | 06.06.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1001.97 KB | 24.04.2026 | 14.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 999.83 KB | 07.08.2024 | 14.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 406.22 KB | 07.08.2024 | 14.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1002.11 KB | 07.08.2024 | 14.05.2024 | 9 |
Consent of a member of the Board / executive director |
EDOC | 1013.82 KB | 07.08.2024 | 09.05.2024 | 8 |
Application |
303.69 KB | 15.05.2024 | 09.05.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 406.23 KB | 24.04.2026 | 14.03.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
JPG | 278.31 KB | 20.02.2024 | 20.02.2024 | 1 |
Application |
ASICE | 60.98 KB | 20.02.2024 | 19.02.2024 | 8 |
Application |
ASICE | 43.1 KB | 08.02.2024 | 07.02.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.95 KB | 20.02.2024 | 04.01.2024 | 3 |
Application |
ASICE | 66.33 KB | 01.02.2023 | 26.01.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.5 KB | 24.04.2026 | 14.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.05 KB | 21.03.2025 | 14.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.5 KB | 21.03.2025 | 14.11.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.07 KB | 24.04.2026 | 27.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.34 KB | 24.04.2026 | 27.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 157.34 KB | 21.03.2025 | 27.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 769.11 KB | 21.03.2025 | 11.09.2022 | 29 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
DOCX | 43.72 KB | 05.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 43.72 KB | 05.08.2022 | 01.08.2022 | 1 |
Appraisal reports |
163.02 KB | 05.08.2022 | 01.08.2022 | 1 | |
Appraisal reports |
163.02 KB | 05.08.2022 | 01.08.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 13.57 KB | 05.08.2022 | 01.08.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.57 KB | 05.08.2022 | 01.08.2022 | 1 |
Articles of Association |
ASICE | 28.73 KB | 05.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.81 KB | 05.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.81 KB | 05.08.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 25.13 KB | 05.08.2022 | 26.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.07 KB | 21.03.2025 | 28.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 197.75 KB | 01.02.2023 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 198.1 KB | 01.02.2023 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 197.3 KB | 01.02.2023 | 07.01.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 130.91 KB | 01.02.2023 | 06.01.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 141.99 KB | 01.02.2023 | 29.12.2020 | 7 |
Copy of the personal identification document |
EDOC | 259.16 KB | 01.02.2023 | 02.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 01.06.2020 | 01.06.2020 | 2 |
Application |
DOCX | 41.06 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
ASICE | 46.31 KB | 28.05.2020 | 28.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.29 KB | 20.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 18.02.2020 | 18.02.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 381.19 KB | 14.02.2020 | 14.02.2020 | 1 |
Application |
DOCX | 44.33 KB | 18.02.2020 | 13.02.2020 | 5 |
Application |
ASICE | 49.85 KB | 18.02.2020 | 13.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.67 KB | 18.02.2020 | 10.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 26.25 KB | 18.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 31.01.2020 | 31.01.2020 | 2 |
Articles of Association |
ASICE | 147.18 KB | 31.01.2020 | 29.01.2020 | 1 |
Application |
DOCX | 38.18 KB | 31.01.2020 | 29.01.2020 | 1 |
Application |
ASICE | 43.4 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.11 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.77 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.22 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 22.96 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.2 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 24.36 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 18.16 KB | 31.01.2020 | 29.01.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 22.85 KB | 31.01.2020 | 29.01.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 613.24 KB | 31.01.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.14 KB | 31.01.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 54.62 KB | 31.01.2020 | 29.01.2020 | 1 |
Protocols/decisions of a company/organisation |
130.6 KB | 31.01.2020 | 29.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 126.95 KB | 31.01.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 09.10.2019 | 09.10.2019 | 1 |
Application |
DOCX | 43.09 KB | 09.10.2019 | 08.10.2019 | 3 |
Application |
EDOC | 56.69 KB | 09.10.2019 | 08.10.2019 | 3 |
Protocols/decisions of a company/organisation |
170.15 KB | 09.10.2019 | 04.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 325.41 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.79 KB | 30.09.2019 | 30.09.2019 | 3 |
Application |
TIF | 398.37 KB | 26.09.2019 | 25.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.27 KB | 26.09.2019 | 16.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 472.29 KB | 26.09.2019 | 12.09.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 532.96 KB | 26.09.2019 | 12.09.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 955.27 KB | 26.09.2019 | 12.09.2019 | 24 |
Justification supporting beneficial ownership disclosure statement |
TIF | 666.8 KB | 26.09.2019 | 12.09.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
1.3 MB | 18.02.2020 | 21.08.2019 | 10 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.02 MB | 18.02.2020 | 21.08.2019 | 10 |
Protocols/decisions of a company/organisation |
207.96 KB | 30.09.2019 | 19.08.2019 | 1 | |
Consent of members of the supervisory board |
TIF | 21.29 KB | 26.09.2019 | 19.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.61 KB | 26.09.2019 | 19.08.2019 | 1 |
Consent of members of the supervisory board |
TIF | 20.09 KB | 26.09.2019 | 19.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.6 KB | 26.09.2019 | 19.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.83 KB | 30.09.2019 | 13.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 31.3 KB | 30.09.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 11.09.2018 | 11.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.89 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.88 KB | 07.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.78 KB | 28.08.2018 | 28.08.2018 | 3 |
