ARBO Windows, AS
Public Limited 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 | Public Limited Company |
| Registered name | AS "ARBO Windows" |
| Registration number, date | 50103451301, 24.08.2011 |
| VAT number | LV50103451301 from 08.07.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2011 |
| Legal address | Kustes dambis 32, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 591 800 EUR, registered payment 06.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARBO Windows, AS
Important facts
- Existing active commercial 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
- 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, €) | 821.46 | 913.24 | 864.21 |
| Personal income tax (thousands, €) | 388.52 | 327.86 | 302.95 |
| Statutory social insurance contributions (thousands, €) | 764.44 | 667.18 | 628 |
| Average employees count | 109 | 101 | 105 |
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 25.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.05.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
40.10 % | 638 288 | € 1 | € 638 288 | Latvia | 08.09.2025 | 17.09.2025 |
Sabiedrība ar ierobežotu atbildību "Verttex"Reg. no. 40103868649
|
9.78 % | 155 680 | € 1 | € 155 680 | Latvia | 08.09.2025 | 17.09.2025 |
SIA "INPO 30"Reg. no. 45403041105
|
47.92 % | 762 832 | € 1 | € 762 832 | Latvia | 28.12.2024 | 16.01.2025 |
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
1.12 % | 17 850 | € 1 | € 17 850 | Latvia | 28.12.2024 | 16.01.2025 |
Sabiedrība ar ierobežotu atbildību "Verttex"Reg. no. 40103868649
|
0.66 % | 10 500 | € 1 | € 10 500 | Latvia | 28.12.2024 | 16.01.2025 |
SIA "INPO 30"Reg. no. 45403041105
|
0.42 % | 6 650 | € 1 | € 6 650 | Latvia | 28.12.2024 | 16.01.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ARBO Windows" | Until 25.11.2024 | last year |
|---|---|---|
| SIA "Greentech projekti" | Until 14.06.2013 | 12 years ago |
Historical addresses
| Rīga, Zaļā iela 3-1A | Until 06.03.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | |
| Annual report 2024 | |||||
| Kocerna vad bas zi ojums 2024 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ARBO Windows 2023 BK | EDOC | ||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ARBO Windows 2022 revidentes zi ojums | EDOC | ||||
| AW Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AW Vadi bas zin ojums 2021 | EDOC | ||||
| AW revidenta zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AW Neatkar ga revidenta zi ojums 2020 | |||||
| AW Vad bas zi ojums 2020 scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums 002 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AW Vad bas zi ojums 2017 | |||||
| Revidentes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 002 | |||||
| SCAN 20170502 164918291 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (3.61 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Arbo windows Vad.zin 2014 | |||||
2013 |
Annual report | 26.06.2014 | TIF (714.16 KB) | ||
2012 |
Annual report | 24.08.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Greentech projekti Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 42.01 KB | 06.01.2025 | 22.11.2024 | 1 |
Articles of Association |
EDOC | 46.09 KB | 06.01.2025 | 22.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.98 KB | 28.11.2024 | 22.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.38 KB | 28.12.2024 | 15.10.2024 | 6 |
Articles of Association |
EDOC | 56.82 KB | 15.11.2024 | 10.10.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.38 KB | 15.10.2024 | 10.10.2024 | 6 |
Shareholders’ register |
DOC | 37 KB | 21.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 21.11.2019 | 14.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 24.58 KB | 21.11.2019 | 08.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 24.58 KB | 21.11.2019 | 08.11.2019 | 1 |
Articles of Association |
DOC | 36 KB | 21.11.2019 | 08.11.2019 | 1 |
Articles of Association |
DOC | 36 KB | 21.11.2019 | 08.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.16 KB | 21.11.2019 | 08.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.16 KB | 21.11.2019 | 08.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 24.34 KB | 23.10.2019 | 16.10.2019 | 1 |
Articles of Association |
DOC | 36 KB | 23.10.2019 | 16.10.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 26.07.2019 | 16.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 25.7 KB | 21.05.2019 | 14.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 25.7 KB | 21.05.2019 | 14.05.2019 | 1 |
Articles of Association |
DOC | 41 KB | 21.05.2019 | 14.05.2019 | 1 |
Articles of Association |
