CleanR Grupa, 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 "CleanR Grupa" |
| Registration number, date | 40103799972, 16.06.2014 |
| VAT number | LV40103799972 from 22.09.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2014 |
| Legal address | Rīga, Vietalvas iela 5 Check address owners |
| Fixed capital | 13 870 425 EUR, registered payment 04.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2025
153
18%2024
129.3
33%2023
97.3
1%The calculation uses results from the previous accounting period
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 827.20 | 1 135.05 | 117.08 |
| Personal income tax (thousands, €) | 430 | 282.51 | 37.39 |
| Statutory social insurance contributions (thousands, €) | 524.16 | 353.25 | 64.29 |
| Average employees count | 33 | 24 | 3 |
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 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | 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 at least 1 | 23.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.06.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 03.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TAK Capital"Reg. no. 40003926194
|
85.79 % | 11 900 000 | € 1 | € 11 900 000 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
10.09 % | 1 400 000 | € 1 | € 1 400 000 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
2.02 % | 280 000 | € 1 | € 280 000 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.27 % | 37 234 | € 1 | € 37 234 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.27 % | 37 234 | € 1 | € 37 234 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.21 % | 29 787 | € 1 | € 29 787 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.21 % | 29 787 | € 1 | € 29 787 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.16 % | 22 340 | € 1 | € 22 340 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.16 % | 22 340 | € 1 | € 22 340 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.16 % | 22 340 | € 1 | € 22 340 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.16 % | 22 340 | € 1 | € 22 340 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.11 % | 14 894 | € 1 | € 14 894 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.11 % | 14 894 | € 1 | € 14 894 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.11 % | 14 894 | € 1 | € 14 894 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.11 % | 14 894 | € 1 | € 14 894 | Latvia | 28.10.2025 | 04.11.2025 |
Natural person |
0.05 % | 7 447 | € 1 | € 7 447 | Latvia | 28.10.2025 | 04.11.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS "TAK investīcijas" | Until 01.06.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Vaļņu iela 5 - 5 | Until 29.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | |
| Annual report 2024 | |||||
| CleanR Grupa KGP KonsolidetaisZinojums 2024 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CleanR grupa 2024 GP Atzinums LV | EDOC | ||||
| Vadibas zinojums CleanR grupa 2024 | |||||
2023 |
Consolidated financial statement: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (774.27 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CRG GP2023 Vadibas zinojums EDS | |||||
| CRG GP2023 ZverinataRevidentaZinojums EDS | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | |
| Annual report 2022 | |||||
| CleanR Grupa 2022 KGP VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CleanR Grupa 2022 Zv.revidentu zinojums | |||||
| CleanR Grupa 2022 vadibas zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | |
| Annual report 2021 | |||||
| CleanR Grupa 2021 KGP VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TAK 2021 RZ | |||||
| TAK 2021 VZ | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 30.08.2021 | ZIP | |
| Annual report 2020 | |||||
| TAK 2020 KGP VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TAK GP 2020 RZ signed | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| TAK Invest cijas KGP 2019 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TAK Investicijas zverinatu revidentu zinojums | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | |
| Annual report 2018 | |||||
| TAK vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TAK Investicijas revidentu zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| 2017.gada Konsolid tais p rskats AS TAK Invest cijas 5 8 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada parskata TAKi revidentu zinojums | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 27.02.2018 | ZIP | |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TAK invest cijas 2016. gada p rskats revidentu atzinums | |||||
2015 |
Annual report | 22.12.2016 | TIF (1.5 MB) | €8.00 | |
2014 |
Annual report | 23.09.2015 | TIF (156.24 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.77 KB | 03.11.2025 | 28.10.2025 | 1 |
Articles of Association |
EDOC | 40.92 KB | 05.06.2025 | 19.05.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 41.08 KB | 10.03.2025 | 28.02.2025 | 1 |
Articles of Association |
EDOC | 55.69 KB | 13.12.2024 | 09.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.78 KB | 13.12.2024 | 09.12.2024 | 1 |
Articles of Association |
EDOC | 52.61 KB | 05.12.2024 | 29.11.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.24 KB | 05.12.2024 | 29.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.46 KB | 07.10.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 52.15 KB | 07.10.2024 | 23.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.97 KB | 05.04.2024 | 27.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.71 KB | 28.11.2023 | 19.10.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.62 KB | 13.10.2023 | 10.10.2023 | 3 |
Articles of Association |
