Hanzas maiznīca, AS
Public Limited Company, Micro 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 "Hanzas maiznīca" |
| Registration number, date | 50003234411, 13.12.1994 |
| VAT number | None (excluded 09.08.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2005 |
| Legal address | Brīvības iela 155A, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 561 067 EUR, registered payment 07.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.05 | 0.06 | -2.10 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.05.2023 | The beneficial owner of a legal person cannot be identified |
| 18.06.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 16.04.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 30.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 08.04.2025 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.07.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.07.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AKTSIASELTS LEIBURReg. no. 10224864
|
100 % | 1 115 042 | € 1.40 | € 1 561 059 | Estonia | 11.03.2024 | 01.07.2024 |
AS "Hanzas maiznīca"Reg. no. 50003234411
|
0 % | 6 | € 1.40 | € 8 | Latvia | 11.03.2024 | 01.07.2024 |
Contacts in cooperation with
Apply information changes
"Hanzas maiznīca", AS
Pildas 10, Rīga LV-1035 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical company names
| Akciju sabiedrība "HANZAS MAIZNĪCA" | Until 22.09.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 51 | Until 08.05.2003 | 22 years ago |
|---|---|---|
| Rīga, Pildas iela 10 | Until 31.03.2022 | 3 years ago |
| Rīga, Brīvības iela 171 | Until 01.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | |
| Annual report 2024 | |||||
| HANZAS MAIZNICA CONSOLIDETA PARSKATA 2024 VADIBAS ZINOJUMS | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| HANZAS MAIZNICA VADIBAS ZINOJUMS 2024 GP | |||||
| Hanzas maiznica GP un revidentu zinojums 2024 | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Hanzas maiznica konsolidetajs parskats 2023 VADIBAS ZINOJUMS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| HANZAS MAIZNICA GP 2023 VADIBAS ZINOJUMS | |||||
| Hanzas Maiznica AS GP un revidentu zinojums 2023 | ASICE | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 24.08.2023 | ZIP | |
| Annual report 2022 | |||||
| HANZAS MAIZNICA KONSOLIDETA PARSKATA 2022 VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Hanzas maiznica revidentu zinojums 2022 esigned | |||||
| HANZAS MAIZNICA GADA PARSKATA 2022 VADIBAS ZINOJUMS | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 14.11.2022 | ZIP | |
| Annual report 2021 | |||||
| HANZAS MAIZNICA KONSOLIDETAIS VADIBAS ZINOJUMS 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HANZAS MAIZNICA GP VADIBAS ZINOJUMS 2021 | |||||
| Hanzas maiznica revidentu zinojums 2021 esigned | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 02.12.2021 | ZIP | |
| Annual report 2020 | |||||
| VADIBAS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Hanzas maiznica revidentu zinojums 2020 esigned | |||||
| Vad bas zi ojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolid tais vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HAMA REVIDENTU ZINOJUMS | |||||
| HAMA VAD.ZIN | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 01.08.2019 | ZIP | |
| Annual report 2018 | |||||
| konsolidetais vadibas zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| neatkarigo revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 06.08.2018 | ZIP | |
| Annual report 2017 | |||||
| HANZAS MAIZNICA GP 2017 KONSOLIDETAIS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| HANZAS MAIZNICA GP 2017 REVIDENTU ZINOJUMS | |||||
| HANZAS MAIZNICA GP 2017 VADIBAS ZINOJUMS | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | |
| Annual report 2016 | |||||
| HANZAS MAIZNICA 2016 KONSOL.PARSKATS KONSOLIDETAIS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HANZAS MAIZNICA 2016 REVIDENTA ZINOJUMS | |||||
| HANZAS MAIZNICA GADA PARSKATS 2016 VADIBAS ZINOJUMS | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS HANZAS MAIZNICA KONSLIDETAIS ZINOJUMS 2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS HANZAS MAIZNICA VADIBAS ZINOJUMS 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS Hanzas maiznica konsolideta parskata vadibas zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AS Hanzas maiznica vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS Hanzas maiznicas konsolideta parskata vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS Hanzas maiznica vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMca Gada konsol parsk vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMca Gada parskats Vadibas zinojums 2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 07.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HM.KONS. Vadibas zinojums 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HM Vadibas zinojums 2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMca kons parskats vad zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMca gada parskats vad zinojums | ZIP | ||||
