BS-Holz, SIA
Limited Liability Company, Average 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 "BS-Holz" |
| Registration number, date | 40203053572, 01.03.2017 |
| VAT number | LV40203053572 from 23.03.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.03.2017 |
| Legal address | "Dižkoki", Vidrižu pag., Limbažu nov., LV-4013 Check address owners |
| Fixed capital | 6 409 508 EUR, registered payment 28.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BS-Holz, SIA
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
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.12.2025 | 157.14 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 20.11.2025 | 157.14 | 0.00 | 0.00 | 0.00 | 24.11.2025 08:00 |
| 11.11.2025 | 157.14 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 80 255.35 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 36 908.44 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 5 171.53 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 41 485.78 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 35 998.20 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 15.05.2025 | 28 781.34 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 07.04.2025 | 27 409.57 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 19.03.2025 | 365.56 | 0.00 | 0.00 | 0.00 | 19.03.2025 |
| 16.07.2024 | 13 497.54 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 19 529.64 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 19 182.03 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 253.23 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 836.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 245.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 10 219.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 14 800.06 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 13.06.2023 | 6 088.43 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 38 272.68 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 29 927.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 26 878.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 54 549.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 55 543.88 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 29 980.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 34 241.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 74 944.21 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 74 028.73 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 31 402.20 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 31 243.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 60 505.27 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 62 689.20 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 31 826.92 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 38 608.37 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 35 154.60 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 28 638.09 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 096.25 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 1 670.63 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 21 642.88 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 33 186.49 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 15 892.99 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 9 418.93 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 16 740.48 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 2 541.69 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 207.55 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 516.51 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.10.2017 | 591.54 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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, €) | 464.59 | 446.14 | 517.74 |
| Personal income tax (thousands, €) | 154.15 | 113.62 | 223.78 |
| Statutory social insurance contributions (thousands, €) | 297.38 | 308.91 | 407.86 |
| Average employees count | 70 | 77 | 93 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mono"Reg. no. 40003004625
|
15.60 % | 1 000 000 | € 1 | € 1 000 000 | Latvia | 04.11.2025 | 04.11.2025 |
GBM Group SIAReg. no. 40203584115
|
84.40 % | 5 409 508 | € 1 | € 5 409 508 | Latvia | 06.02.2025 | 11.02.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.12.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 16.12.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aviācijas iela 17 - 9 | Until 30.06.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BS Holz atzinums 2024 | EDOC | ||||
| vadibas zinojums SIA BS Holz 2024 gada parskats | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BS Holz atz 2023 | EDOC | ||||
| vadibas zinojums 2023 BS Holz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BS Holz atz 2022 | EDOC | ||||
| vadibas zinojums 2022 BS Holz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BS Holz revidentu atz 2021 | |||||
| BS Holz vadibas zinojums 11.04.22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| neatkarigu revidentu zinojums BS Holz | |||||
| vadibas zinojums BS Holz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| neatkarigu revidentu zinojums BS Holz | |||||
| vadibas zinojums BS Holz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums BS Holz | |||||
2017 |
Annual report | 01.03.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| neatkarigu revidentu zinojums BSH | |||||
| vadibas zinojums BSH |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.27 KB | 05.11.2025 | 04.11.2025 | 1 |
Shareholders’ register |
EDOC | 27.87 KB | 11.02.2025 | 06.02.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 34.63 KB | 28.10.2024 | 25.10.2024 | 1 |
Articles of Association |
EDOC | 36.62 KB | 28.10.2024 | 25.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.16 KB | 28.10.2024 | 25.10.2024 | 1 |
Shareholders’ register |
EDOC | 35.1 KB | 28.10.2024 | 25.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 17.02.2022 | 07.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.29 KB | 17.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 17.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 17.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOCX | 21.63 KB | 17.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOCX | 21.63 KB | 17.02.2022 | 31.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 98.83 KB | 12.11.2020 | 11.11.2020 | 3 |
Articles of Association |
DOCX | 85.06 KB | 22.10.2019 | 09.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 96.36 KB | 22.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 22.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.17 KB | 22.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
2.08 MB | 19.10.2017 | 11.10.2017 | 2 | |
Shareholders’ register |