EDOC | 54.77 KB | 18.07.2023 | 13.07.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.28 KB | 27.04.2023 | 18.04.2023 | 3 |
Articles of Association |
EDOC | 55.41 KB | 23.03.2023 | 21.03.2023 | 1 |
Articles of Association |
DOCX | 25.82 KB | 01.06.2022 | 27.05.2022 | 1 |
Articles of Association |
DOCX | 25.82 KB | 01.06.2022 | 27.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 03.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 03.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 27.37 KB | 03.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 27.37 KB | 03.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 03.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 03.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.28 KB | 17.12.2018 | 12.12.2018 | 1 |
Articles of Association |
DOCX | 26.98 KB | 17.12.2018 | 12.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 138.7 KB | 10.07.2014 | 25.06.2014 | 3 |
Articles of Association |
TIF | 147.36 KB | 04.07.2014 | 09.06.2014 | 3 |
Memorandum of Association |
TIF | 72.09 KB | 04.07.2014 | 09.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.18 KB | 03.11.2025 | 28.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.75 KB | 03.11.2025 | 28.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.45 KB | 03.11.2025 | 28.10.2025 | 1 |
Application |
EDOC | 59.47 KB | 09.09.2025 | 05.09.2025 | 1 |
Application |
EDOC | 57.98 KB | 05.06.2025 | 05.06.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 84.21 KB | 05.06.2025 | 16.05.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 91.98 KB | 05.06.2025 | 16.05.2025 | 2 |
Application |
EDOC | 56.19 KB | 10.03.2025 | 03.03.2025 | 1 |
Other documents |
EDOC | 34.46 KB | 10.03.2025 | 28.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.14 KB | 10.03.2025 | 28.02.2025 | 1 |
Application |
EDOC | 58 KB | 13.12.2024 | 12.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
83.25 KB | 13.12.2024 | 12.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.58 KB | 13.12.2024 | 12.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.62 KB | 13.12.2024 | 09.12.2024 | 1 |
Application |
EDOC | 55.68 KB | 05.12.2024 | 04.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
62.15 KB | 05.12.2024 | 04.12.2024 | 1 | |
Other documents |
EDOC | 35.45 KB | 05.12.2024 | 29.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.57 KB | 05.12.2024 | 29.11.2024 | 1 |
Application |
EDOC | 57.05 KB | 07.10.2024 | 01.10.2024 | 1 |
Other documents |
EDOC | 37.21 KB | 07.10.2024 | 23.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.26 KB | 07.10.2024 | 23.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.73 KB | 07.10.2024 | 20.09.2024 | 1 |
Application |
EDOC | 61.37 KB | 25.06.2024 | 19.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 36.25 KB | 25.06.2024 | 19.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.88 KB | 25.06.2024 | 17.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.88 KB | 25.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.18 KB | 25.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 46.41 KB | 05.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.2 KB | 05.04.2024 | 27.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 53.66 KB | 02.04.2024 | 21.03.2024 | 1 |
Application |
EDOC | 43.96 KB | 28.11.2023 | 28.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.62 KB | 13.10.2023 | 10.10.2023 | 2 |
Submission/Application |
EDOC | 27.69 KB | 13.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 59.72 KB | 18.07.2023 | 13.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.88 KB | 18.07.2023 | 13.07.2023 | 5 |
Consent of a member of the Board / executive director |
EDOC | 20.3 KB | 18.07.2023 | 21.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.22 KB | 18.07.2023 | 21.06.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 50.63 KB | 27.04.2023 | 18.04.2023 | 2 |
Application |
EDOC | 75.21 KB | 23.03.2023 | 21.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.22 KB | 23.03.2023 | 21.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.03 KB | 23.03.2023 | 21.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.37 KB | 23.03.2023 | 21.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 51.63 KB | 02.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 51.63 KB | 02.11.2022 | 01.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.45 KB | 02.11.2022 | 25.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.45 KB | 02.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 49.51 KB | 03.10.2022 | 30.09.2022 | 4 |
Application |
DOCX | 49.51 KB | 03.10.2022 | 30.09.2022 | 4 |
Consent of members of the supervisory board |
66.13 KB | 03.10.2022 | 30.09.2022 | 1 | |
Consent of members of the supervisory board |
66.13 KB | 03.10.2022 | 30.09.2022 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 23.93 KB | 03.10.2022 | 30.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 23.93 KB | 03.10.2022 | 30.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.41 KB | 03.10.2022 | 30.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.41 KB | 03.10.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 52.39 KB | 01.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 52.39 KB | 01.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 01.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 01.06.2022 | 30.05.2022 | 1 |
Articles of Association |
EDOC | 47.56 KB | 01.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.87 KB | 01.06.2022 | 27.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.87 KB | 01.06.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 53.07 KB | 18.02.2022 | 03.02.2022 | 5 |
Application |
