AMBER BEVERAGE GROUP, SIA
Limited Liability Company, Average 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 | Sabiedrība ar ierobežotu atbildību "AMBER BEVERAGE GROUP" |
| Registration number, date | 40103839550, 24.10.2014 |
| VAT number | LV40103839550 from 11.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.10.2014 |
| Legal address | Aleksandra Čaka iela 160, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2018 |
| 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
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 125 638.48 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 168 463.41 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 48 397.44 | 0.00 | 0.00 | 0.00 | 13.11.2025 10:14 |
| 05.11.2025 | 48 253.36 | 0.00 | 0.00 | 0.00 | 07.11.2025 14:37 |
| 07.10.2025 | 46 587.86 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 03.10.2025 | 46 492.84 | 0.00 | 0.00 | 0.00 | 07.10.2025 19:01 |
| 09.09.2025 | 91 076.69 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 179 425.91 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 31.07.2025 | 178 267.20 | 0.00 | 0.00 | 0.00 | 04.08.2025 12:54 |
| 06.06.2025 | 157 768.17 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 27.01.2025 | 209 999.35 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 205 932.74 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 213 339.50 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 24.05.2023 | 55 242.34 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
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
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2 399.57 | 2 487.96 | 2 338.01 |
| Personal income tax (thousands, €) | 617.85 | 655.53 | 574.66 |
| Statutory social insurance contributions (thousands, €) | 1 030.12 | 1 131.01 | 1 005.63 |
| Average employees count | 78 | 78 | 75 |
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2017 | Switzerland | United Kingdom |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
| Natural person | From 13.01.2026 | Switzerland | Russian Federation |
|
Control type: other |
|||
| Natural person | From 13.01.2026 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 13.01.2026 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 13.01.2026 | Jersey | United Kingdom |
|
Control type: other |
|||
| Natural person | From 13.01.2026 | Guernsey | United Kingdom |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 04.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Amber Beverage Group Holding S.a.r.l.Reg. no. B218246
|
100 % | 2 800 | € 1 | € 2 800 | Luxembourg | 11.05.2018 | 01.06.2018 |
Contacts in cooperation with
Apply information changes
"Amber Beverage Group", SIA
Aleksandra Čaka 160, Rīga LV-1012 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Historical addresses
| Rīga, Aleksandra Čaka iela 160 | Until 14.06.2021 | 5 years ago |
|---|---|---|
| Rīga, Raņķa dambis 30 - 120 | Until 13.01.2026 | 19 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ABG Vad bas zi ojums 2024 | EDOC | ||||
| AMBER BEVERAGE GROUP revidentu zinojums 2024 esigned | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FS2018ABG rev.zin. | |||||
| FS2018ABG vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| ABG Kons.Gada parskats 2017 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ABG Gada parskats 2017 rev.zin. | |||||
| ABG Gada parskats 2017 vadibas zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 25.09.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums kons | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2015 |
Consolidated financial statement | 29.07.2016 | TIF (2.2 MB) | ||
2015 |
Annual report | 24.10.2014 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABG gada parskats Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.8 KB | 07.01.2025 | 30.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 332.9 KB | 12.06.2024 | 16.02.2024 | 10 |
Amendments to the Articles of Association |
TIF | 243.32 KB | 16.05.2018 | 11.05.2018 | 4 |
Articles of Association |
TIF | 377.21 KB | 16.05.2018 | 11.05.2018 | 7 |
Shareholders’ register |
TIF | 96.9 KB | 16.05.2018 | 11.05.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 297.58 KB | 16.05.2018 | 27.04.2018 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 25.83 KB | 08.03.2018 | 20.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 294.62 KB | 08.03.2018 | 08.02.2018 | 10 |
Shareholders’ register |
TIF | 144 KB | 22.12.2017 | 22.12.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.99 KB | 27.12.2017 | 21.12.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.66 KB | 22.12.2017 | 13.12.2016 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.42 KB | 23.09.2015 | 09.09.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.45 KB | 27.07.2015 | 03.07.2015 | 7 |
