APF Holdings, AS
Public Limited Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "APF Holdings" |
| Registration number, date | 50203047991, 03.02.2017 |
| VAT number | LV50203047991 from 20.04.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2017 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 727 930 EUR, registered payment 13.11.2023 |
| 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
- 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, €) | 318.82 | 208.14 | 117.22 |
| Personal income tax (thousands, €) | 113.81 | 72.19 | 35.90 |
| Statutory social insurance contributions (thousands, €) | 201.87 | 133.86 | 80.16 |
| Average employees count | 14 | 13 | 9 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| 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 22.01.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
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 | Right to represent individually | 03.02.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.02.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.02.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.07.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.07.2025 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
"APF Holdings", AS
Malduguņu 4, Mārupe, Mārupes nov. LV-2167 Check address owners
Holdinga kompānijas
Historical company names
| SIA "APF Holdings" | Until 22.01.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 130A k-1 - 59 | Until 05.10.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 05.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 11.07.2025 | ZIP | |
| Annual report 2024 | |||||
| Vad bas Zi ojums 2024 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditora zi ojums 2024 | |||||
| Vad bas Zi ojums 2024 | |||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | |
| Annual report 2023 | |||||
| APF Auditets Parskats 2023 LV Vadibaszinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| APF Auditets Parskats 2023 LV Vadibaszinojums | |||||
| APF Auditets Parskats 2023 LV revidentuzinojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad bas Zi ojums K2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums APF Holdings 2022 | EDOC | ||||
| Vad bas Zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums APF Holding 2021 | EDOC | ||||
| GP 2021 APF Holdings vad.zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums APF Holdings 2020 | |||||
| Vadibas zinojums APFH GP20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums APF Holding 2019 | |||||
| Holdings GP19 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums APF Holdings 2018 | |||||
| GP 2018 APF Holdings Vadibas zinojums | EDOC | ||||
2017 |
Annual report | 03.02.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums APF Holdings 2017 parakstits | |||||
| vad zinoj holding02144120180627154310 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
1.34 MB | 13.11.2023 | 03.11.2023 | 1 | |
Articles of Association |
1.37 MB | 13.11.2023 | 03.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 62.75 KB | 13.11.2023 | 27.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.32 KB | 20.09.2023 | 11.09.2023 | 1 |
Articles of Association |
EDOC | 64 KB | 15.09.2023 | 29.08.2023 | 1 |
Articles of Association |
EDOC | 62.01 KB | 17.08.2023 | 09.08.2023 | 3 |
Amendments to the Articles of Association |
EDOC | 21.71 KB | 06.04.2023 | 20.12.2022 | 1 |
Articles of Association |
EDOC | 54.69 KB | 06.04.2023 | 20.12.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 25.36 KB | 06.04.2023 | 20.12.2022 | 1 |
Shareholders’ register |
EDOC | 30.44 KB | 06.04.2023 | 20.12.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 15.79 KB | 29.12.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.79 KB | 29.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 30.23 KB | 29.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOCX | 30.23 KB | 29.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.14 KB | 29.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.14 KB | 29.12.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.51 KB | 04.11.2021 | 29.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.51 KB | 04.11.2021 | 29.09.2021 | 1 |
Articles of Association |
DOCX | 30.04 KB | 04.11.2021 | 29.09.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 04.11.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.78 KB | 04.11.2021 | 29.09.2021 | 1 |
Articles of Association |
DOC | 75 KB | 03.02.2021 | 29.01.2021 | 1 |
Articles of Association |
DOC | 77.5 KB | 20.01.2021 | 11.01.2021 | 3 |
Articles of Association |
DOC | 76 KB | 01.10.2020 | 29.09.2020 | 3 |
