Baltijas Degviela, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | SIA "Baltijas Degviela" |
| Registration number, date | 40103516998, 28.02.2012 |
| VAT number | LV40103516998 from 09.04.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2012 |
| Legal address | Dārzciema iela 127, Rīga, LV-1073 Check address owners |
| Fixed capital | 4 365 648 EUR, registered payment 22.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 15.26 | 16.65 | 19.79 |
| Personal income tax (thousands, €) | 0 | 0 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.03 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2024
28.05.2025. aktualizēts personas Antti Moppel personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KOOL LATVIJA"Reg. no. 40203022089
|
100 % | 155 916 | € 28 | € 4 365 648 | Latvia | 14.11.2024 | 21.11.2024 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A-12 | Until 13.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 21.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (101.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (461.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (470.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BD lemums gada parskats.doc 1 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums BD 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums Baltijas Degviela | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib. zinojums | |||||
2012 |
Annual report | 28.02.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.vinojums BD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 48.33 KB | 21.11.2024 | 15.11.2024 | 1 |
Articles of Association |
EDOC | 49.32 KB | 21.11.2024 | 15.11.2024 | 1 |
Shareholders’ register |
EDOC | 32.26 KB | 21.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
EDOC | 32 KB | 21.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
DOC | 31 KB | 26.04.2021 | 16.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.61 KB | 22.09.2020 | 17.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.61 KB | 22.09.2020 | 17.09.2020 | 1 |
Articles of Association |
RTF | 182.76 KB | 22.09.2020 | 17.09.2020 | 1 |
Articles of Association |
RTF | 182.76 KB | 22.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.8 KB | 22.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOCX | 16.8 KB | 22.09.2020 | 17.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 11.08.2020 | 05.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 11.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 09.08.2019 | 17.07.2019 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 26.03.2019 | 19.03.2019 | 1 |
Shareholders’ register |
17.01 KB | 09.04.2018 | 08.03.2018 | 1 | |
Shareholders’ register |
DOCX | 16.53 KB | 06.02.2018 | 23.01.2018 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 06.02.2018 | 23.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 06.02.2018 | 14.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 06.02.2018 | 14.12.2017 | 1 |
Articles of Association |
RTF | 185.38 KB | 06.02.2018 | 14.12.2017 | 2 |
Articles of Association |
RTF | 185.38 KB | 06.02.2018 | 14.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 09.01.2018 | 14.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 09.01.2018 | 14.12.2017 | 1 |
Shareholders’ register |
DOCX | 15.86 KB | 13.02.2017 | 17.01.2017 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 16.08.2016 | 11.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 73.5 KB | 07.10.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 232.45 KB | 07.10.2015 | 23.09.2015 | 4 |
Shareholders’ register |
TIF | 154.72 KB | 07.10.2015 | 17.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 14.09.2015 | 04.09.2015 | 1 |
Articles of Association |
TIF | 169.51 KB | 14.09.2015 | 04.09.2015 | 3 |
Shareholders’ register |
TIF | 56.28 KB | 14.09.2015 | 04.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 08.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 68.24 KB | 08.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 191.12 KB | 08.07.2015 | 06.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.11 KB | 15.05.2015 | 06.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 09.03.2015 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 45.97 KB | 09.03.2015 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 16.42 KB | 16.01.2015 | 09.01.2015 | 1 |
Articles of Association |
TIF | 116.71 KB | 09.03.2015 | 08.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 48.05 KB | 16.01.2015 | 08.01.2015 | 1 |
Articles of Association |
TIF | 185.98 KB | 16.01.2015 | 08.01.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 35.04 KB | 16.01.2015 | 08.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.17 KB | 14.05.2014 | 12.05.2014 | 1 |
Articles of Association |
TIF | 192.9 KB | 14.05.2014 | 12.05.2014 | 3 |
Shareholders’ register |
TIF | 65.63 KB | 14.05.2014 | 12.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.61 KB | 11.04.2014 | 03.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 19.09.2013 | 13.09.2013 | 1 |
Articles of Association |
TIF | 151.31 KB | 19.09.2013 | 13.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.98 KB | 19.09.2013 | 13.09.2013 | 2 |
Shareholders’ register |
TIF | 155.19 KB | 19.09.2013 | 13.09.2013 | 4 |
Articles of Association |
TIF | 81.36 KB | 26.03.2013 | 19.03.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.57 KB | 26.03.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 22.14 KB | 26.03.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 57.64 KB | 13.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 136.9 KB | 29.02.2012 | 27.02.2012 | 2 |
Memorandum of Association |
TIF | 62.36 KB | 29.02.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
631.51 KB | 28.05.2025 | 22.05.2025 | 3 | |
Protocols/decisions of a company/organisation |
259.35 KB | 28.05.2025 | 22.05.2025 | 1 | |
Application |
EDOC | 65.92 KB | 21.11.2024 | 21.11.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