Application |
TIF | 284.16 KB | 27.08.2018 | 24.08.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 61 KB | 27.08.2018 | 24.08.2018 | 3 |
Consent of members of the supervisory board |
TIF | 26.15 KB | 27.08.2018 | 24.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 26.15 KB | 27.08.2018 | 24.08.2018 | 1 |
Consent of members of the supervisory board |
TIF | 25.72 KB | 27.08.2018 | 24.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.58 KB | 27.08.2018 | 24.08.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.98 KB | 27.08.2018 | 24.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 54.48 KB | 27.08.2018 | 24.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.52 KB | 27.08.2018 | 24.08.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 379.68 KB | 27.08.2018 | 24.08.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 37.88 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 39.85 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 38.31 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 39.3 KB | 27.08.2018 | 22.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 38.48 KB | 27.08.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 07.05.2018 | 07.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.04 KB | 27.04.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 215.11 KB | 02.03.2018 | 02.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 02.03.2018 | 02.03.2018 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 235.32 KB | 02.03.2018 | 21.02.2018 | 4 |
Submission/Application |
TIF | 70.16 KB | 02.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 26.10.2017 | 26.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 23.10.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.34 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 69.12 KB | 05.06.2017 | 22.05.2017 | 2 |
Application |
TIF | 453.8 KB | 05.06.2017 | 22.05.2017 | 16 |
Consent of a member of the Board / executive director |
TIF | 42.92 KB | 05.06.2017 | 22.05.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.85 KB | 05.06.2017 | 22.05.2017 | 2 |
Consent of members of the supervisory board |
TIF | 13.27 KB | 05.06.2017 | 22.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.48 KB | 05.06.2017 | 22.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.01 KB | 05.06.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.1 KB | 05.06.2017 | 28.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 09.11.2016 | 09.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 45.46 KB | 11.11.2016 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 31.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 329.1 KB | 31.10.2016 | 20.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.84 KB | 31.10.2016 | 14.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.73 KB | 31.10.2016 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.86 KB | 31.10.2016 | 07.10.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.51 KB | 31.10.2016 | 06.10.2016 | 1 |
Other documents |
TIF | 79.16 KB | 31.10.2016 | 06.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 97.34 KB | 31.10.2016 | 05.10.2016 | 3 |
Other documents |
TIF | 26.47 KB | 31.10.2016 | 05.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 45.22 KB | 31.10.2016 | 05.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.08 KB | 31.10.2016 | 05.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.17 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 857.01 KB | 01.09.2016 | 08.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 294.24 KB | 01.09.2016 | 03.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 06.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 175.3 KB | 06.01.2016 | 15.12.2015 | 3 |
Application |
TIF | 121.72 KB | 06.01.2016 | 11.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.03 KB | 06.01.2016 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 346.13 KB | 06.01.2016 | 11.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 03.12.2015 | 24.11.2015 | 2 |
Application |
TIF | 368.65 KB | 03.12.2015 | 05.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 57.11 KB | 03.12.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.55 KB | 30.07.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 17.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 229.08 KB | 17.07.2015 | 06.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 27.78 KB | 17.07.2015 | 06.07.2015 | 1 |
Application |
TIF | 113.09 KB | 30.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.44 KB | 30.07.2015 | 05.06.2015 | 4 |
Copy of the personal identification document |
TIF | 187.81 KB | 26.09.2019 | 01.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 100.03 KB | 16.09.2014 | 15.09.2014 | 3 |
Application in Insolvency proceedings |
TIF | 12.24 KB | 16.09.2014 | 10.09.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 140.42 KB | 16.09.2014 | 28.08.2014 | 3 |
Copy of the personal identification document |
EDOC | 253.41 KB | 01.02.2023 | 03.04.2014 | 5 |
Copy of the personal identification document |
TIF | 173.56 KB | 26.09.2019 | 08.08.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 06.08.2012 | 02.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.62 KB | 06.08.2012 | 31.07.2012 | 3 |
Application |
TIF | 192.87 KB | 06.08.2012 | 13.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 01.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 292.19 KB | 01.07.2011 | 02.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.13 KB | 01.07.2011 | 02.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 01.07.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.44 KB | 15.11.2010 | 13.11.2010 | 2 |
Submission/Application |
TIF | 23.57 KB | 15.11.2010 | 13.11.2010 | 1 |
Application |
TIF | 862.38 KB | 15.11.2010 | 12.11.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 31.94 KB | 15.11.2010 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.13 KB | 15.11.2010 | 12.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.43 KB | 15.11.2010 | 12.11.2010 | 2 |
Submission/Application |
TIF | 33.26 KB | 15.11.2010 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.84 KB | 01.06.2009 | 12.11.2008 | 2 |
Registration certificates |
TIF | 16.26 KB | 01.06.2009 | 12.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 01.06.2009 | 10.11.2008 | 1 |
Application |
TIF | 479.12 KB | 01.06.2009 | 10.11.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 01.06.2009 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 458.33 KB | 01.06.2009 | 28.10.2008 | 2 |
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