Amendments to the Articles of Association |
TIF | 67.95 KB | 28.10.2019 | 17.10.2019 | 2 |
Articles of Association |
TIF | 187.8 KB | 28.10.2019 | 17.10.2019 | 5 |
Shareholders’ register |
TIF | 72.98 KB | 28.10.2019 | 17.10.2019 | 2 |
Shareholders’ register |
DOCX | 14.73 KB | 11.10.2019 | 08.10.2019 | 1 |
Articles of Association |
DOCX | 19.75 KB | 11.03.2019 | 01.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 19 KB | 11.03.2019 | 01.03.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 14.22 KB | 22.02.2019 | 23.01.2019 | 1 |
Articles of Association |
DOCX | 17.45 KB | 22.02.2019 | 23.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.99 KB | 22.02.2019 | 23.01.2019 | 1 |
Shareholders’ register |
DOCX | 14.12 KB | 22.02.2019 | 23.01.2019 | 1 |
Articles of Association |
DOCX | 16.68 KB | 31.01.2017 | 30.01.2017 | 1 |
Memorandum of Association |
DOC | 33 KB | 31.01.2017 | 30.01.2017 | 1 |
Shareholders’ register |
DOCX | 16.03 KB | 31.01.2017 | 30.01.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.9 KB | 22.07.2025 | 07.07.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.82 KB | 22.07.2025 | 01.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.48 KB | 22.07.2025 | 30.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.76 KB | 22.07.2025 | 30.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 23.53 KB | 22.07.2025 | 26.06.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 24.72 KB | 22.07.2025 | 25.06.2025 | 1 |
Consent of members of the supervisory board |
423.28 KB | 22.07.2025 | 25.06.2025 | 1 | |
Consent of members of the supervisory board |
EDOC | 24.56 KB | 22.07.2025 | 25.06.2025 | 1 |
Application |
EDOC | 52.97 KB | 27.08.2024 | 19.08.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 19 KB | 27.08.2024 | 01.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.18 KB | 13.11.2023 | 09.11.2023 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 39.14 KB | 13.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 50.54 KB | 13.11.2023 | 08.11.2023 | 1 |
Protocols/decisions of a company/organisation |
1.55 MB | 13.11.2023 | 03.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 75.2 KB | 13.11.2023 | 27.10.2023 | 1 |
Application |
EDOC | 49.2 KB | 25.09.2023 | 22.09.2023 | 1 |
Application |
EDOC | 46.78 KB | 20.09.2023 | 19.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.49 KB | 20.09.2023 | 11.09.2023 | 1 |
Application |
EDOC | 50.13 KB | 15.09.2023 | 11.09.2023 | 1 |
document.CERTIFICATION_OF_THE_DEPOSITARY |
EDOC | 37.27 KB | 15.09.2023 | 08.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.19 KB | 15.09.2023 | 29.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 25.3 KB | 17.08.2023 | 11.08.2023 | 1 |
Application |
EDOC | 58.93 KB | 17.08.2023 | 10.08.2023 | 7 |
Consent of members of the supervisory board |
EDOC | 127.03 KB | 17.08.2023 | 09.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 24.85 KB | 17.08.2023 | 09.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 37.98 KB | 17.08.2023 | 09.08.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.65 KB | 17.08.2023 | 09.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.21 KB | 17.08.2023 | 09.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 58.08 KB | 17.08.2023 | 09.08.2023 | 4 |
Application |
EDOC | 49.43 KB | 06.04.2023 | 05.04.2023 | 3 |
Acceptance-conveyance act |
EDOC | 25.75 KB | 06.04.2023 | 20.12.2022 | 1 |
Appraisal reports |
EDOC | 26.9 KB | 06.04.2023 | 20.12.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.99 KB | 06.04.2023 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.93 KB | 06.04.2023 | 20.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 05.12.2022 | 05.12.2022 | 2 |
Application |
DOCX | 43.4 KB | 05.12.2022 | 15.11.2022 | 2 |
Application |
DOCX | 43.4 KB | 05.12.2022 | 15.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 48.63 KB | 29.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 48.63 KB | 29.12.2021 | 20.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.12 KB | 29.12.2021 | 10.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 22.12 KB | 29.12.2021 | 10.12.2021 | 1 |
Appraisal reports |
79.97 KB | 29.12.2021 | 10.12.2021 | 1 | |
Appraisal reports |
79.97 KB | 29.12.2021 | 10.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 21.69 KB | 29.12.2021 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 59.6 KB | 29.12.2021 | 30.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.87 KB | 29.12.2021 | 30.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.87 KB | 29.12.2021 | 30.11.2021 | 1 |
Consent of members of the supervisory board |
