Bišumuižas nami, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Bišumuižas nami" |
| Registration number, date | 40003864956, 12.10.2006 |
| VAT number | LV40003864956 from 28.04.2008 Europe VAT register |
| Register, date | Commercial Register, 12.10.2006 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 19 191 600 EUR, registered payment 06.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -9 | -10.24 | -7.7 |
| Personal income tax (thousands, €) | 1.52 | 1.27 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 2.16 | 1.8 | 1.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2020 | United Kingdom | Norway |
|
Control type: other |
|||
| Natural person | From 02.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.04.2019 | Switzerland | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.04.2019 | United Kingdom | Norway |
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Linstow ASReg. no. 981354400
|
100 % | 19 191 600 | € 1 | € 19 191 600 | Norway | 08.11.2019 | 29.11.2019 |
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 14.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 39 | Until 16.05.2012 | 12 years ago |
| Rīga, Audēju iela 16 | Until 13.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BisumuizasNami FS 2023 LAT RevidentuZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bi umui as nami GP un revidentu zinojums 2022 esigned | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bisumuizas nami revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bisumuizas nami revidentu zinojums 2020 esigned | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BMN Revidenta zinojums 2019 | |||||
| BMN Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BMN Revidenta zinojums 2018 | |||||
| BMN Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BMN Revidenta zinojums 2017 | |||||
| BMN Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BMN Revidenta zinojums 2016 | |||||
| BMN Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BMN Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BMN Vadibas zin.2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMN kons.vadibas zin.2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMN vadibas zinojums 2013 | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koncerna vadibas zinojums 2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BMN valdes zinojums | |||||
2011 |
Consolidated financial statement | 19.07.2012 | TIF (1.09 MB) | ||
2011 |
Annual report | 19.07.2012 | TIF (682.07 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (495.47 KB) | ||
2009 |
Annual report | 26.07.2010 | TIF (676.19 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (639.57 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (392.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 151.58 KB | 13.08.2021 | 05.08.2021 | 6 |
Shareholders’ register |
TIF | 77.4 KB | 27.11.2019 | 08.11.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
315.59 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
315.59 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
325.63 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
327.95 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
355.33 KB | 27.11.2019 | 28.08.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
313.95 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
296.96 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
295.7 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
327.95 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
296.96 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
325.63 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
313.95 KB | 27.11.2019 | 28.08.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
355.33 KB | 27.11.2019 | 28.08.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
295.7 KB | 27.11.2019 | 28.08.2019 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 260.92 KB | 27.11.2019 | 12.08.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 263.35 KB | 10.07.2019 | 09.07.2019 | 4 |
Shareholders’ register |
TIF | 70.45 KB | 06.12.2018 | 05.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 25.13 KB | 06.12.2018 | 03.12.2018 | 1 |
Articles of Association |
TIF | 109.78 KB | 06.12.2018 | 03.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 90.06 KB | 06.12.2018 | 03.12.2018 | 2 |
Shareholders’ register |
TIF | 70.49 KB | 04.12.2017 | 01.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 26.28 KB | 04.12.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 110.26 KB | 04.12.2017 | 27.11.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 111.44 KB | 04.12.2017 | 27.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 26.32 KB | 20.12.2016 | 13.12.2016 | 1 |
Articles of Association |
TIF | 112.46 KB | 20.12.2016 | 13.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 109.19 KB | 20.12.2016 | 13.12.2016 | 2 |
Shareholders’ register |
TIF | 83.9 KB | 20.12.2016 | 13.12.2016 | 2 |
Articles of Association |