77.94 KB | 21.11.2024 | 21.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.29 KB | 21.11.2024 | 15.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 19.08.2022 | 19.08.2022 | 2 |
Application |
DOCX | 47.24 KB | 19.08.2022 | 18.08.2022 | 3 |
Application |
DOCX | 47.24 KB | 19.08.2022 | 18.08.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.08 KB | 19.08.2022 | 18.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.08 KB | 19.08.2022 | 18.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 19.08.2022 | 17.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 19.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
DOC | 77.5 KB | 26.04.2021 | 20.04.2021 | 3 |
Application |
EDOC | 33.41 KB | 26.04.2021 | 20.04.2021 | 3 |
Shareholders’ register |
EDOC | 45.14 KB | 26.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.57 KB | 22.09.2020 | 22.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28 KB | 22.09.2020 | 17.09.2020 | 1 |
Articles of Association |
EDOC | 83.94 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 86.16 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 73.67 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 73.67 KB | 22.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
EDOC | 31.12 KB | 22.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 11.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.09 KB | 11.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 73.66 KB | 11.08.2020 | 05.08.2020 | 24 |
Application |
EDOC | 85.87 KB | 11.08.2020 | 05.08.2020 | 24 |
Application |
DOCX | 73.66 KB | 11.08.2020 | 05.08.2020 | 24 |
Protocols/decisions of a company/organisation |
DOC | 89.5 KB | 11.08.2020 | 05.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 89.5 KB | 11.08.2020 | 05.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.79 KB | 11.08.2020 | 05.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.79 KB | 11.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 43.49 KB | 25.11.2019 | 20.11.2019 | 3 |
Application |
DOCX | 43.49 KB | 25.11.2019 | 20.11.2019 | 3 |
Application |
EDOC | 63.82 KB | 25.11.2019 | 20.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 25.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.38 KB | 25.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 25.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.64 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
DOCX | 53.46 KB | 01.11.2019 | 28.10.2019 | 7 |
Application |
EDOC | 73.58 KB | 01.11.2019 | 28.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 197.54 KB | 23.08.2019 | 23.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 23.08.2019 | 23.08.2019 | 3 |
Copy of the personal identification document |
1.21 MB | 19.08.2019 | 16.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 1021.9 KB | 19.08.2019 | 16.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 723.98 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
467.21 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
469.09 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 737.92 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
476.4 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 853.18 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
461.54 KB | 19.08.2019 | 14.08.2019 | 4 | |
Copy of the personal identification document |
EDOC | 1.17 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 692.28 KB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.05 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.02 MB | 19.08.2019 | 14.08.2019 | 4 |
Copy of the personal identification document |
EDOC | 1.07 MB | 19.08.2019 | 14.08.2019 | 4 |
Application |
DOCX | 49.38 KB | 09.08.2019 | 08.08.2019 | 7 |
Application |
EDOC | 69.57 KB | 09.08.2019 | 08.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.59 KB | 09.08.2019 | 06.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 48.38 KB | 09.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 572.42 KB | 09.08.2019 | 06.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 58.84 KB | 09.08.2019 | 06.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
1010.83 KB | 09.08.2019 | 06.08.2019 | 5 | |
Shareholders’ register |
EDOC | 49.77 KB | 09.08.2019 | 17.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 49.95 KB | 09.08.2019 | 12.07.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 51.29 KB | 09.08.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 26.03.2019 | 26.03.2019 | 2 |
Shareholders’ register |
EDOC | 72.8 KB | 26.03.2019 | 19.03.2019 | 1 |
Application |
EDOC | 55.95 KB | 26.03.2019 | 22.02.2019 | 2 |
Application |
DOCX | 35.75 KB | 26.03.2019 | 22.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
EDOC | 58.92 KB | 08.01.2019 | 02.01.2019 | 3 |
Application |
DOCX | 38.79 KB | 08.01.2019 | 02.01.2019 | 3 |
Consent of a member of the Board / executive director |
EDOC | 22.37 KB | 08.01.2019 | 19.12.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.75 KB | 08.01.2019 | 19.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.15 KB | 08.01.2019 | 19.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 08.01.2019 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.25 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.94 KB | 15.11.2018 | 15.11.2018 | 2 |
Copy of the personal identification document |
EDOC | 649.55 KB | 21.11.2024 | 02.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 09.04.2018 | 09.04.2018 | 2 |
Shareholders’ register |
EDOC | 70.96 KB | 09.04.2018 | 08.03.2018 | 1 |
Application |
DOCX | 41.97 KB | 09.04.2018 | 07.03.2018 | 3 |
Application |
EDOC | 74.24 KB | 09.04.2018 | 07.03.2018 | 3 |
Application |
DOCX | 41.97 KB | 09.04.2018 | 07.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.72 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
DOCX | 46.25 KB | 06.02.2018 | 26.01.2018 | 6 |
Application |
DOCX | 46.25 KB | 06.02.2018 | 26.01.2018 | 6 |
Application |
EDOC | 78.42 KB | 06.02.2018 | 26.01.2018 | 6 |
Shareholders’ register |