TIF | 10.13 KB | 29.12.2021 | 30.11.2021 | 1 |
Consent of members of the supervisory board |
TIF | 11.6 KB | 29.12.2021 | 30.11.2021 | 1 |
Consent of members of the supervisory board |
TIF | 10.46 KB | 29.12.2021 | 30.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.56 KB | 29.12.2021 | 30.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 20.56 KB | 29.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.73 KB | 29.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.73 KB | 29.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.01 KB | 29.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 04.11.2021 | 04.11.2021 | 2 |
Acceptance-conveyance act |
DOCX | 20.29 KB | 04.11.2021 | 29.10.2021 | 1 |
Acceptance-conveyance act |
DOCX | 20.29 KB | 04.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 43.05 KB | 04.11.2021 | 29.10.2021 | 3 |
Application |
DOCX | 43.05 KB | 04.11.2021 | 29.10.2021 | 3 |
Appraisal reports |
DOCX | 21.11 KB | 04.11.2021 | 29.10.2021 | 4 |
Appraisal reports |
DOCX | 21.11 KB | 04.11.2021 | 29.10.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
72.79 KB | 04.11.2021 | 29.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.82 KB | 04.11.2021 | 29.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.82 KB | 04.11.2021 | 29.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
72.79 KB | 04.11.2021 | 29.10.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.38 KB | 04.11.2021 | 29.09.2021 | 1 |
Articles of Association |
EDOC | 59.43 KB | 04.11.2021 | 29.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.38 KB | 04.11.2021 | 29.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.38 KB | 04.11.2021 | 29.09.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 24.66 KB | 04.11.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 22.02.2021 | 22.02.2021 | 2 |
Application |
EDOC | 51.59 KB | 22.02.2021 | 16.02.2021 | 1 |
Application |
DOCX | 46.38 KB | 22.02.2021 | 16.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.36 KB | 22.02.2021 | 04.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 20.97 KB | 22.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 03.02.2021 | 03.02.2021 | 2 |
Application |
EDOC | 75.96 KB | 03.02.2021 | 01.02.2021 | 1 |
Application |
DOCX | 54.62 KB | 03.02.2021 | 01.02.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.46 KB | 03.02.2021 | 01.02.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.61 KB | 03.02.2021 | 01.02.2021 | 1 |
Articles of Association |
EDOC | 26.07 KB | 03.02.2021 | 29.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 16.78 KB | 03.02.2021 | 29.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 70.79 KB | 03.02.2021 | 29.01.2021 | 1 |
Consent of members of the supervisory board |
73.27 KB | 03.02.2021 | 29.01.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 16.78 KB | 03.02.2021 | 29.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 16.78 KB | 03.02.2021 | 29.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 70.27 KB | 03.02.2021 | 29.01.2021 | 1 |
Consent of members of the supervisory board |
72.86 KB | 03.02.2021 | 29.01.2021 | 1 | |
Consent of members of the supervisory board |
74.14 KB | 03.02.2021 | 29.01.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 71.72 KB | 03.02.2021 | 29.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.29 KB | 03.02.2021 | 29.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.5 KB | 03.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57.5 KB | 03.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.16 KB | 03.02.2021 | 29.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 03.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
EDOC | 57.44 KB | 20.01.2021 | 19.01.2021 | 5 |
Application |
DOCX | 40.67 KB | 20.01.2021 | 19.01.2021 | 5 |
Consent of members of the supervisory board |
EDOC | 85.46 KB | 20.01.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 91.15 KB | 20.01.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 16.84 KB | 20.01.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 16.84 KB | 20.01.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
94.12 KB | 20.01.2021 | 19.01.2021 | 1 | |
Consent of members of the supervisory board |
94.37 KB | 20.01.2021 | 19.01.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 17.47 KB | 20.01.2021 | 19.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 25.16 KB | 20.01.2021 | 19.01.2021 | 1 |
Application |