TIF | 97.47 KB | 18.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 63.69 KB | 18.12.2014 | 28.11.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 167.74 KB | 19.08.2014 | 06.05.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.44 KB | 01.04.2014 | 25.03.2014 | 2 |
Shareholders’ register |
TIF | 24.65 KB | 01.11.2012 | 16.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 25.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 135.11 KB | 25.07.2012 | 09.07.2012 | 5 |
Amendments to the Articles of Association |
TIF | 17 KB | 03.07.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 179.31 KB | 03.07.2012 | 18.06.2012 | 5 |
Shareholders’ register |
TIF | 25.7 KB | 08.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 172.93 KB | 20.05.2009 | 14.04.2009 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 72.54 KB | 20.05.2009 | 14.04.2009 | 2 |
Shareholders’ register |
TIF | 35.2 KB | 20.05.2009 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 39.48 KB | 13.11.2008 | 29.09.2008 | 2 |
Shareholders’ register |
TIF | 40.11 KB | 25.01.2008 | 27.12.2007 | 2 |
Amendments to the Articles of Association |
TIF | 21.84 KB | 17.02.2016 | 21.12.2007 | 2 |
Articles of Association |
TIF | 153.43 KB | 25.01.2008 | 21.12.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.5 KB | 25.01.2008 | 21.12.2007 | 1 |
Shareholders’ register |
TIF | 38.08 KB | 11.01.2008 | 29.06.2007 | 2 |
Articles of Association |
TIF | 157.38 KB | 10.01.2008 | 20.06.2007 | 5 |
Shareholders’ register |
TIF | 30.07 KB | 10.01.2008 | 20.12.2006 | 2 |
Articles of Association |
TIF | 97.46 KB | 10.01.2008 | 28.09.2006 | 4 |
Memorandum of association |
TIF | 95.62 KB | 10.01.2008 | 28.09.2006 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 360.95 KB | 10.01.2008 | 28.09.2006 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 408.94 KB | 06.03.2024 | 06.03.2024 | 7 |
Application |
495.93 KB | 06.03.2024 | 13.02.2024 | 18 | |
Justification supporting beneficial ownership disclosure statement |
128.09 KB | 06.03.2024 | 26.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 792.07 KB | 06.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.09 MB | 06.03.2024 | 12.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.78 KB | 06.03.2024 | 12.12.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.88 MB | 06.03.2024 | 11.12.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
1.23 MB | 29.02.2024 | 23.11.2023 | 8 | |
Application |
134.66 KB | 07.07.2023 | 03.07.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 21.06.2022 | 21.06.2022 | 2 |
Statement regarding the beneficial owners |
129.96 KB | 21.06.2022 | 14.06.2022 | 1 | |
Statement regarding the beneficial owners |
129.96 KB | 21.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 01.12.2021 | 01.12.2021 | 2 |
Statement regarding the beneficial owners |
134.01 KB | 01.12.2021 | 23.11.2021 | 1 | |
Statement regarding the beneficial owners |
134.01 KB | 01.12.2021 | 23.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
303.81 KB | 13.08.2021 | 12.08.2021 | 5 | |
Application |
303.81 KB | 13.08.2021 | 12.08.2021 | 5 | |
Consent of a member of the Board / executive director |
95.54 KB | 13.08.2021 | 11.08.2021 | 1 | |
Consent of a member of the Board / executive director |
92.86 KB | 13.08.2021 | 05.08.2021 | 1 | |
Consent of a member of the Board / executive director |
92.86 KB | 13.08.2021 | 05.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 148.68 KB | 13.08.2021 | 05.08.2021 | 4 |
Consent of a member of the Board / executive director |
101.94 KB | 13.08.2021 | 30.07.2021 | 1 | |
Consent of a member of the Board / executive director |
101.94 KB | 13.08.2021 | 30.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 2.06 MB | 14.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 14.12.2020 | 14.12.2020 | 4 |
Application |
286.58 KB | 14.12.2020 | 08.12.2020 | 15 | |
Application |
ASICE | 279.27 KB | 14.12.2020 | 08.12.2020 | 15 |
Power of attorney, act of empowerment |
77.79 KB | 14.12.2020 | 08.12.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 80.99 KB | 14.12.2020 | 08.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
526.52 KB | 14.12.2020 | 02.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
496.23 KB | 14.12.2020 | 02.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 6.47 MB | 14.12.2020 | 02.12.2020 | 21 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.83 MB | 14.12.2020 | 02.12.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
2.28 MB | 14.12.2020 | 02.12.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 14.12.2020 | 02.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 14.12.2020 | 02.12.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.47 MB | 14.12.2020 | 02.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 14.12.2020 | 02.12.2020 | 21 | |
Justification supporting beneficial ownership disclosure statement |
1.85 MB | 14.12.2020 | 02.12.2020 | 9 | |
Copy of the personal identification document |
