Brīvības 382, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Brīvības 382"
Registration number, date 40003832927, 12.06.2006
VAT number LV40003832927 from 18.08.2008 Europe VAT register
Register, date Commercial Register, 12.06.2006
Legal address Stacijas laukums 4, Rīga, LV-1050 Check address owners
Fixed capital 12 945 823 EUR, registered payment 21.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • 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, €) -19.95 -21.74 -15.26
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 2

Industries

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

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 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
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   11.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2019
* 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 AS

Reg. no. 981354400
Tjuvholmen alle 3, 0252 Oslo, Norvēģijas Karaliste

100 % 12 945 823 € 1 € 12 945 823 Norway 11.11.2022 21.11.2022

Historical addresses

Rīga, Audēju iela 16 Until 07.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Brivibas382 FS 2023 LAT RevidentuZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
B382 vadibas zinojums PDF
Brivibas382 FS 2022 LAT RevidentuZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Brivibas382 FS 2021 LAT RevidentuZinojums PDF
Brivibas382 vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Brivibas 382 FS 2020 LAT revidentu zinojums PDF
Brivibas 382 vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Brivibas 382 revidentu zinojums 2019 PDF
Brivibas 382 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Brivibas 382 revidentu atzinums PDF
Brivibas 382 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
B382 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
B382 revidentu zinojums 2016 PDF
B382 vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
B382 vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Brivibas 382 vadibas zinojums PDF

2013

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

2012

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

2011

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

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
BRIVIBAS 382 VADIBAS ZINOJUMS ZIP

2009

Annual report 10.08.2010  TIF (760.38 KB)

2008

Annual report 07.05.2009  TIF (837.39 KB)

2007

Annual report 19.01.2009  TIF (941.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 146.7 KB 14.11.2022 11.11.2022 1

Amendments to the Articles of Association

PDF 134.25 KB 14.11.2022 08.08.2022 1

Articles of Association

PDF 148.63 KB 14.11.2022 08.08.2022 1

Regulations for the increase/reduction of the equity

PDF 174.47 KB 14.11.2022 08.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 232.75 KB 14.11.2022 08.08.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 241.37 KB 29.06.2022 22.06.2022 6

Shareholders’ register

PDF 114.8 KB 24.03.2022 23.03.2022 1

Articles of Association

TIF 138.22 KB 25.03.2022 09.03.2022 8

Regulations for the increase/reduction of the equity

TIF 51.84 KB 25.03.2022 09.03.2022 1

Shareholders’ register

PDF 116.59 KB 16.03.2021 15.03.2021 1

Articles of Association

TIF 144.62 KB 16.03.2021 25.02.2021 8

Shareholders’ register

TIF 79.11 KB 02.05.2019 30.04.2019 3

Amendments to the Articles of Association

TIF 22.93 KB 02.05.2019 23.04.2019 1

Articles of Association

TIF 156.32 KB 02.05.2019 23.04.2019 8

Regulations for the increase/reduction of the equity

TIF 58.5 KB 02.05.2019 23.04.2019 1

Translations of registration certificates of foreign companies

DOC 42 KB 25.02.2020 15.03.2019 6

Translations of registration certificates of foreign companies

PDF 325.63 KB 25.02.2020 15.03.2019 6

Articles of Association

TIF 160.51 KB 08.03.2019 21.02.2019 8

Shareholders’ register

TIF 74.25 KB 13.06.2018 08.06.2018 3

Amendments to the Articles of Association

TIF 23.8 KB 13.06.2018 30.05.2018 1

Articles of Association

TIF 147.87 KB 13.06.2018 30.05.2018 8

Regulations for the increase/reduction of the equity

TIF 63.11 KB 13.06.2018 30.05.2018 1

Amendments to the Articles of Association

TIF 23.57 KB 05.12.2017 24.11.2017 1

Articles of Association

TIF 151 KB 05.12.2017 24.11.2017 7

Regulations for the increase/reduction of the equity

TIF 94.28 KB 05.12.2017 24.11.2017 2

Shareholders’ register

TIF 70.05 KB 05.12.2017 24.11.2017 3

Shareholders’ register

TIF 141.49 KB 20.10.2017 17.10.2017 7

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

TIF 241.75 KB 20.10.2017 05.10.2017 8

Amendments to the Articles of Association

TIF 35.39 KB 01.04.2016 23.03.2016 1

Articles of Association

TIF 62.72 KB 01.04.2016 23.03.2016 2

Shareholders’ register

TIF 52.21 KB 01.04.2016 23.03.2016 2

Amendments to the Articles of Association

TIF 16.65 KB 04.09.2012 31.08.2012 1

Articles of Association

TIF 217.78 KB 04.09.2012 31.08.2012 7

Articles of Association

TIF 607.31 KB 14.07.2011 14.08.2008 8

Shareholders’ register

TIF 56.45 KB 14.07.2011 26.06.2006 1

Articles of Association

TIF 617.54 KB 14.07.2011 08.06.2006 8

Memorandum of Association

TIF 169.76 KB 14.07.2011 08.06.2006 2

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 396.88 KB 05.03.2024 05.03.2024 7