EDOC | 45.02 KB | 20.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 39.25 KB | 20.01.2021 | 18.01.2021 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 22.29 KB | 20.01.2021 | 18.01.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.21 KB | 20.01.2021 | 18.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.47 KB | 20.01.2021 | 18.01.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.3 KB | 20.01.2021 | 18.01.2021 | 1 |
Articles of Association |
EDOC | 38.58 KB | 20.01.2021 | 11.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 20.01.2021 | 11.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 92 KB | 20.01.2021 | 11.01.2021 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 38.34 KB | 20.01.2021 | 11.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.01 KB | 20.01.2021 | 11.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 05.10.2020 | 05.10.2020 | 1 |
Articles of Association |
EDOC | 34.24 KB | 01.10.2020 | 29.09.2020 | 3 |
Application |
DOCX | 35.08 KB | 01.10.2020 | 29.09.2020 | 2 |
Application |
EDOC | 40.33 KB | 01.10.2020 | 29.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.71 KB | 01.10.2020 | 25.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.15 KB | 01.10.2020 | 25.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 207.05 KB | 28.10.2019 | 17.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.37 KB | 28.10.2019 | 17.10.2019 | 4 |
Application |
DOCX | 43.43 KB | 11.10.2019 | 11.10.2019 | 4 |
Application |
EDOC | 51.98 KB | 11.10.2019 | 11.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.10.2019 | 11.10.2019 | 2 |
Shareholders’ register |
EDOC | 24.5 KB | 11.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 13.03.2019 | 13.03.2019 | 2 |
Articles of Association |
EDOC | 28.94 KB | 11.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 35.39 KB | 11.03.2019 | 01.03.2019 | 3 |
Application |
EDOC | 44 KB | 11.03.2019 | 01.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.94 KB | 11.03.2019 | 01.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
EDOC | 52.18 KB | 22.02.2019 | 28.01.2019 | 2 |
Application |
DOCX | 43.53 KB | 22.02.2019 | 28.01.2019 | 2 |
Acceptance-conveyance act |
EDOC | 36.23 KB | 22.02.2019 | 23.01.2019 | 1 |
Acceptance-conveyance act |
DOCX | 14.95 KB | 22.02.2019 | 23.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 23.83 KB | 22.02.2019 | 23.01.2019 | 1 |
Articles of Association |
EDOC | 26.79 KB | 22.02.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.2 KB | 22.02.2019 | 23.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.81 KB | 22.02.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 22.02.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.59 KB | 22.02.2019 | 23.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.64 KB | 22.02.2019 | 23.01.2019 | 1 |
Shareholders’ register |
EDOC | 23.88 KB | 22.02.2019 | 23.01.2019 | 1 |
Appraisal reports |
140.27 KB | 30.01.2019 | 22.01.2019 | 3 | |
Appraisal reports |
197.18 KB | 30.01.2019 | 22.01.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
EDOC | 65.55 KB | 08.03.2018 | 01.03.2018 | 5 |
Application |
DOCX | 50.88 KB | 08.03.2018 | 01.03.2018 | 5 |
Application |
DOCX | 50.88 KB | 08.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.71 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
EDOC | 297.8 KB | 05.10.2017 | 18.09.2017 | 2 |
Application |
DOCX | 41.12 KB | 05.10.2017 | 18.09.2017 | 2 |
Application |
DOCX | 41.12 KB | 05.10.2017 | 18.09.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 369.68 KB | 05.10.2017 | 18.09.2017 | 1 |
Confirmation or consent to legal address |
104.65 KB | 05.10.2017 | 18.09.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.54 KB | 05.10.2017 | 18.09.2017 | 1 |
Confirmation or consent to legal address |
104.65 KB | 05.10.2017 | 18.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 03.02.2017 | 03.02.2017 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 31.01.2017 | 30.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.18 KB | 31.01.2017 | 30.01.2017 | 1 |
Articles of Association |
EDOC | 29.3 KB | 31.01.2017 | 30.01.2017 | 1 |
Application |
DOCX | 31.3 KB | 31.01.2017 | 30.01.2017 | 3 |
Application |
EDOC | 43.3 KB | 31.01.2017 | 30.01.2017 | 3 |
Confirmation or consent to legal address |
EDOC | 22.85 KB | 31.01.2017 | 30.01.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 31.01.2017 | 30.01.2017 | 1 |
Memorandum of Association |
EDOC | 24.53 KB | 31.01.2017 | 30.01.2017 | 1 |
Shareholders’ register |
EDOC | 28.75 KB | 31.01.2017 | 30.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
113.39 KB | 31.01.2017 | 27.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.53 KB | 31.01.2017 | 27.01.2017 | 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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