EDOC | 734.85 KB | 14.12.2020 | 02.12.2020 | 5 |
Copy of the personal identification document |
959.9 KB | 14.12.2020 | 02.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
303.52 KB | 14.12.2020 | 16.09.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.41 KB | 14.12.2020 | 16.09.2020 | 4 |
Copy of the personal identification document |
EDOC | 1.22 MB | 14.12.2020 | 15.09.2020 | 9 |
Copy of the personal identification document |
1.47 MB | 14.12.2020 | 15.09.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 245.28 KB | 14.12.2020 | 14.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
430.66 KB | 14.12.2020 | 14.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.16 KB | 14.12.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 29.11.2019 | 29.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 206.2 KB | 29.11.2019 | 29.11.2019 | 3 |
Application |
TIF | 436.31 KB | 27.11.2019 | 08.11.2019 | 8 |
Application |
TIF | 64.03 KB | 27.11.2019 | 08.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 308.05 KB | 14.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
315.59 KB | 14.12.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 316.95 KB | 14.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
327.95 KB | 14.12.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 302.88 KB | 14.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
313.95 KB | 14.12.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.1 KB | 14.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 14.12.2020 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 14.12.2020 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
296.96 KB | 14.12.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.33 KB | 14.12.2020 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 14.12.2020 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 14.12.2020 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 14.12.2020 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 14.12.2020 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
295.7 KB | 14.12.2020 | 28.08.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
325.63 KB | 14.12.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 14.12.2020 | 28.08.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 14.12.2020 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 14.12.2020 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 14.12.2020 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 14.12.2020 | 28.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 14.12.2020 | 28.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 14.12.2020 | 28.08.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 14.12.2020 | 28.08.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 315.21 KB | 14.12.2020 | 28.08.2019 | 6 |
Copy of the personal identification document |
EDOC | 465.88 KB | 14.12.2020 | 28.08.2019 | 8 |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 8 |
Copy of the personal identification document |
474.59 KB | 14.12.2020 | 28.08.2019 | 8 | |
Copy of the personal identification document |
EDOC | 477.12 KB | 14.12.2020 | 28.08.2019 | 8 |
Copy of the personal identification document |
463.66 KB | 14.12.2020 | 28.08.2019 | 8 | |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 28.08.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 27.11.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
243 KB | 27.11.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.34 KB | 27.11.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 183.87 KB | 27.11.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 249.63 KB | 27.11.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.99 KB | 27.11.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 27.11.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 27.11.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 27.11.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
265.1 KB | 27.11.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 27.11.2019 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 265.26 KB | 27.11.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 27.11.2019 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOC | 41.5 KB | 27.11.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 136.98 KB | 27.11.2019 | 28.08.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
168.37 KB | 27.11.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 180.42 KB | 27.11.2019 | 28.08.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
173.7 KB | 27.11.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
143.1 KB | 27.11.2019 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
124.27 KB | 27.11.2019 | 28.08.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
174.54 KB | 27.11.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
243 KB | 27.11.2019 | 28.08.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
265.1 KB | 27.11.2019 | 28.08.2019 | 5 | |
Copy of the personal identification document |
