SAKRET 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 | Akciju sabiedrība "SAKRET HOLDINGS" |
| Registration number, date | 40103251030, 30.09.2009 |
| VAT number | LV40103251030 from 15.12.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2009 |
| Legal address | "Ritvari", Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 1 050 003 EUR, registered payment 16.03.2026 |
| 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
SRS administration taxes (payments) debt data
As of 16.11.2023, taxpayer SAKRET HOLDINGS, AS has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.11.2023 | 0.00 | 16.11.2023 15:36 | |||
| 07.02.2020 | 1 687.02 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 685.22 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 018.89 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 10 334.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.06.2019 | 7 625.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 5 278.68 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 788.49 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.07.2018 | 8 457.35 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 4 403.07 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 496.28 | 370.33 | 369.06 |
| Personal income tax (thousands, €) | 138.99 | 107.98 | 112.18 |
| Statutory social insurance contributions (thousands, €) | 243.70 | 188.65 | 197.38 |
| Average employees count | 15 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Krāsvielu un pigmentu ražošana Betona, cementa un ģipša izstrādājumu ražošana Holdingkompāniju darbība Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana Pārējo ķīmisko vielu ražošana Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | 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 | Right to represent individually | 30.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.07.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PĀRVALDĪBAS SISTĒMAS"Reg. no. 42103085387
|
100 % | 750 000 | € 1.40 | € 1 050 000 | Latvia | 09.03.2026 | 16.03.2026 |
Akciju sabiedrība "SAKRET HOLDINGS"Reg. no. 40103251030
|
0 % | 3 | € 1 | € 3 | Latvia | 09.03.2026 | 16.03.2026 |
Contacts in cooperation with
Apply information changes
"Sakret Holdings", AS
"Ritvari", Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Stopiņu nov., Rumbula, "Ritvari" | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 23.04.2025 | ZIP | |
| Annual report 2024 | |||||
| Vad bas zi ojums SHLV KONSO | ODT | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Sakret Holding revidentu zinojums 2024 esigned | |||||
| Vad bas zi ojums SHLV | DOCX | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sakret Holdings GP un zinojums 2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | |
| Annual report 2022 | |||||
| vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SHLV vadibas zinojums | ODT | ||||
| Sakret Holdings revidentu zinojums 2022 esigned | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | |
| Annual report 2021 | |||||
| SHLV vadibas zinojums konsolidetais 2021 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SHLV vadibas zinojums 2021 | DOCX | ||||
| SH parskats revidenta atzinums 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | |
| Annual report 2020 | |||||
| EDS SHLV 2020 gada konsolidetais vadibas zinojums 15 04 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EDS SHLV 2020 gada revidenta zinojums 15 04 2021 | |||||
| EDS SHLV 2020 gada vadibas zinojums 15 04 2021 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | |
| Annual report 2019 | |||||
| SHLV konsolidetais vadibas zinojums 17 07 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SHLV revidentu zinojums 17 07 2020 | |||||
| SHLV vadibas zinojums 17 07 2020 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 22.10.2019 | ZIP | |
| Annual report 2018 | |||||
| SHLV 2018 konsalidacijas vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SHLV 2018 revidenta atzinums | |||||
| SHLV 2018 vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 16.06.2018 | ZIP | |
| Annual report 2017 | |||||
| SH konsalidetais vadibas zinojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SH revidenta zinojums 2017 | |||||
| SH vadibas zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | |
| Annual report 2016 | |||||
| SH vadibas zinojums konsalidets 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SH revidenta zinojums 2016 | |||||
| SH vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 02.08.2016 | TIF (1.09 MB) | ||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SH vadibas zinojums 2015 | |||||
2014 |
Consolidated financial statement | 28.07.2015 | TIF (501.43 KB) | ||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SH vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 22.11.2014 | TIF (1.3 MB) | ||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SH vadibas-zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (90 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 30.09.2009 - 31.12.2010 | 07.05.2011 | HTML (90.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 237.31 KB | 16.03.2026 | 09.03.2026 | 1 |
Articles of Association |
EDOC | 254.59 KB | 16.03.2026 | 09.03.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 133.5 KB | 16.03.2026 | 09.03.2026 | 1 |
Articles of Association |
EDOC | 44.25 KB | 30.07.2024 | 25.07.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 147.99 KB | 15.01.2024 | 09.01.2024 | 1 |
Articles of Association |
EDOC | 249.22 KB | 15.01.2024 | 09.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 55.51 KB | 05.11.2019 | 01.11.2019 | 2 |
Articles of Association |
TIF | 258.22 KB | 05.11.2019 | 01.11.2019 | 7 |
Amendments to the Articles of Association |
TIF | 59.39 KB | 06.09.2019 | 02.09.2019 | 2 |
Articles of Association |
TIF | 160.87 KB | 06.09.2019 | 02.09.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 97.04 KB | 06.09.2019 | 18.07.2019 | 5 |
Amendments to the Articles of Association |
TIF | 24.37 KB | 13.11.2014 | 28.10.2014 | 1 |
Articles of Association |
TIF | 170.17 KB | 13.11.2014 | 28.10.2014 | 4 |
Articles of Association |
TIF | 156.15 KB | 21.10.2009 | 17.09.2009 | 5 |
Memorandum of Association |
TIF | 84.81 KB | 21.10.2009 | 17.09.2009 | 3 |
Articles of Association |
TIF | 209.05 KB | 04.02.2014 | 5 | |
Articles of Association |
TIF | 177.03 KB | 07.11.2013 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.99 KB | 16.03.2026 | 09.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 260.56 KB | 16.03.2026 | 09.03.2026 | 1 |
Application |
EDOC | 58.31 KB | 08.08.2025 | 05.08.2025 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.12 KB | 08.08.2025 | 05.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 195.31 KB | 08.08.2025 | 05.08.2025 | 1 |
Application |