Amendments to the Articles of Association |
TIF | 128.29 KB | 27.06.2015 | 12.06.2015 | 3 |
Articles of Association |
TIF | 502.24 KB | 27.06.2015 | 12.06.2015 | 12 |
Shareholders’ register |
TIF | 59.05 KB | 22.11.2014 | 22.10.2014 | 2 |
Articles of Association |
TIF | 452.18 KB | 22.11.2014 | 20.10.2014 | 7 |
Memorandum of Association |
TIF | 476.94 KB | 22.11.2014 | 10.10.2014 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 90.3 KB | 14.01.2026 | 13.01.2026 | 15 |
Copy of the personal identification document |
EDOC | 1.16 MB | 13.01.2026 | 18.12.2025 | 8 |
Application |
EDOC | 55.45 KB | 22.12.2025 | 17.12.2025 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.31 KB | 22.12.2025 | 17.12.2025 | 1 |
Copy of the personal identification document |
EDOC | 520.15 KB | 13.01.2026 | 27.11.2025 | 11 |
Copy of the personal identification document |
EDOC | 394.26 KB | 13.01.2026 | 27.11.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 460.12 KB | 13.01.2026 | 18.08.2025 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.14 MB | 13.01.2026 | 15.07.2025 | 12 |
Consent of a member of the Board / executive director |
EDOC | 18.64 KB | 13.01.2026 | 02.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.49 KB | 13.01.2026 | 02.07.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 445.64 KB | 13.01.2026 | 19.05.2025 | 6 |
Copy of the personal identification document |
EDOC | 400.88 KB | 13.01.2026 | 16.05.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 627.8 KB | 13.01.2026 | 15.05.2025 | 7 |
Application |
EDOC | 52.05 KB | 07.01.2025 | 30.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.19 KB | 07.01.2025 | 30.12.2024 | 1 |
Application |
EDOC | 65.65 KB | 12.06.2024 | 03.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.8 KB | 12.06.2024 | 03.06.2024 | 1 |
Application |
TIF | 190.56 KB | 14.09.2023 | 11.09.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.18 KB | 14.09.2023 | 11.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOC | 209.5 KB | 26.10.2022 | 21.10.2022 | 1 |
Application |
DOC | 209.5 KB | 26.10.2022 | 21.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.05 KB | 26.10.2022 | 03.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 372.12 KB | 26.10.2022 | 03.10.2022 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.53 KB | 26.10.2022 | 03.10.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 280.36 KB | 26.10.2022 | 18.07.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 265.42 KB | 26.10.2022 | 17.06.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.17 KB | 26.10.2022 | 15.04.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.92 KB | 26.10.2022 | 15.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.48 KB | 26.10.2022 | 15.04.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 52.16 KB | 14.06.2021 | 08.06.2021 | 3 |
Application |
EDOC | 54.83 KB | 14.06.2021 | 08.06.2021 | 3 |
Confirmation or consent to legal address |
323.62 KB | 14.06.2021 | 02.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 321.91 KB | 14.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
TIF | 176.82 KB | 16.02.2021 | 10.02.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.15 KB | 18.02.2021 | 22.12.2020 | 6 |
Power of attorney, act of empowerment |
EDOC | 733.86 KB | 14.06.2021 | 07.12.2020 | 16 |
Power of attorney, act of empowerment |
750.84 KB | 14.06.2021 | 07.12.2020 | 16 | |
Decisions / letters / protocols of public notaries |
RTF | 204.98 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 24.07.2020 | 24.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 113.64 KB | 12.06.2020 | 12.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 101.88 KB | 12.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 12.06.2020 | 12.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 312.49 KB | 12.06.2020 | 09.06.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 257.78 KB | 12.06.2020 | 09.06.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.75 KB | 12.06.2020 | 09.06.2020 | 10 |
Copy of the personal identification document |
TIF | 101.18 KB | 12.06.2020 | 09.06.2020 | 2 |
Application |
TIF | 178.85 KB | 09.06.2020 | 04.06.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.32 KB | 26.10.2022 | 13.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 01.06.2018 | 01.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 37.36 KB | 29.05.2018 | 25.05.2018 | 1 |
Application |