DOCX | 53.07 KB | 18.02.2022 | 03.02.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 21.33 KB | 18.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.33 KB | 18.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 43.51 KB | 03.09.2021 | 26.08.2021 | 1 |
Application |
DOCX | 43.51 KB | 03.09.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 03.09.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.99 KB | 03.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 27.37 KB | 03.09.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 27.37 KB | 03.09.2021 | 23.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.24 KB | 03.09.2021 | 23.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.24 KB | 03.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.07 KB | 03.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.07 KB | 03.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 03.09.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 03.09.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 21.06.2019 | 21.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 280.55 KB | 17.06.2019 | 14.06.2019 | 7 |
Consent of members of the supervisory board |
TIF | 10.53 KB | 17.06.2019 | 11.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.49 KB | 17.06.2019 | 11.06.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.08 KB | 17.06.2019 | 11.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.99 KB | 17.06.2019 | 11.06.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.23 KB | 17.06.2019 | 11.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.58 KB | 17.06.2019 | 11.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.1 KB | 17.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 18.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
DOCX | 36.38 KB | 18.12.2018 | 14.12.2018 | 1 |
Application |
EDOC | 56.33 KB | 18.12.2018 | 14.12.2018 | 1 |
Application |
EDOC | 60.86 KB | 17.12.2018 | 14.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 52.76 KB | 17.12.2018 | 12.12.2018 | 1 |
Articles of Association |
EDOC | 58.97 KB | 17.12.2018 | 12.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 30.05 KB | 17.12.2018 | 12.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.6 KB | 17.12.2018 | 12.12.2018 | 3 |
Other documents |
RTF | 131.12 KB | 18.12.2018 | 26.10.2018 | 3 |
Other documents |
EDOC | 41.53 KB | 18.12.2018 | 26.10.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.43 KB | 18.12.2018 | 26.10.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 62.15 KB | 18.12.2018 | 26.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 123.86 KB | 25.09.2018 | 21.09.2018 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.17 KB | 25.09.2018 | 21.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.19 KB | 25.09.2018 | 21.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.49 KB | 25.09.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
404.13 KB | 01.08.2018 | 30.07.2018 | 1 | |
Application |
EDOC | 420.77 KB | 01.08.2018 | 30.07.2018 | 1 |
Application |
404.13 KB | 01.08.2018 | 30.07.2018 | 1 | |
Other documents |
218.41 KB | 01.08.2018 | 10.07.2018 | 1 | |
Other documents |
EDOC | 242.69 KB | 01.08.2018 | 10.07.2018 | 1 |
Other documents |
218.41 KB | 01.08.2018 | 10.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 406.21 KB | 01.08.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
374.1 KB | 01.08.2018 | 10.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
374.1 KB | 01.08.2018 | 10.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.51 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 76.84 KB | 08.02.2018 | 30.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.53 KB | 08.02.2018 | 30.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.53 KB | 08.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 46.24 KB | 08.09.2017 | 07.08.2017 | 1 |
Other documents |
TIF | 211.26 KB | 08.09.2017 | 25.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.16 KB | 08.09.2017 | 25.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 04.03.2016 | 29.02.2016 | 1 |
Application |
TIF | 146.89 KB | 04.03.2016 | 23.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.94 KB | 04.03.2016 | 17.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.5 KB | 04.03.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 06.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 185.87 KB | 06.01.2016 | 21.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.65 KB | 06.01.2016 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 351.54 KB | 06.01.2016 | 21.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.41 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 109.76 KB | 23.07.2015 | 16.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.63 KB | 23.07.2015 | 16.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.12 KB | 23.07.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.17 KB | 23.07.2015 | 16.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 10.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 47.1 KB | 10.07.2014 | 30.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 10.07.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.94 KB | 10.07.2014 | 25.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.65 KB | 04.07.2014 | 16.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.54 KB | 04.07.2014 | 09.06.2014 | 1 |
Application |
TIF | 584.38 KB | 04.07.2014 | 09.06.2014 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 96.62 KB | 04.07.2014 | 09.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.48 KB | 04.07.2014 | 09.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.28 KB | 04.07.2014 | 09.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 04.07.2014 | 09.06.2014 | 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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