DOC | 41 KB | 21.05.2019 | 14.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 21.05.2019 | 14.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 21.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOC | 50 KB | 21.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOC | 50 KB | 21.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
DOC | 44 KB | 11.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
DOC | 67.5 KB | 21.12.2018 | 20.12.2018 | 1 |
Articles of Association |
EDOC | 45.23 KB | 11.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.64 KB | 11.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
EDOC | 47.35 KB | 11.12.2018 | 29.11.2018 | 1 |
Shareholders’ register |
DOC | 40 KB | 28.09.2018 | 21.09.2018 | 1 |
Shareholders’ register |
DOC | 63 KB | 08.05.2018 | 02.05.2018 | 1 |
Shareholders’ register |
DOC | 62 KB | 20.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 15.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
DOC | 38 KB | 15.03.2018 | 08.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 25.12 KB | 15.03.2018 | 05.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 25.12 KB | 15.03.2018 | 05.03.2018 | 1 |
Articles of Association |
DOC | 45.5 KB | 15.03.2018 | 05.03.2018 | 1 |
Articles of Association |
DOC | 45.5 KB | 15.03.2018 | 05.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 42.5 KB | 15.03.2018 | 05.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 42.5 KB | 15.03.2018 | 05.03.2018 | 2 |
Shareholders’ register |
TIF | 184.54 KB | 13.07.2015 | 12.06.2015 | 2 |
Shareholders’ register |
TIF | 111.26 KB | 04.02.2015 | 29.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.96 KB | 16.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 84.79 KB | 16.01.2015 | 22.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 22.51 KB | 06.01.2015 | 18.12.2014 | 1 |
Articles of Association |
TIF | 93.28 KB | 06.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 103.75 KB | 25.09.2014 | 20.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 19.7 KB | 25.09.2014 | 19.08.2014 | 1 |
Articles of Association |
TIF | 89.04 KB | 25.09.2014 | 19.08.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.34 KB | 25.09.2014 | 19.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.71 KB | 18.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 16.57 KB | 18.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 33.82 KB | 26.08.2011 | 17.08.2011 | 1 |
Memorandum of Association |
TIF | 62.03 KB | 26.08.2011 | 17.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.32 KB | 17.09.2025 | 08.09.2025 | 1 |
Application |
EDOC | 59.15 KB | 14.07.2025 | 10.07.2025 | 1 |
Application |
EDOC | 62.53 KB | 13.05.2025 | 09.05.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 18.83 KB | 13.05.2025 | 08.05.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 18.6 KB | 13.05.2025 | 08.05.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 47.75 KB | 13.05.2025 | 08.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.41 KB | 13.05.2025 | 08.05.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 18.63 KB | 13.05.2025 | 29.04.2025 | 1 |
Application |
EDOC | 59.46 KB | 20.02.2025 | 07.02.2025 | 1 |
Application |
EDOC | 62.19 KB | 13.01.2025 | 13.01.2025 | 2 |
Application |
EDOC | 55.02 KB | 06.01.2025 | 28.12.2024 | 1 |
Application |
EDOC | 48.79 KB | 28.12.2024 | 28.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.06 KB | 28.12.2024 | 22.11.2024 | 1 |
Application |
EDOC | 57.78 KB | 28.11.2024 | 22.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.37 KB | 28.11.2024 | 22.11.2024 | 1 |
Application |
EDOC | 52.24 KB | 22.11.2024 | 22.11.2024 | 1 |
Other documents |
EDOC | 105.67 KB | 15.11.2024 | 17.10.2024 | 2 |
Application |
EDOC | 55.33 KB | 15.11.2024 | 15.10.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 47.65 KB | 15.11.2024 | 15.10.2024 | 1 |
Application |
EDOC | 49.13 KB | 15.10.2024 | 15.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.66 KB | 15.11.2024 | 10.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.63 KB | 15.11.2024 | 10.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.63 KB | 15.11.2024 | 10.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.78 KB | 15.11.2024 | 10.10.2024 | 1 |
Application |
EDOC | 57.65 KB | 11.04.2024 | 11.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.11 KB | 19.04.2024 | 10.04.2024 | 1 |
Application |
EDOC | 60.37 KB | 29.01.2024 | 29.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 46.89 KB | 30.09.2021 | 27.09.2021 | 1 |
Application |
EDOC | 60.03 KB | 30.09.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 30.09.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.97 KB | 30.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 21.11.2019 | 21.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
