Attīstības aģentūra, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 29.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Attīstības aģentūra"
Registration number, date 40003697230, 31.08.2004
VAT number None (excluded 29.12.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.08.2004
Legal address Stacijas laukums 4, Rīga, LV-1050 Check address owners
Fixed capital 42 250 000 EUR , registered 06.07.2020 (registered payment 06.07.2020: 42 250 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 82.26 -423.78 -302.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.04 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Audēju iela 16 Until 07.06.2019 6 years ago
Rīga, Emiļa Melngaiļa iela 1a Until 20.02.2009 16 years ago
Rīga, Elizabetes iela 75 Until 22.01.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
AttAgentura vadibas zinojums 2020 PDF
Attistibas Agentura FS 2020 LAT RevidentuZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Attistibas Agentura revidentu zinojums 2019 PDF
Attistibas Agentura vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Attistibas Agentura revidentu atzinums PDF
Attistibas Agentura vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
AA Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
AA revidentu zinojums 2016 PDF
AA vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
AA vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
AA vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
AA vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
AA vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
AA vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
ATTISTIBAS AGENTURA VADIBAS ZINOJUMS ZIP

2009

 Annual report 14.05.2010  TIF (867.03 KB)

2008

 Annual report 07.05.2009  TIF (896.43 KB)

2007

 Annual report 09.07.2008  TIF (551.88 KB)

2006

 Annual report 21.09.2007  TIF (411.72 KB)

2005

 Annual report 01.02.2007  TIF (343.4 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

PDF 701.87 KB 29.12.2021 10.12.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 701.87 KB 29.12.2021 10.12.2021 7

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 236.36 KB 29.12.2021 23.09.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 236.36 KB 29.12.2021 23.09.2021 5

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 243.91 KB 16.09.2021 16.09.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 243.91 KB 16.09.2021 16.09.2021 6

Shareholders’ register

TIF 78.86 KB 01.07.2020 26.06.2020 3

Amendments to the Articles of Association

 TIF 24.43 KB 01.07.2020 11.06.2020 1

Articles of Association

 TIF 147.3 KB 01.07.2020 11.06.2020 7

Regulations for the increase/reduction of the equity

 TIF 64.77 KB 01.07.2020 11.06.2020 1

Shareholders’ register

TIF 73.33 KB 24.02.2020 12.02.2020 3

Amendments to the Articles of Association

 TIF 22.15 KB 24.02.2020 31.01.2020 1

Articles of Association

 TIF 157.28 KB 24.02.2020 31.01.2020 8

Regulations for the increase/reduction of the equity

 TIF 65.47 KB 24.02.2020 31.01.2020 1

Shareholders’ register

TIF 74.83 KB 14.10.2019 09.10.2019 3

Articles of Association

 TIF 155.87 KB 18.10.2019 10.09.2019 8

Amendments to the Articles of Association

 TIF 21.51 KB 14.10.2019 10.09.2019 1

Regulations for the increase/reduction of the equity

 TIF 60.29 KB 14.10.2019 10.09.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 325.63 KB 14.10.2019 28.08.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOC 42 KB 14.10.2019 28.08.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 325.63 KB 14.10.2019 28.08.2019 9