1.29 MB | 16.03.2017 | 16.03.2017 | 1 | |
Shareholders’ register |
1.29 MB | 16.03.2017 | 16.03.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 91.34 KB | 15.03.2017 | 15.03.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 91.34 KB | 15.03.2017 | 15.03.2017 | 2 |
Articles of Association |
DOCX | 83.5 KB | 15.03.2017 | 15.03.2017 | 3 |
Articles of Association |
DOCX | 83.5 KB | 15.03.2017 | 15.03.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 94.74 KB | 15.03.2017 | 15.03.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 94.74 KB | 15.03.2017 | 15.03.2017 | 1 |
Shareholders’ register |
2.11 MB | 15.03.2017 | 15.03.2017 | 2 | |
Shareholders’ register |
2.11 MB | 15.03.2017 | 15.03.2017 | 2 | |
Articles of Association |
DOCX | 81.08 KB | 23.02.2017 | 22.02.2017 | 3 |
Memorandum of association |
DOCX | 85.24 KB | 23.02.2017 | 22.02.2017 | 2 |
Shareholders’ register |
1.34 MB | 23.02.2017 | 22.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.47 KB | 16.12.2025 | 10.12.2025 | 1 |
Application |
EDOC | 56.5 KB | 15.12.2025 | 10.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.09 KB | 15.12.2025 | 10.12.2025 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 67.36 KB | 15.12.2025 | 19.11.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 92.11 KB | 15.12.2025 | 19.11.2025 | 1 |
Application |
EDOC | 46.86 KB | 30.10.2025 | 27.10.2025 | 1 |
Application |
EDOC | 49.43 KB | 11.02.2025 | 06.02.2025 | 1 |
Acceptance-conveyance act |
EDOC | 33.08 KB | 28.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 54.82 KB | 28.10.2024 | 25.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.81 KB | 28.10.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.38 KB | 28.10.2024 | 25.10.2024 | 1 |
Appraisal reports |
EDOC | 155.43 KB | 28.10.2024 | 23.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 17.02.2022 | 17.02.2022 | 2 |
Acceptance-conveyance act |
DOCX | 23.32 KB | 17.02.2022 | 07.02.2022 | 1 |
Acceptance-conveyance act |
DOCX | 23.32 KB | 17.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 42.27 KB | 17.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 42.27 KB | 17.02.2022 | 07.02.2022 | 1 |
Appraisal reports |
760.35 KB | 17.02.2022 | 07.02.2022 | 1 | |
Appraisal reports |
760.35 KB | 17.02.2022 | 07.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 25.3 KB | 17.02.2022 | 07.02.2022 | 1 |
Shareholders’ register |
EDOC | 29.04 KB | 17.02.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 31.29 KB | 17.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 17.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.96 KB | 17.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 16.11.2020 | 16.11.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.26 KB | 12.11.2020 | 11.11.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.22 KB | 12.11.2020 | 11.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 74.27 KB | 12.11.2020 | 11.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 22.10.2019 | 22.10.2019 | 2 |
Acceptance-conveyance act |
EDOC | 66.62 KB | 22.10.2019 | 09.10.2019 | 1 |
Acceptance-conveyance act |
DOCX | 82.23 KB | 22.10.2019 | 09.10.2019 | 1 |
Articles of Association |
EDOC | 69.39 KB | 22.10.2019 | 09.10.2019 | 3 |
Application |
EDOC | 59.25 KB | 22.10.2019 | 09.10.2019 | 4 |
Application |
DOCX | 45.53 KB | 22.10.2019 | 09.10.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 90.75 KB | 22.10.2019 | 09.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.79 KB | 22.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.16 KB | 22.10.2019 | 09.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 98.9 KB | 22.10.2019 | 09.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 76.89 KB | 22.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 22.10.2019 | 09.10.2019 | 1 |
Shareholders’ register |
EDOC | 33.77 KB | 22.10.2019 | 09.10.2019 | 1 |
Appraisal reports |
TIF | 57.25 KB | 11.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
EDOC | 7.03 MB | 19.10.2017 | 11.10.2017 | 5 |
Application |
7.13 MB | 19.10.2017 | 11.10.2017 | 5 | |
Protocols/decisions of a company/organisation |
DOCX | 96.57 KB | 19.10.2017 | 11.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.88 KB | 19.10.2017 | 11.10.2017 | 1 |
Shareholders’ register |
EDOC | 2.05 MB | 19.10.2017 | 11.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 30.06.2017 | 30.06.2017 | 2 |
Announcement regarding the legal address |
DOCX | 85.42 KB | 30.06.2017 | 27.06.2017 | 1 |
Announcement regarding the legal address |
DOCX | 85.42 KB | 30.06.2017 | 27.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 68.14 KB | 30.06.2017 | 27.06.2017 | 1 |
Application |
8.79 MB | 30.06.2017 | 27.06.2017 | 4 | |
Application |
EDOC | 8.57 MB | 30.06.2017 | 27.06.2017 | 4 |
Application |
9.49 MB | 16.03.2017 | 16.03.2017 | 4 | |
Application |
9.49 MB | 16.03.2017 | 16.03.2017 | 4 | |
Application |
EDOC | 9.36 MB | 16.03.2017 | 16.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.29 KB | 16.03.2017 | 16.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.29 KB | 16.03.2017 | 16.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.17 KB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 16.03.2017 | 16.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.24 MB | 16.03.2017 | 16.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 84.86 KB | 15.03.2017 | 15.03.2017 | 2 |
Articles of Association |
EDOC | 80.94 KB | 15.03.2017 | 15.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.55 KB | 15.03.2017 | 15.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.12 KB | 15.03.2017 | 15.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 89.12 KB | 15.03.2017 | 15.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.71 KB | 15.03.2017 | 15.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 90.23 KB | 15.03.2017 | 15.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 96.71 KB | 15.03.2017 | 15.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 88.06 KB | 15.03.2017 | 15.03.2017 | 1 |
Shareholders’ register |
EDOC | 2.06 MB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
4.63 MB | 27.02.2017 | 27.02.2017 | 5 | |
Application |
EDOC | 4.52 MB | 27.02.2017 | 27.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 575.33 KB | 06.03.2017 | 22.02.2017 | 1 |
Announcement regarding the legal address |
EDOC | 68.08 KB | 23.02.2017 | 22.02.2017 | 1 |
Announcement regarding the legal address |
DOCX | 85.09 KB | 23.02.2017 | 22.02.2017 | 1 |
Articles of Association |
EDOC | 78.66 KB | 23.02.2017 | 22.02.2017 | 3 |
Memorandum of association |
EDOC | 83.49 KB | 23.02.2017 | 22.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.29 MB | 23.02.2017 | 22.02.2017 | 2 |
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