EDOC | 52.38 KB | 30.07.2024 | 25.07.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 19.05 KB | 30.07.2024 | 25.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.07 KB | 30.07.2024 | 25.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 19.4 KB | 30.07.2024 | 25.07.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.44 KB | 30.07.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.25 KB | 30.07.2024 | 25.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.96 KB | 30.07.2024 | 25.07.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 147.09 KB | 30.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 51.81 KB | 19.07.2024 | 16.07.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 20.11 KB | 19.07.2024 | 16.07.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.46 KB | 19.07.2024 | 15.07.2024 | 1 |
Application |
EDOC | 51.95 KB | 18.06.2024 | 13.06.2024 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 20.63 KB | 18.06.2024 | 13.06.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.58 KB | 18.06.2024 | 12.06.2024 | 1 |
Application |
EDOC | 288.99 KB | 15.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 215.47 KB | 15.01.2024 | 09.01.2024 | 1 |
Application |
EDOC | 58.03 KB | 08.01.2024 | 03.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.3 KB | 08.01.2024 | 03.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.37 KB | 08.01.2024 | 03.01.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.48 KB | 08.01.2024 | 03.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 212.28 KB | 08.01.2024 | 03.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 07.01.2022 | 07.01.2022 | 2 |
Application |
DOCX | 48.77 KB | 07.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 48.77 KB | 07.01.2022 | 04.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 59 KB | 07.01.2022 | 04.01.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 59 KB | 07.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.75 KB | 07.01.2022 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.75 KB | 07.01.2022 | 21.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.72 KB | 07.01.2022 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.72 KB | 07.01.2022 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.61 KB | 07.01.2022 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.61 KB | 07.01.2022 | 20.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.58 KB | 07.01.2022 | 17.12.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 13.58 KB | 07.01.2022 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 25.08.2020 | 25.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.99 KB | 25.08.2020 | 20.08.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.19 KB | 25.08.2020 | 20.08.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.99 KB | 25.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 56.38 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 35.5 KB | 25.08.2020 | 13.08.2020 | 1 |
Application |
EDOC | 40.67 KB | 25.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 35.5 KB | 25.08.2020 | 13.08.2020 | 1 |
Application |
TIF | 132.31 KB | 14.08.2020 | 12.08.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 25.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 25.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.93 KB | 25.08.2020 | 11.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.47 KB | 25.08.2020 | 10.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.47 KB | 25.08.2020 | 10.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.58 KB | 25.08.2020 | 10.08.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.16 KB | 04.08.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
DOCX | 42.56 KB | 17.03.2020 | 12.03.2020 | 1 |
Application |
EDOC | 56.36 KB | 17.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 115.66 KB | 05.11.2019 | 01.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 240.04 KB | 05.11.2019 | 01.11.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.85 KB | 10.09.2019 | 10.09.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 17.86 KB | 06.09.2019 | 03.09.2019 | 1 |
Application |
TIF | 85.73 KB | 06.09.2019 | 02.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 170.58 KB | 06.09.2019 | 02.09.2019 | 7 |
Other documents |
TIF | 20.33 KB | 06.09.2019 | 13.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.72 KB | 06.09.2019 | 18.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.1 KB | 06.09.2019 | 12.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
TIF | 183.9 KB | 15.01.2019 | 09.01.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 57.81 KB | 15.01.2019 | 09.01.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.91 KB | 15.01.2019 | 09.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.5 KB | 15.01.2019 | 09.01.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.79 KB | 15.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 219.93 KB | 13.02.2018 | 12.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 198.7 KB | 13.02.2018 | 12.02.2018 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.36 KB | 01.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.3 KB | 01.02.2018 | 31.01.2018 | 6 |
Consent of members of the supervisory board |
TIF | 13.82 KB | 01.02.2018 | 24.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 13.94 KB | 01.02.2018 | 24.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.7 KB | 01.02.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.9 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 183.29 KB | 13.11.2014 | 28.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.96 KB | 13.11.2014 | 28.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 04.02.2014 | 18.12.2013 | 2 |
Application |
TIF | 748.09 KB | 04.02.2014 | 11.12.2013 | 9 |
Consent of a member of the Board / executive director |
TIF | 45.66 KB | 04.02.2014 | 11.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.48 KB | 04.02.2014 | 11.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.03 KB | 04.02.2014 | 11.12.2013 | 2 |
Consent of members of the supervisory board |
TIF | 27.71 KB | 04.02.2014 | 10.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 213.65 KB | 04.02.2014 | 10.12.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 132.54 KB | 04.02.2014 | 10.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 07.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 93.68 KB | 07.11.2013 | 01.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.29 KB | 07.11.2013 | 21.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.23 KB | 09.02.2012 | 08.02.2012 | 2 |
Application |
TIF | 127.79 KB | 09.02.2012 | 03.02.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.64 KB | 09.02.2012 | 03.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.32 KB | 09.02.2012 | 03.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.45 KB | 21.10.2009 | 30.09.2009 | 2 |
Registration certificates |
TIF | 34.95 KB | 21.10.2009 | 30.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 21.10.2009 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.26 KB | 21.10.2009 | 21.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.56 KB | 21.10.2009 | 17.09.2009 | 1 |
Application |
TIF | 818.43 KB | 21.10.2009 | 17.09.2009 | 7 |
Consent of members of the supervisory board |
TIF | 37.58 KB | 21.10.2009 | 17.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 21.10.2009 | 17.09.2009 | 1 |
Sample report |
TIF | 39.2 KB | 21.10.2009 | 17.09.2009 | 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.
Request documents in Company register
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