Application

PDF 495.8 KB 13.02.2024 13.02.2024 18

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 13.02.2024 12.12.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 839.78 KB 13.02.2024 12.12.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 792.07 KB 13.02.2024 12.12.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 1.88 MB 13.02.2024 11.12.2023 11

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 29.02.2024 23.11.2023 8

Application

PDF 134.76 KB 07.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.15 KB 21.11.2022 21.11.2022 2

Application

PDF 285.36 KB 14.11.2022 11.11.2022 3

Application

PDF 285.36 KB 14.11.2022 11.11.2022 3

Application

PDF 218.89 KB 14.11.2022 11.11.2022 2

Application

PDF 218.89 KB 14.11.2022 11.11.2022 2

Statement of the Board regarding the payment of the equity

PDF 147.36 KB 14.11.2022 11.11.2022 1

Shareholders’ register

EDOC 145.36 KB 14.11.2022 11.11.2022 1

Amendments to the Articles of Association

PDF 159.87 KB 14.11.2022 08.08.2022 1

Articles of Association

PDF 202.44 KB 14.11.2022 08.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 142.24 KB 14.11.2022 08.08.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 142.24 KB 14.11.2022 08.08.2022 1

Protocols/decisions of a company/organisation

PDF 135.46 KB 14.11.2022 08.08.2022 1

Regulations for the increase/reduction of the equity

PDF 190.6 KB 14.11.2022 08.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 269.96 KB 14.11.2022 08.08.2022 5

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 04.07.2022 04.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 275.54 KB 29.06.2022 22.06.2022 6

Appraisal reports

PDF 167.01 KB 14.11.2022 21.06.2022 2

Appraisal reports

PDF 167.01 KB 14.11.2022 21.06.2022 2

Appraisal reports

TXT 178 B 14.11.2022 21.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 21.06.2022 21.06.2022 2

Announcement regarding the reorganisation

PDF 210.44 KB 29.06.2022 20.06.2022 1

Announcement regarding the reorganisation

PDF 210.44 KB 29.06.2022 20.06.2022 1

Power of attorney, act of empowerment

PDF 1.3 MB 14.11.2022 15.06.2022 7

Power of attorney, act of empowerment

PDF 1.3 MB 14.11.2022 15.06.2022 7

Application

PDF 132.13 KB 21.06.2022 14.06.2022 1

Application

PDF 132.13 KB 21.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 29.03.2022 29.03.2022 2

Application

PDF 279.7 KB 24.03.2022 24.03.2022 2

Application

PDF 279.7 KB 24.03.2022 24.03.2022 2

Shareholders’ register

PDF 141.77 KB 24.03.2022 23.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.93 KB 24.03.2022 22.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.93 KB 24.03.2022 22.03.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.86 KB 25.03.2022 09.03.2022 1

Protocols/decisions of a company/organisation

TIF 125.82 KB 25.03.2022 09.03.2022 7

Decisions / letters / protocols of public notaries

RTF 193.04 KB 01.12.2021 01.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 01.12.2021 01.12.2021 2

Statement regarding the beneficial owners

PDF 135.66 KB 01.12.2021 23.11.2021 1

Statement regarding the beneficial owners

PDF 135.66 KB 01.12.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 18.03.2021 18.03.2021 2

Application

PDF 250.85 KB 16.03.2021 15.03.2021 2

Application

PDF 233.79 KB 16.03.2021 15.03.2021 2

Shareholders’ register

PDF 143.6 KB 16.03.2021 15.03.2021 1

Statement

DOC 119.5 KB 16.03.2021 12.03.2021 1

Statement

EDOC 97.69 KB 16.03.2021 12.03.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 112.68 KB 16.03.2021 25.02.2021 7