2009 |
Consolidated financial statement: Board statement | 01.01.2009 - 31.12.2009 | 16.06.2010 | ZIP (64.5 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.06.2010 | ZIP (71.22 KB) | |
2008 |
Consolidated financial statement | 01.06.2009 | TIF (760.01 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (787.51 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (790.96 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (655.94 KB) | ||
2006 |
Consolidated financial statement | 28.08.2007 | PDF (1.4 MB) | ||
2006 |
Annual report | 29.08.2007 | PDF (568.29 KB) | ||
2005 |
Annual report | 06.10.2006 | PDF (677.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 371.93 KB | 26.06.2024 | 15.04.2024 | 5 |
Amendments to the Articles of Association |
260.67 KB | 26.06.2024 | 11.03.2024 | 5 | |
Articles of Association |
369.38 KB | 26.06.2024 | 11.03.2024 | 10 | |
Articles of Association |
TIF | 595.06 KB | 01.07.2019 | 23.04.2015 | 12 |
Articles of Association |
TIF | 217.62 KB | 19.05.2014 | 30.08.2005 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of members of the Board / Supervisory Board |
224.48 KB | 01.07.2024 | 01.07.2024 | 1 | |
Application |
TIF | 166.16 KB | 28.06.2024 | 25.06.2024 | 4 |
Application |
340.89 KB | 26.06.2024 | 16.04.2024 | 2 | |
Power of attorney, act of empowerment |
190.67 KB | 26.06.2024 | 15.04.2024 | 2 | |
Consent of members of the supervisory board |
EDOC | 75.72 KB | 26.06.2024 | 11.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 77.51 KB | 26.06.2024 | 11.03.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 80.29 KB | 26.06.2024 | 11.03.2024 | 2 |
Protocols/decisions of a company/organisation |
231.41 KB | 26.06.2024 | 11.03.2024 | 3 | |
Application |
EDOC | 46.62 KB | 01.11.2023 | 30.10.2023 | 1 |
Announcement regarding the legal address |
234.01 KB | 01.11.2023 | 17.10.2023 | 1 | |
Power of attorney, act of empowerment |
227.05 KB | 01.11.2023 | 17.10.2023 | 1 | |
Application |
289.14 KB | 26.05.2023 | 26.05.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 375.64 KB | 26.05.2023 | 26.05.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 297.67 KB | 26.05.2023 | 26.05.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 299.21 KB | 26.05.2023 | 26.05.2023 | 3 |
Power of attorney, act of empowerment |
280.61 KB | 26.05.2023 | 24.05.2023 | 4 | |
Application |
217.26 KB | 19.12.2022 | 19.12.2022 | 2 | |
Application |
245.06 KB | 19.12.2022 | 19.12.2022 | 4 | |
Consent of a member of the Board / executive director |
336.45 KB | 19.12.2022 | 19.12.2022 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 31.98 KB | 19.12.2022 | 19.12.2022 | 1 |
Consent of a member of the Board / executive director |
241.06 KB | 19.12.2022 | 19.12.2022 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 29.89 KB | 19.12.2022 | 19.12.2022 | 1 |
Protocols/decisions of a company/organisation |
490.22 KB | 30.05.2023 | 11.11.2022 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 39.68 KB | 19.12.2022 | 11.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
TIF | 66.41 KB | 30.03.2022 | 30.03.2022 | 2 |
Announcement regarding the legal address |
TIF | 30.86 KB | 30.03.2022 | 28.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 60.28 KB | 30.03.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
DOCX | 38.92 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 47.51 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
DOCX | 42.11 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 44.92 KB | 18.06.2021 | 15.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
222.02 KB | 18.06.2021 | 09.06.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
168.65 KB | 18.06.2021 | 09.06.2021 | 1 | |
Consent of a member of the Board / executive director |
158.73 KB | 18.06.2021 | 09.06.2021 | 1 | |
Consent of a member of the Board / executive director |
177.46 KB | 18.06.2021 | 09.06.2021 | 1 | |
List of members of the Board / Supervisory Board |
167.08 KB | 18.06.2021 | 09.06.2021 | 1 | |
List of members of the Board / Supervisory Board |
218.85 KB | 18.06.2021 | 09.06.2021 | 1 | |
Power of attorney, act of empowerment |
249.3 KB | 18.06.2021 | 09.06.2021 | 1 | |
Power of attorney, act of empowerment |
196.51 KB | 18.06.2021 | 09.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 189.99 KB | 17.06.2021 | 04.06.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
231.62 KB | 13.04.2021 | 17.02.2021 | 1 | |
Application |
ASICE | 233.56 KB | 13.04.2021 | 17.02.2021 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 82.43 KB | 13.04.2021 | 17.02.2021 | 1 |