EDOC | 477.12 KB | 27.11.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
EDOC | 489.54 KB | 27.11.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
EDOC | 465.88 KB | 27.11.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
474.59 KB | 27.11.2019 | 28.08.2019 | 9 | |
Copy of the personal identification document |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
474.59 KB | 27.11.2019 | 28.08.2019 | 9 | |
Copy of the personal identification document |
463.66 KB | 27.11.2019 | 28.08.2019 | 9 | |
Copy of the personal identification document |
490 KB | 27.11.2019 | 28.08.2019 | 9 | |
Copy of the personal identification document |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
490 KB | 27.11.2019 | 28.08.2019 | 9 | |
Copy of the personal identification document |
DOC | 42 KB | 27.11.2019 | 28.08.2019 | 9 |
Copy of the personal identification document |
463.66 KB | 27.11.2019 | 28.08.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 287.1 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 308.05 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.21 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 357.44 KB | 27.11.2019 | 28.08.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 316.95 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 287.33 KB | 27.11.2019 | 28.08.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 302.88 KB | 27.11.2019 | 28.08.2019 | 7 |
Copy of the personal identification document |
EDOC | 489.54 KB | 14.12.2020 | 27.08.2019 | 8 |
Copy of the personal identification document |
DOC | 42 KB | 14.12.2020 | 27.08.2019 | 8 |
Copy of the personal identification document |
490 KB | 14.12.2020 | 27.08.2019 | 8 | |
Power of attorney, act of empowerment |
TIF | 54.33 KB | 27.11.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.33 KB | 27.11.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 382.06 KB | 27.11.2019 | 12.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 12.07.2019 | 12.07.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 49.4 KB | 10.07.2019 | 09.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 51.77 KB | 10.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 13.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 13.06.2019 | 13.06.2019 | 1 |
Application |
TIF | 92.26 KB | 13.06.2019 | 05.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.49 KB | 13.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 02.04.2019 | 02.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 46.76 KB | 01.04.2019 | 25.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 399.05 KB | 29.03.2019 | 25.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 109.34 KB | 06.12.2018 | 05.12.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 06.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.69 KB | 06.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.84 KB | 06.12.2018 | 03.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.08.2018 | 15.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.65 KB | 14.08.2018 | 10.08.2018 | 4 |
Application |
TIF | 142.44 KB | 14.08.2018 | 09.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 71.26 KB | 14.08.2018 | 09.08.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 56.11 KB | 14.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 143.02 KB | 23.01.2018 | 19.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 51.22 KB | 19.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 110.87 KB | 04.12.2017 | 04.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 50.37 KB | 04.12.2017 | 01.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 04.12.2017 | 28.11.2017 | 1 |
Acceptance-conveyance act |
TIF | 50.29 KB | 04.12.2017 | 27.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.89 KB | 04.12.2017 | 27.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.21 KB | 04.12.2017 | 27.11.2017 | 4 |
Appraisal reports |
TIF | 136.17 KB | 04.12.2017 | 21.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 344.04 KB | 20.12.2016 | 14.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.1 KB | 20.12.2016 | 13.12.2016 | 1 |
Other documents |
TIF | 52.3 KB | 20.12.2016 | 13.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 52.85 KB | 20.12.2016 | 13.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.48 KB | 20.12.2016 | 13.12.2016 | 3 |
Appraisal reports |
TIF | 50.35 KB | 20.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 09.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 113.54 KB | 09.09.2015 | 10.08.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 109.5 KB | 09.09.2015 | 10.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.43 KB | 09.09.2015 | 10.08.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 18.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 136.85 KB | 18.12.2014 | 28.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.05 KB | 18.12.2014 | 28.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 19.08.2014 | 15.08.2014 | 2 |