160.13 KB | 21.11.2019 | 14.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.13 KB | 21.11.2019 | 14.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.12 KB | 21.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
EDOC | 37.39 KB | 21.11.2019 | 14.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 50.14 KB | 21.11.2019 | 08.11.2019 | 1 |
Articles of Association |
EDOC | 38.93 KB | 21.11.2019 | 08.11.2019 | 1 |
Application |
DOCX | 44.13 KB | 21.11.2019 | 08.11.2019 | 2 |
Application |
EDOC | 69.49 KB | 21.11.2019 | 08.11.2019 | 2 |
Application |
DOCX | 44.13 KB | 21.11.2019 | 08.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.72 KB | 21.11.2019 | 08.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.5 KB | 21.11.2019 | 08.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.5 KB | 21.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 21.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 21.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.49 KB | 21.11.2019 | 08.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 48.42 KB | 21.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
EDOC | 64.09 KB | 31.10.2019 | 28.10.2019 | 2 |
Application |
DOCX | 38.64 KB | 31.10.2019 | 28.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.02 KB | 31.10.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 31.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 23.10.2019 | 23.10.2019 | 1 |
Application |
EDOC | 60.92 KB | 23.10.2019 | 17.10.2019 | 2 |
Application |
DOCX | 35.52 KB | 23.10.2019 | 17.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 49.9 KB | 23.10.2019 | 16.10.2019 | 1 |
Articles of Association |
EDOC | 38.87 KB | 23.10.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.08 KB | 23.10.2019 | 16.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.24 KB | 23.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
DOCX | 49.26 KB | 26.07.2019 | 16.07.2019 | 3 |
Application |
EDOC | 74.27 KB | 26.07.2019 | 16.07.2019 | 3 |
Application |
DOCX | 49.26 KB | 26.07.2019 | 16.07.2019 | 3 |
Shareholders’ register |
EDOC | 36.96 KB | 26.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
DOCX | 53.41 KB | 21.05.2019 | 15.05.2019 | 2 |
Application |
DOCX | 53.41 KB | 21.05.2019 | 15.05.2019 | 2 |
Application |
EDOC | 79 KB | 21.05.2019 | 15.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 51.72 KB | 21.05.2019 | 14.05.2019 | 1 |
Articles of Association |
EDOC | 40.69 KB | 21.05.2019 | 14.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.03 KB | 21.05.2019 | 14.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.03 KB | 21.05.2019 | 14.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 51.36 KB | 21.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.27 KB | 21.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 21.05.2019 | 14.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 21.05.2019 | 14.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.2 KB | 21.05.2019 | 14.05.2019 | 1 |
Shareholders’ register |
EDOC | 40.57 KB | 21.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 11.03.2019 | 11.03.2019 | 2 |
Application |
EDOC | 77.39 KB | 11.03.2019 | 06.03.2019 | 4 |
Application |
DOCX | 52.58 KB | 11.03.2019 | 06.03.2019 | 4 |
Shareholders’ register |
EDOC | 37.71 KB | 11.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 01.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
DOCX | 53.26 KB | 21.12.2018 | 20.12.2018 | 2 |
Application |
EDOC | 83.32 KB | 21.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
EDOC | 47.82 KB | 21.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
EDOC | 82.98 KB | 11.12.2018 | 29.11.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.3 KB | 11.12.2018 | 29.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.9 KB | 11.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.75 KB | 11.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
EDOC | 81.58 KB | 28.09.2018 | 25.09.2018 | 1 |
Application |
DOCX | 51.48 KB | 28.09.2018 | 25.09.2018 | 1 |
Shareholders’ register |
EDOC | 54.25 KB | 28.09.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
DOCX | 56.15 KB | 08.05.2018 | 03.05.2018 | 2 |
Application |
EDOC | 86.13 KB | 08.05.2018 | 03.05.2018 | 2 |
Shareholders’ register |
EDOC | 47.43 KB | 08.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 20.04.2018 | 20.04.2018 | 1 |
Application |
EDOC | 88.4 KB | 20.04.2018 | 17.04.2018 | 2 |
Application |
DOCX | 58.57 KB | 20.04.2018 | 17.04.2018 | 2 |
Shareholders’ register |
EDOC | 47.34 KB | 20.04.2018 | 17.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.42 KB | 20.04.2018 | 16.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.9 KB | 20.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
DOCX | 49.48 KB | 15.03.2018 | 08.03.2018 | 5 |
Application |