Protocols/decisions of a company/organisation

TIF 136.51 KB 16.03.2021 25.02.2021 8

Set of documents

TIF 245.23 KB 16.03.2021 25.02.2021 11

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 14.12.2020 14.12.2020 4

Application

PDF 291.35 KB 14.12.2020 08.12.2020 15

Application

PDF 321.46 KB 14.12.2020 08.12.2020 15

Power of attorney, act of empowerment

PDF 82.74 KB 14.12.2020 08.12.2020 1

Power of attorney, act of empowerment

PDF 113.33 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 526.52 KB 14.12.2020 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 496.23 KB 14.12.2020 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 1.92 MB 14.12.2020 29.09.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.54 MB 14.12.2020 29.09.2020 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 1.47 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 71.48 KB 26.02.2020 26.02.2020 2

Application

TIF 157.08 KB 24.02.2020 24.02.2020 4

Consent of a member of the Board / executive director

TIF 67.75 KB 24.02.2020 19.02.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 20.49 KB 24.02.2020 18.02.2020 1

Protocols/decisions of a company/organisation

TIF 155.51 KB 24.02.2020 18.02.2020 6

Power of attorney, act of empowerment

TIF 48.17 KB 24.02.2020 17.02.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 183.87 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

DOC 42 KB 14.12.2020 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 183.87 KB 25.02.2020 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 173.7 KB 25.02.2020 08.08.2019 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 168.37 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 249.63 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 243 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 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

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 14.12.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 180.42 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 184.34 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 174.54 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 265.1 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 41.5 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 249.63 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 265.26 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 168.37 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 243 KB 25.02.2020 07.08.2019 4

Copy of the personal identification document

PDF 490 KB 25.02.2020 26.06.2019 8

Copy of the personal identification document

DOC 42 KB 25.02.2020 26.06.2019 8

Copy of the personal identification document

EDOC 489.54 KB 25.02.2020 26.06.2019 8

Copy of the personal identification document

EDOC 465.88 KB 25.02.2020 26.06.2019 8

Copy of the personal identification document

PDF 474.59 KB 25.02.2020 26.06.2019 8

Copy of the personal identification document

DOC 42 KB 25.02.2020 26.06.2019 8

Copy of the personal identification document

EDOC 477.12 KB 25.02.2020 26.06.2019 8

Copy of the personal identification document

PDF 463.66 KB 25.02.2020 26.06.2019 8

Copy of the personal identification document

DOC 42 KB 25.02.2020 26.06.2019 8

Decisions / letters / protocols of public notaries

RTF 189.52 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 07.06.2019 07.06.2019 2

Power of attorney, act of empowerment

TIF 21.74 KB 04.06.2019 03.06.2019 1

Application

TIF 94.49 KB 05.06.2019 29.05.2019 2

Confirmation or consent to legal address

TIF 15.84 KB 31.05.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

RTF 190 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 07.05.2019 07.05.2019 2

Application

TIF 66.26 KB 02.05.2019 30.04.2019 2

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 02.05.2019 25.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.08 KB 02.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

TIF 132.96 KB 02.05.2019 23.04.2019 7

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 19.04.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 357.44 KB 25.02.2020 19.04.2019 8

Justification supporting beneficial ownership disclosure statement

PDF 355.33 KB 25.02.2020 19.04.2019 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

Copy of the personal identification document

DOC 42 KB 14.12.2020 02.04.2019 8

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 01.04.2019 01.04.2019 2

Statement regarding the beneficial owners

TIF 348.57 KB 29.03.2019 22.03.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 540.67 KB 25.02.2020 19.03.2019 8

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 19.03.2019 8

Justification supporting beneficial ownership disclosure statement

PDF 566.59 KB 25.02.2020 19.03.2019 8

Justification supporting beneficial ownership disclosure statement

PDF 325.63 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 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

PDF 315.59 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 287.33 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

EDOC 316.95 KB 14.12.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 308.05 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 302.88 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

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 287.1 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 302.88 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 316.95 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 287.33 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 308.05 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 327.95 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 315.59 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 295.7 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 296.96 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 313.95 KB 25.02.2020 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 15.03.2019 6

Translations of registration certificates of foreign companies

EDOC 315.21 KB 25.02.2020 15.03.2019 6

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 11.03.2019 11.03.2019 2

Application

TIF 254.77 KB 08.03.2019 04.03.2019 7

Protocols/decisions of a company/organisation

TIF 166.01 KB 08.03.2019 21.02.2019 7

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

Justification supporting beneficial ownership disclosure statement

DOCX 16.16 KB 14.12.2020 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 14.06.2018 14.06.2018 2