Articles of Association

 TIF 155.15 KB 18.03.2019 21.02.2019 8

Amendments to the Articles of Association

 TIF 19.45 KB 08.03.2019 21.02.2019 1

Shareholders’ register

TIF 75.95 KB 12.02.2019 11.02.2019 3

Articles of Association

 TIF 145.17 KB 13.02.2019 28.01.2019 9

Amendments to the Articles of Association

 TIF 20.83 KB 12.02.2019 28.01.2019 1

Regulations for the increase/reduction of the equity

 TIF 59.37 KB 12.02.2019 28.01.2019 1

Shareholders’ register

TIF 78.17 KB 13.06.2018 08.06.2018 3

Articles of Association

 TIF 149.38 KB 20.06.2018 30.05.2018 8

Amendments to the Articles of Association

 TIF 20.85 KB 13.06.2018 30.05.2018 1

Regulations for the increase/reduction of the equity

 TIF 62.78 KB 13.06.2018 30.05.2018 1

Shareholders’ register

TIF 79.08 KB 05.02.2018 26.01.2018 3

Amendments to the Articles of Association

 TIF 22.84 KB 05.02.2018 19.01.2018 1

Articles of Association

 TIF 154.56 KB 05.02.2018 19.01.2018 7

Regulations for the increase/reduction of the equity

 TIF 63.66 KB 05.02.2018 19.01.2018 1

Shareholders’ register

TIF 66.67 KB 14.06.2017 12.06.2017 3

Regulations for the increase/reduction of the equity

 TIF 60.5 KB 19.06.2017 10.04.2017 1

Amendments to the Articles of Association

 TIF 20.55 KB 14.06.2017 10.04.2017 1

Articles of Association

 TIF 156.33 KB 14.06.2017 10.04.2017 7

Shareholders’ register

TIF 18.09 KB 28.12.2012 13.12.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 264.48 KB 18.03.2019 26.01.2009 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 29.12.2021 29.12.2021 2

Application

 PDF 135.76 KB 29.12.2021 27.12.2021 2

Application

 PDF 135.76 KB 29.12.2021 27.12.2021 2

Other documents

 PDF 956.96 KB 29.12.2021 26.12.2021 18

Other documents

 PDF 956.96 KB 29.12.2021 26.12.2021 18

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 732.05 KB 29.12.2021 10.12.2021 7

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 01.12.2021 01.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.68 KB 01.12.2021 01.12.2021 2

Statement regarding the beneficial owners

 PDF 134.02 KB 01.12.2021 25.11.2021 1

Statement regarding the beneficial owners

 PDF 134.02 KB 01.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

 TIF 33.52 KB 29.12.2021 23.09.2021 1

Protocols/decisions of a company/organisation

 TIF 92.54 KB 29.12.2021 23.09.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 273.42 KB 29.12.2021 23.09.2021 5

Decisions / letters / protocols of public notaries

 EDOC 31.66 KB 21.09.2021 21.09.2021 2

Application

 PDF 188.33 KB 16.09.2021 16.09.2021 2

Application

 PDF 188.33 KB 16.09.2021 16.09.2021 2

Power of attorney, act of empowerment

 PDF 143.89 KB 16.09.2021 16.09.2021 1

Power of attorney, act of empowerment

 PDF 143.89 KB 16.09.2021 16.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 PDF 277.6 KB 16.09.2021 16.09.2021 6

Decisions / letters / protocols of public notaries

 EDOC 67.52 KB 14.12.2020 14.12.2020 4

Application

 PDF 291.11 KB 14.12.2020 08.12.2020 15

Application

 PDF 321.22 KB 14.12.2020 08.12.2020 15

Power of attorney, act of empowerment

 PDF 114.4 KB 14.12.2020 08.12.2020 1

Power of attorney, act of empowerment

 PDF 83.81 KB 14.12.2020 08.12.2020 1

Justification supporting beneficial ownership disclosure statement

 JPG 491.78 KB 14.12.2020 04.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 315.59 KB 14.12.2020 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

 EDOC 308.05 KB 14.12.2020 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

 EDOC 1.54 MB 14.12.2020 29.09.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.92 MB 14.12.2020 29.09.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 1.47 MB 14.12.2020 25.09.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.85 MB 14.12.2020 25.09.2020 9

Justification supporting beneficial ownership disclosure statement

 EDOC 200.41 KB 14.12.2020 21.07.2020 4

Justification supporting beneficial ownership disclosure statement

 PDF 303.52 KB 14.12.2020 21.07.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 06.07.2020 06.07.2020 2

Application

 TIF 97.74 KB 01.07.2020 26.06.2020 2

Bank statements or other document regarding the payment of the equity

ASICE 475.93 KB 30.06.2020 26.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 475.69 KB 30.06.2020 26.06.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.63 KB 01.07.2020 11.06.2020 1

Protocols/decisions of a company/organisation

 TIF 122.77 KB 01.07.2020 11.06.2020 6

Decisions / letters / protocols of public notaries

 EDOC 66.43 KB 26.02.2020 26.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 26.02.2020 26.02.2020 2

Application

 TIF 131.95 KB 24.02.2020 24.02.2020 3

Application

 TIF 111.05 KB 24.02.2020 21.02.2020 2

Consent of a member of the Board / executive director

 TIF 68.83 KB 24.02.2020 19.02.2020 3

Protocols/decisions of a company/organisation

 TIF 157.45 KB 24.02.2020 18.02.2020 6

Power of attorney, act of empowerment

 TIF 49.71 KB 24.02.2020 17.02.2020 1

Bank statements or other document regarding the payment of the equity

TIF 15.29 KB 24.02.2020 13.02.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.66 KB 24.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