TIF | 389.67 KB | 29.05.2018 | 11.05.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 124.18 KB | 16.05.2018 | 10.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 118 KB | 08.03.2018 | 20.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.09 KB | 08.03.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 168.01 KB | 08.01.2018 | 04.01.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.19 KB | 08.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 218.31 KB | 28.12.2017 | 22.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.83 KB | 22.12.2017 | 21.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 156.37 KB | 22.12.2017 | 20.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 159.56 KB | 22.12.2017 | 04.12.2017 | 6 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 75.69 KB | 08.01.2018 | 01.12.2017 | 4 |
Copy of the personal identification document |
TIF | 91.94 KB | 26.10.2022 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 113.54 KB | 28.07.2017 | 25.07.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 22.55 KB | 28.07.2017 | 25.07.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14 KB | 28.07.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 28.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 155.96 KB | 28.02.2017 | 14.02.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.17 KB | 28.02.2017 | 08.02.2017 | 1 |
Submission/Application |
EDOC | 29.91 KB | 08.02.2017 | 08.02.2017 | 1 |
Submission/Application |
DOCX | 13.02 KB | 08.02.2017 | 08.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 25.02 KB | 22.12.2017 | 21.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.03 KB | 02.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 458.65 KB | 02.03.2016 | 22.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 23.02.2016 | 19.02.2016 | 2 |
Consent of members of the supervisory board |
TIF | 21.31 KB | 02.03.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 02.03.2016 | 17.02.2016 | 1 |
Application |
TIF | 51.18 KB | 23.02.2016 | 12.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.81 KB | 23.02.2016 | 12.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 44.57 KB | 02.03.2016 | 10.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 26.87 KB | 23.02.2016 | 10.02.2016 | 1 |
Registration certificates |
TIF | 39.44 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.17 KB | 23.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 175.6 KB | 23.09.2015 | 14.09.2015 | 2 |
Cover letter |
TIF | 133.13 KB | 23.09.2015 | 09.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.38 KB | 23.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 140.51 KB | 27.07.2015 | 13.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.28 KB | 27.07.2015 | 06.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 122.42 KB | 27.06.2015 | 12.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 27.06.2015 | 12.06.2015 | 1 |
Other documents |
TIF | 115.61 KB | 27.06.2015 | 08.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 132.11 KB | 27.06.2015 | 08.06.2015 | 4 |
Consent of members of the supervisory board |
TIF | 20.88 KB | 27.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.22 KB | 22.11.2014 | 24.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.77 KB | 22.11.2014 | 23.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 20.75 KB | 22.11.2014 | 22.10.2014 | 1 |
Application |
TIF | 392.81 KB | 22.11.2014 | 22.10.2014 | 8 |
Consent of members of the supervisory board |
TIF | 13.87 KB | 22.11.2014 | 17.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 84.32 KB | 22.11.2014 | 16.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.68 KB | 22.11.2014 | 16.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.81 KB | 22.11.2014 | 16.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.33 KB | 22.11.2014 | 16.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.49 KB | 22.11.2014 | 16.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.56 KB | 22.11.2014 | 16.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.1 KB | 22.11.2014 | 14.10.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.38 KB | 22.11.2014 | 14.10.2014 | 2 |
Appraisal reports |
TIF | 595.29 KB | 22.11.2014 | 10.10.2014 | 10 |
Consent of a member of the Board / executive director |
TIF | 133.47 KB | 22.11.2014 | 10.10.2014 | 5 |
Consent of members of the supervisory board |
TIF | 18 KB | 22.11.2014 | 10.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 20.98 KB | 22.11.2014 | 10.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 20.69 KB | 22.11.2014 | 10.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.7 KB | 22.11.2014 | 26.09.2014 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 168.47 KB | 22.11.2014 | 17.09.2014 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 440.79 KB | 22.11.2014 | 17.09.2014 | 11 |
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