Application

TIF 113.23 KB 13.06.2018 11.06.2018 2

Bank statements or other document regarding the payment of the equity

TIF 14.74 KB 13.06.2018 07.06.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.16 KB 13.06.2018 30.05.2018 1

Protocols/decisions of a company/organisation

TIF 146.54 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

Justification supporting beneficial ownership disclosure statement

EDOC 151.99 KB 25.02.2020 19.04.2018 3

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 25.02.2020 19.04.2018 3

Justification supporting beneficial ownership disclosure statement

PDF 143.1 KB 25.02.2020 19.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 42.24 KB 17.01.2018 17.01.2018 2

Statement regarding the beneficial owners

TIF 116.89 KB 15.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

RTF 191.01 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.48 KB 07.12.2017 07.12.2017 2

Acceptance-conveyance act

TIF 46.42 KB 05.12.2017 24.11.2017 1

Application

TIF 110.99 KB 05.12.2017 24.11.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.86 KB 05.12.2017 24.11.2017 1

Protocols/decisions of a company/organisation

TIF 181.48 KB 05.12.2017 24.11.2017 6

Power of attorney, act of empowerment

TIF 55.36 KB 05.12.2017 21.11.2017 1

Appraisal reports

TIF 137.96 KB 05.12.2017 15.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 24.10.2017 24.10.2017 2

Application

TIF 102.18 KB 20.10.2017 20.10.2017 2

Power of attorney, act of empowerment

TIF 54.07 KB 20.10.2017 19.10.2017 1

Copy of the personal identification document

PDF 959.9 KB 14.12.2020 07.07.2016 5

Copy of the personal identification document

EDOC 734.85 KB 14.12.2020 07.07.2016 5

Copy of the personal identification document

DOC 42 KB 14.12.2020 11.04.2016 8

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

Decisions / letters / protocols of public notaries

TIF 55.9 KB 01.04.2016 30.03.2016 2

Application

TIF 186.62 KB 01.04.2016 23.03.2016 5

Consent of a member of the Board / executive director

TIF 120.93 KB 01.04.2016 23.03.2016 6

Protocols/decisions of a company/organisation

TIF 113.48 KB 01.04.2016 23.03.2016 4

Power of attorney, act of empowerment

TIF 11.67 KB 01.04.2016 09.03.2016 1

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

PDF 7.2 MB 14.12.2020 04.02.2016 21

Justification supporting beneficial ownership disclosure statement

EDOC 6.47 MB 14.12.2020 04.02.2016 21

Justification supporting beneficial ownership disclosure statement

DOC 41.5 KB 14.12.2020 22.12.2015 3

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 25.02.2020 22.12.2015 3

Justification supporting beneficial ownership disclosure statement

PDF 124.27 KB 25.02.2020 22.12.2015 3

Justification supporting beneficial ownership disclosure statement

EDOC 136.98 KB 25.02.2020 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

Decisions / letters / protocols of public notaries

TIF 36.43 KB 09.08.2013 07.08.2013 2

Application

TIF 93.39 KB 09.08.2013 05.08.2013 3

Consent of a member of the Board / executive director

TIF 74.36 KB 09.08.2013 05.08.2013 4

Protocols/decisions of a company/organisation

TIF 63.9 KB 09.08.2013 05.08.2013 2

Power of attorney, act of empowerment

TIF 18.15 KB 09.08.2013 01.07.2013 1

Decisions / letters / protocols of public notaries

TIF 31.86 KB 02.04.2013 27.03.2013 2

Application

TIF 116.13 KB 02.04.2013 22.03.2013 2

Consent of a member of the Board / executive director

TIF 26.52 KB 02.04.2013 22.03.2013 1

Power of attorney, act of empowerment

TIF 14.37 KB 02.04.2013 22.03.2013 1

Protocols/decisions of a company/organisation

TIF 30.72 KB 02.04.2013 22.03.2013 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