List of members of the Board / Supervisory Board |
69.54 KB | 13.04.2021 | 17.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 136.13 KB | 13.04.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
137.35 KB | 13.04.2021 | 17.02.2021 | 1 | |
Consent of members of the supervisory board |
TIF | 32.88 KB | 26.03.2021 | 12.02.2021 | 1 |
Consent of members of the supervisory board |
TIF | 29.26 KB | 26.03.2021 | 11.01.2021 | 1 |
Consent of members of the supervisory board |
TIF | 31.72 KB | 26.03.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.49 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
ASICE | 47.63 KB | 02.09.2020 | 18.08.2020 | 2 |
Application |
ASICE | 50.57 KB | 02.09.2020 | 18.08.2020 | 2 |
Application |
DOCX | 36.5 KB | 02.09.2020 | 18.08.2020 | 2 |
Application |
DOCX | 32.88 KB | 02.09.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.56 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 25.05.2020 | 25.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 79.94 KB | 20.05.2020 | 15.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 75.76 KB | 20.05.2020 | 15.04.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.89 KB | 20.05.2020 | 23.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.04 KB | 20.05.2020 | 17.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.78 KB | 20.05.2020 | 17.03.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 43.71 KB | 20.05.2020 | 12.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 303.17 KB | 20.05.2020 | 10.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.47 KB | 20.05.2020 | 10.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.27 KB | 20.05.2020 | 10.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.98 KB | 20.05.2020 | 10.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.58 KB | 20.05.2020 | 04.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.4 KB | 20.05.2020 | 04.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.88 KB | 07.01.2020 | 30.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.14 KB | 07.01.2020 | 18.11.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 609.94 KB | 07.01.2020 | 18.11.2019 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.6 KB | 07.01.2020 | 11.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 286.86 KB | 07.01.2020 | 10.10.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 133.9 KB | 20.05.2020 | 03.07.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.39 KB | 20.05.2020 | 03.07.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.57 KB | 20.05.2020 | 03.07.2019 | 9 |
Application |
TIF | 314.15 KB | 24.09.2019 | 03.07.2019 | 10 |
List of members of the Board / Supervisory Board |
TIF | 176.31 KB | 24.09.2019 | 03.07.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 353.48 KB | 24.09.2019 | 03.07.2019 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 210.87 KB | 06.08.2018 | 31.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 313.03 KB | 06.08.2018 | 26.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 244.2 KB | 06.08.2018 | 01.06.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 117.98 KB | 06.08.2018 | 28.05.2018 | 6 |
Consent of members of the supervisory board |
TIF | 118.02 KB | 06.08.2018 | 28.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.74 KB | 16.04.2018 | 16.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 76.61 KB | 16.04.2018 | 09.04.2018 | 2 |
Consent of members of the supervisory board |
TIF | 121.43 KB | 06.08.2018 | 05.03.2018 | 6 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
TIF | 145.77 KB | 06.08.2018 | 22.02.2018 | 5 |
Consent of members of the supervisory board |
TIF | 226.9 KB | 06.08.2018 | 13.02.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 320.5 KB | 23.05.2017 | 15.05.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 24.12 KB | 15.05.2017 | 15.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 25.76 KB | 15.05.2017 | 26.04.2017 | 1 |
Consent of members of the supervisory board |
TIF | 81.65 KB | 15.05.2017 | 26.04.2017 | 3 |
Consent of members of the supervisory board |
TIF | 30.46 KB | 15.05.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 371.27 KB | 23.05.2017 | 07.04.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 79.22 KB | 23.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 183.39 KB | 23.10.2015 | 16.10.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 32.05 KB | 23.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.98 KB | 23.10.2015 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.38 KB | 23.10.2015 | 09.10.2015 | 6 |
Consent of members of the supervisory board |
TIF | 94.39 KB | 23.10.2015 | 05.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 49.03 KB | 23.10.2015 | 05.10.2015 | 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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