EDOC | 83.24 KB | 15.03.2018 | 08.03.2018 | 5 |
Application |
DOCX | 49.48 KB | 15.03.2018 | 08.03.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
102.49 KB | 15.03.2018 | 08.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.49 KB | 15.03.2018 | 08.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.73 KB | 15.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
EDOC | 45.85 KB | 15.03.2018 | 08.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 75.75 KB | 15.03.2018 | 05.03.2018 | 1 |
Articles of Association |
EDOC | 66.27 KB | 15.03.2018 | 05.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18 KB | 15.03.2018 | 05.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18 KB | 15.03.2018 | 05.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 52.01 KB | 15.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 15.03.2018 | 05.03.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 15.03.2018 | 05.03.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 69.29 KB | 15.03.2018 | 05.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 48.54 KB | 15.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.89 KB | 07.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 90.89 KB | 07.08.2015 | 24.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 24.97 KB | 07.08.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 13.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 236.08 KB | 13.07.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 69.57 KB | 13.07.2015 | 12.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 54.83 KB | 13.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 20.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 250.68 KB | 20.05.2015 | 06.05.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 23.46 KB | 20.05.2015 | 28.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 56.05 KB | 20.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.66 KB | 20.05.2015 | 28.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 11.03.2015 | 06.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 51.95 KB | 11.03.2015 | 24.02.2015 | 1 |
Other documents |
TIF | 36.62 KB | 11.03.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 04.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 107.26 KB | 11.03.2015 | 29.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.13 KB | 11.03.2015 | 29.01.2015 | 1 |
Application |
TIF | 202.47 KB | 04.02.2015 | 29.01.2015 | 2 |
Other documents |
TIF | 24.01 KB | 04.02.2015 | 29.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 49.97 KB | 04.02.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 16.01.2015 | 14.01.2015 | 2 |
Application |
TIF | 172.38 KB | 16.01.2015 | 12.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 06.01.2015 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.58 KB | 16.01.2015 | 22.12.2014 | 3 |
Application |
TIF | 280.13 KB | 06.01.2015 | 18.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 33.86 KB | 06.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.2 KB | 06.01.2015 | 18.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 96.86 KB | 25.09.2014 | 23.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.83 KB | 25.09.2014 | 20.08.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 54.49 KB | 25.09.2014 | 20.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.7 KB | 25.09.2014 | 20.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.11 KB | 25.09.2014 | 19.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.03 KB | 25.09.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 18.06.2013 | 14.06.2013 | 2 |
Registration certificates |
TIF | 113.34 KB | 18.06.2013 | 14.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.1 KB | 18.06.2013 | 07.06.2013 | 1 |
Application |
TIF | 199.4 KB | 18.06.2013 | 06.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.47 KB | 18.06.2013 | 06.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.2 KB | 18.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.93 KB | 18.06.2013 | 17.11.2011 | 4 |
Marriage contract |
TIF | 142.61 KB | 18.06.2013 | 07.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.01 KB | 26.08.2011 | 24.08.2011 | 2 |
Registration certificates |
TIF | 140.51 KB | 26.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 339.88 KB | 26.08.2011 | 18.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.26 KB | 26.08.2011 | 18.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.6 KB | 26.08.2011 | 17.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.63 KB | 26.08.2011 | 17.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.33 KB | 26.08.2011 | 17.08.2011 | 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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