Decisions / letters / protocols of public notaries

TIF 34.16 KB 04.09.2012 03.09.2012 2

Notice of a member of the Board regarding the resignation

TIF 8.27 KB 04.09.2012 31.08.2012 1

Protocols/decisions of a company/organisation

TIF 52.09 KB 04.09.2012 31.08.2012 2

Submission/Application

TIF 20.23 KB 04.09.2012 31.08.2012 1

Application

TIF 110.23 KB 04.09.2012 29.08.2012 3

Power of attorney, act of empowerment

TIF 16.18 KB 04.09.2012 29.08.2012 1

Decisions / letters / protocols of public notaries

TIF 50.66 KB 02.09.2011 01.09.2011 1

Consent of a member of the Board / executive director

TIF 68.07 KB 02.09.2011 29.08.2011 2

Application

TIF 144.31 KB 02.09.2011 26.08.2011 3

Protocols/decisions of a company/organisation

TIF 55.3 KB 02.09.2011 26.08.2011 1

Power of attorney, act of empowerment

TIF 26.54 KB 02.09.2011 23.08.2011 1

Decisions / letters / protocols of public notaries

TIF 108.35 KB 14.07.2011 09.07.2010 2

Application

TIF 689.31 KB 14.07.2011 08.07.2010 6

Power of attorney, act of empowerment

TIF 48.8 KB 14.07.2011 05.07.2010 1

Protocols/decisions of a company/organisation

TIF 78.87 KB 14.07.2011 05.07.2010 1

Decisions / letters / protocols of public notaries

TIF 95.73 KB 14.07.2011 30.03.2010 1

Application

TIF 327.24 KB 14.07.2011 23.03.2010 3

Power of attorney, act of empowerment

TIF 38.75 KB 14.07.2011 23.03.2010 1

Protocols/decisions of a company/organisation

TIF 76.26 KB 14.07.2011 23.03.2010 1

Consent of a member of the Board / executive director

TIF 34.29 KB 14.07.2011 22.03.2010 1

Sample report

TIF 54.63 KB 14.07.2011 16.03.2010 1

Decisions / letters / protocols of public notaries

TIF 106.53 KB 14.07.2011 02.09.2008 2

Application

TIF 360.74 KB 14.07.2011 14.08.2008 3

Consent of a member of the Board / executive director

TIF 37.35 KB 14.07.2011 14.08.2008 1

Protocols/decisions of a company/organisation

TIF 62.11 KB 14.07.2011 14.08.2008 1

Receipts on the publication and state fees

TIF 71.17 KB 14.07.2011 14.08.2008 1

Sample report

TIF 49.43 KB 14.07.2011 13.11.2007 1

Decisions / letters / protocols of public notaries

TIF 85.66 KB 14.07.2011 28.08.2007 1

Receipts on the publication and state fees

TIF 97.38 KB 14.07.2011 16.08.2007 2

Application

TIF 398.94 KB 14.07.2011 15.08.2007 3

Consent of a member of the Board / executive director

TIF 31.83 KB 14.07.2011 15.08.2007 1

Power of attorney, act of empowerment

TIF 37.51 KB 14.07.2011 15.08.2007 1

Protocols/decisions of a company/organisation

TIF 68.16 KB 14.07.2011 15.08.2007 1

Sample report

TIF 56.91 KB 14.07.2011 14.08.2007 1

Decisions / letters / protocols of public notaries

TIF 83.81 KB 14.07.2011 29.06.2007 1

Sample report

TIF 54.4 KB 14.07.2011 27.06.2007 1

Receipts on the publication and state fees

TIF 136.63 KB 14.07.2011 26.06.2007 3

Application

TIF 418.59 KB 14.07.2011 25.06.2007 3

Consent of a member of the Board / executive director

TIF 29.27 KB 14.07.2011 25.06.2007 1

Protocols/decisions of a company/organisation

TIF 80.69 KB 14.07.2011 25.06.2007 1

Application

TIF 297.56 KB 14.07.2011 26.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 66.63 KB 14.07.2011 26.06.2006 1

Power of attorney, act of empowerment

TIF 40.21 KB 14.07.2011 26.06.2006 1

Decisions / letters / protocols of public notaries

TIF 109.81 KB 14.07.2011 12.06.2006 2

Registration certificates

TIF 53.1 KB 14.07.2011 12.06.2006 1

Announcement regarding the legal address

TIF 33.49 KB 14.07.2011 08.06.2006 1

Application

TIF 857.24 KB 14.07.2011 08.06.2006 6

Appraisal reports

TIF 278.97 KB 14.07.2011 08.06.2006 4

Consent of a member of the Board / executive director

TIF 41.33 KB 14.07.2011 08.06.2006 1

Consent of a member of the Board / executive director

TIF 67.78 KB 14.07.2011 08.06.2006 2

Power of attorney, act of empowerment

TIF 76.83 KB 14.07.2011 08.06.2006 1

Receipts on the publication and state fees

TIF 89.79 KB 14.07.2011 07.06.2006 2

Announcement regarding the legal address

TIF 179.98 KB 14.07.2011 19.05.2006 3
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