EDOC | 49.46 KB | 06.02.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 09.01.2018 | 09.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 37.85 KB | 06.02.2018 | 14.12.2017 | 1 |
Articles of Association |
EDOC | 115.01 KB | 06.02.2018 | 14.12.2017 | 2 |
Application |
EDOC | 67.12 KB | 09.01.2018 | 14.12.2017 | 2 |
Application |
DOCX | 40.73 KB | 09.01.2018 | 14.12.2017 | 2 |
Application |
DOCX | 40.73 KB | 09.01.2018 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 09.01.2018 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.02 KB | 09.01.2018 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 09.01.2018 | 14.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 41.19 KB | 09.01.2018 | 14.12.2017 | 1 |
Copy of the personal identification document |
EDOC | 627.91 KB | 21.11.2024 | 23.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
6.56 MB | 13.02.2017 | 10.02.2017 | 24 | |
Application |
6.73 MB | 13.02.2017 | 10.02.2017 | 24 | |
Shareholders’ register |
EDOC | 77.96 KB | 13.02.2017 | 17.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 07.12.2016 | 05.12.2016 | 2 |
Application |
TIF | 210.38 KB | 07.12.2016 | 29.11.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 28.08 KB | 07.12.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.08 KB | 07.12.2016 | 17.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 51.04 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.88 KB | 19.08.2016 | 19.08.2016 | 2 |
Shareholders’ register |
EDOC | 126.98 KB | 16.08.2016 | 11.08.2016 | 1 |
Application |
DOCX | 27.49 KB | 29.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 88.82 KB | 29.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.28 KB | 07.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 193.99 KB | 07.10.2015 | 23.09.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 28.33 KB | 07.10.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 187.76 KB | 07.10.2015 | 23.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.9 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 90.24 KB | 14.09.2015 | 04.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.98 KB | 14.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.33 KB | 31.07.2015 | 27.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 35.45 KB | 31.07.2015 | 16.07.2015 | 1 |
Application |
TIF | 196.14 KB | 31.07.2015 | 16.07.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 31.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.51 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 120.06 KB | 08.07.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.24 KB | 08.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 15.05.2015 | 13.05.2015 | 1 |
Application |
TIF | 77.07 KB | 15.05.2015 | 07.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 15.05.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.02 KB | 15.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 09.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 72.31 KB | 09.03.2015 | 27.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 09.03.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.91 KB | 16.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 115.52 KB | 16.01.2015 | 12.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.33 KB | 16.01.2015 | 08.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.06 KB | 16.01.2015 | 08.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.14 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 201.81 KB | 14.05.2014 | 12.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.76 KB | 14.05.2014 | 12.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.8 KB | 11.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 99.37 KB | 11.04.2014 | 04.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.91 KB | 11.04.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.34 KB | 11.04.2014 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 19.09.2013 | 18.09.2013 | 2 |
Application |
TIF | 132.55 KB | 19.09.2013 | 13.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.57 KB | 19.09.2013 | 13.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.56 KB | 19.09.2013 | 13.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 22.25 KB | 19.09.2013 | 13.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.64 KB | 19.09.2013 | 13.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 26.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 55.41 KB | 26.03.2013 | 19.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.46 KB | 26.03.2013 | 19.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.22 KB | 26.03.2013 | 19.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 26.03.2013 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.86 KB | 26.03.2013 | 19.03.2013 | 2 |
Appraisal reports |
TIF | 78.74 KB | 26.03.2013 | 15.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 07.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 116.6 KB | 07.06.2012 | 04.06.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 07.06.2012 | 29.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 07.06.2012 | 29.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.35 KB | 13.03.2012 | 13.03.2012 | 2 |
Application |
TIF | 494.21 KB | 13.03.2012 | 07.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 30.09 KB | 13.03.2012 | 06.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 37.1 KB | 13.03.2012 | 06.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.03 KB | 13.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.13 KB | 29.02.2012 | 28.02.2012 | 2 |
Registration certificates |
TIF | 120.89 KB | 29.02.2012 | 28.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 34.24 KB | 29.02.2012 | 27.02.2012 | 1 |
Application |
TIF | 636.7 KB | 29.02.2012 | 27.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 65 KB | 29.02.2012 | 27.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 31.53 KB | 29.02.2012 | 27.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.65 KB | 29.02.2012 | 27.02.2012 | 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