 TIF 142.03 KB 24.02.2020 31.01.2020 7

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 23.10.2019 23.10.2019 2

Power of attorney, act of empowerment

 TIF 18.32 KB 17.10.2019 16.10.2019 1

Application

 TIF 131.44 KB 14.10.2019 10.10.2019 4

Bank statements or other document regarding the payment of the equity

TIF 13.97 KB 14.10.2019 17.09.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.74 KB 14.10.2019 10.09.2019 1

Protocols/decisions of a company/organisation

 TIF 136.9 KB 14.10.2019 10.09.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 355.33 KB 14.10.2019 28.08.2019 11

Justification supporting beneficial ownership disclosure statement

 DOC 41.5 KB 14.10.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 243 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 124.27 KB 14.10.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 DOC 41.5 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 265.1 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 174.54 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 168.37 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 143.1 KB 14.10.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 151.99 KB 14.10.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 136.98 KB 14.10.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 287.33 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 EDOC 184.34 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 EDOC 316.95 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 EDOC 180.42 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 EDOC 302.88 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 EDOC 183.87 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 EDOC 287.1 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 EDOC 249.63 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 EDOC 308.05 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 EDOC 265.26 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 EDOC 357.44 KB 14.10.2019 28.08.2019 11

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 315.59 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 295.7 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 313.95 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 327.95 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 355.33 KB 14.10.2019 28.08.2019 11

Justification supporting beneficial ownership disclosure statement

 PDF 265.1 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 296.96 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 143.1 KB 14.10.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 173.7 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 173.7 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 168.37 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 124.27 KB 14.10.2019 28.08.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 295.7 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 296.96 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 243 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 313.95 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 174.54 KB 14.10.2019 28.08.2019 7

Justification supporting beneficial ownership disclosure statement

 PDF 327.95 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 PDF 315.59 KB 14.10.2019 28.08.2019 9

Copy of the personal identification document

 EDOC 465.88 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 DOC 42 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 PDF 463.66 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 DOC 42 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 PDF 490 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 DOC 42 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 EDOC 489.54 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 PDF 474.59 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 PDF 463.66 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 PDF 490 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 PDF 474.59 KB 14.10.2019 28.08.2019 11

Copy of the personal identification document

 EDOC 477.12 KB 14.10.2019 28.08.2019 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 315.21 KB 14.10.2019 28.08.2019 9

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

 PDF 173.7 KB 14.12.2020 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

 EDOC 183.87 KB 14.12.2020 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

 EDOC 249.63 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

 PDF 168.37 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

 EDOC 180.42 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

 PDF 243 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

 DOC 41.5 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

 PDF 174.54 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

 EDOC 184.34 KB 14.12.2020 07.08.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 07.06.2019 07.06.2019 2

Power of attorney, act of empowerment

 TIF 21.5 KB 04.06.2019 03.06.2019 1

Application

 TIF 94.56 KB 05.06.2019 29.05.2019 2

Confirmation or consent to legal address

 TIF 15.19 KB 31.05.2019 29.05.2019 1

Copy of the personal identification document

 DOC 42 KB 14.12.2020 02.04.2019 8

Copy of the personal identification document

 EDOC 465.88 KB 14.12.2020 02.04.2019 8

Copy of the personal identification document

 PDF 463.66 KB 14.12.2020 02.04.2019 8

Decisions / letters / protocols of public notaries

 EDOC 36.28 KB 01.04.2019 01.04.2019 3

Power of attorney, act of empowerment

 TIF 48.24 KB 29.03.2019 25.03.2019 1

Statement regarding the beneficial owners

 TIF 327.69 KB 29.03.2019 22.03.2019 8

Decisions / letters / protocols of public notaries

 EDOC 35.72 KB 19.03.2019 19.03.2019 2

Power of attorney, act of empowerment

 TIF 22.75 KB 18.03.2019 18.03.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 325.63 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 315.21 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 302.88 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 327.95 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 287.33 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 296.96 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 316.95 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 295.7 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 PDF 313.95 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