Application |
TIF | 35.22 KB | 19.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.14 KB | 19.08.2014 | 25.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 01.04.2014 | 31.03.2014 | 2 |
Cover letter |
TIF | 53.69 KB | 01.04.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.41 KB | 01.04.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 01.11.2012 | 30.10.2012 | 1 |
Application |
TIF | 71.04 KB | 01.11.2012 | 16.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 25.07.2012 | 24.07.2012 | 2 |
Application |
TIF | 68.93 KB | 25.07.2012 | 09.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.82 KB | 25.07.2012 | 09.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 03.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 68.71 KB | 03.07.2012 | 18.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.4 KB | 03.07.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.17 KB | 14.06.2012 | 12.06.2012 | 2 |
Application |
TIF | 109.42 KB | 14.06.2012 | 08.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.43 KB | 14.06.2012 | 07.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.72 KB | 14.06.2012 | 06.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 18.05.2012 | 16.05.2012 | 1 |
Application |
TIF | 79.17 KB | 18.05.2012 | 08.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 18.05.2012 | 08.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 08.05.2012 | 03.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.92 KB | 08.05.2012 | 27.04.2012 | 2 |
Application |
TIF | 102.97 KB | 08.05.2012 | 26.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.05 KB | 08.05.2012 | 26.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 22.03.2010 | 19.03.2010 | 2 |
Sample report |
TIF | 23.35 KB | 22.03.2010 | 16.03.2010 | 1 |
Sample report |
TIF | 24.92 KB | 22.03.2010 | 16.03.2010 | 1 |
Application |
TIF | 159.4 KB | 22.03.2010 | 05.03.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 163.23 KB | 22.03.2010 | 05.03.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 15.10.2009 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.82 KB | 15.10.2009 | 12.10.2009 | 1 |
Application |
TIF | 90.57 KB | 15.10.2009 | 09.10.2009 | 3 |
Announcement regarding the legal address |
TIF | 8.19 KB | 15.10.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 20.05.2009 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.86 KB | 20.05.2009 | 14.05.2009 | 1 |
Application |
TIF | 90.81 KB | 20.05.2009 | 30.04.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 81.35 KB | 20.05.2009 | 14.04.2009 | 2 |
Other documents |
TIF | 49.56 KB | 20.05.2009 | 14.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.97 KB | 20.05.2009 | 14.04.2009 | 4 |
Appraisal reports |
TIF | 63.38 KB | 20.05.2009 | 05.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.75 KB | 13.11.2008 | 10.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.61 KB | 13.11.2008 | 03.11.2008 | 1 |
Application |
TIF | 70.86 KB | 13.11.2008 | 30.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.31 KB | 25.01.2008 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.11 KB | 25.01.2008 | 16.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 25.01.2008 | 02.01.2008 | 1 |
Application |
TIF | 76.98 KB | 25.01.2008 | 28.12.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.62 KB | 25.01.2008 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.7 KB | 25.01.2008 | 21.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 11.01.2008 | 09.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 10.01.2008 | 04.07.2007 | 1 |
Application |
TIF | 110.31 KB | 11.01.2008 | 29.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.8 KB | 11.01.2008 | 29.06.2007 | 3 |
Sample report |
TIF | 19.98 KB | 11.01.2008 | 28.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 10.01.2008 | 21.06.2007 | 1 |
Application |
TIF | 64.69 KB | 10.01.2008 | 20.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.59 KB | 10.01.2008 | 20.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.29 KB | 10.01.2008 | 20.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 10.01.2008 | 08.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 10.01.2008 | 03.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 10.01.2008 | 02.01.2007 | 1 |
Application |
TIF | 109.66 KB | 10.01.2008 | 20.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 10.01.2008 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 10.01.2008 | 12.10.2006 | 2 |
Registration certificates |
TIF | 22.68 KB | 10.01.2008 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.9 KB | 10.01.2008 | 11.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 10.01.2008 | 28.09.2006 | 1 |
Application |
TIF | 178.21 KB | 10.01.2008 | 28.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.31 KB | 10.01.2008 | 28.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 10.01.2008 | 28.09.2006 | 1 |
Sample report |
TIF | 22.28 KB | 10.01.2008 | 28.09.2006 | 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