 EDOC 287.1 KB 14.12.2020 15.03.2019 6

Application

 TIF 268.41 KB 08.03.2019 04.03.2019 7

Protocols/decisions of a company/organisation

 TIF 169.1 KB 08.03.2019 21.02.2019 7

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 13.02.2019 13.02.2019 2

Power of attorney, act of empowerment

 TIF 22.75 KB 13.02.2019 13.02.2019 1

Application

 TIF 69.35 KB 12.02.2019 11.02.2019 2

Justification supporting beneficial ownership disclosure statement

 DOCX 16.16 KB 14.12.2020 07.02.2019 2

Justification supporting beneficial ownership disclosure statement

 EDOC 245.28 KB 14.12.2020 07.02.2019 2

Justification supporting beneficial ownership disclosure statement

 PDF 430.66 KB 14.12.2020 07.02.2019 2

Bank statements or other document regarding the payment of the equity

TIF 14.1 KB 12.02.2019 06.02.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.57 KB 12.02.2019 28.01.2019 1

Protocols/decisions of a company/organisation

 TIF 135.3 KB 12.02.2019 28.01.2019 7

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 21.06.2018 21.06.2018 2

Application

 TIF 113.69 KB 13.06.2018 11.06.2018 2

Power of attorney, act of empowerment

 TIF 26.67 KB 13.06.2018 08.06.2018 1

Bank statements or other document regarding the payment of the equity

TIF 15.05 KB 13.06.2018 07.06.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.53 KB 13.06.2018 30.05.2018 1

Protocols/decisions of a company/organisation

 TIF 127.07 KB 13.06.2018 30.05.2018 6

Justification supporting beneficial ownership disclosure statement

 DOC 42 KB 14.12.2020 19.04.2018 3

Justification supporting beneficial ownership disclosure statement

 PDF 143.1 KB 14.12.2020 19.04.2018 3

Justification supporting beneficial ownership disclosure statement

 EDOC 151.99 KB 14.12.2020 19.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 190.4 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 07.02.2018 07.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 05.02.2018 31.01.2018 1

Power of attorney, act of empowerment

 TIF 23.5 KB 05.02.2018 31.01.2018 1

Application

 TIF 75.16 KB 05.02.2018 30.01.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.76 KB 05.02.2018 19.01.2018 1

Protocols/decisions of a company/organisation

 TIF 141.41 KB 05.02.2018 19.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 42.15 KB 17.01.2018 17.01.2018 2

Statement regarding the beneficial owners

 TIF 118.58 KB 15.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.97 KB 19.06.2017 19.06.2017 2

Application

 TIF 72.55 KB 14.06.2017 13.06.2017 2

Bank statements or other document regarding the payment of the equity

TIF 17.28 KB 14.06.2017 08.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.08 KB 14.06.2017 10.04.2017 1

Protocols/decisions of a company/organisation

 TIF 197.78 KB 14.06.2017 10.04.2017 8

Copy of the personal identification document

 EDOC 734.85 KB 14.12.2020 07.07.2016 5

Copy of the personal identification document

 PDF 959.9 KB 14.12.2020 07.07.2016 5

Copy of the personal identification document

 PDF 474.59 KB 14.12.2020 11.04.2016 8

Copy of the personal identification document

 EDOC 477.12 KB 14.12.2020 11.04.2016 8

Copy of the personal identification document

 DOC 42 KB 14.12.2020 11.04.2016 8

Justification supporting beneficial ownership disclosure statement

 PDF 2.28 MB 14.12.2020 07.03.2016 11

Justification supporting beneficial ownership disclosure statement

 EDOC 1.83 MB 14.12.2020 07.03.2016 11

Justification supporting beneficial ownership disclosure statement

 EDOC 6.47 MB 14.12.2020 04.02.2016 21

Justification supporting beneficial ownership disclosure statement

 PDF 7.2 MB 14.12.2020 04.02.2016 21

Justification supporting beneficial ownership disclosure statement

 EDOC 136.98 KB 14.12.2020 22.12.2015 3

Justification supporting beneficial ownership disclosure statement

 PDF 124.27 KB 14.12.2020 22.12.2015 3

Justification supporting beneficial ownership disclosure statement

 DOC 41.5 KB 14.12.2020 22.12.2015 3

Copy of the personal identification document

 PDF 1.47 MB 14.12.2020 12.06.2015 9

Copy of the personal identification document

 EDOC 1.22 MB 14.12.2020 12.06.2015 9

Power of attorney, act of empowerment

 TIF 18.8 KB 28.12.2012 17.12.2012 1

Copy of the personal identification document

 DOC 42 KB 14.12.2020 30.10.2012 8

Copy of the personal identification document

 PDF 490 KB 14.12.2020 30.10.2012 8

Copy of the personal identification document

 EDOC 489.54 KB 14.12.2020 30.10.2012 8
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